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Date: 06-16-2024

Case Style:

United States of America v. Timothy Gross

Case Number: 5:22-cr-0019

Judge: Frank W. Volk

Court: United States District Court for the Southern District of West Virginia (Raleigh County)

Plaintiff's Attorney: United States District Attorney’s Office in Beckley

Defendant's Attorney:



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Description:


Beckley, West Virginia criminal defense lawyer represented the Defendant charged with wire fraud.


Outcome: Defendant was found guilty and was sentenced to 5 years probation with the first 5 months to be served in home incarceration, assessed $100, and order to pay $65,276.46.

Plaintiff's Experts:

Defendant's Experts:

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