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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 Exhibit A — United States of America v. Sutton et al (Dkt. 272.1)

Court filing

Exhibit A — United States of America v. Sutton et al (Dkt. 272.1)

Filed June 23, 2025 in United States of America v. Sutton et al; one of 133 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of West Virginia
Filed2025-06-23

U.S. District Court for the Southern District of West Virginia · No. 2:24-cr-00192 · Doc. 272-1 · 2025-06-23 · Docket on CourtListener

Full text

agency_names
citation
pdf_url
publication_date
Small Business Administration
86 FR 15083
https://www.govinfo.gov/content/pkg/FR-2021-03-22/pdf/2021-05930.pdf
3/22/2021
Small Business Administration
86 FR 13149
https://www.govinfo.gov/content/pkg/FR-2021-03-08/pdf/2021-04795.pdf
3/8/2021
Small Business Administration; Treasury Department
86 FR 8283
https://www.govinfo.gov/content/pkg/FR-2021-02-05/pdf/2021-02314.pdf
2/5/2021
Small Business Administration; Treasury Department
86 FR 3692
https://www.govinfo.gov/content/pkg/FR-2021-01-14/pdf/2021-00451.pdf
1/14/2021
Small Business Administration
86 FR 3712
https://www.govinfo.gov/content/pkg/FR-2021-01-14/pdf/2021-00452.pdf
1/14/2021
Small Business Administration
85 FR 78205
https://www.govinfo.gov/content/pkg/FR-2020-12-04/pdf/2020-26307.pdf
12/4/2020
Small Business Administration; Treasury Department
85 FR 66214
https://www.govinfo.gov/content/pkg/FR-2020-10-19/pdf/2020-23091.pdf
10/19/2020
Small Business Administration
85 FR 52881
https://www.govinfo.gov/content/pkg/FR-2020-08-27/pdf/2020-18940.pdf
8/27/2020
Small Business Administration
85 FR 52883
https://www.govinfo.gov/content/pkg/FR-2020-08-27/pdf/2020-17895.pdf
8/27/2020
Small Business Administration
85 FR 39066
https://www.govinfo.gov/content/pkg/FR-2020-06-30/pdf/2020-14128.pdf
6/30/2020
Small Business Administration
85 FR 38301
https://www.govinfo.gov/content/pkg/FR-2020-06-26/pdf/2020-13942.pdf
6/26/2020
Small Business Administration; Treasury Department
85 FR 38304
https://www.govinfo.gov/content/pkg/FR-2020-06-26/pdf/2020-13782.pdf
6/26/2020
Small Business Administration
85 FR 36997
https://www.govinfo.gov/content/pkg/FR-2020-06-19/pdf/2020-13293.pdf
6/19/2020
Small Business Administration
85 FR 36717
https://www.govinfo.gov/content/pkg/FR-2020-06-18/pdf/2020-13130.pdf
6/18/2020
Small Business Administration
85 FR 36308
https://www.govinfo.gov/content/pkg/FR-2020-06-16/pdf/2020-12909.pdf
6/16/2020
Small Business Administration
85 FR 35550
https://www.govinfo.gov/content/pkg/FR-2020-06-11/pdf/2020-12623.pdf
6/11/2020
Small Business Administration; Treasury Department
85 FR 33004
https://www.govinfo.gov/content/pkg/FR-2020-06-01/pdf/2020-11536.pdf
6/1/2020
Small Business Administration
85 FR 33010
https://www.govinfo.gov/content/pkg/FR-2020-06-01/pdf/2020-11533.pdf
6/1/2020
Small Business Administration
85 FR 31357
https://www.govinfo.gov/content/pkg/FR-2020-05-26/pdf/2020-11292.pdf
5/26/2020
Small Business Administration
85 FR 30835
https://www.govinfo.gov/content/pkg/FR-2020-05-21/pdf/2020-10967.pdf
5/21/2020
Small Business Administration
85 FR 29842
https://www.govinfo.gov/content/pkg/FR-2020-05-19/pdf/2020-10658.pdf
5/19/2020
Small Business Administration
85 FR 29845
https://www.govinfo.gov/content/pkg/FR-2020-05-19/pdf/2020-10649.pdf
5/19/2020
Small Business Administration
85 FR 29847
https://www.govinfo.gov/content/pkg/FR-2020-05-19/pdf/2020-10674.pdf
5/19/2020
Small Business Administration
85 FR 27287
https://www.govinfo.gov/content/pkg/FR-2020-05-08/pdf/2020-09963.pdf
5/8/2020
Small Business Administration
85 FR 26321
https://www.govinfo.gov/content/pkg/FR-2020-05-04/pdf/2020-09398.pdf
5/4/2020
Small Business Administration
85 FR 26324
https://www.govinfo.gov/content/pkg/FR-2020-05-04/pdf/2020-09576.pdf
5/4/2020
Small Business Administration
85 FR 23450
https://www.govinfo.gov/content/pkg/FR-2020-04-28/pdf/2020-09098.pdf
4/28/2020
Small Business Administration
85 FR 21747
https://www.govinfo.gov/content/pkg/FR-2020-04-20/pdf/2020-08257.pdf
4/20/2020
Small Business Administration
85 FR 20811
https://www.govinfo.gov/content/pkg/FR-2020-04-15/pdf/2020-07672.pdf
4/15/2020
Small Business Administration
85 FR 20817
https://www.govinfo.gov/content/pkg/FR-2020-04-15/pdf/2020-07673.pdf
4/15/2020
Case 2:24-cr-00192     Document 272-1     Filed 06/23/25     Page 1 of 1 PageID #: 1360

