Court filing
Third RESPONSE to Standing Discovery Order by USA as to Andre Lorquet — Andre Lorquet (Dkt. 27)
No. 1:22-cr-20326-KMM · Doc. 27 · Docket on CourtListener
Full text
Case 1:22-cr-20326-KMM Document 27 Entered on FLSD Docket 12/29/2022 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 22-CR-20326-KMM
UNITED STATES OF AMERICA
vs.
ANDRE LORQUET,
Defendant.
_______________________________________/
GOVERNMENT=S THIRD RESPONSE TO
THE STANDING DISCOVERY ORDER
The United States hereby files this third response to the Standing Discovery Order. 1 This
response refers to a production provided by USAfx in the file titled 2022.12.29 production. A list
of all files included in that production are attached to this filing as Appendix A.
The government is aware of its continuing duty to disclose such newly discovered
additional information required by the Standing Discovery Order, Rule 16(c) of the Federal Rules
of Criminal Procedure, Brady, Giglio, Napue, and the obligation to assure a fair trial.
1
The Second Response to the Standing Discovery Order incorrectly referred to “three”
productions but listed only two. The “three” was a typographical error.
1
Case 1:22-cr-20326-KMM Document 27 Entered on FLSD Docket 12/29/2022 Page 2 of 5
The attachments to this response are listed in the attached appendix. Please contact the
undersigned Assistant United States Attorney if any portions are missing.
Respectfully submitted,
JUAN ANTONIO GONZALEZ
UNITED STATES ATTORNEY
By: Jonathan Bailyn
Assistant United States Attorney
Court ID No. A5502602
99 Northeast Fourth Street, 6th Floor
Miami, Florida 33132-2111
Phone: (305) 961-9071
jonathan.bailyn@usdoj.gov
2
Case 1:22-cr-20326-KMM Document 27 Entered on FLSD Docket 12/29/2022 Page 3 of 5
APPENDIX A
• Ocean Auto Subpoena Response.pdf
• Shoot Straight Subpoena.pdf
• Money Jewelry.pdf
• danielarendonpa@gmail.com\danielarendonpa@gmail.com.422463092245.GoogleAccountTargetAssociation.LinkedByCooki
es_001.zip
• danielarendonpa@gmail.com\danielarendonpa@gmail.com.422463092245.DriveAssociatedTargets.SharedDrives(a.k.a.Team
Drives)_001.zip
• danielarendonpa@gmail.com\danielarendonpa@gmail.com.422463092245.Calendar.Calendars_001.zip
• danielarendonpa@gmail.com\danielarendonpa@gmail.com.422463092245.Calendar.UserSettings_001.zip
• danielarendonpa@gmail.com\danielarendonpa@gmail.com.422463092245.GooglePhotos.PhotoSubscriptionAndOrders_001.z
ip
• danielarendonpa@gmail.com\danielarendonpa@gmail.com.422463092245.GoogleAccountTargetAssociation.LinkedBySecon
daryEmail_001.zip
• danielarendonpa@gmail.com\danielarendonpa@gmail.com.422463092245.Mail.MessageInformation_001.zip
• danielarendonpa@gmail.com\danielarendonpa@gmail.com.422463092245.Drive.DriveFiles_001.zip
• danielarendonpa@gmail.com\danielarendonpa.Gmail.Contacts.vcf
• danielarendonpa@gmail.com\danielarendonpa@gmail.com.422463092245.Mail.MessageContent_001.zip
• danielarendonpa@gmail.com\danielarendonpa@gmail.com.422463092245.AccessLogActivity.Activity_001.zip
• danielarendonpa@gmail.com\Letter 27134472.pdf
• danielarendonpa@gmail.com\27134472-20221201-1.zip
• danielarendonpa@gmail.com\danielarendonpa@gmail.com.422463092245.GoogleAccountTargetAssociation.LinkedByPhone
_001.zip
• danielarendonpa@gmail.com\danielarendonpa@gmail.com.422463092245.DriveMobileBackups.Backup_001.zip
• danielarendonpa@gmail.com\danielarendonpa@gmail.com.422463092245.GoogleAccount.SubscriberInfo_001.zip
• danielarendonpa@gmail.com\danielarendonpa@gmail.com.422463092245.GooglePhotos.PhotoResourceLegal_001.zip
• Grand Jury Subpoena 2021R00182_CN055\CN_055_All Docus_BlueVine.pdf
• Grand Jury Subpoena 2021R00182_CN055\BlueVine Subpoena Response Grand Jury Subpoena 2021R00182_CN055.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon, P.A\Application info.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon, P.A\Communication 3.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon, P.A\Communication 2.pdf
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Case 1:22-cr-20326-KMM Document 27 Entered on FLSD Docket 12/29/2022 Page 4 of 5
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon, P.A\Communication 1.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon, P.A\Bank accounts.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon, P.A\IP Addresses.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon, P.A\PPP1\Daniela Rendon PA.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon, P.A\PPP1\BLV_Privacy_Notice_07012020_0350539.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon, P.A\PPP1\BLV_Form_1050_07012020_0350539.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon, P.A\PPP1\BLV_Form_2483_07012020_0350539.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon, P.A\PPP1\BLV_Resolution_07012020_0350539.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon, P.A\PPP1\eStmt-2020-02-28.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon, P.A\PPP1\BLV_Note_07012020_0350539.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon, P.A\PPP1\CIP_CT_File.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon, P.A\PPP1\Daniela Rendon PA (1).pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon, P.A\PPP2\Feb statement2020.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon, P.A\PPP2\CARES Loan Report Package_2021_02_05_09-02-
39-593_AM.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon, P.A\PPP2\Payroll Summary Report.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon, P.A\PPP2\march 2020.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon, P.A\PPP2\eStmt_2020-02-28.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon, P.A\PPP2\SBA_Addendum_A_empty_20210120.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon, P.A\PPP2\january 2020.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon, P.A\PPP2\SBA_Addendum_A_empty_20210226.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon, P.A\PPP2\march 2019.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon, P.A\PPP2\Decision Notice_CrbPPP_empty_2021-02-26.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon, P.A\PPP2\Decision Notice_CrbPPP_empty_2021-03-01.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon, P.A\PPP2\feb 2019.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon, P.A\PPP2\Decision Notice_CrbPPP_empty_2021-03-19.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon, P.A\PPP2\Decision Notice_CrbPPP_empty_2021-02-05.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon, P.A\PPP2\Decision Notice_CrbPPP_empty_2021-03-10.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon, P.A\PPP2\february 2020.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon, P.A\PPP2\JAN FEB MARCH 2019-2020.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon, P.A\PPP2\january 2019.pdf
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Case 1:22-cr-20326-KMM Document 27 Entered on FLSD Docket 12/29/2022 Page 5 of 5
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon Pa (c953366)\Daniela Rendon PA2.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon Pa (c953366)\IP addresses.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon Pa (c953366)\Daniela Rendon PA.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon Pa (c953366)\Daniela Rendon PA Bank statement.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon Pa (c953366)\Daniela Rendon PA Bank statement (1).pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon Pa (c953366)\Application inf.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon Pa (c953366)\Decision Notice_CrbPPP_empty_2020-06-27.pdf
• Grand Jury Subpoena 2021R00182_CN055\Daniela Rendon Pa (c953366)\Bank accounts.pdf
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