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Home Court filings United States of America v. Sutton et al United States of America v. Kisha Sutton et al Exhibit G-6 — United States v. Sutton et al. (Dkt. 331-6, S.D. W. Va.)

Court filing

Exhibit G-6 — United States v. Sutton et al. (Dkt. 331-6, S.D. W. Va.)

Summary

Government exhibit, Document 331-6, in United States v. Sutton, et al., Case 2:24-cr-00192, United States District Court for the Southern District of West Virginia: a Shamiese Wright summary chart. It lists information provided in loan application materials, including an IRS Schedule C tax form, $75,000 gross income (2020), business expenses for vehicle mileage of $13,400, a statement of being in business since January 1, 2017, and a stated purpose of the loan to cover payroll costs, with Benworth Capital as lender. It also lists CashApp transfers from Shamiese Wright to Kisha Sutton of $1,000 on May 7, 2021, $1,000 on May 14, 2021, and $1,000 on May 21, 2021, marked TOTAL: $3,000.

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

Record facts

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

Cite this document

“Exhibit G-6 — United States v. Sutton et al. (Dkt. 331-6, S.D. W. Va.).” U.S. District Court for the Southern District of West Virginia, No. 2:24-cr-00192, Doc. 331-6, 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-240497-331-6-doc-331-6/, SHA-256 65cd99e67a680246e5bc9f8621053a181ef841208d464a19c207f7d7cd54ea86.

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1902

Page 1 of 1 PagelD #

Filed 07/16/25

Document 331-6

24-cr-00192

Case 2

Shamiese Wright

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

Information Provided In Date of Deposit Into CashApp Transfers from
P Add Approved Loa:
ete ee Het) Application Materials & Supporting Documents A satel Lender peta, (Princl oe Shamlese Wright's Bank seat Shamlese Wright to Kisha
Certifications Made Ee P Account (Stride Bank) P Sutton (Date and Amount)
5 Shamiese Wright's Date of IRS Schedule C Tax Form Benworth Capital “looking so fucking goood girlllll
108.53.252. 15,625. , 1 625. A -$1,
April 19, 2021 Birth for Shamiese Wright 252.171 PainarstLc $: 125.00 May 7, 202 $15,625.00 May 7, 2021- $1,000

Social Secuirty Number
Assigned to Shamiese Wright

U.S. Passport Card Issued
to Shamiese Wright

Passport Card Number
Assigned to Shamiese Wright

Email Address:
wshamiese@gmail.com

Address in Charleston,
Kanawha County, WV

Bank Routing and Account
Number for Shamiese Wright's
Bank Account (Stride Bank)

$75,000 gross income (2020)

Business expenses for vehicle
mileage: $13,400

Been in business since
January 1, 2017

Purpose of the loan was to
cover payroll costs

May 14, 2021 - $1,000

"CAUSE YOUS A FINEEEE ASSS BITCH"

May 21, 2021 - $1,000

TOTAL: $3,000

GOVERNMENT
EXHIBIT

CASE
NO. 2:24-cr-00192
U.S. y. Sutton, et al.
EXHIBIT
NO.

File and source

File
gov.uscourts.wvsd.240497.331.6.pdf
Size
305,529 bytes
SHA-256
65cd99e67a680246e5bc9f8621053a181ef841208d464a19c207f7d7cd54ea86
Our copy
gov.uscourts.wvsd.240497.331.6.pdf
Original
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  1. Exhibit G-7 — United States v. Sutton et al. (Dkt. 331-7, S.D. W. Va.)same docket · 2025-07-16
  2. Exhibit G-5 — United States v. Sutton et al. (Dkt. 331-5, S.D. W. Va.)same docket · 2025-07-16
  3. Exhibit G-8 — United States v. Sutton et al. (Dkt. 331-8, S.D. W. Va.)same docket · 2025-07-16
  4. Exhibit G-4 — United States v. Sutton et al. (Dkt. 331-4, S.D. W. Va.)same docket · 2025-07-16
  5. Exhibit G-9 — United States v. Sutton et al. (Dkt. 331-9, S.D. W. Va.)same docket · 2025-07-16
  6. Exhibit G-3 — United States v. Sutton et al. (Dkt. 331-3, S.D. W. Va.)same docket · 2025-07-16
  7. Exhibit G-45 — United States v. Sutton et al. (Dkt. 331-25, S.D. W. Va.)same docket · 2025-07-16
  8. PROPOSED ORDER Preliminary Order of Forfeiture by United States… — United States of America v. Sutton et al (Dkt. 344)same docket · 2025-07-25
  9. Exhibit G-22 — United States v. Sutton et al. (Dkt. 331-22, S.D. W. Va.)same case · 2025-07-16
  10. Transcript of Proceedings of Trial Testimony — United States v. Sutton et al. (Dkt. 345, S.D. W. Va.)same case · 2025-07-28
  11. Exhibit G-21 — United States v. Sutton et al. (Dkt. 331-21, S.D. W. Va.)same case · 2025-07-16
  12. Transcript of Proceedings — United States v. Sutton et al. (Dkt. 346, S.D. W. Va.)same case · 2025-07-28
  13. Exhibit G-20 — United States v. Sutton et al. (Dkt. 331-20, S.D. W. Va.)same case · 2025-07-16
  14. Transcript of Proceedings — United States v. Sutton et al. (Dkt. 347, S.D. W. Va.)same case · 2025-07-28
  15. Exhibit G-2 — United States v. Sutton et al. (Dkt. 331-2, S.D. W. Va.)same case · 2025-07-16
  16. ORDER directing that the 223 , 224 PETITIONS for Writ of Habeas… — United States of America v. Sutton et al (Dkt. 365)same case · 2025-08-25
  17. Exhibit G-19 — United States v. Sutton et al. (Dkt. 331-19, S.D. W. Va.)same docket · 2025-07-16
  18. Motion by Kisha Sutton to Obtain Permission to Travel — United States v. Sutton et al. (Dkt. 367, S.D. W. Va.)same docket · 2025-08-25
  19. Exhibit G-18 not admitted — United States v. Sutton et al. (Dkt. 331-18, S.D. W. Va.)same docket · 2025-07-16
  20. Order as to Kisha Sutton (1); granting 367 Motion — United States v. Sutton et al. (Dkt. 368, S.D. W. Va.)same docket · 2025-08-25

Part of: United States of America v. Kisha Sutton et al · 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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