Court filing
Exhibit and Witness List — United States v. Joselin (Dkt. 63, S.D. Fla.)
Summary
This exhibit and witness list from the trial of Luke Joselin in Case Number 22-cr-60028-WPD before Judge William P. Dimitrouleas, beginning 8/15/2022, was entered August 18, 2022 in the Southern District of Florida. Kiran Narayan Bhat appeared for the government and Dameka Lachelle Davis for the defense. The government's exhibits include BlueVine and Kabbage PPP loan records, loan files for sole proprietorships of Joselin, Judlex Jean Louis and Renaldo Harrison, and files for Luke Joselin/24Hour Printing Inc. The list closes with Comcast subscriber records, corporate records for 24Hour Printing Inc., Hug a Print LLC, Pricerite LLC and Skicas LLC, and the plea agreements of Jean Louis and Harrison.
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 August 18, 2022 in Luke Joselin; one of 7 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2022-08-18 |
Cite this document
“Exhibit and Witness List — United States v. Joselin (Dkt. 63, S.D. Fla.).”
U.S. District Court for the Southern District of Florida, No. 0:22-cr-60028, Doc. 63, filed 2022-08-18. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-luke-joselin/2022-08-18-exhibit-and-witness-list-dkt-63/
, SHA-256 b253e6d5fd1ccc22ffda2e043647ba1a9fcd14db76aca06531838970a3c8c435.Full text
Case 0:22-cr-60028-WPD Document 63 Entered on FLSD Docket 08/18/2022 Page 1 of 8
%.AO 187 (Rev 7/87} Exhibit and Witness List
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
USA
EXHIBIT AND WITNESS LIST
V.
Luke Joselin Case Number: 22-cr-60028-WPD
PRESIDING JUDGE PLAINTIFF'S ATTORNEY DEFENDANT'S ATTORNEY
William P. Dimitrouleas
TRIAL DA TE (S)
8/15/2022-. (1 \1l,. ·
PLF. DEF. If 'OATE'
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'I iliARKED ADMITTED
Kiran Narayan Bhat
COURT REPORTER
Francine Salopek
lf'\'i'c.l\~~, ~m~ ~Dameka Lachelle Davis
COURTROOM DEPUTY
Crystal Barnes-Butler
DESCRIPTION OF EXHIBITS* AND WITNESSES
NO. NO. OFFERED
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Case 0:22-cr-60028-WPD Document 63 Entered
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. d Umte States v. Jose rm, 22-60028-CR-WPD
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.. ·.. Admitting i\,£ ✓
Exhibit No. . Description . ..
BlueVine and J(abbage rPP Loan Records·~ 1-100:Series
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Witness D~lte Ad:rp.itted
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2 Loan files for Luke Joselin Sole Proprietorship r'"r '
2a BlueVine Borrower Application Form - ... ,l:r
2b Bank statements from loan file Cl/'f..fL.r
2c
2d
2e
BlueVine depository bank account information
Schedule C from loan file
IP address log in information
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2f BlueVine promissory note \\' :s
3 Loan files for Judlex Jean Louis Sole Proprietorship
3a BlueVine Borrower Application Form
3b Bank statement from loan file
3c BlueVine depository bank account information
3d 'Schedule C from loan file
3e IP address log in information --
3f BlueVine promissory note -
4 Loan files for Renaldo Harrison Sole Proprietorship
4a Kabbage Borrower Application Form
4b Bank statement from loan file
4c Florida driver license from loan file
4d Kabbage depository bank account information
4e Schedule C from loan file
4f Kabbage promissory note
4g IP address log in information
5 Loan files for J.A.G.C. Sole Proprietorship
Sa BlueVine Borrower Application Form
Sb Bank statement from loan file
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Sc Florida driver license from loan file
Sd BlueVine depository bank account information
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Se Schedule C from loan file
Sf IP address log in information
Sg BlueVine promissory note
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6 Loan files for T.D. Sole Proprietorship
Case 0:22-cr-60028-WPD Document
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63 Entered
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United States v. Joselin, 22-60028-CR-WPD
