UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

CASE NO. 22-80144-CR-Smith/Maynard(s)

UNITED STATES OF AMERICA

v.

JOFF STENN WROY PHILOSSAINT,

MARIEL TOLLINCHI,

REGINE MARIE RENE,

BRIANNA MONIQUE GAYLE,

and MAURICE SHAZIER,

Defendants.

GOVERNMENT’S NOTICE OF INTENT TO OFFER RECORDS

OF REGULARLY CONDUCTED ACTIVITY BY CERTIFICATION

The United States respectfully notifies the defense that it intends to introduce domestic 

records of regularly conducted activity that meet the requirements of Federal Rule of Criminal 

Procedure 803(6)(A)–(C), as shown by a certification of a custodian or another qualified person that 

complies with Federal Rules of Criminal Procedure 803(6)(D) and 902(11).

Case 9:22-cr-80144-RS Document 89 Entered on FLSD Docket 11/12/2022 Page 1 of 3
2

The records to be introduced and the corresponding certifications are as follows:

Records Certification

How 

disclosed* Location of records Records of File name† p.‡

HD \Subpoena returns\008_NavyFederal Navy 

Federal 

Credit 

Union

Cover Letter & Certification.pdf 2

HD \Subpoena returns\002_WellsFargo Wells Fargo Part 1 of 

2\RecordsDelivered_Doc_ID_1648

8356_2.pdf

HD \Subpoena returns\001_ADP ADP ADP 1\Certification.pdf

HD \Subpoena 

returns\020_GMAIL\GMAIL 

Production

Google Letter 20424683.pdf 3-13

HD \Subpoena returns\026_AT&T AT&T Declaration.pdf

USAfx \221108\036_CHASE JP Morgan 

Chase

SB1357534-F1_SCD_1.PDF 1

USAfx \221108\037_BOA Bank of 

America

D082422000819 Declaration 

esig.pdf

USAfx \221108038_WF.pdf Wells Fargo 1

USAfx \22110839 NFCU.pdf Navy 

Federal 

Credit 

Union

1-3

USAfx \221108\040_Wells Fargo Wells Fargo RecordsDelivered_Doc_ID_173138

70_2.pdf

USAfx \221108\041_SpaceCoast Space 

Coast 

Credit 

Union

CERTIFICATION.pdf

USAfx \221108\042_AMERITRADE Ameritrade TDA Declaration of Custodian of 

Records 09.15.2022.pdf

USAfx \221108\47 Chase JP Morgan 

Chase

SB1367824-F1_SCD_1.PDF 1

USAfx \221108\051_TD BANK TD Bank Records Cert.pdf

USAfx \221108\052_TMOBILE T-Mobile 4026272_20220927_ 

Certification.pdf

USAfx \22110854_Verizon.zip Verizon certificate.pdf

* ‘HD’ refers to the hard drive provided to all defense counsel at the beginning of the case, 

as discussed in the government’s response to the standing discovery order. The government has 

disclosed additonal discovery by USAfx, the government’s file-share program.

† If the file name is blank, the certification is found in the same file that also contains the 

records. If a filename is given, then, except where indicated, the file containing the certification is 

found inside the folder that also contains the records.

‡ If the page number is blank, the entire file constitutes the certification.

Case 9:22-cr-80144-RS Document 89 Entered on FLSD Docket 11/12/2022 Page 2 of 3
3

Records Certification

How 

disclosed* Location of records Records of File name† p.‡

USAfx \221110\007 PNC PNC 007 PNC certification.pdf

USAfx \221110\014_Chase.zip JP Morgan 

Chase

\HD\Subpoena 

returns\014_ChaseBank\ChaseSub

poenaReturn(June7).PDF§

2

USAfx \221110\015_SYNOVUS.zip Synovus SYNOVUS_ALLproduction\SYNO

VUS Final Production Part 3 July 

6\SynovusFinalJuly6\CertificationMariel Tollinchi et al-S22-0460.pdf

USAfx \221110\018_POPULAR.zip Popular 

Bank

Popular Bank Subpoena Return July 

11\S20220623-3-

GR\POPULARBank_SUBReturn1.

pdf

9

USAfx \221110\028_WellsFargo.zip Wells Fargo RecordsDelivered_Doc_ID_172061

04_2.pdf

USAfx \221112\\Clear Shot Entertainment 

Itria PPP

Itria Certificate of Authenticity- Clear 

Shot Entertainment LLC.pdf

WHEREFORE, the government respectfully notifies the defense that it intends to introduce 

records of regularly conducted activity by certification.

Respectfully submitted,

JUAN ANTONIO GONZALEZ

UNITED STATES ATTORNEY

By: s/ Marc Osborne

Assistant United States Attorney

Court ID# A5500796

500 S. Australian Avenue, Suite 400

West Palm Beach, Florida 33401

Tel: (561) 209-1014

marc.osborne@usdoj.gov

§ These records were disclosed through USAfx, but the certification had already been 

disclosed on the discovery hard drive.

Case 9:22-cr-80144-RS Document 89 Entered on FLSD Docket 11/12/2022 Page 3 of 3