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U.S. District Court for the Southern District of West Virginia

U.S. District Court for the Southern District of West Virginia — 147 records in the archive: 147 court filings and 0 source documents, dated 2022-03-08 – 2026-06-26. Most often orders and opinions (57), pleas and sentencing (37), complaints and indictments (23). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Prosecutions page: Southern District of West Virginia — the pandemic-fraud defendants listed for this district.

Facts

Records147 indexed pages
Court filings147
Source documents0
Cases27 (25 with a case page)
Dated2022-03-08 – 2026-06-26
Document typesorders and opinions (57), pleas and sentencing (37), complaints and indictments (23), motions (15), briefs and memoranda (3)
Listed under programsPPP (113), Other pandemic litigation (18), EIDL (16), Unemployment insurance (15)

Cases

25 cases with a case page, by number of court filings and source documents here.

Records

147 court filings and source documents, in date order.

  1. Sealed Memorandum Opinion and Order — U.S. v. RansomCourt filing · Orders and opinions · United States v. Alexis RansomSealed Memorandum Opinion and Order, In re: Alexis Ransom, No. 2:22-mj-00021 (S.D. W. Va.), Doc. 3, March 8, 2022: provisional sealing, appointed counsel.
  2. Indictment as to Malik Breckenridge (1) Counts 1-2 — United States v. Breckenridge (Dkt. 1, S.D. W. Va.)Court filing · Complaints and indictments · Malik BreckenridgeIndictment charging Malik Breckenridge with wire fraud over two forgiven $20,833.00 PPP loans, No. 2:22-cr-00084 (S.D. W. Va.), filed 04/19/22.
  3. Sealed Memorandum Opinion and Order — United States v. Bowlin (Dkt. 3, S.D. W. Va.)Court filing · Orders and opinions · Tiffany BowlinSealed order appointing counsel after a target letter to Tiffany Bowlin, No. 2:22-mj-00054 (S.D. W. Va.), April 27, 2022, sealing the case.
  4. Plea Agreement — U.S. v. RansomCourt filing · Pleas and sentencing · United States v. Alexis RansomPlea agreement for Alexis Ransom, No. 2:22-cr-00122 (S.D. W. Va.): guilty plea to wire fraud; $42,250.00 restitution and forfeiture.
  5. Information — U.S. v. RansomCourt filing · Complaints and indictments · United States v. Alexis RansomInformation charges Alexis Ransom with PPP wire fraud of about $42,250.00 using trade names, No. 2:22-cr-00122 (S.D.W. Va.), June 2022.
  6. Plea Agreement — United States v. Malik Breckenridge (S.D. W. Va.)Court filing · Pleas and sentencing · Malik BreckenridgePlea agreement for Malik Breckenridge, No. 2:22-cr-00084 (S.D. W. Va.), July 28, 2022: wire fraud plea, $41,666.00 restitution for two PPP loans.
  7. Waiver of an Indictment by Alexis Ransom — United States v. Ransom (Dkt. 13, S.D. W. Va.)Court filing · Complaints and indictments · United States v. RansomAlexis Ransom waives indictment and consents to prosecution by information, Case 2:22-cr-00122 (S.D. W. Va.), filed August 3, 2022.
  8. Memorandum Opinion and Order — U.S. v. RansomCourt filing · Orders and opinions · United States v. Alexis RansomCourt records Alexis Ransom's guilty plea to wire fraud, sets December 7, 2022 sentencing and $10,000 bond, No. 2:22-cr-00122 (S.D.W. Va.).
  9. Preliminary Order of Forfeiture — United States v. Breckenridge (Dkt. 35, S.D. W. Va.)Court filing · Orders and opinions · Malik BreckenridgeForfeiture order (S.D. W. Va., August 5, 2022) imposing a $41,666 money judgment on Malik Breckenridge after his wire fraud plea.
  10. Sealed Memorandum Opinion and Order — United States v. Butler (Dkt. 3, S.D. W. Va.)Court filing · Orders and opinions · United States v. ButlerSealed order appointing counsel for Calvin Butler after a federal target letter in the Southern District of West Virginia, August 8, 2022.
  11. Indictment as to Calvin Butler (1) Count 1, 2. — United States v. Butler (Dkt. 5, S.D. W. Va.)Court filing · Complaints and indictments · United States v. ButlerIndictment (S.D. W. Va., August 23, 2022) charging Calvin Butler with wire fraud over a $16,040 PPP loan for a claimed barber shop.
  12. Sentencing Memorandum as to Malik Breckenridge — United States v. Breckenridge (Dkt. 47, S.D. W. Va.)Court filing · Pleas and sentencing · Malik BreckenridgeDefense sentencing memorandum for Malik Breckenridge, No. 2:22-cr-00084 (S.D. W. Va.), October 27, 2022, asking for probation over $41,666.00 in PPP funds.
  13. Sentencing Memorandum by United States of America — United States v. Breckenridge (Dkt. 48, S.D. W. Va.)Court filing · Pleas and sentencing · Malik BreckenridgeGovernment sentencing memorandum, United States v. Malik Breckenridge, No. 2:22-cr-00084 (S.D. W. Va.), October 27, 2022: seeks guideline sentence.
  14. Memorandum Opinion and Order granting 22 Motion — United States v. Ransom (Dkt. 23, S.D. W. Va.)Court filing · Orders and opinions · United States v. Ransom
  15. Information as to Tiffany Bowlin count 1 — United States v. Bowlin (Dkt. 5, S.D. W. Va.)Court filing · Complaints and indictments · Tiffany BowlinFederal wire fraud charge (November 2022) accusing Tiffany Bowlin of getting a $20,833 PPP loan for a fake hair salon.
  16. Preliminary Order of Forfeiture — U.S. v. Ransom (S.D. W. Va.)Court filing · Orders and opinions · United States v. Alexis RansomPreliminary Order of Forfeiture, United States v. Alexis Ransom, No. 2:22-cr-00122 (S.D. W. Va.), Doc. 24, November 9, 2022: $42,250.00 money judgment.
  17. JUDGMENT as to Malik Breckenridge, Count 1, 60 month term of… — United States of America v. Breckenridge (Dkt. 51)Court filing · Orders and opinions · Malik BreckenridgeCriminal judgment for Malik Breckenridge, No. 2:22-cr-00084 (S.D. W. Va.), November 17, 2022: 60 months' probation and $41,666 restitution.
  18. Amended Judgment as to Malik Breckenridge, Count 1 — United States v. Breckenridge (Dkt. 56, S.D. W. Va.)Court filing · Orders and opinions · Malik BreckenridgeAmended judgment for Malik Breckenridge, No. 2:22-cr-00084-01 (S.D. W. Va.), 11/21/2022: 60 months of probation and $41,666 restitution to the SBA.
  19. Defendant's Sentencing Memorandum — U.S. v. Ransom (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Alexis RansomDefense asks for 2 years' probation for Alexis Ransom, No. 2:22-cr-00122 (S.D. W. Va.), over about $42,250 in PPP loans.
  20. Judgment in a Criminal Case — U.S. v. RansomCourt filing · Orders and opinions · United States v. Alexis RansomJudgment for Alexis Ransom, No. 2:22-cr-00122 (S.D. W. Va.), imposed 1/10/2023: five years of probation and $42,250.00 restitution to the SBA.
  21. Plea Agreement, Information & Stipulation of Facts — United States v. Tiffany Bowlin (S.D. W. Va.)Court filing · Complaints and indictments · United States v. Tiffany BowlinPlea agreement for Tiffany Bowlin, No. 2:22-cr-00205 (S.D. W. Va.), filed February 3, 2023: wire fraud plea over a $20,833 PPP loan later forgiven.
