United States' Amended Witness List — United States v. Emmet Bowens (Document 221)

Summary

The United States' Amended Witness List dated and filed January 23, 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 221). 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, Space Coast Credit Union and Wells Fargo Bank. It states that the United States reserves the right to request 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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Case 6:21-cr-00141-RBD-NWH       Document 221      Filed 01/23/26   Page 1 of 2 PageID 689




                      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’ AMENDED 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.     Phillip Gordon, Barclays Bank

        9.     Lesly 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 221      Filed 01/23/26    Page 2 of 2 PageID 690




         14.    Travis Rivera, Space Coast Credit Union

         15.    Oscar Rodriguez, 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 request to call additional witnesses

  during the trial of this case, including on rebuttal.


         Dated: January 23, 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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