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Home Court filings Joff Stenn Wroy Philossaint case — U.S. District Court, S.D. Fla. Exhibit 1 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)

Court filing

Exhibit 1 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)

Summary

The government's trial chart lists EIDL and PPP applications by companies in the Philossaint case, with application dates, loan amounts and disbursement dates. Funded loans total $2,514,377.67, the largest a $289,400.00 EIDL loan to Royal Elite Trans, LLC disbursed 12/21/2021. Several applications, including Ferro's Entertainment and Production LLC's PPP application, are marked not funded.

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 15, 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
Filed2023-02-15

Cite this document

“Exhibit 1 to Dkt. 204 — United States v. Philossaint (S.D. Fla.).” U.S. District Court for the Southern District of Florida, No. 9:22-cr-80144, Doc. 204-1, filed 2023-02-15. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-joff-stenn-wroy-philossaint-flsd-619841/2023-02-15-gov-uscourts-flsd-619841-204-1-doc-204/, SHA-256 1128ec12afd4b046ec3c1ad2dda97fb317dad87361cbc491716802b488cb4693.

Full text

Case 9:22-cr-80144-RS Document 204-1 Entered on FLSD Docket 02/15/2023 Page 1 of 1




                                            Loan Dates and Amounts

                    COMPANY                  EIDL/PPP   APPLICATION DATE   LOAN AMOUNT       DISBURSEMENT DATE

Royal Elite Trans, LLC                         EIDL         4/1/2020       $    289,400.00       12/21/2021
One Solution Group LLC                         PPP         5/29/2020       $     20,833.00        6/1/2020
Clear Shot Entertainment LLC                   PPP         6/15/2020       $    152,602.00       6/16/2020
Unfold Perception LLC                          PPP         6/18/2020       $     81,954.00       6/22/2020
Clear Shot Entertainment LLC                   EIDL         7/2/2020       $    149,900.00       7/13/2020
DDZ Family Enterprises LLC                     EIDL         7/4/2020       $    149,900.00        7/8/2020
Figueroa DBA Perfect Landscaping               EIDL        7/13/2020       $     72,900.00       7/27/2020
Sunrise City Construction Development LLC      EIDL        7/16/2020       $    149,900.00        8/7/2020
Ferro's Entertainment and Production LLC       EIDL        7/21/2020       $     76,800.00       7/28/2020
Jream Vision TV LLC                            EIDL        7/31/2020       $    149,900.00       8/11/2020
Unfold Perception LLC                          EIDL         8/2/2020       $     20,000.00        8/4/2020
Dad Money Investment Group, LLC                EIDL         8/7/2020           Not funded        Not funded
Cinda Fondation Inc.                           EIDL        11/18/2020          Not funded        Not funded
Clear Shot Entertainment LLC                   PPP         2/12/2021       $    133,750.00       2/24/2021
Sunrise City Construction Development LLC      PPP         2/12/2021       $    143,222.00       2/17/2021
Jream Vision TV LLC                            PPP         2/12/2021       $    143,412.00       2/17/2021
Cinda Foundation Inc.                          PPP         2/15/2021       $    104,166.67        4/9/2021
DDZ Family Enterprises LLC                     PPP          2/20/2021      $    143,445.00       2/23/2021
Unfold Perception LLC                          PPP         2/22/2021       $     81,952.00       2/23/2021
Ferro's Entertainment and Production LLC       PPP          3/25/2021          Not funded        Not funded
Sunrise City Construction Development LLC      PPP          5/5/2021       $    143,447.00        5/6/2021
Jream Vision TV LLC                            PPP          5/5/2021       $    143,447.00        5/6/2021
DDZ Family Enterprises LLC                     PPP          5/5/2021       $    143,447.00        5/6/2021
                                                             TOTAL         $ 2,514,377.67




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Our copy
gov.uscourts.flsd.619841.204.1.pdf
Original
archive.org
  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. Government’s Exhibit List — United States v. Philossaint (Dkt. 192, S.D. Fla.)same docket · 2023-02-06
  48. 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
  49. Notice of Removal of Attorney — United States v. Philossaint (Dkt. 203, S.D. Fla.)same docket · 2023-02-14
  50. Government’s First Index to Trial Exhibits — United States v. Philossaint (Dkt. 204, 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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