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Home Court filings Joff Stenn Wroy Philossaint case — U.S. District Court, S.D. Fla. Exhibit 3 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)

Court filing

Exhibit 3 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)

Summary

The government's chart sets PPP loan disbursement dates beside the dates ADP payroll accounts were created for the companies. Max Saintil is listed as representative for One Solution Group, Clear Shot Entertainment and Unfold Perception, whose ADP accounts opened in June 2020 after their loans, while Joff Philossaint is listed for Jream Vision TV, Sunrise City Construction Development, Cinda Foundation and DDZ Family Enterprises, with ADP accounts created from 3/15/2021 to 5/6/2021.

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 3 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. 204-3, 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-619841-204-3-doc-204/, SHA-256 d2672bdc2d1e860d41d80f1ec8270e83f6b4a163d06ea82f7ce9aeb37527a1bc.

Full text

Case 9:22-cr-80144-RS Document 204-3 Entered on FLSD Docket 02/15/2023 Page 1 of 1




                               ADP Records and PPP Applications

                                                LOAN         DATE ADP
                                                                                 ACCOUNT
                 COMPANY                    DISBURSEMENT     ACCOUNT
                                                                              REPRESENTATIVE
                                                DATE         CREATED

One Solution Group LLC                         6/1/2020       6/24/2020     MAX SAINTIL

Clear Shot Entertainment LLC                  6/16/2020       6/23/2020     MAX SAINTIL

Unfold Perception LLC                         6/22/2020       6/30/2020     MAX SAINTIL

Jream Vision TV LLC                           2/17/2021       3/17/2021     JOFF PHILOSSAINT

Sunrise City Construction Development LLC     2/17/2021       3/17/2021     JOFF PHILOSSAINT

Cinda Foundation Inc.                          4/9/2021       4/19/2021     JOFF PHILOSSAINT

DDZ Family Enterprises LLC                    2/23/2021       3/15/2021     JOFF PHILOSSAINT

Unfold Perception LLC                         2/23/2021       5/6/2021      JOFF PHILOSSAINT




                                                                                               22-80144




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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 1 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  52. Exhibit 2 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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