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Judgment — USA v. Ashbaugh (Dkt. 36, N.D. W. Va.)

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A Judgment in a Criminal Case in United States of America v. Beverly Ashbaugh, Case Number 3:25CR9, in the U.S. District Court for the Northern District of West Virginia, imposed October 6, 2025 by Honorable Gina M. Groh, United States District Judge, and filed October 15, 2025 as Document 36 with the Marshal's return. The defendant pleaded guilty to Count One of the Indictment, wire fraud under 18 U.S.C. § 1343, with the offense ended 06/21/2020, and Counts Two (2) through Ten (10) are dismissed on the motion of the United States. The court imposes Time Served followed by Three (3) years of supervised release. The judgment orders a $100.00 assessment and restitution of $29,288 to WorkForce WV, payable at $150 per month, and forfeiture of property in the Indictment's Forfeiture Allegation.

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File name36-judgment-10-15-2025.pdf
SHA-2562e9339107f2f37b8aad1ed59f66959e9de0be004811af6bf4aae89ac3c5b0cd9
Size2,937,025 bytes
Source siteecf.wvnd.uscourts.gov

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