CASE NO:+17003303CF10A
`JUDGE:
`MICHABL ROTHSCHILD
`
`
`
`aOUTWALLLUg
`
`Filing # 55416844 E-Filed 04/21/2017 12:46:47 PM
`
`IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN
`AND FOR BROWARD COUNTY, FLORIDA
`
`
`STATE OF FLORIDA
`
`
`CRAIG SUMMERLOTT
`
`CO-DEFENDANTS
`
`Plaintiff
`
`Defendant
`
`STATE’ S DISCOVERY
`EXHIBIT
`
`Name:
`
`JENNIFER SUMMERLOTT
`
`Case No:
`
`17002387CF1LOA
`
`COMES NOW the State of Florida, by and through the undersigned
`Assistant State Attorney, and pursuant
`to the provisions of Rule
`3.220, Florida Rules of Criminal Procedure and in recognition of
`the Defendant’s election to participate in discovery,
`submits
`the following information:
`
`1.
`
`The names and addresses of
`nformation that may be relevant
`the prosecutor to have i
`c
`
`
`
`any defense thereto are:
`to any offense charged,
`
` all persons presently known to
`
`A
`
`A
`
`A
`
`ALBANESE, ARVID
`
`
`BHOJWANI, NADINI
`
`BIBY, CATHY
`
`A Pe
`
`A
`
`A
`
`BUTO, DONNA
`
`CHAUNCEY,
`
`JEFFREY
`
`A
`
`CLARK, DENISE
`
`3511 NE 22 AVE
`SUITE 350, ALBANESE GROUP, LLC
`FORT LAUDERDALE, FL
`33308
`1655 WASINGTON AVE
`
`C/O BHOJWANI'S OF HIALEAG
`
`
`MIAMI BEACH, FL
`33139
`1400 PINSON VALLEY PARKWAY
`C/O ANGELA ADAMS CONSULTING
`Birmingham, AL
`35217
`
`es
`10051 NW 1ST COURT
`PLANTATION, FL
`33324
`PO BOX 50170
`C/O CRYSTAL POINTE COMMERCIAL
`PROPERTIES
`
`33064
`LIGHTHOUSE POINT, FL
`2961 CENTER PORT CIRCLE
`C/O MEC ENTERPRISES
`
`
`TheState incorporates by reference any individual(s) listed in the police report(s), any witness statement(s) and
`depositions(s) relevant to the offenses charged herein.
`Rev LW GrEp: BROWARDCOUNTYPYBREMS GOHORMAN, CLEBRARARGEE12:45:00 ERTS
`
`
`JUDGE:
`MICHABL ROTHSCHILD
`
`
`
`aOUTWALLLUg
`
`Filing # 55416844 E-Filed 04/21/2017 12:46:47 PM
`
`IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN
`AND FOR BROWARD COUNTY, FLORIDA
`
`
`STATE OF FLORIDA
`
`
`CRAIG SUMMERLOTT
`
`CO-DEFENDANTS
`
`Plaintiff
`
`Defendant
`
`STATE’ S DISCOVERY
`EXHIBIT
`
`Name:
`
`JENNIFER SUMMERLOTT
`
`Case No:
`
`17002387CF1LOA
`
`COMES NOW the State of Florida, by and through the undersigned
`Assistant State Attorney, and pursuant
`to the provisions of Rule
`3.220, Florida Rules of Criminal Procedure and in recognition of
`the Defendant’s election to participate in discovery,
`submits
`the following information:
`
`1.
`
`The names and addresses of
`nformation that may be relevant
`the prosecutor to have i
`c
`
`
`
`any defense thereto are:
`to any offense charged,
`
` all persons presently known to
`
`A
`
`A
`
`A
`
`ALBANESE, ARVID
`
`
`BHOJWANI, NADINI
`
`BIBY, CATHY
`
`A Pe
`
`A
`
`A
`
`BUTO, DONNA
`
`CHAUNCEY,
`
`JEFFREY
`
`A
`
`CLARK, DENISE
`
`3511 NE 22 AVE
`SUITE 350, ALBANESE GROUP, LLC
`FORT LAUDERDALE, FL
`33308
`1655 WASINGTON AVE
`
`C/O BHOJWANI'S OF HIALEAG
`
`
`MIAMI BEACH, FL
`33139
`1400 PINSON VALLEY PARKWAY
`C/O ANGELA ADAMS CONSULTING
`Birmingham, AL
`35217
`
`es
`10051 NW 1ST COURT
`PLANTATION, FL
`33324
`PO BOX 50170
`C/O CRYSTAL POINTE COMMERCIAL
`PROPERTIES
`
`33064
`LIGHTHOUSE POINT, FL
`2961 CENTER PORT CIRCLE
`C/O MEC ENTERPRISES
`
`
`TheState incorporates by reference any individual(s) listed in the police report(s), any witness statement(s) and
`depositions(s) relevant to the offenses charged herein.