  22. Preliminary Order of Forfeiture — United States v. Tiffany BowlinCourt filing · Orders and opinions · United States v. Tiffany BowlinPreliminary Order of Forfeiture, United States v. Tiffany Bowlin, No. 2:22-cr-00205 (S.D. W. Va.), Doc. 22, February 13, 2023: $20,833.00 money judgment.
  23. Plea Agreement as to Calvin Butler. (cc: U.S. Probation Office) — United States v. Butler (Dkt. 36, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. ButlerPlea agreement for Calvin Butler, No. 2:22-cr-00161 (S.D. W. Va.), filed February 21, 2023: guilty plea to Count Two, wire fraud, $18,540 restitution.
  24. Information — United States v. Tamir PrattCourt filing · Complaints and indictments · United States v. Tamir PrattInformation, United States v. Tamir Pratt, No. 2:23-cr-00038 (S.D. W. Va.), Doc. 5, March 28, 2023: receipt of stolen PPP proceeds, Section 2315.
  25. Plea Agreement — United States v. Tamir PrattCourt filing · Pleas and sentencing · United States v. Tamir PrattPlea agreement for Tamir Pratt, No. 2:23-cr-00038 (S.D. W. Va.): guilty plea to receipt of stolen money; $20,832 PPP loan.
  26. United States Sentencing Memorandum — United States v. Tiffany Bowlin (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Tiffany BowlinGovernment sentencing memo for Tiffany Bowlin, No. 2:22-cr-00205 (S.D. W. Va.), April 27, 2023: $20,833 PPP loan, 4-10 month range.
  27. Defendant's Sentencing Memorandum — United States v. Tiffany Bowlin (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Tiffany BowlinDefense sentencing memo, Tiffany Bowlin (S.D. W. Va.), filed 04/28/23: seeks probation over a $20,833 PPP loan for a claimed hair salon.
  28. Preliminary Order of Forfeiture — United States v. Bowlin (Dkt. 30, S.D. W. Va.)Court filing · Orders and opinions · Tiffany BowlinCourt orders Tiffany Bowlin to forfeit $20,833.00 after her guilty plea to wire fraud in West Virginia federal court.
  29. Sealed memorandum opinion/order — United States v. Bradley (S.D. W. Va.)Court filing · Orders and opinions · United States v. BradleySealed order (S.D. W. Va., May 4, 2023) appointing counsel for Imeesha Bradley after a target letter and explaining why the file is sealed.
  30. Judgment — United States v. Tiffany BowlinCourt filing · Orders and opinions · United States v. Tiffany BowlinCriminal judgment for Tiffany Bowlin, No. 2:22-cr-00205 (S.D. W. Va.), May 10, 2023: five years of probation and $20,833.00 restitution to the SBA.
  31. Sentencing Memorandum as to Calvin Butler — United States v. Butler (Dkt. 44, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. ButlerDefense sentencing memorandum, United States v. Calvin Butler, No. 2:22-cr-00161 (S.D. W. Va.), May 11, 2023: asks for five years of probation.
  32. Sentencing Memorandum by United States of America as to Calvin Butler — United States v. Butler (Dkt. 45, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. ButlerGovernment sentencing memo in United States v. Calvin Butler, No. 2:22-cr-00161 (S.D. W. Va.), May 11, 2023: $16,040 PPP loan, 6-12 month range.
  33. Verified Complaint for Forfeiture In Rem — United States v. $168,849.42 Seized from First Community Bank, et al.Court filing · Complaints and indictments · United States v. $168,849.42 Seized from First Community Bank, et al.Civil forfeiture complaint against about $2,847,286.10 in bank and brokerage assets, No. 5:23-cv-00393 (S.D.W. Va.), filed May 17, 2023.
  34. Judgment as to Calvin Butler (1), Count 1 — United States v. Butler (Dkt. 51, S.D. W. Va.)Court filing · Orders and opinions · United States v. ButlerJudgment for Calvin Butler, No. 2:22-cr-161 (S.D. W. Va.), filed May 18, 2023: 5 years of probation and $18,540 restitution to the SBA for wire fraud.
  35. Information — United States v. Imeesha Bradley (S.D. W. Va.)Court filing · Complaints and indictments · United States v. Imeesha BradleyInformation charging Imeesha Bradley with receiving stolen PPP fraud proceeds that crossed state lines, July 2023.
  36. Plea Agreement — United States v. Imeesha Bradley (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Imeesha BradleyPlea agreement for Imeesha Bradley, No. 2:23-cr-00112 (S.D. W. Va.), filed August 1, 2023: receipt of stolen money plea over an $18,703 PPP loan.
  37. Memorandum opinion and order — United States v. Bradley (S.D. W. Va.)Court filing · Orders and opinions · United States v. BradleyOrder recording Imeesha Bradley's guilty plea to receipt of stolen mail matter in West Virginia federal court.
  38. Final Order of Forfeiture — United States v. Tiffany BowlinCourt filing · Orders and opinions · United States v. Tiffany BowlinFinal Order of Forfeiture, United States v. Tiffany Bowlin, No. 2:22-cr-00205 (S.D. W. Va.), Doc. 41, August 24, 2023: $20,833.00 money judgment.
  39. Sentencing Memorandum of Defendant Tamir Pratt — United States v. Tamir Pratt (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Tamir PrattDefense sentencing memo, Tamir Pratt (S.D. W. Va.), September 2023: seeks probation over a $20,832 PPP loan made through an Instagram offer.
  40. Government's Sentencing Memorandum — United States v. Tamir PrattCourt filing · Pleas and sentencing · United States v. Tamir PrattGovernment sentencing memo for Tamir Pratt, No. 2:23-cr-00038 (S.D. W. Va.), September 21, 2023: $20,832 PPP loan, $7,833.99 restitution.
  41. Judgment in a Criminal Case — United States v. Tamir PrattCourt filing · Orders and opinions · United States v. Tamir PrattCriminal judgment for Tamir Pratt, No. 2:23-cr-00038 (S.D. W. Va.), September 28, 2023: 2 years of probation and $7,833.99 restitution to SBA.
  42. Defendant's Sentencing Memorandum — United States v. Imeesha Bradley (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Imeesha BradleyDefense sentencing memorandum for Imeesha Bradley, No. 2:23-cr-00112 (S.D. W. Va.), January 5, 2024, asking for two years of probation.
  43. Judgment in a Criminal Case — United States v. Imeesha BradleyCourt filing · Orders and opinions · United States v. Imeesha BradleyCriminal judgment for Imeesha Bradley, No. 2:23-cr-00112 (S.D. W. Va.), January 19, 2024: 60 months of probation, $18,703.00 restitution.
  44. Sealed memorandum opinion and order — United States v. Omar (S.D. W. Va.)Court filing · Orders and opinions · United States v. OmarSealed order in In re Anna Omar (S.D. W. Va.), filed February 16, 2024, appointing counsel after a target letter and sealing the matter.
  45. Indictment — United States v. Anna Marie OmarCourt filing · Complaints and indictments · United States v. Anna Marie OmarIndictment, United States v. Anna Marie Omar, No. 1:24-cr-00036 (S.D. W. Va.), Doc. 4, February 21, 2024: PPP loan false statement and laundering.
  46. Criminal Information — United States v. Lydia SpencerCourt filing · Complaints and indictments · United States v. Lydia SpencerInformation charging Lydia Spencer with conspiracy over Les Prints PPP loans of $15,625 each, No. 2:24-cr-00053 (S.D. W. Va.), April 1, 2024.
