Order as to Kisha Sutton; upon jury trial held 7/14/2025 — United States v. Sutton et al. (Dkt. 330, S.D. W. Va.)

Record facts

U.S. District Court for the Southern District of West Virginia · No. 2:24-cr-00192 · Doc. 330 · 2025-07-16 · Docket on CourtListener

Full text

1 
 
 
IN THE UNITED STATES DISTRICT COURT 
 
FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA 
 
 
 
CHARLESTON DIVISION 
 
 
UNITED STATES OF AMERICA, 
 
Plaintiff, 
 
v. 
 
 
 
 
 
CRIMINAL ACTION NO. 2:24-cr-00192-01 
 
KISHA SUTTON, 
 
Defendant. 
 
 
 
ORDER 
 
 
On July 14, 2025, came the United States, by Jonathan T. Storage, AUSA, and Jennifer D. 
Gordon, AUSA, and also came the Defendant, Kisha Sutton, in person and by her counsel, Connor 
D. Robertson, for a jury trial in the above-styled matter.  The trial concluded on July 15, 2025, when 
the jury returned a verdict, which is hereby ORDERED filed. 
Upon consideration of the jury’s verdict, the Court ORDERS that the Defendant, Kisha 
Sutton be ADJUDGED GUILTY of the charges contained in Counts One and Two of the Second 
Superseding Indictment.  The Defendant now stands convicted of aiding and abetting bank fraud 
in violation of 18 U.S.C. §§ 1344 and 2, and of aiding and abetting money laundering in violation 
of 18 U.S.C. §§ 1956(a)(1)(B)(i) and 2. 
Pursuant to U.S.S.G. § 6A1 et seq., and subject to any post-trial motions, it is hereby 
ORDERED as follows: 
1. 
The Probation Office shall prepare and forward a draft presentence report to the United 
States and to counsel for the Defendant no later than September 25, 2025; the United 
Case 2:24-cr-00192     Document 330     Filed 07/16/25     Page 1 of 2 PageID #: 1838

2 
 
States Attorney and counsel for the Defendant shall file objections to the draft 
presentence report no later than October 9, 2025; the Probation Office shall submit a 
final presentence report to the Court no later than October 23, 2025; and the United 
States and counsel for the Defendant shall file a sentencing memorandum no later than 
October 
30, 
2025. 
 
THE 
AFORESAID 
PRESENTENCE 
REPORT 
DEADLINES HAVE BEEN ESTABLISHED BY THE COURT AND MAY BE 
ALTERED ONLY BY THE COURT.  REQUESTS TO EXTEND ANY 
DEADLINE SHALL BE SUBMITTED TO THE COURT IN WRITING IN 
ADVANCE OF THE ESTABLISHED DEADLINE.  SUCH DEADLINES 
WILL BE EXTENDED ONLY UPON GOOD CAUSE SHOWN. 
 
2. 
Pursuant to United States v. Booker, 543 U.S. 220 (2005) and United States v. Hughes, 
401 F.3d 540 (4th Cir. 2005), the Government and the Defendant shall file a 
Sentencing Memorandum addressing the sentencing factors set forth in 18 U.S.C. § 
3553(a) as may pertain to this case.  The Sentencing Memorandum may also address 
such other matters not previously addressed in the form of motions or objections to the 
Presentence Report and may include argument as to the appropriate sentence to be 
imposed.  Sentencing Memoranda shall be no more than five (5) pages in length. 
 
3. 
Final disposition of this matter is scheduled for November 13, 2025, at 10:00 a.m. 
 
The Court ORDERS the Defendant released upon the previously executed $10,000 personal 
recognizance bond, subject to the conditions set forth in the Order Setting Conditions of Release 
previously filed herein.  In addition, the Court ORDERS the Defendant to comply with the following 
special condition of release: The Defendant shall appear for sentencing on November 13, 2025, at 
10:00 a.m. 
The Court DIRECTS the Clerk to send a copy of this Order to the Defendant and counsel, to 
the United States Attorney, to the United States Probation Office, and to the Office of the United 
States Marshal. 
ENTER: 
July 16, 2025 
 
Case 2:24-cr-00192     Document 330     Filed 07/16/25     Page 2 of 2 PageID #: 1839

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