`Rev LW GrEp: BROWARDCOUNTYPYBREMS GOHORMAN, CLEBRARARGEE12:45:00 ERTS
`
`
`
`STATE’S DISCOVERY EXHIBIT
`STATE v.
`CRAIG SUMMERLOTT
`
`Page 2 of 8
`Case:
`17003303CF10A
`
`POMPANO BEACH, FL
`
`33064
`
`A
`
`A
`
`A
`
`A
`
`A
`
`A
`
`A
`
`A
`
`A
`
`A
`
`A
`
`A
`
`A
`
`A
`
`A
`
`A
`
`A
`
`DRYDEN, MARGARET
`
`FERRI, GINO
`
`GRANITE, ROB
`
`
`
`KIMBLE, CRAIG
`
`NORTON, DAVID
`
`
`NORTON, DAVID
`
`
`ORSI, RAYMOND
`
`PAYNE, KEVIN
`
`PEMBERTON, LISA
`
`PEREZ, TONY
`
`SHOFFET, RON
`
`SNEIR, LARRY
`
`ON es IR, MARCY
`
`
`
`STEIN, FREDRIC
`
`THOMPSON, KATHY
`
`VALLIERE, MICHELLE
`
`WARRICK, WALLY
`
`33312
`
`33312
`
`1300 W BROWARD BLVD
`FORT LAUDERDALE, FL
`1300 W BROWARD BLVD
`FORT LAUDERDALE, FL
`PO BOX 924438
`30003
`Norcross, GA
`1400 W. COMMERCIAL BLVD, SUITE
`135
`FORT LAUDERDALE, FL
`5461 N FEDERAL HWY
`
`33309
`
`
`
`THE FATRWAY INSURANCE GROUP
`FORT LAUDERDALE, FL
`33308
`5901 NE 21 CIR
`FORT LAUDERDALE, FL
`1813 S STATE RD 7
`A&R INVESTMENTS DBA SEAVY
`
`33308
`
`GARDEN & EQUIP
`DAVIE, FL
`33317
`1400 W. COMMERCIAL BLVD, SUITE
`135
`
`33309
`FORT LAUDERDALE, FL
`1300 NE 50 CT, SUITE 11 B
`CAREFREK INVESTMENTS LLC
`FORT LAUDERDALE, FL
`33334
`1509 SW 153 PASSAGE
`MIAMI, FL
`33185
`1491 W SCHAUMBURG RD
`C/O RMS PROPERTIES
`Schaumburg,
`IL
`60194
`501 SE 13TH COURT
`POMPANO BEACH, FL
`
`14 MIDDLSEX DR
`33305
`WILTON MANORS, FL
`7050 W PALMETTO PARK RD, #15-
`654
`C/O FORTIS SOUTHEAST LLC
`BOCA RATON, FL
`33433
`2196 MAIN ST. J
`C/O REVENUE SYSTEMS
`Dunedin, FL
`34698
`1551 SAAWGRASS COPRORATE PKWY
`C/O ETI FINANCIAL
`
`SUNRISE, FL
`33326
`7676-B PETERS RD
`C/O SHOPS OF MIDTOWN
`PLANTATION, FL
`33324
`
`33064
`
`
`
`
`Rev 11/10
`Original = Clerk
`Copy = Defense Counsel
`Copy=SAO File
`DCS
`
`
`
`STATE’S DISCOVERY EXHIBIT
`CRAIG SUMMERLOTT
`STATEv.
`
`A
`
`
`WEAVER, GEORGE
`
`GILDEN, KATIE
`
`
`
`BETHEA, MONLADE
`
`
`
`
`BIDERBERG, BARBARA
`
`
`
`CUSTODIAN, RECORDS
`
`
`
`CUSTODIAN, RECORDS
`
`DIMARTINO, MARY
`
`GIASSON,
`
`TAMMY
`
`
`
`
`
`GKENDENNING, MICHELE
`
`Page 3 of 8
`Case:
`17003303CF10A
`
`5300 N FED HWY
`
`C/O BOYWIC FARMS LTD.
`33308
`FORT LAUDERDALE, FL
`1000 S. PINE ISLAND ROAD SUITE
`440
`
`C/O FISKE AND CO.
