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Home Court filings Joff Stenn Wroy Philossaint case — U.S. District Court, S.D. Fla. Exhibit 50 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)

Court filing

Exhibit 50 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)

Summary

The government's chart rebuilds Cinda Foundation's potential payroll and finds no ADP payroll in 2019 or 2020. Non-ADP payments totaled $63,947 in 2019, almost all to Dulce Maria Figueroa, and $3,300 in 2020. Against the $57,168 average monthly payroll claimed on the PPP application, bank records show $5,329 for 2019 and $275 for 2020.

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 50 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. 204-50, 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-619841-204-50-doc-204/, SHA-256 e0df2e6bed5ba01437744ee76724a045662b8753e1c670ecfaf61ce997e32a1d.

Full text

Case 9:22-cr-80144-RS Document 204-50 Entered on FLSD Docket 02/15/2023 Page 1 of 1
                                                     Cinda Foundation Inc




                                                       Potential Payroll
                                            2019                                       2020
                                                              Average                                  Average
                                     Non-ADP        Total     Monthly             Non-ADP      Total   Monthly
  Potential Employee   ADP Payroll    Payroll      Payroll    Payroll ADP Payroll Payroll     Payroll  Payroll    Note
Orlando Ferro                  $0         $400         $400        $33        $0        $0          $0       $0      2, 5
Dulce Maria Figueroa           $0      $63,047       $63,047    $5,254        $0    $3,300      $3,300    $275       2, 5
Mariel Tollinchi               $0           $0             $0       $0        $0        $0          $0       $0      2, 5
Nelson Tollinchi               $0           $0             $0       $0        $0        $0          $0       $0      2, 5
Payroll Related                $0           $0             $0       $0        $0        $0          $0       $0         5
Cash Withdrawal                $0         $500         $500        $42        $0        $0          $0       $0         5
Total                          $0      $63,947       $63,947    $5,329        $0    $3,300      $3,300    $275

                                                                   Reported vs Potential
           Reported vs Potential Average Monthly Payroll             No of Employees
                                                                                State /
                                                                                 ADP /
                          PPP         Bank                Percent     PPP        Bank
        Year          Application Records Difference Difference Application Records
                2019      $57,168      $5,329    -$51,839     973%          5           1
                2020      $57,168        $275    -$56,893  20688%           5           1

        Note              Source
         1             ADP
         2             Florida Department of Revenue
         3             Paid Checks
         4             No Records
         5             Bank Records



                                                                                                                            22-80144




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Our copy
gov.uscourts.flsd.619841.204.50.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 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 3 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  54. Exhibit 4 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  55. Exhibit 5 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  56. Exhibit 6 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  57. Exhibit 7 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  58. Exhibit 8 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  59. Exhibit 9 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  60. Exhibit 10 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  61. Exhibit 11 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  62. Exhibit 12 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  63. Exhibit 13 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  64. Exhibit 14 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  65. Exhibit 15 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  66. Exhibit 16 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  67. Exhibit 17 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  68. Exhibit 18 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  69. Exhibit 19 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  70. Exhibit 20 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  71. Exhibit 21 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  72. Exhibit 22 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  73. Exhibit 23 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  74. Exhibit 24 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  75. Exhibit 25 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  76. Exhibit 26 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  77. Exhibit 27 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  78. Exhibit 28 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  79. Exhibit 29 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  80. Exhibit 30 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  81. Exhibit 31 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  82. Exhibit 32 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  83. Exhibit 33 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  84. Exhibit 34 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  85. Exhibit 35 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  86. Exhibit 36 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  87. Exhibit 37 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  88. Exhibit 38 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  89. Exhibit 39 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  90. Exhibit 40 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  91. Exhibit 41 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  92. Exhibit 42 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  93. Exhibit 43 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  94. Exhibit 44 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  95. Exhibit 45 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  96. Exhibit 46 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  97. Exhibit 47 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  98. Exhibit 48 to Dkt. 204 — United States v. Philossaint (S.D. Fla.)same docket · 2023-02-15
  99. Exhibit 49 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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