Court filing
Government's Response to the Standing Discovery Order
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2022-11-29 |
U.S. District Court for the Southern District of Florida · No. 1:22-cr-20326-KMM · Doc. 17 · 2022-11-29 · Docket on CourtListener
Summary
The Government's response to the Standing Discovery Order in United States of America vs. Andre Lorquet, Case No. 22-CR-20326-KMM, in the U.S. District Court for the Southern District of Florida, entered on the docket November 29, 2022 as Document 17. The response is made under Local Rule 88.10 and Federal Rule of Criminal Procedure 16 and answers the order's items in lettered paragraphs. It states that audio recordings of the defendant's conversations are enclosed, that no defendant testified before the grand jury, that no examinations or scientific tests were made, and that no identification proceeding took place. It records the Government's undertakings under Brady v. Maryland, Giglio v. United States and Napue v. Illinois, its notice regarding F.R.E. 404(b) evidence, and a demand for reciprocal discovery. The 8-page filing ends with an appendix listing the attachments produced.
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
Full text
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 22-CR-20326-KMM
UNITED STATES OF AMERICA
vs.
ANDRE LORQUET,
Defendant,
_______________________________________/
GOVERNMENT=S RESPONSE TO
THE STANDING DISCOVERY ORDER
The United States hereby files this response to the Standing Discovery Order. This
response also complies with Local Rule 88.10 and Federal Rule of Criminal Procedure 16.
A.
1.
Enclosed, please find copies of the audio recording of conversations had by
the defendant.
2.
No defendant testified before the Grand Jury.
4.
The defendant’s prior criminal record, if any exists, will be made available
upon receipt by this office.
5.
Books, papers, documents, data, photographs, tangible objects, buildings or
places, within the government’s possession, custody or control, which are
material to the preparation of the defendant’s defense, or which the
government intends to use as evidence at trial to prove its case in chief, or
which were obtained from or belong to the defendant, may be inspected at
a mutually convenient time at: the Homeland Security Investigation
Principal Field Office, 11226 NW 20th St, Miami, Florida 33172.
The attachments to this discovery response are not necessarily copies of all
the books, papers, documents, data, etc., that the government may intend to
introduce at trial.
6.
There were no physical or mental examinations or scientific tests or
experiments made in connection with this case.
B.
DEMAND FOR RECIPROCAL DISCOVERY: Pursuant to the Standing
Discovery Order, the United States requests the disclosure and production
of materials listed in Section (b) of Local Rule 88.10. This request is also
made pursuant to Rule 16(b) of the Federal Rules of Criminal Procedure.
Case 1:22-cr-20326-KMM Document 17 Entered on FLSD Docket 11/29/2022 Page 1 of 8
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C.
The government will disclose any information or material which may be
favorable on the issues of guilt or punishment within the scope of Brady v.
Maryland, 373 U.S. 83 (1963), and United States v. Agurs, 427 U.S. 97
(1976).
D.
The government will disclose any payments, promises of immunity,
leniency, preferential treatment, or other inducements made to prospective
government witnesses, within the scope of Giglio v. United States, 405 U.S.
150 (1972), or Napue v. Illinois, 360 U.S. 264 (1959).
E.
The government will disclose any prior convictions of any alleged co-
conspirator, accomplice or informant who will testify for the government at
trial.
F.
No defendant was identified in a lineup, show up, photo array or similar
identification proceedings.
G.
The government has advised its agents and officers involved in this case to
preserve all rough notes.
H.
The government will timely advise the defendant of its intent, if any, to
introduce at trial extrinsic act evidence pursuant to F.R.E. 404(b). Pursuant
to Local Rule 88.10, the notice will be provided regardless of whether the
evidence may be used in the case-in-chief, for impeachment or possible
rebuttal, and will include the general nature of the evidence.
You are hereby on notice that all evidence made available to you for
inspection, as well as all statements disclosed herein or in any future
discovery letter, may be offered in the trial of this cause, under F.R.E.
