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Home Court filings United States of America v. Breckenridge - Malik Breckenridge

Case docket

United States v. Breckenridge — U.S. District Court, S.D. W. Va., Charleston

United States v. Breckenridge — U.S. District Court, S.D. W. Va., Charleston — 65 documents in the archive, dated April 19, 2022 to April 30, 2026.

Case facts

CourtU.S. District Court for the Southern District of West Virginia
Docket numberNo. 2:22-cr-00084 — main docket · CourtListener docket 234070
Filings65 public filings
Filed2022-04-19 – 2026-04-30
Original PDFs65 of 65

Case summary

Malik Breckenridge pleaded guilty to Count One of a two-count indictment in the U.S. District Court for the Southern District of West Virginia, No. 2:22-cr-00084, charging wire fraud under 18 U.S.C. § 1343, with the offense ended August 10, 2021. The government's sentencing memorandum describes the case against the Paycheck Protection Program, which the CARES Act authorized the Small Business Administration to run. Judgment was imposed November 17, 2022 and an amended judgment entered November 21, 2022: sixty months of probation, with eight months of home detention as a substitute for imprisonment enforced by electronic monitoring, a $100 assessment and restitution of $41,666 to the Small Business Administration in $200 monthly instalments. Count Two was dismissed. On July 30, 2025 the court revoked his probation and committed him to the Bureau of Prisons for six months.

Case at a glance

Defendant(s)Malik Breckenridge
Court and docketU.S. District Court for the Southern District of West Virginia, Charleston Division, No. 2:22-cr-00084-1
DistrictSouthern District of West Virginia prosecutions →
ProgramPaycheck Protection Program (PPP); the restitution payee on the judgment is the Small Business Administration, SBA/DFC, Denver
ChargesWire fraud, 18 U.S.C. § 1343, Count One of the two-count indictment (offense ended August 10, 2021); Count Two dismissed
Outcome and sentencePleaded guilty to Count One; judgment imposed November 17, 2022, amended judgment November 21, 2022: 60 months' probation, 8 months' home detention as a substitute for imprisonment with electronic monitoring at the defendant's cost, $100 assessment, $41,666 restitution to the SBA at $200 a month. Probation revoked July 30, 2025 and 6 months' imprisonment imposed
Status checked2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read

What was Breckenridge sentenced to?

Sixty months of probation, with a special condition of eight months of home detention as a substitute for imprisonment, enforced with electronic monitoring at his own cost, and restitution of $41,666 payable during probation in monthly instalments of $200. The judgment records a $100 assessment, no fine, and a loss to the Small Business Administration recorded as $20,833.00 against one loan.

What happened to his probation?

It was revoked. At a hearing on July 30, 2025 the court found the defendant in violation of the conditions of probation, revoked probation and entered judgment committing him to the custody of the Federal Bureau of Prisons for a term of six months, recommending placement in drug treatment programs for which he is eligible and in a facility as close as possible to his home in West Virginia.

Which judgment governs?

Two are on the page. The original judgment was entered November 17, 2022 and the AO 245C amended judgment on November 21, 2022, which names November 17, 2022 as the date of the original judgment. Both carry the same count of conviction, 60-month probation term, home-detention condition and $41,666 restitution; the extracted text does not mark what the amendment changed.

