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Home Court filings USA v. McCabe

Case docket

United States v. Dustin Sean McCabe — S.D. Fla., No. 9:24-cr-80103-AMC

Dustin Sean McCabe, owner of Florida Scuba Charters, was indicted in 2024 for seaman's manslaughter over a death on his boat and for wire fraud on the business's Paycheck Protection Program applications (indictment, Dkt. 3). A jury convicted him on all five counts in March 2025; on August 6, 2025 he was sentenced to 100 months in prison, and an amended judgment added $44,741.13 in restitution (jury verdict, Dkt. 83; amended judgment, Dkt. 142).

United States v. Dustin Sean McCabe — S.D. Fla., No. 9:24-cr-80103-AMC — 239 documents in the archive, dated August 22, 2024 to January 29, 2026.

Case facts

CourtU.S. District Court for the Southern District of Florida
Docket numberNo. 9:24-cr-80103 — main docket · CourtListener docket 673624
Filings239 public filings
Filed2024-08-22 – 2026-01-29
Original PDFs239 of 239

Case summary

Dustin Sean McCabe was prosecuted in the U.S. District Court for the Southern District of Florida, No. 9:24-CR-80103-CANNON, before Judge Aileen M. Cannon. After a plea of not guilty he was found guilty on Counts 1 through 5 of the indictment: seaman's manslaughter under 18 U.S.C. § 1115, a false statement within the jurisdiction of an agency of the United States under § 1001(a)(2), and three counts of wire fraud under § 1343. Government filings describe Counts 3 to 5 as Paycheck Protection Program fraud. The original judgment was entered August 12, 2025 and an amended judgment imposing restitution was entered on the docket November 17, 2025: 100 months' imprisonment, three years of supervised release, restitution of $44,741.13 and a $500 assessment.

Case at a glance

Defendant(s)Dustin Sean McCabe
Court and docketU.S. District Court for the Southern District of Florida, No. 9:24-cr-80103-AMC, styled 9:24-CR-80103-CANNON in the judgment; Judge Aileen M. Cannon
ProgramPaycheck Protection Program (PPP). A government filing describes fraudulent applications for SBA assistance intended to mitigate the economic impact of the COVID-19 pandemic, including PPP loans, and false information on PPP loan forgiveness applications
ChargesAs printed in the judgment: 18 U.S.C. § 1115, seaman's manslaughter, Count 1, offense ended March 29, 2020; 18 U.S.C. § 1001(a)(2), false statement within the jurisdiction of an agency of the United States, Count 2, offense ended March 5, 2020; and 18 U.S.C. § 1343, wire fraud, Counts 3, 4 and 5, with offense end dates of February 2, 2021 for Count 3 and May 14, 2021 for Count 4
Outcome and sentenceFound guilty on Counts 1 through 5 after a plea of not guilty. Amended judgment entered on the docket November 17, 2025, amending the original judgment of August 12, 2025 to impose restitution: 100 months' imprisonment, consisting of 100 months on Counts 1, 3, 4 and 5 and 60 months on Count 2, concurrent; three years of supervised release on each count, concurrent; restitution of $44,741.13; a $500 assessment; no fine
Status checked2026-09-23 · against the court docket and DOJ press releases through 2026-09-22

What was McCabe convicted of?

Seaman's manslaughter, a false statement within the jurisdiction of a United States agency, and three counts of wire fraud, all as counts of the indictment on which a jury found him guilty after a plea of not guilty.

How does the PPP fit the case?

A government filing states that after the death of a passenger the defendant stopped operating his vessel and his charter business, and describes the conduct in Counts 3 to 5 as Paycheck Protection Program fraud. Another filing describes submitting fraudulent loan applications for SBA assistance intended to mitigate the economic impact of the pandemic, misappropriating the proceeds, and providing false information on PPP loan forgiveness applications.

Why is there an amended judgment?

The amended judgment gives the date of the original judgment as August 6, 2025, the date of entry of the original judgment as August 12, 2025, and the reason for amendment as restitution.

