Browse · Court filings
Court filings 12,178–12,474
12,178–12,474 of 20,157
- MOTION to Continue Trial by Martin Kao. (Bakke, Victor) Modified on 3/18/2022 (Dkt. 65)
- Order of Recusal — United States v. Martin Kao, Crim. No. 21-00061 JAO (Document 68)
- NOTICE OF ATTORNEY APPEARANCE and Substitution of Counsel on Behalf of the United States Jennifer Bilinkas… (Dkt. 71)
- SECOND STIPULATION CONTINUING TRIAL DATE AND EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to… — USA v. Kao (Dkt. 72)
- NOTICE OF ATTORNEY APPEARANCE [and Substitution of Counsel on Behalf of the United States] Jennifer Bilinkas… (Dkt. 73)
- Petition for Action on Conditions — USA v. Kao (Dkt. 74, D. Haw.)
- EP: VIDEO TELE-CONFERENCE (VTC) ON MOTION FOR WITHDRAWAL OF NOT GUILTY PLEA AND TO PLEAD ANEW… — USA v. Kao (Dkt. 76)
- Report and Recommendation Concerning Plea — USA v. Kao (Dkt. 77)
- CONSENT to Rule 11 Plea in a Felony Case Before United States Magistrate Judge - by Martin Kao — USA v. Kao (Dkt. 78)
- Transcript of Proceedings — USA v. Kao (Dkt. 80, D. Haw.)
- MOTION for Return of Property Pursuant to Rule 41(g) of the Federal Rules of Criminal Procedure… — USA v. Kao (Dkt. 82)
- RESPONSE to Motion by USA as to Martin Kao re 82 MOTION for Return of Property Pursuant to 41(g)… — USA v. Kao (Dkt. 84)
- RESPONSE in Support by Pacmar Technologies LLC as to Martin Kao re 82 MOTION for Return of… — USA v. Kao (Dkt. 90)
- ORDER GRANTING MOTION FOR RETURN OF PROPERTY PURSUANT TO RULE 41(g) OF THE FEDERAL RULES OF… — USA v. Kao (Dkt. 92)
- OBJECTIONS to and APPEAL from Dispositive Order [Document 92 ] of Magistrate Judge;… — USA v. Kao (Dkt. 93)
- Response by PacMar Technologies LLC — USA v. Kao (Dkt. 95)
- RESPONSE by USA as to Martin Kao re 93 OBJECTIONS to and APPEAL from Dispositive Order… — USA v. Kao (Dkt. 96)
- TRANSCRIPT of Proceedings as to Martin Kao - held on 2/14/2023, before Judge Trader.… (Dkt. 97)
- REPLY by Martin Kao as to Martin Kao re 95 Response, 92 Order - Written Order Following Oral… — USA v. Kao (Dkt. 98)
- EO: COURT'S INCLINATIONS REGARDING DEFENDANT MARTIN KAO'S OBJECTIONS TO AND APPEAL FROM… — USA v. Kao (Dkt. 99)
- ORDER DENYING DEFENDANT/INTERESTED PARTY MARTIN KAO'S…
- Change of Plea Letter — USA v. Kao (Dkt. 102, D. Haw.)
- Sentencing Statement — USA v. Kao (Dkt. 105, D. Haw.)
- NOTICE OF ATTORNEY APPEARANCE Sydney Spector appearing for USA. Certificate of Service (Dkt. 106)
- MOTION for Forfeiture of Property Motion for Entry of a Forfeiture Money Judgment and Preliminary Order of… (Dkt. 107)
- Stipulation and Order — USA v. Kao (Dkt. 110, D. Haw.)
- Motion to Modify Conditions of Release — USA v. Kao (Dkt. 111)
- Letter regarding no objection to 107 Government's Motion for Entry of Forfeiture Money Judgment and… (Dkt. 114)
- Order of Forfeiture — USA v. Kao (Dkt. 116, D. Haw.)
