Exhibit A — USA v. Bruey et al (Dkt. 101.1)

Record facts

U.S. District Court for the Middle District of Florida · No. 2:21-cr-00074 · Doc. 101-1 · 2022-06-21 · Docket on CourtListener

Full text

Item A 
Anthony purchases two motorcycles on 5/15/20. Amber 
pays by check in amount of $3,630.54. 
DEFENDANT'S 
i 
EXHIBIT 
I 
A 
Case 2:21-cr-00074-TPB-K_D     Document 101-1     Filed 06/21/22     Page 1 of 19 PageID
575

NEW TAG O TRANSFER tllG 0 
OFF-ROAD O TITLE ONlY 
0 
HONDA 
SUZUKI 
CAN-AM 
CYCLE & WATERCRAFT, INC. 
BILL OF SALE 
YAMAHA 
POLARIS 
SEADOO 
3441 COLONIAL BLVD, SUITE 1 • FORT MYERS, FL 33966 
www.sunsportscycle.com • E-mail: salas@sunsportscyole.com 
Male 
SS# 
xx 
____ Female _ __ _ 
(239) 277-7777 • FAX (239) 939-3598 
SOLD 
N 
:io 
SERIAL NO.: 
MILES: 
SOLD 
SERIAL NO.: 
MILES: 
COLOR: 
TRADE ONE: 
SERIAL NO.: 
MILES: 
COLOR: 
TRADE TWO 
SERIAL NO.: 
MILES: 
COLOR: 
ACCESSORIES 
ADDRESS: 
C.S.Z. 
ACCT.# 
GOOD TILL: 
SPOKE TO: 
WARRANTY • l:UARAHTEE 
USED 
VE}4tCLE 
□ 
USED 
111altlCLC 
SHOUID MtCIIANICII.L \'¥011~ 8( REQUIR£0 011 THIS VIHICI.E v.ffHIN JO DA~ 
FROM VENICL£ oim OF PURCHASE, WE SIIAll PROCf£D ON BUYER'S 
ORDOIS 11/0UR SH0PNIDlUf>l'I.Y AU PARTS MD WOii O11.AWISOIIASlS 
Ill/YO.I PA'l'S DWC-lillF o, NATIONAi. Plll!USHED PlltcES AHO \.ABOR. HO 
GUARAHTE! ON MOD£l OR MllO.GE 
□ 
THIS V£H10.E SOLD ·AS IS". NO WARAAHTY Q'I 'ffllllAI. ACREBIENT; 
ll£P1!'5.ENTAT10N WILL ar PtH0,110 
oCALcn i;cnviets • 
• 
Thia oherCt r1pruon11 CO<! and p(olft t, tltuclkf/llcolat for llerns. •onlcos ind 
pttp•r•U•n1• .,,w o,d u••d ,•hk.t-a. af'd ~cf• t•~ s•ot ak-YelM•~ 
SALESPERSON: 
M-C'HRTS QABP~ZZI 
FIRST 
SS# 
0 .0 .8. 
1985 
Age 
34 
D.0 .8. 
DL# 
DL# 
PRICE 
AS$EfJIBLY,. , . 
--ACCESSORIES: 
SUB-TOTAL 
TRADE AtLOWANCE 
SUB,.TOTAL 
DEALER SERVICE FEES & DOC. FEES• 
FL TIRE & BATTE~Y WASTE FEE 
EXTENDED SERVICE CONTRACT 
OTH.Elh.-
SALES TAX 
ESTIMATED REGISTRATION FEES 
CREDIT INSURANCE 
PHYSICAL DAMAGE INSURANCE 
OTHER .... 
OTHER 
,. 
• c' 
t 
• 
I 
'1 
SUB-TOTAL 
PAY Ol=F 
TOTAL 
LESS DEPOSIT 
BALANCE DUE 
CASH OR CHECKS RECEIVED 
BALANCE 
ACCEPTANCE BY PURCHASER: Thi$ acknowledges that I have received 
tlle above In .atlsf11c:tory condition. I have recttlved a copy of this blll of sale 
wflicil wae.algned In lrlpllcate. t havo read and ·unclemlond tn)d ~ccepl the 
terms of the guarantee. Deposit non-refundable unless fiJJariclng cannot be 
Obtained. I hereby etnte 111811 arn 10 'yearis ot age.°' ofder. All, SALES 
ANAL 
SIGNED: X _.~ ~~-:-:---,---,-,,~/L
-
.._,.,..~c.....,-,-
- ___ _ 
~~~onw. 
LIEN HOLDER 
Ca~s ... h _____ D"""e"""a...,l _ ______ 
_ 
Case 2:21-cr-00074-TPB-K_D     Document 101-1     Filed 06/21/22     Page 2 of 19 PageID
576

SUN SPORTS CYCLE & WATERCRAFT 
INC. 
