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Home Court filings United States of America v. Kisha Sutton et al

Case docket

United States of America v. Kisha Sutton et al

Kisha Sutton was charged with causing a fraudulent Paycheck Protection Program loan application to be submitted for a co-defendant, Shamiese Wright, in exchange for part of the loan proceeds (second superseding indictment, Dkt. 245). A jury convicted her of aiding and abetting bank fraud and money laundering in July 2025; on January 15, 2026 she was sentenced to 24 months in prison and $184,014.04 in restitution (jury verdict, Dkt. 327; judgment, Dkt. 437).

United States of America v. Kisha Sutton et al — 235 documents in the archive, dated November 19, 2024 to June 17, 2026.

Case facts

CourtU.S. District Court, Southern District of West Virginia (Charleston) (7 filings); U.S. District Court, Southern District of West Virginia (1 filing)
Docket numberNo. 2:24-cr-00192 — main docket · CourtListener dockets 240497, 240502
Filings235 public filings (22 documents also held as a second copy)
Filed2024-11-19 – 2026-06-17
Original PDFs235 of 235

Case summary

Damisha Brown was prosecuted in the U.S. District Court for the Southern District of West Virginia at Charleston, No. 2:24-cr-00192, one of seven defendants named in the case caption. She pleaded guilty to count one of the superseding indictment, conspiracy to commit bank fraud under 18 U.S.C. §§ 1344 and 1349, with the offense ending July 31, 2021. The government's sentencing memorandum states that in the spring of 2021 she aided and abetted Kisha Sutton to obtain a fraudulent Paycheck Protection Program loan, supplying her personal information to her sister, who passed it to Sutton. On October 2, 2025 the court sentenced her to time served, a $100 assessment and restitution of $15,625 to the Small Business Administration, jointly and severally with Sutton, and dismissed count seven. No fine was imposed.

Case at a glance

Defendant(s)Damisha Brown (06); Kisha Sutton (01), Shamiese Wright (02), Cylena Sutton (03), Rahmel Meekins (04), William Powell (05) and Jasmine Spencer (07) named in the same case
Court and docketU.S. District Court for the Southern District of West Virginia, Charleston, No. 2:24-cr-00192
ProgramPaycheck Protection Program (PPP)
ChargesConspiracy to commit bank fraud (18 U.S.C. §§ 1344 and 1349), count one of the superseding indictment, offense ended July 31, 2021; count seven dismissed
Outcome and sentencePleaded guilty; sentence imposed October 2, 2025 of time served, a $100 assessment and restitution of $15,625, no fine; released to begin supervised release; judgment entered October 6, 2025
Status checked2026-09-23 · against DOJ press releases through 2026-09-22; court docket not yet read

What does the page say about her role?

The government's sentencing memorandum states that she supplied her personal information to her sister, who passed it to Kisha Sutton, and that she aided and abetted Sutton in obtaining a fraudulent PPP loan through the federal COVID-19 relief program administered by the Small Business Administration.

Who receives the restitution?

The Small Business Administration, $15,625.00, payable jointly and severally with Kisha Sutton, with interest as allowed by law, as a special condition of supervised release.

Is the restitution settled?

Not entirely. An order of June 17, 2026 records a discrepancy across the co-defendants' judgments about which payee should receive certain payments, and directs the United States to file a response by July 2, 2026. The court states the issues will not alter the total restitution owed by any defendant or the payment schedules.

Defendants

CourtListener keeps a separate docket for each defendant under this docket number. Their filings are merged into the docket below; each row names the CourtListener docket it came from.

