Court filing

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

Summary

The United States' Witness List for the trial of Alexandra Acosta in United States v. Alexandra Acosta and Vilsaint St Louis, Case 0:23-cr-60170-RNS in the U.S. District Court for the Southern District of Florida, entered 05/30/2024 as Document 62 and submitted by Assistant United States Attorney Trevor C. Jones. It lists the witnesses the government may call in its case in chief: Althea Harris of the Small Business Administration, Samantha Beechan of Cross River Bank, Todd Crevier of Valordog LLC, two Internal Revenue Service witnesses, two from the Broward County Sheriff's Office, and SA Tonya Johnson of the Federal Reserve Office of Inspector General. The government reserves the right to supplement the list.

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Filed May 30, 2024 in USA v. Alexandra Acosta; one of 166 filings from this case.

Record facts

Court	U.S. District Court for the Southern District of Florida
Filed	2024-05-30

Cite this document

“Witness List by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 62, S.D. Fla.).” U.S. District Court for the Southern District of Florida, No. 0:23-cr-60170-RNS, Doc. 62, filed 2024-05-30. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-alexandra-acosta-flsd-654235/2024-05-30-gov-uscourts-flsd-654235-62-0-doc-62/, SHA-256 62144bc5f2f5b0671d305fc53c93f2614e9a967aeae36c7387ffa93c5b8a0539.

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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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SHA-256: 62144bc5f2f5b0671d305fc53c93f2614e9a967aeae36c7387ffa93c5b8a0539
Our copy: gov.uscourts.flsd.654235.62.0.pdf
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