Court filing
Government’s Third Notice of Intent to Offer Records of Regularly Conducted Activity by Certification — United States v. Philossaint (Dkt. 183, S.D. Fla.)
Summary
The Government's Third 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, filed January 28, 2023. The government notifies the defense that it intends to introduce domestic business records supported by certifications, all disclosed by online filesharing. A table pairs each set of records with its certification file, beginning with SBA loan files for Sunrise City Construction Dev LLC and Jream Vision TV LLC. Later entries include Yahoo and FPL records. 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 January 28, 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 | 2023-01-28 |
Cite this document
“Government’s Third Notice of Intent to Offer Records of Regularly Conducted Activity by Certification — United States v. Philossaint (Dkt. 183, S.D. Fla.).”
U.S. District Court for the Southern District of Florida, No. 9:22-cr-80144, Doc. 183, filed 2023-01-28. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-joff-stenn-wroy-philossaint-flsd-619841/2023-01-28-gov-uscourts-flsd-619841-183-0-doc-183/
, SHA-256 460a57fc9d333193507ae6767f28c9a0435844caeaefc14f6348d9db4ef4ca69.Full text
Case 9:22-cr-80144-RS Document 183 Entered on FLSD Docket 01/28/2023 Page 1 of 4
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 THIRD 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. All records
and certifications were disclosed by online filesharing.
Records Certification
Location Records of File * p. †
\221108.zip\Loan Files\3311068098 SBA \230117.zip\SBA EIDL Certifications of
MOD1 Sunrise City Construction Dev Record\CERTIFICATION OF
LLC RECORDS 3311068098 Mod1 Sunrise
City Construct.pdf
*
If the file name is blank, the certification is found in the same file that contains the records.
If a file name 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 183 Entered on FLSD Docket 01/28/2023 Page 2 of 4
Records Certification
Location Records of File * p. †
\221108.zip\Loan Files\3312364244 SBA \230117.zip\SBA EIDL Certifications of
MOD1 Jream Vision TV LLC Record\CERTIFICATION OF
RECORDS 3312364244 Mod1 Jream
Vision TV LLC.pdf
\221108.zip\Loan Files\Perfect SBA \230117.zip\SBA EIDL Certifications of
Landscaping EIDL\3310550190 Perfect Record\CERTIFICATION OF
Landscaping RECORDS 3310550190 Perfect
Landscaping.pdf
\221108.zip\Loan Files\Perfect SBA \230117.zip\SBA EIDL Certifications of
Landscaping EIDL\3310550190 MOD1 Record\CERTIFICATION OF
Perfect Landscaping RECORDS 3310550190 Mod1 Perfect
Landscaping.pdf
\221112.zip\Elizee&Tollinchi PA EIDL SBA \230117.zip\SBA EIDL Certifications of
Record\CERTIFICATION OF
RECORDS 3302336126 Elizee &
Tollinchi.pdf
\221112.zip\Clear Shot Entertainment SBA \230117.zip\SBA EIDL Certifications of
EIDL.zip Record\CERTIFICATION OF
RECORDS 3308327695 Robenson
Lauvince.pdf
\221112.zip\Ferro's Entertainment EIDL SBA \230117.zip\SBA EIDL Certifications of
Record\CERTIFICATION OF
RECORDS 3311531360 Ferros
Entertainment.pdf
\221112.zip\Ferro's Entertainment EIDL SBA \230117.zip\SBA EIDL Certifications of
Record\CERTIFICATION OF
RECORDS 3311531360 Mod1 Ferros
Entertainment.pdf
\221112.zip\Cinda EIDL SBA \230117.zip\SBA EIDL Certifications of
Record\CERTIFICATION OF
RECORDS 3315331426 Cinda
Foundation.pdf
