Judgment — United States v. Beverly Ashbaugh, Northern District of West Virginia (Document 36)
Summary
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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Cite this document
“Judgment — United States v. Beverly Ashbaugh, Northern District of West Virginia (Document 36).”
Original at ecf.wvnd.uscourts.gov. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/judgment-usa-v-ashbaugh-dkt-36-n-d-w-va-1013c52b77/
, SHA-256 2e9339107f2f37b8aad1ed59f66959e9de0be004811af6bf4aae89ac3c5b0cd9.Full text
Case 3:25-cr-00009-GMG-RWT Document 36 Filed 10/15/25 Page 1 of 7 PageID #:
105
AO 245B (Rev. 09/19) Judgment in a Criminal Case
NORTHERN DISTRICT OF WEST VIRGINIA
BEVERLY ASHBAUGH
3:25CR9
64629-511
Aaron D. Moss
One (1) of the Indictment
18 U.S.C. § 1343 Wire Fraud 06/21/2020 One
7
Counts Two (2) through Ten (10) of the Indictment are dismissed on the motion of the United States.
It is ordered that the defendant must notify the United States attorney for this district within 30 days of any change of name, residence,
or mailing address until all fines, restitution, costs, and special assessment imposed by this judgment are fully paid. If ordered to pay restitution,
the defendant must notify the court and United States attorney of material changes in economic circumstances.
October 6, 2025
Honorable Gina M. Groh, United States District Judge
10/9/2025
Case 3:25-cr-00009-GMG-RWT Document 36 Filed 10/15/25 Page 2 of 7 PageID #:
106
AO 245B (Rev. 09/19) Judgment in a Criminal Case
2 7
BEVERLY ASHBAUGH
3:25CR9
Time Served.
6 October 2025 Time served
On Bond
Terry Moore
Case 3:25-cr-00009-GMG-RWT Document 36 Filed 10/15/25 Page 3 of 7 PageID #:
107
AO 245B (Rev. 09/19) Judgment in a Criminal Case
3 7
BEVERLY ASHBAUGH
3:25CR9
Three (3) years
Case 3:25-cr-00009-GMG-RWT Document 36 Filed 10/15/25 Page 4 of 7 PageID #:
108
AO 245B (Rev. 09/19) Judgment in a Criminal Case
4 7
BEVERLY ASHBAUGH
3:25CR9
Case 3:25-cr-00009-GMG-RWT Document 36 Filed 10/15/25 Page 5 of 7 PageID #:
109
AO 245B (Rev. 09/19) Judgment in a Criminal Case
5 7
BEVERLY ASHBAUGH
3:25CR9
Case 3:25-cr-00009-GMG-RWT Document 36 Filed 10/15/25 Page 6 of 7 PageID #:
110
AO 245B (Rev. 09/19) Judgment in a Criminal Case
6 7
BEVERLY ASHBAUGH
3:25CR9
Assessment
100.00 29,288.00 0.00 0.00 0.00
Name of Payee Total Loss** Restitution Ordered Priority or Percentage
WorkForce WV BPC $29,288 $29,288 100
$29,288 $29,288
Case 3:25-cr-00009-GMG-RWT Document 36 Filed 10/15/25 Page 7 of 7 PageID #:
111
AO 245B (Rev. 09/19) Judgment in a Criminal Case
7 7
BEVERLY ASHBAUGH
3:25CR9
$29,388
All property encompassed in the Indictment's Forfeiture Allegation.
Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) AVAA assessment,
(5) fine principal, (6) fine interest (7) unity restitution, (8) JVTA assessment, (9) penalties, and (10) costs, including cost of
prosecution and court costs.
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