Sentencing Memorandum — United States v. Kisha Sutton (Dkt. 416, S.D. W. Va.)

Summary

The defendant's sentencing memorandum in United States v. Kisha Sutton, Case No. 2:24-cr-00192-01 (S.D. W. Va.), filed November 24, 2025 as Document 416 by counsel Connor Robertson. It states that Sutton stands convicted of aiding and abetting bank fraud under 18 U.S.C. §§1344 and 2 and aiding and abetting money laundering, and that the presentence report sets a Total Offense Level of 19, Category I and a range of 30-37 months. The memorandum seeks departures under §5H1.6 for family responsibilities and §5K2.20(b) for aberrant behavior, and argues that her co-defendants received greater amounts of money and lesser sentences. It states that she went to trial because she did not know the money came from a financial institution as defined by law and because her lawyer advised that venue in the district was questionable. Sutton asks for a sentence of probation.

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