  47. Final Order of Forfeiture as to Tiffany Bowlin — United States v. Bowlin (Dkt. 47, S.D. W. Va.)Court filing · Orders and opinions · Tiffany BowlinFinal order of forfeiture of $20,833.00 money judgment, United States v. Tiffany Bowlin, No. 2:22-cr-00205 (S.D. W. Va.), April 4, 2024.
  48. Plea Agreement — United States v. Lydia Spencer (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Lydia SpencerPlea agreement for Lydia Spencer, No. 2:24-cr-00053 (S.D. W. Va.), filed April 5, 2024: bank fraud conspiracy plea over PPP loans, $31,250 restitution.
  49. SEALED MEMORANDUM OPINION AND ORDER as to April Elick directing the CJA… — United States of America v. Elick (Dkt. 3)Court filing · Orders and opinions · United States of America v. Elick (Dkt. 3)Sealed memorandum opinion and order, In re April Elick, No. 1:24-mj-00036 (S.D. W. Va.), April 16, 2024: appoints Federal Public Defender, seals case.
  50. Sealed Memorandum Opinion and Order — United States v. Lomax (Dkt. 3, S.D. W. Va.)Court filing · Orders and opinions · United States v. Lomax (WVSD 239640)April 29, 2024 sealed order appointing counsel for target-letter recipient Gary Lomax and provisionally sealing the matter before grand jury action.
  51. Sealed Memorandum Opinion and Order — In re: James LomaxCourt filing · Orders and opinions · United States v. James LomaxCourt seals a target-letter matter and appoints counsel for James Lomax, No. 2:24-mj-00096 (S.D.W. Va.), May 15, 2024.
  52. Criminal Information — United States v. Jessica NutterCourt filing · Complaints and indictments · United States v. Jessica NutterInformation charges Jessica Nutter with receiving stolen PPP fraud proceeds moved from Texas, No. 2:24-cr-00081 (S.D.W. Va.), May 15, 2024.
  53. Information — U.S. v. LomaxCourt filing · Complaints and indictments · United States v. James LomaxInformation charging James Lomax with theft of about $13,312 in unemployment benefits, No. 2:25-cr-00057 (S.D.W. Va.), filed April 4, 2025.
  54. Exhibit — Criminal Indictment of Ryan Keith Bailey — United States v. Ryan Bailey and RKB, Inc. (S.D. W. Va. No. 5:24-cv-00456)Court filing · Complaints and indictments · United States v. Ryan Bailey and RKB, Inc.Exhibit copy of indictment charging Ryan Keith Bailey with stealing PPP funds and misusing a $2 million EIDL loan, No. 5:24-cv-00456 (S.D.W. Va.).
  55. Indictment — United States v. Ross Jay Bailey (Criminal No. 5:24-cr-00105) (S.D. W. Va. No. 5:24-cr-00105)Court filing · Complaints and indictments · United States v. $168,849.42 Seized from First Community Bank, et al.Indictment, U.S. v. Ross Jay Bailey, No. 5:24-cr-00105 (S.D. W. Va.), June 26, 2024: EIDL theft and money laundering counts, 18 U.S.C. §§ 641, 1957.
  56. Defendant's Sentencing Memorandum — United States v. Lydia Spencer (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Lydia SpencerDefense sentencing memo for Lydia Spencer, No. 2:24-cr-00053 (S.D. W. Va.), July 10, 2024: $31,250 PPP loan, asks for probation.
  57. Government's Sentencing Memorandum — United States v. Lydia Spencer (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Lydia SpencerGovernment seeks a within-Guidelines prison term for Lydia Spencer, No. 2:24-cr-00053 (S.D. W. Va.), filed July 10, 2024.
  58. Information — United States v. Gary LomaxCourt filing · Complaints and indictments · United States v. Gary LomaxInformation, United States v. Gary Lomax, No. 2:24-cr-00114 (S.D. W. Va.), Doc. 5, July 15, 2024: theft of approximately $8,760 in unemployment benefits.
  59. Criminal Information — United States v. Christopher GrantCourt filing · Complaints and indictments · United States v. Christopher GrantInformation, United States v. Christopher Grant, No. 2:24-cr-00113 (S.D. W. Va.), Doc. 1, July 15, 2024: theft of about $14,336 in unemployment benefits.
  60. Discovery supplement — United States v. Omar (S.D. W. Va.)Court filing · United States v. OmarGovernment lists SBA debt records produced in discovery to Anna Marie Omar, Criminal No. 1:24-CR-00036 (S.D. W. Va.), filed July 17, 2024.
  61. Judgment in a Criminal Case — United States v. Lydia SpencerCourt filing · Orders and opinions · United States v. Lydia SpencerCriminal judgment for Lydia Spencer, No. 2:24-cr-00053 (S.D. W. Va.), July 25, 2024: 4 months and $36,814.13 restitution.
  62. Plea Agreement — United States v. Gary LomaxCourt filing · Pleas and sentencing · United States v. Gary LomaxPlea agreement for Gary Lomax, No. 2:24-cr-00114 (S.D. W. Va.), filed August 7, 2024: theft of public money, $29,592 restitution.
  63. Plea Agreement and Stipulation of Facts — United States v. Anna Marie Omar (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Anna Marie OmarPlea agreement for Anna Marie Omar, No. 1:24-cr-00036 (S.D. W. Va.): guilty plea to Count Three over a Benworth-processed PPP loan.
  64. Memorandum Opinion and Order (Guilty Plea Proceeding) — United States v. Anna Marie Omar (S.D. W. Va.)Court filing · Orders and opinions · United States v. Anna Marie OmarPlea order, U.S. v. Anna Marie Omar (S.D. W. Va.), August 2024: accepts her guilty plea to a Section 1957 monetary transaction count.
  65. Complaint — U.S. v. BaileyCourt filing · Complaints and indictments · United States v. Ryan Bailey and RKB, Inc.Complaint, United States v. Ryan Bailey and RKB, Inc., No. 5:24-cv-00456 (S.D. W. Va.), Doc. 1, August 28, 2024: False Claims Act, PPP and EIDL.
  66. Preliminary Order of Forfeiture — United States v. Anna Marie Omar (S.D. W. Va.)Court filing · Orders and opinions · United States v. Anna Marie OmarCourt enters $23,410.60 forfeiture money judgment against Anna Marie Omar after her monetary-transactions guilty plea, No. 1:24-cr-00036 (S.D.W. Va.).
  67. Exhibit — Ross Bailey/R&R Delivery Stay Memorandum (Companion Case 5:24-cv-00455) — United States v. Ryan Bailey and RKB, Inc. (S.D. W. Va. No. 5:24-cv-00456)Court filing · Exhibits and declarations · United States v. Ryan Bailey and RKB, Inc.Memorandum supporting a stay of the False Claims Act action over EIDL funds, United States v. Ross Bailey, No. 5:24-cv-00455 (S.D. W. Va.), Sept. 19, 2024.
  68. Defendant's Sentencing Memorandum — United States v. Gary LomaxCourt filing · Pleas and sentencing · United States v. Gary LomaxDefense sentencing memo, Gary Lomax (S.D. W. Va.), filed 11/06/24: seeks probation for jobless-benefit fraud and a $20,832 PPP loan.
  69. Defendant's Sentencing Memorandum — United States v. Christopher Grant (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Christopher GrantDefense sentencing memo for Christopher Grant, No. 2:24-cr-00113 (S.D. W. Va.), November 7, 2024, asking for probation.
  70. Indictment — United States v. Damisha Brown, et al.Court filing · Complaints and indictments · United States v. Damisha BrownIndictment of Damisha Brown, Kisha Sutton and others, No. 2:24-cr-00192 (S.D. W. Va.), November 19, 2024: PPP bank fraud conspiracy charges.