3441 COLONIAL BLVD #1 
FORT MYERS, Fl 33966 
239-277-7777 
Cust~ffl!~r, t# .. ;::-~ ~r;~~~-:,~:·.,~·Jl~::::!·\.-.~~-?)tY~~'"-!:;·~;: :}'~~~i . l~ 
BRUEY, ANTliONY 
LEHIGH ACRES FL -
Major Units 
Stoc:k # 
Vear 
Mnkc 
Model 
R00040'1 
2020 
SSR 
SR189-20--Bl 
R000318 
2020 
SSR 
SX50-A 
Major Units 
Foes & Insurance 
Unit Price 
$2,927.04 
Doc Fees 
freight 
$0.00 
L.Jcense fees 
Dea.lCI' Prep 
$0.00 
CuslOflJer Rebate 
Total Unit 
$2,ll27.U 
Total Foos 
Installed 
$0.00 
Total Insurance 
Nol Installed 
.00 
Total Additions 
$0.00 
Vohlde Ta)( 
$0.00 
Sale:i Te)( 
$216.60 
Total Tax 
$216.60 
Total Prov Pnymcnl:s 
$3,630.54 
Additional Pmt 
$0.00 
Oeferrod Payment 
$0.00 
Manf. to Cust Rebate 
10.00 
Total Down Payment 
$3,630.S4 
Trade Allowance 
$0.00 
Less Trado P.a):oif 
$0.00 
Trade Equity 
$0.00 
Tax Detail 
' 
~' 
-l 
Sales Deal Recap' 
'! 
. o;al NLmber.-
oeai pat~;' 05115/2020 
Oellveiy Dale:; 05/15/2020 
F.lnaize<1 Date:\ 05n s12020 
~ P.aym1[nt Due:; 06/14/2020 
Model Nome 
VIN 
SR189 
sxso 
Extras 
$399.90 
nre Fee 
$4.00 
$81.50 
Battery foe 
$1.50 
$0.00 
Dl$Cl"ellon&ry Tax 
$0.00 
$481.40 
$0.00 
Extra Uoo S - Unlls 
$0.00 
$0.00 
Extra Line 6 • Units 
$0.00 
Seivlce Contract 
$0.00 
Property / Ual>lflty 
$0.00 
Prepaid Maintenance 
$0,00 
Gap Insurance 
$0.00 
Cred Card SLrcharge 
$0.00 
netwheel Con1ract 
$0.00 
Extra Line 5 • F&I 
$0.00 
lJVPRO 
$0.00 
Total Extrac 
$5.50 
Category 
SALES TAX 
Detall 
STATE SALES TAX 
Taxable Amount 
$3.332.44 
Percent 
Amount 
6.50% 
$216.60 
Total Pr1c:o 
$3,630.54 
less Down _____ 
S3_.._63_.O ..... 5 ...... 
4 
Amount Financed 
$0.00 
Flnance Charge 
$0.00 
Total of P.a. tints 
·so.OD 
Rnancing 
Term 
APR 
Monuil ?aymeni 
0.00% 
$0.00 
Case 2:21-cr-00074-TPB-K_D     Document 101-1     Filed 06/21/22     Page 3 of 19 PageID
577

SUN SPORTS CYCLE & WATERCRAFT 
INC. 
3441 COLONIAL BLVD #1 
FORT MYERS, FL 33966 
239-27f-77TT 
I • • 
" .· .,,; 
•ooa ,eor: ';; ,-t,:,., .:_:;, •·. ~ 
1 
~ . :,-c~·:,;f':-:;r; !-< 
ANTHONY BRUEY 
LEHIGH ACRES, FL -
2020 
2020 
Desalptlon 
Noles 
SSR 
SSR 
SR189-20-Bl 
SXSO-A 
. 
-Plate 
~ ,i/;;1?1.
1 '. 
l<11Y !39ard. ..:::;!·. :Ggonytt~ 
0,00 
0.00 
Check: $3.630.54 
bBnk of amerlca CK#10008 
04/29/2021 12!38 PM 
Case 2:21-cr-00074-TPB-K_D     Document 101-1     Filed 06/21/22     Page 4 of 19 PageID
578

Amount: 
$3,'30.54 
ACC0'1tlt: 
Dank. N\lfflbe r ; 
Slectron1c 8ndorsemencs: 
03t.C 
05/22/2020 
O:i/U/1020 
Scqueoce 
l 
t 
r 
Se.qtJeoce Number: 
CApture Date: 
Check !lumber: 
Bank I 
llndro Type 
05/22/2020 
10000 
TRN 
RAC 
Rtn Loc/BOPD Y 
Pay e •• ,k 
N 
.. , 
Banlt Name 
WBLLS !'ARGO BJ\IIK. NA 
BANK OP /\MERICA, NI>. 
iooaa 
·- ; 
' 
Case 2:21-cr-00074-TPB-K_D     Document 101-1     Filed 06/21/22     Page 5 of 19 PageID
579

Item B 
Anthony purchases two off-road vehicles on 6/5/20. 
Amber pays by check in amount of $29,214.93. 
Case 2:21-cr-00074-TPB-K_D     Document 101-1     Filed 06/21/22     Page 6 of 19 PageID
580

SUN SPORTS CYCLE & WATERCRAFT 
INC. 
3441 COLONIAL BLVD #1 
FORT MYERS. FL 33966 
239:?-77_-77}7 
I 1•• ·; ,~:. '"'!:-::~ •";: 
(•• 
• 
,. 'I 
,cual11war:, •. 
