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Home Court filings United States of America v. Sutton et al United States of America v. Kisha Sutton et al Exhibit G-11 — United States v. Sutton et al. (Dkt. 331-11, S.D. W. Va.)

Court filing

Exhibit G-11 — United States v. Sutton et al. (Dkt. 331-11, S.D. W. Va.)

Summary

Government Exhibit 11 (Document 331-11, docketed as Exhibit G-11), a Rule 1006 summary chart titled 'Kisha Sutton - IP Address' in United States v. Sutton et al., Case 2:24-cr-00192 in the U.S. District Court for the Southern District of West Virginia, filed July 16, 2025. The chart identifies Verizon IP address 108.53.252.171, subscribed to Kisha Sutton in Jersey City, NJ, as the IP address used to create PPP loan applications for Shamiese Wright and William Powell (Benworth Capital Partners LLC), Lydia Spencer (Fountainhead SBF LLC and Harvest Small Business Finance, LLC), and Jasmine Spencer and Damisha Brown (Harvest Small Business Finance, LLC).

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Filed July 16, 2025 in United States v. Sutton et al.; one of 235 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of West Virginia
Filed2025-07-16

Cite this document

“Exhibit G-11 — United States v. Sutton et al. (Dkt. 331-11, S.D. W. Va.).” U.S. District Court for the Southern District of West Virginia, No. 2:24-cr-00192, Doc. 331-11, filed 2025-07-16. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-kisha-sutton-wvsd-240497/2025-07-16-gov-uscourts-wvsd-240497-331-11-doc-331-11/, SHA-256 ea07810518a60d9a6420ceda73c630f03598199d973dd241786482168d10ed8e.

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Case 2:24-cr-00192

Document 331-11

Filed 07/16/25

Kisha Sutton - IP Address

(Fed. R. Evid. 1006 - Summary Chart)

Page 1 of 1 PagelD #: 1907

Verizon IP Address #

Subscriber

Associated Address

108.53.252.171

Kisha Sutton

XXX Myrtle Avenue, Floor 1, Jersey City, NJ

IP Address Used to
Create PPP Loan
Application

PPP Loan Application
For

Lender

108.53.252.171

Shamiese Wright

Benworth Capital Partners LLC

108.53.252.171

Lydia Spencer

Fountainhead SBF LLC

108.53.252.171

Lydia Spencer

Harvest Small Business
Finance, LLC

108.53.252.171

William Powell

Benworth Capital Partners LLC

108.53.252.171

Jasmine Spencer

Harvest Small Business
Finance, LLC

108.53.252.171

Damisha Brown

Harvest Small Business
Finance, LLC

GOVERNMENT
EXHIBIT

CASE
NO.

2:24-cr-00192

EXHIBIT
NO.

11

File and source

File
gov.uscourts.wvsd.240497.331.11.pdf
Size
360,189 bytes
SHA-256
ea07810518a60d9a6420ceda73c630f03598199d973dd241786482168d10ed8e
Our copy
gov.uscourts.wvsd.240497.331.11.pdf
Original
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  1. Exhibit G-12 — United States v. Sutton et al. (Dkt. 331-12, S.D. W. Va.)same docket · 2025-07-16
  2. Exhibit G-10 — United States v. Sutton et al. (Dkt. 331-10, S.D. W. Va.)same docket · 2025-07-16
  3. Exhibit G-13 — United States v. Sutton et al. (Dkt. 331-13, S.D. W. Va.)same docket · 2025-07-16
  4. Exhibit G-1 — United States v. Sutton et al. (Dkt. 331-1, S.D. W. Va.)same docket · 2025-07-16
  5. Exhibit G-14 — United States v. Sutton et al. (Dkt. 331-14, S.D. W. Va.)same docket · 2025-07-16
  6. Exhibit List from Jury Trial — United States v. Sutton et al. (Dkt. 331, S.D. W. Va.)same docket · 2025-07-16
  7. Exhibit G-15 — United States v. Sutton et al. (Dkt. 331-15, S.D. W. Va.)same docket · 2025-07-16
  8. 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
  9. Exhibit G-16 — United States v. Sutton et al. (Dkt. 331-16, S.D. W. Va.)same case · 2025-07-16
  10. Witness List by United States of America — United States v. Sutton et al. (Dkt. 329, S.D. W. Va.)same case · 2025-07-16
  11. Exhibit G-17 — United States v. Sutton et al. (Dkt. 331-17, S.D. W. Va.)same case · 2025-07-16
  12. 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 case · 2025-07-16
  13. Exhibit G-18 not admitted — United States v. Sutton et al. (Dkt. 331-18, S.D. W. Va.)same case · 2025-07-16
  14. Court's Charge to the Jury as to Kisha Sutton — United States v. Sutton et al. (Dkt. 326, S.D. W. Va.)same case · 2025-07-16
  15. Exhibit G-19 — United States v. Sutton et al. (Dkt. 331-19, S.D. W. Va.)same case · 2025-07-16
  16. Criminal Jury Trial - Day 2 — USA vs. Kisha Sutton (District Judge Daybook Entry, Southern District of West Virginia)same case · 2025-07-15
  17. Exhibit G-2 — United States v. Sutton et al. (Dkt. 331-2, S.D. W. Va.)same docket · 2025-07-16
  18. 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
  19. Exhibit G-20 — United States v. Sutton et al. (Dkt. 331-20, S.D. W. Va.)same docket · 2025-07-16
  20. Voir Dire / Jury Selection held on 7/14/2025 — United States v. Sutton et al. (Dkt. 322, S.D. W. Va.)same docket · 2025-07-14

Part of: United States of America v. Kisha Sutton et al · 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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