Plea Agreement — USA v. Padilla-Reyna (Dkt. 26, E.D. Wash.)

Summary

A plea agreement filed July 21, 2022 as ECF No. 26 in United States v. Karla Leticia Padilla-Reyna, a.k.a. Karla Padilla, Case No. 1:22-CR-2059-MKD-1, in the U.S. District Court for the Eastern District of Washington, between the United States, by United States Attorney Vanessa R. Waldref, and the defendant, represented by Robin C. Emmans and Ulvar W. Klein. The defendant agrees to plead guilty to Count 4 of the Indictment filed on May 17, 2022, wire fraud under 18 U.S.C. § 1343, which carries up to 20 years in prison, a fine of up to $250,000 and restitution. The stipulated facts state the defendant submitted three PPP loan applications and six EIDL applications for Queen B Collectibles, LLC with false information, requesting at least $256,168 and receiving $59,602. The agreement also covers the waiver of trial rights and immigration consequences.

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