Case docket
United States v. Alexandra Acosta — S.D. Fla., No. 0:23-cr-60170-RNS
USA v. Alexandra Acosta — 157 court filings in the archive from U.S. District Court for the Southern District of Florida, filed between September 14, 2023 and September 4, 2026. Among them: 77 exhibits, 11 motions and 9 transcripts.
Case facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filings | 157 public filings |
| Filed | 2023-09-14 – 2026-09-04 |
| Document types | exhibits (77), motions (11), transcripts (9), responses or replies (6), notices (7), indictments (2) |
| Original PDFs | 157 of 157 |
Case summary
Alexandra Acosta was prosecuted in the U.S. District Court for the Southern District of Florida, No. 0:23-CR-60170-SCOLA. A court order describes the charges as conspiracy, two counts of false statement to the Small Business Administration and one count of wire fraud, all in relation to a fraudulent Paycheck Protection Program loan application and loan forgiveness application submitted to the SBA through its approved lender and servicer. After a plea of not guilty she was found guilty on counts 1s, 2s, 3s and 4s of the superseding indictment. The judgment entered on the docket August 28, 2024 imposes four months' imprisonment on each count concurrently, one year of supervised release, a $4,000 fine and a $400 assessment, with no restitution.
Case at a glance
| Defendant(s) | Alexandra Acosta |
|---|---|
| Court and docket | U.S. District Court for the Southern District of Florida, No. 0:23-cr-60170-RNS, styled 0:23-CR-60170-SCOLA in the judgment |
| District | Southern District of Florida prosecutions → |
| Program | Paycheck Protection Program (PPP) |
| Charges | As printed in the judgment: 18 U.S.C. § 371, conspiracy to defraud the United States, Count 1s; 15 U.S.C. § 645A, false statement to the SBA, Counts 2s and 3s; 18 U.S.C. § 1343, wire fraud, Count 4s. Each offense is recorded as ended June 1, 2021 |
| Outcome and sentence | Found guilty on counts 1s, 2s, 3s and 4s after a plea of not guilty. Judgment entered on the docket August 28, 2024: four months' imprisonment on each count, concurrent; one year of supervised release; a $4,000 fine; a $400 assessment; no restitution |
| Status checked | 2026-09-23 · against the court docket and DOJ press releases through 2026-09-22 |
What was Acosta convicted of?
Conspiracy to defraud the United States, two counts of false statement to the Small Business Administration and one count of wire fraud, on the counts of the superseding indictment designated 1s through 4s, after a jury found her guilty following a plea of not guilty.
What does the case concern?
A court order describes the counts as relating to a fraudulent Paycheck Protection Program loan application and loan forgiveness application submitted to the Small Business Administration through its approved lender and servicer. The charging document on this page opens with a description of the Paycheck Protection Program and the CARES Act.
What did the sentence include?
Four months of imprisonment as to each of counts 1s, 2s, 3s and 4s, to run concurrently, followed by one year of supervised release, with a $4,000 fine and a $400 special assessment and no restitution ordered.
Summary written from the documents on this page; every sentence is sourced.
Filings
157 public filings from this case, in filing-date order.
- MOTION TO SEAL by USA as to Alexandra AcostaMotion · PDF
- Sealed Order granting 1 Motion to SEAL as to Alexandra Acosta (1) — USA v. Alexandra Acosta (Dkt. 2, S.D. Fla.)PDF
