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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)

Summary

An Exhibit and Witness List on form AO 187, Doc. 68, in the United States District Court for the Southern District of Florida, in United States of America v. Carlos Vazquez, listing Donald M. Middlebrooks under Presiding Judge, Hayden O'Byrne, AUSA, as plaintiff's attorney, Albert Levin, Esq., as defendant's attorney, and a trial date entry of Sentencing 11/16/2021. Exhibits A and B are each dated 11/16/2021 and described as Quitclaim Deed, and Government Witnesses are listed as Oscar Estevez and Barbara Boada.

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Filed November 17, 2021 in USA v. Vazquez; one of 90 filings from this case.

Record facts

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

Cite this document

“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).” U.S. District Court for the Southern District of Florida, No. 1:21-cr-20231-DMM, Doc. 68, filed 2021-11-17. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-carlos-vazquez-flsd-591071/2021-11-17-gov-uscourts-flsd-591071-68-0-doc-68/, SHA-256 04fda96015e9a215213e645ee3858e926ad602d8aeebcd0e94fc7b09406f55c4.

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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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88,316 bytes
SHA-256
04fda96015e9a215213e645ee3858e926ad602d8aeebcd0e94fc7b09406f55c4
Our copy
gov.uscourts.flsd.591071.68.0.pdf
Original
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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 Evidence (Doc. 76, filed 2021-11-23)same 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, Southern District of Florida · 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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