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Home Court filings USA v. Lorquet United States v. Andre Lorquet — S.D. Fla., No. 1:22-cr-20326-KMM Government Exhibit 01 — Diamond Watch, Custom Miami Jewelry, and Purchase Receipts — USA v. Lorquet (S.D. Fla.)

Court filing

Government Exhibit 01 — Diamond Watch, Custom Miami Jewelry, and Purchase Receipts — USA v. Lorquet (S.D. Fla.)

Filed March 7, 2024 in USA v. Lorquet; one of 181 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of Florida
Filed2024-03-07

Cite this document

“Government Exhibit 01 — Diamond Watch, Custom Miami Jewelry, and Purchase Receipts — USA v. Lorquet (S.D. Fla.).” U.S. District Court for the Southern District of Florida, No. 1:22-cr-20326-KMM, Doc. 112-1, filed 2024-03-07. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-andre-lorquet-flsd-616975/2024-03-07-government-exhibit-01-diamond-watch-custom-miami-jewelry-and-purchase-receipts-gov-uscourts-flsd-616975-112-1/, SHA-256 392f8b85724d5fef676b4bd01b076e7770b9ee728bccaf9eca811d618ec6e766.

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Full text

Case 1:22-cr-20326-KMM Document 112-1 Entered on FLSD Docket 03/07/2024 Page 1 of 9
[Photograph: diamond-set wristwatch on a wooden surface; the dial reads "AP" and "AUDEMARS PIGUET".]
AO386-C
GOVERNMENT
EXHIBIT
CASE NO. 22-CR-20326-MOORE
EXHIBIT NO. 01
Case 1:22-cr-20326-KMM Document 112-1 Entered on FLSD Docket 03/07/2024 Page 2 of 9
[Photograph: Cuban-link bracelet on a wooden surface; the clasp reads "MIAMI".]
Case 1:22-cr-20326-KMM Document 112-1 Entered on FLSD Docket 03/07/2024 Page 3 of 9
[Photograph: Cuban-link chain with a clasp reading "MIAMI", a bail reading "CEO" and a round diamond-set pendant with palm trees, a city skyline and lettering.]
Case 1:22-cr-20326-KMM Document 112-1 Entered on FLSD Docket 03/07/2024 Page 4 of 9
[Photograph: close-up of the same chain, "CEO" bail and pendant (palm trees, city skyline, lettering).]
Case 1:22-cr-20326-KMM Document 112-1 Entered on FLSD Docket 03/07/2024 Page 5 of 9
DAVID DIAMONDS
Monday to Saturday 10 to 6:30
Friday & Saturday Till 7:30
PHONE: 786 452 3894
DDMUSHAEV1998@GMAIL.COM
DAVID _ DIAMONDSS
7900 NW 27TH AVE, MIAMI
FL 33147 BOOTH #A09-A10 2ND FLOOR
Name MIAMI ENT LLC Date 11/29/21
Phone 561-5840440
Address
QTY. DESCRIPTION PRICE AMOUNT
1) AP Watch 41mm
$ 30,900
Custom made
wite DIAMONDS
Totel wite fee 7%
RECEIVED BY
TOTAL $30,900
NO REFUND - NO EXCHANGE
THANK YOU
Case 1:22-cr-20326-KMM Document 112-1 Entered on FLSD Docket 03/07/2024 Page 6 of 9
MONEY JEWELS
18218 NW 27th Ave
Miami Gardens, FL 33057
PH: 305-8359008
7900 NW 27th AV, Miami, FL 33147
Booth #503
Phone: 561-584-0440 Date: 12-01-2021
Name: Miami Ent LLC
Adress:
Salesman: Terms:
Quantity Description Price Amount
deposit for $ 5,000
custom Piece Including
Pandent 7%
tax
with gold 10k
and Diamods
$5,000
Signature:
NO REFUND EXCHANGE ONLY WITHIN 3 DAYS
Thank you for shopping with us.
Case 1:22-cr-20326-KMM Document 112-1 Entered on FLSD Docket 03/07/2024 Page 7 of 9
MONEY JEWELS
18218 NW 27th Ave
Miami Gardens, FL 33057
PH: 305-8359008
7900 NW 27th AV, Miami, FL 33147
Booth #503
Phone: 561-584-0440 Date: 01-06-2022
Name: Miami Ent LLC
Adress:
Salesman: Terms:
Quantity Description Price Amount
1 Custom Piece 46,100
10k rose gold Including
7%
with Dia tax
$ 46,100
Signature:
NO REFUND EXCHANGE ONLY WITHIN 3 DAYS
Thank you for shopping with us.
Case 1:22-cr-20326-KMM Document 112-1 Entered on FLSD Docket 03/07/2024 Page 8 of 9
MONEY JEWELS
18218 NW 27th Ave
Miami Gardens, FL 33057
PH: 305-8359008
7900 NW 27th AV, Miami, FL 33147
Booth #503
Phone: 561-584-0440 Date: 12-01-2021
Name: Miami Ent LLC
Adress:
Salesman: Terms:
Quantity Description Price Amount
1 Chain Cuban link 78,500
10k gold with
70 ct Dia including
castom 500g 7%
Chain tax
$ 78,500
Signature:
NO REFUND EXCHANGE ONLY WITHIN 3 DAYS
Thank you for shopping with us.
Case 1:22-cr-20326-KMM Document 112-1 Entered on FLSD Docket 03/07/2024 Page 9 of 9
MONEY JEWELS
18218 NW 27th Ave
Miami Gardens, FL 33057
PH: 305-8359008
7900 NW 27th AV, Miami, FL 33147
Booth #503
Phone: 561-584-0440 Date: 11-26-2021
Name: Miami Ent LLC
Adress:
Salesman: Terms:
Quantity Description Price Amount
1 1 kilo Cuben link $ 30,000
Chain 10k gold Including
7%
Custom made tax
$ 30,000
Signature:
NO REFUND EXCHANGE ONLY WITHIN 3 DAYS
Thank you for shopping with us.