Docket

65 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 2:22-cr-00084

  1. Indictment as to Malik Breckenridge (1) Counts 1-2 — United States v. Breckenridge (Dkt. 1, S.D. W. Va.)Entry 1
  2. —Entry 2 is not in the archive
  3. Order of Reference as to Malik Breckenridge — United States v. Breckenridge (Dkt. 3, S.D. W. Va.)Entry 3
  4. Order as to Malik Breckenridge; Initial Appearance — United States v. Breckenridge (Dkt. 4, S.D. W. Va.)Entry 4
  5. Notice of Appearance of Assigned Counsel (filed 2022-04-25)Entry 5
  6. —Entries 6–7 are not in the archive
  7. Waiver of Right to Be Present at Hearings — United States v. Breckenridge (Dkt. 8, S.D. W. Va.)Entry 8
  8. —Entry 9 is not in the archive
  9. Initial Appearance/Arraignment — United States v. Breckenridge (Dkt. 10, S.D. W. Va.)Entry 10
  10. DUE PROCESS PROTECTIONS ACT ORDER TO ALL COUNSEL REGARDING BRADY… — United States of America v. Breckenridge (Dkt. 11)Entry 11
  11. Arraignment Order and Standard Discovery Requests — United States v. Breckenridge (Dkt. 12, S.D. W. Va.)Entry 12
  12. Addendum to 12 Arraignment Order — United States v. Breckenridge (Dkt. 13, S.D. W. Va.)Entry 13
  13. Appearance Bond as to Malik Breckenridge in amount — United States v. Breckenridge (Dkt. 14, S.D. W. Va.)Entry 14
  14. ORDER SETTING CONDITIONS OF RELEASE as to Malik Breckenridge — United States of America v. Breckenridge (Dkt. 15)Entry 15
  15. —Entry 16 is not in the archive
  16. Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 17, S.D. W. Va.)Entry 17
  17. Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 18, S.D. W. Va.)Entry 18
  18. Motion to Continue Trial and Case Related Action — United States v. Breckenridge (Dkt. 19, S.D. W. Va.)Entry 19
  19. Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 20, S.D. W. Va.)Entry 20
  20. RESPONSE by United States of America TO STANDARD DISCOVERY… — United States of America v. Breckenridge (Dkt. 21)Entry 21
  21. Noncompliance Summary as to Malik Breckenridge — United States v. Breckenridge (Dkt. 22, S.D. W. Va.)Entry 22
  22. PS 40 - NOTICE TO THE U. S. DEPARTMENT OF STATE REGARDING UNITED… — United States of America v. Breckenridge (Dkt. 23)Entry 23
  23. Order as to Malik Breckenridge cancelling the motions — United States v. Breckenridge (Dkt. 24, S.D. W. Va.)Entry 24
  24. MOTION by United States of America to Schedule Guilty Plea Hearing… — United States of America v. Breckenridge (Dkt. 25)Entry 25
  25. Order granting government's 25 Motion to Schedule — United States v. Breckenridge (Dkt. 26, S.D. W. Va.)Entry 26
  26. —Entries 27–28 are not in the archive
  27. Plea Hearing as to Malik Breckenridge — United States v. Breckenridge (Dkt. 29, S.D. W. Va.)Entry 29
  28. Written Plea of Guilty by Defendant Malik Breckenridge — United States v. Breckenridge (Dkt. 30, S.D. W. Va.)Entry 30
  29. Plea Agreement — United States v. Malik Breckenridge (S.D. W. Va.)Entry 31
  30. Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 32, S.D. W. Va.)Entry 32
  31. CRIMINAL DEBT PAYMENT as to Malik Breckenridge.… — United States of America v. Breckenridge (Dkt. 33)Entry 33
  32. PROPOSED ORDER PRELIMINARY ORDER OF FORFEITURE by United States of… — United States of America v. Breckenridge (Dkt. 34)Entry 34
  33. Preliminary Order of Forfeiture — United States v. Breckenridge (Dkt. 35, S.D. W. Va.)Entry 35
  34. —Entries 36–37 are not in the archive
  35. Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 38, S.D. W. Va.)Entry 38
  36. Petition/Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 39, S.D. W. Va.)Entry 39
  37. —Entry 40 is not in the archive
  38. Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 41, S.D. W. Va.)Entry 41
  39. Warrant Returned Executed in case as to Malik Breckenridge — United States v. Breckenridge (Dkt. 42, S.D. W. Va.)Entry 42
  40. Initial Appearance on Petition — United States v. Breckenridge (Dkt. 43, S.D. W. Va.)Entry 43