404(b) or otherwise (including the inextricably-intertwined doctrine).
I.
The defendant is not an aggrieved person, as defined in Title 18, United
States Code, Section 2510(11), of any relevant electronic surveillance that
was authorized pursuant to 18 U.S.C. §2516 and 18 U.S.C §2518 and that
has been unsealed in accordance with 18 U.S.C §2518.
J.
The government has ordered transcribed the Grand Jury testimony of all
witnesses who will testify for the government at the trial of this cause.
K.
No contraband is involved in this indictment.
L.
The government does not know of any automobile, vessel, or aircraft
allegedly used in the commission of this offense that is in the government's
possession.
M.
The government is not aware of any latent fingerprints or palm prints which
Case 1:22-cr-20326-KMM Document 17 Entered on FLSD Docket 11/29/2022 Page 2 of 8
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have been identified by a government expert as those of the defendant.
N.
The government will make every possible effort in good faith to stipulate to
all facts or points of law the truth and existence of which is not contested
and the early resolution of which will expedite trial. These stipulations will
be discussed at the discovery conference.
O.
The government is available for a pretrial discovery conference as required
by Rule 16.1 of the Federal Rules of Criminal Procedure and Local Rule
88.10(o). While the government and defense counsel have already
discussed a timetable and procedures for pretrial discovery via email,
should defense counsel wish to discuss these matters further or in person,
please contact the undersigned with dates that defense counsel is available.
The government is aware of its continuing duty to disclose such newly discovered
additional information required by the Standing Discovery Order, Rule 16(c) of the Federal Rules
of Criminal Procedure, Brady, Giglio, Napue, and the obligation to assure a fair trial.
The attachments to this response are listed in the attached appendix. All referenced
materials were sent by mail to defense counsel. Please contact the undersigned Assistant United
States Attorney if any portions are missing.
Respectfully submitted,
JUAN ANTONIO GONZALEZ
UNITED STATES ATTORNEY
By:
Jonathan Bailyn
Assistant United States Attorney
Court ID No. A5502602
99 Northeast Fourth Street, 6th Floor
Miami, Florida 33132-2111
Phone: (305) 961-9071
jonathan.bailyn@usdoj.gov
Case 1:22-cr-20326-KMM Document 17 Entered on FLSD Docket 11/29/2022 Page 3 of 8
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CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\SVOG Miami Ent LLC DA-000053721\Requirements\AA_010 submittals\MIAMI ENT AD 3.jpg
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\SVOG Miami Ent LLC DA-000053721\Requirements\AA_010 submittals\Miami Ent Contract.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\SVOG Miami Ent LLC DA-000053721\Requirements\AA_010 submittals\MIAMI_APPEALS_8.30.21.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\SVOG Miami Ent LLC DA-000053721\Requirements\AA_010 submittals\MIAMI ENT LLC FLOOR PLAN.jpg
