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Judgment — No. 1:22-cr-02059 (Dkt. 48, E.D. Wash.)

Summary

A Judgment in a Criminal Case in United States v. Karla Leticia Padilla-Reyna, Case Number 1:22-CR-02059-MKD-1, in the United States District Court for the Eastern District of Washington, imposed 5/16/2023 by District Judge Mary K. Dimke and filed May 19, 2023 as ECF No. 48. The defendant pleaded guilty to Count 4 of the Indictment, wire fraud under 18 U.S.C. § 1343, with the offense ended 01/26/2021, and all remaining counts are dismissed on the motion of the United States. The court imposes 15 months of imprisonment followed by 3 years of supervised release. It orders a $100.00 assessment, a $25,000.00 fine and restitution of $302,145.40 to SBA/DFC, with a lump sum of $150,000.00 due immediately and collection of the rest stayed pending a restoration decision.

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File name48-judgment.pdf
SHA-2569d528ade7e2dc466550abb43e8c8f53220a8f68c784326e1ca3620cdf5916021
Size205,719 bytes
Source sitearchive.org

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48-judgment.pdf
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205,719 bytes
SHA-256
9d528ade7e2dc466550abb43e8c8f53220a8f68c784326e1ca3620cdf5916021
Our copy
48-judgment.pdf
Original
archive.org
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