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United States of America v. Ana Amesquita
Date: 06-13-2022
Case Number: 3:22-cr-00014-GMG-RWT
Judge: Gina M. Groh
Court: United States District Court for the Northern District of West Virginia (Berkeley County)
Plaintiff's Attorney: United States Attorney’s Office
Defendant's Attorney:
Ana Amesquita, of Kearneysville, West Virginia, 27, pleaded guilty in February 2022 to one count of "Bank Fraud.†Amesquita was the head teller at the Inwood branch of City National Bank. In June 2019, Amesquita began a scheme to process ATM deposits without the supervision of a second bank employee, violating the bank's policy. She would then take some of the cash for her own personal use and misrepresent the facts in the general ledger
Assistant U.S. Attorney Jarod J. Douglas prosecuted the case on behalf of the government. The U.S. Secret Service investigated.
About This Case
What was the outcome of United States of America v. Ana Amesquita?
The outcome was: Defendant was sentenced to one year and one day in prison. Amesquita was also ordered to pay $144,661 in restitution to the bank.
Which court heard United States of America v. Ana Amesquita?
This case was heard in United States District Court for the Northern District of West Virginia (Berkeley County), WV. The presiding judge was Gina M. Groh.
Who were the attorneys in United States of America v. Ana Amesquita?
Plaintiff's attorney: United States Attorney’s Office. Defendant's attorney: Click Here to Watch How To Find A Lawyer by Kent Morlan Click Here For The Best Martinsburg Criminal Defense Lawyer Directory.
When was United States of America v. Ana Amesquita decided?
This case was decided on June 13, 2022.