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\SVOG Miami Ent LLC DA-000053721\Requirements\AA_010 submittals\MIAMI_ENT_LLC_LEXIS NEXIS_11.10.21.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\SVOG Miami Ent LLC DA-000053721\Requirements\AA_010 submittals\MIAMI_ENT_LLC_APPEALS_11.10.21.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\SVOG Miami Ent LLC DA-000053721\Requirements\AA_010 submittals\miami ent 2019 return.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\SVOG Miami Ent LLC DA-000053721\Requirements\AA_010 submittals\Miami_2020 Rev Adj Calc_11_9_21.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\SVOG Miami Ent LLC DA-000053721\Requirements\AA_010 submittals\MiamiEnt_CAFS_09.03.21.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\SVOG Miami Ent LLC DA-000053721\Requirements\AA_010 submittals\MIAMI_ENT_LLC_RRF.pdf
Case 1:22-cr-20326-KMM Document 17 Entered on FLSD Docket 11/29/2022 Page 5 of 8
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\SVOG Miami Ent LLC DA-000053721\Requirements\AA_010 submittals\miami ent 2020 RETURN-2.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\SVOG Miami Ent LLC DA-000053721\Requirements\AA_010 submittals\MIAMI_ENT_LLC_CAFS.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\SVOG Miami Ent LLC DA-000053721\Requirements\AA_010 submittals\Miami- Ent Contract.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\SVOG Miami Ent LLC DA-000053721\Requirements\AA_010 submittals\Miami Ent contact_3.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\SVOG Miami Ent LLC DA-000053721\Requirements\AA_010 submittals\MiamiEnt_CAFS_11_9_21.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\SVOG Miami Ent LLC DA-000053721\Requirements\AA_010 submittals\Miami Ent LLC Appeal.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\SVOG Miami Ent LLC DA-000053721\Requirements\AA_010 submittals\Miami Ent contract_4.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\SVOG Miami Ent LLC DA-000053721\Requirements\AA_010 submittals\MIAMI_ENT_LLC_DNP.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\SVOG Miami Ent LLC DA-000053721\Requirements\AA_010 submittals\MIAMI_ENT_LLC_LEXIS NEXIS2_11.10.21.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\SVOG Miami Ent LLC DA-000053721\Requirements\AA_010 submittals\MIAMI_ENT_LLC_FAPIIS.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\SVOG Miami Ent LLC DA-000053721\Requirements\AA_010 submittals\MIAMI ENT ADVERTISEMENT IMG_4298.jpg
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\SVOG Miami Ent LLC DA-000053721\User Log In\andre lorquet miamientllc100@gmail.com_LoginHistory_06072022.csv
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303 Andre Lorquet\3305061303 Andre Lorquet-Upload Tax Report 2019.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303 Andre Lorquet\3305061303 Andre Lorquet-Rapid Decision, Contacts & Status History.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303 Andre Lorquet\3305061303 Andre Lorquet-Upload Executed Loan Agreement, Note & Related Docs.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303 Andre Lorquet\3305061303 Andre Lorquet-Upload Decline Letter.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303 Andre Lorquet\3305061303 Andre Lorquet-Upload Tax Report 2019(2).pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303 Andre Lorquet\3305061303 Andre Lorquet-Executed Loan Agreement, Note & Related Docs.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303 Andre Lorquet\3305061303 Andre Lorquet-Upload Tax Report 2018.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303 Andre Lorquet\3305061303 Andre Lorquet-Upload Tax Report 2019(3).pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303 Andre Lorquet\3305061303 Andre Lorquet-Notes 5-27-22.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303 Andre Lorquet\3305061303 Andre Lorquet-Upload Cert of Completion.