BRUEY, ANTHONY -
LEHlCH ACRES FL -
Stocki 
Yn.r 
11001615 
20-20 
Y007671 
2020 
Major Units 
Unit Price 
$23,098.00 
Freight 
$1,050.00 
Dealer Pree 
$700.00 
Total Unit 
$24,848.00 
Installed 
$0.00 
Not Installed 
$0,00 
Total Additions 
$0,00 
Vehtclo Tax 
$0.00 
Sales Tax 
$1.661,53 
Total Tax 
$1,661.53 
Total Prov Payments 
$29,214.93 
Additional Pml 
$0,00 
Deferred Paymonl 
$0.00 
Mani. lo Cust Rebate 
$0.00 
Total Down Payment 
$29,214.93 
Trade Allowance 
$0.00 
Less Trade P:i~ff 
S0.00 
Trade Equity 
$0.00 
Mak,. 
HONO,O. 
YMIAHA 
Major Units 
Model 
SXS10S4L 
TTR110EL 
Fees & Insurance 
Doc Fees 
License Fees 
Customer Rebate 
Total Fees 
Total lnsuranco 
Tax Detail 
Model Noma 
TALON1000X◄ 
TT-R110E 
$399.90 
$81.50 
$0,00 
$481.40 
$0.00 
VIM 
EJ(tras 
Tlre Fee 
Battery Fee 
D'scretlona,y Tax 
Extra Line 5 • Un ts 
Extra Line 6 - Unts 
Service Contract 
Property/ LlablLty 
P1epald Mall'ltenanee 
Gap lns1tance 
Cred Card Surcharge 
Tire/Wheel Contracl 
Extra Line 5 • F&I 
UV PRO 
Total Ex.tras 
Category 
D~tall 
Taxabla Amount 
$2-1,504.45 
$2,942.45 
Parcenl 
6.0 % SALES TAX 
SALES TAX 
STATE SALES TAX 
STAl E SALES TAX 
Total Price 
$29,214.93 
Less Down ___ 
_.$ ..... 
29..,,,a:..21""'4.;.;:.9_3 
Amount Financed 
$0.00 
Finance Charge 
$0.00 
Total of Pa 
enls 
.00 
Financing 
Term 
APR 
Month Pa menl 
6.00% 
6.50% 
1 
0.00% 
S0.00 
$6,00 
S3.00 
$25.00 
$0.00 
$0.00 
$0.00 
$2,190.00 
$0.00 
$0.00 
$0.00 
$0.00 
$0.00 
$0.00 
$0.00 
$2,224.00 
A'"ount 
$1,470.27 
$101.26 
Case 2:21-cr-00074-TPB-K_D     Document 101-1     Filed 06/21/22     Page 7 of 19 PageID
581

SUN SPORTS CYCLE & WATERCRAFT 
INC. 
. - Sal'ijloeal Deposit Re~ei'pt .. 
O~ea[. w,be~-
3•1'11 COLONIAL BLVD # 1 
FORT MYERS, FL 33968 
. =t·-Ceshler. A-SUZANNE PITTMAN 
,c.; ".'.' \, 0~111· 06/0li/2D20 
239-277-7777 
• . 
vt1i'JJ:1-J1unbiir · 
'..Pea( for:: : ..... 
ANn;ONY BRUEY 
,;>""? 
• 
. , ... 
LEHIGH ACRES, FL-
Units for this Ooal 
iv~-·t , .E\,:'."::u .. 1,: .,.~~*~ Ti'/·;,(:;.iJ~:;:, ,-1S : 1-:t(n.im))bl ~-:.1r ... ,1;,:-tit• '"'.• · ·~
1~~, ;e ·· 
~,ga .. 
- ..._.,.1s 11.•M""f 
• !.p ~"' •
• , .. , .,.,,~ -~ 
.. ..;.. ---t •'1",;.a:U::..- -~' ·- .p • ...;.-E} _,"C 
-
"" :..~ ..... a-. 
2020 
HONDA 
SXS10S◄L 
2020 
YAMAHA 
TTR110B. 
Description 
Notes 
Check; $29.214,&3 
04n9no21 12:40 PM 
~f ~Kiiy'Boan1'.; ?' ~ _~O'tj.,~---a 
0.00 
0.00 
Case 2:21-cr-00074-TPB-K_D     Document 101-1     Filed 06/21/22     Page 8 of 19 PageID
582

NIW t'41J O 'lRANSFlR TAG 0 
OFF-ROAD O TITLE ONLY 
0 
SUN 
PORfS 
HONDA 
SUZUKI 
CAN-AM 
CYCLE & WATERCRAFT, INC. 
BILL OF SALE 
YAMAHA 
POLARIS 
SEADOO 
3441 COLONIAL BLVD, SUITE 1 • FORT MYERS, FL 33966 
www.sunsportscycle.com • e:mail: sales@sunsportscycle.com 
Male 
XX 
Female 
----
----
S S # 
(239) 277-7777 • FAX (239) 939-3598 
Sold To: rum:IY, A!ITHotW 
------------
SS # ---,----,.--------
D. O. B. ~
Age __ 
3_4 
Address 
City 
LKHIGH ACRES 
tate 
FL 
Zip~ 
D.0.B, 
DL# 
Phone: (Home)- - -(Bus.)_.....,..... ___ 
_ 
DL# __________ 
_ 
SOLD 
N 
::20~ 0 H<»DlA 
:,..ot:4-L 
SERIAL NO.: 
MILES: 
0 
COLOR: 
'1AV 
SOLD N 
.ao.ao YAMAHA 
Tl'lUl..O!lL 
SERIAL NO.: 
JYACIUSJiLA007671 
MILES; 
0 
COLOR: 
BT,lT 
SOLD 
' 
SERIAL NO.: 
MILES: 
COLOR: 
TRADE ONE. 
