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Case docket

United States v. Jessica Nutter — U.S. District Court, S.D. W. Va.

United States v. Jessica Nutter — U.S. District Court, S.D. W. Va. — 44 documents in the archive, dated May 15, 2024 to June 3, 2026.

Case facts

CourtU.S. District Court, Southern District of West Virginia
Docket numberNo. 2:24-cr-00081 — main docket · CourtListener docket 239245
Filings44 public filings
Filed2024-05-15 – 2026-06-03
Original PDFs44 of 44

Case summary

Jessica Nutter was charged by criminal information in the U.S. District Court for the Southern District of West Virginia, Charleston, No. 2:24-cr-00081, with one count of receiving stolen goods that had crossed a state boundary, in violation of 18 U.S.C. § 2315. The information, filed May 15, 2024, charges that from on or about March 27, 2021 through on or about April 20, 2021, at or near Saint Albans, Kanawha County, she received, possessed, concealed, stored, bartered, sold and disposed of money of a value of $5,000 or more that she knew had been stolen, namely proceeds of a Paycheck Protection Program fraud scheme transferred from bank accounts in Texas and withdrawn from bank branches in West Virginia. A plea agreement was filed August 29, 2024 and a judgment on December 4, 2024.

Case at a glance

Defendant(s)Jessica Nutter
Court and docketU.S. District Court, Southern District of West Virginia, Charleston, No. 2:24-cr-00081
ProgramPaycheck Protection Program (PPP); the information charges receipt of the proceeds of a PPP fraud scheme
ChargesSale or receipt of stolen goods, securities, moneys (18 U.S.C. § 2315), one count, charged by information filed May 15, 2024
Outcome and sentenceA plea agreement was filed August 29, 2024 and a judgment entered December 4, 2024. Both documents are image-only scans: their terms, including any plea, imprisonment, restitution or forfeiture, are not in the extracted text on this page
Counts of convictionPleaded guilty to the single-count information, receipt of stolen money, 18 U.S.C. § 2315, offense ended 4/20/2021 (judgment of December 4, 2024, p. 1)
Sentence imposedProbation for a term of five (5) years (p. 2)
Restitution$25,830.00 to the Small Business Administration, 100% (pp. 5-6); due in full immediately, with any balance in monthly installments of no less than $250 (pp. 5, 7)
Fine and assessmentSpecial assessment $100.00, recorded as paid in full (pp. 6, 8)
ForfeitureThe judgment's forfeiture line is unchecked (p. 8)
Status checked2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read

What does the information charge?

One count under 18 U.S.C. § 2315: receiving, possessing, concealing, storing, bartering, selling and disposing of money of a value of $5,000 or more that had crossed a state boundary after being stolen or unlawfully converted, being proceeds of a Paycheck Protection Program fraud scheme.

What was the outcome?

The page carries a judgment filed December 4, 2024 at document 30, and a plea agreement filed August 29, 2024 at document 20. Both are scans whose pages hold no extractable text beyond the page footers, so the imposed terms cannot be read from this page.

Where did the money come from?

The information states the funds were transferred from bank accounts located in the State of Texas and withdrawn from bank branches at or near Saint Albans, Kanawha County, West Virginia, and elsewhere.

