Exhibit and Witness List — United States v. Malaina Chapman (Southern District of Florida, Document 54)

Summary

Exhibit and Witness List (AO 187), Document 54, entered on the FLSD docket 06/13/2025, in United States v. Malaina Chapman, Case 1:24-cr-20321-RAR, in the Southern District of Florida. The form gives the trial date entry as Sentencing Hearing - June 13, 2025. Its exhibit rows, each dated 6/13/2025, list spreadsheets, a Department of the Treasury Internal Revenue Service letter, and Schedule C forms for 2019 and 2020. The only witness listed is Curtis Wilkins, USPS-OIG.

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“Exhibit and Witness List — United States v. Malaina Chapman (Southern District of Florida, Document 54).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-united-states-v-chapman-dkt-54-s-d-fla-6889cd73c4/, SHA-256 283c80dd05523896f840896668cd278336562c2348e803748fe57aa4a5046de0.

Full text

        Case 1:24-cr-20321-RAR Document 54 Entered on FLSD Docket 06/13/2025 Page 1 of 1
AO 187 (Rev. 7/87) Exhibit and Witness List



                                                  UNITED STATES DISTRICT COURT
                                                          SOUTHERN                   DISTRICT OF                       FLORIDA



              UNITED STATES OF AMERICA                                                                            EXHIBIT AND WITNESS LIST
                         V.
                 MALAINA CHAPMAN                                                                                         Case Number: 1:24-CR-20321-RAR(1)

PRESIDING JUDGE                                                        PLAINTIFF’S ATTORNEY                                      DEFENDANT’S ATTORNEY
               RODOLFO A. RUIZ II                                                        Dan Bernstein                             Matthew N Rogoff, Andrew Rier
TRIAL DATE (S)                                                         COURT REPORTER                                            COURTROOM DEPUTY
     Sentencing Hearing - June 13, 2025                                             ILONA LUPOWITZ                                          Graciela Gomez
 PLF.      DEF.        DATE
                                       MARKED         ADMITTED                                             DESCRIPTION OF EXHIBITS* AND WITNESSES
 NO.       NO.        OFFERED

   1                 6/13/2025            YES             YES         Spreadsheet

   2                 6/13/2025            YES             YES         Spreadsheet

   3                 6/13/2025            YES             YES         Spreadsheet

   4                 6/13/2025            YES             YES         Spreadsheet

   5                 6/13/2025            YES             YES         Department of the Treasury Internal Revenue Service Letter

   6                 6/13/2025            YES             YES         Spreadsheet

   7                 6/13/2025            YES             YES         Schedule C form 2019

   8                 6/13/2025            YES             YES         Schedule C form 2020

                                                                      WITNESS

                                                                      Curtis Wilkins, USPS-OIG




* Include a notation as to the location of any exhibit not held with the case file or not available because of size.

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File: 54.pdf
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SHA-256: 283c80dd05523896f840896668cd278336562c2348e803748fe57aa4a5046de0
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Original: No public link identified.