`PLANTATION, FL
`33324
`800 SOMERSET DR
`BANK OF AMERICA LEGAL ORDER
`PROCESSING
`19713
`Newark, DE
`900 ATRIUM WAY
`fe. Laurel, NJ
`PAYPAL HOLDINGS
`2211 NORTH FIRST STREET
`Fresno, CA
`95131
`AMERICAN NATIONAL BANK
`
`
`
`08054
`
`
`
`33308
`
`80155
`
`
`
`4301 N FED HWY
`OAKLAND PARK, FL
`PO BOX 6555
`Englewood, CO
`PO BOX 1377
`C/O TD BANK OPERATIONS CENTER
`Lewiston, ME
`04243
`
`PO BOX 1377
`C/O TD BANK OPERATIONS CENTER
`Lewiston, ME
`04243
`PO BOX 1415 MAC # D111-0167
`SUMMONS & SUBPOENA DEPT.
`Charlotte, NC
`28201
`PO BOX 1377
`c/Q TD BANK OPERATIONS CENTER
`Lewiston, ME
`04243
`PO BOX 817089
`C/O PRO PREMIUM FINANCE
`HOLLYWOOD, FL
`33081
`items and/or documents described on this and the
`The
`following pages
`are within the State’s possession or
`control
`and [except
`information concerning subparagraph
`2.
`(e)]
`are available for
`inspection,
`copying,
`testing
`and/or photographing at
`this office upon
`timely and
`reasonable notice.
`
`
`JAMES, EMERALD
`
`
`
`LEBRUN, LOUIS!Ct)
`
`RECORDS, CUSTODIAN
`
`(a)
`
`Statements of Defendant:
`
`the
`of
`statements
`recorded and/or oral
`All written,
`
`Defendant,
`if any, contained in the reports,
`records and
`
`
`
`Original = Clerk
`Copy = Defense Counsel
`Copy=SAOFile
`DCS
`Rev 11/10
`
`
`
`STATE’S DISCOVERY EXHIBIT
`STATE v.
`CRAIG SUMMERLOTT
`
`.
`
`Page 4 of 8
`Case:
`17003303CF10A
`
`enclosed
`documents
`‘depositions/statements taken.
`
`herewith,
`
`and
`
`in
`
`Type: Written
`Witnessed by: E-Mail
`Concerning / Indicating: Any and all written statements
`in the form of e-mails provided in discovery stored on
`The Fairway Insurance Group server included all emails
`
`to
`spouse
`and
`relatives
`including
`attachments
`as
`adoptive admissions.Any statements via email
`included
`the transacting of business.
`
`(b)
`joint trial]:
`
`Statements of Co-Defendant(s)
`
`[provided if a
`
`the Co-
`recorded and/or oral statements of
`All written,
`Defendant,
`if any, contained in the reports,
`records and
`documents
`enclosed
`herewith,
`and
`in
`depositions/statements taken.
`
`Type: Written
`Witnessed by: E-Mail
`Concerning / Indicating: Any and all written statements
`in the form of e-mails provided in discovery stored on
`The Fairway Insurance Group server included all emails
`to
`spouse
`and
`relatives
`including
`attachments
`as
`adoptive admissions.Any statements via email
`included
`the transacting of business
`
`Type: Oral
`.
`Witnessed by Ei”!
`to
`statements
`and all
`Concerning
`/
`Indicating: Any
`
`22,
`2015 admitting her
`MEN) or about Dec.
`and
`circumstances
`misconduct
`and
`embezzlement
`surrounding
`suspicious
`financial
`transacations.
`Statements
`to pay
`$109,000
`if authorities were not
`contacted. Any
`statements concerning money,
`financial
`situation, ability to pay bills,
`or ability to buy
`merchandise.
`
`(c) Tangible papers or objects obtained from or belonging
`to Defendant:
`(see paragraph 3. of this submission.)
`
`
`YES
`
`
`confidential
`(d) Material
`or
`information provided by
`informant(s):
`[If "yes",
`same will only be disclosed
`
`
`pursuant to Court Order]
`
`
`Origina! = Clerk
`Copy = Defense Counsel
`Copy=SAO File
`DCS
`
`Rev 11/10
`
`
`
`STATE’S DISCOVERYEXHIBIT
`STATE v. CRAIG SUMMERLOTT
`
`Page 5 of 8
`Case:
`17003303CF10A
`
`NONE
`
`of
`including wiretapping,
`(e) Electronic surveillance,
`the premises of the Defendant or of conversations to
`which the Defendant was
`a party (see also paragraph
`
`3. of this submission):
`
`or
`(f) Search
`submission)
`
`seizure:
`
`(see
`
`paragraph
`
`3.