Docket

235 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 2:24-cr-00192

  1. undatedIndictment — United States v. Damisha Brown, et al.Entry 1 · CourtListener docket 240502
  2. —Entries 2–16 are not in the archive
  3. SEALED ORDER as to Kisha Sutton, Shamiese Wright, Cylena Sutton,… — United States of America v. Sutton et al (Dkt. 17)Entry 17 · CourtListener docket 240502 · also docketed as 240497
  4. —Entries 18–24 are not in the archive
  5. ORDER OF REFERENCE as to Kisha Sutton, Shamiese Wright, Cylena… — United States of America v. Sutton et al (Dkt. 25)Entry 25 · CourtListener docket 240502 · also docketed as 240497
  6. —Entries 26–33 are not in the archive
  7. ORDER as to Kisha Sutton, Shamiese Wright, Cylena Sutton, Rahmel… — United States of America v. Sutton et al (Dkt. 34)Entry 34 · CourtListener docket 240502 · another CourtListener docket has a different document at this number
  8. ORDER as to Kisha Sutton, Shamiese Wright, Cylena Sutton, Rahmel… — United States of America v. Sutton et al (Dkt. 34)Entry 34 · CourtListener docket 240497 · another CourtListener docket has a different document at this number
  9. —Entries 35–67 are not in the archive
  10. SUPERSEDING INDICTMENT as to Kisha Sutton (1) counts 1s, 2s-10s,… — United States of America v. Sutton et al (Dkt. 68)Entry 68 · CourtListener docket 240497 · another CourtListener docket has a different document at this number
  11. undatedSuperseding Indictment — United States v. Damisha Brown, et al.Entry 68 · CourtListener docket 240502 · another CourtListener docket has a different document at this number
  12. —Entries 69–77 are not in the archive
  13. ORDER as to Kisha Sutton, Cylena Sutton, Rahmel Meekins, Damisha… — United States of America v. Sutton et al (Dkt. 78)Entry 78 · CourtListener docket 240502 · also: copy 2 (identical text)
  14. —Entries 79–96 are not in the archive
  15. NOTICE OF CHANGE OF ATTORNEY INFORMATION by Jonathan Tyler Storage… — United States of America v. Sutton et al (Dkt. 97)Entry 97 · CourtListener docket 240502 · also docketed as 240497
  16. NOTICE OF CHANGE OF ATTORNEY INFORMATION by Holly J.… — United States of America v. Sutton et al (Dkt. 98)Entry 98 · CourtListener docket 240502 · another CourtListener docket has a different document at this number
  17. NOTICE OF CHANGE OF ATTORNEY INFORMATION by Holly J.… — United States of America v. Sutton et al (Dkt. 98)Entry 98 · CourtListener docket 240497 · another CourtListener docket has a different document at this number
  18. —Entries 99–110 are not in the archive
  19. WARRANT RETURNED EXECUTED in case as to Kisha Sutton.… — United States of America v. Sutton et al (Dkt. 111)Entry 111 · CourtListener docket 240497
  20. WARRANT RETURNED EXECUTED in case as to Kisha Sutton.… — United States of America v. Sutton et al (Dkt. 112)Entry 112 · CourtListener docket 240497
  21. Initial Appearance on Superseding Indictment — United States v. Sutton et al. (Dkt. 113, S.D. W. Va.)Entry 113 · CourtListener docket 240497
  22. Appearance Bond as to Kisha Sutton in the amount — United States v. Sutton et al. (Dkt. 114, S.D. W. Va.)Entry 114 · CourtListener docket 240497
  23. Order Setting Conditions of Release as to Kisha Sutton — United States v. Sutton et al. (Dkt. 115, S.D. W. Va.)Entry 115 · CourtListener docket 240497
  24. Arraignment Order and Standard Discovery Requests — United States v. Sutton et al. (Dkt. 116, S.D. W. Va.)Entry 116 · CourtListener docket 240497
  25. DUE PROCESS PROTECTIONS ACT ORDER TO ALL COUNSEL REGARDING BRADY… — United States of America v. Sutton et al (Dkt. 117)Entry 117 · CourtListener docket 240497
  26. Order as to Kisha Sutton, upon hearing held 2/20/2025 — United States v. Sutton et al. (Dkt. 118, S.D. W. Va.)Entry 118 · CourtListener docket 240497
  27. NOTICE OF CHANGE OF ATTORNEY INFORMATION by Jennifer Dowdy Gordon… — United States of America v. Sutton et al (Dkt. 119)Entry 119 · CourtListener docket 240502 · also docketed as 240497
  28. —Entry 120 is not in the archive
  29. Order as to Kisha Sutton, Shamiese Wright — United States v. Sutton et al. (Dkt. 121, S.D. W. Va.)Entry 121 · CourtListener docket 240497
  30. Rule 5(c)(3) Documents Received as to Damisha Brown — United States v. Sutton et al. (Dkt. 122, S.D. W. Va.)Entry 122 · CourtListener docket 240502
  31. —Entry 123 is not in the archive
  32. Order as to Damisha Brown; Arraignment set — United States v. Sutton et al. (Dkt. 124, S.D. W. Va.)Entry 124 · CourtListener docket 240502
  33. —Entry 125 is not in the archive
  34. RESPONSE by United States of America TO STANDARD DISCOVERY… — United States of America v. Sutton et al (Dkt. 126)Entry 126 · CourtListener docket 240497
  35. —Entries 127–129 are not in the archive
  36. Motion to Continue Trial, Pre-Trial — United States v. Sutton et al. (Dkt. 130, S.D. W. Va.)Entry 130 · CourtListener docket 240497
  37. —Entries 131–133 are not in the archive
  38. Arraignment on Superseding Indictment as to Damisha Brown — United States v. Sutton et al. (Dkt. 134, S.D. W. Va.)Entry 134 · CourtListener docket 240502
  39. Waiver by Damisha Brown of Right to be Present at Hearings — United States v. Sutton et al. (Dkt. 135, S.D. W. Va.)Entry 135 · CourtListener docket 240502
  40. —Entry 136 is not in the archive
  41. Arraignment Order and Standard Discovery Requests — United States v. Sutton et al. (Dkt. 137, S.D. W. Va.)Entry 137 · CourtListener docket 240502
  42. Order as to Damisha Brown, directing the Defendant released — United States v. Sutton et al. (Dkt. 138, S.D. W. Va.)Entry 138 · CourtListener docket 240502
  43. —Entries 139–140 are not in the archive
  44. Motion to Appear by Phone or Video Conference as to Kisha SuttonEntry 141 · CourtListener docket 240497
  45. Waiver of Right to be Present — United States v. Sutton et al. (Dkt. 141-1, S.D. W. Va.)Entry 141, attachment 1 · CourtListener docket 240497
  46. ORDER as to Kisha Sutton; directing that the motions hearing set… — United States of America v. Sutton et al (Dkt. 142)Entry 142 · CourtListener docket 240497
  47. —Entry 143 is not in the archive
  48. ORDER granting government's 132 MOTION to Seal its Response to… — United States of America v. Sutton et al (Dkt. 144)Entry 144 · CourtListener docket 240502 · also: copy 2 (identical text)
  49. —Entries 145–149 are not in the archive
  50. Noncompliance Summary as to Kisha Sutton — United States v. Sutton et al. (Dkt. 150, S.D. W. Va.)Entry 150 · CourtListener docket 240497
