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Home Court filings USA v. Vazquez USA v. Vazquez — U.S. District Court, Southern District of Florida Exhibit and Witness List by USA re Sentencing Hearing held on November — USA v. Vazquez (Dkt. 68, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)

Court filing

Exhibit and Witness List by USA re Sentencing Hearing held on November — USA v. Vazquez (Dkt. 68, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)

Filed November 17, 2021 in USA v. Vazquez; one of 60 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of Florida
Filed2021-11-17

U.S. District Court for the Southern District of Florida · No. 1:21-cr-20231-DMM · Doc. 68 · 2021-11-17 · Docket on CourtListener

Full text

AO 187 (Rev. 7/87) Exhibit and Witness List 
 
UNITED STATES DISTRICT COURT 
 
SOUTHERN 
DISTRICT OF 
FLORIDA 
 
 
 
EXHIBIT AND WITNESS LIST 
UNITED STATES OF AMERICA 
V. 
 
CARLOS VAZQUEZ 
Case Number: 21-20231-CR-DMM 
 
 
 PRESIDING JUDGE 
 PLAINTIFF’S ATTORNEY 
 DEFENDANT’S ATTORNEY 
Donald M. Middlebrooks 
Hayden O'Byrne, AUSA 
Albert Levin, Esq. 
 TRIAL DATE (S) 
 COURT REPORTER 
 COURTROOM DEPUTY 
Sentencing 11/16/2021  
James Pence Aviles 
Genevieve McGee Wilner 
PLF. 
NO. 
DEF. 
NO. 
DATE 
OFFERED 
MARKED 
ADMITTED 
DESCRIPTION OF EXHIBITS* AND WITNESSES 
A 
      11/16/2021 
      
X 
Quiclaim Deed  CFN 2021R0493913 
 B 
      11/16/2021 
      
X 
Quitclaim Deed  CFN 2021R0813381 
            
      
      
      
      
            
      
      
      
      
            
      
      
      
      
            
      
      
      
      
            
      
      
      
Government Witnesses: 
            
      
      
      
Oscar Estevez 
            
      
      
      
Barbara Boada 
            
      
      
      
      
            
      
      
      
      
            
      
      
      
      
            
      
      
      
      
            
      
      
      
      
            
      
      
      
      
            
      
      
      
      
            
      
      
      
      
            
      
      
      
      
            
      
      
      
      
            
      
      
      
      
            
      
      
      
      
            
      
      
      
      
* Include a notation as to the location of any exhibit not held with the case file or not available because of size. 
Page 1 of 
1 
Pages 
 
Case 1:21-cr-20231-DMM   Document 68   Entered on FLSD Docket 11/17/2021   Page 1 of 1

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gov.uscourts.flsd.591071.68.0.pdf
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  1. Order denying 64 Motion to Withdraw Plea of Guilty as to Carlos Vazquez (1) — USA v. Vazquez (Dkt. 69, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)same docket · 2021-11-17
  2. Text of Proposed Order — USA v. Vazquez (Dkt. 65.1)same docket · 2021-11-16
  3. Order granting 65 Motion for Preliminary Order of Forfeiture of Property — USA v. Vazquez (Dkt. 70, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)same docket · 2021-11-17
  4. Motion for Forfeiture of Property (Motion for Preliminary Order of Forfeiture) — USA v. Vazquez (Dkt. 65, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)same docket · 2021-11-16
  5. Vacated per DE 106 - Judgment as to Carlos Vazquez (1), Count(s) 1-2 — USA v. Vazquez (Dkt. 71, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)same docket · 2021-11-17
  6. Amended Motion to Withdraw Plea of Guilty by Carlos Vazquez — USA v. Vazquez (Dkt. 64, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)same docket · 2021-11-16
  7. Notice of Appeal re De 71 Judgment — USA v. Vazquez (Dkt. 73, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)same docket · 2021-11-22
  8. Motion to Withdraw Plea of Guilty by Carlos Vazquez — USA v. Vazquez (Dkt. 63, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)same docket · 2021-11-16
  9. Motion to Withdraw and for Appointment of Appellate Counsel — USA v. Vazquez (S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)same case · 2021-11-22
  10. Response in Opposition by USA as to Carlos Vazquez — USA v. Vazquez (Dkt. 61, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)same case · 2021-11-15
  11. Certificate of Compliance Re Admitted Evidencesame case · 2021-11-23
  12. Renewed Motion to Continue Sentencing Hearing by Carlos Vazquez. Responses due by 11/29/2021 — USA v. Vazquez (Dkt. 60, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)same case · 2021-11-15
  13. Hearing Exhibits from 11/16/2021 Sentencing 1-2 by USA as to Carlos Vazquez — USA v. Vazquez (Dkt. 75, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)same case · 2021-11-23
  14. Transcript of Detention Hearing as to Carlos Vazquez — USA v. Vazquez (Dkt. 59, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)same case · 2021-11-15
  15. Exhibit A — USA v. Vazquez (Dkt. 75.1)same case · 2021-11-23
  16. Response to 49 Objections to Presentence Investigation Report by USA as to Carlos Vazquez — USA v. Vazquez (Dkt. 58, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)same case · 2021-11-14
  17. Exhibit B — USA v. Vazquez (Dkt. 75.2)same docket · 2021-11-23
  18. Transcript of Change of Plea as to Carlos Vazquez — USA v. Vazquez (Dkt. 54, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)same docket · 2021-11-06
  19. Motion for Disbursement of Bond as to Carlos Vazquez — USA v. Vazquez (Dkt. 77, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)same docket · 2021-11-23
  20. Government's Seventh Response to the Standing Discovery Ordersame docket · 2021-11-02

Part of: USA v. Vazquez · U.S. District Court for the Southern District of Florida · Paycheck Protection Program (PPP) · Criminal prosecutions · Testimony and hearings · 2021 · Court filings

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