  71. District Judge Daybook Entry (sentencing hearing minutes) — United States v. Grant (S.D. W. Va., 2024-11-25)Court filing · Testimony and hearings · United States v. GrantChristopher Grant sentenced to 5 years probation and $35,168 restitution to Workforce WV and the SBA, S.D. W. Va., November 25, 2024.
  72. Judgment — United States v. Jessica NutterCourt filing · Orders and opinions · United States v. Jessica NutterCriminal judgment for Jessica Nutter, No. 2:24-cr-00081 (S.D. W. Va.), December 4, 2024: five years' probation, $25,830 to the SBA.
  73. E-MAIL Correspondence between Gary Lomax and the United States of America… — United States of America v. Lomax (Dkt. 27)Court filing · United States v. Lomax (WVSD 239640)E-mail on restitution for Gary Lomax, No. 2:24-cr-00114 (S.D.W. Va.), filed December 6, 2024: $8,760 unemployment loss in federal and state portions.
  74. Judgment in a Criminal Case — United States v. Gary LomaxCourt filing · Orders and opinions · United States v. Gary LomaxCriminal judgment for Gary Lomax, No. 2:24-cr-00114 (S.D. W. Va.), December 19, 2024: five years of probation and $29,592 restitution.
  75. Judgment in a Criminal Case — United States v. Christopher GrantCourt filing · Orders and opinions · United States v. Christopher GrantJudgment for Christopher Grant, No. 2:24-cr-00113 (S.D. W. Va.), December 20, 2024: five years of probation and $35,168.00 restitution.
  76. Memorandum Opinion and Order — U.S. v. BaileyCourt filing · Orders and opinions · United States v. Ryan Bailey and RKB, Inc.Court sets aside default and stays the government's civil case against Ryan Bailey and RKB, Inc., No. 5:24-cv-00456 (S.D.W. Va.), January 22, 2025.
  77. Defendant's Sentencing Memorandum — United States v. Anna Marie Omar (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Anna Marie OmarDefense sentencing memo asking probation for Anna Marie Omar over a $20,833 PPP loan, No. 1:24-cr-00036 (S.D. W. Va.), filed February 5, 2025.
  78. Final Order of Forfeiture — United States v. Anna Marie OmarCourt filing · Orders and opinions · United States v. Anna Marie OmarFinal Order of Forfeiture of $23,410.60 in United States v. Anna Marie Omar, No. 1:24-cr-00036 (S.D. W. Va.), February 14, 2025.
  79. Judgment in a Criminal Case — United States v. Anna Marie OmarCourt filing · Orders and opinions · United States v. Anna Marie OmarJudgment for Anna Marie Omar, No. 1:24-cr-00036 (S.D. W. Va.), February 14, 2025: five years of probation and $23,410.62 restitution to the SBA.
  80. Information as to April Elick (1) count 1 — United States v. Elick (Dkt. 4, S.D. W. Va.)Court filing · Complaints and indictments · United States v. ElickInformation charging April Elick with theft of EIDL loan proceeds, No. 1:25-cr-00056 (S.D. W. Va.); forfeiture of at least $97,802.59.
  81. Information — United States v. April ElickCourt filing · Complaints and indictments · United States v. April ElickInformation charging April Elick with theft of EIDL proceeds, forfeiture of at least $97,802.59 sought, No. 1:25-cr-00056 (S.D. W. Va.), April 8, 2025.
  82. Information — United States v. Krista Marie MenchacaCourt filing · Complaints and indictments · United States v. Krista Marie MenchacaInformation charges Krista Marie Menchaca with receiving about $19,395 in stolen money that crossed state lines, No. 2:25-cr-00068 (S.D.W. Va.).
  83. Plea Agreement — U.S. v. LomaxCourt filing · Pleas and sentencing · United States v. James LomaxPlea agreement for James Lomax to theft of public money over $13,312.00 in unemployment benefits, No. 2:25-cr-00057 (S.D. W. Va.), filed April 23, 2025.
  84. Order of Forfeiture — U.S. v. LomaxCourt filing · Orders and opinions · United States v. James LomaxOrder of forfeiture of a $13,312.00 money judgment against James Lomax for theft of public money, No. 2:25-cr-00057 (S.D. W. Va.), April 28, 2025.
  85. Plea Agreement — United States v. Krista Marie MenchacaCourt filing · Pleas and sentencing · United States v. Krista Marie MenchacaPlea agreement for Krista Marie Menchaca to receipt of stolen money from a $19,395 PPP loan, No. 2:25-cr-00068 (S.D. W. Va.), filed April 30, 2025.
  86. Memorandum Opinion and Order (Plea Acceptance) — United States v. Krista Marie Menchaca (S.D. W. Va.)Court filing · Orders and opinions · United States v. Krista Marie MenchacaPlea order for Krista Marie Menchaca, No. 2:25-cr-00068 (S.D. W. Va.), May 1, 2025: provisional guilty plea to receipt of stolen money.
  87. Sub-Committee Fraud Report — United States v. Sutton et al. (Dkt. 179-1, S.D. W. Va.)Court filing · Reports and audits · United States v. Sutton et al.Congressional subcommittee report on fintech lenders and Paycheck Protection Program fraud, filed as an exhibit in the Sutton case.
  88. Motion to Dismiss Count One for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 184, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.Kisha Sutton moves to dismiss a PPP bank fraud conspiracy count for lack of venue, Case No. 2:24-cr-00192 (S.D. W. Va.), filed 05/08/25.
  89. Defendant's Motion to Dismiss Count Two for Lack of Venue, Kisha Sutton — United States v. SuttonCourt filing · Motions · United States v. Sutton et al.
  90. Motion to Dismiss Count Three for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 186, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.Defense motion (S.D. W. Va., May 8, 2025) arguing a PPP bank fraud count against Kisha Sutton was filed in the wrong district.
  91. Motion to Dismiss Count Four for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 187, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.Kisha Sutton seeks dismissal of one bank fraud count in her West Virginia pandemic loan case for lack of venue.
  92. Motion to Dismiss Count Five for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 188, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.Kisha Sutton moves to dismiss a PPP bank fraud count for lack of venue in West Virginia, Case No. 2:24-cr-00192 (S.D. W. Va.), filed 05/08/25.
  93. Defendant's Motion to Dismiss Count Six for Lack of Venue, Kisha Sutton — United States v. SuttonCourt filing · Motions · United States v. Sutton et al.
  94. Motion to Dismiss Count Seven for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 190, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.Defense motion (S.D. W. Va., May 8, 2025) arguing a second PPP bank fraud count against Kisha Sutton was filed in the wrong district.
  95. Motion to Dismiss Count Eight for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 191, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.Kisha Sutton seeks dismissal of a second bank fraud count in her West Virginia pandemic loan case for lack of venue.