  51. —Entries 151–152, 154 and 156 are not in the archive; entries 153 and 155 are listed under More documents below
  52. Motion by United States of America — United States v. Sutton et al. (Dkt. 157, S.D. W. Va.)Entry 157 · CourtListener docket 240497
  53. —Entries 158–159 are not in the archive
  54. RESPONSE by United States of America TO STANDARD DISCOVERY… — United States of America v. Sutton et al (Dkt. 160)Entry 160 · CourtListener docket 240502
  55. PROPOSED JURY INSTRUCTIONS by United States of America as to… — United States of America v. Sutton et al (Dkt. 161)Entry 161 · CourtListener docket 240497
  56. PROPOSED VOIR DIRE by United States of America as to Kisha… — United States of America v. Sutton et al (Dkt. 162)Entry 162 · CourtListener docket 240497
  57. Proposed Voir Dire by Kisha Sutton — United States v. Sutton et al. (Dkt. 163, S.D. W. Va.)Entry 163 · CourtListener docket 240497
  58. PROPOSED JURY INSTRUCTIONS by Kisha Sutton — United States of America v. Sutton et al (Dkt. 164)Entry 164 · CourtListener docket 240497
  59. undatedCERTIFICATE OF SERVICE by Kisha Sutton for Trial Witness List — Kisha Sutton (Dkt. 165)Entry 165 · CourtListener docket 240497
  60. —Entry 166 is not in the archive
  61. ORDER as to Kisha Sutton (1), Shamiese Wright (2), and Damisha… — United States of America v. Sutton et al (Dkt. 167)Entry 167 · CourtListener docket 240502 · also docketed as 240497
  62. —Entry 168 is not in the archive
  63. Order, Pretrial Motions Hearing (Cancelled) — Damisha Brown, United States v. Sutton (Dkt. 169, S.D. W. Va.)Entry 169 · CourtListener docket 240502
  64. Warrant Returned Executed — United States v. Sutton et al. (Dkt. 170, S.D. W. Va.)Entry 170 · CourtListener docket 240502
  65. Arrest Warrant for Damisha Brown, Based on Superseding Indictment — United States v. Sutton et al. (Brown) (S.D. W. Va.)Entry 171 · CourtListener docket 240502
  66. —Entries 172–176 are not in the archive
  67. Order as to Kisha Sutton, granting government's motion — United States v. Sutton et al. (Dkt. 177, S.D. W. Va.)Entry 177 · CourtListener docket 240497
  68. Noncompliance Summary as to Kisha Sutton — United States v. Sutton et al. (Dkt. 178, S.D. W. Va.)Entry 178 · CourtListener docket 240497
  69. Second Motion to Continue Trial, Pre-Trial — United States v. Sutton et al. (Dkt. 179, S.D. W. Va.)Entry 179 · CourtListener docket 240497
  70. Sub-Committee Fraud Report — United States v. Sutton et al. (Dkt. 179-1, S.D. W. Va.)Entry 179, attachment 1 · CourtListener docket 240497
  71. —Entry 180 is not in the archive
  72. Order as to Damisha Brown — United States v. Sutton et al. (Dkt. 181, S.D. W. Va.)Entry 181 · CourtListener docket 240502
  73. ORDER as to Kisha Sutton; directing that the motions hearing set… — United States of America v. Sutton et al (Dkt. 182)Entry 182 · CourtListener docket 240497
  74. —Entry 183 is not in the archive
  75. Motion to Dismiss Count One for Lack of Venue as to Kisha SuttonEntry 184 · CourtListener docket 240497
  76. Defendant's Motion to Dismiss Count Two for Lack of Venue, Kisha Sutton — United States v. SuttonEntry 185 · CourtListener docket 240497
  77. Motion to Dismiss Count Three for Lack of Venue as to Kisha SuttonEntry 186 · CourtListener docket 240497
  78. Motion to Dismiss Count Four for Lack of Venue as to Kisha SuttonEntry 187 · CourtListener docket 240497
  79. Motion to Dismiss Count Five for Lack of Venue as to Kisha SuttonEntry 188 · CourtListener docket 240497
  80. Defendant's Motion to Dismiss Count Six for Lack of Venue, Kisha Sutton — United States v. SuttonEntry 189 · CourtListener docket 240497
  81. Motion to Dismiss Count Seven for Lack of Venue as to Kisha SuttonEntry 190 · CourtListener docket 240497
  82. Motion to Dismiss Count Eight for Lack of Venue as to Kisha SuttonEntry 191 · CourtListener docket 240497
  83. Motion to Dismiss Count Nine for Lack of Venue as to Kisha SuttonEntry 192 · CourtListener docket 240497
  84. Defendant's Motion to Dismiss Count Ten for Lack of Venue, Kisha Sutton — United States v. SuttonEntry 193 · CourtListener docket 240497
  85. Order as to Kisha Sutton; hearing on defendant's Motions — United States v. Sutton et al. (Dkt. 194, S.D. W. Va.)Entry 194 · CourtListener docket 240497
  86. RESPONSE IN OPPOSITION by United States of America as to Kisha… — United States of America v. Sutton et al (Dkt. 195)Entry 195 · CourtListener docket 240497
  87. Order denying Keisha Sutton's 179 Second Motion — United States v. Sutton et al. (Dkt. 196, S.D. W. Va.)Entry 196 · CourtListener docket 240497
  88. —Entry 197 is not in the archive
  89. PETITION for Writ of Habeas Corpus ad testificandum for LYDIA… — United States of America v. Sutton et al (Dkt. 198)Entry 198 · CourtListener docket 240502 · also docketed as 240497
  90. Proposed Order & Writ — United States of America v. Sutton et al (Dkt. 198.1)Entry 198, attachment 1 · CourtListener docket 240502 · also docketed as 240497
  91. ORDER granting government's 198 PETITION for Writ of Habeas… — United States of America v. Sutton et al (Dkt. 199)Entry 199 · CourtListener docket 240502 · also: copy 2 (identical text)
  92. WRIT OF HABEAS CORPUS ad TESTIFICANDUM ISSUED as to Lydia Spencer… — United States of America v. Sutton et al (Dkt. 200)Entry 200 · CourtListener docket 240502 · also docketed as 240497
  93. Omnibus Response in Opposition — United States v. Sutton et al. (Dkt. 201, S.D. W. Va.)Entry 201 · CourtListener docket 240497
  94. Motions Hearing as to Kisha Sutton — United States v. Sutton et al. (Dkt. 202, S.D. W. Va.)Entry 202 · CourtListener docket 240497
  95. Order finding as moot 184 Motion to Dismiss — United States v. Sutton et al. (Dkt. 203, S.D. W. Va.)Entry 203 · CourtListener docket 240497
  96. Objections by Kisha Sutton to Magistrate's — United States v. Sutton et al. (Dkt. 204, S.D. W. Va.)Entry 204 · CourtListener docket 240497
  97. Motion by United States of America — United States v. Sutton et al. (Dkt. 205, S.D. W. Va.)Entry 205 · CourtListener docket 240502
  98. First Supplemental Response — United States v. Sutton et al. (Dkt. 206, S.D. W. Va.)Entry 206 · CourtListener docket 240497
  99. —Entry 207 is not in the archive
  100. Order as to Damisha Brown granting the 205 Motion — United States v. Sutton et al. (Dkt. 208, S.D. W. Va.)Entry 208 · CourtListener docket 240502
  101. —Entries 209–210 are not in the archive
