Court filing
Exhibit G-2 — United States v. Sutton et al. (Dkt. 331-2, 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. 331-2 · 2025-07-16 · Docket on CourtListener
Full text
1842 Page 1 of 1 PagelD # Filed 07/16/25 Document 331-2 24-cr-00192 Case 2 PPP Eligibility (Fed. R. Evid. 1006 - Summary Chart) Business Type independent contractor, eligible self-employed individual, or sole proprietor 86 FR 15085 Operating On February 15, 2020 86 FR 15085 Payroll Costs / Gross Income up to $100,000 on an annualized basis for self-employed individuals or sole proprietorships 86 FR 13151 Tax Documentation IRS Form 1040, Schedule C, for either 2019 or 2020 86 FR13151 The applicant was in operation on February 15, 2020, and had employees for whom it paid salaries and payroll taxes 85 FR 20814 Current economic uncertainty makes this loan request necessary to support the ongoing operations of the applicant. 85 FR 20814 The funds will be used to retain workers and maintain payroll or make mortgage interest payments, lease payments, and utility - payments; 85 FR 20814 “Lunderstand that if the funds are knowingly used for unauthorized purposes, the Federal Government may hold me legally liable such Required Certifications as for charges of fraud." 85 FR 20814 "lL acknowledge that the lender will confirm the eligible loan amount using tax documents | have submitted. | affirm that these tax documents are identical to those submitted to the Internal Revenue Service. | also understand, acknowledge, and agree that the Lender can share the tax information with SBA’s authorized representatives, including authorized representatives of the SBA Office of Inspector General, for the purpose of compliance with SBA Loan Program Requirements and all SBA reviews." 85 FR 20815
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