  96. Motion to Dismiss Count Nine for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 192, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.Kisha Sutton moves to dismiss a second PPP bank fraud count, over a $15,625 loan, for lack of venue, Case No. 2:24-cr-00192 (S.D. W. Va.), 05/08/25.
  97. Defendant's Motion to Dismiss Count Ten for Lack of Venue, Kisha Sutton — United States v. SuttonCourt filing · Motions · United States v. Sutton et al.
  98. Omnibus Response in Opposition — United States v. Sutton et al. (Dkt. 201, S.D. W. Va.)Court filing · Briefs and memoranda · United States v. Sutton et al.Government opposition (S.D. W. Va., May 15, 2025) to Kisha Sutton's motions to dismiss PPP bank fraud counts for improper venue.
  99. Order finding as moot 184 Motion to Dismiss — United States v. Sutton et al. (Dkt. 203, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.Order denying Kisha Sutton's venue challenges to bank fraud counts in a West Virginia Paycheck Protection Program case.
  100. Objections by Kisha Sutton to Magistrate's — United States v. Sutton et al. (Dkt. 204, S.D. W. Va.)Court filing · United States v. Sutton et al.Kisha Sutton objects to the denial of her venue motions and asks to dismiss Counts Two through Ten, Case No. 2:24-cr-00192 (S.D. W. Va.), filed 05/23/25.
  101. PROPOSED JURY INSTRUCTIONS by United States of America as to… — United States of America v. Sutton et al (Dkt. 211)Court filing · United States v. Sutton et al.Government proposed jury instructions, U.S. v. Sutton, No. 2:24-cr-00192 (S.D.W. Va.), May 27, 2025, on PPP bank fraud conspiracy and aiding counts.
  102. Plea Agreement - United States v. April ElickCourt filing · Pleas and sentencing · United States v. April ElickPlea agreement for April Elick, No. 1:25-cr-00056 (S.D. W. Va.), filed June 2, 2025: theft of government money plea, $97,802.59 restitution.
  103. Memorandum Opinion and Order — United States v. April ElickCourt filing · Orders and opinions · United States v. April ElickCourt accepts April Elick's guilty plea to theft of government money and sets sentencing, No. 1:25-cr-00056 (S.D.W. Va.), June 3, 2025.
  104. Plea Agreement as to Damisha Brown. (cc: U.S. Probation Office) — United States v. Sutton et al. (Dkt. 240, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Sutton et al.Plea agreement for Damisha Brown, No. 2:24-cr-00192 (S.D. W. Va.), June 5, 2025: guilty plea to bank fraud conspiracy, restitution of at least $12,125.00.
  105. Second Superseding Indictment, Kisha Sutton and Shamiese Wright — United States v. SuttonCourt filing · Complaints and indictments · United States v. Sutton et al.
  106. Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 257, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.Court order (S.D. W. Va., June 16, 2025) finding Kisha Sutton's venue motions moot after a second superseding indictment.
  107. Second Supplemental Response — United States v. Sutton et al. (Dkt. 258, S.D. W. Va.)Court filing · Briefs and memoranda · United States v. Sutton et al.Government discovery notice listing evidence it will use against Kisha Sutton in her West Virginia pandemic loan fraud case.
  108. Motion in Limine as to Kisha Sutton to Exclude Evidence — United States v. Sutton et al. (Dkt. 263, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.Kisha Sutton moves to bar evidence about removed co-defendants' PPP loans under Rules 403 and 404(b), Case No. 2:24-cr-00192 (S.D. W. Va.), 06/23/25.
  109. Defendant's Motion to Dismiss Counts One and Two for Lack of Venue, Kisha Sutton — United States v. SuttonCourt filing · Motions · United States v. Sutton et al.
  110. Response in Opposition by Kisha Sutton re: 272 Motion — United States v. Sutton et al. (Dkt. 275, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.Defense response (S.D. W. Va., June 24, 2025) opposing parts of the government's judicial notice request in Kisha Sutton's PPP case.
  111. Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 296, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.Order taking judicial notice of Paycheck Protection Program rules in Kisha Sutton's West Virginia fraud case.
  112. Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 305, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.Order barring jury-nullification and undisclosed defense evidence in the Kisha Sutton bank fraud case, No. 2:24-cr-00192 (S.D. W. Va.), 07/01/25.
  113. Memorandum Opinion and Order on Motion to Dismiss Counts One and Two for Lack of Venue — United States v. SuttonCourt filing · Orders and opinions · United States v. Sutton et al.
  114. Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 307, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.Court order (S.D. W. Va., July 7, 2025) allowing evidence of the wider PPP kickback scheme at Kisha Sutton and Shamiese Wright's trial.
  115. Fourth Supplemental Response — United States v. Sutton et al. (Dkt. 310, S.D. W. Va.)Court filing · Briefs and memoranda · United States v. Sutton et al.Government's fourth supplemental discovery response in the Kisha Sutton pandemic loan fraud case in West Virginia.
  116. Jury Verdict as to Kisha Sutton (1) Guilty on Count 1ss,2ss — United States v. Sutton et al. (Dkt. 327, S.D. W. Va.)Court filing · United States v. Sutton et al.
  117. Response to Defendant's Sentencing Memorandum — U.S. v. LomaxCourt filing · Pleas and sentencing · United States v. James LomaxGovernment response, U.S. v. James Lomax (S.D. W. Va.), filed 07/24/25: does not oppose a downward variance to guideline Zone A.
  118. Sentencing Memorandum of the United States — U.S. v. LomaxCourt filing · Pleas and sentencing · United States v. James LomaxGovernment sentencing memorandum for James Lomax, No. 2:25-cr-00057 (S.D. W. Va.), July 24, 2025, in a $13,312 pandemic unemployment fraud case.
  119. Defendant's Sentencing Memorandum — U.S. v. Lomax (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. James LomaxDefense memo asking probation for James Lomax in a $13,000 unemployment fraud case, No. 2:25-cr-00057 (S.D. W. Va.), filed July 24, 2025.
  120. Partial Transcript of Proceedings, Trial Testimony of William Powell, July 14, 2025 — United States v. SuttonCourt filing · Testimony and hearings · United States v. Sutton et al.
  121. Transcript of Proceedings — United States v. Sutton et al. (Dkt. 346, S.D. W. Va.)Court filing · Transcripts · United States v. Sutton et al.Government closing argument transcript (S.D. W. Va., July 15, 2025) in the PPP bank fraud trial of Kisha Sutton.
  122. Transcript of Proceedings — United States v. Sutton et al. (Dkt. 347, S.D. W. Va.)Court filing · Transcripts · United States v. Sutton et al.Government's rebuttal closing argument at Kisha Sutton's July 2025 pandemic loan fraud trial in West Virginia.
  123. REVOCATION OF PROBATION AND JUDGMENT ORDER as to Malik… — United States of America v. Breckenridge (Dkt. 80)Court filing · Orders and opinions · Malik BreckenridgeOrder revoking Malik Breckenridge's probation, No. 2:22-cr-00084 (S.D. W. Va.), July 30, 2025: six months in prison and 24 months of supervised release.