  102. PROPOSED JURY INSTRUCTIONS by United States of America as to… — United States of America v. Sutton et al (Dkt. 211)Entry 211 · CourtListener docket 240502
  103. PROPOSED VOIR DIRE by United States of America as to Kisha… — United States of America v. Sutton et al (Dkt. 212)Entry 212 · CourtListener docket 240502 · also docketed as 240497
  104. Motion to Appear Remotely at Plea Hearing — United States v. Sutton et al. (Dkt. 213, S.D. W. Va.)Entry 213 · CourtListener docket 240502
  105. Order as to Damisha Brown — United States v. Sutton et al. (Dkt. 214, S.D. W. Va.)Entry 214 · CourtListener docket 240502
  106. RESPONSE by Kisha Sutton as to Kisha Sutton, Shamiese Wright,… — United States of America v. Sutton et al (Dkt. 215)Entry 215 · CourtListener docket 240502 · also docketed as 240497
  107. RESPONSE IN OPPOSITION by United States of America as to Kisha… — United States of America v. Sutton et al (Dkt. 216)Entry 216 · CourtListener docket 240497
  108. NOTICE OF CERTIFICATION FOR USE OF COURTROOM TECHNOLOGY on June… — United States of America v. Sutton et al (Dkt. 217)Entry 217 · CourtListener docket 240497
  109. Notice of Certification for Use of Courtroom Technology — United States of America v. Sutton et al (Dkt. 218)Entry 218 · CourtListener docket 240502 · also docketed as 240497
  110. MOTION to Continue Plea Hearing as to Damisha Brown — United States of America v. Sutton et al (Dkt. 219)Entry 219 · CourtListener docket 240502
  111. REPLY by Kisha Sutton as to Kisha Sutton, Shamiese Wright, Cylena… — United States of America v. Sutton et al (Dkt. 220)Entry 220 · CourtListener docket 240502 · also docketed as 240497
  112. Government's Rule 615 Party Representative Designation — United States v. Sutton et al. (Dkt. 221, S.D. W. Va.)Entry 221 · CourtListener docket 240497
  113. Order, Motion to Continue Plea Hearing (Denied) — Damisha Brown, United States v. Sutton (Dkt. 222)Entry 222 · CourtListener docket 240502
  114. PETITION for Writ of Habeas Corpus ad testificandum for Lydia… — United States of America v. Sutton et al (Dkt. 223)Entry 223 · CourtListener docket 240497
  115. Proposed Order and Writ — United States of America v. Sutton et al (Dkt. 223.1)Entry 223, attachment 1 · CourtListener docket 240497
  116. PETITION for Writ of Habeas Corpus ad testificandum for Lydia… — United States of America v. Sutton et al (Dkt. 224)Entry 224 · CourtListener docket 240497
  117. Proposed Order and Writ — United States of America v. Sutton et al (Dkt. 224.1)Entry 224, attachment 1 · CourtListener docket 240497
  118. Order as to Kisha Sutton (1) and Shamiese Wright — United States v. Sutton et al. (Dkt. 225, S.D. W. Va.)Entry 225 · CourtListener docket 240497
  119. PETITION for Writ of Habeas Corpus ad testificandum for Lydia… — United States of America v. Sutton et al (Dkt. 226)Entry 226 · CourtListener docket 240497
  120. Proposed Order and Writ — United States of America v. Sutton et al (Dkt. 226.1)Entry 226, attachment 1 · CourtListener docket 240497
  121. PETITION for Writ of Habeas Corpus ad testificandum for Lydia… — United States of America v. Sutton et al (Dkt. 227)Entry 227 · CourtListener docket 240497
  122. Proposed Order and Writ — United States of America v. Sutton et al (Dkt. 227.1)Entry 227, attachment 1 · CourtListener docket 240497
  123. PETITION for Writ of Habeas Corpus ad testificandum for Lydia… — United States of America v. Sutton et al (Dkt. 228)Entry 228 · CourtListener docket 240497
  124. Proposed Order and Writ — United States of America v. Sutton et al (Dkt. 228.1)Entry 228, attachment 1 · CourtListener docket 240497
  125. MOTION to Continue Plea Hearing as to Damisha Brown — United States of America v. Sutton et al (Dkt. 229)Entry 229 · CourtListener docket 240502
  126. Order granting 226 Petition for Writ — United States v. Sutton et al. (Dkt. 230, S.D. W. Va.)Entry 230 · CourtListener docket 240497
  127. Order granting 227 Petition for Writ — United States v. Sutton et al. (Dkt. 231, S.D. W. Va.)Entry 231 · CourtListener docket 240497
  128. Order granting 228 Petition for Writ — United States v. Sutton et al. (Dkt. 232, S.D. W. Va.)Entry 232 · CourtListener docket 240497
  129. WRIT OF HABEAS CORPUS ad TESTIFICANDUM ISSUED as to Lydia Spencer… — United States of America v. Sutton et al (Dkt. 233)Entry 233 · CourtListener docket 240497
  130. WRIT OF HABEAS CORPUS ad TESTIFICANDUM ISSUED as to Lydia Spencer… — United States of America v. Sutton et al (Dkt. 234)Entry 234 · CourtListener docket 240497
  131. WRIT OF HABEAS CORPUS ad TESTIFICANDUM ISSUED as to Lydia Spencer… — United States of America v. Sutton et al (Dkt. 235)Entry 235 · CourtListener docket 240497
  132. Order denying 229 Motion to Continue Plea Hearing — United States v. Sutton et al. (Dkt. 236, S.D. W. Va.)Entry 236 · CourtListener docket 240502
  133. Motion to Reconsider re: 225 Order Regarding New Trial — United States v. Sutton et al. (Dkt. 237, S.D. W. Va.)Entry 237 · CourtListener docket 240497
  134. Plea Hearing — United States v. Damisha Brown (S.D. W. Va.)Entry 238 · CourtListener docket 240502
  135. Written Plea of Guilty by Defendant Damisha Brown — United States v. Sutton et al. (Dkt. 239, S.D. W. Va.)Entry 239 · CourtListener docket 240502
  136. Plea Agreement as to Damisha Brown. (cc: U.S. Probation Office) — United States v. Sutton et al. (Dkt. 240, S.D. W. Va.)Entry 240 · CourtListener docket 240502
  137. Order (Guilty Plea Accepted) - United States v. Damisha BrownEntry 241 · CourtListener docket 240502
  138. Order as to Kisha Sutton (1)and Shamiese Wright — United States v. Sutton et al. (Dkt. 242, S.D. W. Va.)Entry 242 · CourtListener docket 240497
  139. —Entries 243–244 are not in the archive
  140. Second Superseding Indictment, Kisha Sutton and Shamiese Wright — United States v. SuttonEntry 245 · CourtListener docket 240497
  141. —Entry 246 is not in the archive
  142. Waiver of Right to Be Present at Arraignment — United States v. Sutton et al. (Dkt. 247, S.D. W. Va.)Entry 247 · CourtListener docket 240497
  143. Order as to Kisha Sutton; defendant submitted her Waiver — United States v. Sutton et al. (Dkt. 248, S.D. W. Va.)Entry 248 · CourtListener docket 240497
  144. —Entries 249–250 are not in the archive
  145. ARRAIGNMENT on Second Superseding Indictment as to Kisha Sutton… — United States of America v. Sutton et al (Dkt. 251)Entry 251 · CourtListener docket 240497
  146. —Entry 252 is not in the archive
