Court filing

Fourth RESPONSE to Standing Discovery Order by USA as to Andre Lorquet — Andre Lorquet (Dkt. 33)

No. 1:22-cr-20326-KMM · Doc. 33 · Docket on CourtListener

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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