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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 Arraignment Order and Standard Discovery Requests — United States v. Sutton et al. (Dkt. 116, S.D. W. Va.)

Court filing

Arraignment Order and Standard Discovery Requests — United States v. Sutton et al. (Dkt. 116, 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. 116 · 2025-02-20 · Docket on CourtListener

Full text

Case 2:24-cr-00192     Document 116     Filed 02/20/25     Page 1 of 6 PageID #: 500

Case 2:24-cr-00192     Document 116     Filed 02/20/25     Page 2 of 6 PageID #: 501

10,000
Case 2:24-cr-00192     Document 116     Filed 02/20/25     Page 3 of 6 PageID #: 502

Case 2:24-cr-00192     Document 116     Filed 02/20/25     Page 4 of 6 PageID #: 503

Case 2:24-cr-00192     Document 116     Filed 02/20/25     Page 5 of 6 PageID #: 504

February 20, 2025
Case 2:24-cr-00192     Document 116     Filed 02/20/25     Page 6 of 6 PageID #: 505

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gov.uscourts.wvsd.240497.116.0.pdf
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2,054,650 bytes
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37f63dfd081bcedca01554221b5ce849bc94126a4f63877bb7ce5824e3eaae53
Our copy
gov.uscourts.wvsd.240497.116.0.pdf
Original
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  1. 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
  2. Order Setting Conditions of Release as to Kisha Sutton — United States v. Sutton et al. (Dkt. 115, S.D. W. Va.)same docket · 2025-02-20
  3. 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
  4. 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
  5. Initial Appearance on Superseding Indictment — United States v. Sutton et al. (Dkt. 113, S.D. W. Va.)same docket · 2025-02-20
  6. Order as to Kisha Sutton, Shamiese Wright — United States v. Sutton et al. (Dkt. 121, S.D. W. Va.)same docket · 2025-02-25
  7. RESPONSE by United States of America TO STANDARD DISCOVERY… — United States of America v. Sutton et al (Dkt. 126)same docket · 2025-03-06
  8. WARRANT RETURNED EXECUTED in case as to Kisha Sutton.… — United States of America v. Sutton et al (Dkt. 111)same docket · 2025-02-20
  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

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