  147. Order as to Kisha Sutton; upon hearing held 6/12/2025 — United States v. Sutton et al. (Dkt. 253, S.D. W. Va.)Entry 253 · CourtListener docket 240497
  148. —Entries 254–256 are not in the archive
  149. Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 257, S.D. W. Va.)Entry 257 · CourtListener docket 240497
  150. Second Supplemental Response — United States v. Sutton et al. (Dkt. 258, S.D. W. Va.)Entry 258 · CourtListener docket 240497
  151. —Entry 259 is not in the archive
  152. NOTICE OF CERTIFICATION FOR USE OF COURTROOM TECHNOLOGY on July… — United States of America v. Sutton et al (Dkt. 260)Entry 260 · CourtListener docket 240497
  153. —Entries 261–262 are not in the archive
  154. Motion in Limine as to Kisha Sutton to Exclude Evidence — United States v. Sutton et al. (Dkt. 263, S.D. W. Va.)Entry 263 · CourtListener docket 240497
  155. Defendant's Motion to Dismiss Counts One and Two for Lack of Venue, Kisha Sutton — United States v. SuttonEntry 264 · CourtListener docket 240497
  156. Motion to Continue Trial as to Kisha Sutton — United States v. Sutton et al. (Dkt. 265, S.D. W. Va.)Entry 265 · CourtListener docket 240497
  157. Notice of Scheduling Conflict — United States v. Sutton et al. (Dkt. 266, S.D. W. Va.)Entry 266 · CourtListener docket 240497
  158. Notice of Scheduling Conflict with Putnam County — United States v. Sutton et al. (Dkt. 267, S.D. W. Va.)Entry 267 · CourtListener docket 240497
  159. —Entries 268–269 are not in the archive
  160. MOTION by United States of America in Limine as to Kisha Sutton,… — United States of America v. Sutton et al (Dkt. 270)Entry 270 · CourtListener docket 240497
  161. MOTION by United States of America in Limine as to Kisha Sutton,… — United States of America v. Sutton et al (Dkt. 271)Entry 271 · CourtListener docket 240497
  162. MOTION by United States of America in Limine as to Kisha Sutton,… — United States of America v. Sutton et al (Dkt. 272)Entry 272 · CourtListener docket 240497
  163. Exhibit A — United States of America v. Sutton et al (Dkt. 272.1)Entry 272, attachment 1 · CourtListener docket 240497
  164. Response in Opposition by Kisha Sutton re: 270 Motion — United States v. Sutton et al. (Dkt. 273, S.D. W. Va.)Entry 273 · CourtListener docket 240497
  165. Response in Opposition by Kisha Sutton re: 271 Motion — United States v. Sutton et al. (Dkt. 274, S.D. W. Va.)Entry 274 · CourtListener docket 240497
  166. Response in Opposition by Kisha Sutton re: 272 Motion — United States v. Sutton et al. (Dkt. 275, S.D. W. Va.)Entry 275 · CourtListener docket 240497
  167. —Entries 276–283 are not in the archive
  168. RESPONSE IN OPPOSITION by United States of America as to Kisha… — United States of America v. Sutton et al (Dkt. 284)Entry 284 · CourtListener docket 240497
  169. —Entries 285–288 are not in the archive
  170. RESPONSE IN OPPOSITION by United States of America as to Kisha… — United States of America v. Sutton et al (Dkt. 289)Entry 289 · CourtListener docket 240497
  171. —Entry 290 is not in the archive
  172. RESPONSE IN OPPOSITION by United States of America as to Kisha… — United States of America v. Sutton et al (Dkt. 291)Entry 291 · CourtListener docket 240497
  173. —Entry 292 is not in the archive
  174. ORDER as to Kisha Sutton, Shamiese Wright, Cylena Sutton, Rahmel… — United States of America v. Sutton et al (Dkt. 293)Entry 293 · CourtListener docket 240502 · also docketed as 240497
  175. —Entries 294–295 are not in the archive
  176. Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 296, S.D. W. Va.)Entry 296 · CourtListener docket 240497
  177. Omnibus Reply by United States of America — United States v. Sutton et al. (Dkt. 297, S.D. W. Va.)Entry 297 · CourtListener docket 240497
  178. —Entries 298–299 are not in the archive
  179. Order denying 265 Motion to Continue Trial by Kisha Sutton (1) — United States v. Sutton et al. (Dkt. 300, S.D. W. Va.)Entry 300 · CourtListener docket 240497
  180. Third Supplemental Response — United States v. Sutton et al. (Dkt. 301, S.D. W. Va.)Entry 301 · CourtListener docket 240497
  181. —Entry 302 is not in the archive
  182. PROPOSED JURY INSTRUCTIONS by United States of America as to… — United States of America v. Sutton et al (Dkt. 303)Entry 303 · CourtListener docket 240497
  183. PROPOSED VOIR DIRE by United States of America as to Kisha… — United States of America v. Sutton et al (Dkt. 304)Entry 304 · CourtListener docket 240497
  184. Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 305, S.D. W. Va.)Entry 305 · CourtListener docket 240497
  185. Memorandum Opinion and Order on Motion to Dismiss Counts One and Two for Lack of Venue — United States v. SuttonEntry 306 · CourtListener docket 240497
  186. Memorandum Opinion and Order — United States v. Sutton et al. (Dkt. 307, S.D. W. Va.)Entry 307 · CourtListener docket 240497
  187. —Entries 308–309 are not in the archive
  188. Fourth Supplemental Response — United States v. Sutton et al. (Dkt. 310, S.D. W. Va.)Entry 310 · CourtListener docket 240497
  189. —Entries 311–316 are not in the archive
  190. PROPOSED JURY INSTRUCTIONS by Kisha Sutton — United States of America v. Sutton et al (Dkt. 317)Entry 317 · CourtListener docket 240497
  191. —Entries 318 and 320–321 are not in the archive; entry 319 is listed under More documents below
  192. Voir Dire / Jury Selection held on 7/14/2025 — United States v. Sutton et al. (Dkt. 322, S.D. W. Va.)Entry 322 · CourtListener docket 240497
  193. Jury Trial Day 1 as to Kisha Sutton — United States v. Sutton et al. (Dkt. 323, S.D. W. Va.)Entry 323 · CourtListener docket 240497
  194. —Entry 324 is not in the archive
  195. Criminal Jury Trial - Day 2 — USA vs. Kisha Sutton (District Judge Daybook Entry, Southern District of West Virginia)Entry 325 · CourtListener docket 240497
  196. Court's Charge to the Jury as to Kisha Sutton — United States v. Sutton et al. (Dkt. 326, S.D. W. Va.)Entry 326 · CourtListener docket 240497
  197. Jury Verdict as to Kisha Sutton (1) Guilty on Count 1ss,2ss — United States v. Sutton et al. (Dkt. 327, S.D. W. Va.)Entry 327 · CourtListener docket 240497
  198. —Entry 328 is not in the archive
  199. Witness List by United States of America — United States v. Sutton et al. (Dkt. 329, S.D. W. Va.)Entry 329 · CourtListener docket 240497
  200. Order as to Kisha Sutton; upon jury trial held 7/14/2025 — United States v. Sutton et al. (Dkt. 330, S.D. W. Va.)Entry 330 · CourtListener docket 240497