Docket

239 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 9:24-cr-80103

  1. Motion to Seal by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 1, S.D. Fla.)Entry 1
  2. Sealed Order granting 1 Motion to SEAL as to Dustin Sean McCabe (1) — USA v. McCabe (Dkt. 2, S.D. Fla.)Entry 2
  3. Indictment with Forfeiture Allegations as to Dustin Sean McCabe (1) count(s) 1, 2, 3-5Entry 3
  4. —Entries 4–5 are not in the archive
  5. Motion to Unseal Indictment by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 6, S.D. Fla.)Entry 6
  6. Order to Unseal Indictment — USA v. Dustin Sean McCabe (S.D. Fla., Doc. 7)Entry 7
  7. Rule 5(c)(3)/ Rule 40 Documents received from Middle District of Florida (Ocala) — USA v. McCabe (Dkt. 8, S.D. Fla.)Entry 8
  8. NOTICE OF ATTORNEY APPEARANCE Nadya Z. Cheatham appearing for USA. as to forfeiture… — Dustin Sean Mccabe (Dkt. 9)Entry 9
  9. NOTICE OF ATTORNEY APPEARANCE Tanner Paul Stiehl appearing for USA. .… — Dustin Sean Mccabe (Dkt. 10)Entry 10
  10. —Entry 11 is not in the archive
  11. NOTICE OF ATTORNEY APPEARANCE: John Patrick Musca appearing for Dustin Sean McCabe .… — Dustin Sean Mccabe (Dkt. 12)Entry 12
  12. —Entry 13 is not in the archive
  13. OMNIBUS ORDER SETTING TRIAL DATE AND ESTABLISHING PRETRIAL INSTRUCTIONS AND SENTENCING… — USA v. McCabe (Dkt. 14)Entry 14
  14. NOTICE OF ATTORNEY APPEARANCE: John Patrick Musca appearing for Dustin Sean McCabe — Dustin Sean Mccabe (Dkt. 15)Entry 15
  15. —Entry 16 is not in the archive
  16. Unopposed Motion for Protective Order by USA — USA v. McCabe (Dkt. 17, S.D. Fla.)Entry 17
  17. Text of Proposed Order — USA v. McCabe (Dkt. 17-1, S.D. Fla.)Entry 17, attachment 1
  18. PROTECTIVE ORDER Governing PII and Sensitive Victim Information: granting 17 Unopposed Motion… — USA v. McCabe (Dkt. 18)Entry 18
  19. First RESPONSE to Standing Discovery Order by USA as to Dustin Sean McCabe — Dustin Sean Mccabe (Dkt. 19)Entry 19
  20. Joint Motion to Continue Trial by 60 Days by USA — USA v. McCabe (Dkt. 20, S.D. Fla.)Entry 20
  21. Text of Proposed Order — USA v. McCabe (Dkt. 20-1, S.D. Fla.)Entry 20, attachment 1
  22. Order Granting Joint Motion to Continue Trial and Associated Deadlines — USA v. McCabe (Dkt. 21, S.D. Fla.)Entry 21
  23. Joint Motion to Continue Trial by USA as to Dustin Sean McCabe. Responses due by 12/16/2024Entry 22
  24. Text of Proposed Order — USA v. McCabe (Dkt. 22-1, S.D. Fla.)Entry 22, attachment 1
  25. Order Granting in Part Second Joint Motion to Continue Trial and Associated DeadlinesEntry 23
  26. Status Report and Joint Motion — Trial to Be Held at West Palm Beach Courthouse, United States of America v. Dustin Sean McCabe (Dkt. 24, S.D. Fla.)Entry 24
  27. Text of Proposed Order — USA v. McCabe (Dkt. 24-1, S.D. Fla.)Entry 24, attachment 1
  28. Second RESPONSE to Standing Discovery Order by USA as to Dustin Sean McCabe — Dustin Sean Mccabe (Dkt. 25)Entry 25
  29. Order Granting Joint Motion — United States of America v. Dustin Sean McCabe (Case No. 24-80103-CR-CANNON, West Palm Beach Division)Entry 26