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303 Andre Lorquet\3305061303 Andre Lorquet-Partial Application.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303 Andre Lorquet\3305061303 Andre Lorquet-CBR ANDRE LORQUET.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303 Andre Lorquet\3305061303 Andre Lorquet-Unexecuted Loan Agreement, Note & Related Docs.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303 Andre Lorquet\3305061303 Andre Lorquet-Intake Application.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303 Andre Lorquet\3305061303 Andre Lorquet-Upload UCC Filing.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303 Andre Lorquet\3305061303 Andre Lorquet-Upload UCC Filing(2).pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303 Andre Lorquet\3305061303 Andre Lorquet-Bank Account.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303Mod1 Andre Lorquet\3305061303Mod1 Andre Lorquet-Notes 5-26-22.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303Mod1 Andre Lorquet\3305061303Mod1 Andre Lorquet-Partial Application.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303Mod1 Andre Lorquet\3305061303Mod1 Andre Lorquet-Upload Correspondence(2).pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303Mod1 Andre Lorquet\3305061303Mod1 Andre Lorquet-Upload Executed 4506T(2).pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303Mod1 Andre Lorquet\3305061303Mod1 Andre Lorquet-CBR ANDRE LORQUET.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303Mod1 Andre Lorquet\3305061303Mod1 Andre Lorquet-Upload Decline Letter.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303Mod1 Andre Lorquet\3305061303Mod1 Andre Lorquet-Rapid Decision, Contacts & Status History.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303Mod1 Andre Lorquet\3305061303Mod1 Andre Lorquet-Upload Executed 4506T(3).pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303Mod1 Andre Lorquet\3305061303Mod1 Andre Lorquet-Upload Executed 4506T(5).pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303Mod1 Andre Lorquet\3305061303Mod1 Andre Lorquet-Upload Executed 4506T.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303Mod1 Andre Lorquet\3305061303Mod1 Andre Lorquet-Upload IRS 1120 2019.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303Mod1 Andre Lorquet\3305061303Mod1 Andre Lorquet-Intake Application.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303Mod1 Andre Lorquet\3305061303Mod1 Andre Lorquet-Unexecuted 4506T.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303Mod1 Andre Lorquet\3305061303Mod1 Andre Lorquet-Executed 4506T.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303Mod1 Andre Lorquet\3305061303Mod1 Andre Lorquet-Upload Cert of Completion.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303Mod1 Andre Lorquet\3305061303Mod1 Andre Lorquet-Bank Account.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303Mod1 Andre Lorquet\3305061303Mod1 Andre Lorquet-Upload Resolution of BOD.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303Mod1 Andre Lorquet\3305061303Mod1 Andre Lorquet-Upload Correspondence.pdf
CN_019.SBA SVOG\GJ SDFL Bailyn Lorquet\3305061303Mod1 Andre Lorquet\3305061303Mod1 Andre Lorquet-Upload Executed 4506T(4).pdf
CN_031.Elite Motor\COPY TITLE.PDF
CN_031.Elite Motor\20K DEPOSIT.PDF
CN_031.Elite Motor\A16143 CONTRACT.PDF
CN_031.Elite Motor\ANDRE LORQUET DL.PDF
CN_031.Elite Motor\IRS LETTER COMP.PDF
