Case docket
Anna Marie Omar PPP case — U.S. District Court, S.D. W. Va.
United States v. Anna Marie Omar — 8 court filings in the archive from U.S. District Court, Southern District of West Virginia, filed between February 21, 2024 and February 14, 2025. Among them: 2 orders, 1 indictment and 1 plea agreement.
See also: United States v. Anna Marie Omar — U.S. District Court, S.D. W. Va. — the same docket (docket No. 1:24-cr-00036) under another case page, 15 public filings. Full docket →
Case facts
| Court | U.S. District Court, Southern District of West Virginia |
|---|---|
| Filings | 8 public filings |
| Filed | 2024-02-21 – 2025-02-14 |
| Document types | orders (2), indictment (1), plea agreement (1), opinion (1), sentencing memorandum (1), judgment (1) |
| Original PDFs | 8 of 8 |
Case summary
Anna Marie Omar was prosecuted in the U.S. District Court for the Southern District of West Virginia at Bluefield, No. 1:24-cr-00036, on a three-count indictment returned February 21, 2024. She pleaded guilty to count three, engaging in monetary transactions in property derived from specified unlawful activity under 18 U.S.C. § 1957, with the offense ending May 18, 2021; counts one and two were dismissed. Her sentencing memorandum states that she applied for a Paycheck Protection Program loan, that the application claimed reported earnings of $152,000 in tax year 2020, and that she obtained a $20,833 loan. On February 10, 2025 the court sentenced her to five years of probation with the first six months on home detention, restitution of $23,410.62 with interest and a $100 assessment.
Case at a glance
| Defendant(s) | Anna Marie Omar |
|---|---|
| Court and docket | U.S. District Court for the Southern District of West Virginia, Bluefield, No. 1:24-cr-00036 |
| Program | Paycheck Protection Program (PPP) |
| Charges | Engaging in monetary transactions in property derived from specified unlawful activity (18 U.S.C. § 1957), count three of a three-count indictment, offense ended May 18, 2021; counts one and two dismissed |
| Outcome and sentence | Pleaded guilty; sentence imposed February 10, 2025 of five years' probation with the first six months on home detention, restitution of $23,410.62 with interest and a $100 assessment; judgment entered February 14, 2025 |
| Counts of conviction | Pleaded guilty to count three of a three-count indictment, engaging in monetary transactions in property derived from specified unlawful activity, 18 U.S.C. § 1957, offense ended 5/18/2021; counts 1 and 2 dismissed on the motion of the United States (judgment of February 14, 2025, p. 1) |
| Sentence imposed | Five years of probation (p. 2), the first six months on home detention, supervision to be administered by the District of South Carolina (p. 5); the sentencing hearing record of February 10, 2025 prints probation of 5 years with the first 6 months on home detention (Dkt. 41, p. 1) |
| Restitution | $23,410.62 to the SBA, 100 percent; lump sum of $23,510.62 (assessment and restitution) due immediately, otherwise monthly installments of not less than $100 during probation (pp. 5-7); the hearing record prints "Restitution: $23,410.62 with interest" (Dkt. 41, p. 1) |
| Fine and assessment | Special assessment $100.00 (p. 6); the hearing record prints "Assessment: $100" (Dkt. 41, p. 1) |
| Forfeiture | "as laid out in the preliminary order of forfeiture entered September 12, 2024" (p. 7); preliminary order of forfeiture of September 12, 2024: forfeiture money judgment of $23,410.60 in United States currency, more or less (Dkt. 35, p. 1); final order of forfeiture of February 14, 2025: the $23,410.60 condemned, forfeited and vested in the United States (Dkt. 43, pp. 1, 3) |
| Status checked | 2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read |
What was Omar sentenced to?
Five years of probation with the first six months to be served on home detention, restitution of $23,410.62 with interest and a $100 special assessment. The daybook entry records a total offense level of 9, criminal history category II and a custody range of 6 to 12 months.
How much was the PPP loan?
$20,833, according to her sentencing memorandum, on an application claiming reported earnings of $152,000 in tax year 2020. Restitution was set higher, at $23,410.62.
What else is on the page?
A preliminary order of forfeiture entered September 12, 2024 and a final order of forfeiture entered February 14, 2025; the final order's PDF carries no extracted text.
Summary written from the documents on this page; every sentence is sourced.
Filings
8 public filings from this case, in filing-date order.
- Indictment — United States v. Anna Marie OmarIndictment · PDF
- Plea Agreement and Stipulation of Facts — United States v. Anna Marie Omar (S.D. W. Va.)Plea agreement · PDF
- Memorandum Opinion and Order (Guilty Plea Proceeding) — United States v. Anna Marie Omar (S.D. W. Va.)Opinion · PDF
- Preliminary Order of Forfeiture — United States v. Anna Marie Omar (S.D. W. Va.)Order · PDF
- Defendant's Sentencing Memorandum — United States v. Anna Marie Omar (S.D. W. Va.)Sentencing memorandum · PDF
- Sentencing Hearing Record (District Judge Daybook Entry) — United States v. Anna Marie Omar (S.D. W. Va.)PDF
- Final Order of Forfeiture — United States v. Anna Marie OmarOrder · PDF
- Judgment in a Criminal Case — United States v. Anna Marie OmarJudgment · PDF
Court, dates and docket numbers are as recorded on the filings.