Court filing
Government’s Notice of Intent to Offer Records of Regularly Conducted Activity by Certification — United States v. Philossaint (Dkt. 89, S.D. Fla.)
Summary
The Government's Notice of Intent to Offer Records of Regularly Conducted Activity by Certification in United States of America v. Joff Stenn Wroy Philossaint, Mariel Tollinchi, Regine Marie Rene, Brianna Monique Gayle, and Maurice Shazier, Case No. 22-80144-CR-Smith/Maynard(s), in the U.S. District Court for the Southern District of Florida, filed November 12, 2022. The government notifies the defense that it intends to introduce domestic business records supported by certifications of custodians or other qualified persons. A table lists each set of records with its certification file and how it was disclosed. Those records come from sources including Navy Federal Credit Union, Wells Fargo, ADP, Google, AT&T, JP Morgan Chase, Bank of America, Space Coast Credit Union, Ameritrade and Itria. It is signed by Assistant United States Attorney Marc Osborne.
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
Filed November 12, 2022 in Joff Stenn Wroy Philossaint; one of 115 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2022-11-12 |
Cite this document
“Government’s Notice of Intent to Offer Records of Regularly Conducted Activity by Certification — United States v. Philossaint (Dkt. 89, S.D. Fla.).”
U.S. District Court for the Southern District of Florida, No. 9:22-cr-80144, Doc. 89, filed 2022-11-12. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-joff-stenn-wroy-philossaint-flsd-619841/2022-11-12-gov-uscourts-flsd-619841-89-0-doc-89/
, SHA-256 b715b7fa13e562817cbe7a81e3367887669a170f3bfe99aa92b856c6dcc71ea2.Full text
Case 9:22-cr-80144-RS Document 89 Entered on FLSD Docket 11/12/2022 Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 22-80144-CR-Smith/Maynard(s)
UNITED STATES OF AMERICA
v.
JOFF STENN WROY PHILOSSAINT,
MARIEL TOLLINCHI,
REGINE MARIE RENE,
BRIANNA MONIQUE GAYLE,
and MAURICE SHAZIER,
Defendants.
GOVERNMENT’S NOTICE OF INTENT TO OFFER RECORDS
OF REGULARLY CONDUCTED ACTIVITY BY CERTIFICATION
The United States respectfully notifies the defense that it intends to introduce domestic
records of regularly conducted activity that meet the requirements of Federal Rule of Criminal
Procedure 803(6)(A)–(C), as shown by a certification of a custodian or another qualified person that
complies with Federal Rules of Criminal Procedure 803(6)(D) and 902(11).
Case 9:22-cr-80144-RS Document 89 Entered on FLSD Docket 11/12/2022 Page 2 of 3
The records to be introduced and the corresponding certifications are as follows:
Records Certification
How
disclosed * Location of records Records of File name † p. ‡
HD \Subpoena returns\008_NavyFederal Navy Cover Letter & Certification.pdf 2
Federal
Credit
Union
HD \Subpoena returns\002_WellsFargo Wells Fargo Part 1 of
2\RecordsDelivered_Doc_ID_1648
8356_2.pdf
HD \Subpoena returns\001_ADP ADP ADP 1\Certification.pdf
HD \Subpoena Google Letter 20424683.pdf 3-13
returns\020_GMAIL\GMAIL
Production
HD \Subpoena returns\026_AT&T AT&T Declaration.pdf
USAfx \221108\036_CHASE JP Morgan SB1357534-F1_SCD_1.PDF 1
Chase
USAfx \221108\037_BOA Bank of D082422000819 Declaration
America esig.pdf
USAfx \221108038_WF.pdf Wells Fargo 1
USAfx \22110839 NFCU.pdf Navy 1-3
Federal
Credit
Union
USAfx \221108\040_Wells Fargo Wells Fargo RecordsDelivered_Doc_ID_173138
70_2.pdf
USAfx \221108\041_SpaceCoast Space CERTIFICATION.pdf
Coast
Credit
Union
USAfx \221108\042_AMERITRADE Ameritrade TDA Declaration of Custodian of
Records 09.15.2022.pdf
USAfx \221108\47 Chase JP Morgan SB1367824-F1_SCD_1.PDF 1
Chase
USAfx \221108\051_TD BANK TD Bank Records Cert.pdf
USAfx \221108\052_TMOBILE T-Mobile 4026272_20220927_
Certification.pdf
USAfx \22110854_Verizon.zip Verizon certificate.pdf
*
‘HD’ refers to the hard drive provided to all defense counsel at the beginning of the case,
as discussed in the government’s response to the standing discovery order. The government has
disclosed additonal discovery by USAfx, the government’s file-share program.
†
If the file name is blank, the certification is found in the same file that also contains the
records. If a filename is given, then, except where indicated, the file containing the certification is
found inside the folder that also contains the records.
‡
If the page number is blank, the entire file constitutes the certification.
2
Case 9:22-cr-80144-RS Document 89 Entered on FLSD Docket 11/12/2022 Page 3 of 3
Records Certification
How
disclosed * Location of records Records of File name † p. ‡
USAfx \221110\007 PNC PNC 007 PNC certification.pdf
USAfx \221110\014_Chase.zip JP Morgan \HD\Subpoena 2
Chase returns\014_ChaseBank\ChaseSub
poenaReturn(June7).PDF §
USAfx \221110\015_SYNOVUS.zip Synovus SYNOVUS_ALLproduction\SYNO
VUS Final Production Part 3 July
6\SynovusFinalJuly6\Certification-
Mariel Tollinchi et al-S22-0460.pdf
USAfx \221110\018_POPULAR.zip Popular Popular Bank Subpoena Return July 9
Bank 11\S20220623-3-
GR\POPULARBank_SUBReturn1.
pdf
USAfx \221110\028_WellsFargo.zip Wells Fargo RecordsDelivered_Doc_ID_172061
04_2.pdf
USAfx \221112\\Clear Shot Entertainment Itria Certificate of Authenticity- Clear
Itria PPP Shot Entertainment LLC.pdf
WHEREFORE, the government respectfully notifies the defense that it intends to introduce
records of regularly conducted activity by certification.
Respectfully submitted,
JUAN ANTONIO GONZALEZ
UNITED STATES ATTORNEY
By: s/ Marc Osborne
Assistant United States Attorney
Court ID# A5500796
500 S. Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Tel: (561) 209-1014
marc.osborne@usdoj.gov
§
These records were disclosed through USAfx, but the certification had already been
disclosed on the discovery hard drive.
3File and source
- File
- gov.uscourts.flsd.619841.89.0.pdf
- Size
- 79,446 bytes
- SHA-256
- b715b7fa13e562817cbe7a81e3367887669a170f3bfe99aa92b856c6dcc71ea2
- Original
- archive.org