Witness List by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 62, S.D. Fla.)

Record facts

U.S. District Court for the Southern District of Florida · No. 0:23-cr-60170-RNS · Doc. 62 · 2024-05-30 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
 
CASE NO. 23-60170-CR-SCOLA 
 
UNITED STATES OF AMERICA 
 
v. 
 
ALEXANDRA ACOSTA and 
VILSAINT ST LOUIS, 
 
Defendants. 
___________________________________/ 
 
UNITED STATES’ WITNESS LIST 
 
 
The United States submits the following witness list, which reflects 
witnesses that the United States may call in its case in chief at Defendant 
Alexandra Acosta’s trial.  The United States reserves the right to supplement the 
witness list based on the evidence and arguments presented at trial. 
 
1. 
Althea Harris, Small Business Administration 
2. 
Samantha Beechan, Cross River Bank 
3. 
Todd Crevier, Valordog LLC 
4. 
Victoria Hernandez, Internal Revenue Service 
5. 
Phyllis Kampmeyer, Internal Revenue Service 
6. 
Joanna Hely, Broward County Sheriff’s Office 
7. 
Alex Rodriguez, Broward County Sheriff’s Office  
8. 
SA Tonya Johnson, Federal Reserve, Office of Inspector General 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Respectfully submitted, 
 
    
MARKENZY LAPOINTE 
  
 
UNITED STATES ATTORNEY 
 
BY:      Trevor C. Jones 
TREVOR C. JONES 
Assistant United States Attorney 
Fla. Bar No. 0092793 
500 E. Broward Blvd., 7th Floor 
 
Fort Lauderdale, Florida 33394 
Tel: (786) 564-9109 
Trevor.Jones@usdoj.gov 
 
 
 
Case 0:23-cr-60170-RNS   Document 62   Entered on FLSD Docket 05/30/2024   Page 1 of 1

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