Report and Recommendation — U.S. v. Alexis Pantoja Diaz (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. Alexis X. Pantoja Diaz [8], Criminal No. 23-195 (ADC), in the United States District Court for the District of Puerto Rico, filed June 27, 2024 as Document 859. The defendant agrees to plead guilty to Count Eleven, a wire fraud charge under Title 18, United States Code, Section 1343 and 2, describing a wire on or about April 28, 2021 to obtain a PPP loan in the amount of $19,283. The report states that the defendant appeared on June 26, 2024 and pleaded guilty to Count Eleven 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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