Exhibit List by USA as to Diop McKenzie — USA v. McKenzie (Dkt. 61, M.D. Fla.)

Record facts

U.S. District Court for the Middle District of Florida · No. 2:23-cr-00088 · Doc. 61 · 2024-03-25 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT 
 
MIDDLE DISTRICT OF FLORIDA 
 
FORT MYERS DIVISION 
 
 
UNITED STATES OF AMERICA 
 
 
 
Plaintiff(s),   
 
 
 
 
Case No. 2:23-cr-88-SPC-KCD 
 
 
Government  
x 
 
 
 
v. 
 
 
 
 
 
 
 
 
 
x 
 
Evidentiary 
DIOP MCKENZIE  
 
 
 
 
 
 
 
Trial 
 
 
 
 
 
 
 
 
 
 
 
Other 
 
 
Defendant(s), 
 
 
 
 
 
EXHIBIT LIST 
 Exhibit 
 
No. 
 
Date 
 Identified 
 
Date 
 Admitted 
 
 
Witness 
 
 
Description 
1 
 
 
 
 
 
 
 
Body camera footage from CCPD response to 
defendant’s residence located in Cape Coral, 
Florida, on September 5, 2020. 
2 
 
 
 
 
 
 
 
SunBiz.org search for defendant conducted 
by CCPD 
3 
 
 
 
 
 
 
 
SBA business records entry reporting calls 
received from victim, D.J., that he did not 
apply for a loan with the SBA, on September 
8, 2020 and September 14, 2020. 
4 
 
 
 
 
 
 
 
Body camera footage of Officer Gallo from 
traffic stop conducted on September 14, 2020 
 
5 
 
 
 
 
 
 
Body camera footage of Officer Hurst from 
traffic stop conducted on September 14, 2020 
6 
 
 
 
 
 
 
 
City of Cape Coral Event Report detailing 
CCPD contact with the defendant:   
a. September 14, 2020 traffic stop 
b. September 5, 2020 disturbance call 
 
Case 2:23-cr-00088-SPC-K_D     Document 61     Filed 03/25/24     Page 1 of 2 PageID 251

 
Case Number: 2:23-cr-88-SPC-KCD 
Page        2         of      2           Pages 
 
 
EXHIBIT LIST -- CONTINUATION SHEET 
 Exhibit 
 
No. 
 
Date 
 Identified 
 
Date 
 Admitted 
 
 
Witness 
 
 
Description 
 
7a and 7b 
composite 
 
 
 
 
 
 
Traffic citations issued to the defendant on 
September 14, 2020: 
a. Driving while license suspended 
b. Unregistered motor vehicle 
 
8a and 8b 
composite 
 
 
 
 
 
 
Picture of two debit cards found in the 
defendant’s wallet in the name of M.D.: 
a. BMO Harris Bank 
b. Lincoln Savings Bank (Acorn 
account) 
 
9 
 
 
 
 
 
 
Cape Coral Police Property Form listing two 
debit cards in the name of M.D. 
 
10 
 
 
 
 
 
 
Cape Coral Police Department Storage 
Report with inventory of the vehicle 
 
11 
 
 
 
 
 
 
Cape Coral Police Department Standard 
Operating Procedure for Removal/Towing of 
Vehicles 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Case 2:23-cr-00088-SPC-K_D     Document 61     Filed 03/25/24     Page 2 of 2 PageID 252

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