Court filing
Certification CN55.Bluevine — USA v. Lorquet (Dkt. 28.1)
Filed December 29, 2022 in USA v. Lorquet; one of 145 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2022-12-29 |
U.S. District Court for the Southern District of Florida · No. 1:22-cr-20326-KMM · Doc. 28-1 · 2022-12-29 · Docket on CourtListener
Full text
AO 110 (Rev. 06/09) Subpoena to Testify Before a Grand Jury
UNITED STATES DISTRICT COURT
for the
Southern District of Florida
SUBPOENA TO TESTIFY BEFORE A GRAND JURY
To:
YOU ARE COMMANDED to appear in this United States district court at the time, date, and place shown
below to testify before the court's grand jury. When you arrive, you must remain at the court until the judge or a court
officer allows you to leave.
I Place:
I
Date and Time:
You must also bring with you the following documents, electronically stored information, or objects (blank if not
applicable):
Date:
Signdture of Clerk or Deputy Clerk
Angela E. Noble
The name, address, e-mail, and telephone number of the United States attorney, or assistant United States attorney, who
requests this subpoena, are:
Case 1:22-cr-20326-KMM Document 28-1 Entered on FLSD Docket 12/29/2022 Page 1 of 8
Miami at 400 N Miami
21-06(MIA)
BlueVine
Attn: Mark McCoy
30 Montgomery St Suite 1400,
Jersey City, New Jersey 07302
SUBPOENA FOR:
PERSON DOCUMENTS(S) OR OBJECT(S)
Wilkie D. Ferguson, Jr. United States Courthouse
400 N. Miami Avenue, 7th Floor
Miami, Florida 33128
08/04/2022 9:00a.m.
SEE ATTACHMENT
In lieu of personal appearance before the Grand Jury, the subpoenaed documents may be provided to AUSA Jonathan Bailyn,
99 NE 4th St. 6th Floor, Miami FL 33132or via email at: jonathan.bailyn@usdoj.gov. If you have
any questions, please contact AUSA Jonathan Bailyn at (786) 714-1973.
2021R00182-CN_055
NOTE: Pursuant to the policy of the United States District Court for the Southern District of Florida, all electronic devices, including but not limited to cellphones, pagers, PDAs, laptops, and tape recorders, are prohibited from entering any
federal courthouse facility within the Southern District of Florida. Prospective jurors, seated jurors, and witnesses with a subpoena are exempt from this policy only as it pertains to cellphones, with or without cameras, and E-book readers.
07/22/2022
Jonathan Bailyn, AUSA
United States Attorney's Office - SDFL
99 Northeast Fourth Street, 6th Floor
Miami, Florida 33132-2111
Telephone: (305) 961-9071
Email: jonathan.bailyn@usdoj.gov
AO 1 10 (Rev. 06/09) Subpoena to Testify Before Grand Jur
,y (Pagc 2)
PROOF O F SERVICE
This subpoena for (name ofindividual or organization)
was received by me on (date)
.
D l served the subpoena by delivering a copy to the named person as follows:
D l returned the subpoena unexecuted because:
l declare under penalty of perjury that this information is true.
Date :
Printed name and title
Additional information regarding attempted service, etc:
Case 1:22-cr-20326-KMM Document 28-1 Entered on FLSD Docket 12/29/2022 Page 2 of 8
ATTACHMENT
BlueVine
Attn: Mark McCoy
30 Montgomery St Suite 1400,
Jersey City, New Jersey 07302
Phone: 888-216-9619
Served by e-mail to Pppfraud@bluevine.com and to matt.janiga@bluevine.com
Items Demanded:
For the period February 15, 2020, to the present: Please provide all records for any and all
accounts, including all accounts, loans, and applications, past or present and open and closed
(collectively, “Accounts”), associated with the following businesses, including but not limited to
Paycheck Protection Program (“PPP”) applications and loans, with such records to include IP
address logs or records and device information associated with each such account:
Rendon Holdings LLC
EIN: 83-4402418
Daniela Rendon, P.A.
EIN: 81-4362453
Please forward the documents directly to the individual listed below on or before the
return date of this subpoena. E-mail is preferred.
ATTN: AUSA Jonathan Bailyn
99 NE 4th St.
Suite 602
Miami, FL 33132
jonathan.bailyn@usdoj.gov
(786) 714-1973
Case 1:22-cr-20326-KMM Document 28-1 Entered on FLSD Docket 12/29/2022 Page 3 of 8
U.S. Department of Justice
United States Attorney
Southern District of Florida
______________________________________________________________________________
Major Crimes Section
Jonathan Bailyn, AUSA
JLK Federal Justice Building
99 Northeast Fourth Street,6th Floor
Miami, Florida 33132-2111
Tel. (305)961-9071
July 22, 2022
BlueVine
Attn: Mark McCoy
30 Montgomery St., Suite 1400
Jersey City, New Jersey 07302
RE:
Federal Grand Jury Subpoena – 21-06(MIA)
Control Number: 2021R00182_CN055
Dear Sir/Madam:
Pursuant to an official criminal investigation of a suspected federal offense being
conducted by a Federal Grand Jury in the Southern District of Florida, you have been called upon
to furnish the documents and information described in the attached subpoena.
