Report and Recommendation — U.S. v. Pastrana Romero (D.P.R.)

Summary

A magistrate judge's report and recommendation on a Rule 11(c)(1)(B) change of plea hearing in United States of America v. Julia E. Pastrana Romero, Criminal No. 23-195 (ADC), in the United States District Court for the District of Puerto Rico, filed July 19, 2024 as Document 951. Count Five of the fifty-three count indictment charges a scheme to defraud the Small Business Administration and Bank 1 through false EIDL and PPP applications, under 18 U.S.C. §§ 1343 & 2. The report states that the defendant appeared on July 18, 2024 and pleaded guilty under a plea and forfeiture agreement, agreeing to answer for wire fraud carrying up to twenty years and a fine not to exceed $250,000.00. It notes an appeal waiver if the court sentences the defendant to two years of probation or less, recommends acceptance of the plea, and is signed by Magistrate Judge Giselle López-Soler.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used