  124. Defendant's Sentencing Memorandum — United States v. Krista Marie Menchaca (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Krista Marie MenchacaDefense sentencing memo, Krista Marie Menchaca (S.D. W. Va.), filed 08/08/25: seeks two years of probation over a $19,395 PPP loan.
  125. Government's Sentencing Memorandum — United States v. Krista Marie Menchaca (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Krista Marie MenchacaGovernment sentencing memo for Krista Marie Menchaca, No. 2:25-cr-00068 (S.D. W. Va.), August 8, 2025: $19,395 PPP loan, asks for probation.
  126. Judgment in a Criminal Case — U.S. v. LomaxCourt filing · Orders and opinions · United States v. James LomaxCriminal judgment for James Lomax, No. 2:25-cr-00057 (S.D. W. Va.), August 15, 2025: 36 months' probation and $13,312.00 restitution.
  127. Preliminary Order of Forfeiture — United States v. April ElickCourt filing · Orders and opinions · United States v. April ElickPreliminary Order of Forfeiture, United States v. April Elick, No. 1:25-cr-00056 (S.D. W. Va.), Doc. 22, August 25, 2025: $97,802.59 money judgment.
  128. Government's Sentencing Memorandum — United States v. Damisha Brown (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Damisha BrownGovernment sentencing memo, Damisha Brown (S.D. W. Va.), filed 08/28/25: recommends time served for aiding a fraudulent PPP loan.
  129. Defendant's Sentencing Memorandum — United States v. Damisha Brown (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Damisha BrownDefense sentencing memorandum for Damisha Brown, No. 2:24-cr-00192 (S.D. W. Va.), August 29, 2025, asking for time served in a bank fraud conspiracy case.
  130. Judgment in a Criminal Case — United States v. Krista Marie Menchaca (S.D. W. Va.)Court filing · Orders and opinions · United States v. Krista Marie MenchacaCriminal judgment for Krista Marie Menchaca, No. 2:25-cr-00068 (S.D. W. Va.), September 12, 2025: three years of probation, $21,963.96 restitution.
  131. Motion by United States of America — United States v. Sutton et al. (Dkt. 391, S.D. W. Va.)Court filing · Motions · United States v. Sutton et al.Government seeks 30 more days before Kisha Sutton's sentencing, citing over 20 loans still being traced, No. 2:24-cr-00192 (S.D. W. Va.), 09/18/25.
  132. REVOCATION OF PROBATION AND JUDGMENT ORDER RETURNED EXECUTED as to… — United States of America v. Breckenridge (Dkt. 82)Court filing · Orders and opinions · Malik BreckenridgeProbation revocation order, United States v. Malik Breckenridge, No. 2:22-cr-00084 (S.D. W. Va.), filed September 24, 2025: six months in prison.
  133. Defendant's Sentencing Memorandum — United States v. April ElickCourt filing · Pleas and sentencing · United States v. April ElickDefense sentencing memo for April Elick, No. 1:25-cr-00056 (S.D. W. Va.), September 30, 2025, asking for probation and $369 monthly restitution.
  134. Amended Judgment in a Criminal Case — United States v. Krista Marie Menchaca (S.D. W. Va.)Court filing · Orders and opinions · United States v. Krista Marie MenchacaAmended judgment for Krista Marie Menchaca, No. 2:25-cr-00068 (S.D. W. Va.): three years of probation and $21,963.96 restitution to the SBA.
  135. Judgment — United States v. Damisha BrownCourt filing · Orders and opinions · United States v. Damisha BrownCriminal judgment for Damisha Brown, No. 2:24-cr-00192 (S.D. W. Va.), October 6, 2025: time served and $15,625 restitution to SBA.
  136. Judgment in a Criminal Case — United States v. April ElickCourt filing · Orders and opinions · United States v. April ElickJudgment for April Elick, No. 1:25-cr-00056 (S.D. W. Va.), October 9, 2025: five years of probation and $99,330.08 restitution to the SBA.
  137. Final Order of Forfeiture — United States v. April ElickCourt filing · Orders and opinions · United States v. April ElickFinal order of forfeiture entering a $97,802.59 money judgment against April Elick, No. 1:25-cr-00056 (S.D.W. Va.), October 15, 2025.
  138. Government's Sentencing Memorandum — United States v. Kisha Sutton (S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Sutton et al.
  139. Sentencing Memorandum as to Kisha Sutton — United States v. Sutton et al. (Dkt. 416, S.D. W. Va.)Court filing · Pleas and sentencing · United States v. Sutton et al.Defense sentencing memo, Kisha Sutton (S.D. W. Va.), filed 11/24/25: seeks probation or home confinement against a 30-37 month range.
  140. Preliminary Order of Forfeiture — United States v. Sutton et al. (Dkt. 422, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.Order entering a $3,000 forfeiture money judgment against Kisha Sutton after her bank fraud and money laundering convictions.
  141. Judgment as to Kisha Sutton; Counts 1, 1s, 2-10 — United States v. Sutton et al. (Dkt. 437, S.D. W. Va.)Court filing · Orders and opinions · United States v. Sutton et al.Criminal judgment for Kisha Sutton, No. 2:24-cr-00192 (S.D. W. Va.), January 20, 2026: 24 months for bank fraud and laundering; $184,014.04 restitution.
  142. Motion for Early Termination of Probation — United States v. Imeesha Bradley (S.D. W. Va.)Court filing · Motions · United States v. Imeesha BradleyImeesha Bradley's motion to end probation early after paying $18,703.00 restitution in a PPP-related stolen money case.
  143. Order (Restitution Payee Discrepancy) — United States v. Damisha Brown (S.D. W. Va.)Court filing · Orders and opinions · United States v. Damisha BrownOrder flagging restitution payee discrepancies and directing a government response by July 2, 2026, No. 2:24-cr-00192 (S.D. W. Va.), June 17, 2026.
  144. U.S. Small Business Administration's Petition for Remission of Seized Property (Exhibit A) — United States v. $168,849.42 Seized from First Community Bank, et…Court filing · Exhibits and declarations · United States v. $168,849.42 Seized from First Community Bank, et al.SBA petition asking that funds seized in a West Virginia forfeiture case be returned to it as the victim of PPP and EIDL fraud.
  145. Motion for Entry of Default Judgment and Final Order of Forfeiture — United States v. $168,849.42 Seized from First Community Bank, et al.Court filing · Orders and opinions · United States v. $168,849.42 Seized from First Community Bank, et al.Forfeiture motion, U.S. v. $168,849.42 Seized from First Community Bank (S.D. W. Va.), filed 06/23/26: default judgment on funds Bailey forfeited.
  146. Default Judgment, Final Order of Forfeiture and Stipulation and Settlement Agreement — United States v. $168,849.42 Seized from First Community Bank, et al.Court filing · Orders and opinions · United States v. $168,849.42 Seized from First Community Bank, et al.Final forfeiture order for funds seized from Ross Jay Bailey's accounts, No. 5:23-cv-00393 (S.D. W. Va.), June 26, 2026, including $2,333,832.28.

