Report and Recommendation — U.S. v. Trinidad-De Leon (D.P.R.)

Summary

A magistrate judge's report and recommendation on a Rule 11(c)(1)(B) guilty plea hearing in United States of America v. Ruth D. Trinidad-De Leon [38], Criminal No. 23-195 (ADC), in the United States District Court for the District of Puerto Rico, filed May 15, 2024 as Document 650. Count Forty-Five charges wire fraud under Title 18, United States Code, Section 1343 and 2, including a wire on or about May 4, 2021 to obtain a PPP loan in the amount of $19,166. The report states that the defendant appeared on May 14, 2024 and pleaded guilty to Count Forty-Five under a plea agreement, after being advised of a maximum of twenty years of imprisonment and a fine of up to $250,000.00. It recommends that the court accept the plea, and is signed by United States Magistrate Judge Bruce J. McGiverin.

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