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Home Court filings United States v. Krista Marie Menchaca — PPP loan case, S.D. W. Va. Information — United States v. Krista Marie Menchaca

Court filing

Information — United States v. Krista Marie Menchaca

Summary

One-page criminal information in United States v. Krista Marie Menchaca in the U.S. District Court for the Southern District of West Virginia at Charleston, filed April 10, 2025 as Document 4 in case 2:25-cr-00068. It charges one count under 18 U.S.C. § 2315, alleging that on or about July 8, 2021, at or near Dunbar, Kanawha County, West Virginia, Menchaca received, possessed, concealed, stored and disposed of about $19,395 in United States currency that had crossed a state boundary after being stolen, unlawfully converted and taken, knowing it was stolen. The signature block names Acting United States Attorney Lisa G. Johnston; the assistant's name is not legible in the scan.

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Filed April 10, 2025 in U.S. v. Menchaca; one of 24 filings from this case.

Record facts

CourtU.S. District Court, Southern District of West Virginia
Filed2025-04-10

Cite this document

“Information — United States v. Krista Marie Menchaca.” U.S. District Court, Southern District of West Virginia, No. 2:25-cr-00068, Doc. 4, filed 2025-04-10. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-menchaca/2025-04-10-information/, SHA-256 09a1caf87409c0d27b10a0b9e0eebc9f40a4facd1128d95bae757b2b3b617ddf.

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Full text

Case 2:25-cr-00068 Document4 Filed 04/10/25 Page 1of1PagelD #: 7

_ FILED

APR | 0 2025
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF WEST VIRGINIA bad
CHARLESTON Saute visti of Weel Vigna _
UNITED STATES OF AMERICA
v. CRIMINAL NO. A'AS- Ce- 00008

18 U.S.C. § 2315

KRISTA MARIE MENCHACA

INFORMATION

The United States Attorney Charges:
On or about July 8, 2021, at or near Dunbar, Kanawha County,
West Virginia, within the Southern District of West Virginia and
elsewhere, defendant KRISTA MARIE MENCHACA received, possessed,
concealed, stored, and disposed of money of the value of $5,000 or
more, that is, approximately $19,395 in United States currency,
which crossed a State boundary after being stolen, unlawfully
converted, and taken, knowing the same to have been stolen,

unlawfully converted, and taken.

In violation of Title 18, United States Code, Section 2315.

UNITED STATES OF AMERICA

LISA G. JOHNSTON
Acting Uni ttorney

By:

ssistant United

S Attorney |

File and source

File
gov.uscourts.wvsd.241386.4.0.pdf
Size
197,803 bytes
SHA-256
09a1caf87409c0d27b10a0b9e0eebc9f40a4facd1128d95bae757b2b3b617ddf
Our copy
gov.uscourts.wvsd.241386.4.0.pdf
Original
storage.courtlistener.com
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