  30. NOTICE OF ATTORNEY APPEARANCE: Terrence O'Sullivan appearing for Dustin Sean McCabe .… — Dustin Sean Mccabe (Dkt. 27)Entry 27
  31. Motion in Limine by USA as to Dustin Sean McCabe. Responses due by 1/13/2025 — USA v. McCabe (Dkt. 28, S.D. Fla.)Entry 28
  32. Attachment A — USA v. McCabe (Dkt. 28.1)Entry 28, attachment 1
  33. Attachment B — USA v. McCabe (Dkt. 28.2)Entry 28, attachment 2
  34. Attachment C — USA v. McCabe (Dkt. 28.3)Entry 28, attachment 3
  35. TRIAL BRIEF by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 29)Entry 29
  36. First Motion to Sever Defendant sever charges by Dustin Sean McCabe — USA v. McCabe (Dkt. 30, S.D. Fla.)Entry 30
  37. Response in Opposition by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 31, S.D. Fla.)Entry 31
  38. —Entries 32–33 are not in the archive
  39. Unopposed MOTION to Continue Motions Hearing by One Week, to January 24, 2025 re 33… — Dustin Sean Mccabe (Dkt. 34)Entry 34
  40. Text of Proposed Order — Dustin Sean Mccabe (Dkt. 34.1)Entry 34, attachment 1
  41. —Entry 35 is not in the archive
  42. Third RESPONSE to Standing Discovery Order by USA as to Dustin Sean McCabe — Dustin Sean Mccabe (Dkt. 36)Entry 36
  43. NOTICE of Intent to Use Expert Testimony (Vessel Inspection/Operation, Scuba and USCG… — USA v. McCabe (Dkt. 37)Entry 37
  44. Notice as to Witness Availability (J.H. Only Available February 24) by USA — USA v. McCabe (Dkt. 38, S.D. Fla.)Entry 38
  45. —Entry 39 is not in the archive
  46. Response in Opposition by Dustin Sean McCabe — USA v. McCabe (Dkt. 40, S.D. Fla.)Entry 40
  47. Defendant's Memorandum in Opposition to the Government's Motion in Limine — USA v. McCabe (Dkt. 41, S.D. Fla.)Entry 41
  48. —Entry 42 is not in the archive
  49. Reply in Support of Motion by USA as to Dustin Sean McCabe re 28 Motion in Limine — USA v. McCabe (Dkt. 43, S.D. Fla.)Entry 43
  50. —Entry 44 is not in the archive
  51. Fourth RESPONSE to Standing Discovery Order by USA as to Dustin Sean McCabe — Dustin Sean Mccabe (Dkt. 45)Entry 45
  52. Speedy Trial Report by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 46, S.D. Fla.)Entry 46
  53. Notice of Intent to Use Evidence Pursuant to FRE 902(11) Evidence by USA — USA v. McCabe (Dkt. 47, S.D. Fla.)Entry 47
  54. Notice of Intent to Use Expert Testimony (Medical Examiner) Evidence by USA — USA v. McCabe (Dkt. 48, S.D. Fla.)Entry 48
  55. Supplement to 30 First Motion to Sever Defendant sever charges — USA v. McCabe (Dkt. 49, S.D. Fla.)Entry 49
  56. Proposed Voir Dire Questions by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 50, S.D. Fla.)Entry 50
  57. Fifth RESPONSE to Standing Discovery Order by USA as to Dustin Sean McCabe — Dustin Sean Mccabe (Dkt. 51)Entry 51
  58. Order Denying Defendant's Motion to Sever Trial — USA v. McCabe (Dkt. 52, S.D. Fla.)Entry 52
  59. EXHIBIT and WITNESS LIST by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 53)Entry 53
  60. Proposed Jury Instructions by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 54, S.D. Fla.)Entry 54
  61. Order Granting in Part and Denying in Part United States' Motion in Limine — USA v. McCabe (Dkt. 55, S.D. Fla.)Entry 55