SERIAL NO.:. 
MILES: 
COLOR: 
TRADE lWO 
SERIAL NO.: 
MILES: 
COLOR: 
ACCESSORIES 
DBcr..IImD: WARRAlffY 
VIP MAINTBNAN~rl:'r\ ~ 
**!••••• ATV ONLY •••••••• 
I . 
wn n1IR 
-
/ //J J:!'Rnnr.n 
OPKRATR THIS UR'IT? X ~ 
PAY OFF TO: 
ADDRESS: 
C.S.Z. 
ACCT# 
GOOD TILL: 
SPOKE TO: 
USED 
WI\RRANIY 
GUARANTfE 
. 
VEHICLE 
5HDULD MECKANICAL WORK ft[ REQUl~[D ON TlilS YEklCLE WITHIN 30 DAYS 
D 
rROM VEHICLE DJiTE OF PURCIIASE. WE SHAU PllOCEEO ON BUYER'S 
ORDERS IN OUR SIIOPANOSUPPLYALL PARTS ANO IABOROH ASO/SO BASIS 
IUYER PAYS DIIIE.JIAl F OF NATIONAL PU0USHFD PRICCS AND LAllOR, NO 
USED 
GUARANTEE ON MODEL OR MILEAGE 
vfnlilCU: 
i HISVEHiClESOLO "AS IS'. NO WARRANTYORY£RftALACREEMENI; 
REPIIESENTAnON WILL BE &ll«>IN0. 
01!:AUR SfFIVl«;e" 
This dn!•C• reprounts oo,I and ,,oltlo IU ldler/ilHftr 101 Uer,,o, •- Ml 
,,ep,n1Uu to new illnd \IHd ""'!UN, end p1■po1VIC dH • .s• ..-alfflt •·* 
PRICE 
-
$:l3,099.00 
FREIGHT 
$1,050 .00 
ASSEMBl.Y 
:)JUU . 00 
ACCESSORIES 
ou.oo 
SUB-TOTAL s:u.e•e.oo 
TRADE ALLOWANCE 
~0.00 
SUB-TOTAL 
~ ... ,.,848.00 
DEALER SERVICE FEES & DOC. FEES* 
199.9:S 
FL TIRE & BATTERY WASTE FEE 
$.9.00 
EXTENCEO SERVICE CONTRACT 
(i'.l,l.~0.00 
OTHER 
Pr1.or1ty Mai.ntcnancc 
$0 . 00 
SUB-TOTAL $.37.446.90 
SALES TAX 
$1.Ei8Ei.53 
ESTIMATED REGISTRATION FEES 
~81.50 
CREDIT INSURANCE 
$0.00 
PHYSICAL DAMAGE INSURANCE 
OTHER 
Gap Coverage 
$0.00 
OTHER 
Tire 6: Wheel 
$0.00 
OTHER 
Pind it lfow GPS 
$0 . 00 
OTHER 
UV Protec:ticm 
$0 . 00 
SUB-TOTAL S:l9.Jl4 . 93 
PAY OFF 
Z,0 . 00 
TOTAL $J9,JU.93 
LESS DEPOSIT 
eo.oo-
BALANCE DUE 
~::.19 .::.114 . 93 
CASH OR CHECKS RECEIVED 
~0.00 
BALANCE 6:19,:114.93 
,ACCEPTANCE BY PURCHASER: This •dmov.Codgos lhat I have roc:eNOd 
the above in satlrfac:tory condlllon I hava roceivfld a copy of this blII of aale 
which was signed In friplcate. I have read and understnnd and accept the 
terms of I.he guarantee. Deposit non-refundable un~s nnandng cannot be 
obtained. I hereby stale that I am 18 yeeis or ago or older. ALL SALES 
FINAL 
SIGNED: X-~ 
~ 
..--.. 
/)===-~ 
ll!i<eW~~-
APPROV.ED: 
DATE: k(5 /to SIGNED: X 
===~~~"-:e<t~OIS:,.4-:,::-::0l,-::,l!Wc-,!!"!.'2!':=,.,,.-r:J· 
---e,-,-a_s_rt'i_"'m~e-~-,-,-o,...,.tlpt_Ol_•_to_P,-Qf-ltl-,---. --
fT~ i"}{JSM!'l!i!T 
SALESPERSON: __ -==--------....,...,..,=---
ARST 
I.AST 
LIEN HOLDER 
Case 2:21-cr-00074-TPB-K_D     Document 101-1     Filed 06/21/22     Page 9 of 19 PageID
583

./,\J.c-~7..,~-71 f~ "::--::.;rt 
l¼:. ~~-:: ~ --~·12' • .-
' • "ltl 
VDICU XDD!ffl'ICHXON BO. 
IINUKK 110. 
VBOSR- 8018467 
Sffil'PmO UXGllf 
1443 . 0 
mu 
RONDA 
noon. HH 
;ao:ao 
l 
B<mlr Tl'H 
lale).DI'SP 
l'IU ,'1"SD 
999 cc 
MULTX:PUR 'CJ'l'XLI'.fl ')BR 
IJ. P . (S. 1 .~ 
uut.s 
104 . 0 
4 
R/NHL 65 . 0 
no.ens. 