- Indictment as to Alexandra Acosta (1) count(s) 1. Forfeiture Allegations — USA v. Alexandra Acosta (Dkt. 3, S.D. Fla.)Indictment · PDF
- Court Minutes/Order — Initial Appearance — USA v. Alexandra Acosta (S.D. Fla., 2023-10-12)PDF
- $50,000 PSB Bond Entered as to Alexandra Acosta Approved — USA v. Alexandra Acosta (Dkt. 11, S.D. Fla.)PDF
- MOTION TO UNSEAL by USA as to Alexandra AcostaMotion · PDF
- Order Unsealing Indictment and all Case Filings granting 5 Motion — USA v. Alexandra Acosta (Dkt. 6, S.D. Fla.)Order · PDF
- NOTICE OF TEMPORARY ATTORNEY APPEARANCE:…Notice · PDF
- Notice of Permanent AppearanceNotice · PDF
- Court Minutes/Order — Report Re: Counsel/Arraignment — USA v. Alexandra Acosta (S.D. Fla., 2023-10-19)PDF
- Scheduling Order Setting Trial Date as to Alexandra Acosta.… —…Order · PDF
- United States' Response to the Standing Discovery Order — USA v. Alexandra Acosta (S.D. Fla.)PDF
- Agreed Motion to Modify Conditions of Release — USA v. Alexandra Acosta (Dkt. 17, S.D. Fla.)PDF
- Agreed Motion to Continue Trial and Calendar Call — USA v. Alexandra Acosta (Dkt. 19, S.D. Fla.)PDF
- ORDER TO CONTINUE - Ends of Justice as to Alexandra Acosta - Time excluded from…Order · Dkt. 20 · PDF
- Unopposed MOTION to Continue Trial by Alexandra Acosta. Responses due by 3/14/2024Motion · Dkt. 21 · PDF
- ORDER TO CONTINUE - Ends of Justice as to Alexandra Acosta - Time excluded from…Order · Dkt. 22 · PDF
- Superseding Indictment as to Alexandra Acosta (1) count(s) 1s, 2s-3s, 4s — USA v. Alexandra Acosta (Dkt. 23, S.D. Fla.)Indictment · PDF
- Court Minutes/Order — USA v. Alexandra Acosta (Dkt. 28, S.D. Fla.)PDF
- United States' Notice of Appearance — USA v. Alexandra Acosta (S.D. Fla.)PDF
- NOTICE of Intent to Use Certified Business Records Pursuant to Rule 902(11)…Notice · Dkt. 34 · PDF
- Witness List by Alexandra AcostaDkt. 36 · PDF
- Witness List by Alexandra AcostaDkt. 37 · PDF
- First Motion in Limine to Admit — USA v. Alexandra Acosta (Dkt. 38, S.D. Fla.)PDF
- Second Motion in Limine to Exclude Evidence by USA — USA v. Alexandra Acosta (Dkt. 39, S.D. Fla.)PDF
- Unopposed MOTION to Continue Trial by Alexandra Acosta. Responses due by 5/28/2024Motion · Dkt. 40 · PDF
- Proposed Voir Dire Questions by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 41, S.D. Fla.)PDF
- ORDER TO CONTINUE - Ends of Justice as to Alexandra Acosta - Time excluded from…Order · Dkt. 42 · PDF
- NOTICE of Intent to Use Certified Business Records Pursuant to Fed. R.…Notice · Dkt. 43 · PDF
- Response in Opposition by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 48, S.D. Fla.)Response or reply · PDF
- Defendant's Motion in Limine to Exclude Evidence — USA v. Alexandra Acosta (Dkt. 49, S.D. Fla.)Motion · PDF
- Response in Opposition by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 50, S.D. Fla.)Response or reply · PDF
- Defendant's Motion in Limine to Admit Hearsay and Other Evidence — USA v. Alexandra Acosta (Dkt. 52, S.D. Fla.)Motion · PDF
- Proposed Jury Instructions by USA as to Alexandra AcostaPDF
- Joint Proposed Jury InstructionsPDF
- TRAIL ORDER as to Alexandra AcostaPDF
- Response in Opposition by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 56, S.D. Fla.)Response or reply · PDF
- Response in Opposition by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 57, S.D. Fla.)Response or reply · PDF
- Omnibus Order granting 38 Motion in Limine as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 58, S.D. Fla.)PDF
- Proposed Voir Dire Questions by Alexandra AcostaPDF
- Witness List by USA as to Alexandra AcostaPDF
- EXHIBIT LIST by USA as to Alexandra AcostaExhibit · PDF