  41. Order as to Malik Breckenridge; Upon hearing — United States v. Breckenridge (Dkt. 44, S.D. W. Va.)Entry 44
  42. —Entry 45 is not in the archive
  43. Notice of Change of Attorney Information — United States v. Breckenridge (Dkt. 46, S.D. W. Va.)Entry 46
  44. Sentencing Memorandum as to Malik Breckenridge — United States v. Breckenridge (Dkt. 47, S.D. W. Va.)Entry 47
  45. Sentencing Memorandum by United States of America — United States v. Breckenridge (Dkt. 48, S.D. W. Va.)Entry 48
  46. Exhibit A by United States of America — United States v. Breckenridge (Dkt. 49, S.D. W. Va.)Entry 49
  47. Sentencing as to Malik Breckenridge — United States v. Breckenridge (Dkt. 50, S.D. W. Va.)Entry 50
  48. JUDGMENT as to Malik Breckenridge, Count 1, 60 month term of… — United States of America v. Breckenridge (Dkt. 51)Entry 51
  49. —Entries 52–54 are not in the archive
  50. Ps 40 - Notice Regarding United States Passport — United States v. Breckenridge (Dkt. 55, S.D. W. Va.)Entry 55
  51. Amended Judgment as to Malik Breckenridge, Count 1 — United States v. Breckenridge (Dkt. 56, S.D. W. Va.)Entry 56
  52. —Entries 57–58 are not in the archive
  53. Receipt, Criminal Debt, Malik Breckenridge, Dec 16, 2022 — United States of America v. Breckenridge (Dkt. 59)Entry 59
  54. Petition/Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 60, S.D. W. Va.)Entry 60
  55. CRIMINAL DEBT PAYMENT as to Malik Breckenridge.… — United States of America v. Breckenridge (Dkt. 61)Entry 61
  56. Receipt, Criminal Debt, Malik Breckenridge, Feb 17, 2023 — United States of America v. Breckenridge (Dkt. 62)Entry 62
  57. Receipt, Criminal Debt, Malik Breckenridge, Mar 17, 2023 — United States of America v. Breckenridge (Dkt. 63)Entry 63
  58. Receipt, Criminal Debt, Malik Breckenridge, Apr 17, 2023 — United States of America v. Breckenridge (Dkt. 64)Entry 64
  59. CRIMINAL DEBT PAYMENT as to Malik Breckenridge.… — United States of America v. Breckenridge (Dkt. 65)Entry 65
  60. Receipt, Criminal Debt, Malik Breckenridge, Jun 16, 2023 — United States of America v. Breckenridge (Dkt. 66)Entry 66
  61. Receipt, Criminal Debt, Malik Breckenridge, Sep 21, 2023 — United States of America v. Breckenridge (Dkt. 67)Entry 67
  62. Petition/Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 68, S.D. W. Va.)Entry 68
  63. Petition/Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 69, S.D. W. Va.)Entry 69
  64. —Entries 70–71 are not in the archive
  65. Initial Appearance on Revocation of Probation — United States v. Breckenridge (Dkt. 72, S.D. W. Va.)Entry 72
  66. Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 73, S.D. W. Va.)Entry 73
  67. DUE PROCESS PROTECTIONS ACT ORDER TO ALL COUNSEL REGARDING BRADY… — United States of America v. Breckenridge (Dkt. 74)Entry 74
  68. Arrest Warrant — United States of America v. Malik Breckenridge, Case 2:22-cr-00084 (Document 75)Entry 75
  69. Waiver of A Preliminary Hearing by Malik Breckenridge — United States v. Breckenridge (Dkt. 76, S.D. W. Va.)Entry 76
  70. Preliminary Hearing on Petition for Warrant — United States v. Breckenridge (Dkt. 77, S.D. W. Va.)Entry 77
  71. Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 78, S.D. W. Va.)Entry 78
  72. Probation Revocation Hearing — USA vs. Malik Breckenridge, Case 2:22-cr-00084 (Document 79, District Judge Daybook Entry, 7/30/2025)Entry 79
  73. REVOCATION OF PROBATION AND JUDGMENT ORDER as to Malik… — United States of America v. Breckenridge (Dkt. 80)Entry 80
  74. —Entry 81 is not in the archive
  75. REVOCATION OF PROBATION AND JUDGMENT ORDER RETURNED EXECUTED as to… — United States of America v. Breckenridge (Dkt. 82)Entry 82
  76. Receipt, Criminal Debt, Malik Breckenridge, Mar 4, 2026 — United States of America v. Breckenridge (Dkt. 83)Entry 83
  77. Receipt, Criminal Debt, Malik Breckenridge, Apr 30, 2026 — United States of America v. Breckenridge (Dkt. 84)Entry 84

Court, dates and docket numbers are as recorded on the filings.

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