BJU10t 
2 
104.0 
SICllDS Olt no,on 
TALON1000X.4 
SXS10S4 
25~310 
1, TH{ UIOf~IG-(D AUTMOAllE0 RORESClCUllVE Of THE C0HPANY. AMI Dl CORPOUTIDH II.Ulen 8El0~. HERm IIRTIFY 
l llAl THf Nfll Y(HlClE m cRIO!O 
ABOYE IS lHE PROPERlY OF 111£ SAID COIIP>.HV. flll!I Oft CORPORATIDH AHO IS 
TllAHSfEAlEO OH TIIE AMlYf me AHO UHOt:R THE llllOICE NUH8EA 11DIC4TU 10 TIIE f0llOIIIH6 ommuroR CR IEAUR. 
ffAIII: or DISDIBUl'OI, Dill.Kl, l:'l'C. 
SON SPORTS CYCLE & WATERCRAFT, lNC. 
SON 8POR'l'S CYCLB & WATERCRAFT 
THIS VBHICLB NAS DOT 
MANUPACTORBD l'OR OSlt 
ON PllBLlC STRBBTS, 
ROADS• OR HIG~S ~ 
3441 COLO«IAL BLVD 
PORT MYBllS, 
PL ,33966 
IT 15 FUUllU CUITIFl[(I r!IAT tuts 11>.S TII[ nm TAAl!Sr£11 Of SIICll 1m1 WffflClE Ill IJIOUARY TRADE MID COllllRCC. 
¥J-
OY:, ______ ___,;;,;.,..G..-----------
(SIGNATIJAE OF~ 
IEPIESeITATIVE) 
VICE PRESIOElfT 
Or:1- .- 0 280 
) 
..... 
Case 2:21-cr-00074-TPB-K_D     Document 101-1     Filed 06/21/22     Page 10 of 19 PageID
584

l\mOUnl: 
$29,21'1 .!13 
Accounl: 
' 
I I 
I 
i: 
I 
llectronic Bndoroemenla: 
Date 
OG/L5/~020 
OG/15/2020 
Sequence 
I I 
I 
Sequence Numl.,cr, 
Capture Data: 
06/15/2020 
I 
I 
-~~ I_ · I 
•- -~3°30 I 
Bank I 
Endra lYPe 
TRN 
RRC 
Rtn Loc/BOPD 
Y 
Pay Bank 
N 
t! 
Bank Name 
WRLL& FJ\!IGO DJ\llK, NA 
BANK OF A11EJUCA, llA 
( 
Case 2:21-cr-00074-TPB-K_D     Document 101-1     Filed 06/21/22     Page 11 of 19 PageID
585

Item C 
Anthony purchases another off-road vehicle on 6/9/20. 
Amber pays by check in amount of $6,663.67. 
Case 2:21-cr-00074-TPB-K_D     Document 101-1     Filed 06/21/22     Page 12 of 19 PageID
586

SUN SPORTS CYCLE & WATERCRAFT 
INC. 
3441 COLONIAL BLVD #1 
FORT MYERS, Fl 33966 
239--277-7777 
!~~.0!')';;·:1.;.:;~~~~:~~~YJ?~~J~Y~~[(f6-~~~1~r~J:~~~~f'i'if{~1~.tft 
BRUEY, ANTHONY 
LEHIGH ACRES FL -
Stoel<# 
Year 
P035419 
2020 
Major Units 
Unit Price 
Freight 
Dealer Pree 
Total Unit 
lnstaled 
Not lnstaUed 
Total Additions 
Vehicle Tax 
Sales Tax 
Tola! T-dX 
Total Prev Payments 
Addillonal Pmt 
Deferred Payment 
Manf. to Gust Rebate 
To tal Down Payment 
Trade Allowance 
Less Trade Payoff 
Trade Equity 
Make 
POLARIS 
$5,099.00 
$200.00 
}200.00 
$5,499.00 
$0.00 
$0.00 
$0.00 
S0.00 
$373.47 
f373.4T 
$6,663.67 
$0.00 
$0.ClO 
S0.00 
$6,663.67 
S0.00 
So.oo 
$0,00 
Major Units 
Model 
Z2CNAV17A2 
Fees & Insurance 
Doc Fees 
license Fees 
Customer Rebate 
Total Fees 
Total Insurance 
Tax Detail 
Model Name 
RZR 170 EFI 
S199.95 
540.75 
$0.00 
$240,70 
$0.00 
Category 
6,0 ¾ SALES TAX 
Detail 
STATE SALES TAX 
Taxable Amount 
$6,224.45 
Tot al Price 
$6,663.67 
Less Down ____ 
$ 
__ 6....._66_3_.6_7 __ 
Amount Financed 
$0,00 
Finance Chargo 
$0.00 
Total of Payments 
$0.00 
Financing 
Term 
APR 
Monlhl Pe menl 
VIN 
Extras 
Tire Fee 
$4.00 
Ballery Fee 
$1.50 
Discretionary Ta~ 
$25.00 
$0.00 
Extra Line 5 - Units 
$0.00 
Extra Una 6 - Units 
$0.00 
Service Contract 
$520.00 
Propeity / liability 
$0.00 
Prepaid Maintenance 
$0.00 
Gafl Insurance 
$0.00 
Cred Card SU1charge 
S0.00 
TireM'heel Contract 
t0.00 
Extra Lino 5 - F&I 
$0.00 
UV PRO 
$0.00 
Total Ext,,.~ 
$550 .50 
Percent 
Amount 
6.00% 
$373.47 
0.00% 
$0.00 
Case 2:21-cr-00074-TPB-K_D     Document 101-1     Filed 06/21/22     Page 13 of 19 PageID
587

Ni~ TAG O TRANSFER TAG 0 
OFF-ROAD O TITLE ONLY 
0 
SUN 
PORtS 
HONDA 
SUZUKI 
CAN .. AM 
CYCLE & WATERCRAFT, ·1NC. 
