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
| Court | U.S. District Court for the Southern District of West Virginia |
|---|---|
| Filings | 51 public filings |
| Filed | 2022-04-19 – 2025-09-24 |
| Document types | orders (15), motions (6), waivers (2), sentencing memoranda (2), judgments (2), indictment (1) |
| Original PDFs | 51 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 docket | U.S. District Court for the Southern District of West Virginia, Charleston Division, No. 2:22-cr-00084-1 |
| District | Southern District of West Virginia prosecutions → |
| Program | Paycheck Protection Program (PPP); the restitution payee on the judgment is the Small Business Administration, SBA/DFC, Denver |
| Charges | Wire fraud, 18 U.S.C. § 1343, Count One of the two-count indictment (offense ended August 10, 2021); Count Two dismissed |
| Outcome and sentence | Pleaded 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 checked | 2026-09-23 · 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.
- INDICTMENT as to Malik Breckenridge (1) Counts 1-2Indictment · PDF
- Order of Reference as to Malik Breckenridge — United StatesOrder · PDF
- Order as to Malik Breckenridge; Initial Appearance — United States v. Breckenridge (Dkt. 4, S.D. W. Va.)Order · PDF
- Initial Appearance/Arraignment — United States v. Breckenridge (Dkt. 10, S.D. W. Va.)PDF
- DUE PROCESS PROTECTIONS ACT ORDER TO ALL COUNSEL REGARDING BRADY…Dkt. 11 · PDF
- Arraignment Order and Standard Discovery Requests — United States v. Breckenridge (Dkt. 12, S.D. W. Va.)PDF
- Addendum to 12 Arraignment Order — United States v. Breckenridge (Dkt. 13, S.D. W. Va.)PDF
- Appearance Bond as to Malik Breckenridge in amount — United States v. Breckenridge (Dkt. 14, S.D. W. Va.)PDF
- ORDER SETTING CONDITIONS OF RELEASE as to Malik Breckenridge —…Order · PDF
- Waiver of Right to Be Present at Hearings — United States v. Breckenridge (Dkt. 8, S.D. W. Va.)Waiver · PDF
- Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 17, S.D. W. Va.)Order · PDF
- Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 18, S.D. W. Va.)Order · PDF
- Motion to Continue Trial and Case Related Action — United States v. Breckenridge (Dkt. 19, S.D. W. Va.)Motion · PDF
- Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 20, S.D. W. Va.)Order · PDF
- RESPONSE by United States of America TO STANDARD DISCOVERY…Response or reply · Dkt. 21 · PDF
- Noncompliance Summary as to Malik Breckenridge — UnitedPDF
- Order as to Malik Breckenridge cancelling the motions — United States v. Breckenridge (Dkt. 24, S.D. W. Va.)Order · PDF
- MOTION by United States of America to Schedule Guilty Plea Hearing…Motion · Dkt. 25 · PDF
- Order granting government's 25 Motion to Schedule — United States v. Breckenridge (Dkt. 26, S.D. W. Va.)Order · PDF
- Plea Hearing as to Malik Breckenridge — United States v. Breckenridge (Dkt. 29, S.D. W. Va.)PDF
- WRITTEN PLEA OF GUILTY by Defendant Malik BreckenridgePDF
- PLEA AGREEMENT as to Malik Breckenridge. (cc: U.S.…Plea agreement · PDF
- Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 32, S.D. W. Va.)Order · PDF
- PROPOSED ORDER PRELIMINARY ORDER OF FORFEITURE by United States…Proposed order · PDF
- Preliminary Order of Forfeiture — United States v. Breckenridge (Dkt. 35, S.D. W. Va.)Order · PDF
- Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 38, S.D. W. Va.)Order · PDF
- Petition/Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 39, S.D. W. Va.)Motion · PDF
- Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 41, S.D. W. Va.)Order · PDF
- Warrant Returned Executed in case as to Malik Breckenridge — United States v. Breckenridge (Dkt. 42, S.D. W. Va.)Summons or warrant · PDF
- Initial Appearance on Petition — United States v. Breckenridge (Dkt. 43, S.D. W. Va.)PDF
- Order as to Malik Breckenridge; Upon hearing — United States v. Breckenridge (Dkt. 44, S.D. W. Va.)Order · PDF
- Notice of Change of Attorney Information — United States v. Breckenridge (Dkt. 46, S.D. W. Va.)Notice · PDF
- SENTENCING MEMORANDUM as to Malik BreckenridgeSentencing memorandum · PDF
- Sentencing Memorandum by United States of America — United States v. Breckenridge (Dkt. 48, S.D. W. Va.)Sentencing memorandum · PDF
- Exhibit A by United States of America — United States v. Breckenridge (Dkt. 49, S.D. W. Va.)Exhibit · PDF
- Sentencing as to Malik Breckenridge — United States v. Breckenridge (Dkt. 50, S.D. W. Va.)PDF
- JUDGMENT as to Malik Breckenridge, Count 1, 60 month term of… —…Judgment · PDF
- Ps 40 - Notice Regarding United States Passport — United States v. Breckenridge (Dkt. 55, S.D. W. Va.)PDF
- Amended Judgment as to Malik Breckenridge, Count 1 — United States v. Breckenridge (Dkt. 56, S.D. W. Va.)Judgment · PDF
- Petition/Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 60, S.D. W. Va.)Motion · PDF
- Petition/Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 68, S.D. W. Va.)Motion · PDF
- Petition/Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 69, S.D. W. Va.)Motion · PDF
- Initial Appearance on Revocation of Probation — United States v. Breckenridge (Dkt. 72, S.D. W. Va.)PDF
- Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 73, S.D. W. Va.)Order · PDF
- DUE PROCESS PROTECTIONS ACT ORDER TO ALL COUNSEL REGARDING BRADY…Dkt. 74 · PDF
- WAIVER OF A PRELIMINARY HEARING by Malik BreckenridgeWaiver · PDF
- Preliminary Hearing on Petition for Warrant — United States v. Breckenridge (Dkt. 77, S.D. W. Va.)PDF
- Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 78, S.D. W. Va.)Order · PDF
- FINAL PROBATION REVOCATION HEARING as to Malik Breckenridge…PDF
- REVOCATION OF PROBATION AND JUDGMENT ORDER as to Malik… —…PDF
- REVOCATION OF PROBATION AND JUDGMENT ORDER RETURNED EXECUTED as…PDF
Court, dates and docket numbers are as recorded on the filings.