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Report and Recommendation — U.S. v. Ortiz Garcia (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. Betzaida Ortiz Garcia [11], Criminal No. 23-195 (ADC), in the United States District Court for the District of Puerto Rico, filed June 4, 2024 as Document 742. Count Fifteen charges wire fraud under Title 18, United States Code, Section 1343 and 2, including a wire on or about April 6, 2021 to obtain a PPP loan in the amount of $18,883. The report states that the defendant appeared on May 14, 2024 and pleaded guilty to Count Fifteen 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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Original: archive.org

Record facts

File name742.pdf
SHA-256f3729474d6f90555995a87e740597f7cb7d5ef365bcf9a280117b000f33d2e9d
Size198,331 bytes
Source sitearchive.org

File and source

File
742.pdf
Size
198,331 bytes
SHA-256
f3729474d6f90555995a87e740597f7cb7d5ef365bcf9a280117b000f33d2e9d
Our copy
742.pdf
Original
archive.org
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