Case docket
United States v. Imeesha Bradley — PPP loan case, S.D. W. Va.
United States v. Imeesha Bradley — 6 court filings in the archive from U.S. District Court, Southern District of West Virginia, filed between July 12, 2023 and March 25, 2026. Among them: 1 information, 1 plea agreement and 1 sentencing memorandum.
See also: United States v. Imeesha Bradley — U.S. District Court, S.D. W. Va. — the same docket (docket No. 2:23-cr-00112) under another case page, 14 public filings. Full docket →
Case facts
| Court | U.S. District Court, Southern District of West Virginia |
|---|---|
| Filings | 6 public filings |
| Filed | 2023-07-12 – 2026-03-25 |
| Document types | information (1), plea agreement (1), sentencing memorandum (1), transcript (1), judgment (1), motion (1) |
| Original PDFs | 6 of 6 |
Case summary
This case page collects filings from the prosecution of Imeesha Bradley in the U.S. District Court for the Southern District of West Virginia, No. 2:23-cr-00112. A single-count information filed July 12, 2023 charged receipt of stolen money under 18 U.S.C. § 2315, with the offense ended May 14, 2021. A plea agreement was filed August 1, 2023. The defendant's sentencing memorandum states that in May 2021 Bradley submitted an application for a Paycheck Protection Program loan, stating that she owned a business that earned revenue in 2020. Sentence was imposed January 9, 2024: sixty months of probation and restitution of $18,703.00 to Harvest Small Business Finance, LLC. Judgment was entered January 19, 2024. A motion for early termination of probation was filed March 25, 2026.
Case at a glance
| Defendant(s) | Imeesha Bradley |
|---|---|
| Court and docket | U.S. District Court, Southern District of West Virginia, No. 2:23-cr-00112 |
| Program | Paycheck Protection Program (PPP) |
| Charges | Receipt of stolen money (18 U.S.C. § 2315), single-count information |
| Outcome and sentence | Pleaded guilty; sentence imposed January 9, 2024 — sixty months of probation, restitution of $18,703.00 to Harvest Small Business Finance, LLC, payable in monthly installments of no less than $300; judgment entered January 19, 2024 |
| Counts of conviction | Pleaded guilty to the single-count information, receipt of stolen money, 18 U.S.C. § 2315, offense ended 5/14/2021 (judgment of January 19, 2024, p. 1) |
| Sentence imposed | Sixty months of probation (p. 2), to be administered by the district where the defendant is a legal resident (p. 5) |
| Restitution | $18,703.00 to Harvest Small Business Finance, LLC, 100%; lump sum of $18,803.00 (assessment and restitution), payable in monthly installments of no less than $300; interest waived (pp. 5-7) |
| Fine and assessment | Special assessment $100.00 (p. 6) |
| Status checked | 2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read |
What was Imeesha Bradley sentenced to?
Sixty months of probation, with restitution of $18,703.00 to be paid during the term of probation in monthly installments of no less than $300, or another amount agreed with the probation officer.
What did the defense ask for?
The sentencing hearing transcript records defense counsel arguing for a term of two years of probation, within a guideline range counsel gives as 0 to 6 months.
What is the latest filing?
A motion for early termination of probation filed March 25, 2026, which states that Bradley was sentenced to a sixty-month term of probation and ordered to pay restitution of $18,703.00, and invokes 18 U.S.C. § 3564(c).
Summary written from the documents on this page; every sentence is sourced.
Filings
6 public filings from this case, in filing-date order.
- Information — United States v. Imeesha Bradley (S.D. W. Va.)Information · PDF
- Plea Agreement — United States v. Imeesha Bradley (S.D. W. Va.)Plea agreement · PDF
- Defendant's Sentencing Memorandum — United States v. Imeesha Bradley (S.D. W. Va.)Sentencing memorandum · PDF
- Transcript of Sentencing Hearing — United States v. Imeesha Bradley (S.D. W. Va.)Transcript · PDF
- Judgment in a Criminal Case — United States v. Imeesha BradleyJudgment · PDF
- Motion for Early Termination of Probation — United States v. Imeesha Bradley (S.D. W. Va.)Motion · PDF
Court, dates and docket numbers are as recorded on the filings.