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

Record facts

U.S. District Court for the Southern District of Florida · No. 0:23-cr-60170-RNS · Doc. 81 · 2024-06-14 · Docket on CourtListener

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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