BILL OF SALE 
YAMAHA 
POLARIS 
SEADOO 
3441 COLONIAL BLVD, SUITE 1 • FORT MYERS, FL 33966 
Male 
XX 
Female 
----
----
www.sunsportscycle.com • E-mail: sales@sunsportscycle.com 
S S # 
(239) 277-7777 • FAX(239) 939-3598 
SS# 
1.985 
34 
Sold To: BR.OBY, ANTHONY 
Address ~r:■
=--■-----------
City 
r..BIIIGH J\OU$S 
'fflate 
FL 
Zip 
D.O.B. ----- -
Dl# 
------
Phone: (Home) ---- {Bus.) _ ____ 
_ 
Dl# --- - --------
SOLD 
N 
.2020 PQT.ll.R:t-B 
'.lt~OY7'V17~~ 
SERIAL NO.: 
. 
MILES. 
0 
COLOR: 
"WRT/JHm 
SOLD 
SERIAL NO.: 
MILES: 
COLOR· 
SOLD 
SERIAL NO.: 
MILES; 
COLOR: 
TRADE ONE: 
SERIAL NO .. 
MILES: 
COLOR: 
TRADE TWO 
SERIAL NO.: 
MILES: 
COLOR: 
ACCESSORIES 
DEC!LINED: WARRANTY 
VIP MAINfflNANCE dfl.., 
•••••••• ATV ONI.-Y •••••••• 
r 
I 
•• 
• l\Tn n1IT'III! .. ~, ,~ .. /0 - .... ·::--
opn-oirno ·•rtu.c: UNIT? x 
I½ 
PAY OFF TO: 
ADDRESS: 
C.S.Z. 
ACCT. # 
GOOD TILL: 
SPOKE TO: 
USED 
VEHICLE 
□ 
IJSEO 
VEHIGlf: 
D 
WARRANTY · Gl.lARANT£E 
SHOUlD MECHANICAL \VOflll DE IIEQUIRtD QN JlllS ll(>flCLEW!Tltlll 30 DAYS 
fllOM VEltlCL,: OAfC OF P~tll\S€. Wt SH/W- f'tlOCU O ON OurtJI"$ 
CIRDl:RS IN OUN SHOP AND SUPPLY All PAITTS ANO IAOOR ON A 50/80 BASIS 
8Ul'f!l PAYS OHE,IU\Lf OF NAljOHII~ PUOUSIIEO fRICtSANO U.BOft. NO 
OU,A!Wln'.£ OH MODEL ORJ,ltlU.CE. 
lHISV£>llC\e 50l0 "/1/S 15•. N!) Wl'f'RAl<TYOR VE/IIIALAQR~EH.t:Nr, 
REPl\ESat.TIITION Will B£-11111>;tj(;, 
OEAU:R SERYlCES• 
TI11, ch1·t• rap,11•011 cast anf prolK to 1~• uttet/dNl•1 to, ••ms. ,e"4cff •"' 
p, .. pu«itO'I to rttW 1n'1 u,td ¥1hlt1••• 1:f141 pr-,.•,'1i 4••• CINI of al,...,cuM1. 
a 
PRICE 
$5,099. 00 
FREIGHT 
$JOO. OO 
ASSEMBLY 
$200 . 00 
ACCESSORIES 
~U . 00 
SUB-TOTAL 
ij~,499. 00 
TRADE ALLOWANCE 
r;,u . uu 
SUB-TOTAL 
65,499 . 00 
DEALER SERVICE FEES & DOC. FEES9 
199.95 
FL TIRE & BATTERY WASTE FEE 
S5. SO 
EXTENDED SERVICE CONTRACT 
$S:Jo . oo 
OTHER 
Pr1.or1ty Maintehm!!e 
$0 . 00 
SUB-TOTAL 
$6,J.14 .-JS 
SALES TAX 
6398.47 
ESTIMATED REGISTRATION FEES 
S-lO.?S 
CREDIT INSURANCE 
so.oo 
PHYSICAL DAMAGE INSURANCE 
OTHER 
Gali Coverage 
$0 . 00 
O'T~ER 
Ti~&; W,,.ccl 
tJ0 . 00 
OTHER 
Pind it Row GJ?S 
$0.00 
OTHER 
UV l?rotc:~tion 
$0.00 
SUB-TOTAL 
66. 663.67 
PAYOFF 
eo.oo 
TOTAL 
$6,663 . 67 
LESS DEPOSIT 
$0.00 
BALANCE DUE 
86,663.67 
CASH OR CHECKS RECEIVED 
l;J0.00 
BALANCE 
66,663.67 
AGCEPTAHCE BY PURCHASER: This acknowledges lhal I have recel~od 
tM ebovo in s!'llsfat:10,y i:o~lllon. I have raoolved a copy of thfs b•I of s.ile 
Whleh w~ ~lgnod In triplicate. I ltavo rl)lld end unde!$tand Bild accept the 
l«i1ms or the gui"l'anlou. Oeposl rqn-rofllndl)b_lo unlots linenang cannot be 
clit11lned. !·hereby stoto that I am 1 B years of age or older. ALL SALES 
F1NA.L 
SIGNEO:X ~ 
lhoroij,i~. ""'!' 
