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Government's Exhibit List — United States of America v. Emmet Bowens (Case No. 6:21-cr-141-RBD-NWH, Document 216)

Summary

Government's Exhibit List filed January 16, 2026 in United States v. Emmet Bowens, Case No. 6:21-cr-141-RBD-NWH, in the U.S. District Court for the Middle District of Florida, Orlando Division (Document 216). The table has columns for exhibit number, date identified, date admitted, sponsoring witness, objections or stipulated admissions, and description. Listed exhibits include Harvest records for Buccaneer Technologies LLC and Sonata PPP loan applications, Charter Communications records, Department of State corporation records, Google records, Trustco Bank and Wells Fargo records, T-Mobile records, Barclays records, an IRS fact of filing and an FBI Financial Analysis Report. A footnote states that the United States provided the list to the defendant's stand-by counsel on January 14, 2026 and had not received confirmation of any objections or stipulations.

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“Government's Exhibit List — United States of America v. Emmet Bowens (Case No. 6:21-cr-141-RBD-NWH, Document 216).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/gov-uscourts-flmd-396523-216-0-cb1b3dfb07/, SHA-256 c5fed1accb8de25536a3654f4926020e460c29c4e3342d69dead9aeae9d3072c.

Full text

Case 6:21-cr-00141-RBD-NWH             Document 216         Filed 01/16/26      Page 1 of 6 PageID 676




                              UNITED STATES DISTRICT COURT
                               MIDDLE DISTRICT OF FLORIDA
                                   ORLANDO DIVISION

   UNITED STATES OF AMERICA,                             Case No. 6:21-cr-141-RBD-NWH

          Plaintiff,              ☐
          Government              ☒                      ☐ Evidentiary
                                                         ☒ Trial
                                                         ☐ Other
   v.

   EMMET BOWENS

          Defendant               ☐

                  GOVERNMENT’S EXHIBIT LIST1
Exhibit     Date Identified      Date          Sponsoring     Objections/           Description of Exhibit
 No.                            Admitted        Witness        Stipulated
                                                              Admissions
  1a                                                                        Harvest Records, Buccaneer
                                                                            Technologies LLC, PPP Loan
                                                                            Application
                                                                            (Bates Nos. 02117-02121,
                                                                            02130-02158)
  1b                                                                        Harvest Records, Sonata, PPP
                                                                            Loan Application
                                                                            (Bates Nos. 02049-02052,
                                                                            02060-02080, 02082)
  1c                                                                        Harvest Records Certification
                                                                            (Bates No. 00759)
  1d                                                                        Harvest Email
                                                                            Correspondence re: Potential
                                                                            Fraud - Buccaneer
                                                                            (Bates No. 02181-02183)



   1
     The United States provided its exhibit list to Defendant’s stand-by counsel on January 14, 2026.
   Stand-by counsel provided the exhibit list to Defendant on January 15, 2026. As of the date of this
   filing, the United States has not received confirmation of whether Defendant has objections or
   stipulations to any of the listed exhibits.


                                              Page 1 of 6
Case 6:21-cr-00141-RBD-NWH        Document 216      Filed 01/16/26    Page 2 of 6 PageID 677



Exhibit   Date Identified    Date      Sponsoring    Objections/         Description of Exhibit
 No.                        Admitted    Witness       Stipulated
                                                     Admissions
  1e                                                               Harvest Email
                                                                   Correspondence re: Potential
                                                                   Fraud - Sonata
                                                                   (Bates No. 04228)
  1f                                                               Harvest Server Location
                                                                   Printout
                                                                   (Bates No. 00391)
  2a                                                               Charter Communications
                                                                   Records
                                                                   (Bates No. 01103-01104,
                                                                   01106-01107, 02004-02005)
  2b                                                               Charter Communications
                                                                   Records Certification
                                                                   (Bates No. 01105, 01108,
                                                                   02006)
  3a                                                               Department of State, Division
                                                                   of Corporations Records –
                                                                   Buccaneer Articles of
                                                                   Incorporation
                                                                   (Bates No. 01984-01987)
  3b                                                               Department of State, Division
                                                                   of Corporations Records –
                                                                   Payment Records Buccaneer
                                                                   (Bates Nos. 01976, 01975
                                                                   (redacted))
  3c                                                               Department of State, Division
                                                                   of Corporations Records –
                                                                   Sonata Articles of
                                                                   Incorporation
                                                                   (Bates Nos. 01988-01991)
  3d                                                               Department of State, Division
                                                                   of Corporations Records –
                                                                   Payment Records Sonata
                                                                   (Bates Nos. 01977, 01975
                                                                   (unredacted))
  3e                                                               Department of State Records
                                                                   Certification
                                                                   (Bates No. 01982)
Case 6:21-cr-00141-RBD-NWH        Document 216      Filed 01/16/26    Page 3 of 6 PageID 678