- Notice of Filing Declaration — USA v. Kao (Dkt. 121, D. Haw.)
- Final Order of Forfeiture — USA v. Kao (Dkt. 123, D. Haw.)
- Stipulation — USA v. Kao (Dkt. 128, D. Haw. No. 1:21-cr-00061)
- Sentencing Statement — USA v. Kao (Dkt. 130, D. Haw.)
- EP : Motion Hearing re 132 United States' MOTION for Order Authorizing Application of… — USA v. Kao (Dkt. 137)
- EO: as to Defendant Martin Kao - at the request of Defense Counsel, agreement of the parties… — USA v. Kao (Dkt. 138)
- Sentencing Memorandum by Martin Kao — USA v. Kao (Dkt. 144)
- EP : Sentencing as to Counts 1, 2, 3, 4, 5, 6, 7 and 8 to the Indictment in CR 21-00061 LEK and Sentencing… (Dkt. 146)
- NOTICE OF APPEARANCE for Third-Party in Interest Tiffany Jennifer Lam; Certificate of Service Philip W.… (Dkt. 148)
- Third-Party in Interest Tiffany Jennifer Lam's OBJECTION to the 132 United States' MOTION for Order… (Dkt. 149)
- (REDACTED) AFFIDAVIT by Owner of Cash Bail as to Martin Kao re 14 .… — USA v. Kao (Dkt. 150)
- Judgment in a Criminal Case — United States v. Martin Kao (D. Haw.)
- AMENDED JUDGMENT as to Martin Kao (1), Count(s) 1-3, 4-8 SENTENCE: Imprisonment:… (Dkt. 153)
- DECLARATION of Martin Kao by Tiffany Jennifer Lam as to Martin Kao (Dkt. 155)
- RESPONSE by USA as to Martin Kao re 149 Objection, Response to Tiffany Jennifer Lams Objection… — USA v. Kao (Dkt. 154)
- ORDER GRANTING THE UNITED STATES' MOTION FOR ORDER AUTHORIZING APPLICATION OF DEFENDANT'S BOND… — USA v. Kao (Dkt. 156)
- Miyoshi & Hironaka, LLLC — Withdrawal and Substitution of Counsel
- Notice of Appeal by Martin Kao re 153 Amended Judgment — USA v. Kao (Dkt. 158, D. Haw. No. 1:21-cr-00061)
- Motion to Continue — United States v. Kao (Dkt. 162, 2025-03-14)
- APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Tiffany Jennifer Lam as to Martin Kao… — USA v. Kao (Dkt. 164)
- Letter to Judge Leslie E. Kobayashi regarding request to schedule a hearing to determine… — USA v. Kao (Dkt. 168)
- ORDER DENYING THIRD-PARTY IN INTEREST TIFFANY JENNIFER LAM'S OBJECTION TO THE ORDER GRANTING… — USA v. Kao (Dkt. 170)
- Stipulation and Order Continuing Deadline — USA v. Kao (Dkt. 171)
- NOTICE OF APPEAL by Tiffany Jennifer Lam as to Martin Kao re 170 Order - Written Order Following Oral Order… (Dkt. 173)
- MEMORANDUM in Opposition by Martin Kao to Restitution Requested by PacMar Technologies — USA v. Kao (Dkt. 172)
- Notice to Counsel That a Notice of Appeal Was Filed — U.S.A v. Martin Kao (CR 21-00061 LEK, USCA No. 25-2435)
- Docketing Notice / USCA Case Number as to Martin Kao 25-2435 for 173 Notice of Appeal — USA v. Kao (Dkt. 174)
- USCA Time Schedule Order as to Martin Kao, USCA No. 25-2435 — USA v. Kao (Dkt. 175, D. Haw. No. 1:21-cr-00061)
- REPLY by USA as to Martin Kao United States' Reply to Defendant Martin Kao's Opposition to… — USA v. Kao (Dkt. 177)
- TRANSCRIPT Designation and Ordering Form by Tiffany Jennifer Lam as to Martin Kao for proceedings held on… (Dkt. 181)
- TRANSCRIPT Designation and Ordering Form by Martin Kao for proceedings held on 02/13/2022… — USA v. Kao (Dkt. 182)
- TRANSCRIPT Designation and Ordering Form by Martin Kao for proceedings held on 02/13/2025… — USA v. Kao (Dkt. 183)
- TRANSCRIPT of Proceedings as to Martin Kao - held on 2/13/2025, before Judge Kenneth J. Mansfield.… (Dkt. 184)