  62. —Entry 56 is not in the archive
  63. Sixth RESPONSE to Standing Discovery Order by USA as to Dustin Sean McCabe — Dustin Sean Mccabe (Dkt. 57)Entry 57
  64. NOTICE OF ATTORNEY APPEARANCE Jacob Harris Koffsky appearing for USA. .… — Dustin Sean Mccabe (Dkt. 58)Entry 58
  65. —Entry 59 is not in the archive
  66. Status Report as to Pre-Trial Matters re Docket Entry 56 by USA as to Dustin Sean McCabeEntry 60
  67. Attachment A (Stipulation) — USA v. McCabe (Dkt. 60.1)Entry 60, attachment 1
  68. EXHIBIT and WITNESS LIST by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 61)Entry 61
  69. Seventh RESPONSE to Standing Discovery Order by USA as to Dustin Sean McCabe — Dustin Sean Mccabe (Dkt. 62)Entry 62
  70. —Entries 63–64 are not in the archive
  71. EXHIBIT and WITNESS LIST by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 65)Entry 65
  72. TRIAL BRIEF by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 66)Entry 66
  73. —Entries 67–69 are not in the archive
  74. TRIAL BRIEF by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 70)Entry 70
  75. EXHIBIT and WITNESS LIST by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 71)Entry 71
  76. —Entries 72–74 are not in the archive
  77. TRIAL BRIEF by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 75)Entry 75
  78. —Entry 76 is not in the archive
  79. Court's Instructions to the Jury — United States of America v. Dustin Sean McCabe, Case No. 24-80103-CR-Cannon (Dkt. 77, S.D. Fla.)Entry 77
  80. —Entry 78 is not in the archive
  81. JURY NOTE as to Dustin Sean McCabe — USA v. McCabe (Dkt. 79)Entry 79
  82. —Entries 80–82 are not in the archive
  83. Jury Verdict as to Dustin Sean McCabe (1) Guilty on Count 1-5 — USA v. McCabe (Dkt. 83, S.D. Fla.)Entry 83
  84. Notice of Filing Jencks Act Face Sheet by USA as to Dustin Sean McCabe re 14 Scheduling OrderEntry 84
  85. Attachment A (Jencks Act Face Sheet) — USA v. McCabe (Dkt. 84.1)Entry 84, attachment 1
  86. —Entries 85–87 are not in the archive
  87. Unopposed Motion for Leave to File Certain Trial Exhibits Conventionally by USA — USA v. McCabe (Dkt. 88, S.D. Fla.)Entry 88
  88. Text of Proposed Order — USA v. McCabe (Dkt. 88-1, S.D. Fla.)Entry 88, attachment 1
  89. —Entries 89–90 are not in the archive
  90. EXHIBIT and WITNESS LIST by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 91)Entry 91
  91. Exhibit 1 — USA v. McCabe (Dkt. 91.1)Entry 91, attachment 1
  92. Exhibit 2 — USA v. McCabe (Dkt. 91.2)Entry 91, attachment 2
  93. Exhibit 3 — USA v. McCabe (Dkt. 91.3)Entry 91, attachment 3
  94. Exhibit 4 — USA v. McCabe (Dkt. 91.4)Entry 91, attachment 4
  95. Exhibit 5 — USA v. McCabe (Dkt. 91.5)Entry 91, attachment 5
  96. Exhibit 6 — USA v. McCabe (Dkt. 91.6)Entry 91, attachment 6
  97. Exhibit 7 — USA v. McCabe (Dkt. 91.7)Entry 91, attachment 7
  98. Exhibit 8 — USA v. McCabe (Dkt. 91.8)Entry 91, attachment 8
  99. Exhibit 9 — USA v. McCabe (Dkt. 91.9)Entry 91, attachment 9
  100. Exhibit 10 — USA v. McCabe (Dkt. 91.10)Entry 91, attachment 10
  101. Exhibit 11 — USA v. McCabe (Dkt. 91.11)Entry 91, attachment 11
