Pandemic Darlings The pandemic economy, in original documents
Home Court filings USA v. Bruey et al USA v. Bruey et al — U.S. District Court, Middle District of Florida Exhibit A — USA v. Bruey et al (Dkt. 184.1)

Court filing

Exhibit A — USA v. Bruey et al (Dkt. 184.1)

Summary

Exhibit A, filed December 13, 2024 as Document 184-1 in United States v. Bruey et al., No. 2:21-cr-00074, in the U.S. District Court for the Middle District of Florida, is a seven-page set of printouts from an inmate account listing deposits from February 7, 2024 to December 1, 2024 by date, transaction type (Western Union or payroll), amount and sender. Account pages show an available balance of $195.94 at the last account update of December 2, 2024 and $21.96 at an update of October 28, 2024, with FRP plan, spending limit and commissary details and a handwritten FRP worksheet.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Filed December 13, 2024 in USA v. Bruey et al; one of 100 filings from this case.

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2024-12-13

Cite this document

“Exhibit A — USA v. Bruey et al (Dkt. 184.1).” U.S. District Court for the Middle District of Florida, No. 2:21-cr-00074, Doc. 184-1, filed 2024-12-13. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-amber-rewis-bruey-flmd-393556/2024-12-13-gov-uscourts-flmd-393556-184-1-doc-184-1/, SHA-256 72465d3ea52edb782cb89e9012faf245a18dab42961036f96528bac6676390bb.

Search CourtListener for this docket number

Full text

Case 2:21-cr-00074-TPB-K_D     Document 184-1     Filed 12/13/24     Page 1 of 7 PageID
Date/Time

12/1/2024 10:06:04 AM
11/14/2024 9:06:04 AM
11/8/2024 8:09:59 AM
11/1/2024 12:07:03 PM
10/12/2024 6:06:34 PM
10/3/2024 3:16:00 PM
9/26/2024 1:07:12 PM
9/23/2024 9:31:43 PM
9/13/2024 2:06:48 PM
9/5/2024 12:55:37 PM
9/4/2024 11:07:10 AM
8/24/2024 10:06:12 AM
8/8/2024 12:13:45 PM
8/2/2024 5:06:40 PM
7/9/2024 5:07:09 PM
7/3/2024 10:43:41 AM
7/3/2024 10:43:34 AM
7/2/2024 12:07:24 PM
6/23/2024 9:06:41 PM
6/6/2024 11:58:35 AM
6/5/2024 4:06:48 PM
$/21/2024 8:06:11 PM
5/9/2024 3:07:07 PM
5/7/2024 2:06:48 PM
4/8/2024 11:25:46 AM
4/4/2024 7:01:47 AM
4/3/2024 9:06:49 PM
3/23/2024 6:06:30 PM
3/7/2024 2:31:41 PM
3/4/2024 4:07:18 PM

On

Transaction Type

Western Union
Western Union
Payroll - IPP
Western Union
Western Union
Payroll - IPP
Western Union
Western Union
Western Union
Payroll - IPP
Western Union
Western Union
Payroll - IPP
Western Union
Western Union
Payroll - FSA
Payroll - IPP
Western Union
Western Union
Payroll - IPP
Western Union
Western Union
Payroll - IPP
Western Union
Western Union
Payroll - IPP
Western Union
Western Union
Payroll - IPP
Western Union

Amount
$200.00
$100.00

$50.03
$150.00
$75.00
$50.68
$90.00
$50.00
$40.00
$70.85
$115.00
$50.00
$50.03
$100.00
$40.00
$30.00
$43.50
$75.00
$20.00
$50.03
$30.00
$85.00
$47.85
$233.00
$100.00
$45.68
$245.00
$50.00
$45.68
$223.00

Ref#

SIPP 1024
SIPP0924
ZIPP0824
ZIPP0724
ZFSA0624
ZIPP0624
ZIPP0524
ZIPP0424
ZIPP0324
ZIPP0224

Sender Last Name

BRUEY
BRUEY

BRUEY
BRUEY

WHITFIELD
BRUEY
WHITFIELD

WHITFIELD
BRUEY

BRUEY
BRUEY
BRUEY
BRUEY

WHITFIELD
WHITFIELD

WHITFIELD
FLOYD

BRUEY
BRUEY

WHITFIELD

Ww

I

lf ™]
4 PRINT
mw a

Sender Zip

wr")