- EO: ORDER DENYING MOVANT'S REQUEST FOR A HEARING AND ORDERING MOVANT TO FILE ITS RENEWED… — USA v. Kao (Dkt. 187)
- TRANSCRIPT REQUEST by PacMar Technologies LLC as to Martin Kao for proceedings held on April 30, 2025 before… (Dkt. 188)
- TRANSCRIPT of Proceedings MOTION HEARING TO DETERMINE THE AMOUNT OF RESTITUTION OWED TO PACMAR,… — USA v. Kao (Dkt. 189)
- MOTION for Hearing for Restitution Pursuant to 18 U.S.C. § 3663A and § 3664 (Renewed) by PacMar… — USA v. Kao (Dkt. 190)
- Mandate of USCA as to Martin Kao — USA v. Kao (Dkt. 191)
- RESPONSE in Support by USA as to Martin Kao re 190 MOTION for Hearing for Restitution Pursuant… — USA v. Kao (Dkt. 193)
- REPLY by PacMar Technologies LLC as to Martin Kao re 190 MOTION for Hearing for Restitution… — USA v. Kao (Dkt. 196)
- EO: ORDER DIRECTING MOVANT TO FILE A SUPPLEMENTAL MEMORANDUM WITH SUPPORTING DOCUMENTATION IN… — USA v. Kao (Dkt. 197)
- Exhibit B — USA v. Kao (Dkt. 144.2)
- United States’ Sentencing Memorandum and Response in Opposition to the Defendant Kareem Memon’s Request for a Downward Variance — United States v. Memon (Dkt. 69)
- Memorandum Opinion and Order Granting Motion for Compassionate Release — United States v. Vaughn (Dkt. 67)
- United States’ Sentencing Memorandum — United States v. Padilla-Reyna (Dkt. 33)
- Sentencing Memorandum — United States v. Padilla-Reyna (Dkt. 42)
- Plea Agreement Addendum re: Forfeiture — United States v. Padilla-Reyna (Dkt. 47)
- Order for Release of Person in Custody — United States v. Montoya (Dkt. 13)
- Order — United States v. Prather (Dkt. 113)
- Factual Basis — United States v. Mosley (Dkt. 3)
- Order — United States v. Mosley (Dkt. 5)
- Recommended Disposition — United States v. Lewis (Dkt. 58)
- Case Telephone Conference Instructions — United States v. Lewis (Dkt. 36)
- Order of Detention Pending Trial — United States v. Lewis (Dkt. 37)
- Case Telephone Conference Instructions — United States v. Boston (Dkt. 13)
- Order of Detention Pending Trial — United States v. Boston (Dkt. 14)
- Judgment in a Criminal Case — United States v. Hawkins (Dkt. 35)
- Order Regarding Magistrate Judge’s Report and Recommendation Concerning Defendant’s Guilty Plea — United States v. Johnson (Dkt. 59)
- Report and Recommendation — United States v. Johnson (Dkt. 78)
- Order Regarding Magistrate Judge’s Report and Recommendation Concerning Defendant’s Guilty Plea — United States v. Johnson (Dkt. 81)
- Judgment in a Criminal Case — United States v. Johnson (Dkt. 106)
- Judgment in a Criminal Case — United States v. Johnson (Dkt. 138)
- ORDER as to Kisha Sutton, Shamiese Wright, Cylena Sutton, Rahmel… — United States of America v. Sutton et al (Dkt. 34)
- SUPERSEDING INDICTMENT as to Kisha Sutton (1) counts 1s, 2s-10s,… — United States of America v. Sutton et al (Dkt. 68)
- ORDER as to Kisha Sutton, Cylena Sutton, Rahmel Meekins, Damisha… — United States of America v. Sutton et al (Dkt. 78)
- NOTICE OF CHANGE OF ATTORNEY INFORMATION by Holly J.… — United States of America v. Sutton et al (Dkt. 98)
- WARRANT RETURNED EXECUTED in case as to Kisha Sutton.… — United States of America v. Sutton et al (Dkt. 111)
- WARRANT RETURNED EXECUTED in case as to Kisha Sutton.… — United States of America v. Sutton et al (Dkt. 112)
- Initial Appearance — U.S. v. Sutton (Dkt. 113, S.D. W. Va.)