Exhibit No.· Description· Admitting Witness Date Admitted
BlueVine Borrower Application Form ,
6a
6b Bank statement from loan file -
6c BlueVine depository bank account information
6d. Schedule C from loan file
6e IP address log in information
6f BlueVine promissory note
7 Loan files for Luke Joselin/24Hour Printing Inc.
7a BlueVine Borrower Application Form
7b Bank statement from loan file -
7c BlueVine depository bank account information
7d Form 941 from loan file
7e IP address log in information
7f BlueVine loan application information
7g Correspondence regarding application
7h BlueVine promissory note
8 Loan files for Luke Joselin/Hug a Print LLC
8a Kabbage Borrower Application Form
8b Articles of Incorporation from loan file
8c Florida driver license from loan file
8d Kabbage depository bank account information
8e Form W3-SS from loan file
8f Kabbage promissory note
8g IP address login information
9 Loan files for Judlex Jean Louis/Pricerite LLC
9a Kabbage application information
9b Articles of Incorporation from loan file
\ 9c Social security card from loan file
9d Florida driver license from loan file '
9e Kabbage depository bank account information
9f Form W3-SS from loan file
9g IP address login information
9h Kabbage communication regarding loan rejection
2
Case 0:22-cr-60028-WPD Document. 63 Entered. on
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United States v. Joselin, 22-60028-CR-WPD
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Exhibit No~ Description -, Admitting Witness Date "Admitted
10 Loan files for Renaldo Harrison/Skicas LLC
10a Kabbage application information
10b Articles of Incorporation from loan file
10c Florida driver license from loan file
10d Kabbage depository bank account information
l0e Form W3-SS from loan file
lOf IP address login information
10g Kabbage communication regarding loan approval
10h Kabbage communication regarding loan expiry without claim
Bank E.ecords -101-200 Series
102 Bank records for Luke Joselin at Pentagon Federal Credit Union -
102a Membership profile '
102b Combined account statements for 2020
102c Check returning funds to Celtic Bank
103 Bank records for Judlex Jean Louis at BBVA USA
103a Account profile
103b Account statements for June 2020
104 Bank records for Renaldo Harrison at Tropical Financial Credit Union
104a Account profile
104b Account statement for June 2020
105 Bank records for J.A.G.C. at JPMorgan Ch·ase Bank
105a Combined signature cards
105b Account statements for account ending in 6499
105c Account statements for account ending in 9989
105d Check image of $15,000 check to Judlex Jean Louis
106 Bank records for Judlex Jean Louis at Discover
106a Customer Information
106b Account statements for 2020
,
107 Bank records for 24Hour Printing Inc. at Wells Fargo Bank ending in 6502 and 8021
107a Signature card for account ending in 6502
107b Signature card for account ending in 8021
107c Statements for account ending in 6502
3
Case 0:22-cr-60028-WPD Document 63 Entered on FLSD Docket 08/18/2022 Page 5 of 8
United States v. Joselin, 22-60028-CR-WPD
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Exhibit No:, Description " ,,
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,, Admitti_ng Witne~s Date Admitted
107d Statements for account ending in 8021
107e Checks from account ending in 8021
108 Bank records for 24Hour Printing Inc. at Wells Fargo Bank ending in 6361 and 7287
108a Signature card for account ending in 6361
108b Signature card for account ending in 7287
108c Statements for account ending in 6361
108d Statements for account ending in 7287
108e Checks from account ending in 7287
110 Bank records for Skicas LLC at Wells Fargo Bank
110a Signature card
110b Statements ,,
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Em'aiJs:- 201-300 Series . ··· . ,~
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202 Emails relating to Luke Joselin Sole Proprietorship application
202a Subject: LUKEJOSELINSCHC-ONLY.pdf
202b Subject: 77154 CPN CardS
202c Subject: Not cpn
202d Subject:Completed: Please DocuSign: Paycheck-Protection-Program-Application ...
203 Emails relating to Judlex Jean Louis Sole Proprietorship application
203a Subject: 24
203b Subject: Your PPP funds are on the way
203c Subject:Completed: Please DocuSign: Paycheck-Protection-Program-Application ...
204 Email relating to Renaldo Harrison Sole Proprietorship application
204a Subject: We need your help to verify your info
205 Emails relating to J.A.G.C. Sole Proprietorship application
205a Subject: Jenny
205b ,Subject: Jenny Checking account
205c Subject: Jenny Savings account
205d Subject: JENNY COLORADO
205e Subject: You have an offer for the Paycheck Protection Program
205f Subject:Completed: Please DocuSign: Paycheck-Protection-Program-Application ...
206 Emails relating to T .D. Sole Proprietorship application
206a Subject: Tabitha
4
Case 0:22-cr-60028-WPD Document 63 Entered on FLSD Docket 08/18/2022 Page 6 of 8
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United States v. Joselin, 22-60028-CR-WPD
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Exhibit No: . Description Admitting Witness Dafe Admitted
206b Subject: TABITHA DERENONCOURT
206c Subject: Completed: Please DocuSign: Paycheck-Protection-Program-Application ...
