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Case docket

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

United States of America v. Breckenridge - Malik Breckenridge — 51 court filings in the archive from U.S. District Court for the Southern District of West Virginia, filed between April 19, 2022 and September 24, 2025. Among them: 15 orders, 6 motions and 2 waivers.

Case facts

CourtU.S. District Court for the Southern District of West Virginia
Filings51 public filings
Filed2022-04-19 – 2025-09-24
Document typesorders (15), motions (6), waivers (2), sentencing memoranda (2), judgments (2), indictment (1)
Original PDFs51 of 51

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.

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

Filings

51 public filings from this case, in filing-date order.

  1. INDICTMENT as to Malik Breckenridge (1) Counts 1-2Indictment · PDF
  2. Order of Reference as to Malik Breckenridge — United StatesOrder · PDF
  3. Order as to Malik Breckenridge; Initial Appearance — United States v. Breckenridge (Dkt. 4, S.D. W. Va.)Order · PDF
  4. Initial Appearance/Arraignment — United States v. Breckenridge (Dkt. 10, S.D. W. Va.)PDF
  5. DUE PROCESS PROTECTIONS ACT ORDER TO ALL COUNSEL REGARDING BRADY…Dkt. 11 · PDF
  6. Arraignment Order and Standard Discovery Requests — United States v. Breckenridge (Dkt. 12, S.D. W. Va.)PDF
  7. Addendum to 12 Arraignment Order — United States v. Breckenridge (Dkt. 13, S.D. W. Va.)PDF
  8. Appearance Bond as to Malik Breckenridge in amount — United States v. Breckenridge (Dkt. 14, S.D. W. Va.)PDF
  9. ORDER SETTING CONDITIONS OF RELEASE as to Malik Breckenridge —…Order · PDF
  10. Waiver of Right to Be Present at Hearings — United States v. Breckenridge (Dkt. 8, S.D. W. Va.)Waiver · PDF
  11. Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 17, S.D. W. Va.)Order · PDF
  12. Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 18, S.D. W. Va.)Order · PDF
  13. Motion to Continue Trial and Case Related Action — United States v. Breckenridge (Dkt. 19, S.D. W. Va.)Motion · PDF
  14. Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 20, S.D. W. Va.)Order · PDF
  15. RESPONSE by United States of America TO STANDARD DISCOVERY…Response or reply · Dkt. 21 · PDF
  16. Noncompliance Summary as to Malik Breckenridge — UnitedPDF
  17. Order as to Malik Breckenridge cancelling the motions — United States v. Breckenridge (Dkt. 24, S.D. W. Va.)Order · PDF
  18. MOTION by United States of America to Schedule Guilty Plea Hearing…Motion · Dkt. 25 · PDF
  19. Order granting government's 25 Motion to Schedule — United States v. Breckenridge (Dkt. 26, S.D. W. Va.)Order · PDF
  20. Plea Hearing as to Malik Breckenridge — United States v. Breckenridge (Dkt. 29, S.D. W. Va.)PDF
  21. WRITTEN PLEA OF GUILTY by Defendant Malik BreckenridgePDF
  22. PLEA AGREEMENT as to Malik Breckenridge. (cc: U.S.…Plea agreement · PDF
  23. Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 32, S.D. W. Va.)Order · PDF
  24. PROPOSED ORDER PRELIMINARY ORDER OF FORFEITURE by United States…Proposed order · PDF
  25. Preliminary Order of Forfeiture — United States v. Breckenridge (Dkt. 35, S.D. W. Va.)Order · PDF
  26. Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 38, S.D. W. Va.)Order · PDF
  27. Petition/Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 39, S.D. W. Va.)Motion · PDF
  28. Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 41, S.D. W. Va.)Order · PDF
  29. Warrant Returned Executed in case as to Malik Breckenridge — United States v. Breckenridge (Dkt. 42, S.D. W. Va.)Summons or warrant · PDF
  30. Initial Appearance on Petition — United States v. Breckenridge (Dkt. 43, S.D. W. Va.)PDF
  31. Order as to Malik Breckenridge; Upon hearing — United States v. Breckenridge (Dkt. 44, S.D. W. Va.)Order · PDF
  32. Notice of Change of Attorney Information — United States v. Breckenridge (Dkt. 46, S.D. W. Va.)Notice · PDF
  33. SENTENCING MEMORANDUM as to Malik BreckenridgeSentencing memorandum · PDF
  34. Sentencing Memorandum by United States of America — United States v. Breckenridge (Dkt. 48, S.D. W. Va.)Sentencing memorandum · PDF
  35. Exhibit A by United States of America — United States v. Breckenridge (Dkt. 49, S.D. W. Va.)Exhibit · PDF
  36. Sentencing as to Malik Breckenridge — United States v. Breckenridge (Dkt. 50, S.D. W. Va.)PDF
  37. JUDGMENT as to Malik Breckenridge, Count 1, 60 month term of… —…Judgment · PDF
  38. Ps 40 - Notice Regarding United States Passport — United States v. Breckenridge (Dkt. 55, S.D. W. Va.)PDF
  39. Amended Judgment as to Malik Breckenridge, Count 1 — United States v. Breckenridge (Dkt. 56, S.D. W. Va.)Judgment · PDF
  40. Petition/Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 60, S.D. W. Va.)Motion · PDF
  41. Petition/Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 68, S.D. W. Va.)Motion · PDF
  42. Petition/Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 69, S.D. W. Va.)Motion · PDF
  43. Initial Appearance on Revocation of Probation — United States v. Breckenridge (Dkt. 72, S.D. W. Va.)PDF
  44. Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 73, S.D. W. Va.)Order · PDF
  45. DUE PROCESS PROTECTIONS ACT ORDER TO ALL COUNSEL REGARDING BRADY…Dkt. 74 · PDF
  46. WAIVER OF A PRELIMINARY HEARING by Malik BreckenridgeWaiver · PDF
  47. Preliminary Hearing on Petition for Warrant — United States v. Breckenridge (Dkt. 77, S.D. W. Va.)PDF
  48. Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 78, S.D. W. Va.)Order · PDF
  49. FINAL PROBATION REVOCATION HEARING as to Malik Breckenridge…PDF
  50. REVOCATION OF PROBATION AND JUDGMENT ORDER as to Malik… —…PDF
  51. REVOCATION OF PROBATION AND JUDGMENT ORDER RETURNED EXECUTED as…PDF

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

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