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Home Court filings USA v. Bruey et al USA v. Bruey et al — U.S. District Court, Middle District of Florida Exhibit C — USA v. Bruey et al (Dkt. 101.3)

Court filing

Exhibit C — USA v. Bruey et al (Dkt. 101.3)

Filed June 21, 2022 in USA v. Bruey et al; one of 73 filings from this case.

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2022-06-21

U.S. District Court for the Middle District of Florida · No. 2:21-cr-00074 · Doc. 101-3 · 2022-06-21 · Docket on CourtListener

Full text

DEFENDANT'S 
l1 
EXHIBIT 
I 
C 
Case 2:21-cr-00074-TPB-K_D     Document 101-3     Filed 06/21/22     Page 1 of 1 PageID
606

File and source

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gov.uscourts.flmd.393556.101.3.pdf
Size
517,990 bytes
SHA-256
38efb3b2794e2292e7602e5609a4cdf73cb66c2d245f19d00fc56e086035305a
Our copy
gov.uscourts.flmd.393556.101.3.pdf
Original
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  1. Exhibit D — USA v. Bruey et al (Dkt. 101.4)same docket · 2022-06-21
  2. Exhibit B — USA v. Bruey et al (Dkt. 101.2)same docket · 2022-06-21
  3. Exhibit List by USA as to Amber Rewis Bruey, Anthony James Bruey — USA v. Bruey et al. (Dkt. 102, M.D. Fla.)same docket · 2022-06-23
  4. Exhibit A — USA v. Bruey et al (Dkt. 101.1)same docket · 2022-06-21
  5. Witness List by USA as to Amber Rewis Bruey, Anthony James Bruey — USA v. Bruey et al. (Dkt. 103, M.D. Fla.)same docket · 2022-06-23
  6. Sentencing Memorandum by Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 101, M.D. Fla.)same docket · 2022-06-21
  7. Minutes — Sentencingsame docket · 2022-06-24
  8. Order granting 90 Motion for Forfeiture of Property as to Amber Rewis Bruey (1) — USA v. Bruey et al. (Dkt. 93, M.D. Fla.)same docket · 2022-05-27
  9. Proof of Publication as to Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 107, M.D. Fla.)same case · 2022-07-11
  10. Unopposed Motion for Forfeiture of Order of Forfeiture and Preliminary Order — USA v. Bruey et al. (Dkt. 90, M.D. Fla.)same case · 2022-05-23
  11. Minutes — Sentencingsame case · 2022-07-13
  12. Unopposed MOTION to Travel by Amber Rewis Bruey. (Lappan, James) Motions referred to… — USA v. Bruey et al (Dkt. 83)same case · 2022-05-02
  13. Judgment as to Amber Rewis Bruey Re Counts One, Two, Three, Four, Five, Six — USA v. Bruey et al. (Dkt. 109, M.D. Fla.)same case · 2022-07-25
  14. Notice To The Court Regarding Forfeiture by USA as to Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 80, M.D. Fla.)same case · 2022-04-25
  15. Notice of Appeal by Amber Rewis Bruey re 109 Judgment. Filing fee not paid — USA v. Bruey et al. (Dkt. 116, M.D. Fla.)same case · 2022-07-28
  16. Sentencing Scheduling Order as to Amber Rewis Bruey — USA v. Bruey et al. (Dkt. 73, M.D. Fla.)same case · 2022-03-16
  17. ACCEPTANCE OF PLEA of guilty and adjudication of guilt re:… — USA v. Bruey et al (Dkt. 72)same docket · 2022-03-16
  18. Transmittal of initial appeal package — USA v. Bruey et al. (Dkt. 121, M.D. Fla.)same docket · 2022-08-02
  19. Report and Recommendation Concerning Plea of Guilty re: count(s) One, Two, Three — USA v. Bruey et al. (Dkt. 70, M.D. Fla.)same docket · 2022-03-16
  20. Motion for Forfeiture of a Final Order for Direct Asset by USA — USA v. Bruey et al. (Dkt. 122, M.D. Fla.)same docket · 2022-08-05

Part of: USA v. Bruey et al · U.S. District Court for the Middle District of Florida · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Criminal prosecutions · Exhibits and declarations · 2022 · Court filings

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