  102. Exhibit 12 — USA v. McCabe (Dkt. 91.12)Entry 91, attachment 12
  103. Exhibit 14 — USA v. McCabe (Dkt. 91.13)Entry 91, attachment 13
  104. Exhibit 15 — USA v. McCabe (Dkt. 91.14)Entry 91, attachment 14
  105. Exhibit 16 — USA v. McCabe (Dkt. 91.15)Entry 91, attachment 15
  106. Exhibit 17 — USA v. McCabe (Dkt. 91.16)Entry 91, attachment 16
  107. Exhibit 18 — USA v. McCabe (Dkt. 91.17)Entry 91, attachment 17
  108. Exhibit 19 — USA v. McCabe (Dkt. 91.18)Entry 91, attachment 18
  109. Exhibit 21 — USA v. McCabe (Dkt. 91.19)Entry 91, attachment 19
  110. Exhibit 22 — USA v. McCabe (Dkt. 91.20)Entry 91, attachment 20
  111. Exhibit 23 — USA v. McCabe (Dkt. 91.21)Entry 91, attachment 21
  112. Exhibit 24 — USA v. McCabe (Dkt. 91.22)Entry 91, attachment 22
  113. Exhibit 25 — USA v. McCabe (Dkt. 91.23)Entry 91, attachment 23
  114. Exhibit 26 — USA v. McCabe (Dkt. 91.24)Entry 91, attachment 24
  115. Exhibit 27 — USA v. McCabe (Dkt. 91.25)Entry 91, attachment 25
  116. Exhibit 28 — USA v. McCabe (Dkt. 91.26)Entry 91, attachment 26
  117. Exhibit 29 — USA v. McCabe (Dkt. 91.27)Entry 91, attachment 27
  118. Exhibit 30 — USA v. McCabe (Dkt. 91.28)Entry 91, attachment 28
  119. Exhibit 31 — USA v. McCabe (Dkt. 91.29)Entry 91, attachment 29
  120. Exhibit 32 — USA v. McCabe (Dkt. 91.30)Entry 91, attachment 30
  121. Exhibit 33 — USA v. McCabe (Dkt. 91.31)Entry 91, attachment 31
  122. Exhibit 34 — USA v. McCabe (Dkt. 91.32)Entry 91, attachment 32
  123. Exhibit 35 — USA v. McCabe (Dkt. 91.33)Entry 91, attachment 33
  124. Exhibit 36 — USA v. McCabe (Dkt. 91.34)Entry 91, attachment 34
  125. Exhibit 37 — USA v. McCabe (Dkt. 91.35)Entry 91, attachment 35
  126. Exhibit 53 — USA v. McCabe (Dkt. 91.36)Entry 91, attachment 36
  127. Exhibit 54 — USA v. McCabe (Dkt. 91.37)Entry 91, attachment 37
  128. Exhibit 55 — USA v. McCabe (Dkt. 91.38)Entry 91, attachment 38
  129. Exhibit 56 — USA v. McCabe (Dkt. 91.39)Entry 91, attachment 39
  130. Exhibit 57 — USA v. McCabe (Dkt. 91.40)Entry 91, attachment 40
  131. Exhibit 58 — USA v. McCabe (Dkt. 91.41)Entry 91, attachment 41
  132. Exhibit 59 — USA v. McCabe (Dkt. 91.42)Entry 91, attachment 42
  133. Exhibit 60 — USA v. McCabe (Dkt. 91.43)Entry 91, attachment 43
  134. Exhibit 61 — USA v. McCabe (Dkt. 91.44)Entry 91, attachment 44
  135. Exhibit 62 — USA v. McCabe (Dkt. 91.45)Entry 91, attachment 45
  136. Exhibit 63 — USA v. McCabe (Dkt. 91.46)Entry 91, attachment 46
  137. Exhibit 64 — USA v. McCabe (Dkt. 91.47)Entry 91, attachment 47
  138. Exhibit 65 — USA v. McCabe (Dkt. 91.48)Entry 91, attachment 48
  139. Exhibit 66 — USA v. McCabe (Dkt. 91.49)Entry 91, attachment 49
  140. Exhibit 67 — USA v. McCabe (Dkt. 91.50)Entry 91, attachment 50
  141. Exhibit 68 — USA v. McCabe (Dkt. 91.51)Entry 91, attachment 51
  142. Exhibit 69 — USA v. McCabe (Dkt. 91.52)Entry 91, attachment 52
  143. Exhibit 72 — USA v. McCabe (Dkt. 91.53)Entry 91, attachment 53
  144. Exhibit 73 — USA v. McCabe (Dkt. 91.54)Entry 91, attachment 54
  145. Exhibit 74 — USA v. McCabe (Dkt. 91.55)Entry 91, attachment 55
  146. Exhibit 75 — USA v. McCabe (Dkt. 91.56)Entry 91, attachment 56
