Report and Recommendation — U.S. v. Diaz Pastrana (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. Yeimyliz E. Diaz Pastrana [5], Criminal No. 23-195 (ADC), in the United States District Court for the District of Puerto Rico, filed July 12, 2024 as Document 925. Count Eight charges wire fraud under Title 18, United States Code, Section 1343 and 2, including a wire on or about February 24, 2021 to obtain a PPP loan in the amount of $20,829. The report states that the defendant appeared on July 10, 2024 and pleaded guilty to Count Eight 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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