- Appearance Bond — U.S. v. Sutton (Dkt. 114, S.D. W. Va.)
- Order Setting Conditions of Release — U.S. v. Sutton (Dkt. 115)
- Arraignment Order — U.S. v. Sutton (Dkt. 116, S.D. W. Va.)
- DUE PROCESS PROTECTIONS ACT ORDER TO ALL COUNSEL REGARDING BRADY… — United States of America v. Sutton et al (Dkt. 117)
- Order as to Kisha Sutton — U.S. v. Sutton (Dkt. 118, S.D. W. Va.)
- Order as to Kisha Sutton — U.S. v. Sutton (Dkt. 121, S.D. W. Va.)
- RESPONSE by United States of America TO STANDARD DISCOVERY… — United States of America v. Sutton et al (Dkt. 126)
- Motion to Continue Trial, Pre-Trial — U.S. v. Sutton (Dkt. 130)
- Motion to Appear — U.S. v. Sutton (Dkt. 141, S.D. W. Va.)
- Waiver of Right to be Present — U.S. v. Sutton (Dkt. 141-1)
- ORDER as to Kisha Sutton; directing that the motions hearing set… — United States of America v. Sutton et al (Dkt. 142)
- ORDER granting government's 132 MOTION to Seal its Response to… — United States of America v. Sutton et al (Dkt. 144)
- Noncompliance Summary — U.S. v. Sutton (Dkt. 150)
- Motion by United States of America — U.S. v. Sutton (Dkt. 157)
- PROPOSED JURY INSTRUCTIONS by United States of America as to… — United States of America v. Sutton et al (Dkt. 161)
- PROPOSED VOIR DIRE by United States of America as to Kisha… — United States of America v. Sutton et al (Dkt. 162)
- Proposed Voir Dire by Kisha Sutton — U.S. v. Sutton (Dkt. 163)
- PROPOSED JURY INSTRUCTIONS by Kisha Sutton — United States of America v. Sutton et al (Dkt. 164)
- Order as to Kisha Sutton — U.S. v. Sutton (Dkt. 177, S.D. W. Va.)
- Noncompliance Summary — U.S. v. Sutton (Dkt. 178)
- Second Motion to Continue Trial — U.S. v. Sutton (Dkt. 179)
- Sub-Committee Fraud Report — U.S. v. Sutton (Dkt. 179-1)
- ORDER as to Kisha Sutton; directing that the motions hearing set… — United States of America v. Sutton et al (Dkt. 182)
- Motion to Dismiss Count — U.S. v. Sutton (Dkt. 184, S.D. W. Va.)
- Defendant's Motion to Dismiss Count Two for Lack of Venue, Kisha Sutton — United States v. Sutton
- Motion to Dismiss Count — U.S. v. Sutton (Dkt. 186, S.D. W. Va.)
- Motion to Dismiss Count — U.S. v. Sutton (Dkt. 187, S.D. W. Va.)
- Motion to Dismiss Count — U.S. v. Sutton (Dkt. 188, S.D. W. Va.)
