Case docket
United States v. Jessica Nutter — U.S. District Court, S.D. W. Va.
United States v. Jessica Nutter — 2 court filings in the archive from U.S. District Court, Southern District of West Virginia, filed between May 15, 2024 and December 4, 2024.
See also: United States v. Jessica Nutter — docket filings, S.D. W. Va. — the same docket (docket No. 2:24-cr-00081) under another case page, 21 public filings. Full docket →
Case facts
| Court | U.S. District Court, Southern District of West Virginia |
|---|---|
| Filings | 2 public filings |
| Filed | 2024-05-15 – 2024-12-04 |
| Document types | information (1), judgment (1) |
| Original PDFs | 2 of 2 |
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been stolen, namely proceeds of a Paycheck Protection Program fraud scheme transferred from bank accounts in Texas and withdrawn from bank branches in West Virginia.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 docket | U.S. District Court, Southern District of West Virginia, Charleston, No. 2:24-cr-00081 |
| Program | Paycheck Protection Program (PPP); the information charges receipt of the proceeds of a PPP fraud scheme |
| Charges | Sale or receipt of stolen goods, securities, moneys (18 U.S.C. § 2315), one count, charged by information filed May 15, 2024 |
| Outcome and sentence | A 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 conviction | Pleaded 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 imposed | Probation 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 assessment | Special assessment $100.00, recorded as paid in full (pp. 6, 8) |
| Forfeiture | The judgment's forfeiture line is unchecked (p. 8) |
| Status checked | 2026-09-23 · 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.
Summary written from the documents on this page; every sentence is sourced.
Filings
2 public filings from this case, in filing-date order.
- Criminal Information — United States v. Jessica NutterInformation · PDF
- Judgment — United States v. Jessica NutterJudgment · PDF
Court, dates and docket numbers are as recorded on the filings.