Docket

44 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 2:24-cr-00081

  1. Criminal Information — United States v. Jessica NutterEntry 1
  2. Motion to schedule guilty plea hearingEntry 2
  3. Order (Due Process Protections Act / Brady) — United States v. Nutter (S.D. W. Va.)Entry 3
  4. Order granting motion to schedule plea hearing — United States v. Nutter (S.D. W. Va.)Entry 4
  5. —Entry 5 is not in the archive
  6. Motion to continue plea hearing (unopposed) — United States v. Nutter (S.D. W. Va.)Entry 6
  7. Response to motion to continue — United States v. Nutter (S.D. W. Va.)Entry 7
  8. Order granting continuance — United States v. Nutter (S.D. W. Va.)Entry 8
  9. Order Rescheduling Plea Hearing — United States of America v. Jessica Nutter, No. 2:24-cr-00081 (Dkt. 9, S.D. W. Va.)Entry 9
  10. Order cancelling plea hearing (medical emergency) — United States v. Nutter (S.D. W. Va.)Entry 10
  11. Order Rescheduling Plea Hearing — United States of America v. Jessica Nutter, No. 2:24-cr-00081 (Dkt. 11, S.D. W. Va.)Entry 11
  12. —Entry 12 is not in the archive
  13. Order Setting Conditions of Release (bond package) — United States v. Nutter (S.D. W. Va.)Entry 13
  14. Appearance Bond (AO 98 form) — United States v. Nutter (S.D. W. Va.)Entry 14
  15. District Judge Daybook Entry (plea hearing) — United States v. Nutter (S.D. W. Va.)Entry 15
  16. —Entry 16 is not in the archive
  17. Order accepting guilty plea — United States v. Nutter (S.D. W. Va.)Entry 17
  18. Waiver of Indictment — United States v. Nutter (S.D. W. Va.)Entry 18
  19. Guilty Plea (signed form) — United States v. Nutter (S.D. W. Va.)Entry 19
  20. Plea Agreement & Stipulation of Facts — United States v. Jessica NutterEntry 20
  21. —Entry 21 is not in the archive
  22. Order authorizing grand jury material disclosure — United States v. Nutter (S.D. W. Va.)Entry 22
  23. Notice Regarding U.S. Passport for Criminal Defendant — United States v. Nutter (S.D. W. Va.)Entry 23
  24. —Entry 24 is not in the archive
  25. Notice of change of attorney informationEntry 25
  26. District Judge Daybook Entry (sentencing hearing) — United States v. Nutter (S.D. W. Va.)Entry 26
  27. —Entry 27 is not in the archive
  28. Clerk's payment receipt — United States v. Nutter (S.D. W. Va.)Entry 28
  29. Exhibit and witness list (sentencing) — United States v. Nutter (S.D. W. Va.)Entry 29
  30. Character reference letters (sentencing exhibit) — United States v. Nutter (S.D. W. Va.)Entry 29, attachment 1
  31. Judgment — United States v. Jessica NutterEntry 30
  32. —Entries 31–32 are not in the archive
  33. Notice Regarding U.S. Passport — disposition — United States v. Nutter (S.D. W. Va.)Entry 33
  34. Receipt (Dec 30, 2024) — Jessica Nutter, U.S. District Court, West Virginia Southern - Charleston, Case 2:24-cr-00081 (Document 34)Entry 34
  35. Clerk's restitution payment receipt (No. 2:24-cr-00081, Doc. 35, filed 2025-01-31)Entry 35
  36. Clerk's restitution payment receipt (No. 2:24-cr-00081, Doc. 36, filed 2025-02-26)Entry 36
  37. Clerk's restitution payment receipt (No. 2:24-cr-00081, Doc. 37, filed 2025-04-02)Entry 37
  38. Clerk's restitution payment receipt (No. 2:24-cr-00081, Doc. 38, filed 2025-05-02)Entry 38
  39. Clerk's restitution payment receipt (No. 2:24-cr-00081, Doc. 39, filed 2025-06-02)Entry 39
  40. Clerk's restitution payment receipt (No. 2:24-cr-00081, Doc. 40, filed 2025-07-02)Entry 40
  41. Clerk's restitution payment receipt (No. 2:24-cr-00081, Doc. 41, filed 2025-07-28)Entry 41
  42. Clerk's restitution payment receipt (No. 2:24-cr-00081, Doc. 42, filed 2025-09-05)Entry 42
  43. Clerk's restitution payment receipt (No. 2:24-cr-00081, Doc. 43, filed 2025-10-03)Entry 43
  44. Clerk's restitution payment receipt (No. 2:24-cr-00081, Doc. 44, filed 2025-11-03)Entry 44
  45. Clerk's restitution payment receipt (No. 2:24-cr-00081, Doc. 45, filed 2025-12-08)Entry 45
  46. Clerk's restitution payment receipt (No. 2:24-cr-00081, Doc. 46, filed 2026-01-05)Entry 46
  47. Clerk's restitution payment receipt (No. 2:24-cr-00081, Doc. 47, filed 2026-02-03)Entry 47
  48. Clerk's restitution payment receipt (No. 2:24-cr-00081, Doc. 48, filed 2026-03-02)Entry 48
  49. Clerk's restitution payment receipt (No. 2:24-cr-00081, Doc. 49, filed 2026-04-03)Entry 49
  50. Clerk's restitution payment receipt (No. 2:24-cr-00081, Doc. 50, filed 2026-04-30)Entry 50
  51. Clerk's restitution payment receipt (No. 2:24-cr-00081, Doc. 51, filed 2026-06-03)Entry 51

Other cases in the archive from U.S. District Court, Southern District of West Virginia.

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

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