Plea Agreement Addendum — USA v. Padilla-Reyna (Dkt. 47, E.D. Wash.)

Summary

A plea agreement addendum regarding forfeiture, filed May 16, 2023 as ECF No. 47 in United States v. Karla Leticia Padilla-Reyna, No. 1:22-CR-2059-MKD-1, in the U.S. District Court for the Eastern District of Washington, between the United States Attorney's Office and the defendant, represented by Robin C. Emmans and Ulvar W. Klein. The defendant agrees to forfeit the net proceeds of the sale of real property in Yakima as proceeds traceable to wire fraud under 18 U.S.C. §§ 1343, and the United States reserves the right to seek forfeiture of the property itself if the sale is not completed. The United States Attorney's Office agrees to seek approval to apply forfeited proceeds to restitution through the restoration process, and the defendant is to pay $150,000.00 in restitution at sentencing, with collection of the balance stayed pending the Attorney General's decision.

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