Notice of Compliance by USA as to Emmet Bowens re 16 Scheduling Order — United States v. Bowens (Dkt. 25, M.D. Fla.)

Summary

Document 25, filed 01/10/22 in No. 6:21-cr-00141, in the U.S. District Court for the Middle District of Florida, is a three-page Government's Discovery Notice in United States v. Emmet Bowens, filed under the court's Scheduling Order (Doc. 16). Assistant U.S. Attorney Amanda S. Daniels, for U.S. Attorney Roger B. Handberg, says all discovery then in government counsel's possession within Rule 16 and the order's paragraphs II(B) through II(L) has been made available for inspection. The disclosure so far runs from Bates numbers 0001 through 04562 and covers bank records, business records, law enforcement reports, financial analysis and subpoena returns. The certificate of service, dated January 10, 2022, names defense attorney Nicole Mouakar.

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UNITED STATES DISTRICT COURT 
MIDDLE DISTRICT OF FLORIDA 
ORLANDO DIVISION 
 
 
UNITED STATES OF AMERICA 
 
v. 
 
EMMET BOWENS 
 
 
 
  CASE NO. 6:21-cr-141-RBD-EJK 
 
GOVERNMENT’S DISCOVERY NOTICE 
 
 
 
The United States, in compliance with this Court’s Scheduling Order (Doc. 
16) (the “Scheduling Order”), hereby notifies the Court as follows:1 
NOTICE 
 
As of the date of filing this Notice, the United States has made available for 
inspection all discovery materials presently in the possession of government counsel 
that fall within Rule 16 and/or the Scheduling Order, including, but not limited to 
those items set forth in Paragraphs II(B) through II(L) of the Scheduling Order.  
 
 
 
 
1 Specifically, the United States files this Notice in compliance with Paragraph II(X) of the 
Scheduling Order. 
Case 6:21-cr-00141-RBD-NWH     Document 25     Filed 01/10/22     Page 1 of 3 PageID 71

 
2 
 
The disclosure thus far spans from Bates numbers 0001 through 04562 and includes, 
bank records, business records, reports by law enforcement, financial analysis, and 
subpoena returns. 
 
 
 
 
 
 
Respectfully submitted, 
 
 
ROGER B. HANDBERG 
 
United States Attorney 
 
 
By: /s/ Amanda S. Daniels 
 
AMANDA S. DANIELS 
Assistant United States Attorney 
FL Bar No. 111444 
400 W. Washington Street, Suite 3100 
Orlando, Florida 32801 
Telephone:   (407) 648-7500 
Facsimile:    (407) 648-7643 
E-mail:      amanda.daniels@usdoj.gov 
  
Case 6:21-cr-00141-RBD-NWH     Document 25     Filed 01/10/22     Page 2 of 3 PageID 72

 
3 
 
U.S. v. EMMET BOWENS 
 
 
Case No. 6:21-cr-141-RBD-EJK 
CERTIFICATE OF SERVICE 
 
I hereby certify that on January 10, 2022, I electronically filed the foregoing 
with the Clerk of the Court by using the CM/ECF system which will send a notice of 
electronic filing to the following: 
 
Nicole Mouakar, Esq.,  
 
 
 
/s/ Amanda S. Daniels 
 
AMANDA S. DANIELS 
Assistant United States Attorney 
FL Bar No. 111444 
400 W. Washington Street, Suite 3100 
Orlando, Florida 32801 
Telephone:   (407) 648-7500 
Facsimile:    (407) 648-7643 
E-mail:      amanda.daniels@usdoj.gov 
 
 
 
 
Case 6:21-cr-00141-RBD-NWH     Document 25     Filed 01/10/22     Page 3 of 3 PageID 73

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