Verdict — United States v. Kelly (Dkt. 256, S.D. Fla.)

Summary

The jury's verdict in United States v. Raisha Kelly, Case Number 24-CR-20079, in the U.S. District Court for the Southern District of Florida, Miami Division, entered February 13, 2025 as Document 256. The form lists Count 1, conspiracy to commit wire fraud, and a series of wire fraud counts tied to specific dates, several identified by the pictures of a named person used. Each count has a not guilty or guilty choice, and the form is signed by the foreperson.

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Case 1:24-cr-20079-FAM Document 256 Entered on FLSD Docket 02/13/2025 Page 1 of 3



                        U NITED STATES D ISTRICT COU RT FOR THE
                             SOU THERN DISTRICT OF FLOR IDA
                                      M iam iDivision

                              C ase N um ber:24-C R-20079-M O R EN O

   UN ITED STA TES OF A M ERICA ,

                 Plaintiff,
   VS.

   RAISHA KELLY,

                 Defendant.


                                             V ERD ICT

         W e,the Jury in the above-captioned case,unanim ously find:


        Asto Count1(ConspiracytoCommitW ireFraud,from M arch 2021throughDecember
  30,2021),wefindDefendantRM SHA KELLY:
  N OT GU ILTY                  o u ll-'
                                       rv    .'<




         AstoCount2(W ireFraud- M arch28,7021),wefindDefendantRM SHA KELLY:
  NOT GUILTY                    GUILTY A


         AstoCount3(W ireFraub- M arch31,2021),wefindDefendantRM SHA KELLY:
  NOTGUILTY                     GUILTY W


         AstoCount4(W ireFraud- April5,2021),wefindDefendantRM SHA KELLY:
  N OT GU ILTY                  G u lt,'rv   vz'-

Case 1:24-cr-20079-FAM Document 256 Entered on FLSD Docket 02/13/2025 Page 2 of 3




        AstoCount5(W ireFraud- April10,2021),wefindDefendantRAISHA KELLY:
  N OT GU ILTY              o u lt,'
                                   rv   v,'e



        AstoCount6(W ireFraud-April12,2021;PicturesofW idney Thibaud),wefnd
  D efendantR M SH A K ELLY :

  NOTGUILTY                 oultav A

        AstoCount7(W ireFraud-April12,2021;PicturesofTarranceLightbourn),wefind
  D efendantR AISH A K EL LY :
  N O T GU ILTY             GU ILTY     sd''-



        AstoCount8(W ireFraud-April12,2021;PictlzresofRickyNorwood),wefind
  DefendantRAISH A K ELLY:
  N OT GU ILTY              ()u lLTv    v ,''''



        AstoCount9(W ireFraud- April13,2021;PicturesofCortiraGray),wefind
  D efendantR AISH A K ELLY :
  N OT GU ILTY              G u ll-'
                                   rv   vz''-



        AstoCount10(W ireFraud-April13,2021;PicturesofIndividual2),wefind
  D efendantR AISH A K ELLY :

  NOT GUILTY                tiulcTv X


        AstoCount11(W ireFraud-April14,2021),wefindDefendantRM SHA KELLY:
  N OT GU ILTY              GU ILTY




                                                  2

Case 1:24-cr-20079-FAM Document 256 Entered on FLSD Docket 02/13/2025 Page 3 of 3




        AstoCount12(W ireFraud- April15,2021;PicturesofAnn Gilcrest),wefind
  DefendantRAISHA KELLY :

  NOT GUILTY               GUILTY W


        AstoCount13(W ireFraud-April17,2021;.PicturesofRacquelM arks),wefind
  D efendantR AISH A K ELLY :
  N OT GU ILTY             GIJILTY    < '<



        AstoCount14(W ireFraud-M ay3,2021),wefindDefendantRM SHA KELLY:
  NOT GUILTY               GUILTY >


        AstoCount15 (W ireFraud-M ay 12,2021),wefindDefendantRM SHA KELLY:
  NOTGUILTY                GUILTY xx


        Asto Count1à(W ireFraud- May28,2021),wefindDefendantRM SHA KELLY:
  N OT GU ILTY             ou m 'rv   . ,''''--


                                         SO SAY W E A LL




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                                 FO R EPER SO N O F TH E JUR Y - PR IN T N AM E


  Dated:    2 l      a oas-

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