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Home Court filings Joff Stenn Wroy Philossaint case — U.S. District Court, S.D. Fla. Government’s Exhibit List — United States v. Philossaint (Dkt. 192, S.D. Fla.)

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Government’s Exhibit List — United States v. Philossaint (Dkt. 192, S.D. Fla.)

Summary

The Government's Exhibit List in United States of America v. Joff Stenn Wroy Philossaint, Case No. 22-80144-CR-Smith/Maynard(s)(s), in the U.S. District Court for the Southern District of Florida, filed February 6, 2023. The list has columns for exhibit number, date offered, marked, admitted and description. The first entries are a transcript of the plea hearing and the superseding indictment, followed by summaries of loan dates and amounts, IRS and ADP records, and kickbacks. Further entries list PPP and EIDL loan files and bank account, loan deposit, payroll and revenue summaries for businesses including Clear Shot Entertainment, Royal Elite Trans and Jream Vision TV. The last entries are naturalization records listed as N-445 and N-400, a USCIS certification and a factual proffer.

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 February 6, 2023 in Joff Stenn Wroy Philossaint; one of 115 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of Florida
Filed2023-02-06

Cite this document

“Government’s Exhibit List — United States v. Philossaint (Dkt. 192, S.D. Fla.).” U.S. District Court for the Southern District of Florida, No. 9:22-cr-80144, Doc. 192, filed 2023-02-06. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-joff-stenn-wroy-philossaint-flsd-619841/2023-02-06-gov-uscourts-flsd-619841-192-0-doc-192/, SHA-256 20a94d33fc964f939c2a8f5caa773031d257d4ca54b2c7bcfb746654a32e0cf6.

Full text

Case 9:22-cr-80144-RS Document 192 Entered on FLSD Docket 02/06/2023 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,

            Defendant.


                                  GOVERNMENT’S EXHIBIT LIST

    Ex. #      Date offered     Marked   Admitted                           Description
  1                                                 Transcript of plea hearing
  2                                                 Superseding indictment
  3                                                 Summary, loan dates and amounts
  4                                                 Summary, Florida Dep't of Revenue records
  5                                                 Summary, IRS records
  6                                                 Summary, ADP records
  7                                                 Summary, kickbacks
  10                                                Corporate records of Dad Money Investment Group
  14                                                EIDL file, Royal Elite Trans, application
  15                                                PPP loan file, One Solution Group, application
  16                                                EIDL file, Dad Money Investment Group, application
  22                                                Corporate records of One Solution Group
  24                                                PPP loan file, Unfold Perception, first draw, tax records
  25                                                PPP loan file, Unfold Perception, second draw, tax records
  26                                                Dad Money Investment Group bank records, PNC account
                                                    3583, signature card
  28                                                Summary, PPP loans financial analysis
  29                                                Summary, EIDL financial analysis
  30a                                               Summary, Clear Shot Entertainment, bank accounts
  30l                                               Summary, Clear Shot Entertainment, loan deposits
  30p                                               Summary, Clear Shot Entertainment, payroll analysis
  30r                                               Summary, Clear Shot Entertainment, revenue analysis
  32                                                PPP loan file, Clear Shot Entertainment, first draw,
                                                    application
  33                                                PPP loan file, Clear Shot Entertainment, second draw,
                                                    application
  34                                                EIDL file, Clear Shot Entertainment, application
  35a                                               Summary, Royal Elite Trans, bank accounts