  147. Exhibit 76 — USA v. McCabe (Dkt. 91.57)Entry 91, attachment 57
  148. Exhibit 77 — USA v. McCabe (Dkt. 91.58)Entry 91, attachment 58
  149. Exhibit 78 — USA v. McCabe (Dkt. 91.59)Entry 91, attachment 59
  150. Exhibit 79 — USA v. McCabe (Dkt. 91.60)Entry 91, attachment 60
  151. Exhibit 80 — USA v. McCabe (Dkt. 91.61)Entry 91, attachment 61
  152. Exhibit 81 — USA v. McCabe (Dkt. 91.62)Entry 91, attachment 62
  153. Exhibit 82 — USA v. McCabe (Dkt. 91.63)Entry 91, attachment 63
  154. Exhibit 83 — USA v. McCabe (Dkt. 91.64)Entry 91, attachment 64
  155. Exhibit 83a — USA v. McCabe (Dkt. 91.65)Entry 91, attachment 65
  156. Exhibit 84 — USA v. McCabe (Dkt. 91.66)Entry 91, attachment 66
  157. Exhibit 85 — USA v. McCabe (Dkt. 91.67)Entry 91, attachment 67
  158. Exhibit 86 — USA v. McCabe (Dkt. 91.68)Entry 91, attachment 68
  159. Exhibit 87 — USA v. McCabe (Dkt. 91.69)Entry 91, attachment 69
  160. Exhibit 88 — USA v. McCabe (Dkt. 91.70)Entry 91, attachment 70
  161. Exhibit 89 — USA v. McCabe (Dkt. 91.71)Entry 91, attachment 71
  162. Exhibit 90 — USA v. McCabe (Dkt. 91.72)Entry 91, attachment 72
  163. Exhibit 91 — USA v. McCabe (Dkt. 91.73)Entry 91, attachment 73
  164. Exhibit 92 — USA v. McCabe (Dkt. 91.74)Entry 91, attachment 74
  165. Exhibit 93 — USA v. McCabe (Dkt. 91.75)Entry 91, attachment 75
  166. Exhibit 94 — USA v. McCabe (Dkt. 91.76)Entry 91, attachment 76
  167. Exhibit 95 — USA v. McCabe (Dkt. 91.77)Entry 91, attachment 77
  168. Exhibit 96 — USA v. McCabe (Dkt. 91.78)Entry 91, attachment 78
  169. Exhibit 97 — USA v. McCabe (Dkt. 91.79)Entry 91, attachment 79
  170. Exhibit 97a — USA v. McCabe (Dkt. 91.80)Entry 91, attachment 80
  171. Exhibit 97b — USA v. McCabe (Dkt. 91.81)Entry 91, attachment 81
  172. Exhibit 98 — USA v. McCabe (Dkt. 91.82)Entry 91, attachment 82
  173. Exhibit 99 — USA v. McCabe (Dkt. 91.83)Entry 91, attachment 83
  174. Exhibit 100 — USA v. McCabe (Dkt. 91.84)Entry 91, attachment 84
  175. Exhibit 100a — USA v. McCabe (Dkt. 91.85)Entry 91, attachment 85
  176. Exhibit 100b — USA v. McCabe (Dkt. 91.86)Entry 91, attachment 86
  177. Exhibit 100c — USA v. McCabe (Dkt. 91.87)Entry 91, attachment 87
  178. Exhibit 100d — USA v. McCabe (Dkt. 91.88)Entry 91, attachment 88
  179. Exhibit 100e — USA v. McCabe (Dkt. 91.89)Entry 91, attachment 89
  180. Exhibit 100f — USA v. McCabe (Dkt. 91.90)Entry 91, attachment 90
  181. Knoxville TVA Employees Credit Union — Florida Scuba Charters IncEntry 91, attachment 91
  182. Exhibit 100h — USA v. McCabe (Dkt. 91.92)Entry 91, attachment 92
  183. Exhibit 100i — USA v. McCabe (Dkt. 91.93)Entry 91, attachment 93
  184. Exhibit 100j — USA v. McCabe (Dkt. 91.94)Entry 91, attachment 94
  185. Exhibit 100k — USA v. McCabe (Dkt. 91.95)Entry 91, attachment 95
  186. Exhibit 100l — USA v. McCabe (Dkt. 91.96)Entry 91, attachment 96
  187. Exhibit 100m — USA v. McCabe (Dkt. 91.97)Entry 91, attachment 97
  188. Exhibit 100n — USA v. McCabe (Dkt. 91.98)Entry 91, attachment 98
  189. Exhibit 100o — USA v. McCabe (Dkt. 91.99)Entry 91, attachment 99