- Defendant's Motion to Dismiss Count Six for Lack of Venue, Kisha Sutton — United States v. Sutton
- Motion to Dismiss Count — U.S. v. Sutton (Dkt. 190, S.D. W. Va.)
- Motion to Dismiss Count — U.S. v. Sutton (Dkt. 191, S.D. W. Va.)
- Motion to Dismiss Count — U.S. v. Sutton (Dkt. 192, S.D. W. Va.)
- Defendant's Motion to Dismiss Count Ten for Lack of Venue, Kisha Sutton — United States v. Sutton
- Order as to Kisha Sutton — U.S. v. Sutton (Dkt. 194, S.D. W. Va.)
- RESPONSE IN OPPOSITION by United States of America as to Kisha… — United States of America v. Sutton et al (Dkt. 195)
- Order — U.S. v. Sutton (Dkt. 196, S.D. W. Va.)
- ORDER granting government's 198 PETITION for Writ of Habeas… — United States of America v. Sutton et al (Dkt. 199)
- Omnibus Response in Opposition — U.S. v. Sutton (Dkt. 201)
- Motions Hearing as to Kisha Sutton — U.S. v. Sutton (Dkt. 202)
- Order finding as moot 184 Motion — U.S. v. Sutton (Dkt. 203)
- Objections — U.S. v. Sutton (Dkt. 204, S.D. W. Va.)
- First Supplemental Response — U.S. v. Sutton (Dkt. 206)
- RESPONSE IN OPPOSITION by United States of America as to Kisha… — United States of America v. Sutton et al (Dkt. 216)
- NOTICE OF CERTIFICATION FOR USE OF COURTROOM TECHNOLOGY on June… — United States of America v. Sutton et al (Dkt. 217)
- Government's Rule 615 — U.S. v. Sutton (Dkt. 221, S.D. W. Va.)
- PETITION for Writ of Habeas Corpus ad testificandum for Lydia… — United States of America v. Sutton et al (Dkt. 223)
- Proposed Order and Writ — United States of America v. Sutton et al (Dkt. 223.1)
- PETITION for Writ of Habeas Corpus ad testificandum for Lydia… — United States of America v. Sutton et al (Dkt. 224)
- Proposed Order and Writ — United States of America v. Sutton et al (Dkt. 224.1)
- Order as to Kisha Sutton — U.S. v. Sutton (Dkt. 225, S.D. W. Va.)
- PETITION for Writ of Habeas Corpus ad testificandum for Lydia… — United States of America v. Sutton et al (Dkt. 226)
- Proposed Order and Writ — United States of America v. Sutton et al (Dkt. 226.1)
- PETITION for Writ of Habeas Corpus ad testificandum for Lydia… — United States of America v. Sutton et al (Dkt. 227)
- Proposed Order and Writ — United States of America v. Sutton et al (Dkt. 227.1)
- PETITION for Writ of Habeas Corpus ad testificandum for Lydia… — United States of America v. Sutton et al (Dkt. 228)
- Proposed Order and Writ — United States of America v. Sutton et al (Dkt. 228.1)
- Order granting 226 Petition for Writ — U.S. v. Sutton (Dkt. 230)
- Order granting 227 Petition for Writ — U.S. v. Sutton (Dkt. 231)
- Order granting 228 Petition for Writ — U.S. v. Sutton (Dkt. 232)
- WRIT OF HABEAS CORPUS ad TESTIFICANDUM ISSUED as to Lydia Spencer… — United States of America v. Sutton et al (Dkt. 233)
- WRIT OF HABEAS CORPUS ad TESTIFICANDUM ISSUED as to Lydia Spencer… — United States of America v. Sutton et al (Dkt. 234)
- WRIT OF HABEAS CORPUS ad TESTIFICANDUM ISSUED as to Lydia Spencer… — United States of America v. Sutton et al (Dkt. 235)
- Motion to Reconsider — U.S. v. Sutton (Dkt. 237, S.D. W. Va.)
