Exhibit List from Jury Trial — United States v. Sutton et al. (Dkt. 331, S.D. W. Va.)

Record facts

U.S. District Court for the Southern District of West Virginia · No. 2:24-cr-00192 · Doc. 331 · 2025-07-16 · Docket on CourtListener

Full text

UNITED STATES OF AMERICA,

V.

IN THE UNITED STATES DISTRICT COURT

FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA

WL | 6 25

CHARLESTON DIVISION

Plaintiff,

CRIMINAL ACTION NO. 2:24-cr-00192-01

KISHA SUTTON,
Defendant.
EXHIBIT LIST — UNITED STATES
Gov’t Date Date
No. | Identified | Admitted Description Location
1 07/14/25 | 07/14/25 | “COVID-19 and PPP Background” Clerk’s Office
2 07/14/25 | 07/14/25 | “PPP Eligibility” Clerk’s Office
3 07/14/25 | 07/14/25 | Benworth Capital Partners, LLC summary chart Clerk’s Office
+t 07/14/25 | 07/14/25 | Certificate of Authenticity and loan documents Clerk’s Office
5 0714/25 | 07/14/25 | Verizon information for Keisha Sutton Clerk’s Office
6 07/14/25 | 07/14/25 | Shamiese Wright summary chart Clerk’s Office
7 07/14/25 | 07/14/25 | Shamiese Wright summary chart Clerk’s Office
8 07/14/25 | 07/14/25 | Damisha Brown summary chart Clerk’s Office
9 07/14/25 | 07/14/25 | Jasmine Spencer summary chart Clerk’s Office
10 07/14/25 | 07/14/25 | William Powell summary chart Clerk’s Office
11 07/14/25 | 07/14/25 | Kisha Sutton summary chart Clerk’s Office
12 07/14/25 | 07/14/25 | Kisha Sutton summary chart Clerk’s Office
13 07/14/25 | 07/14/25 | loan application for Shamiese Wright Clerk’s Office
14 07/14/25 | 07/14/25 | SBA promissory note for Shamise Wright Clerk’s Office
15 07/14/25 | 07/14/25 | “Funding Instructions” Clerk’s Office
16 07/14/25 | 07/14/25 | ID information for Shamise Wright Clerk’s Office
17 07/14/25 | 07/14/25 | Schedule C Form — Profit or Loss From Business Clerk’s Office
18 07/14/25 | notadmitted | “K YC Details” Clerk’s Office
19 07/14/25 | 07/14/25 | disc Clerk’s Office
20 07/14/25 | 07/14/25 | disc Clerk’s Office
21 07/14/25 | 07/14/25 | Tax documents — Shamise Wright Clerk’s Office
on 07/14/25 | 07/14/25 | WorkForce WV documents Clerk’s Office
45 07/14/25 | 07/14/25 | disc Clerk’s Office

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