Report and Recommendation — U.S. v. Hector Santiago Diaz (D.P.R.)

Summary

A magistrate judge's report and recommendation on a Rule 11(c)(1)(B) change of plea hearing in United States of America v. Hector I. Santiago Diaz, Criminal No. 23-195 (ADC), in the United States District Court for the District of Puerto Rico, filed October 2, 2024 as Document 1172. Count Twenty-Two of the indictment charges a scheme to defraud the Small Business Administration and Bank 1 through false EIDL and PPP applications, under 18 U.S.C. §§ 1343 & 2. The report states that the defendant appeared on September 30, 2024 and pleaded guilty under a plea and forfeiture agreement, agreeing to answer for wire fraud carrying up to twenty years and a fine not to exceed $250,000.00. It notes an appeal waiver if the court sentences the defendant to two (2) years of probation or less, recommends acceptance of the plea, and is signed by Magistrate Judge Giselle López-Soler.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used