- Order as to Kisha Sutton — U.S. v. Sutton (Dkt. 242, S.D. W. Va.)
- Second Superseding Indictment, Kisha Sutton and Shamiese Wright — United States v. Sutton
- Waiver — U.S. v. Sutton (Dkt. 247, S.D. W. Va.)
- Order as to Kisha Sutton — U.S. v. Sutton (Dkt. 248, S.D. W. Va.)
- ARRAIGNMENT on Second Superseding Indictment as to Kisha…
- Order as to Kisha Sutton — U.S. v. Sutton (Dkt. 253, S.D. W. Va.)
- Memorandum Opinion and Order — U.S. v. Sutton (Dkt. 257)
- Second Supplemental Response — U.S. v. Sutton (Dkt. 258)
- NOTICE OF CERTIFICATION FOR USE OF COURTROOM TECHNOLOGY on July… — United States of America v. Sutton et al (Dkt. 260)
- Motion in Limine — U.S. v. Sutton (Dkt. 263, S.D. W. Va.)
- Defendant's Motion to Dismiss Counts One and Two for Lack of Venue, Kisha Sutton — United States v. Sutton
- Motion to Continue Trial — U.S. v. Sutton (Dkt. 265)
- Notice of Scheduling Conflict — U.S. v. Sutton (Dkt. 266)
- Notice of Scheduling Conflict — U.S. v. Sutton (Dkt. 267)
- MOTION by United States of America in Limine as to Kisha Sutton,… — United States of America v. Sutton et al (Dkt. 270)
- MOTION by United States of America in Limine as to Kisha Sutton,… — United States of America v. Sutton et al (Dkt. 271)
- MOTION by United States of America in Limine as to Kisha Sutton,… — United States of America v. Sutton et al (Dkt. 272)
- Exhibit A — United States of America v. Sutton et al (Dkt. 272.1)
- Response in Opposition — U.S. v. Sutton (Dkt. 273, S.D. W. Va.)
- Response in Opposition — U.S. v. Sutton (Dkt. 274, S.D. W. Va.)
- Opposition — U.S. v. Sutton (Dkt. 275, S.D. W. Va.)
- RESPONSE IN OPPOSITION by United States of America as to Kisha… — United States of America v. Sutton et al (Dkt. 284)
- RESPONSE IN OPPOSITION by United States of America as to Kisha… — United States of America v. Sutton et al (Dkt. 289)
- RESPONSE IN OPPOSITION by United States of America as to Kisha… — United States of America v. Sutton et al (Dkt. 291)
- Memorandum Opinion and Order — U.S. v. Sutton (Dkt. 296)
- Omnibus Reply — U.S. v. Sutton (Dkt. 297, S.D. W. Va.)
- Order denying 265 Motion — U.S. v. Sutton (Dkt. 300, S.D. W. Va.)
- Third Supplemental Response — U.S. v. Sutton (Dkt. 301)
- PROPOSED JURY INSTRUCTIONS by United States of America as to… — United States of America v. Sutton et al (Dkt. 303)
- PROPOSED VOIR DIRE by United States of America as to Kisha… — United States of America v. Sutton et al (Dkt. 304)
- Memorandum Opinion and Order — U.S. v. Sutton (Dkt. 305)
- Memorandum Opinion and Order on Motion to Dismiss Counts One and Two for Lack of Venue — United States v. Sutton
- Memorandum Opinion and Order — U.S. v. Sutton (Dkt. 307)
- Fourth Supplemental Response — U.S. v. Sutton (Dkt. 310)
- PROPOSED JURY INSTRUCTIONS by Kisha Sutton — United States of America v. Sutton et al (Dkt. 317)
- Voir Dire / Jury Selection — U.S. v. Sutton (Dkt. 322)
- Jury Trial Day 1 as to Kisha Sutton — U.S. v. Sutton (Dkt. 323)
- Criminal Jury Trial - Day 2 — USA vs. Kisha Sutton (District Judge Daybook Entry, Southern District of West Virginia)
- Court's Charge to the Jury — U.S. v. Sutton (Dkt. 326)
- Jury Verdict as to Kisha Sutton — U.S. v. Sutton (Dkt. 327)
- Witness List — U.S. v. Sutton (Dkt. 329, S.D. W. Va.)
