Report and Recommendation — U.S. v. Rodriguez-De Jesus (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. Denisse Y. Rodriguez-De Jesus [14], Criminal No. 23-195 (ADC), in the United States District Court for the District of Puerto Rico, filed May 20, 2024 as Document 664. Count Eighteen charges wire fraud under Title 18, United States Code, Section 1343 and 2, including a wire on or about May 5, 2021 to obtain a PPP loan in the amount of $19,895. The report states that the defendant appeared on May 16, 2024 and pleaded guilty to Count Eighteen 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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