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
| Court | U.S. District Court for the Southern District of West Virginia |
|---|---|
| Docket number | No. 2:22-cr-00084 — main docket · CourtListener docket 234070 |
| Filings | 65 public filings |
| Filed | 2022-04-19 – 2026-04-30 |
| Original PDFs | 65 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 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.
Docket
65 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.
No. 2:22-cr-00084
- Indictment as to Malik Breckenridge (1) Counts 1-2 — United States v. Breckenridge (Dkt. 1, S.D. W. Va.)Entry 1
- —Entry 2 is not in the archive
- Order of Reference as to Malik Breckenridge — United States v. Breckenridge (Dkt. 3, S.D. W. Va.)Entry 3
- Order as to Malik Breckenridge; Initial Appearance — United States v. Breckenridge (Dkt. 4, S.D. W. Va.)Entry 4
- Notice of Appearance of Assigned Counsel (filed 2022-04-25)Entry 5
- —Entries 6–7 are not in the archive
- Waiver of Right to Be Present at Hearings — United States v. Breckenridge (Dkt. 8, S.D. W. Va.)Entry 8
- —Entry 9 is not in the archive
- Initial Appearance/Arraignment — United States v. Breckenridge (Dkt. 10, S.D. W. Va.)Entry 10
- DUE PROCESS PROTECTIONS ACT ORDER TO ALL COUNSEL REGARDING BRADY… — United States of America v. Breckenridge (Dkt. 11)Entry 11
- Arraignment Order and Standard Discovery Requests — United States v. Breckenridge (Dkt. 12, S.D. W. Va.)Entry 12
- Addendum to 12 Arraignment Order — United States v. Breckenridge (Dkt. 13, S.D. W. Va.)Entry 13
- Appearance Bond as to Malik Breckenridge in amount — United States v. Breckenridge (Dkt. 14, S.D. W. Va.)Entry 14
- ORDER SETTING CONDITIONS OF RELEASE as to Malik Breckenridge — United States of America v. Breckenridge (Dkt. 15)Entry 15
- —Entry 16 is not in the archive
- Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 17, S.D. W. Va.)Entry 17
- Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 18, S.D. W. Va.)Entry 18
- Motion to Continue Trial and Case Related Action — United States v. Breckenridge (Dkt. 19, S.D. W. Va.)Entry 19
- Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 20, S.D. W. Va.)Entry 20
- RESPONSE by United States of America TO STANDARD DISCOVERY… — United States of America v. Breckenridge (Dkt. 21)Entry 21
- Noncompliance Summary as to Malik Breckenridge — United States v. Breckenridge (Dkt. 22, S.D. W. Va.)Entry 22
- PS 40 - NOTICE TO THE U. S. DEPARTMENT OF STATE REGARDING UNITED… — United States of America v. Breckenridge (Dkt. 23)Entry 23
- Order as to Malik Breckenridge cancelling the motions — United States v. Breckenridge (Dkt. 24, S.D. W. Va.)Entry 24
- MOTION by United States of America to Schedule Guilty Plea Hearing… — United States of America v. Breckenridge (Dkt. 25)Entry 25
- Order granting government's 25 Motion to Schedule — United States v. Breckenridge (Dkt. 26, S.D. W. Va.)Entry 26
- —Entries 27–28 are not in the archive
- Plea Hearing as to Malik Breckenridge — United States v. Breckenridge (Dkt. 29, S.D. W. Va.)Entry 29
- Written Plea of Guilty by Defendant Malik Breckenridge — United States v. Breckenridge (Dkt. 30, S.D. W. Va.)Entry 30
- Plea Agreement — United States v. Malik Breckenridge (S.D. W. Va.)Entry 31
- Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 32, S.D. W. Va.)Entry 32
- CRIMINAL DEBT PAYMENT as to Malik Breckenridge.… — United States of America v. Breckenridge (Dkt. 33)Entry 33
- PROPOSED ORDER PRELIMINARY ORDER OF FORFEITURE by United States of… — United States of America v. Breckenridge (Dkt. 34)Entry 34
- Preliminary Order of Forfeiture — United States v. Breckenridge (Dkt. 35, S.D. W. Va.)Entry 35
- —Entries 36–37 are not in the archive
- Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 38, S.D. W. Va.)Entry 38
- Petition/Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 39, S.D. W. Va.)Entry 39
- —Entry 40 is not in the archive
- Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 41, S.D. W. Va.)Entry 41
