Court filing

Exhibit G-12 — United States v. Sutton et al. (Dkt. 331-12, S.D. W. Va.)

Summary

Exhibit G-12 (Dkt. 331-12), a Rule 1006 summary chart in United States v. Sutton et al. in the U.S. District Court for the Southern District of West Virginia, filed July 16, 2025, summarizing an account for Kisha Sutton (verified June 26, 2017 and associated with South Charleston, WV and IP address 108.53.252.171). The chart lists money transfers received by Kisha Sutton between April 30, 2021 and July 20, 2021 from Lydia Spencer ($1,000 transfers labeled 'marketing'), Jasmine Spencer ($1,000, $500, and $1,500 labeled 'employee' and 'hair'), Shamiese Wright ($1,000 transfers), William Powell ($1,000 and $500 transfers), and Damisha Brown ($400, $500, $700, and $900 transfers).

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

Record facts

Court	U.S. District Court for the Southern District of West Virginia
Filed	2025-07-16

Cite this document

“Exhibit G-12 — United States v. Sutton et al. (Dkt. 331-12, S.D. W. Va.).” U.S. District Court for the Southern District of West Virginia, No. 2:24-cr-00192, Doc. 331-12, 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-240497-331-12-doc-331-12/, SHA-256 1831a8b7d7891d2e21572e28de52cfab012fbdf6735469a318e5cbfe77361c11.

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Full text

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

Account Token Account Holder Date of Birth Sorat security persanal juormayon
Number Verified
C_s0e528ma1 Kisha Sutton XX/XX/1980 XXX-XX-4323 6/26/2017
Aasanlated Nddracees Associated IP Addresses
Include
XXX Ashford St Apt 2,
seta 108.53.252.171
XXX F Street, South
Charleston, WV
Money Sender Money Receiver Dates Amount Transaction Subject
Lydia Spencer Kisha Sutton 5/3/2021 $1,000 "marketing"
5/10/2021 $1,000 "marketing"
5/17/2021 $1,000 "marketing"
6/21/2021 $1,000 "marketing"
Jasmine Spencer Kisha Sutton 6/30/2021 $1,000 "employee"
6/30/2021 $500 "hair"
7/9/2021 $1,500 "hair"

"looking so fucking

Shamiese Wright Kisha Sutton 5/7/2021 $1,000 goood girlllll
©"
"CAUSE YOUS A
/14/2021 1,000
° #100 FINEEEE ASSS BITCH"
5/21/2021 $1,000 "sexyy Maaaaa"
William Powell Kisha Sutton 7/6/2021 $1,000
7/13/2021 $500
7/20/2021 $500
Damisha Brown Kisha Sutton 4/30/2021 $500
5/7/2021 $500
5/15/2021 $700
5/21/2021 $900
5/26/2021 $500

5/27/2021 $400

File and source

File: gov.uscourts.wvsd.240497.331.12.pdf
Size: 362,066 bytes
SHA-256: 1831a8b7d7891d2e21572e28de52cfab012fbdf6735469a318e5cbfe77361c11
Our copy: gov.uscourts.wvsd.240497.331.12.pdf
Original: PACER (login required)