Court filing
Government’s Exhibit List — United States v. Philossaint (Dkt. 200, S.D. Fla.)
Summary
The government's exhibit list in Case No. 22-80144-CR in the Southern District of Florida, entered February 7, 2023, begins with the transcript of Philossaint's plea hearing and the superseding indictment. It lists summaries of loan dates and amounts, of Florida revenue, IRS and ADP records and of kickbacks, and PPP and EIDL files for businesses including Unfold Perception, Clear Shot Entertainment, Royal Elite Trans, One Solution Group and Dad Money Investment Group. The list ends with naturalization records N-445 and N-400, a USCIS certification and the 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 7, 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 | 2023-02-07 |
Cite this document
“Government’s Exhibit List — United States v. Philossaint (Dkt. 200, S.D. Fla.).”
U.S. District Court for the Southern District of Florida, No. 9:22-cr-80144, Doc. 200, filed 2023-02-07. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-joff-stenn-wroy-philossaint/2023-02-07-government-s-exhibit-list-dkt-200/
, SHA-256 c1d2b8530a05bbe83b12a6b19aeac91fa9e9bb269ca5e709efc4b2d932e95bc6.Full text
Text recognized from a scanned document; may contain errors.
Case 9:22-cr-80144-RS Document 200 Entered on FLSD Docket 02/07/2023 Page 1 of 2 t UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 22-80144-CR-Smith/Maynard(s)(s) UNITED STATES OF AMERICA Vv. JOFF STENN WROY PHILOSSAINT, Defendant. GOVERNMENT’S EXHIBIT LIST Ex. # Date offered Marked | Admitted Description 1 2/16/23 Va an Transcript of plea hearing 2 , we a - 4 Superseding indictment 3 \s 4 “, Summary, loan dates and amounts 4 is ~~ ~ Summary, Florida Dep't of Revenue records 5 dL. . Summary, IRS records 6 2-& ~2%s WA | Y Summary, ADP records 7 Ft . WA v4 Wi Summary, kickbacks 10 Wi WA 4 | Corporate records of Dad Money Investment Group 14 WA wa WA EIDL file, Royal Elite Trans, application 15 VA f Y PPP loan file, One Solution Group, application 16 WA . Via EIDL file, Dad Money Investment Group, application 22 Vv [Vv 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 - 2-6 -23 WA Y Dad Money Investment Group bank records, PNC account ~ / 3583, signature card 28 t Vo Vf | Summary, PPP loans financial analysis 29 TF 4 J Summary, EIDL financial analysis 30a YJ. wv | Summary, Clear Shot Entertainment, bank accounts 301 Y Y V7 Summary, Clear Shot Entertainment, loan deposits 30p / Summary, Clear Shot Entertainment, payroll analysis 30r VY / w4 WA VA Summary, Clear Shot Entertainment, revenue analysis 32 ly’ VY WA PPP loan file, Clear Shot Entertainment, first draw, application 33 | . JS PPP loan file, Clear Shot Entertainment, second draw, / application 34 / \ EIDL file, Clear Shot Entertainment, application 35a N/ \/ Ww Summary, Royal Elite Trans, bank accounts 4 Case 9:22-cr-80144-RS Document 200 Entered on FLSD Docket 02/07/2023 Page 2 of 2 Ex. # Date offered Marked | Admitted Description 351 AL] 73 L Zé Summary, Royal Elite Trans, loan deposits 35r y A Y Summary, Royal Elite Trans, revenue analysis 36a : WA yi ve Summary, One Solution Group, bank accounts 361 vo 7% ; Summary, One Solution Group, loan deposits 36p Y Z Y Summary, One Solution Group, payroll analysis 37a v | Summary, Unfold Perception, bank accounts 371 ve | Summary, Unfold Perception, loan deposits 37p Zé wv Summary, Unfold Perception, payroll analysis 37t S/ / . | Summary, Unfold Perception, revenue analysis 38a v y WA Summary, DDZ Family Enterprises, bank accounts 381 Vy “,__| Summary, DDZ Family Enterprises, loan deposits 38p \ vw Z vw Summary, DDZ Family Enterprises, payroll analysis 38r \ Vv ~ ,__| Summary, DDZ Family Enterprises, revenue analysis 39a WA WA Summary, Figueroa DBA Perfect Landscaping, bank accounts 391 SS WA Summary, Figueroa DBA Perfect Landscaping, loan deposits 39r VY S/S Summary, Figueroa DBA Perfect Landscaping, revenue analysis 40a WA WA Summary, Sunrise City Construction, bank accounts 401 Ma VA Summary, Sunrise City Construction, loan deposits 40p v , WA y__| Summary, Sunrise City Construction, payroll analysis 40r vo v Summary, Sunrise City Construction, revenue analysis 4la Vv v Summary, Ferro's Entertainment, bank accounts 411 Vv , v Summary, Ferro's Entertainment, loan deposits 4lr | Vv WA Summary, Ferro's Entertainment, revenue analysis 42a | Vv ; /, Summary, Jream Vision TV, bank accounts 42] A) “| Summary, Jream Vision TV, loan deposits 42p v 4 WA Summary, Jream Vision TV, payroll analysis 42r Vv) J, | Summary, Jream Vision TV, revenue analysis 43a ~ JS Summary, Cinda Foundation, bank accounts 431 v4 Vv, Summary, Cinda Foundation, loan deposits 43p : v Y/_| Summary, Cinda Foundation, payroll analysis 43r v V4 Summary, Cinda Foundation, revenue analysis 45 fl WY | Naturalization records, N-445 46 Vv, Vy Naturalization records, ELLIS records 47 VY WA Y Naturalization records, N-400 48 USCIS certification 50 Factual proffer
File and source
- File
- gov.uscourts.flsd.619841.200.0.pdf
- Size
- 111,607 bytes
- SHA-256
- c1d2b8530a05bbe83b12a6b19aeac91fa9e9bb269ca5e709efc4b2d932e95bc6
- Original
- archive.org