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 as to Kisha Sutton, granting government's motion — United States v. Sutton et al. (Dkt. 177, S.D. W. Va.)

Court filing

Order as to Kisha Sutton, granting government's motion — United States v. Sutton et al. (Dkt. 177, S.D. W. Va.)

Filed April 30, 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
Filed2025-04-30

U.S. District Court for the Southern District of West Virginia · No. 2:24-cr-00192 · Doc. 177 · 2025-04-30 · Docket on CourtListener

Full text

	





	
	
		
	 
	

		

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ase 2:24-cr-00192     Document 177     Filed 04/30/25     Page 1 of 2 PageID #: 825



	


	


	

	


	

 


		



!"!#$%%%%%%%%%%%%%%








%%%%%%%%%%%%%%%%%%%%%%%%%%%%%







#!"!&!#'!#







()	*+ ,

April 30, 2025
Case 2:24-cr-00192     Document 177     Filed 04/30/25     Page 2 of 2 PageID #: 826

File and source

File
gov.uscourts.wvsd.240497.177.0.pdf
Size
147,879 bytes
SHA-256
316d339ac5d313999400d1e142ed3c0598b11d8b7503b25140f3b267c18d73e3
Our copy
gov.uscourts.wvsd.240497.177.0.pdf
Original
PACER (login required)
  1. Noncompliance Summary as to Kisha Sutton — United States v. Sutton et al. (Dkt. 178, S.D. W. Va.)same docket · 2025-05-01
  2. Second Motion to Continue Trial, Pre-Trial — United States v. Sutton et al. (Dkt. 179, S.D. W. Va.)same docket · 2025-05-06
  3. PROPOSED JURY INSTRUCTIONS by Kisha Sutton — United States of America v. Sutton et al (Dkt. 164)same docket · 2025-04-01
  4. Sub-Committee Fraud Report — United States v. Sutton et al. (Dkt. 179-1, S.D. W. Va.)same docket · 2025-05-06
  5. Proposed Voir Dire by Kisha Sutton — United States v. Sutton et al. (Dkt. 163, S.D. W. Va.)same docket · 2025-04-01
  6. Motion to Dismiss Count One for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 184, S.D. W. Va.)same docket · 2025-05-08
  7. PROPOSED VOIR DIRE by United States of America as to Kisha… — United States of America v. Sutton et al (Dkt. 162)same docket · 2025-03-31
  8. Motion to Dismiss Count Two for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 185, S.D. W. Va.)same docket · 2025-05-08
  9. 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
  10. Motion to Dismiss Count Three for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 186, S.D. W. Va.)same case · 2025-05-08
  11. Motion by United States of America — United States v. Sutton et al. (Dkt. 157, S.D. W. Va.)same case · 2025-03-31
  12. Motion to Dismiss Count Four for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 187, S.D. W. Va.)same case · 2025-05-08
  13. Noncompliance Summary as to Kisha Sutton — United States v. Sutton et al. (Dkt. 150, S.D. W. Va.)same case · 2025-03-25
  14. Motion to Dismiss Count Five for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 188, S.D. W. Va.)same case · 2025-05-08
  15. Motion to Dismiss Count Six for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 189, S.D. W. Va.)same case · 2025-05-08
  16. Motion to Dismiss Count Seven for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 190, S.D. W. Va.)same case · 2025-05-08
  17. Waiver of Right to be Present — United States v. Sutton et al. (Dkt. 141-1, S.D. W. Va.)same docket · 2025-03-20
  18. Motion to Dismiss Count Eight for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 191, S.D. W. Va.)same docket · 2025-05-08
  19. 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 docket · 2025-03-20
  20. Motion to Dismiss Count Nine for Lack of Venue as to Kisha Sutton — United States v. Sutton et al. (Dkt. 192, S.D. W. Va.)same docket · 2025-05-08

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