CERTIFICATE of interested persons and corporate disclosure statement by USA — Emmet Bowens (Dkt. 21)

Full text

Case 6:21-cr-00141-RBD-NWH         Document 21       Filed 12/17/21   Page 1 of 4 PageID 65




                         UNITED STATES DISTRICT COURT
                          MIDDLE DISTRICT OF FLORIDA
                              ORLANDO DIVISION

 UNITED STATES OF AMERICA

 v.                                                CASE NO. 6:21-cr-141-RBD-EJK

 EMMET BOWENS

                  CERTIFICATE OF INTERESTED PERSONS
                 AND CORPORATE DISCLOSURE STATEMENT

        I hereby disclose the following pursuant to this Court’s interested persons order:

        1.     The name of each person, attorney, association of persons, firm, law

 firm, partnership, and corporation that has or may have an interest in the outcome of

 this action -- including subsidiaries, conglomerates, affiliates, parent corporations,

 publicly-traded companies that own 10% or more of a party’s stock, and all other

 identifiable legal entities related to any party in the case:

               Emmet Bowens, defendant

               Karla Mariel Reyes, Assistant Federal Defender

               Amanda S. Daniels, Assistant United States Attorney

               Federal Bureau of Investigation, Investigative Agency

               Kerrie Harney, Special Agent, Federal Bureau of Investigation

               Karin Hoppmann, Acting United States Attorney

        2.     The name of every other entity whose publicly-traded stock, equity, or

 debt may be substantially affected by the outcome of the proceedings: None
Case 6:21-cr-00141-RBD-NWH         Document 21     Filed 12/17/21    Page 2 of 4 PageID 66




        3.      The name of every other entity which is likely to be an active participant

 in the proceedings, including the debtor and members of the creditors’ committee (or

 twenty largest unsecured creditors) in bankruptcy cases: None

        4.      The name of each victim (individual or corporate) of civil and criminal

 conduct alleged to be wrongful, including every person who may be entitled to

 restitution:

                Small Business Administration

                Harvest Small Business LLC
Case 6:21-cr-00141-RBD-NWH       Document 21      Filed 12/17/21    Page 3 of 4 PageID 67




       I hereby certify that I am unaware of any actual or potential conflict of interest

 involving the district judge and magistrate judge assigned to this case, and will

 immediately notify the Court in writing on learning of any such conflict.

       Date: December 17, 2021

                                          Respectfully submitted,

                                          KARIN HOPPMANN
                                          Acting United States Attorney


                                    By: /s/ Amanda S. Daniels
                                        AMANDA S. DANIELS
                                        Assistant United States Attorney
                                        Florida Bar No. 111444
                                        400 W. Washington Street, Suite 3100
                                        Orlando, Florida 32801
                                        Telephone: (407) 648-7500
                                        Fax:         (407) 648-7643
                                        E-mail:      amanda.daniels@usdoj.gov
Case 6:21-cr-00141-RBD-NWH         Document 21    Filed 12/17/21   Page 4 of 4 PageID 68




 U.S. v. EMMET BOWENS                                Case No. 6:21-cr-141-RBD-EJK

                             CERTIFICATE OF SERVICE

        I hereby certify that on December 17, 2021, I electronically filed the foregoing

 with the Clerk of the Court by using the CM/ECF system which will send a notice of

 electronic filing to the following:

        Karla Mariel Reyes
        Assistant Federal Defender




                                          /s/ Amanda S. Daniels
                                          AMANDA S. DANIELS
                                          Assistant United States Attorney
                                          Florida Bar No. 111444
                                          400 W. Washington Street, Suite 3100
                                          Orlando, Florida 32801
                                          Telephone: (407) 648-7500
                                          Fax:         (407) 648-7643
                                          E-mail:      amanda.daniels@usdoj.gov


File and source

File

gov.uscourts.flmd.396523.21.0.pdf

Size

170,843 bytes

SHA-256

acd95b5ce54f62246b54e9573532c487f16c51aa1de09515e162411bf41ea898

Our copy

gov.uscourts.flmd.396523.21.0.pdf

Original

PACER (login required)