Cy
Case 2:21-cr-00074-TPB-K_D     Document 184-1     Filed 12/13/24     Page 2 of 7 PageID
. Ss

2073 ‘ c=) PRINT |
General Information | Account Balances | Commissary History | Commissary Restrictions | Comments
General Information
Administrative Hold Indicator: No
No Power of Attorney: No
Never Waive NSF Fee: No
Max Allowed Deduction %: 100
PIN: 0383
PAC #: 427013658
Revalidation Date: 22nd
FRP Participation Status: Participating
Arrived From:
Transferred To:
Account Creation Date: 3/7/2023
Local Account Activation Date: 3/8/2023 3:15:13 AM
Sort Codes:
Last Account Update: 12/2/2024 7:23:31 AM
Account Status: Active
Phone Balance: $0.00
Pre-Release Plan Information
Target Pre-Release Account Balance: $0.00
Pre-Release Deduction %: 0%
Income Categories to Deduct From: Payroll Outside Source Funds

FRP Plan Information

FRP Plan Type Expected Amount Expected Rate
Monthly $91.00 0%

Account Balances

Account Balance: $195.94

Pre-Release Balance: $0.00

Debt Encumbrance: $0.00

SPO Encumbrance: $0.00

Other Encumbrances: $0.00

Outstanding Negotiable Instruments: $0.00

Administrative Hold Balance: $0.00
Available Balance: $195.94
Case 2:21-cr-00074-TPB-K_D     Document 184-1     Filed 12/13/24     Page 3 of 7 PageID
National 6 Months Deposits:

National 6 Months Withdrawals:

Available Funds to be considered for IFRP Payments:
National 6 Months Avg Daily Balance:

Local Max. Balance - Prev. 30 Days:

Average Balance - Prev. 30 Days:

_ Case 2:21-cr-00074-TPB-K_D Document 184-1

$1,480.12 2074

$1,352.60
$640.12
$65.95
$265.44
$103.28

Commissary History

Purchases

$69.50
$354.65

Validation Period Purchases:
YTD Purchases:
Last Sales Date:

SPO Information

SPO's this Month: 0
SPO $ this Quarter: $0.00

Spending Limit Info

Spending Limit Override: No
Weekly Revalidation: No
Bi-Weekly Revalidation: Yes
Spending Limit: $205.00
$69.50
$135.50

Expended Spending Limit:

Remaining Spending Limit:

12/2/2024 7:23:31 AM

Commissary Restrictions

Spending Limit Restrictions

Restricted Spending Limit: $0.00

Restricted Expended Amount:
Restricted Remaining Spending Limit:
Restriction Start Date:

Restriction End Date:

Item Restrictions

List Name

List Type

$0.00
$0.00
N/A
N/A

Start Date End Date

Active

Comments

Comments:
Case 2:21-cr-00074-TPB-K_D     Document 184-1     Filed 12/13/24     Page 4 of 7 PageID
PRP Pardcpates Inmates Prior to Team

Inmate Pruoy Arnaloer Rez. No._W03061-SOA_ Counselor A Hedrick

Deposits with the last6 months: S WQ|%

— IFRP payments with the last 3/6 months:

IAS

— TS Exclusion {3 mins-$225/6 mihs-S450): 5S 21\.Se

Vb

(Divided-by30r6) +3: § QO%2. |
CO |

Monthly Payment:

Projected Release Date: 2-223-2b

Obligations: ¥yebst OOD \ lola \ saa

New Contract: | UC la-o0m

Notes:
Case 2:21-cr-00074-TPB-K_D     Document 184-1     Filed 12/13/24     Page 5 of 7 PageID
2076 r 7
‘i EL PRINT ;
General Information | Account Balances | Commissary History | Commissary Restrictions | Comments
General Information
Administrative Hold Indicator: No
No Power of Attorney: No
Never Waive NSF Fee: No
Max Allowed Deduction %: 100
PIN: 0383
PAC #: 427013658
Revalidation Date: 22nd
FRP Participation Status: Participating
Arrived From:
Transferred To:
Account Creation Date: 3/7/2023
Local Account Activation Date: 3/8/2023 3:15:13 AM
Sort Codes:
Last Account Update: — 10/28/2024 7:14:24 AM
Account Status: Active
Phone Balance: $0.00
Pre-Release Plan Information
Target Pre-Release Account Balance: $0.00
Pre-Release Deduction %: 0%
Income Categories to Deduct From: Payroll Outside Source Funds

