Court filing
Information — United States v. Imeesha Bradley (S.D. W. Va.)
Filed July 12, 2023 in U.S. v. Bradley; one of 6 filings from this case.
Record facts
| Court | U.S. District Court, Southern District of West Virginia |
|---|---|
| Filed | 2023-07-12 |
U.S. District Court, Southern District of West Virginia · No. 2:23-cr-00112 · Doc. 9 · 2023-07-12 · Docket on CourtListener
Full text
Case 2:23-cr-00112 Document9 Filed 07/12/23. Page1 of 1 PagelD #: 15 FILED JUL | 2 2023 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA Te CHARLESTON | __Sae se ae gn UNITED STATES OF AMERICA V. CRIMINAL NO. 2.23 -cr-oc//2 18 U.S.C. § 2315 IMEESHA BRADLEY INFORMATION The United States Attorney Charges: From on or about May 10, 2021, through on or about May 14, 2021, at or near Nitro, Kanawha County, West Virginia, within the Southern District of West Virginia, and elsewhere, defendant IMEESHA BRADLEY received, possessed, concealed, stored, bartered, sold and disposed of goods, wares, merchandise, securities, and money of the value of $5,000 and more, which had crossed a state boundary after being stolen, unlawfully converted, and taken, to wit: defendant IMEESHA BRADLEY received proceeds of a Paycheck Protection Program fraud scheme that she knew had been stolen and unlawfully converted and which were transferred from bank accounts located in the State of California and withdrawn from bank branches at or near Nitro, Kanawha County, West Virginia, and elsewhere. All in violation of Title 18, United States Code, Section 2315. WILLIAM S. THOMPSON United States Attorney Assistant United States Attorney
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