207 Emails relating to 24Hour Printing Inc. application
207a Subject: 1120S 24HOUR PRINTING FINAL.pdf
207b Subject: Completed: Please DocuSign: Paycheck-Protection-Program-Application ...
207c Subject: Wells Fargo Transfers: Online transfers initiated
207d Subject: Wells Fargo Transfers: Online transfers initiated
208 Emails relating to Hug a Print LLC application'
208a Subject: LIC
208b Subject: Wells Fargo Transfers: Online transfers initiated -
208c Subject: Reinstatement Application Approved ...
209 Emails relating to Pricerite LLC application '-
209a Subject:
209b Subject: An update regarding your SBA loan application
210 Emails relating to Skicas LLC application
210b Subject: Congrats! Your business was approved for an SBA loan
210c Subject: Your SBA loan offer has expired
Messages - 301-400 Series.
301 Messages and call logs between Luke Joselin and Judlex Jean Louis
301a Transcript of messages and call logs
301b Article sent by Jean Louis to Joselin on June 1, 2020
301c Screenshot sent by Joselin to Jean Louis on June 3, 2020
301d Screenshot sent by Joselin to Jean Louis on June 3, 2020
301e Screenshot sent by Joselin to Jean Louis on June 6, 2020 '
301f Screenshot sent by Joselin to Jean Louis on June 8, 2020
301g Image sent by Jean Louis to Joselin on June 25, 2020
301h PDF sent by Joselin to Jean Louis on June 25, 2020
30li PDF sent by Joselin to Jean Louis on June 25, 2020 ,,
301j PDF sent by Joselin to Jean Louis on June 25, 2020
301k PDF sent by Jean Louis to Joselin on July 31, 2020
3011 PDF sent by Joselin to Jean Louis on July 31, 2020
302 Messages and call logs between Luke Joselin and Renaldo Harrison
5
Case 0:22-cr-60028-WPD Document
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63 Entered on FLSD
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United States v. Joselin, 22-60028-CR-WPD
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Exhibit No. Description ,, Admitting Witness Date Admitted
302a Transcript of messages and call logs
302b Images sent by Harrison to Joselin on May 30, 2020
302c Banlc statement sent by Harrison to Joselin on May 30, 2020
302d PDF sent by Joselin to Harrison on July 11, 2020
302e PDF sent by Harrison to Joselin on July 11, 2020
Mortgage Loan Files - 400-500 series
407 First Savings Bank home mortgage loan file
407a Final closing disclosure dated July 8, 2020
407b J oselin 2019 tax return
407c 24Hour Printing, Inc. 2019 Form 1120S
407d Verbal verification of employment form
407e Social security card
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407f 24Hour Printing, Inc. 2020 profit and loss report
Subscriber, Corporate, and Other.Miscellaneous Records - 500-600 series
502 freelay21p@gmail.com subscriber records
503 judlex62688@gmail.com subscriber records
504 renaldoah81@gmail.com subscriber records
505 value33069@gmail.com subscriber records
506,---, value33068@gmail.com subscriber records
507 freelay21@gmail.com subscriber records
507a freelay21@gmail.com subscriber records
507b freelay21@gmail.com Google Pay records
508 lukewithdna@gmail.com subscriber records
509 Judlex1242@gmail.com subscriber records I
510 skicasllc@gmail.com subscriber records
511 Sprint subscriber records, telephone number ending in 1766
512 Sprint subscriber records, telephone number ending in 6251
513 Sprint subscriber records, telephone number ending in 6324
514 Verizon subscriber records, telephone number ending in 0627
515 Bluestream internet subscribetrecords
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515a IP address ending .135 (3820 NW 112th Way)
515b IP address ending .74 (10841 NW 34th Place)
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Case 0:22-cr-60028-WPD Document 63 Entered on FLSD Docket 08/18/2022 Page 8 of 8
·•.
United States v. Joselin, 22-60028-CR-WPD
Exhibit No. Description · · Admitting Witness Date Admitted
516 Comcast internet subscriber records
516a IP address ending .249 (6041 Kimberly Blvd.), .169, .183, .47 (7208 SW 4th Street)
527 24Hour Printing Inc. corporate records
528 Hug a Print LLC corporate records
529 Pricerite LLC corporate records
530 Skicas LLC corpoate records •.
531 Letter from Internal Revenue Service to U.S. Attorney's Office
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532 Judlex Jean Louis plea agreement
533 Renaldo Harrison plea agreement
534 Luke Joselin driver license records
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