Court filing

Certificate of Interested Persons and Corporate Disclosure — USA v. Edwards et al. (M.D. Fla.)

Summary

A Certificate of Interested Persons and Corporate Disclosure Statement filed December 27, 2022 as Document 40 by the United States in United States v. Evan Edwards a/k/a Ian Heringa and Joshua Edwards, Case No. 6:22-cr-201-WWB-LHP, U.S. District Court for the Middle District of Florida. It lists Evan Edwards a/k/a Ian Heringa and Joshua Edwards as defendants, A. Brian Phillips and Charles E. Taylor as counsel for defendant, Roger Fuentes as Special Agent of the United States Secret Service, Roger B. Handberg, Kara M. Wick and Aslan International Ministry, Inc. It answers None to the questions on other entities and on victims. It is signed /s/Kara M. Wick.

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Filed December 27, 2022 in USA v. Edwards et al.; one of 127 filings from this case.

Record facts

Court	U.S. District Court for the Middle District of Florida
Filed	2022-12-27

Cite this document

“Certificate of Interested Persons and Corporate Disclosure — USA v. Edwards et al. (M.D. Fla.).” U.S. District Court for the Middle District of Florida, No. 6:22-cr-00201-AGM-LHP, Doc. 40, filed 2022-12-27. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-evan-edwards-flmd-408844/2022-12-27-certificate-of-interested-persons-and-corporate-disclosure-gov-uscourts-flmd-408844-40-0/, SHA-256 4579bd74ee4d915e9c09ed733388ac217f011ef2ec92330f0ff6d390d8afc783.

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Full text

UNITED STATES DISTRICT COURT 
MIDDLE DISTRICT OF FLORIDA 
ORLANDO DIVISION 
 
UNITED STATES OF AMERICA
 
 
v.
 
CASE NO. 6:22-cr-201-WWB-LHP 
 
EVAN EDWARDS 
  a/k/a Ian Heringa 
JOSHUA EDWARDS 
 
CERTIFICATE OF INTERESTED PERSONS 
AND CORPORATE DISCLOSURE STATEMENT 
 
I hereby disclose the following pursuant to this Court’s interested persons order: 
1. 
The name of each person, attorney, association of persons, firm, law 
firm, partnership, and corporation that has or may have an interest in the outcome of 
this action -- including subsidiaries, conglomerates, affiliates, parent corporations, 
publicly-traded companies that own 10% or more of a party’s stock, and all other 
identifiable legal entities related to any party in the case: 
Evan Edwards a/k/a Ian Heringa, Defendant 
Joshua Edwards, Defendant 
Roger Fuentes, Special Agent, United States Secret Service  
Roger B. Handberg, United States Attorney 
A. Brian Phillips, Counsel for Defendant 
Charles E. Taylor, Counsel for Defendant 
United States Secret Service, Investigative Agency 
Kara M. Wick, Assistant United States Attorney 
Case 6:22-cr-00201-AGM-LHP     Document 40     Filed 12/27/22     Page 1 of 3 PageID 95

2 
 
Aslan International Ministry, Inc. 
2. 
The name of every other entity whose publicly-traded stock, equity, or 
debt may be substantially affected by the outcome of the proceedings:  None 
3. 
The name of every other entity which is likely to be an active participant 
in the proceedings, including the debtor and members of the creditors’ committee (or 
twenty largest unsecured creditors) in bankruptcy cases:  None 
4. 
The name of each victim (individual or corporate) of civil and criminal 
conduct alleged to be wrongful, including every person who may be entitled to 
restitution:  None 
I hereby certify that I am unaware of any actual or potential conflict of interest 
involving the district judge and magistrate judge assigned to this case and will 
immediately notify the Court in writing on learning of any such conflict. 
 
Date:  December 27, 2022 
 Respectfully submitted, 
 
ROGER B. HANDBERG 
United States Attorney 
  
  
By: /s/Kara M. Wick                           
Kara M. Wick  
Assistant United States Attorney 
Florida Bar No. 0085578  
400 W. Washington Street, Suite 3100 
Orlando, Florida 32801 
Telephone:  (407) 648-7500 
Facsimile: 
 (407) 648-7643 
E-mail: Kara.Wick@usdoj.gov 
  
Case 6:22-cr-00201-AGM-LHP     Document 40     Filed 12/27/22     Page 2 of 3 PageID 96

3 
 
U.S. v. EVAN EDWARDS ET AL.  
Case No. 6:22-cr-201-WWB-LHP 
CERTIFICATE OF SERVICE 
 
I hereby certify that on December 27, 2022I 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: 
 
A. Brian Phillips 
Counsel for Defendant 
 
Charles E. Taylor 
Counsel for Defendant 
 
 
  
  
  
/s/ Kara M. Wick                     
Kara M. Wick 
Assistant United States Attorney 
Florida Bar No. 0085578 
400 W. Washington Street, Suite 3100 
Orlando, Florida 32801 
Telephone: (407) 648-7500 
Facsimile: 
(407) 648-7643 
E-mail: kara.wick@usdoj.gov 
 
 
Case 6:22-cr-00201-AGM-LHP     Document 40     Filed 12/27/22     Page 3 of 3 PageID 97

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