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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 List by United States of America — United States v. Sutton et al. (Dkt. 435, S.D. W. Va.)

Court filing

Exhibit List by United States of America — United States v. Sutton et al. (Dkt. 435, S.D. W. Va.)

Filed January 15, 2026 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
Filed2026-01-15

U.S. District Court for the Southern District of West Virginia · No. 2:24-cr-00192 · Doc. 435 · 2026-01-15 · Docket on CourtListener

Full text

Case 2:24-cr-00192     Document 435     Filed 01/15/26     Page 1 of 1 PageID #: 2805

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gov.uscourts.wvsd.240497.435.0.pdf
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gov.uscourts.wvsd.240497.435.0.pdf
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  1. Gov't. Exhibit 1 — United States v. Sutton et al. (Dkt. 435-1, S.D. W. Va.)same docket · 2026-01-15
  2. Witness List by United States of America — United States v. Sutton et al. (Dkt. 434, S.D. W. Va.)same docket · 2026-01-15
  3. Gov't. Exhibit 2 — United States v. Sutton et al. (Dkt. 435-2, S.D. W. Va.)same docket · 2026-01-15
  4. Sentencing as to Kisha Sutton — United States v. Sutton et al. (Dkt. 433, S.D. W. Va.)same docket · 2026-01-15
  5. Gov't. Exhibit 3 — United States v. Sutton et al. (Dkt. 435-3, S.D. W. Va.)same docket · 2026-01-15
  6. Notice of Certification for Use — United States v. Sutton et al. (Dkt. 432, S.D. W. Va.)same docket · 2026-01-14
  7. Gov't. Exhibit 4 - DVD — United States v. Sutton et al. (Dkt. 435-4, S.D. W. Va.)same docket · 2026-01-15
  8. Order as to Kisha Sutton (1) — United States v. Sutton et al. (Dkt. 425, S.D. W. Va.)same docket · 2025-12-22
  9. Gov't. Exhibit 5 — United States v. Sutton et al. (Dkt. 435-5, S.D. W. Va.)same case · 2026-01-15
  10. Sentencing Hearing scheduled for 12/11/2025 continued — United States v. Sutton et al. (Dkt. 424, S.D. W. Va.)same case · 2025-12-11
  11. Order denying Defendant's 417 Motion — United States v. Sutton et al. (Dkt. 436, S.D. W. Va.)same case · 2026-01-16
  12. Preliminary Order of Forfeiture — United States v. Sutton et al. (Dkt. 422, S.D. W. Va.)same case · 2025-12-08
  13. Judgment as to Kisha Sutton; Counts 1, 1s, 2-10 — United States v. Sutton et al. (Dkt. 437, S.D. W. Va.)same case · 2026-01-20
  14. Proposed Order — United States v. Sutton et al. (Dkt. 421-1, S.D. W. Va.)same case · 2025-12-04
  15. Notice of Appeal by Kisha Sutton — United States v. Sutton et al. (Dkt. 440, S.D. W. Va.)same case · 2026-01-20
  16. Motion by United States of America for Entry — United States v. Sutton et al. (Dkt. 421, S.D. W. Va.)same case · 2025-12-04
  17. TRANSMITTAL OF NOTICE OF APPEAL TO 4CCA via APPEAL TRANSMITTAL… — United States of America v. Sutton et al (Dkt. 441)same docket · 2026-01-20
  18. RESPONSE IN OPPOSITION by United States of America as to Kisha… — United States of America v. Sutton et al (Dkt. 419)same docket · 2025-12-01
  19. Notice of Appellate Case Opening by 4CCA — United States v. Sutton et al. (Dkt. 443, S.D. W. Va.)same docket · 2026-01-22
  20. Motion for Release Pending Appeal as to Kisha Sutton — United States v. Sutton et al. (Dkt. 417, S.D. W. Va.)same docket · 2025-11-24

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 · 2026 · Court filings

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