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USA v. Philossaint et al

USA v. Philossaint et al — 17 source documents in the archive, dated 2022-09-08 – 2024-03-13. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records17 indexed pages
Dated2022-09-08 – 2024-03-13
CourtsU.S. District Court for the Southern District of Florida (17)

Records

17 source documents, in date order.

  1. Indictment w/forfeiture — USA v. Philossaint et al (Dkt. 32, S.D. Fla.)Source documentIndictment, United States v. Philossaint et al., No. 22-cr-80144 (S.D. Fla.), Doc. 32, September 8, 2022: wire fraud conspiracy count.
  2. Superseding Indictment, United States v. Philossaint et al. (S.D. Fla., October 20, 2022)Source documentSuperseding indictment in No. 9:22-cr-80144-RS (S.D. Fla.) charging conspiracy to commit wire fraud over false PPP and EIDL loan applications.
  3. Factual Proffer — United States v. Philossaint (S.D. Fla., Document 94)Source documentFactual Proffer, Doc. 94, No. 22-CR-80144 (S.D. Fla.), entered November 14, 2022: Philossaint's role in fraudulent PPP and EIDL applications.
  4. Second Superseding Indictment, United States v. Philossaint et al. (S.D. Fla., December 15, 2022)Source documentSecond Superseding Indictment, Case 9:22-cr-80144-RS (S.D. Fla.), alleging a conspiracy to commit wire fraud involving PPP and EIDL loans.
  5. Court filing — USA v. Philossaint et al (Dkt. 117, S.D. Fla.)Source documentProffer of facts, United States v. Gayle, No. 9:22-cr-80144-RS, Doc. 117 (FLSD), entered December 20, 2022: PPP loan application.
  6. Plea Agreement — USA v. Philossaint et al (Dkt. 116, S.D. Fla.)Source documentPlea agreement, defendant Gayle, No. 9:22-cr-80144-RS (S.D. Fla.), Doc. 116, Dec. 20, 2022: plea to Count 1, penalties, restitution estimate.
  7. Court filing — USA v. Philossaint et al (Dkt. 198, S.D. Fla.)Source document
  8. Judgment in a Criminal Case — United States of America v. Brianna Monique GayleSource document
  9. Third Superseding Indictment w/forfeiture — USA v. Philossaint et al (Dkt. 217, S.D. Fla.)Source documentThird superseding indictment, United States v. Tollinchi et al., No. 9:22-cr-80144-RS (S.D. Fla.), March 2, 2023: wire fraud, money laundering conspiracy.
  10. Amended Judgment (Brianna Monique Gayle) — U.S. v. Philossaint et al. (Dkt. 224, S.D. Fla.)Source document
  11. Sentencing Memorandum — USA v. Philossaint et al (Dkt. 306, S.D. Fla.)Source documentDefendant Philossaint's sentencing memorandum and motion for variance, No. 22-CR-80144-RS, Document 306 (S.D. Fla., June 21, 2023).
  12. Response to Sentencing Memorandum — USA v. Philossaint et al (Dkt. 309, S.D. Fla.)Source documentGovernment's response to sentencing memorandum, Document 309, United States v. Philossaint, No. 9:22-cr-80144-RS (S.D. Fla.), June 23, 2023.
  13. Judgment (Joff Stenn Wroy Philossaint) — U.S. v. Philossaint et al. (Dkt. 314, S.D. Fla.)Source document
  14. Amended Judgment — USA v. Philossaint et al (Dkt. 336, S.D. Fla.)Source documentAmended criminal judgment for Joff Stenn Wroy Philossaint, No. 9:22-cr-80144 (S.D. Fla.), August 9, 2023: 50 months, $3.85 million restitution.
  15. Court filing — USA v. Philossaint et al (Dkt. 472, S.D. Fla.)Source documentJury verdict form on wire fraud Counts 9, 14, 15, 21 and 22, United States v. Philossaint et al., No. 22-80144-CR (S.D. Fla.), entered October 6, 2023.
  16. Sentencing Memorandum — USA v. Philossaint et al (Dkt. 573, S.D. Fla.)Source documentGovernment's sentencing memorandum, United States v. Maurice Shazier, No. 22-80144-CR, Document 573 (S.D. Fla., March 6, 2024): seeks 37 months.
  17. Judgment in a Criminal Case — United States v. Maurice Shazier, Southern District of Florida (Document 575)Source documentCriminal judgment for Maurice Shazier, No. 9:22-cr-80144 (S.D. Fla.), March 13, 2024: five years' probation and $573,528 restitution.

Sources: the 17 record pages listed; court, dates and document types are as recorded on those pages.

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