Court filing
Sixth RESPONSE to Standing Discovery Order by USA as to Andre Lorquet — Andre Lorquet (Dkt. 94)
No. 1:22-cr-20326-KMM · Doc. 94 · Docket on CourtListener
Full text
Case 1:22-cr-20326-KMM Document 94 Entered on FLSD Docket 10/22/2023 Page1of5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 22-CR-20326-KMM UNITED STATES OF AMERICA VS. ANDRE LORQUET, Defendant. / GOVERNMENT’S SIXTH RESPONSE TO THE STANDING DISCOVERY ORDER The United States hereby files this sixth response to the Standing Discovery Order. This response refers to a production sent to defense counsel by e-mail on October 20, 2023. 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. A list of all files produced are attached as an appendix. Please contact the undersigned Assistant United States Attorney if any portions are missing. Respectfully submitted, MARKENZY LAPOINTE 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 Case 1:22-cr-20326-KMM Document 94 Entered on FLSD Docket 10/22/2023 Page 2 of 5 Production ID File Name AEL 013183 Cross River\Guide.PNG AEL 013184 Cross River\Subpoena 2020R0205 1-045 (SD Fla) (1).pdf AEL 013185 Cross River\Subpoena 2020R02051-045 (SD Fla).pdf AEL 013186 Cross River\Forgiveness Information from Loan Servicer (Scratch)\365426.pdf AEL 013187 Cross River\Forgiveness Information from Loan Servicer (Scratch)\_8079497402\0b54£234-8880-40dc-a32b-1853658d3ce4.pdf AEL 013188 Cross River\Forgiveness Information from Loan Servicer (Scratch)\_8079497402\lada66ea-f55c-4222-8c21-c7bcdb032b10.pdf AEL 013189 Cross River\Forgiveness Information from Loan Servicer (Scratch)\_8079497402\2f9c9dc8-f6de-453c-8bec-0a3 fdf8 lcee4.pdf AEL 013190 Cross River\Forgiveness Information from Loan Servicer (Scratch)\_8079497402\3a649055-f1cb-44 10-8bd1-a5ebe7b8b4be.pdf AEL 013191 Cross River\Forgiveness Information from Loan Servicer (Scratch)\_8079497402\3b2e3d18-3d5d-40f6-9bfb-e26cf0b3 60be.pdf AEL 013192 Cross River\Forgiveness Information from Loan Servicer (Scratch)\_8079497402\4d39b626-9c | 1-4af4-9418-4b45b5£71339.pdf AEL 013193 Cross River\Forgiveness Information from Loan Servicer (Scratch)\_8079497402\5e5ebc 1d-587b-46d4-ada0-c6d260005441.pdf AEL 013194 Cross River\Forgiveness Information from Loan Servicer (Scratch)\_8079497402\S5eef5e04-f3 7a-4299-bdc7-4130cdca349e.pdf AEL 013195 Cross River\Forgiveness Information from Loan Servicer (Scratch)\_8079497402\8e6ac2dc-1169-4f3b-b42b-0624 1 eb3 1b92.pdf AEL 013196 Cross River\Forgiveness Information from Loan Servicer (Scratch)\_8079497402\3443422a-d26c-4537-8eed-bc6968024403 pdf AEL 013197 Cross River\Forgiveness Information from Loan Servicer (Scratch)\_8079497402\d49254ff-a7ec-4d6c-94a9-6ddcd6b2562d.pdf AEL 013198 Cross River\Forgiveness Information from Loan Servicer (Scratch)\_8079497402\Statement Note.pdf AEL 013199 Cross River\Loan(s) through Bluevine\Evolve Financial SBA Loan # 8079497402.PNG AEL _ 013200 Cross River\Loan(s) through Bluevine\EVOLVE FINANCIAL SERVICES INC\941 evolve.pdf AEL 013201 Cross River\Loan(s) through Bluevine\EVOLVE FINANCIAL SERVICES INC\Application info.pdf AEL 013202 Cross River\Loan(s) through Bluevine\EVOLVE FINANCIAL SERVICES INC\Bank accounts.pdf AEL_ 013203 Cross River\Loan(s) through Bluevine\EVOLVE FINANCIAL SERVICES INC\BLV_Form_1050_05182020_0180069.pdf AEL 013204 Cross River\Loan(s) through Bluevine\EVOLVE FINANCIAL SERVICES INC\BLV_Form_2483_ 05182020 _0180069.pdf AEL 013205 Cross River\Loan(s) through Bluevine\EVOLVE FINANCIAL SERVICES INC\BLV_Note_05182020_0180069.pdf AEL 013206 Cross River\Loan(s) through Bluevine\EVOLVE FINANCIAL SERVICES INC\BLV_Privacy_Notice_05182020_0180069.pdf AEL 013207 Cross River\Loan(s) through Bluevine\EVOLVE FINANCIAL SERVICES INC\BLV_Resolution 05182020 0180069.pdf AEL 013208 Cross River\Loan(s) through Bluevine\EVOLVE FINANCIAL SERVICES INC\CIP_CT File (15).pdf AEL 013209 Cross River\Loan(s) through Bluevine\EVOLVE FINANCIAL SERVICES INC\IP Addresses.pdf Case 1:22-cr-20326-KMM Document 94 Entered on FLSD Docket 10/22/2023 Page 3of5 AEL 013210 FBI\LorquetMejia.pdf AEL 013211 FBI\LorquetRodriguez.pdf AEL 013212 FBI\LorquetK otalik.pdf AEL 013213 FBI\LorquestDispenz.pdf AEL 013214 FBI\LorquetEtcSpreadsheet.xlsx AEL 013215 Google\Letter 44648490 pdf AEL 013216 Google\evolvefinancial...inc17@gmail.com.277090329311.GoogleAccount.SubscriberInfo_001.zip AEL 013217 Google\evolvepropertiesinc@gmail.com.8 18925861669.GoogleAccount.SubscriberInfo_001.zip AEL 013218 Kabbage\A ffidavit-of-Certification Valerie-Holland .pdf AEL 013219 Kabbage\C.D. - 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