  201. Exhibit List from Jury Trial — United States v. Sutton et al. (Dkt. 331, S.D. W. Va.)Entry 331 · CourtListener docket 240497
  202. Exhibit G-1 — United States v. Sutton et al. (Dkt. 331-1, S.D. W. Va.)Entry 331, attachment 1 · CourtListener docket 240497
  203. Exhibit G-2 — United States v. Sutton et al. (Dkt. 331-2, S.D. W. Va.)Entry 331, attachment 2 · CourtListener docket 240497
  204. Exhibit G-3 — United States v. Sutton et al. (Dkt. 331-3, S.D. W. Va.)Entry 331, attachment 3 · CourtListener docket 240497
  205. Exhibit G-4 — United States v. Sutton et al. (Dkt. 331-4, S.D. W. Va.)Entry 331, attachment 4 · CourtListener docket 240497
  206. Exhibit G-5 — United States v. Sutton et al. (Dkt. 331-5, S.D. W. Va.)Entry 331, attachment 5 · CourtListener docket 240497
  207. Exhibit G-6 — United States v. Sutton et al. (Dkt. 331-6, S.D. W. Va.)Entry 331, attachment 6 · CourtListener docket 240497
  208. Exhibit G-7 — United States v. Sutton et al. (Dkt. 331-7, S.D. W. Va.)Entry 331, attachment 7 · CourtListener docket 240497
  209. Exhibit G-8 — United States v. Sutton et al. (Dkt. 331-8, S.D. W. Va.)Entry 331, attachment 8 · CourtListener docket 240497
  210. Exhibit G-9 — United States v. Sutton et al. (Dkt. 331-9, S.D. W. Va.)Entry 331, attachment 9 · CourtListener docket 240497
  211. Exhibit G-10 — United States v. Sutton et al. (Dkt. 331-10, S.D. W. Va.)Entry 331, attachment 10 · CourtListener docket 240497
  212. Exhibit G-11 — United States v. Sutton et al. (Dkt. 331-11, S.D. W. Va.)Entry 331, attachment 11 · CourtListener docket 240497
  213. Exhibit G-12 — United States v. Sutton et al. (Dkt. 331-12, S.D. W. Va.)Entry 331, attachment 12 · CourtListener docket 240497
  214. Exhibit G-13 — United States v. Sutton et al. (Dkt. 331-13, S.D. W. Va.)Entry 331, attachment 13 · CourtListener docket 240497
  215. Exhibit G-14 — United States v. Sutton et al. (Dkt. 331-14, S.D. W. Va.)Entry 331, attachment 14 · CourtListener docket 240497
  216. Exhibit G-15 — United States v. Sutton et al. (Dkt. 331-15, S.D. W. Va.)Entry 331, attachment 15 · CourtListener docket 240497
  217. Exhibit G-16 — United States v. Sutton et al. (Dkt. 331-16, S.D. W. Va.)Entry 331, attachment 16 · CourtListener docket 240497
  218. Exhibit G-17 — United States v. Sutton et al. (Dkt. 331-17, S.D. W. Va.)Entry 331, attachment 17 · CourtListener docket 240497
  219. Exhibit G-18 not admitted — United States v. Sutton et al. (Dkt. 331-18, S.D. W. Va.)Entry 331, attachment 18 · CourtListener docket 240497
  220. Exhibit G-19 — United States v. Sutton et al. (Dkt. 331-19, S.D. W. Va.)Entry 331, attachment 19 · CourtListener docket 240497
  221. Exhibit G-20 — United States v. Sutton et al. (Dkt. 331-20, S.D. W. Va.)Entry 331, attachment 20 · CourtListener docket 240497
  222. Exhibit G-21 — United States v. Sutton et al. (Dkt. 331-21, S.D. W. Va.)Entry 331, attachment 21 · CourtListener docket 240497
  223. Exhibit G-22 — United States v. Sutton et al. (Dkt. 331-22, S.D. W. Va.)Entry 331, attachment 22 · CourtListener docket 240497
  224. Exhibit G-22 continued — United States of America v. Sutton et al (Dkt. 331.23)Entry 331, attachment 23 · CourtListener docket 240497
  225. Exhibit G-22 continued — United States of America v. Sutton et al (Dkt. 331.24)Entry 331, attachment 24 · CourtListener docket 240497
  226. Exhibit G-45 — United States v. Sutton et al. (Dkt. 331-25, S.D. W. Va.)Entry 331, attachment 25 · CourtListener docket 240497
  227. —Entries 332 and 334 are not in the archive; entry 333 is listed under More documents below
  228. WRIT OF HABEAS CORPUS ad TESTIFICANDUM RETURNED EXECUTED for… — United States of America v. Sutton et al (Dkt. 335)Entry 335 · CourtListener docket 240502 · also docketed as 240497
  229. WRIT OF HABEAS CORPUS ad TESTIFICANDUM for Lydia Spencer RETURNED… — United States of America v. Sutton et al (Dkt. 336)Entry 336 · CourtListener docket 240502 · also docketed as 240497
  230. WRIT OF HABEAS CORPUS ad TESTIFICANDUM RETURNED EXECUTED for… — United States of America v. Sutton et al (Dkt. 337)Entry 337 · CourtListener docket 240502 · also docketed as 240497
  231. —Entries 338–341 and 343 are not in the archive; entry 342 is listed under More documents below
  232. PROPOSED ORDER Preliminary Order of Forfeiture by United States… — United States of America v. Sutton et al (Dkt. 344)Entry 344 · CourtListener docket 240497
  233. Partial Transcript of Proceedings, Trial Testimony of William Powell, July 14, 2025 — United States v. SuttonEntry 345 · CourtListener docket 240497
  234. Transcript of Proceedings — United States v. Sutton et al. (Dkt. 346, S.D. W. Va.)Entry 346 · CourtListener docket 240497
  235. Transcript of Proceedings — United States v. Sutton et al. (Dkt. 347, S.D. W. Va.)Entry 347 · CourtListener docket 240497
  236. —Entries 348–349, 352–354, 356–360 and 362–364 are not in the archive; entries 350–351, 355 and 361 are listed under More documents below
  237. ORDER directing that the 223 , 224 PETITIONS for Writ of Habeas… — United States of America v. Sutton et al (Dkt. 365)Entry 365 · CourtListener docket 240497
  238. —Entry 366 is not in the archive
  239. Motion by Kisha Sutton to Obtain Permission to Travel — United States v. Sutton et al. (Dkt. 367, S.D. W. Va.)Entry 367 · CourtListener docket 240497
  240. Order as to Kisha Sutton (1); granting 367 Motion — United States v. Sutton et al. (Dkt. 368, S.D. W. Va.)Entry 368 · CourtListener docket 240497
  241. —Entries 369–373 and 375–378 are not in the archive; entry 374 is listed under More documents below
  242. Government's Sentencing Memorandum — United States v. Damisha Brown (S.D. W. Va.)Entry 379 · CourtListener docket 240502
  243. Defendant's Sentencing Memorandum — United States v. Damisha Brown (S.D. W. Va.)Entry 380 · CourtListener docket 240502
  244. Exhibit 1 — United States of America v. Sutton et al (Dkt. 380.1)Entry 380, attachment 1 · CourtListener docket 240502
  245. —Entries 381 and 383–385 are not in the archive; entry 382 is listed under More documents below
  246. Order, Sentencing Memorandum, Redacted Copy (Granted) — Damisha Brown, United States v. Sutton (Dkt. 386)Entry 386 · CourtListener docket 240502
  247. —Entries 387–390 are not in the archive
  248. Motion by United States of America — United States v. Sutton et al. (Dkt. 391, S.D. W. Va.)Entry 391 · CourtListener docket 240497
  249. Order as to Kisha Sutton, granting the 391 Motion — United States v. Sutton et al. (Dkt. 392, S.D. W. Va.)Entry 392 · CourtListener docket 240497