- Order as to Kisha Sutton — U.S. v. Sutton (Dkt. 330, S.D. W. Va.)
- Exhibit List from Jury Trial — U.S. v. Sutton (Dkt. 331)
- Exhibit G-1 — United States v. Sutton et al. (Dkt. 331-1)
- Exhibit G-10 — United States v. Sutton et al. (Dkt. 331-10)
- Exhibit G-11 — United States v. Sutton et al. (Dkt. 331-11)
- Exhibit G-12 — United States v. Sutton et al. (Dkt. 331-12)
- Exhibit G-13 — United States v. Sutton et al. (Dkt. 331-13)
- Exhibit G-14 — United States v. Sutton et al. (Dkt. 331-14)
- Exhibit G-15 — United States v. Sutton et al. (Dkt. 331-15)
- Exhibit G-16 — United States v. Sutton et al. (Dkt. 331-16)
- Exhibit G-17 — United States v. Sutton et al. (Dkt. 331-17)
- Exhibit G-18 not admitted — U.S. v. Sutton (Dkt. 331-18)
- Exhibit G-2 — United States v. Sutton et al. (Dkt. 331-2)
- Exhibit G-20 — United States v. Sutton et al. (Dkt. 331-20)
- Exhibit G-21 — United States v. Sutton et al. (Dkt. 331-21)
- Exhibit G-22 — United States v. Sutton et al. (Dkt. 331-22)
- Exhibit G-22 continued — United States of America v. Sutton et al (Dkt. 331.23)
- Exhibit G-22 continued — United States of America v. Sutton et al (Dkt. 331.24)
- Exhibit G-3 — United States v. Sutton et al. (Dkt. 331-3)
- Exhibit G-4 — United States v. Sutton et al. (Dkt. 331-4)
- Exhibit G-5 — United States v. Sutton et al. (Dkt. 331-5)
- Exhibit G-6 — United States v. Sutton et al. (Dkt. 331-6)
- Exhibit G-7 — United States v. Sutton et al. (Dkt. 331-7)
- PROPOSED ORDER Preliminary Order of Forfeiture by United…
- Partial Transcript of Proceedings, Trial Testimony of William Powell, July 14, 2025 — United States v. Sutton
- Transcript of Proceedings — U.S. v. Sutton (Dkt. 346)
- Transcript of Proceedings — U.S. v. Sutton (Dkt. 347)
- ORDER directing that the 223 , 224 PETITIONS for Writ of…
- Motion by Kisha Sutton — U.S. v. Sutton (Dkt. 367, S.D. W. Va.)
- Order as to Kisha Sutton (1) — U.S. v. Sutton (Dkt. 368)
- Motion by United States of America — U.S. v. Sutton (Dkt. 391)
- Order as to Kisha Sutton — U.S. v. Sutton (Dkt. 392, S.D. W. Va.)
- Government's Sentencing Memorandum — United States v. Kisha Sutton (S.D. W. Va.)
- Sentencing Memorandum — U.S. v. Sutton (Dkt. 416)
- Exhibit 1 - Statement — U.S. v. Sutton (Dkt. 416-1, S.D. W. Va.)
- Motion for Release Pending Appeal — U.S. v. Sutton (Dkt. 417)
- RESPONSE IN OPPOSITION by United States of America as to Kisha… — United States of America v. Sutton et al (Dkt. 419)
- Motion — U.S. v. Sutton (Dkt. 421, S.D. W. Va.)
