United States' Witness List — United States of America v. Emmet Bowens (Case No. 6:21-cr-141-RBD-NWH, Document 217)

Summary

The United States' Witness List dated and 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 217). It lists witnesses to be called in the government's case-in-chief at trial, each with an employer or agency, including Federal Bureau of Investigation, Small Business Administration, Internal Revenue Service, Barclays Bank, Trustco Bank, East West Bank, Harvest Small Business Finance LLC and Space Coast Credit Union. It states that the United States reserves the right to call additional witnesses during the trial, including on rebuttal. The signature block names Special Assistant United States Attorney Rachel S. Lyons.

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Full text

Case 6:21-cr-00141-RBD-NWH       Document 217      Filed 01/16/26   Page 1 of 2 PageID 682




                      UNITED STATES DISTRICT COURT
                       MIDDLE DISTRICT OF FLORIDA
                           ORLANDO DIVISION


   UNITED STATES OF AMERICA

   v.                                       Case No. 6:21-cr-141-RBD-NWH

   EMMET BOWENS


                          UNITED STATES’ WITNESS LIST

        The United States submits the following list of witnesses to be called in the

  government’s case-in-chief at the trial of the above-named defendant:

        1.     Cheryl Patrick, Federal Bureau of Investigation

        2.     Rafael Correa, Federal Bureau of Investigation

        3.     Jose Ramos, Small Business Administration

        4.     Charles Sweatt, Pretrial Services

        5.     Renee McClain, Internal Revenue Service

        6.     Jeffrey Rains, Southaven Police Department

        7.     Motie Durjan, Florida Department of Revenue

        8.     Mike Coverdale, Barclays Bank

        9.     Lesley Jean-Louis, Trustco Bank

        10.    Kerrie Harney, Federal Bureau of Investigation

        11.    James Miller, East West Bank

        12.    Young Kim, Harvest Small Business Finance LLC

        13.    Nelson Pitre, Discover Bank/Capital One
Case 6:21-cr-00141-RBD-NWH        Document 217        Filed 01/16/26   Page 2 of 2 PageID 683




        14.    Travis Rivera, Space Coast Credit Union

        15.    Records Custodian, To Be Determined, Wells Fargo Bank

        16.    Christina Joseph, Florida Department of Highway Safety and Motor

               Vehicles

        17.    Dr. Brianna Grover, Bureau of Prisons

        The United States reserves the right to call additional witnesses during the trial

  of this case, including on rebuttal.


         Dated: January 16, 2026

                                             Respectfully submitted,

                                             GREGORY W. KEHOE
                                             United States Attorney

                                         By: /s/ Rachel S. Lyons___________
                                             Rachel S. Lyons
                                             Special Assistant United States
                                             Attorney
                                             USA No. 215
                                             400 W. Washington St., Ste. 3100
                                             Orlando, FL 32801
                                             407-648-7500
                                             Rachel.Lyons@usdoj.gov




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