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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 Envelope — United States of America v. Sutton et al (Dkt. 447.1)

Court filing

Envelope — United States of America v. Sutton et al (Dkt. 447.1)

Filed February 3, 2026 in United States of America v. Sutton et al; one of 133 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of West Virginia
Filed2026-02-03

U.S. District Court for the Southern District of West Virginia · No. 2:24-cr-00192 · Doc. 447-1 · 2026-02-03 · Docket on CourtListener

Full text

Case 2:24-cr-00192     Document 447-1     Filed 02/03/26     Page 1 of 2 PageID #: 2894

Case 2:24-cr-00192     Document 447-1     Filed 02/03/26     Page 2 of 2 PageID #: 2895

File and source

File
gov.uscourts.wvsd.240497.447.1.pdf
Size
554,671 bytes
SHA-256
530996fc8f5d92b2ad92cf9de7d347852a7cf6916cada2410f3a8e093e117079
Our copy
gov.uscourts.wvsd.240497.447.1.pdf
Original
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  1. 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
  2. Copy of Notice of Appeal by Kisha Sutton — United States v. Sutton et al. (Dkt. 447, S.D. W. Va.)same docket · 2026-02-03
  3. 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
  4. Notice of Final Forfeiture — United States v. Sutton et al. (Dkt. 445, S.D. W. Va.)same docket · 2026-01-26
  5. TRANSCRIPT ORDER ACKNOWLEDGMENT with Forms Attached as to Kisha… — United States of America v. Sutton et al (Dkt. 454)same docket · 2026-02-23
  6. Notice of Appellate Case Opening by 4CCA — United States v. Sutton et al. (Dkt. 443, S.D. W. Va.)same docket · 2026-01-22
  7. TRANSCRIPT ORDER ACKNOWLEDGMENT with Forms Attached as to Kisha… — United States of America v. Sutton et al (Dkt. 455)same docket · 2026-02-23
  8. 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
  9. Order as to Kisha Sutton; granting Defendant's — United States v. Sutton et al. (Dkt. 458, S.D. W. Va.)same case · 2026-03-03
  10. Notice of Appeal by Kisha Sutton — United States v. Sutton et al. (Dkt. 440, S.D. W. Va.)same case · 2026-01-20
  11. Order as to Kisha Sutton (1); the 459 Motion — United States v. Sutton et al. (Dkt. 461, S.D. W. Va.)same case · 2026-03-05
  12. 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
  13. Order as to Kisha Sutton (1), Shamiese Wright (2) — United States v. Sutton et al. (Dkt. 488, S.D. W. Va.)same case · 2026-06-17
  14. Order denying Defendant's 417 Motion — United States v. Sutton et al. (Dkt. 436, S.D. W. Va.)same case · 2026-01-16
  15. Gov't. Exhibit 5 — United States v. Sutton et al. (Dkt. 435-5, S.D. W. Va.)same case · 2026-01-15
  16. Gov't. Exhibit 4 - DVD — United States v. Sutton et al. (Dkt. 435-4, S.D. W. Va.)same case · 2026-01-15
  17. Gov't. Exhibit 3 — United States v. Sutton et al. (Dkt. 435-3, S.D. W. Va.)same docket · 2026-01-15
  18. Gov't. Exhibit 2 — United States v. Sutton et al. (Dkt. 435-2, S.D. W. Va.)same docket · 2026-01-15
  19. Gov't. Exhibit 1 — United States v. Sutton et al. (Dkt. 435-1, S.D. W. Va.)same docket · 2026-01-15
  20. Exhibit List by United States of America — United States v. Sutton et al. (Dkt. 435, S.D. W. Va.)same docket · 2026-01-15

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 · 2026 · Court filings

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