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Verdict Form — United States v. Rose-Marie Nsahlai (E.D. Va., Dkt. 124, March 6, 2023)

Summary

Verdict Form filed March 6, 2023 as Document 124 in United States of America v. Rose-Marie Nsahlai, Case No. 1:21-cr-00234-RDA, in the U.S. District Court for the Eastern District of Virginia, Alexandria Division. The one-page form asks the jury to find Guilty or Not Guilty on each count. Count 1 is Conspiracy to Commit Bank Fraud, between on or about April 2020 and on or about October 2020. Counts 2 and 3 are each described as executing a scheme and artifice to commit Bank Fraud on or about April 3,2020. Counts 4 and 5 are Engaging in Monetary Transactions in Criminally Derived Property in an amount exceeding $10,000, on or about May 13, 2020 and on or about May 29,2020. The date line reads REDACTED.

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Cite this document

“Verdict Form — United States v. Rose-Marie Nsahlai (E.D. Va., Dkt. 124, March 6, 2023).” Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-1-21-cr-00234-dkt-124-e-d-va-0226b97dfd/, SHA-256 b905aae32a9abf46e160e1eb94bbeaa4a37f705a964713927be76df99392735c.

Full text

 Case 1:21-cr-00234-RDA Document 124 Filed 03/06/23 Page 1 of 1 PageID# 690




                    IN THE UNITED STATES DISTRICT COURT FOR T
                            EASTERN DISTRICT OF VIRGINIA


                                        Alexandria Division


UNITED STATES OF AMERICA

            V.
                                                     Case No. l:21-CR-234


ROSE-MARIE NSAHLAI,

            Defendant.


                                        VERDICT FORM


As to Count I, Conspiracy to Commit Bank Fraud, between on or about April 2020 and on or
about October 2020, we the jury find:

       Guilty                Not Guilty

As to Count 2, executing a scheme and artifice to commit Bank Fraud on or about April 3,2020,
we the jury find:

       Guilty                Not Guilty

As to Count 3, executing a scheme and artifice to commit Bank Fraud on or about April 3,2020,
we the jury find:

       Guilty   /            Not Guilty

As to Count 4, Engaging in Monetary Transactions in Criminally Derived Property in amount
exceeding $10,000 on or about May 13, 2020, we the jury find:

       Guilty                Not Guilty

As to Count 5, Engaging in Monetary Transactions in Criminally Derived Property in an amount
exceeding $10,000 on or about May 29,2020, we the jury find:

       Guilty                Not Guilty




                                                    Date

      REDACTED

File and source

File
124.pdf
Size
65,791 bytes
SHA-256
b905aae32a9abf46e160e1eb94bbeaa4a37f705a964713927be76df99392735c
Our copy
124.pdf
Original
archive.org
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