Exhibit List of exhibits marked and admitted at trial by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 72, S.D. Fla.)

Record facts

U.S. District Court for the Southern District of Florida · No. 0:23-cr-60170-RNS · Doc. 72 · 2024-06-06 · 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. 
_
______ / 
PRESIDING 
ASSISTANT U.S. 
JUDGE 
ATTORNEYS 
Trevor Jones 
Hon. Robert Scola 
Adam Love 
GOV. 
DEF. 
DATE 
MARKED 
ADMITTED 
NO. 
NO. 
OFFE 
RED 
/ 
001 
,, 
v 
100 
/ ?
V 
... 
101 
? 
v 
102 
% :> 
V 
150 
l 
V 
-
150a 
150b 
151 
b3 
v 
152 
b ? 
V' 
, 
153 
' 1 
v -
154 
& 3
V 
200 
(?/ y_ 
v 
201 
/,. ,; 
v 
202 
"G/lf 
,/ 
203 
ilcr 
v 
203a 
I 
J 
203b 
\v 
V 
GOVERNMENT EXHIBIT LIST 
DEFENDANT'S ATTORNEY 
Brian Silber 
DESCRIPTION OF EXHIBITS 
Stipulation Re Interstate Nexus 
SBA PPP Loan Application File 
PPP Loan Application Supporting Documents 
Bluevine Records for PPP Loan 
SBA Form 35085 - Forgiveness Application 
Scratch Inc. Initial Login Flow Demonstrative 
Scratch Inc. Forgiveness Application Flow 
Demonstrative 
Scratch Inc. Contact Information Sheet 
Scratch Inc. Account Statements 
Scratch Inc. Satisfaction Letter 
Forgiveness Payment Confirmation 
IRS Tax Return 2018 Alexandra Acosta 
IRS Tax Return 2019 Alexandra Acosta 
IRS Tax Return 2020 Alexandra Acosta 
IRS Tax Audit File for Alexandra Acosta 2018 
and 2019 Tax Returns 
IRS Case History Report 
I/ 
IRS Tax Audit Civil Penalty Lead Sheet and 
Initial Interview Notes 
Case 0:23-cr-60170-RNS   Document 72   Entered on FLSD Docket 06/06/2024   Page 1 of 3

( 
 
203c
c;r 
Letter from IRS Re January 21, 2021 Report
V 
203d
January 21, 2021 Report oflncome Tax
✓ 
Changes
203e
Victory Taxes Tax Payer Questionnaires 2018
v 
203f
✓ 
Victory Taxes Tax Payer Questionnaires 2019
203g
V 
March 29, 2021 Letter from Acosta to IRS
V 
203h
' V
V April 14, 2021 Final Signed Report of Income
Tax Changes
300
t,I 'u 
v' 
Acosta BSO Action History Report
301
V 
BSO Policy Manual Re Off-Duty Employment
l '1 
✓ 
(09/6/18 through 03/01/20)
302
/ 
BSO Policy Manual Re Off-Duty Employment
(03/01/20 through 10/24/20)
303
1/ 
/ 
BSO Policy Manual Re Off-Duty Employment
(10 /24 /20 through 07 /09 /21)
304
l/  
t/ 
2016 BSO Off Duty Employment Form
(Alexandra Acosta)
305
&{ 
V 
2017 BSO Off Duty Employmeu.t Form
(Alexandra Acosta)
306
''q 
✓ 
2018 BSO Off Duty Employment Form
(Alexandra Acosta)
400
l 
✓ /
Valordog LLC 2019 Form 1099.,.MISC
(Alexandra Acosta)
401
G, I, 
✓
Valordog LLC Checks to Acosta 2019
402
S '\
V 
Valordog LLC Check to Acosta 2021
500
, 
T
V 
Suntrust Bank Checking Account Ending
#7279 Records
500a
i)4
✓
Account #7279 January 2021 - July 2023
Statements
500b
Account #7279 March 2021 Checks
501
&( er 
✓
Suntrust Bank Savings Account Ending
#6716 Records
501a
 I
t-{ 
✓
Account #6716 January 2021 :--July 2023
Statements
502
Summary Exhibit for Suntrust Bank 
Statements for Account Ending #7279
503
Summary Exhibit for Suntrust Bank 
Statements for Account Ending #6716
504
l!Lf 
✓
Robinhood Markets Account Master Sheet
(Alexandra Acosta)
Case 0:23-cr-60170-RNS   Document 72   Entered on FLSD Docket 06/06/2024   Page 2 of 3

 
 
505 
t.l'1 
A.,./" 
Robinhood Markets Account Statements 
506 
(.J '-I 
v Robinhood Markets Transaction Log 
507 
b/y 
v 
Gmail Subscriber Record for 
A1ex.Acosta03@gmail.com 
508 
clv 
✓ Robinhood Markets Transaction Emails To 
Alexandra Acosta 
600 
Cle, 
% 
Gmail Subscriber Record for 
VictorvTaxes(a),gmail. com 
601 
tlv 
V 
Composite Exhibit of 02.01.21.Email 
Correspondence 
602 
G/y 
DocuSign Record for Victory Tax 
J 
Group /VictorvTaxes@e:mail.com 
603 
(o/tf 
✓ 
Composite Exhibit of 02.02.21.Email 
/ 
Correspondence 
604 
t, Io/ 
V 
DocuSign Email from BlueVine with PPP Loan 
Records 
I 
/ 
605 
fn/(1 
v 
02. 04. 21. Email Re PPP °Application Accepted
606 
/Cf 
t...---"" 
03.16.21.Email Re Stimulus Check for Child 
607 
Composite Exhibit Emails 
608a 
Cl!/-
e,...,' 02.16.21.Email with St Louis 
608b 
I 

 - 02.22.21.Email with St Louis 
608c 
I 
VJ 
03.01.21.Email with St Louis 
608d 
& 
p 
03.23.21.Email with St Louis 
609 
l(y 
v 04.02.21.Email with St Louis Re Forgiveness 
-
and Tax Case 
610 
I 
04.19.21.Email to St Louis Re Scratch 
611 
\r, 
V 
04.21.21.Email to St Louis with Gmail Login 
612 
fnl/ct 
V 
04.21.21.New Device Login Email Notification 
613a 
r;, I f-f 
v-
Verizon Subscriber Records 
613b 
ti'( 
 
Verizon Call Logs February 1, 2021 through 
February 3, 2021 
613c 
, 
v 
Verizon Call Logs April 20, 2021 through April 
/ 21,2021 
614 
f( 
v 04.21.21.Email from Scratch Re Loan 
Forgiveness 
I 
/ 
V 
 
Case 0:23-cr-60170-RNS   Document 72   Entered on FLSD Docket 06/06/2024   Page 3 of 3

File and source

File

gov.uscourts.flsd.654235.72.0.pdf

Size

357,264 bytes

SHA-256

ff9cd622f73314246045a65eaeab2dd5e2823365c5b279f5fd36644c3a5c9bd9

Our copy

gov.uscourts.flsd.654235.72.0.pdf

Original

PACER (login required)