APPROVED: ~ 
DATE: , h/w 
NOY!flO~ollhoi:om~ 
~ 
M-r'ffr;fs ~pft.,.7.T 
SIGNED: X --....,.,-~.,....,...--,--,-----,-------
t'a :& ~ 
'-" 
ol • c:o,v d lhl _, 
SALESPERSON: _ _ -==-"'e=--
-
-----...,.,-::,,..---
mST 
I.AS! 
LIEN HOLDER _ ________ ___ _ 
Case 2:21-cr-00074-TPB-K_D     Document 101-1     Filed 06/21/22     Page 14 of 19 PageID
588

Amount: 
$,,663.67 
Sequence Nullbcr: 
AccoWlt: 
C.,pture Date: 
Dank Number: 
Check Nur<bor, 
Bru.
&Sons 
~..$JR ... .p ML. . 
3782634388 
·. f .: 
I 
-•• 
Electronic &ndo,seaente: 
O..te 
Oeq,.>cncc 
Onnk ti 
Endro Type 
06/15/2020 
1.0010 
Rll.C 
06/15/2020 
06/15/2020 
Rtn Loc/BOFD 
Y 
Pay Bank 
N 
1 .! : .. 
-· I 
• ·; I 
.. ., . 
.. :· . 
'. 
' ! ~. 
Bank Na.ma: 
If !ILLS l'ARGO BP.N K, NI\ 
8ANX OF AKERICA, NII 
I. 
63-21/631 
C,.'i 
>~i 
·:E if 
, ,. 
ii 
,: ... 
! I 
~ ~j 
~e 
~ 
•> 
t , " ,, 
.:; 
Case 2:21-cr-00074-TPB-K_D     Document 101-1     Filed 06/21/22     Page 15 of 19 PageID
589

Item D 
On 6/5/20 and 6/9/20 and 6/10/20, Anthony purchases 
recreational vehicle accessories and dothing/safety 
equipment in the amounts of $370.51, $1,937.72 and 
$63-.85, respectively. The total is $2372.08. 
Someone paid these charges at the point of sale and on a 
debit card. 
Case 2:21-cr-00074-TPB-K_D     Document 101-1     Filed 06/21/22     Page 16 of 19 PageID
590

SUN SPORTS CYCLE & WATERCRAFT 
INC. 
3441 COLONIAL BLVD #1 
FORT MYERS, Fl 33966 
239-27T-n77 
r,,·- •'"':---it...---,.,,,, ~ss -• - .. "'""'~&?......,· -
--, 
,~~il:9.: ~~ ~= ~ ~ ; -~ 
~-r" ~t- . ~;.:~ 
ANTHONY BRUEY 
LEMIGH ACRES, LEE, Fl USA -
~- --
-
. ' -z-
-
--
~--
_ .... .. ,.~,.- ·-.; ,--· 
114M. ":\: ~-
, .. ~ 
• .• 
~ 
t.~Sld\'\LS/OE\Lay'\·,:_P,u1·p.,..tl'Ju1Jlber· 
•s.'' '' :• · ,,r~.D"•:;.,....;10n-; ·• .. :'... ':S 
.:J.' • 7."'' ~·} 
-'~"'~ .. -, ...... , . ..1, ... . 
. .., 
. "1--- -
-
i ~
·· 
.:.S9'd.~ 
Specl.!!_Qrtlar,Sin: 
....... 
--~- ~-
·-
... , .. -1.___ 
--·-
Vl!"-4~ ....... ,,..,. _ .... 
~ 
0 
I 
0 
0 23170447 
WINDSHIELD FLFLDING TALON 
$322.95 
$0,00 
$322.95 
0 
0 
0 373'91107 
F-16 GlOVES NAVY/BLUE/WHITE 
S2 
$24.95 
$24..95 
-- !.~•-~~~--.r 
tCal!gory\:,:£1, .~,~ 
..,;. 
SALES TAX 
STATE SAU:STAX 
S1tblol11I 
Salt!s Tax 
Invoice Total 
Amount To Collocl Now 
Total Amount Due 
Ba~ Debil Cards 
<l..~i::~-
~ 
~ 
$22.61 
Thanl( You For Your Business! 
NO RETURNS ON SPECIAl. ORDERS! 
$24.95 
$1.62 
$26,57 
$26.57 
NO RETURNS ON ELECTRICAL PAllTS 0A ACCESSORIESl 
, 
30"'1 RESTOCK; FEE ON ALL RETURNED ITEMS. NO ~URNS ON DISCOUNTED ITEMS, 
HELMETS, WINOSHfELOS, SUN Gl.ASSE.S, OR VISORS. 
NO RETURN ON ITEMS AFTER 15 DAYS OF INVOICE DATE. 
$0,00 
$322.95 
$20.S9 
~J4J.94 
$343.94 
$370.51 
Case 2:21-cr-00074-TPB-K_D     Document 101-1     Filed 06/21/22     Page 17 of 19 PageID
591

SUN SPORTS CYCLE & WATERCRAFT 
INC. 
!$~Joi~~ :::· 
3441 COLONIALBLVO#l 
FORT MYERS. FL33966 
ANlliONY BRUEY 
LEHIGH ACRES, LEE. Fl USA -
fC'9" _ ... .,.. •---t- -r. • • ... 
