Trial Exhibits 1, 100-102, 150-154, 200-203, 203a-203h, 300-306 — USA v. Alexandra Acosta (Dkt. 81, S.D. Fla.)

Summary

The Government Exhibit 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, before Hon. Robert Scola, entered 06/14/2024 as Document 81. It lists exhibits including a stipulation on interstate nexus, the SBA PPP loan application file and Bluevine loan records, the SBA forgiveness application and Scratch Inc. records, Acosta's 2018 to 2020 tax returns and IRS audit file, BSO off-duty employment policies and forms, Valordog LLC payment records, bank and Robinhood Markets account records, and emails and DocuSign records involving Victory Taxes and St Louis. The prosecutors listed are Trevor Jones and Adam Love, and defense counsel is Brian Silber.

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Record facts

Full text

1 
 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
 
CASE NO. 23-60170-CR-SCOLA 
 
UNITED STATES OF AMERICA   
      GOVERNMENT EXHIBIT LIST 
 
v.  
 
ALEXANDRA ACOSTA and 
VILSAINT ST LOUIS, 
 
 
 
Defendants. 
_______________________________/ 
 
PRESIDING 
JUDGE 
 
 
Hon. Robert Scola 
ASSISTANT U.S. 
ATTORNEYS 
 
Trevor Jones 
Adam Love 
 
DEFENDANT’S ATTORNEY  
 
 
Brian Silber  
GOV. 
NO. 
DEF. 
NO. 
DATE 
OFFE
RED 
MARKED 
ADMITTED 
DESCRIPTION OF EXHIBITS 
 
001 
 
 
 
X 
Stipulation Re Interstate Nexus  
100 
 
 
 
X 
SBA PPP Loan Application File  
101 
 
 
 
X 
PPP Loan Application Supporting Documents 
102 
 
 
 
X 
Bluevine Records for PPP Loan 
150 
 
 
 
X 
SBA Form 35085 – Forgiveness Application 
151 
 
 
 
X 
Scratch Inc. Contact Information Sheet 
152 
 
 
 
X 
Scratch Inc. Account Statements 
153 
 
 
 
X 
Scratch Inc. Satisfaction Letter 
154 
 
 
 
X 
Forgiveness Payment Confirmation 
200 
 
 
 
X 
IRS Tax Return 2018 Alexandra Acosta 
201 
 
 
 
X 
IRS Tax Return 2019 Alexandra Acosta 
202 
 
 
 
X 
IRS Tax Return 2020 Alexandra Acosta 
203 
 
 
 
X 
IRS Tax Audit File for Alexandra Acosta 2018 
and 2019 Tax Returns 
203a 
 
 
 
X 
IRS Case History Report 
203b 
 
 
 
X 
IRS Tax Audit Civil Penalty Lead Sheet and 
Initial Interview Notes 
203c 
 
 
 
X 
Letter from IRS Re January 21, 2021 Report 
Case 0:23-cr-60170-RNS   Document 81   Entered on FLSD Docket 06/14/2024   Page 1 of 3

2 
 
203d 
 
 
 
X 
January 21, 2021 Report of Income Tax 
Changes 
203e 
 
 
 
X 
Victory Taxes Tax Payer Questionnaires 2018 
203f 
 
 
 
X 
Victory Taxes Tax Payer Questionnaires 2019 
 
203g 
 
 
 
X 
March 29, 2021 Letter from Acosta to IRS 
203h 
 
 
 
X 
April 14, 2021 Final Signed Report of Income 
Tax Changes 
300 
 
 
 
X 
Acosta BSO Action History Report 
301 
 
 
 
X 
BSO Policy Manual Re Off-Duty Employment 
(09/6/18 through 03/01/20) 
302 
 
 
 
X 
BSO Policy Manual Re Off-Duty Employment 
(03/01/20 through 10/24/20) 
303 
 
 
 
X 
BSO Policy Manual Re Off-Duty Employment 
(10/24/20 through 07/09/21) 
304 
 
 
 
X 
2016 BSO Off Duty Employment Form 
(Alexandra Acosta) 
305 
 
 
 
X 
2017 BSO Off Duty Employment Form 
(Alexandra Acosta) 
306 
 
 
 
X 
2018 BSO Off Duty Employment Form 
(Alexandra Acosta) 
400 
 
 
 
X 
Valordog LLC 2019 Form 1099-MISC 
(Alexandra Acosta) 
401 
 
 
 
X 
Valordog LLC Checks to Acosta 2019 
402 
 
 
 
X 
Valordog LLC Check to Acosta 2021 
500 
 
 
 
X 
Suntrust Bank Checking Account Ending 
#7279 Records 
500a 
 
 
 
X 
Account #7279 January 2021 – July 2023 
Statements 
501 
 
 
 
X 
Suntrust Bank Savings Account Ending 
#6716 Records 
501a 
 
 
 
X 
Account #6716 January 2021 – July 2023 
Statements 
504 
 
 
 
X 
Robinhood Markets Account Master Sheet 
(Alexandra Acosta) 
505 
 
 
 
X 
Robinhood Markets Account Statements  
506 
 
 
 
X 
Robinhood Markets Transaction Log 
507 
 
 
 
X 
Gmail Subscriber Record for 
AlexAcosta03@gmail.com 
508 
 
 
 
X 
Robinhood Markets Transaction Emails To 
Alexandra Acosta 
Case 0:23-cr-60170-RNS   Document 81   Entered on FLSD Docket 06/14/2024   Page 2 of 3

3 
 
600 
 
 
 
X 
Gmail Subscriber Record for 
VictoryTaxes@gmail.com 
601 
 
 
 
X 
Composite Exhibit of 02.01.21.Email 
Correspondence 
602 
 
 
 
X 
DocuSign Record for Victory Tax 
Group/VictoryTaxes@gmail.com 
603 
 
 
 
X 
Composite Exhibit of 02.02.21.Email 
Correspondence 
604 
 
 
 
X 
DocuSign Email from BlueVine with PPP Loan 
Records 
605 
 
 
 
X 
02.04.21.Email Re PPP Application Accepted 
606 
 
 
 
X 
03.16.21.Email Re Stimulus Check for Child 
608a 
 
 
 
X 
02.16.21.Email with St Louis 
608b 
 
 
 
X 
02.22.21.Email with St Louis 
608c 
 
 
 
X 
03.01.21.Email with St Louis 
608d 
 
 
 
X 
03.23.21.Email with St Louis 
609 
 
 
 
X 
04.02.21.Email with St Louis Re Forgiveness 
and Tax Case 
610 
 
 
 
X 
04.19.21.Email to St Louis Re Scratch 
611 
 
 
 
X 
04.21.21.Email to St Louis with Gmail Login 
612 
 
 
 
X 
04.21.21.New Device Login Email Notification 
613a 
 
 
 
X 
Verizon Subscriber Records 
613b 
 
 
 
X 
Verizon Call Logs February 1, 2021 through 
February 3, 2021 
613c 
 
 
 
X 
Verizon Call Logs April 20, 2021 through April 
21, 2021 
614 
 
 
 
X 
04.21.21.Email from Scratch Re Loan 
Forgiveness 
1000 
 
 
 
X 
Picture of Victory Taxes 
 
Case 0:23-cr-60170-RNS   Document 81   Entered on FLSD Docket 06/14/2024   Page 3 of 3

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