Court filing
Exhibit G-15 — United States v. Sutton et al. (Dkt. 331-15, S.D. W. Va.)
Summary
Government exhibit, Document 331-15, in United States v. Sutton, et al., Case 2:24-cr-00192, United States District Court for the Southern District of West Virginia. Page 1 is a data record with a creation timestamp of 2021-04-26 16:46:29 and fields for application, funding instructions, name, verification type and deal, with an entry naming Shamiese Wright. Page 2 is a Waiver and Certification, In re Grand Jury Proceedings, in which the signer states being the custodian of the records of Benworth Capital described in a subpoena duces tecum returnable to a Federal Grand Jury for the Southern District of West Virginia at Charleston, West Virginia, on April 18, 2023, and chooses to waive the right to appear personally.
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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-15 — United States v. Sutton et al. (Dkt. 331-15, S.D. W. Va.).”
U.S. District Court for the Southern District of West Virginia, No. 2:24-cr-00192, Doc. 331-15, 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-240497-331-15-doc-331-15/
, SHA-256 de6706c84dccb906d51f0173ad7bf15d4c1c518a582ba489190c263c75708e7f.Full text
Text recognized from a scanned document; may contain errors.
Case 2:24-cr-00192 Document 331-15 Creation timestamp User ID 2021-04-26 16:46:29 womply 1001646750 Filed 07/16/25 Application ID Funding Instructions First Name Last Name Email Phone | Address | ACH Account Number | SBA Loan number | ACH Routing Number Verification Type Deal Id Bank Id Page 1 of 2 PagelD #: 1924 1bf5ec36-b337-408d-90fc-12cea6e0a721 Shamiese Wright wshamiese@gmail.com 907 EM, Charleston, WV, 25301 9543878807 Instant 166053 2086 GOVERNMENT EXHIBIT CASE NO. BEET Sutt. tal, BENWORTH2-00046 USAO-00000751 _ Case 2:24-cr-00192 Document 331-15 Filed 07/16/25 Page 2 of 2 PagelD #: 1925 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA IN RE: GRAND JURY PROCEEDINGS WAIVER AND CERTIFICATION I hereby state that I am the FLAS INVESTIG4A TOM of Benworth Capital and as such I am the custodian of the records described in a subpoena duces tecum returnable to a Federal Grand Jury for the Southern District of West Virginia at Charleston, West Virginia, on April 18, 2023. I understand that I have an absolute right to appear personally, at the expense of the United States, before the Grand Jury in response to that subpoena, to testify under oath, and to produce the records called for by that subpoena. Nonetheless, I choose to waive that right. Attached are the records called for by that subpoena and a list describing the type and quantity of records being produced. I have searched and caused to be searched the appropriate records, and to the best of my knowledge and belief the records hereby produced fully comply with the requirements of that subpoena. The records hereby produced were (1) made at or near the time of the occurrence of the matters set forth by, or from information transmitted by, a person with knowledge; (2) kept in the course of a regularly conducted activity; and (3) made as a regular practice of that activity. I declare under penalty of perjury that the foregoing is true and correct. Executed on "Date Signature These documents were presented to the Grand Jury on Date (Signature of Grand Jury Foreman)
File and source
- File
- gov.uscourts.wvsd.240497.331.15.pdf
- Size
- 635,241 bytes
- SHA-256
- de6706c84dccb906d51f0173ad7bf15d4c1c518a582ba489190c263c75708e7f
- Original
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