Case 9:22-cr-80144-RS Document 192 Entered on FLSD Docket 02/06/2023 Page 2 of 2



   Ex. #   Date offered   Marked   Admitted                           Description
  35l                                         Summary, Royal Elite Trans, loan deposits
  35r                                         Summary, Royal Elite Trans, revenue analysis
  36a                                         Summary, One Solution Group, bank accounts
  36l                                         Summary, One Solution Group, loan deposits
  36p                                         Summary, One Solution Group, payroll analysis
  37a                                         Summary, Unfold Perception, bank accounts
  37l                                         Summary, Unfold Perception, loan deposits
  37p                                         Summary, Unfold Perception, payroll analysis
  37r                                         Summary, Unfold Perception, revenue analysis
  38a                                         Summary, DDZ Family Enterprises, bank accounts
  38l                                         Summary, DDZ Family Enterprises, loan deposits
  38p                                         Summary, DDZ Family Enterprises, payroll analysis
  38r                                         Summary, DDZ Family Enterprises, revenue analysis
  39a                                         Summary, Figueroa DBA Perfect Landscaping, bank
                                              accounts
  39l                                         Summary, Figueroa DBA Perfect Landscaping, loan deposits
  39r                                         Summary, Figueroa DBA Perfect Landscaping, revenue
                                              analysis
  40a                                         Summary, Sunrise City Construction, bank accounts
  40l                                         Summary, Sunrise City Construction, loan deposits
  40p                                         Summary, Sunrise City Construction, payroll analysis
  40r                                         Summary, Sunrise City Construction, revenue analysis
  41a                                         Summary, Ferro's Entertainment, bank accounts
  41l                                         Summary, Ferro's Entertainment, loan deposits
  41r                                         Summary, Ferro's Entertainment, revenue analysis
  42a                                         Summary, Jream Vision TV, bank accounts
  42l                                         Summary, Jream Vision TV, loan deposits
  42p                                         Summary, Jream Vision TV, payroll analysis
  42r                                         Summary, Jream Vision TV, revenue analysis
  43a                                         Summary, Cinda Foundation, bank accounts
  43l                                         Summary, Cinda Foundation, loan deposits
  43p                                         Summary, Cinda Foundation, payroll analysis
  43r                                         Summary, Cinda Foundation, revenue analysis
  45                                          Naturalization records, N-445
  46                                          Naturalization records, ELLIS records
  47                                          Naturalization records, N-400
  48                                          USCIS certification
  50                                          Factual proffer