Exhibit   Date Identified    Date      Sponsoring    Objections/         Description of Exhibit
 No.                        Admitted    Witness       Stipulated
                                                     Admissions
  4a                                                               Google Records, BBB.tech19
                                                                   (Bates Nos. 02221-02222)
  4b                                                               Google Records,
                                                                   Sonata.Tech19
                                                                   (Bates Nos. 02218-02220)
  4c                                                               Google Records Certification
                                                                   (Bates No. 01028-01031)
  5a                                                               Trustco Bank Records
                                                                   (Bates Nos. 02711-02755)
  5b                                                               Trustco Bank Records
                                                                   Certification (Bates Nos.
                                                                   02701, 02706)
  6a                                                               Wells Fargo Records,
                                                                   Account -0200
                                                                   (Bates Nos. 02445-02446,
                                                                   02458-02462, 02262-02263,
                                                                   02225, 02463-02465, 02498-
                                                                   02503, 02469, 02504-02507,)
  6b                                                               Wells Fargo Records,
                                                                   Account -0135
                                                                   (Bates Nos. 02443-02444,
                                                                   02343-02357, 02482-02497,
                                                                   02258-02261)
  6c                                                               Wells Fargo Records,
                                                                   Account -0300
                                                                   (Bates Nos. 02340-02342,
                                                                   02363-02375, 02226)
  6d                                                               Wells Fargo Records,
                                                                   Account -3289
                                                                   (Bates Nos. 02337-02339,
                                                                   02376-02407, 02227, 02264-
                                                                   02271)
  6e                                                               Wells Fargo Records,
                                                                   Account -5344
                                                                   (Bates Nos. 04270-
                                                                   04271,02228-02229)
  6f                                                               Wells Fargo Records,
                                                                   Account -5610
                                                                   (Bates Nos.02234-02241,
                                                                   02230-02233, 02246-02249,
Case 6:21-cr-00141-RBD-NWH        Document 216      Filed 01/16/26   Page 4 of 6 PageID 679



Exhibit   Date Identified    Date      Sponsoring    Objections/         Description of Exhibit
 No.                        Admitted    Witness       Stipulated
                                                     Admissions
                                                                   02254-02257, 02242-02245,
                                                                   02250-02253)
  6g                                                               Wells Fargo Records
                                                                   Certification
                                                                   (Bates No. 02335-02336,
                                                                   02441-02442, 02476-02477)
  6h                                                               Wells Fargo Surveillance
                                                                   Photos
                                                                   (Bates Nos. 01086-01090)
  6i                                                               Wells Fargo Surveillance
                                                                   Records Certification
                                                                   (Bates No. 01092)
  7a                                                               Discover Records, Account -
                                                                   9939
                                                                   (Bates Nos. 00778-00779,
                                                                   00803-00824)
  7b                                                               Discover Records, Account -
                                                                   6518
                                                                   (Bates Nos. 00842-00861)
  7c                                                               Discover Records, Account -
                                                                   4636
                                                                   (Bates Nos. 00873-00892)
  7d                                                               Discover Records, Account -
                                                                   3731
                                                                   (Bates Nos. 00906-00925)
  7e                                                               Discover Records, Account -
                                                                   9643
                                                                   (Bates Nos. 00960-01021)
  7f                                                               Discover Records
                                                                   Certification
                                                                   (Bates No. 04722)
  8a                                                               Space Coast Credit Union
                                                                   Records
                                                                   (Bates No. 00576-00625,
                                                                   00630-00673, 00683-00701)
  8b                                                               Space Coast Credit Union
                                                                   Records Certification
                                                                   (Bates No. 00575)
  9a                                                               T-Mobile records #7744
                                                                   (Bates No. 01966)
Case 6:21-cr-00141-RBD-NWH        Document 216      Filed 01/16/26    Page 5 of 6 PageID 680



Exhibit   Date Identified    Date      Sponsoring    Objections/         Description of Exhibit
 No.                        Admitted    Witness       Stipulated
                                                     Admissions
  9b                                                               T-Mobile Records # 8676
                                                                   (Bates No. 01967)
  9c                                                               T-Mobile Records #7556
                                                                   (Bates No. 01960)
  9d                                                               T-Mobile Records #7329
                                                                   (Bates No. 01961)
  9e                                                               T-Mobile Records
                                                                   Certification
                                                                   (Bates No. 01119)
 10a                                                               Barclays Records
                                                                   (Bates Nos. 02199, 02213-
                                                                   02214, 01994, 03995, 02215-
                                                                   02216, 01993, 02217, 02200-
                                                                   02212, 02195-02198)
 10b                                                               Barclays Records Certification
                                                                   (Bates No. 02189)
 10c                                                               Barclays FDIC Certificate
                                                                   (Bates No. 04983)
  11                                                               IRS Fact of Filing
                                                                   (Bates No. 04573)
 12a                                                               Florida Department of
                                                                   Revenue, Certification of No
                                                                   Records for Buccaneer
                                                                   (Bates Nos. 00006, 00027-
                                                                   00028)
 12b                                                               Florida Department of
                                                                   Revenue, Certification of No
                                                                   Records for Sonata
                                                                   Technologies LLC
                                                                   (Bates Nos. 00021-00023)
 13a                                                               FBI Financial Analysis Report
                                                                   (Bates Nos. 04713-04720)
 13b                                                               Summary Charts of Money
                                                                   Transfers
                                                                   (Bates Nos.04980, 04698,
                                                                   04979, 04701, 04977, 04703,
                                                                   04978, 04705, 04981, 04707,
                                                                   04982, 04710)
Case 6:21-cr-00141-RBD-NWH        Document 216      Filed 01/16/26   Page 6 of 6 PageID 681



Exhibit   Date Identified    Date      Sponsoring    Objections/        Description of Exhibit
 No.                        Admitted    Witness       Stipulated
                                                     Admissions
 13c                                                               Pivot Table Financial
                                                                   Analysis Excel Spreadsheet
                                                                   (disc)
 14a                                                               Emmet Bowens DAVID
                                                                   Information
                                                                   (Bates No. 00433)
 14b                                                               Taquandra Bowens DAVID
                                                                   Information
                                                                   (Bates No. 00434)
 14c                                                               Equansha Bowens DAVID
                                                                   Information
                                                                   (Bates No. 00427)
  15                                                               GPS Equipment Print Out,
                                                                   March 21, 2023
                                                                   (Bates Nos. 04734-04735)
  16                                                               Arrest Photos, December 9,
                                                                   2024
                                                                   (Bates No. 04730-04733)
  17                                                               NDMS Court Minutes,
                                                                   December 10, 2024
                                                                   (Bates No. 04975)


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