FRP Plan Information

FRP Plan Type Expected Amount Expected Rate
Monthly $65.00 0%

Account Balances

Account Balance: $21.96

Pre-Release Balance: $0.00

Debt Encumbrance: $0.00

SPO Encumbrance: $0.00

Other Encumbrances: $0.00

Outstanding Negotiable Instruments: $0.00

Administrative Hold Balance: $0.00
Available Balance: $21.96
Case 2:21-cr-00074-TPB-K_D     Document 184-1     Filed 12/13/24     Page 6 of 7 PageID
, 2077 r 5
EL PRINT
S 4
Date/Time Transaction Type Amount Ref# Sender Last Name Sender Zip
10/12/2024 6:06:34 PM Western Union $75.00 33324286 BRUEY 27828
10/3/2024 3:16:00 PM Payroll - IPP $50.68 SIPP0924
9/26/2024 1:07:12 PM Western Union $90.00 33324270 WHITFIELD 28551
9/23/2024 9:31:43 PM Western Union $50.00 33324267 BRUEY 27828
9/13/2024 2:06:48 PM Western Union $40.00 33324257 WHITFIELD 28551
9/5/2024 12:55:37 PM Payroll - IPP $70.85 ZIPP0824
9/4/2024 11:07:10 AM Western Union $115.00 33324248 WHITFIELD 28551
8/24/2024 10:06:12 AM Western Union $50.00 33324237 BRUEY 27828
8/8/2024 12:13:45 PM Payroll - IPP $50.03 ZIPP0724
8/2/2024 5:06:40 PM Western Union $100.00 33324215 BRUEY 27828
7/9/2024 5:07:09 PM Western Union $40.00 33324191 BRUEY 27828
7/3/2024 10:43:41 AM Payroll - FSA $30.00 ZFSA0624
7/3/2024 10:43:34 AM Payroll - IPP $43.50 ZIPP0624
7/2/2024 12:07:24 PM Western Union $75.00 33324184 BRUEY 27828
6/23/2024 9:06:41 PM Western Union $20.00 33324175 BRUEY 27828
6/6/2024 11:58:35 AM Payroll - IPP $50.03 ZIPP0S24
6/5/2024 4:06:48 PM Western Union $30.00 33324157 WHITFIELD 28551
$/21/2024 8:06:11 PM Western Union $85.00 33324142 WHITFIELD 28551
$/9/2024 3:07:07 PM Payroll - IPP $47.85 ZIPP0424
5/7/2024 2:06:48 PM Western Union $233.00 33324128 WHITFIELD 28551
4/8/2024 11:25:46 AM Western Union $100.00 33324099 FLOYD 30087
4/4/2024 7:01:47 AM Payroll - IPP $45.68 ZIPP0324
4/3/2024 9:06:49 PM Western Union $245.00 33324094 BRUEY 27828
3/23/2024 6:06:30 PM Western Union $50.00 33324083 BRUEY 27828
3/7/2024 2:31:41 PM Payroll - IPP $45.68 ZIPP0224
3/4/2024 4:07:18 PM Western Union $223.00 33324064 WHITFIELD 28551
2/18/2024 11:05:53 AM Western Union $60.00 33324049 BRUEY 27828
2/8/2024 2:36:22 PM Payroll - IPP $50.03 ZIPP0124
2/7/2024 7:06:20 PM Western Union $235.00 33324038 BRUEY 27828
Case 2:21-cr-00074-TPB-K_D     Document 184-1     Filed 12/13/24     Page 7 of 7 PageID
Date/Time