- EXHIBIT LIST by Alexandra AcostaExhibit · PDF
- Pretrial Memorandum Regarding Inapplicability of Good Faith Defense — USA v. Alexandra Acosta (Dkt. 65, S.D. Fla.)PDF
- JURY INSTRUCTIONS read on 6/5/2024 as to Alexandra AcostaPDF
- Jury Note as to Alexandra AcostaPDF
- Jury Verdict as to Alexandra Acosta (1) Guilty on Counts 1s, 2s-3s, and 4s — USA v. Alexandra Acosta (Dkt. 70, S.D. Fla.)PDF
- Exhibit List of exhibits marked and admitted at trial by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 72, S.D. Fla.)Exhibit · PDF
- Exhibit List of exhibits marked and admitted at trial by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 73, S.D. Fla.)Exhibit · PDF
- Redacted indictment to jury for deliberations as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 76, S.D. Fla.)PDF
- Amended Exhibit List to reflect that exhibit "E" was marked — USA v. Alexandra Acosta (Dkt. 79, S.D. Fla.)PDF
- Certificate of Compliance Re Admitted EvidencePDF
- Trial Exhibits 1, 100-102, 150-154, 200-203, 203a-203h, 300-306 — USA v. Alexandra Acosta (Dkt. 81, S.D. Fla.)PDF
- Exhibit 1Exhibit · Dkt. 81.1 · PDF
- Exhibit 200Exhibit · Dkt. 81.10 · PDF
- Exhibit 201Exhibit · Dkt. 81.11 · PDF
- Exhibit 202Exhibit · Dkt. 81.12 · PDF
- Exhibit 203Exhibit · Dkt. 81.13 · PDF
- Exhibit 203aExhibit · Dkt. 81.14 · PDF
- Exhibit 203bExhibit · Dkt. 81.15 · PDF
- Exhibit 203cExhibit · Dkt. 81.16 · PDF
- Exhibit 203dExhibit · Dkt. 81.17 · PDF
- Exhibit 203eExhibit · Dkt. 81.18 · PDF
- Exhibit 203fExhibit · Dkt. 81.19 · PDF
- Exhibit 100Exhibit · Dkt. 81.2 · PDF
- Exhibit 203gExhibit · Dkt. 81.20 · PDF
- Exhibit 203hExhibit · Dkt. 81.21 · PDF
- Exhibit 300Exhibit · Dkt. 81.22 · PDF
- Exhibit 301Exhibit · Dkt. 81.23 · PDF
- Exhibit 302Exhibit · Dkt. 81.24 · PDF
- Exhibit 303Exhibit · Dkt. 81.25 · PDF
- Exhibit 304Exhibit · Dkt. 81.26 · PDF
- Exhibit 305Exhibit · Dkt. 81.27 · PDF
- Exhibit 306Exhibit · Dkt. 81.28 · PDF
- Exhibit 400Exhibit · Dkt. 81.29 · PDF
- Exhibit 101Exhibit · Dkt. 81.3 · PDF
- Exhibit 401Exhibit · Dkt. 81.30 · PDF
- Exhibit 402Exhibit · Dkt. 81.31 · PDF
- Exhibit 500Exhibit · Dkt. 81.32 · PDF
- Exhibit 500aExhibit · Dkt. 81.33 · PDF
- Exhibit 501Exhibit · Dkt. 81.34 · PDF
- Exhibit 501aExhibit · Dkt. 81.35 · PDF
- Exhibit 504Exhibit · Dkt. 81.36 · PDF
- Exhibit 505Exhibit · Dkt. 81.37 · PDF
- Exhibit 506Exhibit · Dkt. 81.38 · PDF
- Exhibit 507Exhibit · Dkt. 81.39 · PDF
- Exhibit 102Exhibit · Dkt. 81.4 · PDF
- Exhibit 508Exhibit · Dkt. 81.40 · PDF
- Exhibit 600Exhibit · Dkt. 81.41 · PDF
- Exhibit 601Exhibit · Dkt. 81.42 · PDF
- Exhibit 602Exhibit · Dkt. 81.43 · PDF
- Exhibit 603Exhibit · Dkt. 81.44 · PDF
- Exhibit 604Exhibit · Dkt. 81.45 · PDF
- Exhibit 605Exhibit · Dkt. 81.46 · PDF
- Exhibit 606Exhibit · Dkt. 81.47 · PDF
- Exhibit 608aExhibit · Dkt. 81.48 · PDF
- Exhibit 608bExhibit · Dkt. 81.49 · PDF
- Exhibit 150Exhibit · Dkt. 81.5 · PDF
- Exhibit 608cExhibit · Dkt. 81.50 · PDF
- Exhibit 608dExhibit · Dkt. 81.51 · PDF
- Exhibit 609Exhibit · Dkt. 81.52 · PDF
- Exhibit 610Exhibit · Dkt. 81.53 · PDF
- Exhibit 611Exhibit · Dkt. 81.54 · PDF
- Exhibit 612Exhibit · Dkt. 81.55 · PDF
- Exhibit 613aExhibit · Dkt. 81.56 · PDF
- Exhibit 613bExhibit · Dkt. 81.57 · PDF
- Exhibit 613cExhibit · Dkt. 81.58 · PDF
- Exhibit 614Exhibit · Dkt. 81.59 · PDF
- Exhibit 151Exhibit · Dkt. 81.6 · PDF
- Exhibit 1000Exhibit · Dkt. 81.60 · PDF
- Exhibit 152Exhibit · Dkt. 81.7 · PDF
- Exhibit 153Exhibit · Dkt. 81.8 · PDF
- Exhibit 154Exhibit · Dkt. 81.9 · PDF
- TRIAL EXHIBITS by Alexandra AcostaPDF
- Exhibit Loan Repayment DocsExhibit · Dkt. 83.1 · PDF
