United States v. Alexis Ransom — U.S. District Court, S.D. W. Va.

Case summary

Alexis Ransom was prosecuted in the U.S. District Court for the Southern District of West Virginia at Charleston, No. 2:22-cr-00122. She appeared with counsel on August 3, 2022, waived indictment and pleaded guilty to a single-count information charging a violation of 18 U.S.C. § 1343, wire fraud; a $10,000 unsecured appearance bond and conditions of release were set the same day. The information also carried a forfeiture allegation, and on September 14, 2022 the court entered a preliminary order of forfeiture for a money judgment of $42,250.00, which the order states constitutes the proceeds of the violations set out in the information. The sentencing hearing was continued to January 10, 2023 on her unopposed motion. No sentencing entry or judgment is published on this page.

Case at a glance

What was forfeited?

A forfeiture money judgment of $42,250.00 in United States currency, to which Ransom consented, ordered forfeited under 18 U.S.C. §§ 981 and 982, 28 U.S.C. § 2461(c) and Rule 32.2(a). The preliminary order states the amount constitutes the proceeds of the violations charged in the information.

When was she sentenced?

The page does not say. A memorandum opinion and order of November 9, 2022 granted her unopposed motion to continue and set the sentencing hearing for 11:00 a.m. on January 10, 2023 in Charleston; the first criminal debt payment receipt on the page is dated January 10, 2023, for two payments of $100.

What else is on the page?

A sealed order of March 8, 2022, scheduling orders and the government's motion to continue the plea hearing, a Due Process Protections Act order on Brady obligations, the waiver of indictment and written plea of guilty, an appearance bond and conditions of release, a notice of change of attorney information, and clerk's payment receipts running from January 2023 to May 2025.

Summary written from the documents on this page; every sentence is sourced.