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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 Witness List by United States of America — United States v. Sutton et al. (Dkt. 329, S.D. W. Va.)

Court filing

Witness List by United States of America — United States v. Sutton et al. (Dkt. 329, S.D. W. Va.)

Filed July 16, 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
Filed2025-07-16

U.S. District Court for the Southern District of West Virginia · No. 2:24-cr-00192 · Doc. 329 · 2025-07-16 · Docket on CourtListener

Full text

Case 2:24-cr-00192     Document 329     Filed 07/16/25     Page 1 of 1 PageID #: 1837

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gov.uscourts.wvsd.240497.329.0.pdf
Original
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  1. Order as to Kisha Sutton; upon jury trial held 7/14/2025 — United States v. Sutton et al. (Dkt. 330, S.D. W. Va.)same docket · 2025-07-16
  2. Jury Verdict as to Kisha Sutton (1) Guilty on Count 1ss,2ss — United States v. Sutton et al. (Dkt. 327, S.D. W. Va.)same docket · 2025-07-16
  3. Exhibit List from Jury Trial — United States v. Sutton et al. (Dkt. 331, S.D. W. Va.)same docket · 2025-07-16
  4. Court's Charge to the Jury as to Kisha Sutton — United States v. Sutton et al. (Dkt. 326, S.D. W. Va.)same docket · 2025-07-16
  5. Exhibit G-1 — United States v. Sutton et al. (Dkt. 331-1, S.D. W. Va.)same docket · 2025-07-16
  6. Jury Trial Day 2 (Final Day) — United States v. Sutton et al. (Dkt. 325, S.D. W. Va.)same docket · 2025-07-15
  7. Exhibit G-10 — United States v. Sutton et al. (Dkt. 331-10, S.D. W. Va.)same docket · 2025-07-16
  8. Jury Trial Day 1 as to Kisha Sutton — United States v. Sutton et al. (Dkt. 323, S.D. W. Va.)same docket · 2025-07-14
  9. Exhibit G-11 — United States v. Sutton et al. (Dkt. 331-11, S.D. W. Va.)same case · 2025-07-16
  10. Voir Dire / Jury Selection held on 7/14/2025 — United States v. Sutton et al. (Dkt. 322, S.D. W. Va.)same case · 2025-07-14
  11. Exhibit G-12 — United States v. Sutton et al. (Dkt. 331-12, S.D. W. Va.)same case · 2025-07-16
  12. Exhibit G-13 — United States v. Sutton et al. (Dkt. 331-13, S.D. W. Va.)same case · 2025-07-16
  13. Fourth Supplemental Response — United States v. Sutton et al. (Dkt. 310, S.D. W. Va.)same case · 2025-07-08
  14. Exhibit G-14 — United States v. Sutton et al. (Dkt. 331-14, S.D. W. Va.)same case · 2025-07-16
  15. Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 307, S.D. W. Va.)same case · 2025-07-07
  16. Exhibit G-15 — United States v. Sutton et al. (Dkt. 331-15, S.D. W. Va.)same case · 2025-07-16
  17. Memorandum Opinion and Order as to Kisha Sutton — United States v. Sutton et al. (Dkt. 306, S.D. W. Va.)same docket · 2025-07-07
  18. Exhibit G-16 — United States v. Sutton et al. (Dkt. 331-16, S.D. W. Va.)same docket · 2025-07-16
  19. Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 305, S.D. W. Va.)same docket · 2025-07-01
  20. Exhibit G-17 — United States v. Sutton et al. (Dkt. 331-17, S.D. W. Va.)same docket · 2025-07-16

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 · 2025 · Court filings

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