Court filing
Fourth RESPONSE to Standing Discovery Order by USA as to Andre Lorquet — Andre Lorquet (Dkt. 33)
Summary
The government's fourth response to the Standing Discovery Order, entered on the docket 01/06/2023 as Document 33 in United States of America v. Andre Lorquet, Case No. 1:22-cr-20326-KMM, in the U.S. District Court for the Southern District of Florida. It refers to a production provided by USAfx in a file titled 2023.01.06 production, states that a copy of the Government's anticipated trial exhibits is included, and lists the files in Appendix A. The government states it is aware of its continuing duty to disclose under the Standing Discovery Order, Rule 16(c) of the Federal Rules of Criminal Procedure, Brady, Giglio and Napue. Appendix A lists Google billing records, Texas Gun Experience invoices and a certificate of authenticity, and a David Jewelry file; the signature block names Assistant United States Attorney Jonathan Bailyn.
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Cite this document
“Fourth RESPONSE to Standing Discovery Order by USA as to Andre Lorquet — Andre Lorquet (Dkt. 33).”
Original at ecf.flsd.uscourts.gov, No. 1:22-cr-20326-KMM, Doc. 33. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/andre-lorquet-flsd-616975/undated-gov-uscourts-flsd-616975-33-0-gov-uscourts-flsd-616975-33-0/
, SHA-256 614138f08405154c8d0c7c59bcd920fb27e5ff76bb56e136c51e77bed3ed02d5.Full text
Case 1:22-cr-20326-KMM Document 33 Entered on FLSD Docket 01/06/2023 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 22-CR-20326-KMM
UNITED STATES OF AMERICA
vs.
ANDRE LORQUET,
Defendant.
_______________________________________/
GOVERNMENT=S FOURTH RESPONSE TO
THE STANDING DISCOVERY ORDER
The United States hereby files this fourth response to the Standing Discovery Order. This
response refers to a production provided by USAfx in the file titled 2023.01.06 production. A list
of all files included in that production are attached to this filing as Appendix A. Also included is
copy of the Government’s anticipated trial exhibits.
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.
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Case 1:22-cr-20326-KMM Document 33 Entered on FLSD Docket 01/06/2023 Page 2 of 3
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
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Case 1:22-cr-20326-KMM Document 33 Entered on FLSD Docket 01/06/2023 Page 3 of 3
APPENDIX A
• Google\Letter 28722659.pdf
• Google\1mspean@gmail.com.149156309208.GooglePay.BillingInformation_001.zip
• Google\28722659-20230105-1.zip
• Google\fafaent7@gmail.com.760950451967.GooglePay.BillingInformation_001.zip
• Texas Gun Experience\Lorquet invoices.pdf
• Texas Gun Experience\Certificate of authenticity 1-5-23.pdf
• David Jewelry.pdf
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