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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 Order denying Defendant's 417 Motion — United States v. Sutton et al. (Dkt. 436, S.D. W. Va.)

Court filing

Order denying Defendant's 417 Motion — United States v. Sutton et al. (Dkt. 436, S.D. W. Va.)

Filed January 16, 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
Filed2026-01-16

U.S. District Court for the Southern District of West Virginia · No. 2:24-cr-00192 · Doc. 436 · 2026-01-16 · Docket on CourtListener

Full text

IN THE UNITED STATES DISTRICT COURT 
 
FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA 
 
 
 
CHARLESTON DIVISION 
 
 
UNITED STATES OF AMERICA, 
 
Plaintiff, 
 
v. 
 
 
 
 
 
CRIMINAL ACTION NO. 2:24-cr-00192-01 
 
KISHA SUTTON, 
 
Defendant. 
 
 
 
ORDER 
 
 
On January 15, 2026, the parties appeared for a sentencing hearing in the above-styled 
matter during which the Court addressed the Defendant’s Motion for Release Pending Appeal 
(Document 417).  For the reasons more fully stated on the record, the Court ORDERS that the 
motion be DENIED. 
The Court DIRECTS the Clerk to send a copy of this Order to the Defendant and counsel, 
to the United States Attorney, to the United States Probation Office, and to the Office of the United 
States Marshal. 
ENTER: 
January 16, 2026 
 
Case 2:24-cr-00192     Document 436     Filed 01/16/26     Page 1 of 1 PageID #: 2820

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gov.uscourts.wvsd.240497.436.0.pdf
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  1. 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
  2. Gov't. Exhibit 5 — United States v. Sutton et al. (Dkt. 435-5, S.D. W. Va.)same docket · 2026-01-15
  3. Notice of Appeal by Kisha Sutton — United States v. Sutton et al. (Dkt. 440, S.D. W. Va.)same docket · 2026-01-20
  4. Gov't. Exhibit 4 - DVD — United States v. Sutton et al. (Dkt. 435-4, S.D. W. Va.)same docket · 2026-01-15
  5. 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
  6. Gov't. Exhibit 3 — United States v. Sutton et al. (Dkt. 435-3, S.D. W. Va.)same docket · 2026-01-15
  7. Notice of Appellate Case Opening by 4CCA — United States v. Sutton et al. (Dkt. 443, S.D. W. Va.)same docket · 2026-01-22
  8. Gov't. Exhibit 2 — United States v. Sutton et al. (Dkt. 435-2, S.D. W. Va.)same docket · 2026-01-15
  9. Notice of Final Forfeiture — United States v. Sutton et al. (Dkt. 445, S.D. W. Va.)same case · 2026-01-26
  10. Gov't. Exhibit 1 — United States v. Sutton et al. (Dkt. 435-1, S.D. W. Va.)same case · 2026-01-15
  11. 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
  12. Exhibit List by United States of America — United States v. Sutton et al. (Dkt. 435, S.D. W. Va.)same case · 2026-01-15
  13. Envelope — United States of America v. Sutton et al (Dkt. 447.1)same case · 2026-02-03
  14. Witness List by United States of America — United States v. Sutton et al. (Dkt. 434, S.D. W. Va.)same case · 2026-01-15
  15. TRANSMITTAL OF NOTICE OF APPEAL TO 4CCA via APPEAL TRANSMITTAL… — United States of America v. Sutton et al (Dkt. 449)same case · 2026-02-03
  16. Sentencing as to Kisha Sutton — United States v. Sutton et al. (Dkt. 433, S.D. W. Va.)same case · 2026-01-15
  17. 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
  18. Notice of Certification for Use — United States v. Sutton et al. (Dkt. 432, S.D. W. Va.)same docket · 2026-01-14
  19. TRANSCRIPT ORDER ACKNOWLEDGMENT with Forms Attached as to Kisha… — United States of America v. Sutton et al (Dkt. 454)same docket · 2026-02-23
  20. Order as to Kisha Sutton (1) — United States v. Sutton et al. (Dkt. 425, S.D. W. Va.)same docket · 2025-12-22

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 · Orders and opinions · 2026 · Court filings

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