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Home Court filings United States of America v. Sutton et al United States v. Kisha Sutton — S.D. W. Va., No. 2:24-cr-00192 Exhibit G-3 — United States v. Sutton et al. (Dkt. 331-3, S.D. W. Va.)

Court filing

Exhibit G-3 — United States v. Sutton et al. (Dkt. 331-3, S.D. W. Va.)

Filed July 16, 2025 in United States v. Sutton et al.; one of 133 filings from this case.

Record facts

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

U.S. District Court for the Southern District of West Virginia · No. 2:24-cr-00192 · Doc. 331-3 · 2025-07-16 · Docket on CourtListener

Full text

Case 2:24-cr-00192     Document 331-3     Filed 07/16/25     Page 1 of 1 PageID #: 1843

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gov.uscourts.wvsd.240497.331.3.pdf
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297,613 bytes
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99430264a55fd18166fdbd6fa2599e7afb7d3356a95c22cb535985393f8c3373
Our copy
gov.uscourts.wvsd.240497.331.3.pdf
Original
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  1. Exhibit G-4 — United States v. Sutton et al. (Dkt. 331-4, S.D. W. Va.)same docket · 2025-07-16
  2. Exhibit G-45 — United States v. Sutton et al. (Dkt. 331-25, S.D. W. Va.)same docket · 2025-07-16
  3. Exhibit G-5 — United States v. Sutton et al. (Dkt. 331-5, S.D. W. Va.)same docket · 2025-07-16
  4. Exhibit G-6 — United States v. Sutton et al. (Dkt. 331-6, S.D. W. Va.)same docket · 2025-07-16
  5. Exhibit G-7 — United States v. Sutton et al. (Dkt. 331-7, S.D. W. Va.)same docket · 2025-07-16
  6. Exhibit G-22 — United States v. Sutton et al. (Dkt. 331-22, S.D. W. Va.)same docket · 2025-07-16
  7. Exhibit G-8 — United States v. Sutton et al. (Dkt. 331-8, S.D. W. Va.)same docket · 2025-07-16
  8. Exhibit G-21 — United States v. Sutton et al. (Dkt. 331-21, S.D. W. Va.)same docket · 2025-07-16
  9. Exhibit G-9 — United States v. Sutton et al. (Dkt. 331-9, S.D. W. Va.)same case · 2025-07-16
  10. Exhibit G-20 — United States v. Sutton et al. (Dkt. 331-20, S.D. W. Va.)same case · 2025-07-16
  11. Exhibit G-2 — United States v. Sutton et al. (Dkt. 331-2, S.D. W. Va.)same case · 2025-07-16
  12. Exhibit G-19 — United States v. Sutton et al. (Dkt. 331-19, 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. PROPOSED ORDER Preliminary Order of Forfeiture by United States… — United States of America v. Sutton et al (Dkt. 344)same case · 2025-07-25
  15. Exhibit G-17 — United States v. Sutton et al. (Dkt. 331-17, S.D. W. Va.)same case · 2025-07-16
  16. Transcript of Proceedings of Trial Testimony — United States v. Sutton et al. (Dkt. 345, S.D. W. Va.)same case · 2025-07-28
  17. Exhibit G-16 — United States v. Sutton et al. (Dkt. 331-16, S.D. W. Va.)same docket · 2025-07-16
  18. Transcript of Proceedings — United States v. Sutton et al. (Dkt. 346, S.D. W. Va.)same docket · 2025-07-28
  19. Exhibit G-15 — United States v. Sutton et al. (Dkt. 331-15, S.D. W. Va.)same docket · 2025-07-16
  20. Transcript of Proceedings — United States v. Sutton et al. (Dkt. 347, S.D. W. Va.)same docket · 2025-07-28

Part of: United States of America v. Sutton et al (WVSD 240497) · 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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