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S.D. W. Va. No. 2:24-cr-00192

S.D. W. Va. No. 2:24-cr-00192 — 15 source documents in the archive, dated 2025-03-25 – 2025-11-24. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records15 indexed pages
Dated2025-03-25 – 2025-11-24
CourtsU.S. District Court for the Southern District of West Virginia (15)

Court filings from this case: S.D. W. Va. No. 2:24-cr-00192.

Records

15 source documents, in date order.

  1. United States v. Jasmine Spencer — Plea Agreement Letter, Southern District of West Virginia (March 14, 2025)Source documentPlea 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.
  2. United States v. William Powell — Plea Agreement Letter, S.D. W. Va. (February 10, 2025)Source documentPlea 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.
  3. United States v. Shamiese Wright — Plea Agreement Letter, Southern District of West Virginia (July 9, 2025)Source documentPlea 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.
  4. Preliminary Order of Forfeiture — United States v. Shamiese Wright (Dkt. 333, S.D. W. Va.)Source documentPreliminary 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.
  5. Government’s Sentencing Memorandum, United States v. William Powell (S.D. W. Va., July 24, 2025)Source documentGovernment 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.
  6. Sentencing Memorandum of Defendant Jasmine Spencer, No. 2:24-cr-00192 (S.D. W. Va., July 31, 2025)Source documentDefense 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.
  7. Government’s Sentencing Memorandum, United States v. Jasmine Spencer (S.D. W. Va., July 31, 2025)Source documentGovernment 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.
  8. Judgment — United States v. William Powell (Dkt. 355, S.D. W. Va.)Source documentCriminal 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.
  9. Judgment — United States v. Jasmine Spencer (Dkt. 361, S.D. W. Va.)Source documentCriminal 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.
  10. Amended Judgment in a Criminal Case — United States v. William Powell (S.D. W. Va., August 28, 2025)Source documentAmended 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.
  11. Amended Judgment in a Criminal Case — United States v. Jasmine Spencer (S.D. W. Va., September 2, 2025)Source documentAmended 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.
  12. Sentencing Memorandum of Defendant, United States v. Shamiese Wright (S.D. W. Va., October 15, 2025)Source documentDefense sentencing memorandum for Shamiese Wright, No. 2:24-CR-00192 (S.D. W. Va.), October 15, 2025: asks for 36 months of probation.
  13. Government’s Sentencing Memorandum, United States v. Shamiese Wright (S.D. W. Va., October 15, 2025)Source documentGovernment sentencing memorandum, United States v. Shamiese Wright, No. 2:24-CR-00192-2 (S.D. W. Va.), October 15, 2025: recommends probation.
  14. Judgment — United States v. Shamiese Wright (Dkt. 407, S.D. W. Va.)Source documentCriminal 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.
  15. Defendant’s Sentencing Memorandum, United States v. Kisha Sutton (S.D. W. Va., November 24, 2025)Source documentDefense 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.

Sources: the 15 record pages listed; court, dates and document types are as recorded on those pages.

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