`
`of
`
`this
`
`NONE
`
`(g)
`
`[The curriculum
`Reports or statements of experts:
`vitae for any category B expert witness is available
`
`for inspection upon request]
`
`Type of Expert
`
`Fingerprint
`
`Forensic
`Accountant:
`
`
`GILDEN, KATIE
`
`
`Reports/Statements
`Fingerprint
`Analysis/Comparison Report
`
`Co.
`&
`Fiske
`Accounting Report (s)
`
`Forensic
`
`Handwriting
`
`Crime Lab Analysis Report No.
`
`3.
`
`The tangible papers and/or objects listed below, whether
`or not
`taken from or belonging to Defendant, which the
`State
`intends
`to
`use
`at
`hearing or
`trial, may
`be
`inspected,
`copied,
`photographed
`and/or
`tested,
`upon
`reasonable and timely notice to the agency shown:
`
`
`Papers / Object
`(s)
`
`Bank Records of Victim
`
`Witness Affidavits
`
`Purchases/Merchandise left at The
`
`Agency /
`Location
`(Tf not with
`State)
`
`
`Rev 11/10
`Original = Clerk
`Copy = Defense Counsel
`Copy=SAOFile
`DCS
`
`
`
`STATE’S DISCOVERY EXHIBIT
`STATEv. CRAIG SUMMERLOTT
`
`Page 6 of 8
`Case:
`17003303CFI0A
`
`Fairway Group
`
`Paypal Records
`
` Bank Records,
`including statements,
`signature, cards, and canceled checks
`
`of Craig Summerlott, Jennifer
`
`Summerlott, or titled in the name of
`Larry Snel
`
`including
`/ Debit Card Records,
`Credit
`statements and receipts of Craig
`Summerlott, Jennifer Summerliott, or
`titled in the name of Larry Sneir
`
`Financial Records
`
`Employment Records of Jennifer
`Summerlott
`
`E-Mails of Craig Summerlott and Craig
`Summerlott
`
`
`Internet Records of Jennifer
`
`Summerlott
`
`Court Records of CACE-15-022287
`
` Business Records of The Fairway Group
`
`All Items Listed in Digital Evidence
`Memorandum dated 4/21/2017
`
`SAO
`
`Business Records of Pro Premium
`Finance
`
`Business Records of Program
`Underwriters
`
`
`Any/All Police Reports, Probable Cause
`Affidavit and Supplement(s), Crash
`
`Report and Uniform Traffic Citation(s)
`
`Any and All Documents/Items mentioned
`in Police/Lab Reports
`
`Witness Statement (s)
`
`
`Original = Clerk
`Copy = Defense Counsel
`Copy=SAOFile
`DCS
`
`Rev 11/10
`
`
`
`STATE’S DISCOVERY EXHIBIT
`STATEv. CRAIG SUMMERLOTT
`
`Page 7 of 8
`Case:
`17003303CF10A
`
`
`Victim Impact Statement
`
`Photographs
`
`Arrest Warrant
`
`/ Affidavit(s)
`
`Property/Evidence Receipt(s) and all
`items listed therein
`
`
`Detainee Property Inventory and
`Transfer form and items contained
`therein
`
`
`
`/ Conviction Record(s)
`Arrest
`Including Photographs and Fingerprints
`
`State/D.H.S.M.V
`
`Driver's License and Records Including
`Photographs and Applications
`
`D.H.S.M.V
`
`Audiotapes / Videotapes of Court
`Proceedings including First Appearance
`
`Court Reporting
`Services
`
`Proposed / Tentative Sentencing
`Guidelines Scoresheet
`
`Jail Telephone Recordings and Records
`
`
`
`Jail Records
`
`BSO
`
`County Jail
`
`any material
`aware of
`this time the State is not
`At
`information favorable to the defendant which is otherwise
`not
`available
`through
`the
`exercise
`of
`reasonable
`diligence by the defendant
`in accordance with Brady v.
`Maryland ,
`373 U.S.
`83,
`83 S.Ct.
`1194 (1963)
`and its
`progeny.
`
`this Discovery Exhibit under Rule 3.220,
`Having made
`
`FRCrP,
`and in light of Defendant's notice of
`intent
`to
`
`participate in discovery,
`the State hereby reminds
`the
`Defendant of his/her
`reciprocal disclosure obligations,
`and the time limits for same, under section (d) of said
`Rule.