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 MOD1 Same\3305061303 MOD1 Same - Credit Authorization.pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 MOD1 Same\3305061303 SAME - 19181474 - Bank Accounts.pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 MOD1 Same\3305061303 MOD1 Same - Partial Application.pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 MOD1 Same\3305061303 MOD1 Same - Upload 4506-T (4).pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 MOD1 Same\3305061303 MOD1 Same - Upload Email.pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 MOD1 Same\3305061303 MOD1 Same - Rapid Decision.pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 MOD1 Same\3305061303 MOD1 Same - Upload 4506-T (1).pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 MOD1 Same\3305061303 MOD1 Same - Unsigned 4506-T.pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 MOD1 Same\3305061303 MOD1 Same - Intake Application.pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 MOD1 Same\3305061303 MOD1 Same - Upload Resolution.pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 MOD1 Same\3305061303 MOD1 Same - Upload Certificate of Completion.pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 MOD1 Same\3305061303 MOD1 Same - Upload 4506-T (3).pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 MOD1 Same\3305061303 MOD1 Same - Upload 2019 Taxes.pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 MOD1 Same\3305061303 MOD1 Same - Upload Decline Letter.pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 MOD1 Same\3305061303 MOD1 Same - Notes 4-21-2022.pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 MOD1 Same\3305061303 MOD1 Same - Credit Report Andre Lorquet.pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 MOD1 Same\3305061303 MOD1 Same - 4506-T.pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 MOD1 Same\3305061303 MOD1 Same - Upload 4506-T (2).pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 MOD1 Same\3305061303 MOD1 Same - Upload Reconsideration.pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 MOD1 Same\3305061303 MOD1 Same - Mod Summary.pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 Same\3305061303 Same - Upload UCC (1).pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 Same\3305061303 Same - Rapid Decision.pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 Same\3305061303 Same - Upload 2019 Partial Transcript (1).pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 Same\3305061303 Same - Upload 2018 Partial Transcript (1).pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 Same\3305061303 Same - Upload Decision Letter.pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 Same\3305061303 Same - Partial Application.pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 Same\3305061303 SAME - 6444664 - Bank Accounts.pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 Same\3305061303 Same - Upload Certificate of Completion.pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 Same\3305061303 Same - Credit Authorization.pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 Same\3305061303 Same - Unsigned Document.pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 Same\3305061303 Same - Upload UCC (2).pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 Same\3305061303 Same - Notes 4-21-2022.pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 Same\3305061303 Same - Credit Report Andre Lorquet.pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 Same\3305061303 Same - Targeted Advance Application Summary.pdf
Case 1:22-cr-20326-KMM Document 17 Entered on FLSD Docket 11/29/2022 Page 6 of 8
