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Home Court filings USA v. Alexandra Acosta United States v. Alexandra Acosta — S.D. Fla., No. 0:23-cr-60170-RNS Exhibit 5 — USA v. Alexandra Acosta (Dkt. 99-5, S.D. Fla.)

Court filing

Exhibit 5 — USA v. Alexandra Acosta (Dkt. 99-5, S.D. Fla.)

Filed July 26, 2024 in USA v. Alexandra Acosta; one of 166 filings from this case.

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CourtU.S. District Court for the Southern District of Florida
Filed2024-07-26

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“Exhibit 5 — USA v. Alexandra Acosta (Dkt. 99-5, S.D. Fla.).” U.S. District Court for the Southern District of Florida, No. 0:23-cr-60170-RNS, Doc. 99-5, filed 2024-07-26. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-alexandra-acosta-flsd-654235/2024-07-26-gov-uscourts-flsd-654235-99-5-doc-99-5/, SHA-256 8de0b7ae489c4f0a7622b327c5c756b2beab9db9ca4f509caa58d1aafb0b524e.

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Case 0:23-cr-60170-RNS Document 99-5 Entered on FLSD Docket 07/26/2024 Page 1 of 2
Exhibit 5
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Case 0:23-cr-60170-RNS Document 99-5 Entered on FLSD Docket 07/26/2024 Page 2 of 2
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User Repayments () Revisions of client invoice service provider details () Imported details vs. collected details ()
Information Validation () Socure - Information Validation () Socure Watchlist Information ()
Giact Account Verification () Email Age () Social Networks () Change Requests () Business Requests ()
Vendor Portals () Whois Domain () Whois IP () Bizapedia () Bank Data () Liens () TLO ()
TLO Ver2 () Yodlee () Abbyy () AbbyyCloud () MedValue () Ocrolus () Beneficial Owners ()
Exceptions () DDA Eligibility () Payees () Payments () Credit Cards () Bill Pay Config ()
BankTransfers () Checks () Deposit Accounts () MFA () Plaid () Abbyy Tax 941 ()
LN Instant Id Business () Threat Metrix Search () Sentilink () Ekata ()
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gov.uscourts.flsd.654235.99.5.pdf
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539,084 bytes
SHA-256
8de0b7ae489c4f0a7622b327c5c756b2beab9db9ca4f509caa58d1aafb0b524e
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gov.uscourts.flsd.654235.99.5.pdf
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  1. Exhibit 6 — USA v. Alexandra Acosta (Dkt. 99-6, S.D. Fla.)same docket · 2024-07-26
  2. Exhibit 3 — USA v. Alexandra Acosta (Dkt. 99-3, S.D. Fla.)same docket · 2024-07-26
  3. Transcript of jury trial excerpt testimony of Todd Crevier — USA v. Alexandra Acosta (Dkt. 108, S.D. Fla.)same docket · 2024-08-09
  4. Motion for Acquittal (Rule 29, FRCP) by Alexandra Acosta. Responses due by 8/9/2024 — USA v. Alexandra Acosta (Dkt. 99, S.D. Fla.)same docket · 2024-07-26
  5. Transcript of jury trial excerpt testimony Joana Hely — USA v. Alexandra Acosta (Dkt. 109, S.D. Fla.)same docket · 2024-08-09
  6. Motion for New Trial (Rule 33, FRCP) by Alexandra Acosta. Responses due by 8/9/2024 — USA v. Alexandra Acosta (Dkt. 100, S.D. Fla.)same docket · 2024-07-26
  7. Transcript of jury trial excerpt testimony Victoria Hernandez — USA v. Alexandra Acosta (Dkt. 110, S.D. Fla.)same docket · 2024-08-09
  8. Motion for Extension of Time to File Post-Trial Motions — USA v. Alexandra Acosta (Dkt. 94, S.D. Fla.)same docket · 2024-07-16
  9. Transcript of jury trial excerpt Closing Arguments of Counsel as to Alexandra — USA v. Alexandra Acosta (Dkt. 111, S.D. Fla.)same case · 2024-08-09
  10. Clerk's Notice of Release of Exhibit(s) provided — USA v. Alexandra Acosta (Dkt. 86, S.D. Fla.)same case · 2024-06-27
  11. Response in Opposition by USA as to Alexandra Acosta — USA v. Alexandra Acosta (Dkt. 112, S.D. Fla.)same case · 2024-08-09
  12. Exhibit Photo Screenshot — USA v. Alexandra Acosta (Dkt. 83.5)same case · 2024-06-14
  13. Defendant's Motion for Downward Departure Variance and Sentencing Memorandum — USA v. Alexandra Acosta (Dkt. 115, S.D. Fla.)same case · 2024-08-15
  14. Exhibit 10-09-2023 and 10-10-2023 Emails — USA v. Alexandra Acosta (Dkt. 83-4, S.D. Fla.)same case · 2024-06-14
  15. Exhibit LHPD Recommendation Letters — USA v. Alexandra Acosta (Dkt. 115.1)same case · 2024-08-15
  16. Exhibit 04-20-2021 Email Advertisements — USA v. Alexandra Acosta (Dkt. 83-3, S.D. Fla.)same case · 2024-06-14
  17. Exhibit BSO Employee Reviews — USA v. Alexandra Acosta (Dkt. 115.2)same docket · 2024-08-15
  18. Exhibit 04-21-2021 Email — USA v. Alexandra Acosta (Dkt. 83.2)same docket · 2024-06-14
  19. Exhibit BSO Commendation Letter — USA v. Alexandra Acosta (Dkt. 115.3)same docket · 2024-08-15
  20. Exhibit Loan Repayment Docs — USA v. Alexandra Acosta (Dkt. 83.1)same docket · 2024-06-14

Part of: United States v. Alexandra Acosta — S.D. Fla., No. 0:23-cr-60170-RNS · U.S. District Court for the Southern District of Florida · Paycheck Protection Program (PPP) · Criminal prosecutions · Exhibits and declarations · 2024 · Court filings

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