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Home Court filings United States of America v. Sutton et al United States of America v. Kisha Sutton et al Gov't. Exhibit 5 — United States v. Sutton et al. (Dkt. 435-5, S.D. W. Va.)

Court filing

Gov't. Exhibit 5 — United States v. Sutton et al. (Dkt. 435-5, S.D. W. Va.)

Summary

Government Exhibit 5, Document 435-5, in United States v. Sutton, et al., Case 2:24-cr-00192, United States District Court for the Southern District of West Virginia: a summary chart titled Identified PPP Loans Associated with Kisha Sutton. Each row gives an applicant name, a lender, an application amount and a status. Applicants named include Shamiese Wright, Cylena Sutton, Rahmel Meekins and William Powell. Lenders named are Benworth Capital Partners, LLC; Harvest Small Business Finance, LLC; and Fountainhead Small Business Finance, LLC. Application amounts of $15,625.00 and $19,791.00 appear, and the statuses printed are Funded, Declined and Withdrawn.

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Filed January 15, 2026 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
Filed2026-01-15

Cite this document

“Gov't. Exhibit 5 — United States v. Sutton et al. (Dkt. 435-5, S.D. W. Va.).” U.S. District Court for the Southern District of West Virginia, No. 2:24-cr-00192, Doc. 435-5, filed 2026-01-15. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-kisha-sutton-wvsd-240497/2026-01-15-gov-uscourts-wvsd-240497-435-5-doc-435-5/, SHA-256 6423e7fed41307eb1699cf34e4c4a1ec6603771031780948175cc2cb1d9096ce.

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Page 1 of 1 PagelD #: 2819

Filed 01/15/26

Document 435-5

Case 2:24-cr-00192

Identified PPP Loans Associated with Kisha Sutton

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

- 3 IP Address

2 Application
Shamiese Wright 108.53.252.171 |Benworth Capital Partners, LLC $15,625.00 Funded $15,625.00
Cylena Sutton (1) 108.53.252.171 |Harvest Small Business Finance, LLC $15,625.00 Funded $15,625.00
Cylena Sutton (2) 108.53.252.171 |Harvest Small Business Finance, LLC $15,625.00 Funded $15,625.00
Rahmel Meekins (1) 108.53.252.171 |Harvest Small Business Finance, LLC $15,625.00 Funded $15,625.00
Rahmel Meekins (2) 108.53.252.171 |Fountainhead Small Business Finance, LLC $15,625.00 Declined $0.00
William Powell 108.53.252.171 |Benworth Capital Partners, LLC $15,625.00 Funded $15,625.00
Damisha Brown (1) 108.53.252.171 |Harvest Small Business Finance, LLC $15,625.00 Funded $15,625.00
Damisha Brown (2) 108.53.252.171 |Harvest Small Business Finance, LLC $15,625.00 Declined $0.00
Jasmine Spencer 108.53.252.171 |Harvest Small Business Finance, LLC $15,625.00 Funded $15,625.00
Lydia Spencer (1) 108.53.252.171 |Harvest Small Business Finance, LLC $15,625.00 Funded $15,625.00
Lydia Spencer (2) 108.53.252.171 |Fountainhead Small Business Finance, LLC $15,625.00 Funded $15,625.00
Ebony Bryant (1) 108.53.252.171 |Harvest Small Business Finance, LLC $15,625.00 Funded $15,625.00
Ebony Bryant (2) 108.53.252.171 |Harvest Small Business Finance, LLC $15,625.00 Declined $0.00
Ramell Bond 108.53.252.171 |Harvest Small Business Finance, LLC $15,625.00 Declined $0.00
Kamani Smith 108.53.252.171 |Harvest Small Business Finance, LLC $19,791.00 Withdrawn $0.00
Precious Robinson 108.53.252.171 |Harvest Small Business Finance, LLC $15,625.00 Declined $0.00

AQ386-C
GOVERNMENT
EXHIBIT

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gov.uscourts.wvsd.240497.435.5.pdf
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341,215 bytes
SHA-256
6423e7fed41307eb1699cf34e4c4a1ec6603771031780948175cc2cb1d9096ce
Our copy
gov.uscourts.wvsd.240497.435.5.pdf
Original
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  1. Order denying Defendant's 417 Motion — United States v. Sutton et al. (Dkt. 436, S.D. W. Va.)same docket · 2026-01-16
  2. Gov't. Exhibit 4 - DVD — United States v. Sutton et al. (Dkt. 435-4, S.D. W. Va.)same docket · 2026-01-15
  3. Judgment as to Kisha Sutton; Counts 1, 1s, 2-10 — United States v. Sutton et al. (Dkt. 437, S.D. W. Va.)same docket · 2026-01-20
  4. Gov't. Exhibit 3 — United States v. Sutton et al. (Dkt. 435-3, S.D. W. Va.)same docket · 2026-01-15
  5. Notice of Appeal by Kisha Sutton — United States v. Sutton et al. (Dkt. 440, S.D. W. Va.)same docket · 2026-01-20
  6. Gov't. Exhibit 2 — United States v. Sutton et al. (Dkt. 435-2, S.D. W. Va.)same docket · 2026-01-15
  7. 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
  8. Gov't. Exhibit 1 — United States v. Sutton et al. (Dkt. 435-1, S.D. W. Va.)same docket · 2026-01-15
  9. Notice of Appellate Case Opening by 4CCA — United States v. Sutton et al. (Dkt. 443, S.D. W. Va.)same case · 2026-01-22
  10. Exhibit List by United States of America — United States v. Sutton et al. (Dkt. 435, S.D. W. Va.)same case · 2026-01-15
  11. Notice (Forfeiture) — United States of America v. Kisha Sutton: Preliminary Order of Forfeiture Entered in This Matter (ECF 422)same case · 2026-01-26
  12. Witness List by United States of America — United States v. Sutton et al. (Dkt. 434, S.D. W. Va.)same case · 2026-01-15
  13. Copy of Notice of Appeal by Kisha Sutton — United States v. Sutton et al. (Dkt. 447, S.D. W. Va.)same case · 2026-02-03
  14. Sentencing as to Kisha Sutton — United States v. Sutton et al. (Dkt. 433, S.D. W. Va.)same case · 2026-01-15
  15. Kisha Sutton, Brooklyn — United States District Court Clerk for the Southern District of WV (Document 447-1)same case · 2026-02-03
  16. Notice of Certification for Use — United States v. Sutton et al. (Dkt. 432, S.D. W. Va.)same case · 2026-01-14
  17. TRANSMITTAL OF NOTICE OF APPEAL TO 4CCA via APPEAL TRANSMITTAL… — United States of America v. Sutton et al (Dkt. 449)same docket · 2026-02-03
  18. Order as to Kisha Sutton (1) — United States v. Sutton et al. (Dkt. 425, S.D. W. Va.)same docket · 2025-12-22
  19. Order of 4CCA as to 440 Notice of Appeal — United States v. Sutton et al. (Dkt. 451, S.D. W. Va.)same docket · 2026-02-09
  20. Sentencing Hearing scheduled for 12/11/2025 continued — United States v. Sutton et al. (Dkt. 424, S.D. W. Va.)same docket · 2025-12-11

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 · 2026 · Court filings

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