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W.D.N.C. No. 3:23-cr-00198

W.D.N.C. No. 3:23-cr-00198 — 4 source documents in the archive, dated 2023-09-19 – 2024-12-16. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records4 indexed pages
Dated2023-09-19 – 2024-12-16
CourtsU.S. District Court for the Western District of North Carolina (4)

Records

4 source documents, in date order.

  1. Bill of Indictment — U.S. v. Ashley Nicole Cross (W.D.N.C.)Source documentIndictment, U.S. v. Ashley Nicole Cross, No. 3:23-cr-00198-FDW-SCR (W.D.N.C.), September 19, 2023: Medicaid fraud and PPP loan charges.
  2. Due Process Order — United States v. Cross (W.D.N.C., Document 12)Source document
  3. Order, Hearing on United States's Motion in Limine — United States v. Cross (W.D.N.C., Document 31)Source document
  4. Judgment — United States v. Ashley Nicole Cross, Western District of North Carolina (Document 54)Source documentJudgment, U.S. v. Ashley Nicole Cross, No. 3:23-cr-00198-FDW (W.D.N.C.), December 16, 2024: 135 months, $481,436.08 restitution.
About this docket. The archive holds source documents from this PACER docket but no case page; the docket is named by its court and the court's own case number until a verified caption is recorded.

Sources: the 4 record pages listed; court, dates and document types are as recorded on those pages.

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