-:- .-:,, . "'- -~ ..,-•-~j 
i, _S!~' S/Oj,"_1.,?y[t'PJ1lci'A'1 t-!!ilJlbiir.~ 
~•~· 
,._ 
0 
0 
0 3Ck-67107 
0 
0 
0 350-0470$ 
0 
0 
0 482.-G2300 
0 
0 
0 372·93124 
0 
0 
0 482,6,1302 
1 
0 
0 
0 37-5125 
1 
0 
0 
0 37-5164 
0 
0 
0 954593 
0 
0 
0 73-4407l 
0 
0 
0 73-4402$ 
0 
0 
0 37-5182 
0 
0 
0 37-5100 
--=--o·.~-~-:-wr .-r~---'~~~r 4:-.;~ .. ~; 
• , .!)_sciipUDl!J. 
"-
• •. • _ -
·::t:'; ~ Pri~-
.·• 
...;;. •.• _90 
FLY MAVERIK800T BLACK SZ 7 
$129.95 
FLY M)( SOCKS THICK 
$14.95 
BLUE/SLACK 
YOUTK A-5 S BODY ARMOR 
$129 95 
BLACl<JR 
FLY F-16 PANT BLU/BU</HI-VIS S 
$79.95 
MX PLUS-2 SOCKS 
$16.95 
BLACK/YEU..OW F 
FOCUS YOUTH GOGGLE GREY 
$21.95 
W/CLEA 
FLY '19 GOGGLE ZONE Ylli RED 
$34.95 
RE 
STRA-r/\ Y"rn NATlON CLR LENS 
$25.00 
FORMULA ORIGIN HELMET MATTE 
$649,95 
BL 
f0RMULA ORIGIN HELMET 
RE.DNJHIT 
ZONE PRO GOGGLE BLUE/PORT 
W/PI 
f l Y •19 GOGGLE rocus RED 
CLEAR 
Thank You For Your Business! 
$649.95 
$50.95 
$21.95 
Subtotal 
L86SDls0011nl 
Salos Tax 
Invoice TOia! 
Total Amounl Due 
Bank Oeblt CarJ.. 
NO RETURNS ON SPECIAl ORDERS! 
NO RETURNS ON ELECTRICAL PARTS OR ACCESSORIES! 
..l .,. ", ·-: 
~.P.~ :. . 
I S129.9s 
$14.95 
I $129.95 
$63,96 
$16.GS 
$21.95 
$34.95 
$2S.00 
$G49.95 
$649;95 
l59.9S 
$21.95 
30'M> RESTOCK FEE ON ALL RETURNEO ITEMS. NO REl\JRNS ON OISCOIJNTCO rTEMS, 
HELMETS WINOSHIELOS, SUN GlASSES, OR VISORS. 
NO RETURN ON ITEMS AFTE.R 15 DAYS OF INVOICE O.t\TE. 
&i<IN~·Bfk 
s,20.os 
$14.95 
$129.95 
$63.96 
$16.95 
$21.95 
$34.95 
$Z5.00 
~9.95 
$649.95 
$5995 
$21.95 
$1.835.45 
(S15.!19) 
$118.211 
S1.937.n 
$1,937.72 
$1,937.72 
Case 2:21-cr-00074-TPB-K_D     Document 101-1     Filed 06/21/22     Page 18 of 19 PageID
592

SUN SPORTS CYCLE & WATERCRAFT 
INC. 
3441 COLONIAL BLVD #1 
FORT MYERS, Fl 33966 
239-2n-m7 
~ ,~icd•.·::-
~~: 
.. 2~. · 
AN rttONY BRUEY · 
I 
"''":"-
,.,;...::--v ~ 
...... T;--•-..:,-•-- ,-.--::'."""""o.t-~r.· -
s. 
.-
·.•·o_es'clip_lJQ{l.._ ~·~, ·;. ;--::: ... - .. --_ _ • ~ ; 
Price• - ~dffe.',v eln-:._ 
7 J• 
'\: ~-....... 
!~••si2!Y . ' 
SAtESTAX 
FLY '19GOGGLEZONE PRO RED/WH 
$59.95 
$59.9S 
WINDSHIELD FLFLOING TALON 
$322.95 
$322.95 
~~ ,. 
-: 
STATE SALES TAX 
:· ~~~ 
- -- --
~~- _Amow,( .. : .. ..:: 
6.50% 
$24,89 
Thank You For Your Business! 
Subtotal 
Salei Tax 
Invoice Total 
Amounl Prepaid 
, 
Tobll Amour\t Duo 
Banlt Oebll Cards 
NO RE ruRNS ON SPECIAL ORDERS! 
NO RETURNS ON El.ECTRICAL PARTS OR ACCESSORIES I 
30¾ RESTOCK r=EE ON ALL RETURNED ITEMS. NO RETURNS ON DISCOUNTED ITEMS, 
HELMETS, WINOSHIELOS, SUN GLASSES, OR VISORS. 
NO RETURN ON ITEMS AFTER 15 DAYS OF INVOICE DAYE, 
So 
tl$ 
$382.90 
$24.D9 
$407.79 
(f343.94) 
$63.85 
Case 2:21-cr-00074-TPB-K_D     Document 101-1     Filed 06/21/22     Page 19 of 19 PageID
593

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