Verdict — United States v. Philossaint (Dkt. 90-1, S.D. Fla.)

Summary

A verdict form, Document 90-1, in United States of America v. Joff Stenn Wroy Philossaint, 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 form lists four counts against Philossaint, with Guilty and Not Guilty choices for each: conspiracy to commit wire fraud, two counts of conspiracy to launder money, and procuring naturalization contrary to law. For Count 3 it adds options for international transfer of proceeds and a transaction of more than $10,000 in proceeds. The foreperson signature and date lines are blank.

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Case 9:22-cr-80144-RS Document 90-1 Entered on FLSD Docket 11/12/2022 Page 1 of 2




                             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,

         Defendant.


                                            VERDICT

        We, the jury, unanimously find as follows:

                                            COUNT 1

        As to Count 1, conspiracy to commit wire fraud, we find the Defendant, JOFF STENN

  WROY PHILOSSAINT:

                       G      GUILTY                 G   NOT GUILTY

                                            COUNT 2

        As to Count 2, conspiracy to launder money, we find the Defendant, JOFF STENN WROY

  PHILOSSAINT:

                       G      GUILTY                 G   NOT GUILTY

                                            COUNT 3

        As to Count 3, conspiracy to launder money, we find the Defendant, JOFF STENN WROY

  PHILOSSAINT:

                       G      GUILTY                 G   NOT GUILTY

Case 9:22-cr-80144-RS Document 90-1 Entered on FLSD Docket 11/12/2022 Page 2 of 2




        If you find the defendant guilty, select one or both of the following options:

        As to Count 3, we find the Defendant guilty of conspiring to commit the following offense:

        G      international transfer of proceeds;

        G      transaction of more than $10,000 in proceeds;

                                             COUNT 4

        As to Count 4, procuring naturalization contrary to law, we find the Defendant, JOFF

  STENN WROY PHILOSSAINT:

                       G       GUILTY                  G      NOT GUILTY



  SO SAY WE ALL:



        ___________________________________                           ______________________
        Foreperson (please sign)                                      Date
        West Palm Beach, Florida




                                                  2

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