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Home Court filings United States v. Anna Marie Omar

Case docket

Anna Marie Omar PPP case — U.S. District Court, S.D. W. Va.

Anna Marie Omar PPP case — U.S. District Court, S.D. W. Va. — 47 documents in the archive, dated February 16, 2024 to June 17, 2026.

Case facts

CourtU.S. District Court, Southern District of West Virginia
Docket numberNo. 1:24-cr-00036 — main docket · CourtListener docket 238610
Filings47 public filings
Filed2024-02-16 – 2026-06-17
Original PDFs47 of 47

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 docketU.S. District Court for the Southern District of West Virginia, Bluefield, No. 1:24-cr-00036
ProgramPaycheck Protection Program (PPP)
ChargesEngaging 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 sentencePleaded 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 convictionPleaded 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 imposedFive 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 assessmentSpecial 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 checked2026-09-23 · 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.

Docket

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

No. 1:24-cr-00036

  1. Sealed memorandum opinion and order — United States v. Omar (S.D. W. Va.)Entry 3
  2. Indictment — United States v. Anna Marie OmarEntry 4
  3. —Entries 5–7 are not in the archive
  4. Order (Initial Appearance and an Arraignment Hearing, March 7, 2024) — United States of America v. Anna Marie Omar (Document 8)Entry 8
  5. —Entry 9 is not in the archive
  6. Due Process Protections Act orderEntry 10
  7. Arraignment order — United States v. Omar (S.D. W. Va.)Entry 11
  8. Appearance bondEntry 12
  9. Order setting conditions of releaseEntry 13
  10. Order — United States of America v. Anna Marie Omar, At Bluefield, on March 7, 2024, Initial AppearanceEntry 14
  11. —Entries 15–16 are not in the archive
  12. Discovery response — United States v. Omar (S.D. W. Va.)Entry 17
  13. Motion to continue trialEntry 18
  14. Pretrial supervision noncompliance report — United States v. Omar (S.D. W. Va.)Entry 19
  15. OrderEntry 20
  16. —Entry 21 is not in the archive
  17. Order (pretrial motions hearing, July 15, 2024) — United States of America v. Anna Marie Omar, Criminal Action No. 1:24-00036 (Document 22)Entry 22
  18. Order (cancels the pretrial motions hearing) — United States of America v. Anna Marie Omar, Criminal No. 1:24-00036 (Document 23)Entry 23
  19. Discovery supplement — United States v. Omar (S.D. W. Va.)Entry 24
  20. Motion to schedule plea hearing — United States v. Omar (S.D. W. Va.)Entry 25
  21. Order (a plea hearing is hereby SCHEDULED for August 12, 2024) — United States of America v. Anna Marie Omar (Document 26)Entry 26
  22. Motion to continue trialEntry 27
  23. Order (Trial in this matter is hereby continued to August 20, 2024) — United States of America v. Anna Marie Omar, Criminal No. 1:24-00036Entry 28
  24. —Entries 29–30 are not in the archive
  25. Written Plea of Guilty — United States of America v. Anna Marie Omar, Case 1:24-cr-00036 (Document 31)Entry 31
  26. Plea Agreement and Stipulation of Facts — United States v. Anna Marie Omar (S.D. W. Va.)Entry 32
  27. Memorandum Opinion and Order (Guilty Plea Proceeding) — United States v. Anna Marie Omar (S.D. W. Va.)Entry 33
  28. Preliminary Order of Forfeiture — Anna Marie Omar — Criminal No. 1:24-cr-00036, Southern District of West VirginiaEntry 34
  29. Preliminary Order of Forfeiture — United States v. Anna Marie Omar (S.D. W. Va.)Entry 35
  30. —Entry 36 is not in the archive
  31. Motion to continue sentencingEntry 37
  32. Order (continuance of the sentencing hearing, February 10, 2025) — United States of America v. Anna Marie Omar, Criminal No. 1:24-00036Entry 38
  33. Order — United States of America v. Anna Marie Omar, Criminal No. 1:24-00036 (Document 39)Entry 39
  34. Defendant's Sentencing Memorandum — United States v. Anna Marie Omar (S.D. W. Va.)Entry 40
  35. Sentencing Hearing Record (District Judge Daybook Entry) — United States v. Anna Marie Omar (S.D. W. Va.)Entry 41
  36. Order of Forfeiture — Anna Marie Omar — Criminal No. 1:24-cr-00036, Southern District of West VirginiaEntry 42
  37. Final Order of Forfeiture — United States v. Anna Marie OmarEntry 43
  38. —Entries 44–45 are not in the archive
  39. Judgment in a Criminal Case — United States v. Anna Marie OmarEntry 46
  40. —Entries 47–48 are not in the archive
  41. Receipt (Apr 28, 2025) — Anna Omar, U.S. District Court, West Virginia Southern - Charleston, Case 1:24-cr-00036 (Document 49)Entry 49
  42. Receipt (Jun 9, 2025) — Anna Omar, U.S. District Court, West Virginia Southern - Charleston, Case 1:24-cr-00036Entry 50
  43. Receipt (Jun 25, 2025) — Anna Omar, U.S. District Court, West Virginia Southern - Charleston, Case 1:24-cr-00036Entry 51
  44. Receipt (Jul 30, 2025) — Anna Omar, U.S. District Court, West Virginia Southern - Charleston, Case 1:24-cr-00036 (Document 52)Entry 52
  45. Receipt (Sep 4, 2025) — Anna Omar, U.S. District Court, West Virginia Southern - Charleston, Case 1:24-cr-00036Entry 53
  46. Receipt (Sep 18, 2025) — Anna Omar, U.S. District Court, West Virginia Southern - Charleston, Case 1:24-cr-00036Entry 54
  47. Receipt (Oct 20, 2025) — Anna Omar, U.S. District Court, West Virginia Southern - Charleston, Case 1:24-cr-00036Entry 55
  48. Receipt (Nov 18, 2025) — Anna Omar, U.S. District Court, West Virginia Southern - Charleston, Case 1:24-cr-00036Entry 56
  49. Receipt (Dec 22, 2025) — Anna Marie Omar, U.S. District Court, West Virginia Southern - Charleston, Case 1:24-cr-00036Entry 57
  50. Receipt (Jan 23, 2026) — Anna Marie Omar, U.S. District Court, West Virginia Southern - Charleston, Case 1:24-cr-00036Entry 58
  51. Receipt (Feb 23, 2026) — Anna Marie Omar, U.S. District Court, West Virginia Southern - Charleston, Case 1:24-cr-00036Entry 59
  52. Receipt (Mar 27, 2026) — Anna Omar, U.S. District Court, West Virginia Southern - Charleston, Case 1:24-cr-00036Entry 60
  53. Receipt (Apr 22, 2026) — Anna Marie Omar, U.S. District Court, West Virginia Southern - Charleston, Case 1:24-cr-00036Entry 61
  54. Receipt (May 22, 2026) — Anna Marie Omar, U.S. District Court, West Virginia Southern - Charleston, Case 1:24-cr-00036 (Document 62)Entry 62
  55. Receipt (Jun 17, 2026) — Anna Omar, U.S. District Court, West Virginia Southern - Charleston, Case 1:24-cr-00036Entry 63

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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