Court filing

Government’s Second Notice of Intent to Offer Records of Regularly Conducted Activity by Certification — United States v. Philossaint (Dkt. 136, S.D. Fla.)

Summary

The Government's Second 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, Maurice Shazier, and Robenson Lauvince, Case No. 22-80144-CR-Smith/Maynard(s)(s), in the U.S. District Court for the Southern District of Florida. The government notifies the defense that it intends to introduce domestic business records supported by certifications of a custodian or another qualified person. A table lists each set of records with its certification file, including records of Bank of America, Discover and MidFirst Bank. Notes explain that records were disclosed by USAfx unless their location begins with HD, meaning a hard drive provided at the beginning of the case.

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 January 1, 2023 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	2023-01-01

Cite this document

“Government’s Second Notice of Intent to Offer Records of Regularly Conducted Activity by Certification — United States v. Philossaint (Dkt. 136, S.D. Fla.).” U.S. District Court for the Southern District of Florida, No. 9:22-cr-80144, Doc. 136, filed 2023-01-01. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-joff-stenn-wroy-philossaint-flsd-619841/2023-01-01-gov-uscourts-flsd-619841-136-0-doc-136/, SHA-256 34b7d16197bc154bb5e83ecd6821d792787bde07600155bdf9e0c0087758405a.

Full text

Case 9:22-cr-80144-RS Document 136 Entered on FLSD Docket 01/01/2023 Page 1 of 2




                              UNITED STATES DISTRICT COURT
                              SOUTHERN DISTRICT OF FLORIDA

                           CASE NO. 22-80144-CR-Smith/Maynard(s)(s)


   UNITED STATES OF AMERICA

   v.

   JOFF STENN WROY PHILOSSAINT,
   MARIEL TOLLINCHI,
   REGINE MARIE RENE,
   BRIANNA MONIQUE GAYLE,
   MAURICE SHAZIER, and
   ROBENSON LAUVINCE,

            Defendants.

            GOVERNMENT’S SECOND 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).

        The records to be introduced and the corresponding certifications are as follows:

                         Records                                        Certification
              Location *                  Records of                    File †                 p. ‡
  HD\010_Bank of America                Bank of        221114.zip\Bank of America _
                                        America        Declaration.pdf

        *
           All records were disclosed by USAfx except where the location of the records begins with
 ‘HD’, in which case the records were provided to defense counsel on a hard drive at the beginning
 of the case, as discussed in the government’s initial discovery responses (D.E. 44, 87, 134).
         †
           All certifications were provided by USAfx. If the file name is blank, the certification is
 found in the same file that also contains the records. If a filename is given without a folder path,
 then the file containing the certification is found in the same folder as the records. If a path and
 filename are given, the file is found at the location specified.
         ‡
           If the page number is blank, the entire file constitutes the certification.

Case 9:22-cr-80144-RS Document 136 Entered on FLSD Docket 01/01/2023 Page 2 of 2



                             Records                                             Certification
                  Location *                   Records of                       File †              p. ‡
  \221114.zip\Itria Gayle loan file         Itria            Certificate of Authenticity- Brianna
                                                             Gayle.pdf
  \221114.zip\Itria Cinda loan file         Itria            Certificate of Authenticity- Cinda
                                                             Foundation INC.pdf
  \221116\Chase April-May 2022.zip          Chase            SB1379601-F1_SCD_1.PDF
  \221116.zip\048 PNC                       PNC              048_PNCCertification.pdf                      2
  \221119\076_NFCU.zip                      Navy Federal     Certification.pdf
                                            Credit Union
  \221119\PNC_5131.zip                      PNC              PNC5131_CERT.pdf
  \221201\Comcast_Trial_Subpoena_Resp       Comcast          Comcast_Trial_Subpoena_Response.pdf           2
  onse.pdf
  \221201\079_CHASE                         Chase            SB1384937-F1_SCD_1.PDF                        2
  \221202\029_POPULAR BANK                  Popular Bank     029_Certification.pdf
  \221202\030_CHASE                         Chase            SB1357096-F1_SCD_1.PDF                   2-3
  \221202\031_SYNOVUS                       Synovus          Certification-S22-0830.pdf
  \221205\Ferro's PPP loan file             Itria            certification.pdf
  \221214\032_AMEX.zip                      American         AMEX_Return Certification Password            3
                                            Express          Docs.pdf
  \221219.zip\Clear Shot property records   GP                                                        1-2
  221130.pdf
  \221219.zip\Clear Shot property records   GP                                                             1
  221205.pdf
  221223.zip                                Discover         Discover Certification Document.pdf
  221228.zip                                MidFirst Bank    Affidavit & Appendix.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




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File and source

File: gov.uscourts.flsd.619841.136.0.pdf
Size: 73,208 bytes
SHA-256: 34b7d16197bc154bb5e83ecd6821d792787bde07600155bdf9e0c0087758405a
Our copy: gov.uscourts.flsd.619841.136.0.pdf
Original: archive.org