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Case docket

Tamir Pratt PPP case — U.S. District Court, S.D. W. Va.

Tamir Pratt PPP case — U.S. District Court, S.D. W. Va. — 10 documents in the archive, dated March 28, 2023 to October 14, 2025.

Case facts

CourtU.S. District Court, Southern District of West Virginia
Docket numberNo. 2:23-cr-00038 — main docket · CourtListener docket 236441
Filings10 public filings
Filed2023-03-28 – 2025-10-14
Document typessentencing memoranda (2), information (1), order (1), plea agreement (1), judgment (1)
Original PDFs10 of 10

Case summary

Tamir Pratt was prosecuted in the U.S. District Court for the Southern District of West Virginia, No. 2:23-cr-00038, over a Paycheck Protection Program loan. The government's sentencing memorandum states that on or about April 24, 2021 Pratt applied for a PPP loan, falsely reported that he owned a barber shop as a sole proprietorship with $100,000 in gross revenue in tax year 2020, and submitted a fraudulent IRS Schedule C, and that on or about May 11, 2021 a private lender working with the Small Business Administration approved the application and transferred $20,832 from Arizona to West Virginia. He pleaded guilty on April 6, 2023 to count one of the information, receipt of stolen money under 18 U.S.C. § 2315. On September 28, 2023 the court sentenced him to two years of probation and restitution of $7,833.99.

Case at a glance

Defendant(s)Tamir Pratt
Court and docketU.S. District Court for the Southern District of West Virginia, No. 2:23-cr-00038
DistrictSouthern District of West Virginia prosecutions →
ProgramPaycheck Protection Program (PPP)
ChargesReceipt of stolen money (18 U.S.C. § 2315), count one of the information, offense ended August 9, 2021
Outcome and sentencePleaded guilty April 6, 2023; sentenced September 28, 2023 to two years of probation, no fine, a $100 assessment already paid, and restitution of $7,833.99 payable to the Small Business Administration
Counts of convictionPleaded guilty to count one of the information, receipt of stolen money, 18 U.S.C. § 2315, offense ended 8/9/2021 (judgment of September 28, 2023, p. 1)
Sentence imposedTwo years of probation (p. 2)
Restitution$7,833.99 to the Small Business Administration ("Adminstration" as printed), due immediately, otherwise monthly installments of no less than $100 during probation; interest waived (pp. 5-7)
Fine and assessment"The $100 special assessment has been paid" (p. 7); fine column blank (p. 6)
Status checked2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read

What was Pratt sentenced to?

Two years of probation, with no fine, a $100 special assessment recorded as paid and restitution of $7,833.99, according to the sentencing daybook entry of September 28, 2023. He was released on probation the same day.

How were the restitution payments to be made?

In minimum installments of $100 a month during the term of probation, the first within 30 days of sentencing, paid to the clerk of the court and forwarded to the Small Business Administration in Denver, Colorado.

What does the page show after sentencing?

Two probation officer requests: one filed April 11, 2025 to extend the term of probation and one filed October 14, 2025 to modify it.

Docket

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

No. 2:23-cr-00038

  1. Information — United States v. Tamir PrattEntry 5
  2. —Entries 6–9 are not in the archive
  3. District Judge Daybook Entry (Plea Hearing) — United States v. Tamir Pratt (S.D. W. Va.)Entry 10
  4. —Entries 11–12 are not in the archive
  5. Plea Agreement — United States v. Tamir PrattEntry 13
  6. —Entries 14–15 are not in the archive
  7. Order — United States v. Tamir Pratt (April 6, 2023)Entry 16
  8. —Entries 17–25 are not in the archive
  9. Government's Sentencing Memorandum — United States v. Tamir PrattEntry 26
  10. Sentencing Memorandum of Defendant Tamir Pratt — United States v. Tamir Pratt (S.D. W. Va.)Entry 27
  11. District Judge Daybook Entry (Sentencing) — United States v. Tamir Pratt (S.D. W. Va.)Entry 28
  12. Judgment in a Criminal Case — United States v. Tamir PrattEntry 29
  13. —Entries 30–39 are not in the archive
  14. Request for Extending the Term of Probation — United States v. Tamir Pratt (S.D. W. Va.)Entry 40
  15. —Entry 41 is not in the archive
  16. Request for Modifying the Term of Probation — United States v. Tamir Pratt (S.D. W. Va.)Entry 42

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

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