You are requested not to disclose the existence of this subpoena or the fact of your
compliance with it; however, you have the right to make your own choice whether or not to make
such a disclosure. If you have any questions about this, or if you are considering a disclosure, it
would be appreciated if you would contact the undersigned federal prosecutor.
Your cooperation in this matter is greatly appreciated.
Sincerely,
JUAN ANTONIO GONZALEZ
UNITED STATES ATTORNEY
By: ____________________________________
Jonathan Bailyn
Assistant United States Attorney
Case 1:22-cr-20326-KMM Document 28-1 Entered on FLSD Docket 12/29/2022 Page 4 of 8
U.S. Department of Justice
United States Attorney
Southern District of Florida
______________________________________________________________________________
Major Crimes Section
Jonathan Bailyn, AUSA
JLK Federal Justice Building
99 Northeast Fourth Street, 6th Floor
Miami, Florida 33132-2111
Tel. (305)961-9071
July 22, 2022
BlueVine
Attn: Mark McCoy
30 Montgomery St., Suite 1400
Jersey City, New Jersey 07302
RE:
Federal Grand Jury Subpoena – 21-06(MIA)
Control Number:2021R00182_CN055
Dear Sir/Madam:
As you are aware, quite often production of records by a records custodian of a corporation
or bank is frequently followed by the necessity of having that or another designated records
custodian testify at a jury trial sometime later. This is necessary in order to lawfully enter the
subpoenaed documents into evidence.
Federal law permits us to obtain “certifications” such as the one attached hereto, in place
of live testimony. When permitted by the court, these “certifications” could obviate the need for
a witness at a trial.
Please complete paragraph 2 of the “Certification of Domestic Records of Regulatory
Conducted Activity” attached and include in your subpoena response.
If you have any questions regarding the form or anything else regarding the subpoena,
please feel free to contact the undersigned at the number indicated in the subpoena.
Sincerely,
JUAN ANTONIO GONZALEZ
UNITED STATES ATTORNEY
By: ____________________________________
Jonathan Bailyn
Assistant United States Attorney
Case 1:22-cr-20326-KMM Document 28-1 Entered on FLSD Docket 12/29/2022 Page 5 of 8
CERTIFICATION OF DOMESTIC RECORDS
OF REGULARLY CONDUCTED ACTIVITY
Pursuant to Fed. R. Evidence 902(11)
2021R00182_CN055
The undersigned declarant hereby declares, certifies, verifies or states the following:
1.
The declarant is a records custodian or other qualified person who can provide a written
declaration regarding the records of regularly conducted business activity which are the subject of
this certificatio10
2.
The records of regularly conducted business activity (“hereinafter records”) which are the subject
of this certification are identified as: [If this is insufficient room in which adequately identify the
items certified, complete on a separate sheet and refer to that sheet here.]
3.
The records are originals or duplicate copies of domestic (United States) business records;
4.
The records were made at or near the time of the occurrence of the matters set forth by, or from
information transmitted by, a person with knowledge of those matters;
5.
The records were kept in the course of a regulatory conducted business activity; and
6.
The records were made by the regulatory conducted business activity as a regular practice.
I hereby declare, certify, verify or state, under penalty of perjury, that the foregoing is true
and correct.
____________________________________
Signature of Declarant
____________________________________
Print Name of Declarant
_____________________________________
Title of Declarant
_____________________________________
Company Name
____________________________________
Business Address and Telephone Number
_____________________________________
Date of Declaration / Execution
Case 1:22-cr-20326-KMM Document 28-1 Entered on FLSD Docket 12/29/2022 Page 6 of 8
R22FLS11005‐3585
7/22/2022
2021R00182 055
BlueVine, Attn: Mark McCoy 30 Montgomery St Suite 1400,Jerse
AUSA Jonathan Bailyn, Email: jonathan.bailyn@usdoj.
US Attorney Office, 99 NE 4th St., 6th Floor, Miam
8/4/2022
AUSA Jonathan Bailyn
305‐961‐9071
7/22/2022
Do not proceed with compliance if the total cost will exceed
If invoicing for these services is expected to exceed 120 days, please notify the United States Attorney's Office immediately to ensure funds remain available for
payment. Please see the attached Important Notice for additional information on invoicing and other requirements for reimbursement.
without prior approval. To obtain approval, email usafls-subpoenas211@usdoj.gov
$500
Case 1:22-cr-20326-KMM Document 28-1 Entered on FLSD Docket 12/29/2022 Page 7 of 8
Case 1:22-cr-20326-KMM Document 28-1 Entered on FLSD Docket 12/29/2022 Page 8 of 8File and source
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