Court filing

Criminal Information — United States v. Jessica Nutter

Summary

Information filed May 15, 2024 in United States v. Jessica Nutter, No. 2:24-cr-00081, U.S. District Court for the Southern District of West Virginia at Charleston. It charges Nutter with receiving stolen property under 18 U.S.C. 2315. The single charge alleges that from about March 27, 2021 through April 20, 2021, at or near Saint Albans in Kanawha County, Nutter received and disposed of money worth $5,000 and more that had crossed a state boundary after being stolen. It specifies the money was proceeds of a Paycheck Protection Program fraud scheme, transferred from bank accounts in Texas and withdrawn from bank branches near Saint Albans. The signature block names Assistant U.S. Attorney J. Parker Bazzle.

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Filed May 15, 2024 in U.S. v. Nutter; one of 44 filings from this case.

Record facts

Court	U.S. District Court, Southern District of West Virginia
Filed	2024-05-15

Cite this document

“Criminal Information — United States v. Jessica Nutter.” U.S. District Court, Southern District of West Virginia, No. 2:24-cr-00081, Doc. 1, filed 2024-05-15. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-nutter/2024-05-15-information-dkt-1/, SHA-256 98154a402eaa7cd8d6665b7004045dfdbeb0d6137b8a1e50ef3f192f501ccee4.

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Full text

Case 2:24-cr-00081 Document1 Filed 05/15/24 Pagel df 1 Pagelpy FED |

MAY | 5 2028
ie: PeaRY i CL i
UNITED STATES DISTRICT COURT FOR THE Sounern Ss 9 West Vg
SOUTHERN DISTRICT OF WEST VIRGINIA
CHARLESTON
UNITED STATES OF AMERICA
v. CRIMINAL NO. ¢:2/3cr- eco & j

18 U.S.C. § 2315
JESSICA NUTTER
INFORMATION

The United States Attorney Charges:

From on or about March 27, 2021, through on or about April 20, 2021, at or near
Saint Albans, Kanawha County, West Virginia, within the Southern District of West
Virginia, and elsewhere, defendant JESSICA NUTTER 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 JESSICA NUTTER 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were transferred from bank accounts located in the State of Texas and withdrawn from bank

branches at or near Saint Albans, Kanawha County, West Virginia, and elsewhere.

All in violation of Title 18, United States Code, Section 2315.

WILLI he
United State Attorh E

J. PARKER BAZZLE, al
Assistant United States Itom

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Our copy: gov.uscourts.wvsd.239245.1.0.pdf
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