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Home Court filings United States v. Alexis Ransom

Case docket

Alexis Ransom PPP case — U.S. District Court, S.D. W. Va.

Alexis Ransom PPP case — U.S. District Court, S.D. W. Va. — 38 documents in the archive, dated March 8, 2022 to February 19, 2026.

Case facts

CourtU.S. District Court, Southern District of West Virginia
Docket numberNo. 2:22-cr-00122 — main docket · CourtListener docket 234420
Filings38 public filings
Filed2022-03-08 – 2026-02-19
Original PDFs38 of 38

Case summary

Alexis Ransom was prosecuted in the U.S. District Court for the Southern District of West Virginia, No. 2:22-cr-00122, over Paycheck Protection Program loans. She pleaded guilty to a single-count information charging wire fraud under 18 U.S.C. § 1343, with the offense ending June 8, 2021. Her sentencing memorandum describes three PPP loans from the Small Business Administration through the American Lending Center totaling approximately $42,250: two of $13,937.50 approved on April 5 and April 27, 2021 and one of $14,375 approved June 8, 2021. On January 10, 2023 the court sentenced her to five years of probation, a $100 special assessment and restitution of $42,250. The page also holds a preliminary order of forfeiture entered November 9, 2022 and a February 2026 request to modify the conditions of her supervision.

Case at a glance

Defendant(s)Alexis Ransom
Court and docketU.S. District Court for the Southern District of West Virginia, No. 2:22-cr-00122
ProgramPaycheck Protection Program (PPP)
ChargesWire fraud (18 U.S.C. § 1343), single-count information, offense ended June 8, 2021
Outcome and sentencePleaded guilty; sentence imposed January 10, 2023 of five years' probation, a $100 special assessment and restitution of $42,250; judgment signed February 7, 2023 by Senior District Judge David A. Faber
Counts of convictionPleaded guilty to the single-count information, wire fraud, 18 U.S.C. § 1343, offense ended 6/8/2021 (judgment of January 10, 2023, p. 1)
Sentence imposedFive years of probation (p. 2); the sentencing hearing daybook entry of January 10, 2023 prints "Probation: 5 years" (Dkt. 27, p. 1)
Restitution$42,250.00 to SBA/DFC, 100 percent; lump sum of $42,350.00 (assessment and restitution) due immediately, otherwise monthly installments of not less than $100 (pp. 5-7)
Fine and assessmentSpecial assessment $100.00 (p. 6); daybook entry: special assessment $100 (Dkt. 27, p. 1)
ForfeiturePreliminary order of forfeiture of November 9, 2022: forfeiture money judgment of $42,250.00 in United States currency, more or less; "This order shall become the final order of forfeiture upon judgment of the defendant" (Dkt. 24, pp. 1, 3)
Status checked2026-09-23 · against the court docket and DOJ press releases through 2026-09-22

What was Ransom sentenced to?

Five years of probation, a $100 special assessment and restitution of $42,250. The sentencing daybook entry records a guideline custody range of 8 to 14 months, a probation range of 1 to 5 years and a total offense level of 11 with criminal history category I.

How much were the PPP loans?

Approximately $42,250 across three loans, according to the defendant's sentencing memorandum: two of $13,937.50 approved April 5 and April 27, 2021, and one of $14,375 approved June 8, 2021, obtained through the American Lending Center.

What is the most recent filing?

A request to modify the conditions or terms of supervision, filed February 19, 2026.

