Docket
D.P.R. No. 3:23-cr-00130 (PRD 176191)
D.P.R. No. 3:23-cr-00130 (PRD 176191) — 5 source documents in the archive, dated 2023-03-30 – 2026-01-28. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 5 indexed pages |
|---|---|
| Dated | 2023-03-30 – 2026-01-28 |
| Courts | U.S. District Court for the District of Puerto Rico (5) |
Records
5 source documents, in date order.
- Indictment — United States v. Manfred A. Pentzke Lemus et al., District of Puerto Rico (Document 3)Source documentIndictment, United States v. Pentzke Lemus et al., No. 3:23-cr-00130-ADC (D.P.R.), Doc. 3, filed March 30, 2023: EIDL and PPP loan fraud charges.
- Plea and Forfeiture Agreement — United States v. Manfred A. Pentzke Lemus (D.P.R., Dkt. 252)Source document
- Report and Recommendation re Rule 11 Proceedings — United States v. Pentzke Lemus (D.P.R., Dkt. 264)Source document
- Consent Motion to Continue Sentencing Hearing — United States v. Manfred A. Pentzke-Lemus (D.P.R., Dkt. 380)Source document
- Judgment in a Criminal Case — United States of America v. Manfred A. Pentzke-LemusSource document
About this docket. The archive holds source documents from this PACER docket but no case page; the docket is named by its court and the court's own case number until a verified caption is recorded.
Sources: the 5 record pages listed; court, dates and document types are as recorded on those pages.