                                              2

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  1. Motion to Unseal — United States v. Philossaint (Dkt. 5, S.D. Fla.)same docket · 2022-08-08
  2. Order to Unseal — United States v. Philossaint (Dkt. 6, S.D. Fla.)same docket · 2022-08-08
  3. Pretrial Detention Order — United States v. Philossaint (Dkt. 11, S.D. Fla.)same docket · 2022-08-15
  4. Notice of Permanent Appearance of Counsel (Trial Purposes Only) — United States v. Philossaint (Dkt. 34, S.D. Fla.)same docket · 2022-09-12
  5. United States’ Unopposed Motion for Permission to Produce Records to Defense Counsel Pursuant to a Protective Order — United States v. Philossaint (Dkt. 39, S.D. Fla.)same docket · 2022-09-19
  6. Protective Order — United States v. Philossaint (Dkt. 39-1, S.D. Fla.)same docket · 2022-09-19
  7. Protective Order — United States v. Philossaint (Dkt. 40, S.D. Fla.)same docket · 2022-09-19
  8. Notice of Change of Address — United States v. Tollinchi (Dkt. 41, S.D. Fla.)same docket · 2022-09-20
  9. Discovery Response — United States v. Philossaint (Dkt. 44, S.D. Fla.)same docket · 2022-09-23
  10. Notice of Appearance — United States v. Philossaint (Dkt. 52, S.D. Fla.)same docket · 2022-10-13
  11. Order Setting Trial Date — United States v. Philossaint (Dkt. 55, S.D. Fla.)same docket · 2022-10-17
  12. Amended Order Setting Trial Date — United States v. Philossaint (Dkt. 56, S.D. Fla.)same docket · 2022-10-19
  13. Superseding Indictment — United States v. Philossaint (Dkt. 58, S.D. Fla.)same docket · 2022-10-20
  14. Notice of Appearance — United States v. Philossaint (Dkt. 60, S.D. Fla.)same docket · 2022-10-21
  15. United States’ Speedy Trial Report — United States v. Philossaint (Dkt. 79, S.D. Fla.)same docket · 2022-11-05
  16. Government’s Second Discovery Response — United States v. Philossaint (Dkt. 88, S.D. Fla.)same docket · 2022-11-12
  17. Exhibit 1 to Dkt. 88 — United States v. Philossaint (S.D. Fla.)same docket · 2022-11-12
  18. Government’s Notice of Intent to Offer Records of Regularly Conducted Activity by Certification — United States v. Philossaint (Dkt. 89, S.D. Fla.)same docket · 2022-11-12
  19. Government’s Proposed Jury Instructions — United States v. Philossaint (Dkt. 90, S.D. Fla.)same docket · 2022-11-12
  20. Verdict — United States v. Philossaint (Dkt. 90-1, S.D. Fla.)same docket · 2022-11-12
  21. Verdict — United States v. Tollinchi (Dkt. 90-2, S.D. Fla.)same docket · 2022-11-12
  22. Verdict — United States v. Rene (Dkt. 90-3, S.D. Fla.)same docket · 2022-11-12
  23. Verdict — United States v. Gayle (Dkt. 90-4, S.D. Fla.)same docket · 2022-11-12
  24. Verdict — United States v. Shazier (Dkt. 90-5, S.D. Fla.)same docket · 2022-11-12
  25. Unopposed Motion to Continue Trial — United States v. Philossaint (Dkt. 92, S.D. Fla.)same docket · 2022-11-14
  26. Government’s Proposed Voir Dire — United States v. Philossaint (Dkt. 95, S.D. Fla.)same docket · 2022-11-15
  27. Second Superseding Indictment — United States v. Pidlossaint (Dkt. 107, S.D. Fla.)same docket · 2022-12-15
  28. Government’s Third Discovery Response — United States v. Philossaint (Dkt. 135, S.D. Fla.)same docket · 2023-01-01
  29. Exhibit 1 to Dkt. 135 — United States v. Philossaint (S.D. Fla.)same docket · 2023-01-01
  30. Government’s Second Notice of Intent to Offer Records of Regularly Conducted Activity by Certification — United States v. Philossaint (Dkt. 136, S.D. Fla.)same docket · 2023-01-01
  31. Government’s Proposed Jury Instructions — United States v. Philossaint (Dkt. 169, S.D. Fla.)same docket · 2023-01-23
  32. Verdict — United States v. Philossaint (Dkt. 169-1, S.D. Fla.)same docket · 2023-01-23
  33. Government’s Proposed Voir Dire — United States v. Philossaint (Dkt. 170, S.D. Fla.)same docket · 2023-01-23
  34. Government’s Unopposed Motion Regarding Electronics at Trial — United States v. Philossaint (Dkt. 176, S.D. Fla.)same docket · 2023-01-24
  35. Order Regarding Electronics at Trial — United States v. Philossaint (Dkt. 176-1, S.D. Fla.)same docket · 2023-01-24
  36. Order Regarding Electronics at Trial — United States v. Philossaint (Dkt. 179, S.D. Fla.)same docket · 2023-01-25
  37. Defendant Philossaint’s Notice of Request for Disclosure of Expert Witness Summaries — United States v. Philossaint (Dkt. 181, S.D. Fla.)same docket · 2023-01-26
  38. Government’s Fourth Discovery Response — United States v. Philossaint (Dkt. 182, S.D. Fla.)same docket · 2023-01-27
  39. Exhibit 1 to Dkt. 182 — United States v. Philossaint (S.D. Fla.)same docket · 2023-01-27
  40. Government’s Third Notice of Intent to Offer Records of Regularly Conducted Activity by Certification — United States v. Philossaint (Dkt. 183, S.D. Fla.)same docket · 2023-01-28
  41. Defendant Philossaint’s Proposed Jury Instructions — United States v. Philossaint (Dkt. 185, S.D. Fla.)same docket · 2023-02-01
  42. Defendant Philossaint’s Proposed Voir Dire — United States v. Philossaint (Dkt. 186, S.D. Fla.)same docket · 2023-02-01
  43. Defendant’s Unopposed Motion for Permission to Bring Electronics into Courthouse for Trial — United States v. Philossaint (Dkt. 188, S.D. Fla.)same docket · 2023-02-01
  44. Order on Defendant’s Motion to Bring Electronics into Courthouse for Trial — United States v. Philossaint (Dkt. 188-1, S.D. Fla.)same docket · 2023-02-01