Docket

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

No. 2:22-cr-00122

  1. Sealed Memorandum Opinion and Order — U.S. v. RansomEntry 3
  2. Sealed Order as to Alexis Ransom — United States v. Ransom (Dkt. 4, S.D. W. Va.)Entry 4
  3. Information — U.S. v. RansomEntry 5
  4. MOTION by United States of America to Schedule Guilty Plea Hearing as to… — United States of America v. Ransom (Dkt. 6)Entry 6
  5. Order directing that the 6 Motion — United States v. Ransom (Dkt. 7, S.D. W. Va.)Entry 7
  6. MOTION by United States of America to Continue Plea Hearing as to Alexis… — United States of America v. Ransom (Dkt. 8)Entry 8
  7. Order granting government's 8 Motion — United States v. Ransom (Dkt. 9, S.D. W. Va.)Entry 9
  8. Plea Hearing Daybook Entry — U.S. v. RansomEntry 10
  9. Appearance Bond as to Alexis Ransom in amount of $ 10,000.00, unsecured — United States v. Ransom (Dkt. 11, S.D. W. Va.)Entry 11
  10. Order Setting Conditions of Release as to Alexis Ransom — United States v. Ransom (Dkt. 12, S.D. W. Va.)Entry 12
  11. Waiver of an Indictment by Alexis Ransom — United States v. Ransom (Dkt. 13, S.D. W. Va.)Entry 13
  12. Plea Agreement — U.S. v. RansomEntry 14
  13. Written Plea of Guilty by Defendant Alexis Ransom — United States v. Ransom (Dkt. 15, S.D. W. Va.)Entry 15
  14. Memorandum Opinion and Order — U.S. v. RansomEntry 16
  15. DUE PROCESS PROTECTIONS ACT ORDER TO ALL COUNSEL REGARDING BRADY… — United States of America v. Ransom (Dkt. 17)Entry 17
  16. —Entries 18–19 are not in the archive
  17. Order as to Alexis Ransom granting the Motion — United States v. Ransom (Dkt. 20, S.D. W. Va.)Entry 20
  18. PROPOSED ORDER Preliminary Order of Forfeiture by United States of… — United States of America v. Ransom (Dkt. 21)Entry 21
  19. Motion to Continue Sentencing Hearing as to Alexis Ransom — United States v. Ransom (Dkt. 22, S.D. W. Va.)Entry 22
  20. Memorandum Opinion and Order granting 22 Motion — United States v. Ransom (Dkt. 23, S.D. W. Va.)Entry 23
  21. Preliminary Order of Forfeiture — U.S. v. Ransom (S.D. W. Va.)Entry 24
  22. —Entry 25 is not in the archive
  23. Defendant's Sentencing Memorandum — U.S. v. Ransom (S.D. W. Va.)Entry 26
  24. Sentencing Hearing Daybook Entry — U.S. v. Ransom (S.D. W. Va.)Entry 27
  25. Receipt (Jan 10, 2023) — Alexis Ransom, U.S. District Court, West Virginia Southern - CharlestonEntry 28
  26. —Entry 29 is not in the archive
  27. Notice of Change of Attorney Information — United States v. Ransom (Dkt. 30, S.D. W. Va.)Entry 30
  28. —Entry 31 is not in the archive
  29. Judgment in a Criminal Case — U.S. v. RansomEntry 32
  30. —Entry 33 is not in the archive
  31. Criminal Debt — Alexis Ransom (U.S. District Court, Receipt Date: Feb 24, 2023)Entry 34
  32. Receipt (Mar 14, 2023) — Alexis Ransom, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00122Entry 35
  33. Criminal Debt — Alexis Ransom (U.S. District Court, Receipt Date: Apr 25, 2023)Entry 36
  34. Criminal Debt — Alexis Ransom (U.S. District Court, Receipt Date: Jun 5, 2023)Entry 37
  35. Receipt (Jun 26, 2023) — Alexis Ransom, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00122 (Document 38)Entry 38
  36. Receipt (Aug 11, 2023) — Alexis Ransom, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00122 (Document 39)Entry 39
  37. Receipt (Sep 11, 2023) — Alexis Ransom, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00122 (Document 40)Entry 40
  38. Receipt (Jul 15, 2024) — Alexis Ransom, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00122Entry 41
  39. Receipt (Oct 8, 2024) — Alexis Ransom, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00122 (Document 42)Entry 42
  40. Receipt (Nov 4, 2024) — Alexis Ransom, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00122Entry 43
  41. Receipt (Feb 20, 2025) — Alexis Ransom, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00122 (Document 44)Entry 44
  42. Receipt (May 2, 2025) — Alexis Ransom, U.S. District Court, West Virginia Southern - Charleston, Case 2:22-cr-00122Entry 45
  43. Request for Modifying the Conditions or Terms of Supervision — U.S. v. Ransom (S.D. W. Va.)Entry 46

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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