`
`
`
`
`
`
`Original = Clerk
`Copy = Defense Counsel
`Copy=SAOFile
`DCS
`Rev 11/10
`
`
`
`Digital Evidence Memorandum
`
`(April 21, 2017)
`
`The following evidence and documents are being provided in digital format via a USB
`
`thumb-drive provided by the defense:
`
`Foldertitled “Digital Case Exhibits” -
`
`File Name
`Exhibit Naumber* or
`Description
`Includes the following PDFs:
`WACHOVIA BANK ACCT# LARRY SNEIR FINAN. RECODS
`WACHOVIA-WELL FARGO ACCT# I LARRY SNEIR
`WACHOVIA-WELLS FARGO ACCT#lil LARY SNEIR
`WACHOVIA-WELLS FARGO ACCT#Il LARY SNEIR
`WACHOVIA-WELLS FARGO ACCT# I LARY SNEIR
`WELLS FARGO BANKEEE LARRY SNEIR FINAN RECORDS
`WELLS FARGO BANK ACCT#Ill LARRY SNEIR FIN RECORDS
`WELLS FARGO BANK ACCT# Ill DANELLE SNEIR & LARRY SNEIR
`
`
`4
`EXHIBIT 4 PRO PREMIUM FINANCE CO. AGGREEMENTS
`
`5
`EXHIBIT 5 ATTACH 5 PRO PREMIUMFIN. CO. AGREE. TOWNHOMES OF
`
`BOCA DELRAY COND. ASSOC.INC.
`16
`EXHIBIT 16 ATTACH. D TD BANK RECORDS HEE JENNIFER SUMMELOTT
`
`
`“19 ~~|EXHIBIT 19 ATTACH. EB DEPO OF JENNIFER SUMMERLOTT
`
`SKM_754e17013111290
`24
`EXHIBIT 24 ATTACH.F FISICE & COMPANY FORENSIC ACCOUNTING REPORT
`
`25
`EXHIBIT 25 ATTACH. G AFFIDAVITS
`
`26
`| EXHIBIT 26 ACISS REPORTS
`
`
`All other Exhibits|EXHIBITS CASE 16-487
`
`
` Folder 10 C
` TD BANK ACCT El JENNIFER & CRAIG
`
`
`
`PC Affidavit COMPLAINT AFFIDAVIT CASE16-487
`FAIRWAYS AMER. NATL. BANK RECORD CHECKS-SPREADSHEET
`
`FAIRWAY'S AMERICAN NATIONAL BANK ECORDS CHECKS-SPREADSHEET
`INVESTIGATIVE SUMMARY
`
`Main Investigative
`Report - Includes
`Exhibit List with
`Numbers
`
`
`* These exhibit numbers correspond to Det. Payne’s Exhibit Numberlist provided in his Case Report and
`Synopsis
`
`
`
`Foldertitled “Emails” Containing 30 files of emails (plus attachments)
`
`Foldertitled Jail Calls including data files for Jail Calls of Jennifer Summerlott
`2/27/17-3/21/17 andall jail calls from Craig Summerlott
`
`Folder titled “Paypal Records” Containing 51 PDFfiles
`
`Foldertitled “Paypal Records (Subpoena Response)” containing 33 files
`
`Folder titled “TD Bank Records” containing 16 files
`
`File titled: Statement 2 of Donna Buto
`eal
`at America 2 ecard, - @ (.)\fer 5
`In addition to the thumbdrive, yout will also receive a digital disk with
`scanned copies of other documents including an investigative summary for Craig
`Summerlott, Affidavits, Nordstrom Bankrecords, as well as other documents
`
`bo
`
`
`
`STATE’S DISCOVERY EXHIBIT
`CRAIG SUMMERLOTT
`STATEv.
`
`Page 8 of 8
`Case:
`17003303CF10A
`
`true copy hereof has been furnished
`a
`I HEREBY CERTIFY that
`21 day of April, A.D. 2017,
`to
`Electronically this
` Esquire, 315 SE 7th St
`Tarlika
`Lauderdale,
`
` Nunez-Navarro,
`
`FL 33301
`
`Ste301, Fort
`
`MICHAEL J. SATZ
`
`
`
`‘State Attorney
`i
`:
`;
`.
`
`|
`
`- ce
`
`( hen an
`|\ UoN
`Wee ee
`ee
`unt
`By:
`JOHN PAUL, ESQUIRE
`Assistant State Attorney
`FINBat
`70218
`201 S.E. 6th Street
`
`
`
`Unit
`
`ECU
`
`Ft Lauderdale,
`(954) 831-7251
`
`FL 33301
`
`
`Copy = Defense Counsel
`Copy=SAOFile
`DCS
`Rev 11/10
`Original = Clerk
`
`
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