10/3/2024 3:16:25 PM
9/5/2024 12:56:04 PM
8/8/2024 12:14:12 PM
7/3/2024 10:43:56 AM
6/6/2024 11:59:01 AM
5/9/2024 3:07:33 PM
4/4/2024 7:02:10 AM
3/7/2024 2:32:11 PM
2/8/2024 2:37:01 PM

Transaction Type

FRP Monthly Pymt
FRP Monthly Pymt
FRP Monthly Pymt
FRP Monthly Pymt
FRP Monthly Pymt
FRP Monthly Pymt
FRP Monthly Pymt
FRP Monthly Pymt
FRP Monthly Pymt

Case 2:21-cr-00074-TPB-K_D Document 184-1

Amount

($65.00)
($65.00)
($65.00)
($65.00)
($65.00)
($223.00)
($223.00)
($223.00)
($223.00)

Refét

SFRP1024
ZFRP0924
ZFRP0824
ZFRP0724
ZFRP0624
ZFRP0524
ZFRP0424
ZFRP0324
ZFRP0224

2) PRINT
h 4

File and source

File
gov.uscourts.flmd.393556.184.1.pdf
Size
992,333 bytes
SHA-256
72465d3ea52edb782cb89e9012faf245a18dab42961036f96528bac6676390bb
Our copy
gov.uscourts.flmd.393556.184.1.pdf
Original
PACER (login required)
  1. Amended Motion for Retroactive Application — USA v. Bruey et al. (Dkt. 185, M.D. Fla.)same docket · 2024-12-13
  2. Response in Opposition by USA as to Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 184, M.D. Fla.)same docket · 2024-12-13
  3. Exhibits — USA v. Bruey et al (Dkt. 185.1)same docket · 2024-12-13
  4. Notice of Appearance — United States of America v. Amber Rewis Bruey, Case No. 2:21-cr-74-TPB-KCD (Document 183)same docket · 2024-12-12
  5. Mailing Envelope — USA v. Bruey et al. (Dkt. 185-2, M.D. Fla.)same docket · 2024-12-13
  6. Mailing Envelope — USA v. Bruey et al. (Dkt. 181-1, M.D. Fla.)same docket · 2024-11-21
  7. Motion for Miscellaneous Relief, specifically for Order — USA v. Bruey et al. (Dkt. 181, M.D. Fla.)same docket · 2024-11-21
  8. Notice regarding Amendment 821 - The Office of the Federal Defender has satisfied — USA v. Bruey et al. (Dkt. 192, M.D. Fla.)same docket · 2025-08-06
  9. Mailing Envelope — USA v. Bruey et al. (Dkt. 179-2, M.D. Fla.)same case · 2024-11-04
  10. Order denying Motions to Reduce Sentence re Amendment — USA v. Bruey et al. (Dkt. 193, M.D. Fla.)same case · 2025-08-22
  11. Attachments — USA v. Bruey et al (Dkt. 179.1)same case · 2024-11-04
  12. Emergency Pro se Motion by Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 179, M.D. Fla.)same case · 2024-11-04
  13. Mailing Envelope — USA v. Bruey et al. (Dkt. 176-3, M.D. Fla.)same case · 2024-07-01
  14. Attachments — USA v. Bruey et al (Dkt. 176.2)same case · 2024-07-01
  15. Exhibits — USA v. Bruey et al (Dkt. 176.1)same case · 2024-07-01
  16. Mailing Envelope — USA v. Bruey et al. (Dkt. 173-1, M.D. Fla.)same case · 2024-04-15
  17. Notice of Maximum Penalties, Elements of Offense and Factual Basis — United States v. Amber Rewis Brueysame docket
  18. Motion to Request Court Appointed Counsel for Amendment 821 Reduction and to File in Forma Pauperis — Amber Brueysame docket · 2024-04-15
  19. Order: Defendant's motion for compassionate release — USA v. Bruey et al. (Dkt. 172, M.D. Fla.)same docket · 2024-03-14
  20. Mandate of USCA as to Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 170, M.D. Fla.)same docket · 2024-01-29

Part of: USA v. Bruey et al — U.S. District Court, Middle District of Florida · U.S. District Court for the Middle District of Florida · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Criminal prosecutions · Exhibits and declarations · 2024 · Court filings

Back to top