United States v. Anna Marie Omar — U.S. District Court, S.D. W. Va.

Case summary

United States v. Anna Marie Omar, No. 1:24-cr-00036 in the U.S. District Court for the Southern District of West Virginia at Bluefield, began with a sealed target letter in February 2024. A grand jury returned a three-count indictment on February 21, 2024 charging one count under 18 U.S.C. § 1014, one count under 18 U.S.C. § 1956(a)(1)(B)(i) and one count under 18 U.S.C. § 1957. Omar filed a written plea of guilty to count three on August 12, 2024. A preliminary order of forfeiture entered September 12, 2024 required her to forfeit a money judgment of $23,410.60. Sentencing was set for February 10, 2025. No judgment is among the documents on this page, and the terms imposed are not in the extracted text.

Case at a glance

What did Omar plead guilty to?

Count three of the indictment, charging a violation of 18 U.S.C. § 1957, engaging in monetary transactions in property derived from specified unlawful activity. The written plea of guilty is dated August 12, 2024 and was entered with an assistant federal public defender as counsel.

What was forfeited?

A forfeiture money judgment of $23,410.60 in United States currency, entered as a preliminary order on September 12, 2024 under 18 U.S.C. §§ 982(a)(1) and 982(a)(2) and 28 U.S.C. § 2461(c). The order states that the money judgment is to be included in the sentence.

What does the page show after the plea?

Sentencing was continued from December 9, 2024 to February 10, 2025, and a final order of forfeiture was proposed on February 13, 2025. The last documents are clerk's receipts for payments of criminal debt, the latest dated June 17, 2026 for $100.

Summary written from the documents on this page; every sentence is sourced.