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 Same\3305061303 Same - Upload 2019 Partial Transcript (2).pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 Same\3305061303 Same - Executed Loan Agreement.pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 Same\3305061303 Same - Intake Application.pdf
CN_SBA.SBA EIDL\SDFL AUSA Bailyn Dorcius\Lorquet, Andre\3305061303 Same\3305061303 Same - Upload Executed Loan Agreement.pdf
CN_034.Comcast\final waiver.pdf
CN_034.Comcast\final cert 278.pdf
CN_034.Comcast\final response LCR704278- LCR704280.pdf
CN_035.Craig Zinn Auto\Scan_2022_07_18_10_43_47_807.pdf
CN_035.Craig Zinn Auto\408686 (1).pdf
CN_035.Craig Zinn Auto\Scan_2022_07_18_10_37_23_501.pdf
CN_017.Comcast\final cert 691382.pdf
CN_017.Comcast\final response LCR689805 and LCR689806.pdf
CN_017.Comcast\final response LCR691383.pdf
CN_017.Comcast\final response LCR691382.pdf
CN_027.Celtic\b75d94e6-1d1b-4901-a88d-bec2b3091aa1.pdf
CN_027.Celtic\sba_legal_document_2020-05-21_23-49-39_463709.pdf
CN_027.Celtic\fcc37817-1156-49e1-ab9e-46fcb623c060.pdf
CN_027.Celtic\2021R00182 CN027.pdf
CN_027.Celtic\sba_payroll_2020-05-17_18-31-30_970809.pdf
CN_027.Celtic\certification.pdf
CN_027.Celtic\sba_legal_document_2020-05-21_23-49-39_701416.pdf
CN_027.Celtic\4ed39acb-499b-42cc-8537-00b8deccee90.pdf
CN_027.Celtic\bank_statement_2020-05-21_22-22-26_930630.pdf
CN_027.Celtic\sba_legal_document_2020-05-17_19-09-37_874971.pdf
CN_027.Celtic\sba_legal_document_2020-05-17_19-09-37_524378.pdf
CN_027.Celtic\bank_statement_2020-05-17_18-22-51_670853.pdf
CN_027.Celtic\Funding File Redacted RBA.pdf
CN_027.Celtic\d11b180f-eed2-4183-906b-0d3e063ce2fa.pdf
CN_027.Celtic\sba_payroll_2020-05-21_22-32-28_632267.pdf
CN_027.Celtic\dcdbfe4e-bf30-43b0-868a-ed29fa4704a4.pdf
CN_027.Celtic\84025c6e-9bc4-4068-9ae4-55441c9cfbac.pdf
CN_027.Celtic\Funding File Redacted.pdf
CN_011.Bluevine\Miami Ent\BlueVine Subpoena Response Grand Jury Subpoena 2021R00182011.pdf
CN_011.Bluevine\Miami Ent\MIAMI ENT., LLC\MIA940ANN.pdf
CN_011.Bluevine\Miami Ent\MIAMI ENT., LLC\Bank Account.pdf
CN_011.Bluevine\Miami Ent\MIAMI ENT., LLC\Miami 940.pdf
CN_011.Bluevine\Miami Ent\MIAMI ENT., LLC\2020-02-29 miami ent llc PDF Statement_ (1).pdf
CN_011.Bluevine\Miami Ent\MIAMI ENT., LLC\Decision Notice_CrbPPP_empty_2021-02-25.pdf
CN_011.Bluevine\Miami Ent\MIAMI ENT., LLC\IP Addresses.pdf
CN_011.Bluevine\Miami Ent\MIAMI ENT., LLC\2020-02-29 miami ent llc PDF Statement_.pdf
CN_011.Bluevine\Miami Ent\MIAMI ENT., LLC\miami ent llc PDF Statement_2020-02-29.pdf
CN_011.Bluevine\Miami Ent\MIAMI ENT., LLC\Decision Notice_CrbPPP_empty_2021-03-04.pdf
CN_011.Bluevine\Miami Ent\MIAMI ENT., LLC\SBA_Addendum_A_empty_20210131.pdf
CN_011.Bluevine\Miami Ent\MIAMI ENT., LLC\miamientllc.pdf
CN_011.Bluevine\Miami Ent\MIAMI ENT., LLC\Decision Notice_empty_2021-04-20.pdf
CN_011.Bluevine\Miami Ent\MIAMI ENT., LLC\Miami 941.pdf
CN_011.Bluevine\Miami Ent\MIAMI ENT., LLC\Andre Lorq.pdf
CN_011.Bluevine\Miami Ent\MIAMI ENT., LLC\Application Info.pdf
CN_011.Bluevine\Miami Ent\MIAMI ENT., LLC\MIAMI ENT LLC.pdf
CN_011.Bluevine\Miami Ent\MIAMI ENT., LLC\miamientllc (1).pdf
CN_011.Bluevine\Miami Ent\MIAMI ENT., LLC\BLV_Form_2483_06032020_0220702.pdf
CN_011.Bluevine\Miami Ent\MIAMI ENT., LLC\Miami 940 (1).pdf
CN_011.Bluevine\Miami Ent\MIAMI ENT., LLC\Decision Notice_CrbPPP_empty_2021-03-10.pdf
CN_011.Bluevine\Miami Ent\MIAMI ENT., LLC\BLV_Note_06032020_0220702.pdf
Fact of Filing\IRS Response.PDF
Facebook\Lorquet - Facebook\Lorquet Facebook - SW Return\1092464418029599 (1).pdf
Facebook\Lorquet - Facebook\Lorquet Facebook - SW Return\loruqet sw facebook.zip