  45. Order on Defendant’s Motion to Bring Electronics into Courthouse for Trial — United States v. Philossaint (Dkt. 189, S.D. Fla.)same docket · 2023-02-02
  46. Government’s Witness List — United States v. Philossaint (Dkt. 191, S.D. Fla.)same docket · 2023-02-04
  47. Motion for Judgment of Aqcuittal or, in the Alternative, for a New Trial — United States v. Philossaint (Dkt. 202, S.D. Fla.)same docket · 2023-02-13
  48. Notice of Removal of Attorney — United States v. Philossaint (Dkt. 203, S.D. Fla.)same docket · 2023-02-14
  49. Government’s First Index to Trial Exhibits — United States v. Philossaint (Dkt. 204, S.D. Fla.)same docket · 2023-02-15
  50. Exhibit 1 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  51. Exhibit 2 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  52. Exhibit 3 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  53. Exhibit 4 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  54. Exhibit 5 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  55. Exhibit 6 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  56. Exhibit 7 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  57. Exhibit 8 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  58. Exhibit 9 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  59. Exhibit 10 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  60. Exhibit 11 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  61. Exhibit 12 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  62. Exhibit 13 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  63. Exhibit 14 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  64. Exhibit 15 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  65. Exhibit 16 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  66. Exhibit 17 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  67. Exhibit 18 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  68. Exhibit 19 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  69. Exhibit 20 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  70. Exhibit 21 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  71. Exhibit 22 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  72. Exhibit 23 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  73. Exhibit 24 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  74. Exhibit 25 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  75. Exhibit 26 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  76. Exhibit 27 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  77. Exhibit 28 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  78. Exhibit 29 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  79. Exhibit 30 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  80. Exhibit 31 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  81. Exhibit 32 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  82. Exhibit 33 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  83. Exhibit 34 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  84. Exhibit 35 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  85. Exhibit 36 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  86. Exhibit 37 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  87. Exhibit 38 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  88. Exhibit 39 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  89. Exhibit 40 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  90. Exhibit 41 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  91. Exhibit 42 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  92. Exhibit 43 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  93. Exhibit 44 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  94. Exhibit 45 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  95. Exhibit 46 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  96. Exhibit 47 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  97. Exhibit 48 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  98. Exhibit 49 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  99. Exhibit 50 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  100. Exhibit 51 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  101. Exhibit 52 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  102. Exhibit 53 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  103. Government’s Second Index to Trial Exhibits — United States v. Philossaint (Dkt. 205, S.D. Fla.)same docket · 2023-02-15
  104. Exhibit 1 to Dkt. 205 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  105. Government’s Certificate of Compliance re Admitted Evidence — United States v. Philossaint (Dkt. 206, S.D. Fla.)same docket · 2023-02-15
  106. Government’s Response to Motion for Judgment of Acquittal or New Trial — United States v. Philossaint (Dkt. 207, S.D. Fla.)same docket · 2023-02-15
  107. Motion to Withdraw as Counsel — United States v. Philossaint (Dkt. 211, S.D. Fla.)same docket · 2023-02-22
  108. Third Superseding Indictment — United States v. Tollinchi (Dkt. 217, S.D. Fla.)same docket · 2023-03-02
  109. Government’s Sentencing Memorandum — United States v. Shazier (Dkt. 573, S.D. Fla.)same docket · 2024-03-06

Part of: U.S. District Court for the Southern District of Florida · Criminal prosecutions · 2023 · Court filings

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