  250. —Entries 393–394 are not in the archive
  251. Sentencing — United States v. Damisha Brown (S.D. W. Va.)Entry 395 · CourtListener docket 240502
  252. —Entries 396–398 are not in the archive
  253. Judgment — United States v. Damisha BrownEntry 399 · CourtListener docket 240502
  254. —Entries 400–402, 405–406 and 408–413 are not in the archive; entries 403–404 and 407 are listed under More documents below
  255. Notice of Intent Not to Pursue Forfeiture — United States v. Damisha Brown (S.D. W. Va.)Entry 414 · CourtListener docket 240502
  256. Government's Sentencing Memorandum — United States v. Kisha Sutton (S.D. W. Va.)Entry 415 · CourtListener docket 240497
  257. Sentencing Memorandum as to Kisha Sutton — United States v. Sutton et al. (Dkt. 416, S.D. W. Va.)Entry 416 · CourtListener docket 240497
  258. Exhibit 1 - Statement — United States v. Sutton et al. (Dkt. 416-1, S.D. W. Va.)Entry 416, attachment 1 · CourtListener docket 240497
  259. Motion for Release Pending Appeal as to Kisha Sutton — United States v. Sutton et al. (Dkt. 417, S.D. W. Va.)Entry 417 · CourtListener docket 240497
  260. —Entry 418 is not in the archive
  261. RESPONSE IN OPPOSITION by United States of America as to Kisha… — United States of America v. Sutton et al (Dkt. 419)Entry 419 · CourtListener docket 240497
  262. Receipt (Dec 2, 2025) — Damisha Brown, U.S. District Court, West Virginia Southern - Charleston, Case 2:24-cr-00192 (Document 420)Entry 420 · CourtListener docket 240502
  263. Motion by United States of America for Entry — United States v. Sutton et al. (Dkt. 421, S.D. W. Va.)Entry 421 · CourtListener docket 240497
  264. Proposed Order — United States v. Sutton et al. (Dkt. 421-1, S.D. W. Va.)Entry 421, attachment 1 · CourtListener docket 240497
  265. Preliminary Order of Forfeiture — United States v. Sutton et al. (Dkt. 422, S.D. W. Va.)Entry 422 · CourtListener docket 240497
  266. —Entry 423 is not in the archive
  267. Sentencing Hearing scheduled for 12/11/2025 continued — United States v. Sutton et al. (Dkt. 424, S.D. W. Va.)Entry 424 · CourtListener docket 240497
  268. Order as to Kisha Sutton (1) — United States v. Sutton et al. (Dkt. 425, S.D. W. Va.)Entry 425 · CourtListener docket 240497
  269. —Entries 426–431 are not in the archive
  270. Notice of Certification for Use — United States v. Sutton et al. (Dkt. 432, S.D. W. Va.)Entry 432 · CourtListener docket 240497
  271. Sentencing as to Kisha Sutton — United States v. Sutton et al. (Dkt. 433, S.D. W. Va.)Entry 433 · CourtListener docket 240497
  272. Witness List by United States of America — United States v. Sutton et al. (Dkt. 434, S.D. W. Va.)Entry 434 · CourtListener docket 240497
  273. Exhibit List by United States of America — United States v. Sutton et al. (Dkt. 435, S.D. W. Va.)Entry 435 · CourtListener docket 240497
  274. Gov't. Exhibit 1 — United States v. Sutton et al. (Dkt. 435-1, S.D. W. Va.)Entry 435, attachment 1 · CourtListener docket 240497
  275. Gov't. Exhibit 2 — United States v. Sutton et al. (Dkt. 435-2, S.D. W. Va.)Entry 435, attachment 2 · CourtListener docket 240497
  276. Gov't. Exhibit 3 — United States v. Sutton et al. (Dkt. 435-3, S.D. W. Va.)Entry 435, attachment 3 · CourtListener docket 240497
  277. Gov't. Exhibit 4 - DVD — United States v. Sutton et al. (Dkt. 435-4, S.D. W. Va.)Entry 435, attachment 4 · CourtListener docket 240497
  278. Gov't. Exhibit 5 — United States v. Sutton et al. (Dkt. 435-5, S.D. W. Va.)Entry 435, attachment 5 · CourtListener docket 240497
  279. Order denying Defendant's 417 Motion — United States v. Sutton et al. (Dkt. 436, S.D. W. Va.)Entry 436 · CourtListener docket 240497
  280. Judgment as to Kisha Sutton; Counts 1, 1s, 2-10 — United States v. Sutton et al. (Dkt. 437, S.D. W. Va.)Entry 437 · CourtListener docket 240497
  281. —Entries 438–439 are not in the archive
  282. Notice of Appeal by Kisha Sutton — United States v. Sutton et al. (Dkt. 440, S.D. W. Va.)Entry 440 · CourtListener docket 240497
  283. TRANSMITTAL OF NOTICE OF APPEAL TO 4CCA via APPEAL TRANSMITTAL… — United States of America v. Sutton et al (Dkt. 441)Entry 441 · CourtListener docket 240497
  284. —Entry 442 is not in the archive
  285. Notice of Appellate Case Opening by 4CCA — United States v. Sutton et al. (Dkt. 443, S.D. W. Va.)Entry 443 · CourtListener docket 240497
  286. Receipt (Jan 23, 2026) — Damisha Brown, U.S. District Court, West Virginia Southern - Charleston, Case 2:24-cr-00192 (Document 444)Entry 444 · CourtListener docket 240502
  287. Notice (Forfeiture) — United States of America v. Kisha Sutton: Preliminary Order of Forfeiture Entered in This Matter (ECF 422)Entry 445 · CourtListener docket 240497
  288. —Entry 446 is not in the archive
  289. Copy of Notice of Appeal by Kisha Sutton — United States v. Sutton et al. (Dkt. 447, S.D. W. Va.)Entry 447 · CourtListener docket 240497
  290. Kisha Sutton, Brooklyn — United States District Court Clerk for the Southern District of WV (Document 447-1)Entry 447, attachment 1 · CourtListener docket 240497
  291. —Entry 448 is not in the archive
  292. TRANSMITTAL OF NOTICE OF APPEAL TO 4CCA via APPEAL TRANSMITTAL… — United States of America v. Sutton et al (Dkt. 449)Entry 449 · CourtListener docket 240497
  293. —Entry 450 is not in the archive
  294. Order of 4CCA as to 440 Notice of Appeal — United States v. Sutton et al. (Dkt. 451, S.D. W. Va.)Entry 451 · CourtListener docket 240497
  295. —Entries 452–453 are not in the archive
  296. TRANSCRIPT ORDER ACKNOWLEDGMENT with Forms Attached as to Kisha… — United States of America v. Sutton et al (Dkt. 454)Entry 454 · CourtListener docket 240497
  297. TRANSCRIPT ORDER ACKNOWLEDGMENT with Forms Attached as to Kisha… — United States of America v. Sutton et al (Dkt. 455)Entry 455 · CourtListener docket 240497
  298. —Entries 456–457 are not in the archive
  299. Order as to Kisha Sutton; granting Defendant's — United States v. Sutton et al. (Dkt. 458, S.D. W. Va.)Entry 458 · CourtListener docket 240497
  300. —Entries 459–460 are not in the archive
  301. Order as to Kisha Sutton (1); the 459 Motion — United States v. Sutton et al. (Dkt. 461, S.D. W. Va.)Entry 461 · CourtListener docket 240497
  302. —Entries 462–487 are not in the archive
  303. Order (Restitution Payee Discrepancy) — United States v. Damisha Brown (S.D. W. Va.)Entry 488 · CourtListener docket 240502 · also docketed as 240497

