Court filing
Information — United States v. Tamir Pratt
Filed March 28, 2023 in U.S. v. Pratt; one of 10 filings from this case.
Record facts
| Court | U.S. District Court, Southern District of West Virginia |
|---|---|
| Filed | 2023-03-28 |
U.S. District Court, Southern District of West Virginia · No. 2:23-cr-00038 · Doc. 5 · 2023-03-28 · Docket on CourtListener
Full text
Case 2:23-cr-00038 Document5 Filed 03/28/23 Page 1of1PagelD #: 8 UNITED STATES DISTRICT COURT FOR THE __ SOUTHERN DISTRICT OF WEST VIRGINIA POMS. bistet Cour Souther District of West Virginie CHARLESTON UNITED STATES OF AMERICA v. CRIMINAL NO. 2; 23 -Cr- 20°3 & 18 U.S.C. § 2315 TAMIR PRATT INFORMATION The United States Attorney Charges: COUNT ONE From on or about April 24, 2021, through on or about August 9, 2021, in Charleston, Kanawha County, West Virginia, within the Southern District of West Virginia, and elsewhere, defendant TAMIR PRATT received, possessed, concealed, stored, bartered, sold and disposed of goods, wares, merchandise, securities, and money of the value of $5,000 and more, which had crossed a state boundary after being stolen, unlawfully converted, and taken, to wit: defendant TAMIR PRATT received proceeds of a Paycheck Protection Program fraud scheme that he knew had been stolen and unlawfully converted and which were transferred from bank accounts located in the State of Arizona to bank accounts and businesses in Charleston, Kanawha County, West Virginia and elsewhere. All in violation of Title 18, United States Code, Section 2315. WILLIAM S. THOMPSON United States Attorney * Rournlun "phere KATHLEEN ROBESON Assistant United States Attorney
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