- Proposed Order — United States v. Sutton et al. (Dkt. 421-1)
- Preliminary Order of Forfeiture — U.S. v. Sutton (Dkt. 422)
- Sentencing Hearing — U.S. v. Sutton (Dkt. 424, S.D. W. Va.)
- Order as to Kisha Sutton (1) — U.S. v. Sutton (Dkt. 425)
- Notice of Certification for Use — U.S. v. Sutton (Dkt. 432)
- Sentencing as to Kisha Sutton — U.S. v. Sutton (Dkt. 433)
- Witness List — U.S. v. Sutton (Dkt. 434, S.D. W. Va.)
- Exhibit List — U.S. v. Sutton (Dkt. 435, S.D. W. Va.)
- Gov't. Exhibit 1 — United States v. Sutton et al. (Dkt. 435-1)
- Gov't. Exhibit 2 — United States v. Sutton et al. (Dkt. 435-2)
- Gov't. Exhibit 5 — United States v. Sutton et al. (Dkt. 435-5)
- Order denying Defendant's 417 Motion — U.S. v. Sutton (Dkt. 436)
- Judgment as to Kisha Sutton; Counts 1 — U.S. v. Sutton (Dkt. 437)
- Notice of Appeal by Kisha Sutton — U.S. v. Sutton (Dkt. 440)
- TRANSMITTAL OF NOTICE OF APPEAL TO 4CCA via APPEAL TRANSMITTAL… — United States of America v. Sutton et al (Dkt. 441)
- Notice of Appellate Case Opening — U.S. v. Sutton (Dkt. 443)
- Notice (Forfeiture) — United States of America v. Kisha Sutton: Preliminary Order of Forfeiture Entered in This Matter (ECF 422)
- Copy of Notice of Appeal — U.S. v. Sutton (Dkt. 447)
- Kisha Sutton, Brooklyn — United States District Court Clerk for the Southern District of WV (Document 447-1)
- TRANSMITTAL OF NOTICE OF APPEAL TO 4CCA via APPEAL TRANSMITTAL… — United States of America v. Sutton et al (Dkt. 449)
- Order of 4CCA — U.S. v. Sutton (Dkt. 451, S.D. W. Va.)
- TRANSCRIPT ORDER ACKNOWLEDGMENT with Forms Attached as to Kisha… — United States of America v. Sutton et al (Dkt. 454)
- TRANSCRIPT ORDER ACKNOWLEDGMENT with Forms Attached as to Kisha… — United States of America v. Sutton et al (Dkt. 455)
- Order as to Kisha Sutton — U.S. v. Sutton (Dkt. 458, S.D. W. Va.)
- Order as to Kisha Sutton (1) — U.S. v. Sutton (Dkt. 461)
- MOTION by United States of America to Schedule Guilty Plea Hearing as… — United States of America v. Menchaca (Dkt. 6)
- Notice of Appearance of Assigned Counsel (filed 2025-04-15)
- Order granting government's 6 Motion — U.S. v. Menchaca (Dkt. 7)
- Waiver of Indictment — U.S. v. Menchaca (Dkt. 11, S.D. W. Va.)
- Written Plea of Guilty — U.S. v. Menchaca (Dkt. 12)
- Order Setting Conditions of Release — U.S. v. Menchaca (Dkt. 14)
- Appearance Bond — U.S. v. Menchaca (Dkt. 15, S.D. W. Va.)
- Plea Hearing — U.S. v. Menchaca (Dkt. 8, S.D. W. Va.)
- DUE PROCESS PROTECTIONS ACT ORDER TO ALL COUNSEL REGARDING BRADY… — United States of America v. Menchaca (Dkt. 9)
- Order as to Krista Marie Menchaca — U.S. v. Menchaca (Dkt. 17)
- Amended Order as to Krista Marie — U.S. v. Menchaca (Dkt. 18)
- Sentencing — U.S. v. Menchaca (Dkt. 21, S.D. W. Va.)
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