- Warrant Returned Executed in case as to Malik Breckenridge — United States v. Breckenridge (Dkt. 42, S.D. W. Va.)Entry 42
- Initial Appearance on Petition — United States v. Breckenridge (Dkt. 43, S.D. W. Va.)Entry 43
- Order as to Malik Breckenridge; Upon hearing — United States v. Breckenridge (Dkt. 44, S.D. W. Va.)Entry 44
- —Entry 45 is not in the archive
- Notice of Change of Attorney Information — United States v. Breckenridge (Dkt. 46, S.D. W. Va.)Entry 46
- Sentencing Memorandum as to Malik Breckenridge — United States v. Breckenridge (Dkt. 47, S.D. W. Va.)Entry 47
- Sentencing Memorandum by United States of America — United States v. Breckenridge (Dkt. 48, S.D. W. Va.)Entry 48
- Exhibit A by United States of America — United States v. Breckenridge (Dkt. 49, S.D. W. Va.)Entry 49
- Sentencing as to Malik Breckenridge — United States v. Breckenridge (Dkt. 50, S.D. W. Va.)Entry 50
- JUDGMENT as to Malik Breckenridge, Count 1, 60 month term of… — United States of America v. Breckenridge (Dkt. 51)Entry 51
- —Entries 52–54 are not in the archive
- Ps 40 - Notice Regarding United States Passport — United States v. Breckenridge (Dkt. 55, S.D. W. Va.)Entry 55
- Amended Judgment as to Malik Breckenridge, Count 1 — United States v. Breckenridge (Dkt. 56, S.D. W. Va.)Entry 56
- —Entries 57–58 are not in the archive
- Receipt, Criminal Debt, Malik Breckenridge, Dec 16, 2022 — United States of America v. Breckenridge (Dkt. 59)Entry 59
- Petition/Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 60, S.D. W. Va.)Entry 60
- CRIMINAL DEBT PAYMENT as to Malik Breckenridge.… — United States of America v. Breckenridge (Dkt. 61)Entry 61
- Receipt, Criminal Debt, Malik Breckenridge, Feb 17, 2023 — United States of America v. Breckenridge (Dkt. 62)Entry 62
- Receipt, Criminal Debt, Malik Breckenridge, Mar 17, 2023 — United States of America v. Breckenridge (Dkt. 63)Entry 63
- Receipt, Criminal Debt, Malik Breckenridge, Apr 17, 2023 — United States of America v. Breckenridge (Dkt. 64)Entry 64
- CRIMINAL DEBT PAYMENT as to Malik Breckenridge.… — United States of America v. Breckenridge (Dkt. 65)Entry 65
- Receipt, Criminal Debt, Malik Breckenridge, Jun 16, 2023 — United States of America v. Breckenridge (Dkt. 66)Entry 66
- Receipt, Criminal Debt, Malik Breckenridge, Sep 21, 2023 — United States of America v. Breckenridge (Dkt. 67)Entry 67
- Petition/Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 68, S.D. W. Va.)Entry 68
- Petition/Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 69, S.D. W. Va.)Entry 69
- —Entries 70–71 are not in the archive
- Initial Appearance on Revocation of Probation — United States v. Breckenridge (Dkt. 72, S.D. W. Va.)Entry 72
- Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 73, S.D. W. Va.)Entry 73
- DUE PROCESS PROTECTIONS ACT ORDER TO ALL COUNSEL REGARDING BRADY… — United States of America v. Breckenridge (Dkt. 74)Entry 74
- Arrest Warrant — United States of America v. Malik Breckenridge, Case 2:22-cr-00084 (Document 75)Entry 75
- Waiver of A Preliminary Hearing by Malik Breckenridge — United States v. Breckenridge (Dkt. 76, S.D. W. Va.)Entry 76
- Preliminary Hearing on Petition for Warrant — United States v. Breckenridge (Dkt. 77, S.D. W. Va.)Entry 77
- Order as to Malik Breckenridge — United States v. Breckenridge (Dkt. 78, S.D. W. Va.)Entry 78
- Probation Revocation Hearing — USA vs. Malik Breckenridge, Case 2:22-cr-00084 (Document 79, District Judge Daybook Entry, 7/30/2025)Entry 79
- REVOCATION OF PROBATION AND JUDGMENT ORDER as to Malik… — United States of America v. Breckenridge (Dkt. 80)Entry 80
- —Entry 81 is not in the archive
- REVOCATION OF PROBATION AND JUDGMENT ORDER RETURNED EXECUTED as to… — United States of America v. Breckenridge (Dkt. 82)Entry 82
- Receipt, Criminal Debt, Malik Breckenridge, Mar 4, 2026 — United States of America v. Breckenridge (Dkt. 83)Entry 83
- 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.