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Home Court filings USA v. McKenzie United States v. Diop McKenzie — M.D. Fla., Fort Myers Division Witness List by USA as to Diop McKenzie — USA v. McKenzie (Dkt. 62, M.D. Fla.)

Court filing

Witness List by USA as to Diop McKenzie — USA v. McKenzie (Dkt. 62, M.D. Fla.)

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. 62 · 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 
DIOP MCKENZIE 
 
__X__ Evidentiary 
_____ Trial 
_____ Other 
 
WITNESS LIST 
__X___ Government          _______ Defendant 
 
Name 
Date(s) Testified 
(Court only) 
1. 
Philip Depietro, Special Agent 
Department of Health and Human Services 
 
2. 
Andrew Gallo, Officer 
Cape Coral Police Department 
 
3. 
Mathew Lemos, Detective 
Cape Coral Police Department 
 
4. 
Thomas Hurst, Officer 
Cape Coral Police Department 
 
5. 
Josh Silko 
United States Secret Service 
 
6. 
 
 
7. 
 
 
8. 
 
 
9. 
 
 
10.  
 
 
Case 2:23-cr-00088-SPC-K_D     Document 62     Filed 03/25/24     Page 1 of 1 PageID 253

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Original
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  1. Suppression Hearing Minutes — USA v. McKenzie (M.D. Fla.)same docket · 2024-03-26
  2. Exhibit List by USA as to Diop McKenzie — USA v. McKenzie (Dkt. 61, M.D. Fla.)same docket · 2024-03-25
  3. Opinion and Order — United States v. Diop McKenzie (M.D. Fla.)same docket · 2024-04-24
  4. EXHIBIT LIST by Diop McKenzie — USA v. McKenzie (Dkt. 60)same docket · 2024-03-25
  5. WITNESS LIST by Diop McKenzie — USA v. McKenzie (Dkt. 59)same docket · 2024-03-25
  6. CONSENT regarding entry of a plea of guilty , and waiver of objection to report and… — USA v. McKenzie (Dkt. 66)same docket · 2024-05-29
  7. Status Conferencesame docket · 2024-03-11
  8. Plea Agreement — United States v. Diop McKenzie (M.D. Fla.)same docket · 2024-05-29
  9. WAIVER of OBJECTION TO REPORT AND RECOMMENDATION by USA as to Diop McKenzie — USA v. McKenzie (Dkt. 68)same case · 2024-05-30
  10. Clerk's Minutes — Plea Hearing (Guilty) — USA v. McKenzie (M.D. Fla.)same case · 2024-06-11
  11. Amended Scheduling Order as to Diop McKenzie Motion to Suppress Hearing set — USA v. McKenzie (Dkt. 55, M.D. Fla.)same case · 2024-03-11
  12. 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
  13. Scheduling Order as to Diop McKenzie — USA v. McKenzie (Dkt. 47, M.D. Fla.)same case · 2024-02-14
  14. Sentencing Scheduling Order — USA v. McKenzie (Dkt. 74, M.D. Fla.)same case · 2024-06-21
  15. Sentencing Minutes — USA v. McKenzie (Dkt. 81, M.D. Fla.)same case · 2024-09-09
  16. 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
  17. 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
  18. Motion to Suppress Evidence and Memorandum of Law — United States v. Diop McKenzie (M.D. Fla.)same docket · 2024-02-09
  19. Motion for Order of Forfeiture - United States v. Diop McKenziesame docket · 2024-06-24
  20. Order of Forfeiture — United States v. Diop McKenziesame docket · 2024-08-05

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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