File and source

File
gov.uscourts.wvsd.240497.272.1.pdf
Size
82,287 bytes
SHA-256
2b40521ab2ae91d73b58de482e7faeec4a2ce8a30ef885a5971f75ea5c5438eb
Our copy
gov.uscourts.wvsd.240497.272.1.pdf
Original
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  1. Response in Opposition by Kisha Sutton re: 270 Motion — United States v. Sutton et al. (Dkt. 273, S.D. W. Va.)same docket · 2025-06-24
  2. MOTION by United States of America in Limine as to Kisha Sutton,… — United States of America v. Sutton et al (Dkt. 272)same docket · 2025-06-23
  3. Response in Opposition by Kisha Sutton re: 271 Motion — United States v. Sutton et al. (Dkt. 274, S.D. W. Va.)same docket · 2025-06-24
  4. MOTION by United States of America in Limine as to Kisha Sutton,… — United States of America v. Sutton et al (Dkt. 271)same docket · 2025-06-23
  5. Response in Opposition by Kisha Sutton re: 272 Motion — United States v. Sutton et al. (Dkt. 275, S.D. W. Va.)same docket · 2025-06-24
  6. MOTION by United States of America in Limine as to Kisha Sutton,… — United States of America v. Sutton et al (Dkt. 270)same docket · 2025-06-23
  7. RESPONSE IN OPPOSITION by United States of America as to Kisha… — United States of America v. Sutton et al (Dkt. 284)same docket · 2025-06-27
  8. Notice of Scheduling Conflict with Putnam County — United States v. Sutton et al. (Dkt. 267, S.D. W. Va.)same docket · 2025-06-23
  9. RESPONSE IN OPPOSITION by United States of America as to Kisha… — United States of America v. Sutton et al (Dkt. 289)same case · 2025-06-28
  10. Notice of Scheduling Conflict — United States v. Sutton et al. (Dkt. 266, S.D. W. Va.)same case · 2025-06-23
  11. RESPONSE IN OPPOSITION by United States of America as to Kisha… — United States of America v. Sutton et al (Dkt. 291)same case · 2025-06-28
  12. Motion to Continue Trial as to Kisha Sutton — United States v. Sutton et al. (Dkt. 265, S.D. W. Va.)same case · 2025-06-23
  13. Motion to Dismiss Counts One and Two for Lack of Venue — United States v. Sutton et al. (Dkt. 264, S.D. W. Va.)same case · 2025-06-23
  14. Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 296, S.D. W. Va.)same case · 2025-06-30
  15. Motion in Limine as to Kisha Sutton to Exclude Evidence — United States v. Sutton et al. (Dkt. 263, S.D. W. Va.)same case · 2025-06-23
  16. Omnibus Reply by United States of America — United States v. Sutton et al. (Dkt. 297, S.D. W. Va.)same case · 2025-06-30
  17. NOTICE OF CERTIFICATION FOR USE OF COURTROOM TECHNOLOGY on July… — United States of America v. Sutton et al (Dkt. 260)same docket · 2025-06-18
  18. Order denying 265 Motion to Continue Trial by Kisha Sutton (1) — United States v. Sutton et al. (Dkt. 300, S.D. W. Va.)same docket · 2025-06-30
  19. Second Supplemental Response — United States v. Sutton et al. (Dkt. 258, S.D. W. Va.)same docket · 2025-06-16
  20. Third Supplemental Response — United States v. Sutton et al. (Dkt. 301, S.D. W. Va.)same docket · 2025-06-30

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 · Exhibits and declarations · 2025 · Court filings

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