Court filing
Exhibit G-12 — United States v. Sutton et al. (Dkt. 331-12, S.D. W. Va.)
Filed July 16, 2025 in United States v. Sutton et al.; one of 133 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of West Virginia |
|---|---|
| Filed | 2025-07-16 |
U.S. District Court for the Southern District of West Virginia · No. 2:24-cr-00192 · Doc. 331-12 · 2025-07-16 · Docket on CourtListener
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
- Original
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