Pandemic Darlings The pandemic economy, in original documents
Home Court filings United States of America v. Sutton et al United States v. Kisha Sutton — S.D. W. Va., No. 2:24-cr-00192 Order Setting Conditions of Release as to Kisha Sutton — United States v. Sutton et al. (Dkt. 115, S.D. W. Va.)

Court filing

Order Setting Conditions of Release as to Kisha Sutton — United States v. Sutton et al. (Dkt. 115, S.D. W. Va.)

Filed February 20, 2025 in United States v. Sutton et al.; one of 133 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of West Virginia
Filed2025-02-20

U.S. District Court for the Southern District of West Virginia · No. 2:24-cr-00192 · Doc. 115 · 2025-02-20 · Docket on CourtListener

Full text

Case 2:24-cr-00192     Document 115     Filed 02/20/25     Page 1 of 4 PageID #: 496

Case 2:24-cr-00192     Document 115     Filed 02/20/25     Page 2 of 4 PageID #: 497

Case 2:24-cr-00192     Document 115     Filed 02/20/25     Page 3 of 4 PageID #: 498

Case 2:24-cr-00192     Document 115     Filed 02/20/25     Page 4 of 4 PageID #: 499

File and source

File
gov.uscourts.wvsd.240497.115.0.pdf
Size
1,128,002 bytes
SHA-256
968dd1a175dcaa94e73de1545fedb982250e5fa4fda56954fbef415332068cfb
Our copy
gov.uscourts.wvsd.240497.115.0.pdf
Original
PACER (login required)
  1. Arraignment Order and Standard Discovery Requests — United States v. Sutton et al. (Dkt. 116, S.D. W. Va.)same docket · 2025-02-20
  2. Appearance Bond as to Kisha Sutton in the amount — United States v. Sutton et al. (Dkt. 114, S.D. W. Va.)same docket · 2025-02-20
  3. DUE PROCESS PROTECTIONS ACT ORDER TO ALL COUNSEL REGARDING BRADY… — United States of America v. Sutton et al (Dkt. 117)same docket · 2025-02-20
  4. Initial Appearance on Superseding Indictment — United States v. Sutton et al. (Dkt. 113, S.D. W. Va.)same docket · 2025-02-20
  5. Order as to Kisha Sutton, upon hearing held 2/20/2025 — United States v. Sutton et al. (Dkt. 118, S.D. W. Va.)same docket · 2025-02-20
  6. WARRANT RETURNED EXECUTED in case as to Kisha Sutton.… — United States of America v. Sutton et al (Dkt. 111)same docket · 2025-02-20
  7. Order as to Kisha Sutton, Shamiese Wright — United States v. Sutton et al. (Dkt. 121, S.D. W. Va.)same docket · 2025-02-25
  8. RESPONSE by United States of America TO STANDARD DISCOVERY… — United States of America v. Sutton et al (Dkt. 126)same docket · 2025-03-06
  9. Motion to Continue Trial, Pre-Trial — United States v. Sutton et al. (Dkt. 130, S.D. W. Va.)same case · 2025-03-13
  10. Motion to Appear by Phone or Video Conference as to Kisha Sutton — United States v. Sutton et al. (Dkt. 141, S.D. W. Va.)same case · 2025-03-20
  11. Waiver of Right to be Present — United States v. Sutton et al. (Dkt. 141-1, S.D. W. Va.)same case · 2025-03-20
  12. Noncompliance Summary as to Kisha Sutton — United States v. Sutton et al. (Dkt. 150, S.D. W. Va.)same case · 2025-03-25
  13. Motion by United States of America — United States v. Sutton et al. (Dkt. 157, S.D. W. Va.)same case · 2025-03-31
  14. PROPOSED JURY INSTRUCTIONS by United States of America as to… — United States of America v. Sutton et al (Dkt. 161)same case · 2025-03-31
  15. PROPOSED VOIR DIRE by United States of America as to Kisha… — United States of America v. Sutton et al (Dkt. 162)same case · 2025-03-31
  16. Proposed Voir Dire by Kisha Sutton — United States v. Sutton et al. (Dkt. 163, S.D. W. Va.)same case · 2025-04-01
  17. PROPOSED JURY INSTRUCTIONS by Kisha Sutton — United States of America v. Sutton et al (Dkt. 164)same docket · 2025-04-01
  18. Order as to Kisha Sutton, granting government's motion — United States v. Sutton et al. (Dkt. 177, S.D. W. Va.)same docket · 2025-04-30
  19. Noncompliance Summary as to Kisha Sutton — United States v. Sutton et al. (Dkt. 178, S.D. W. Va.)same docket · 2025-05-01
  20. Second Motion to Continue Trial, Pre-Trial — United States v. Sutton et al. (Dkt. 179, S.D. W. Va.)same docket · 2025-05-06

Part of: United States of America v. Sutton et al (WVSD 240497) · U.S. District Court for the Southern District of West Virginia · Paycheck Protection Program (PPP) · Criminal prosecutions · Orders and opinions · 2025 · Court filings

Back to top