- Exhibit 04-21-2021 EmailExhibit · Dkt. 83.2 · PDF
- Exhibit 04-20-2021 Email AdvertisementsExhibit · PDF
- Exhibit 10-09-2023 and 10-10-2023 EmailsExhibit · PDF
- Exhibit Photo ScreenshotExhibit · Dkt. 83.5 · PDF
- Clerk's Notice of Release of Exhibit(s) provided — USA v. Alexandra Acosta (Dkt. 86, S.D. Fla.)PDF
- Motion for Extension of Time to File Post-Trial Motions — USA v. Alexandra Acosta (Dkt. 94, S.D. Fla.)Motion · PDF
- Motion for New Trial (Rule 33, FRCP) by Alexandra Acosta. Responses due by 8/9/2024 — USA v. Alexandra Acosta (Dkt. 100, S.D. Fla.)Motion · PDF
- Motion for Acquittal (Rule 29, FRCP) by Alexandra Acosta. Responses due by 8/9/2024 — USA v. Alexandra Acosta (Dkt. 99, S.D. Fla.)Motion · PDF
- Exhibit 3Exhibit · Dkt. 99.3 · PDF
- Exhibit 5Exhibit · Dkt. 99.5 · PDF
- Exhibit 6Exhibit · Dkt. 99.6 · PDF
- Transcript of jury trial excerpt testimony of Todd Crevier — USA v. Alexandra Acosta (Dkt. 108, S.D. Fla.)Transcript · PDF
- Transcript of jury trial excerpt testimony Joana Hely — USA v. Alexandra Acosta (Dkt. 109, S.D. Fla.)Transcript · PDF
- Transcript of jury trial excerpt testimony Victoria Hernandez — USA v. Alexandra Acosta (Dkt. 110, S.D. Fla.)Transcript · PDF
- Transcript of jury trial excerpt Closing Arguments of Counsel as to Alexandra — USA v. Alexandra Acosta (Dkt. 111, S.D. Fla.)Transcript · PDF
- Response in Opposition by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 112, S.D. Fla.)Response or reply · PDF
- Defendant's Motion for Downward Departure Variance and Sentencing Memorandum — USA v. Alexandra Acosta (Dkt. 115, S.D. Fla.)Motion · PDF
- Exhibit LHPD Recommendation LettersExhibit · PDF
- Exhibit BSO Employee ReviewsExhibit · PDF
- Exhibit BSO Commendation LetterExhibit · PDF
- Exhibit Character Reference LettersExhibit · PDF
- Exhibit Letter from Amber RhoadsExhibit · PDF
- SENTENCING MEMORANDUM by USA as to Alexandra AcostaSentencing memorandum · PDF
- JUDGMENT as to Alexandra Acosta (1), Count(s) 1s, 2s-3s, 4s…Judgment · PDF
- Notice of Appeal by Alexandra Acosta — USA v. AlexandraNotice · PDF
- Unopposed MOTION to Travel by Alexandra AcostaMotion · Dkt. 122 · PDF
- Acknowledgment of Receipt of NOA from USCA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 124, S.D. Fla.)PDF
- COURT REPORTER ACKNOWLEDGMENT as to Alexandra Acosta re 120…PDF
- Stipulation for Substitution of Counsel by Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 129, S.D. Fla.)Stipulation · PDF
- COURT REPORTER ACKNOWLEDGMENT as to Alexandra Acosta re 125…PDF
- Transcript of Motion as to Alexandra Acosta held on 05/28/2024 — USA v. Alexandra Acosta (Dkt. 132, S.D. Fla.)Transcript · PDF
- TRANSCRIPT of Jury Trial as to Alexandra Acosta held on 06/03/2024 before Senior…Transcript · Dkt. 134 · PDF
- TRANSCRIPT of Jury Trial as to Alexandra Acosta held on 06/04/2024 before Senior…Transcript · Dkt. 135 · PDF
- TRANSCRIPT of Jury Trial as to Alexandra Acosta held on 06/05/2024 before Senior…Transcript · Dkt. 136 · PDF
- Transcript of Sentencing as to Alexandra Acosta held on 08/27/2024 — USA v. Alexandra Acosta (Dkt. 137, S.D. Fla.)Transcript · PDF
- NOTICE of Appellate Status by Alexandra AcostaNotice · PDF
- STATUS REPORT by Alexandra AcostaDkt. 145 · PDF
- Certified and Transmitted Record on Appeal as to Alexandra…PDF
- STATUS REPORT by Alexandra AcostaDkt. 150 · PDF
- STATUS REPORT (Appellate) by Alexandra AcostaDkt. 151 · PDF
- Notice of AppearanceNotice · PDF
- Response in Opposition to MotionResponse or reply · PDF
Court, dates and docket numbers are as recorded on the filings.