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United States v. Lydia Spencer — U.S. District Court, S.D. W. Va.

United States v. Spencer — 15 court filings in the archive from U.S. District Court for the Southern District of West Virginia, filed between April 2, 2024 and July 25, 2024. Among them: 5 orders, 1 waiver and 1 notice.

See also: United States v. Lydia Spencer — PPP bank fraud conspiracy, S.D. W. Va. — the same docket (docket No. 2:24-cr-00053) under another case page, 6 public filings.

Case facts

CourtU.S. District Court for the Southern District of West Virginia
Filings15 public filings
Filed2024-04-02 – 2024-07-25
Document typesorders (5), waiver (1), notice (1)
Original PDFs15 of 15

Case summary

Lydia Spencer was prosecuted in the U.S. District Court for the Southern District of West Virginia at Charleston, No. 2:24-cr-00053, on an information charging a violation of 18 U.S.C. § 1349. At a plea hearing on April 5, 2024, held on a writ of habeas corpus ad prosequendum because she was then held in the South Central Regional Jail, she waived indictment, pleaded guilty to the single-count information and was adjudged guilty; the court deferred acceptance of the plea agreement and remanded her pending sentencing. On July 25, 2024 the court accepted the plea agreement, adopted the presentence report and sentenced her to four months' custody, three years of supervised release, restitution of $36,814.13 and a $100 assessment, with no fine. The indictment in No. 2:23-cr-00118 was dismissed on the government's motion.

Case at a glance

Defendant(s)Lydia Spencer
Court and docketU.S. District Court for the Southern District of West Virginia at Charleston, No. 2:24-cr-00053 (earlier indictment No. 2:23-cr-00118)
DistrictSouthern District of West Virginia prosecutions →
ProgramNot named. No relief program or agency appears in any document on this page
ChargesA violation of 18 U.S.C. § 1349, charged in a single-count information
Outcome and sentencePleaded guilty April 5, 2024; sentenced July 25, 2024 to four months' custody, three years of supervised release, restitution of $36,814.13 and a $100 assessment, no fine; remanded. The indictment in No. 2:23-cr-00118 was dismissed
Status checked2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read

What was Spencer sentenced to?

Four months in custody, three years of supervised release, restitution of $36,814.13 and a $100 assessment, with no fine imposed. The court stated its reasons, advised her of the right to appeal and remanded her.

What happened at the plea hearing?

The court found her competent, deferred acceptance of the plea agreement but ordered it filed, took her waiver of indictment and her account of the offense, heard the government's proffer of the factual basis, found the plea voluntary and supported by a sufficient factual basis, accepted it and adjudged her guilty. Deadlines in No. 2:23-cr-00118 were held in abeyance.

Why are there writ petitions on the docket?

Because Spencer was an unsentenced prisoner held in the South Central Regional Jail in Charleston. The United States petitioned for writs of habeas corpus ad prosequendum to secure her presence at the April 5, 2024 plea hearing and the July 25, 2024 sentencing hearing, and the court granted them.

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

Filings

15 public filings from this case, in filing-date order.

  1. MOTION by United States of America to Schedule Guilty Plea Hearing as to…Motion · Dkt. 2 · PDF
  2. Order granting government's 2 Motion to Schedule — United States v. Spencer (Dkt. 3, S.D. W. Va.)Order · PDF
  3. PETITION by United States of America for Writ of Habeas Corpus ad…Motion · Dkt. 4 · PDF
  4. Proposed Order and WritProposed order · Dkt. 4.1 · PDF
  5. Order granting government's 4 Petition — United States v. Spencer (Dkt. 5, S.D. W. Va.)Order · PDF
  6. Plea Hearing as to Lydia Spencer — United States v. Spencer (Dkt. 7, S.D. W. Va.)PDF
  7. WAIVER OF INDICTMENT by Lydia SpencerWaiver · PDF
  8. WRITTEN PLEA OF GUILTY by Defendant Lydia SpencerPDF
  9. Order as to Lydia Spencer; granting the 13 Motion — United States v. Spencer (Dkt. 14, S.D. W. Va.)Order · PDF
  10. Order as to Lydia Spencer — United States v. Spencer (Dkt. 17, S.D. W. Va.)Order · PDF
  11. Notice of Change of Attorney Information — United States v. Spencer (Dkt. 18, S.D. W. Va.)Notice · PDF
  12. PETITION by United States of America for Writ of Habeas Corpus ad…Motion · Dkt. 21 · PDF
  13. Proposed Order and WritProposed order · Dkt. 21.1 · PDF
  14. Order granting United States' 21 Petition — United States v. Spencer (Dkt. 22, S.D. W. Va.)Order · PDF
  15. Sentencing as to Lydia Spencer — United States v. SpencerPDF

Court, dates and docket numbers are as recorded on the filings.

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