File and source

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gov.uscourts.flsd.616975.112.1.pdf
Size
18,224,284 bytes
SHA-256
392f8b85724d5fef676b4bd01b076e7770b9ee728bccaf9eca811d618ec6e766
Our copy
gov.uscourts.flsd.616975.112.1.pdf
Original
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  1. Government Exhibit 3 — PPP Client Application Status List — USA v. Lorquet (S.D. Fla.)same docket · 2024-03-07
  2. Certificate of Compliance Re Admitted Evidencesame docket · 2024-03-07
  3. Judgment as to Andre Lorquet (1), Count(s) 1-4, 5-6 — USA v. Lorquet (Dkt. 113, S.D. Fla.)same docket · 2024-03-08
  4. Order denying 85 Motion to Withdraw Plea of Guilty as to Andre Lorquet — USA v. Lorquet (Dkt. 106, S.D. Fla.)same docket · 2024-02-09
  5. Release of Exhibits as to Andre Lorquet. Released to: USAO — USA v. Lorquet (Dkt. 116, S.D. Fla.)same docket · 2024-03-19
  6. Letter to Judge Lewis and Judge Moore from a Concerned Citizen — USA v. Lorquet (Dkt. 105, S.D. Fla.)same docket · 2024-01-23
  7. Notice of Appeal by Andre Lorquet — USA v. Lorquet (Dkt. 117, S.D. Fla.)same docket · 2024-03-22
  8. Defendant's Reply by Andre Lorquet to 103 Response to Objections — USA v. Lorquet (Dkt. 104, S.D. Fla.)same docket · 2024-01-17
  9. Acknowledgment of Receipt of NOA from USCA as to Andre Lorquet re 117 Notice of Appeal -… — USA v. Lorquet (Dkt. 118)same case · 2024-03-26
  10. Response to 100 Objections to Report and Recommendations by USA as to Andre Lorquet — USA v. Lorquet (Dkt. 103, S.D. Fla.)same case · 2024-01-12
  11. Transcript Information Form as to Andre Lorquet — USA v. Lorquet (Dkt. 119, S.D. Fla.)same case · 2024-04-05
  12. Unopposed MOTION for Extension of Time to File Response as to 100 Objections to Report and… — USA v. Lorquet (Dkt. 101)same case · 2023-12-22
  13. Exhibit Composite Exhibit A — USA v. Lorquet (Dkt. 100.1)same case · 2023-12-22
  14. Court Reporter Acknowledgment as to Andre Lorquet — USA v. Lorquet (Dkt. 121, S.D. Fla.)same case · 2024-04-22
  15. Objections to Report and Recommendations 99 by Andre Lorquet — USA v. Lorquet (Dkt. 100, S.D. Fla.)same case · 2023-12-22
  16. Service (Proof) by Publication by USA as to Andre Lorquet Last Publication date 4/19/2024 — USA v. Lorquet (Dkt. 122, S.D. Fla.)same case · 2024-05-02
  17. Report and Recommendation Recommending Defendant Andre Lorquet's 85 Motion — USA v. Lorquet (Dkt. 99, S.D. Fla.)same docket · 2023-12-08
  18. Advertisement & Certification Report — USA v. Lorquet (Dkt. 122.1)same docket · 2024-05-02
  19. Government's Seventh Response to the Standing Discovery Ordersame docket · 2023-11-29
  20. Court Reporter Acknowledgment (REVISED) as to Andre Lorquet — USA v. Lorquet (Dkt. 123, S.D. Fla.)same docket · 2024-05-10

Part of: United States v. Andre Lorquet — S.D. Fla., No. 1:22-cr-20326-KMM · U.S. District Court for the Southern District of Florida · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Shuttered Venue Operators Grant (SVOG) · Criminal prosecutions · Exhibits and declarations · 2024 · Court filings

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