Report and Recommendation — U.S. v. Sergio A. Leon-Perez (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. Sergio A. Leon-Perez [39], Criminal No. 23-195 (ADC), in the United States District Court for the District of Puerto Rico, filed June 5, 2024 as Document 760. Count Forty-Six charges wire fraud under Title 18, United States Code, Section 1343 and 2, including a wire on or about April 8, 2021 to obtain a PPP loan in the amount of $18,883. The report states that the defendant appeared on June 5, 2024 and pleaded guilty to Count Forty-Six 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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