More documents from this court’s dockets

66 more source documents from 5 dockets in this court are in the archive. They are not counted in the records above.

United States v. Lana Barker, No. 2:25-cr-00005

  1. undatedInformation, United States v. Lana Barker, No. 2:25-cr-00005 (S.D. W. Va.), Doc. 1 (January 16, 2025)Source document
  2. undatedOrder (plea hearing), United States v. Lana Barker, No. 2:25-cr-00005 (S.D. W. Va.), Doc. 10 (March 3, 2025)Source document
  3. undatedJudgment, United States v. Lana Barker, No. 2:25-cr-00005 (S.D. W. Va.), Doc. 31 (July 9, 2025)Source document

United States v. Michael David Barker, No. 2:24-cr-00194

  1. undatedIndictment, United States v. Michael David Barker, No. 2:24-cr-00194 (S.D. W. Va.), Doc. 1 (December 10, 2024)Source document
  2. undatedPlea Agreement, United States v. Michael David Barker, No. 2:24-cr-00194 (S.D. W. Va.), Doc. 35 (April 7, 2025)Source document

United States v. Michael P. Barker, No. 2:25-cr-00004

  1. undatedInformation, United States v. Michael P. Barker, No. 2:25-cr-00004 (S.D. W. Va.), Doc. 1 (January 16, 2025)Source document
  2. undatedOrder (plea hearing), United States v. Michael P. Barker, No. 2:25-cr-00004 (S.D. W. Va.), Doc. 10 (March 3, 2025)Source document
  3. undatedJudgment, United States v. Michael P. Barker, No. 2:25-cr-00004 (S.D. W. Va.), Doc. 31 (July 9, 2025)Source document