\221112.zip\Sunrise City EIDL SBA \230117.zip\SBA EIDL Certifications of
Record\CERTIFICATION OF
RECORDS 3311068098 Sunrise City
Construction Dev LLC.pdf
\221112.zip\Sunrise City PPP Cross River \230119.zip\Cross River Bank -
Bank Certification of Records (final 01-19-
23).pdf
\221112.zip\DDZ PPP loans.zip Cross River \230119.zip\Cross River Bank -
Bank Certification of Records (final 01-19-
23).pdf
\221112.zip\DDZ EIDL.zip SBA \230117.zip\SBA EIDL Certifications of
Record\CERTIFICATION OF
RECORDS 3308656924 DDZ Family
Enterprises.pdf
\221115\Celtic loan files\Clear Shot Celtic Bank \221115.zip\Celtic loan files\Celtic
Entertainment certification.pdf
2
Case 9:22-cr-80144-RS Document 183 Entered on FLSD Docket 01/28/2023 Page 3 of 4
Records Certification
Location Records of File * p. †
\221115\Celtic loan files\One Solution Celtic Bank \221115.zip\Celtic loan files\Celtic
Group LLC certification.pdf
\221115\Celtic loan files\ Unfold Celtic Bank \221115.zip\Celtic loan files\Celtic
Perception LLC certification.pdf
\221214.zip\Clear Shot Entertainment SBA \230117.zip\SBA EIDL Certifications of
EIDL Record\CERTIFICATION OF
RECORDS 3312479714 Unfold
Perception.pdf
\221219.zip\Unfold Perception EIDL SBA \230117.zip\SBA EIDL Certifications of
Record\CERTIFICATION OF
RECORDS 3312479714 Unfold
Perception.pdf
\221229.zip\3312364244 JREAM VISON SBA \230117.zip\SBA EIDL Certifications of
TV LLC.zip Record\CERTIFICATION OF
RECORDS 3312364244 Jream Vision TV
LLC.pdf
\230103.zip\Clear Shot Entertainment ADP Certification of Records - 12 29 2022.pdf
LLC - complete payroll documents.zip
\230103.zip\Discover Audio Calls.zip Discover \221223.zip\Discover Certification
Document.pdf
\230107.zip\Webull Webull Robenson Lauvince - signed page.pdf
Finance LLC
\230107.zip\Palm Beach School Board.zip Palm Beach The .zip file includes multiple PDF files. The first
School District page of each file is the certification for that file.
\230110.zip\089_Title Abstract Agency of Title Abstract Responsive Docs 1 of 2.pdf 8–9
America.zip Agency of
America
\230111.zip\CINDA FOUNDATION SBA \230117.zip\SBA EIDL Certifications of
INC - EIDL #3324020491.zip Record\CERTIFICATION OF
RECORDS 3324020491 Cinda
Foundation.pdf
\230116.zip\One Solution Group - SBA \230117.zip\SBA EIDL Certifications of
Denied EIDL application #3300986116 Record\CERTIFICATION OF
RECORDS 3300986116 One Solution
Group.pdf
\230116.zip\Royal Elite Trans EIDL SBA \230117.zip\SBA EIDL Certifications of
(3300986576) Record\Certification of Records
3300986576 Royal Elite Trans LLC.pdf
\230117.zip\ADP - Communications, ADP \230119.zip\ADP Certification 01-18-
Notes, Audit Trails.zip 23.pdf
\230122\Chase Tollinchi credit cards.zip Chase Certification.pdf
\230122\Yahoo Technical Advantage.zip Yahoo Yahoo Declaration 539152.pdf
\230124.zip\FPL Lauvince.pdf FPL 1–2
3
Case 9:22-cr-80144-RS Document 183 Entered on FLSD Docket 01/28/2023 Page 4 of 4
WHEREFORE, the government respectfully notifies the defense that it intends to introduce
records of regularly conducted activity by certification.
Respectfully submitted,
MARKENZY LAPOINTE
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
4File and source
- File
- gov.uscourts.flsd.619841.183.0.pdf
- Size
- 85,171 bytes
- SHA-256
- 460a57fc9d333193507ae6767f28c9a0435844caeaefc14f6348d9db4ef4ca69
- Original
- archive.org