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Case docket

United States v. Imeesha Bradley — PPP loan case, S.D. W. Va.

United States v. Imeesha Bradley — PPP loan case, S.D. W. Va. — 47 documents in the archive, dated May 4, 2023 to March 25, 2026.

Case facts

CourtU.S. District Court, Southern District of West Virginia
Docket numberNo. 2:23-cr-00112 — main docket · CourtListener docket 237173
Filings47 public filings
Filed2023-05-04 – 2026-03-25
Original PDFs47 of 47

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 docketU.S. District Court, Southern District of West Virginia, No. 2:23-cr-00112
ProgramPaycheck Protection Program (PPP)
ChargesReceipt of stolen money (18 U.S.C. § 2315), single-count information
Outcome and sentencePleaded 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 convictionPleaded 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 imposedSixty 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 assessmentSpecial assessment $100.00 (p. 6)
Status checked2026-09-23 · 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).

Docket

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

No. 2:23-cr-00112

  1. Sealed memorandum opinion/order — United States v. Bradley (S.D. W. Va.)Entry 3
  2. Sealed order — United States v. Bradley (S.D. W. Va.)Entry 4
  3. —Entries 5–6 are not in the archive
  4. Order — United States of America v. Imeesha Bradley: Authorization to Disclose Specified Grand Jury Materials (Criminal No. 2:23-mj-00099)Entry 7
  5. —Entry 8 is not in the archive
  6. Information — United States v. Imeesha Bradley (S.D. W. Va.)Entry 9
  7. Motion to schedule guilty plea hearingEntry 10
  8. Order — United States of America v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 11, S.D. W. Va.)Entry 11
  9. Order — United States of America v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 12, S.D. W. Va.)Entry 12
  10. Plea hearing minute entry — United States v. Bradley (S.D. W. Va.)Entry 13
  11. —Entries 14–15 are not in the archive
  12. Waiver of indictmentEntry 16
  13. Guilty Plea Form — United States of America v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 17, S.D. W. Va.)Entry 17
  14. Plea Agreement — United States v. Imeesha Bradley (S.D. W. Va.)Entry 18
  15. Order setting conditions of releaseEntry 19
  16. Appearance bondEntry 20
  17. Criminal Debt Receipt, August 1, 2023 — United States v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 21, S.D. W. Va.)Entry 21
  18. Memorandum opinion and order — United States v. Bradley (S.D. W. Va.)Entry 22
  19. Due Process Protections Act orderEntry 23
  20. Notice of change of attorney informationEntry 24
  21. Order — United States of America v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 25, S.D. W. Va.)Entry 25
  22. Motion to continue sentencingEntry 26
  23. Defendant's Sentencing Memorandum — United States v. Imeesha Bradley (S.D. W. Va.)Entry 27
  24. Sentencing minute entry — United States v. Bradley (S.D. W. Va.)Entry 28
  25. Judgment in a Criminal Case — United States v. Imeesha BradleyEntry 29
  26. —Entries 30–32 are not in the archive
  27. Criminal Debt Receipt, January 29, 2024 — United States v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 33, S.D. W. Va.)Entry 33
  28. Criminal Debt Receipt, February 23, 2024 — United States v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 34, S.D. W. Va.)Entry 34
  29. Transcript order form — United States v. Bradley (S.D. W. Va.)Entry 35
  30. Criminal debt paymentEntry 36
  31. Transcript of Sentencing Hearing — United States v. Imeesha Bradley (S.D. W. Va.)Entry 37
  32. Criminal debt paymentEntry 38
  33. Criminal debt paymentEntry 39
  34. Criminal Debt Receipt, August 9, 2024 — United States v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 40, S.D. W. Va.)Entry 40
  35. Criminal Debt Receipt, August 12, 2024 — United States v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 41, S.D. W. Va.)Entry 41
  36. Criminal debt paymentEntry 42
  37. Criminal Debt Receipt, October 10, 2024 — United States v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 43, S.D. W. Va.)Entry 43
  38. Criminal Debt Receipt, November 14, 2024 — United States v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 44, S.D. W. Va.)Entry 44
  39. Criminal Debt Receipt, January 13, 2025 — United States v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 45, S.D. W. Va.)Entry 45
  40. Criminal Debt Receipt, April 7, 2025 — United States v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 46, S.D. W. Va.)Entry 46
  41. Criminal Debt Receipt, June 16, 2025 — United States v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 47, S.D. W. Va.)Entry 47
  42. Criminal Debt Receipt, September 8, 2025 — United States v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 48, S.D. W. Va.)Entry 48
  43. Criminal Debt Receipt, October 31, 2025 — United States v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 49, S.D. W. Va.)Entry 49
  44. Criminal Debt Receipt, November 14, 2025 — United States v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 50, S.D. W. Va.)Entry 50
  45. Criminal debt paymentEntry 51
  46. Criminal Debt Receipt, February 13, 2026 — United States v. Imeesha Bradley, No. 2:23-cr-00112 (Dkt. 52, S.D. W. Va.)Entry 52
  47. Motion for Early Termination of Probation — United States v. Imeesha Bradley (S.D. W. Va.)Entry 53
  48. Exhibit A to Motion (personal letter) — United States v. Bradley (S.D. W. Va.)Entry 53, attachment 1
  49. Exhibit B to Motion (character letter) — United States v. Bradley (S.D. W. Va.)Entry 53, attachment 2
  50. Exhibit C to Motion (character letter) — United States v. Bradley (S.D. W. Va.)Entry 53, attachment 3
  51. Exhibit D to Motion — United States v. Bradley (S.D. W. Va.)Entry 53, attachment 4

Other cases in the archive from U.S. District Court, Southern District of West Virginia.

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

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