Case docket
United States v. Anthony Virdure II — U.S. District Court, E.D. Mo.
United States v. Virdure — 4 court filings in the archive, mostly from U.S. District Court for the Eastern District of Missouri, filed between September 25, 2024 and November 3, 2025. Among them: 1 indictment, 1 plea agreement and 1 sentencing memorandum.
Case facts
| Court | U.S. District Court for the Eastern District of Missouri (3 filings); UNITED STATES DISTRICT COURT (1 filing) |
|---|---|
| Filings | 4 public filings |
| Filed | 2024-09-25 – 2025-11-03 |
| Document types | indictment (1), plea agreement (1), sentencing memorandum (1), judgment (1) |
| Original PDFs | 4 of 4 |
Case summary
Anthony Virdure II pleaded guilty on July 30, 2025 to counts 1 and 4 of a four-count indictment in the U.S. District Court for the Eastern District of Missouri, No. 4:24-CR-00505-JAR(1), and was adjudicated guilty of theft of mail under 18 U.S.C. § 1708 and wire fraud under 18 U.S.C. § 1343. The indictment states that Virdure was a United States Postal Service mail handler assigned to the St. Louis Processing and Distribution Center, and that count 4 rests on an April 6, 2021 Paycheck Protection Program loan application in his name, SBA loan number 8866728710, submitted to obtain $20,832.00 from Capital Plus Financial. On November 3, 2025 the court imposed 18 months on each count concurrently, three years of supervised release, a $200.00 assessment and $20,832.00 restitution, and dismissed counts 2 and 3.
Case at a glance
| Defendant(s) | Anthony Virdure II |
|---|---|
| Court and docket | U.S. District Court for the Eastern District of Missouri, Eastern Division, No. 4:24-cr-00505-JAR (judgment caption 4:24-CR-00505-JAR(1)), Senior Judge John A. Ross |
| Program | Paycheck Protection Program (PPP), loan disbursed through Capital Plus Financial |
| Charges | Four-count indictment: counts 1 to 3, mail theft, 18 U.S.C. § 1708; count 4, wire fraud, 18 U.S.C. § 1343, with a forfeiture allegation under 18 U.S.C. § 982(a)(2). Pleaded guilty to counts 1 and 4; counts 2 and 3 dismissed on the motion of the United States |
| Outcome and sentence | Pleaded guilty July 30, 2025; sentence imposed November 3, 2025 — 18 months on each of counts one and four, concurrent, consecutive to any sentence in St. Louis County Circuit Court No. 25SL-CR00977-01; three years of supervised release; $200.00 assessment; $20,832.00 restitution to the SBA, interest waived |
| Status checked | 2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read |
What was Virdure sentenced to?
Eighteen months on each of counts one and four, served concurrently, and running consecutively to any sentence imposed in the Circuit Court of St. Louis County, Missouri, under docket 25SL-CR00977-01, followed by three years of supervised release on each count, concurrent.
What is the wire fraud count?
A loan application dated April 6, 2021 in Anthony Virdure's name, SBA loan number 8866728710, submitted to obtain funds from Capital Plus Financial, in the amount of $20,832.00.
What was the mail theft?
The indictment charges three letters enclosing checks taken from the U.S. Postal Service Processing and Distribution Center at 1720 Market Street, St. Louis, on November 15, 2023, November 17, 2023 and April 11, 2024. It states Virdure's fingerprints were recovered from numerous checks found at three search locations.
Summary written from the documents on this page; every sentence is sourced.
Filings
4 public filings from this case, in filing-date order.
- Indictment — United States v. Virdure (E.D. Mo.) (E.D. Mo.)Indictment · PDF
- Plea agreement — United States v. Virdure (E.D. Mo.)Plea agreement · PDF
- Defense sentencing memorandum — United States v. Virdure (E.D. Mo.) (E.D. Mo.)Sentencing memorandum · PDF
- Judgment — United States v. Virdure (E.D. Mo.) (E.D. Mo.)Judgment · PDF
Court, dates and docket numbers are as recorded on the filings.