Exhibit 1 — USA v. Alexandra Acosta (Dkt. 81-1, S.D. Fla.)

Record facts

U.S. District Court for the Southern District of Florida · No. 0:23-cr-60170-RNS · Doc. 81-1 · 2024-06-14 · 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. 
___________________________________/ 
 
TRIAL STIPULATION REGARDING  
COMMUNICATIONS BY WIRE IN INTERSTATE COMMERCE 
 
 
The United States of America and Defendant Alexandra Acosta (the 
“Defendant”), through their respective undersigned counsel, hereby stipulate 
and agree to the following facts: 
 
As alleged in Count 4, the disbursement of SBA loan number 1554728404 
from Lender 1 in the approximate amount of $20,180, by Automated Clearing 
House transfer to SunTrust Bank account number ending in 7279, was a 
communication transmitted by wire in interstate commerce on or about 
February 4, 2021. Among other things, Lender 1’s server that initiated the 
disbursement of the loan was in Pennsylvania, and the ACH transfer to SunTrust 
Bank account number ending in 7279 was sourced form Lender 1’s bank, which 
was a bank headquartered in Tennessee.   
Acosta GX 1 [0001]
Case 0:23-cr-60170-RNS   Document 81-1   Entered on FLSD Docket 06/14/2024   Page 1 of 2
23-60170-CR-RNS
1

 
The United States and the Defendant further stipulate and agree that the 
United States would prove the above-stated facts beyond a reasonable doubt 
with evidence admissible at trial under the Federal Rules of Evidence, including, 
but not limited to, testimony and records from Lender 1.  
 
 
DATED: May 11, 2024  
      MARKENZY LAPOINTE 
      UNITED STATES ATTORNEY 
 
By:  __________________________ 
       TREVOR C. JONES 
       Assistant United States Attorney 
       FL Bar No. 0092793 
       299 E. Broward Blvd., 7th Floor 
       Fort Lauderdale, FL 33301 
       Tel: (954) 660-5671 
       Fax: (954) 356-7336 
       Email: trevor.jones@usdoj.gov 
 
        
         
  
 
_____________________________ 
Brian Silber, Esq. 
Fla. Bar. No. 640646 
Tel: (954) 462-3636 
Email: silberlaw@gmail.com 
 
Attorney for Alexandra Acosta 
 
Acosta GX 1 [0002]
Case 0:23-cr-60170-RNS   Document 81-1   Entered on FLSD Docket 06/14/2024   Page 2 of 2

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