More documents from this case’s dockets

16 more documents linked to this case’s dockets are in the archive and not in the docket above.

  1. Dkt. 1: Indictment as to Kisha Sutton et al
  2. Dkt. 153: Plea Agreement as to Jasmine SpencerPlea agreement for Jasmine Spencer, No. 2:24-cr-00192 (S.D. W. Va.), filed March 25, 2025: guilty plea to Count Eight, restitution of at least $15,625.
  3. Dkt. 155: Plea Agreement as to William PowellPlea agreement for William Powell, No. 2:24-cr-00192 (S.D. W. Va.), filed March 25, 2025: guilty plea to Count One, restitution of $15,625.
  4. Dkt. 319: Plea Agreement as to Shamiese WrightPlea agreement for Shamiese Wright, No. 2:24-cr-00192-2 (S.D. W. Va.), filed July 14, 2025: guilty plea to money laundering, $12,625.00 forfeiture.
  5. Dkt. 333: Preliminary Order of Forfeiture as to Shamiese WrightPreliminary order of forfeiture, United States v. Shamiese Wright, No. 2:24-cr-00192-2 (S.D. W. Va.), July 23, 2025: $12,625.00 money judgment.
  6. Dkt. 342: Sentencing Memorandum by United StatesGovernment sentencing memorandum, United States v. William Powell, No. 2:24-CR-00192-5 (S.D. W. Va.), July 24, 2025: asks for a 6-12 month range sentence.
  7. Dkt. 350: Sentencing Memorandum as to Jasmine SpencerDefense sentencing memorandum for Jasmine Spencer, No. 2:24-cr-00192-007 (S.D. W. Va.), July 31, 2025: asks for zero months and supervised release.
  8. Dkt. 351: Sentencing Memorandum by United StatesGovernment sentencing memorandum, United States v. Jasmine Spencer, No. 2:24-CR-00192-7 (S.D. W. Va.), July 31, 2025: asks for bottom of 0-6 months.
  9. Dkt. 355: Judgment as to William PowellCriminal judgment for William Powell, No. 2:24-cr-00192-5 (S.D. W. Va.), filed August 15, 2025: six months home confinement, $15,625 restitution.
  10. Dkt. 361: Judgment as to Jasmine SpencerCriminal judgment for Jasmine Spencer, No. 2:24-cr-00192-07 (S.D. W. Va.), filed August 22, 2025: six months home confinement, $15,625 restitution.
  11. Dkt. 374: Amended Judgment as to William PowellAmended criminal judgment for William Powell, No. 2:24-cr-00192-5 (S.D. W. Va.), filed August 28, 2025: time served and 42 months supervised release.
  12. Dkt. 382: Amended Judgment as to Jasmine SpencerAmended criminal judgment for Jasmine Spencer, No. 2:24-cr-00192-7 (S.D. W. Va.), September 2, 2025: time served and 42 months supervised release.
  13. Dkt. 403: Sentencing Memorandum as to Shamiese WrightDefense sentencing memorandum for Shamiese Wright, No. 2:24-CR-00192 (S.D. W. Va.), October 15, 2025: asks for 36 months of probation.
  14. Dkt. 404: Sentencing Memorandum by United StatesGovernment sentencing memorandum, United States v. Shamiese Wright, No. 2:24-CR-00192-2 (S.D. W. Va.), October 15, 2025: recommends probation.
  15. Dkt. 407: Judgment as to Shamiese WrightCriminal judgment for Shamiese Wright, No. 2:24-cr-00192-2 (S.D. W. Va.), filed October 30, 2025: 42 months probation, $18,736.73 restitution.
  16. Dkt. 416: Sentencing Memorandum as to Kisha SuttonDefense sentencing memorandum for Kisha Sutton, No. 2:24-cr-00192-01 (S.D. W. Va.), November 24, 2025: asks for probation against a 30-37 month range.

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Court, dates and docket numbers are as recorded on the filings.

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