United States v. Sean Patrick Boyd Jr., No. 2:23-cr-00123

  1. Order — United States v. Sean Patrick Boyd Jr. (Dkt. 5)Source document
  2. Initial Appearance on Indictment Minutes — United States v. Sean Patrick Boyd Jr. (Dkt. 8)Source documentInitial appearance minutes: counsel appointed and Sean Patrick Boyd, Jr. released on a $10,000 unsecured bond, Case 2:23-cr-00123.
  3. Order — United States v. Sean Patrick Boyd Jr. (Dkt. 11)Source documentOrder after an initial appearance appointing the Federal Public Defender and releasing defendant Sean Patrick Boyd, Jr., Case 2:23-cr-00123.
  4. Due Process Protections Act Order to All Counsel Regarding Brady Obligations — United States v. Sean Patrick Boyd Jr. (Dkt. 12)Source documentOrder confirming the United States' duty to disclose exculpatory evidence to defendant Sean Patrick Boyd, Jr., Case 2:23-cr-00123.
  5. Arraignment Minutes — United States v. Sean Patrick Boyd Jr. (Dkt. 15)Source documentArraignment minute entry: Sean Patrick Boyd, Jr. pleads not guilty and remains on bond, Judge Tinsley, Case 2:23-cr-00123.
  6. United States Response to Standard Discovery Requests, Case 2:23-cr-00123, Document 19Source document
  7. Motion to Continue Pretrial Motions Hearing, United States v. Sean Patrick Boyd, Jr., Case 2:23-cr-00123Source document
  8. Supplemental Response to Standard Discovery Requests, United States v. Sean Patrick Boyd, Jr., Case 2:23-cr-00123Source document
  9. United States District Court, Southern District of West Virginia at Charleston — Case 2:23-cr-00123, Document 22Source document
  10. Report on Offender Under Pretrial Supervision, Sean Patrick Boyd, Jr., Case 2:23-cr-00123Source document
  11. Motion to Continue Trial and Related Pretrial Deadlines, Sean Patrick Boyd, Jr., Case 2:23-cr-00123Source document
  12. United States District Court, Southern District of West Virginia at Charleston — Case 2:23-cr-00123, Document 25Source document
  13. Motion to Schedule a Guilty Plea Hearing — United States v. Sean Patrick Boyd Jr. (Dkt. 26)Source document
  14. Order — United States v. Sean Patrick Boyd Jr. (Dkt. 27)Source document
  15. Notice Regarding United States Passport for Criminal Defendant, Sean Patrick Boyd Jr., Case 2:23-cr-00123Source document
  16. Motion to Continue Plea Hearing — United States v. Sean Patrick Boyd Jr. (Dkt. 30)Source documentDefendant's motion to continue a plea hearing to November 21, 2023, to finalize plea negotiations, Case 2:23-cr-00123.
  17. Order — United States v. Sean Patrick Boyd Jr. (Dkt. 31)Source documentOrder granting the motion to continue the plea hearing from November 16 to November 21, 2023, Case 2:23-cr-00123.
  18. Receipt, Criminal Debt, Rcpt. No. 2001880, Sean Patrick Boyd, Jr. (Document 33, filed 11/21/23)Source document
  19. Order — United States v. Sean Patrick Boyd Jr. (Dkt. 35)Source documentOrder recording a guilty plea to the single-count indictment and setting the presentence report and sentencing dates, Case 2:23-cr-00123.
  20. Guilty Plea — United States v. Sean Patrick Boyd, Jr. (Southern District of West Virginia, Document 36)Source document
  21. United States District Court for the Southern District of West Virginia — Case 2:23-cr-00123, OrderSource document
  22. Order — United States v. Sean Patrick Boyd Jr. (Dkt. 39)Source documentOrder continuing the presentence report deadlines and moving sentencing to February 21, 2024, Case 2:23-cr-00123.
  23. Notice of Change of Attorney Information by Lauren K. Combs, Case 2:23-cr-00123, Document 40Source document
  24. Joint Motion for Order Directing Administrative Forfeiture to Be Applied to Criminal Restitution — United States v. Sean Patrick Boyd Jr. (Dkt. 41)Source documentJoint motion to send administrative forfeiture funds to the Court Registry for restitution, Case 2:23-cr-00123.
  25. Joint Motion to Deposit Funds into the Registry of the Court — United States v. Sean Patrick Boyd Jr. (Dkt. 42)Source documentJoint motion to deposit approximately $6,590.00 in forfeiture funds with the Clerk toward restitution, Case 2:23-cr-00123.
  26. Order — United States v. Sean Patrick Boyd Jr. (Dkt. 42.1)Source document
  27. Receipt, Criminal Debt, Rcpt. No. 3000673, Sean Boyd (Document 56, filed 10/01/24)Source document
  28. undatedArrest Warrant — United States of America v. Sean Patrick Boyd, Jr. (Case No. 2:23-cr-00123)Source document
  29. undatedOrder Setting Conditions of Release, United States v. Sean Patrick Boyd, Jr., Case 2:23-cr-00123, Document 9Source document
  30. undatedAppearance Bond for Sean Patrick Boyd, Jr., Case 2:23-cr-00123, Document 10Source document
  31. undatedArraignment Order and Standard Discovery Requests, United States v. Sean Patrick Boyd, Jr., Case 2:23-cr-00123Source document
  32. undatedOrder — United States of America v. Sean Patrick Boyd, Jr. (Criminal No. 2:23-cr-00123)Source document
  33. undatedReport on Offender Under Pretrial Supervision, Sean Patrick Boyd, Jr., Case 2:23-cr-00123, Document 29Source document
  34. undatedReceipt, Criminal Debt, Rcpt. No. 3000532, Sean Patrick Boyd, Jr. (Document 51, filed 03/14/24)Source document
  35. undatedReceipt, Criminal Debt, Rcpt. No. 3000546, Sean Patrick Boyd, Jr.Source document
  36. undatedReceipt, Criminal Debt, Rcpt. No. 3000568, Sean Patrick Boyd, Jr. (Document 53, filed 05/01/24)Source document
  37. undatedReceipt, Criminal Debt, Rcpt. No. 3000584, Sean Patrick Boyd, Jr. (Document 54, filed 05/31/24)Source document
  38. undatedReceipt, Criminal Debt, Rcpt. No. 3000605, Sean Patrick Boyd, Jr. (Document 55, filed 07/01/24)Source document
  39. undatedReceipt, Criminal Debt, Rcpt. No. 3000767, Sean Boyd (Document 57, filed 02/14/25)Source document
  40. undatedReceipt, Criminal Debt, Rcpt. No. 3000794, Sean Patrick Boyd, Jr. (Document 58, filed 03/21/25)Source document
  41. undatedReceipt, Criminal Debt, Rcpt. No. 3000819, Sean Boyd (Document 59, filed 04/30/25)Source document
  42. undatedReceipt, Criminal Debt, Rcpt. No. 3000843, Sean Boyd (Document 60, filed 05/30/25)Source document
  43. undatedReceipt, Criminal Debt, Rcpt. No. 2004412, Sean Patrick Boyd, Jr. (Document 61, filed 09/17/25)Source document
  44. undatedReceipt, Criminal Debt, Rcpt. No. 2004518, Sean Patrick Boyd, Jr. (Document 62, filed 10/15/25)Source document
  45. undatedReceipt, Criminal Debt, Rcpt. No. 2004633, Sean Patrick Boyd, Jr. (Document 63, filed 11/14/25)Source document
  46. undatedReceipt, Criminal Debt, Rcpt. No. 3001009, Sean Boyd Jr. (Document 64, filed 12/29/25)Source document
  47. undatedReceipt, Criminal Debt, Rcpt. No. 2004880, Sean Patrick Boyd, Jr. (Document 65, filed 01/29/26)Source document
  48. undatedReceipt, Criminal Debt, Rcpt. No. 3001057, Sean Boyd Jr. (Document 66, filed 02/27/26)Source document
  49. undatedReceipt, Criminal Debt, No. 2005139, Sean Patrick Boyd, Jr. (Document 67, filed 03/31/26)Source document
  50. undatedReceipt, Criminal Debt, Rcpt. No. 2005456, Sean Patrick Boyd, Jr. (Document 68, filed 06/24/26)Source document

Case No. 2:24-cr-00192

  1. Superseding Indictment — United States v. Kisha Sutton (Southern District of West Virginia)Source document
  2. Government's Sentencing Memorandum — United States v. Damisha Brown (Southern District of West Virginia)Source document
  3. Defendant's Sentencing Memorandum — United States v. Damisha Brown (Southern District of West Virginia)Source document
  4. Judgment in a Criminal Case — United States v. Damisha BrownSource document
  5. Government's Sentencing Memorandum — United States v. Kisha Sutton (Southern District of West Virginia)Source document
  6. Preliminary Order of Forfeiture — United States v. Kisha Sutton (Southern District of West Virginia)Source document
  7. Verdict Form, United States of America v. Kisha SuttonSource document
  8. undatedUnited States v. Damisha Brown: Plea Agreement (Southern District of West Virginia, Criminal No. 2:24-cr-00192, Document 240)Source document

Sources: the 147 record pages listed; court, dates and document types are as recorded on those pages.

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