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Home Court filings USA v. McKenzie United States v. Diop McKenzie — M.D. Fla., Fort Myers Division WITNESS LIST by Diop McKenzie — USA v. McKenzie (Dkt. 59)

Court filing

WITNESS LIST by Diop McKenzie — USA v. McKenzie (Dkt. 59)

Filed March 25, 2024 in USA v. McKenzie; one of 18 filings from this case.

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2024-03-25

U.S. District Court for the Middle District of Florida · No. 2:23-cr-00088 · Doc. 59 · 2024-03-25 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT 
MIDDLE DISTRICT OF FLORIDA 
FORT MYERS DIVISION 
 
UNITED STATES OF AMERICA 
 
 
v. 
 
Case No. 2:23-cr-88-SPC-KCD 
Defendant(s) DIOP MCKENZIE 
 
    X      Evidentiary 
            Trial 
            Other 
 
 
WITNESS LIST 
______ Government         ___X___ Defendant 
 
Name 
Date(s) Testified 
(Court only) 
1. Andrew Gallo, CCPD 
 
2. Thomas Hurst, CCPD 
 
3. Matthew Lemos, CCPD 
 
4. Joshua Silko, CCPD 
 
5. Philip Depietro, USSS 
 
6. Bernardo (Tito) Nieves, FDO Investigator  
7.  
 
8.  
 
 
Case 2:23-cr-00088-SPC-K_D     Document 59     Filed 03/25/24     Page 1 of 1 PageID 248

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435c984ed5a584afa750780f56ecc6d3bedb3dc12a20f9c1d56e9b30e0afa847
Our copy
gov.uscourts.flmd.417659.59.0.pdf
Original
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  1. EXHIBIT LIST by Diop McKenzie — USA v. McKenzie (Dkt. 60)same docket · 2024-03-25
  2. Status Conferencesame docket · 2024-03-11
  3. Exhibit List by USA as to Diop McKenzie — USA v. McKenzie (Dkt. 61, M.D. Fla.)same docket · 2024-03-25
  4. Amended Scheduling Order as to Diop McKenzie Motion to Suppress Hearing set — USA v. McKenzie (Dkt. 55, M.D. Fla.)same docket · 2024-03-11
  5. Witness List by USA as to Diop McKenzie — USA v. McKenzie (Dkt. 62, M.D. Fla.)same docket · 2024-03-25
  6. Government's Response in Opposition to the Defendant's Motion to Suppress Evidence — United States v. Diop McKenzie (M.D. Fla.)same docket · 2024-02-23
  7. Suppression Hearing Minutes — USA v. McKenzie (M.D. Fla.)same docket · 2024-03-26
  8. Scheduling Order as to Diop McKenzie — USA v. McKenzie (Dkt. 47, M.D. Fla.)same docket · 2024-02-14
  9. Unopposed Motion for Leave to File Document Pre-Trial Motion to Suppress — USA v. McKenzie (Dkt. 38, M.D. Fla.)same case · 2024-01-24
  10. CONSENT regarding entry of a plea of guilty , and waiver of objection to report and… — USA v. McKenzie (Dkt. 66)same case · 2024-05-29
  11. WAIVER of OBJECTION TO REPORT AND RECOMMENDATION by USA as to Diop McKenzie — USA v. McKenzie (Dkt. 68)same case · 2024-05-30
  12. ORDER Modifying Conditions of Release — USA v. McKenzie (Dkt. 33)same case · 2023-11-17
  13. Clerk's Minutes — Plea Hearing (Guilty) — USA v. McKenzie (M.D. Fla.)same case · 2024-06-11
  14. Clerk's Minutes — Bond Revocation — USA v. McKenzie (M.D. Fla.)same case · 2023-11-17
  15. REPORT AND RECOMMENDATIONS Concerning Plea of Guilty re: count(s) 1, 4, and 5 of the… — USA v. McKenzie (Dkt. 71)same case · 2024-06-11
  16. Motion of Withdrawal — USA v. McKenzie (M.D. Fla.)same case · 2023-11-14
  17. Opinion and Order — United States v. Diop McKenzie (M.D. Fla.)same docket · 2024-04-24
  18. Motion to Suppress Evidence and Memorandum of Law — United States v. Diop McKenzie (M.D. Fla.)same docket · 2024-02-09
  19. Plea Agreement — United States v. Diop McKenzie (M.D. Fla.)same docket · 2024-05-29
  20. Sentencing Scheduling Order — USA v. McKenzie (Dkt. 74, M.D. Fla.)same docket · 2024-06-21

Part of: USA v. McKenzie · U.S. District Court for the Middle District of Florida · Paycheck Protection Program (PPP) · Criminal prosecutions · 2024 · Court filings

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