Docket
USA v. Padilla-Reyna
USA v. Padilla-Reyna — 7 source documents in the archive, dated 2022-07-21 – 2023-05-19. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 7 indexed pages |
|---|---|
| Dated | 2022-07-21 – 2023-05-19 |
| Courts | U.S. District Court for the Eastern District of Washington (7) |
Records
7 source documents, in date order.
- United States v. Karla Leticia Padilla-Reyna — Plea Agreement, Eastern District of Washington (ECF No. 26)Source documentPlea agreement, United States v. Karla Leticia Padilla-Reyna, No. 1:22-CR-2059 (E.D. Wash.), July 21, 2022: guilty plea to wire fraud, $59,602 received.
- Sentencing Memorandum — USA v. Padilla-Reyna (Dkt. 33, E.D. Wash.)Source documentGovernment sentencing memorandum, United States v. Karla Leticia Padilla-Reyna, No. 1:22-CR-2059 (E.D. Wash.), March 6, 2023: 21 months recommended.
- Sentencing Memorandum — USA v. Padilla-Reyna (Dkt. 42, E.D. Wash.)Source documentDefense sentencing memorandum for Karla L. Padilla-Reyna, No. 22-cr-2059 (E.D. Wash.), May 8, 2023, seeking 36 months' probation.
- Memorandum Supplement to Sentencing Memorandum — USA v. Padilla-Reyna (Dkt. 44, E.D. Wash.)Source documentSupplement to defense sentencing memorandum, Karla L. Padilla-Reyna, No. 22-cr-2059 (E.D. Wash.), May 15, 2023: $300,000 in trust for restitution.
- Judgment — USA v. Padilla-Reyna (Dkt. 48, E.D. Wash.)Source documentJudgment for Karla Leticia Padilla-Reyna, No. 1:22-CR-02059 (E.D. Wash.), May 19, 2023: 15 months and $302,145.40 restitution for wire fraud.
- undatedIndictment — USA v. Padilla-Reyna (Dkt. 1, E.D. Wash.)Source documentIndictment of Karla Leticia Padilla-Reyna, No. 1:22-cr-02059 (E.D. Wash.), May 17, 2022: wire fraud and false claims over PPP and EIDL funds.
- undatedUnited States v. Karla Leticia Padilla-Reyna — Plea Agreement Addendum re: Forfeiture (May 16, 2023)Source documentPlea agreement addendum on forfeiture, Karla Leticia Padilla-Reyna, No. 1:22-CR-2059 (E.D. Wash.), May 16, 2023: $150,000.00 due at sentencing.
Sources: the 7 record pages listed; court, dates and document types are as recorded on those pages.