Facebook\Lorquet - Facebook\Lorquet Facebook - SW Return\533323435214309_affidavit.pdf
CN_012.Celtic Bank\2021R00182 CN012\ACH Funding File_MIAMI ENT LLC.pdf
CN_012.Celtic Bank\2021R00182 CN012\Lender Transcript - MIAMI ENT LLC - Paycheck Protection Program - $215,645.pdf
CN_012.Celtic Bank\2021R00182 CN012\Andre assignment to SBA.pdf
CN_012.Celtic Bank\2021R00182 CN012\Certification.pdf
CN_012.Celtic Bank\2021R00182 CN012\MIAMI ENT LLC\IP Addresses (1).pdf
CN_012.Celtic Bank\2021R00182 CN012\MIAMI ENT LLC\Bank Account.pdf
CN_012.Celtic Bank\2021R00182 CN012\MIAMI ENT LLC\Application Info.pdf
CN_012.Celtic Bank\2021R00182 CN012\MIAMI ENT LLC\PPP1 (2020)\BLV_Note_06032020_0220702.pdf
CN_012.Celtic Bank\2021R00182 CN012\MIAMI ENT LLC\PPP1 (2020)\miami ent llc PDF Statement_2020-02-29.pdf
CN_012.Celtic Bank\2021R00182 CN012\MIAMI ENT LLC\PPP1 (2020)\BLV_Form_2483_06032020_0220702.pdf
CN_012.Celtic Bank\2021R00182 CN012\MIAMI ENT LLC\PPP1 (2020)\Andre Lorq.pdf
CN_012.Celtic Bank\2021R00182 CN012\MIAMI ENT LLC\PPP2 (2021)\miamientllc (1).pdf
CN_012.Celtic Bank\2021R00182 CN012\MIAMI ENT LLC\PPP2 (2021)\Decision Notice_CrbPPP_empty_2021-03-04.pdf
CN_012.Celtic Bank\2021R00182 CN012\MIAMI ENT LLC\PPP2 (2021)\MIA940ANN.pdf
CN_012.Celtic Bank\2021R00182 CN012\MIAMI ENT LLC\PPP2 (2021)\2020-02-29 miami ent llc PDF Statement_ (1).pdf
CN_012.Celtic Bank\2021R00182 CN012\MIAMI ENT LLC\PPP2 (2021)\Miami 940.pdf
CN_012.Celtic Bank\2021R00182 CN012\MIAMI ENT LLC\PPP2 (2021)\2020-02-29 miami ent llc PDF Statement_.pdf
CN_012.Celtic Bank\2021R00182 CN012\MIAMI ENT LLC\PPP2 (2021)\Decision Notice_CrbPPP_empty_2021-02-25.pdf
CN_012.Celtic Bank\2021R00182 CN012\MIAMI ENT LLC\PPP2 (2021)\MIAMI ENT LLC.pdf
CN_012.Celtic Bank\2021R00182 CN012\MIAMI ENT LLC\PPP2 (2021)\SBA_Addendum_A_empty_20210131.pdf
CN_012.Celtic Bank\2021R00182 CN012\MIAMI ENT LLC\PPP2 (2021)\Decision Notice_CrbPPP_empty_2021-03-10.pdf
CN_012.Celtic Bank\2021R00182 CN012\MIAMI ENT LLC\PPP2 (2021)\Miami 941.pdf
CN_012.Celtic Bank\2021R00182 CN012\MIAMI ENT LLC\PPP2 (2021)\Miami 940 (1).pdf
CN_012.Celtic Bank\2021R00182 CN012\MIAMI ENT LLC\PPP2 (2021)\miamientllc.pdf
CN_012.Celtic Bank\2021R00182 CN012\MIAMI ENT LLC\PPP2 (2021)\miami ent llc PDF Statement_2020-02-29.pdf
CN_012.Celtic Bank\2021R00182 CN012\MIAMI ENT LLC\PPP2 (2021)\Decision Notice_empty_2021-04-20.pdf
CN_005.TD Bank\Cover Letter.pdf
CN_005.TD Bank\Bank Cert.pdf
CN_005.TD Bank\Docs Req.pdf
Case 1:22-cr-20326-KMM Document 17 Entered on FLSD Docket 11/29/2022 Page 7 of 8
CN_005.TD Bank\4374482431\Cardholder Info.pdf
CN_005.TD Bank\4374482431\IP.pdf
CN_005.TD Bank\4374482431\Stmt.pdf
CN_005.TD Bank\4374482431\Wires.pdf
CN_005.TD Bank\4374482431\Dep.pdf
CN_005.TD Bank\4374482431\CK.pdf
CN_005.TD Bank\4374482431\Corp Res.pdf
CN_005.TD Bank\4374482431\Wd.pdf
CN_005.TD Bank\4374482431\Bus Open Doc.pdf
CN_005.TD Bank\4374482431\Activity Log.pdf
CN_005.TD Bank\PPP Loans\9ED0417C-9434-4DBC-8EBB-174BEA74AAC0.pdf
CN_005.TD Bank\PPP Loans\After_Submit_LoanApplication- PP2 - 354449.pdf
CN_005.TD Bank\PPP Loans\E0328C52-791C-4ACD-AD51-FC28D978EC25 (1).pdf
CN_005.TD Bank\PPP Loans\Loan Application_ PP2 - 354449 _ Salesforce - Unlimited Edition.pdf
CN_005.TD Bank\PPP Loans\Miami 940.pdf
CN_005.TD Bank\PPP Loans\Incomplete 03202021.pdf
CN_005.TD Bank\PPP Loans\Miami 941.pdf
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Case 1:22-cr-20326-KMM Document 17 Entered on FLSD Docket 11/29/2022 Page 8 of 8File and source
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