  190. Exhibit 100p — USA v. McCabe (Dkt. 91.100)Entry 91, attachment 100
  191. Exhibit 100q — USA v. McCabe (Dkt. 91.101)Entry 91, attachment 101
  192. Exhibit 100r — USA v. McCabe (Dkt. 91.102)Entry 91, attachment 102
  193. Exhibit 100s — USA v. McCabe (Dkt. 91.103)Entry 91, attachment 103
  194. Exhibit 100t — USA v. McCabe (Dkt. 91.104)Entry 91, attachment 104
  195. Exhibit 100u — USA v. McCabe (Dkt. 91.105)Entry 91, attachment 105
  196. Exhibit 100v — USA v. McCabe (Dkt. 91.106)Entry 91, attachment 106
  197. Exhibit 101 — USA v. McCabe (Dkt. 91.107)Entry 91, attachment 107
  198. Exhibit 102 — USA v. McCabe (Dkt. 91.108)Entry 91, attachment 108
  199. Exhibit 103 — USA v. McCabe (Dkt. 91.109)Entry 91, attachment 109
  200. Exhibit 104 — USA v. McCabe (Dkt. 91.110)Entry 91, attachment 110
  201. Exhibit 105 — USA v. McCabe (Dkt. 91.111)Entry 91, attachment 111
  202. Exhibit 106 — USA v. McCabe (Dkt. 91.112)Entry 91, attachment 112
  203. Exhibit 107a — USA v. McCabe (Dkt. 91.113)Entry 91, attachment 113
  204. Exhibit 107b — USA v. McCabe (Dkt. 91.114)Entry 91, attachment 114
  205. Exhibit 108 — USA v. McCabe (Dkt. 91.115)Entry 91, attachment 115
  206. Exhibit 109n — USA v. McCabe (Dkt. 91.116)Entry 91, attachment 116
  207. Exhibit 110 — USA v. McCabe (Dkt. 91.117)Entry 91, attachment 117
  208. Exhibit 111 — USA v. McCabe (Dkt. 91.118)Entry 91, attachment 118
  209. Exhibit 112 — USA v. McCabe (Dkt. 91.119)Entry 91, attachment 119
  210. Exhibit 113 — USA v. McCabe (Dkt. 91.120)Entry 91, attachment 120
  211. Exhibit 114 — USA v. McCabe (Dkt. 91.121)Entry 91, attachment 121
  212. Exhibit 115 — USA v. McCabe (Dkt. 91.122)Entry 91, attachment 122
  213. Exhibit 116 — USA v. McCabe (Dkt. 91.123)Entry 91, attachment 123
  214. Exhibit 117 — USA v. McCabe (Dkt. 91.124)Entry 91, attachment 124
  215. Exhibit 118 — USA v. McCabe (Dkt. 91.125)Entry 91, attachment 125
  216. Exhibit 119 — USA v. McCabe (Dkt. 91.126)Entry 91, attachment 126
  217. Exhibit 120 — USA v. McCabe (Dkt. 91.127)Entry 91, attachment 127
  218. Exhibit 121 — USA v. McCabe (Dkt. 91.128)Entry 91, attachment 128
  219. Exhibit 122 — USA v. McCabe (Dkt. 91.129)Entry 91, attachment 129
  220. CERTIFICATE of Compliance Re Admitted Evidence for exhibit(s):… — Dustin Sean Mccabe (Dkt. 92)Entry 92
  221. —Entries 93–94 are not in the archive
  222. First MOTION for Acquittal by Dustin Sean McCabe. Responses due by 4/1/2025 — USA v. McCabe (Dkt. 95)Entry 95
  223. Unopposed MOTION for Extension of Time to File Response as to 95 First MOTION for Acquittal… — USA v. McCabe (Dkt. 96)Entry 96
  224. —Entry 97 is not in the archive
  225. Response in Opposition by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 98, S.D. Fla.)Entry 98
  226. First Motion to Continue Response Deadline — USA v. McCabe (Dkt. 99, S.D. Fla.)Entry 99
  227. —Entry 100 is not in the archive
  228. RESPONSE in Support by Dustin Sean McCabe re 95 First MOTION for Acquittal — USA v. McCabe (Dkt. 101)Entry 101
  229. —Entry 102 is not in the archive
  230. Notice of Striking 101 Response in Support of Motion for Aquittal by Dustin Sean McCabeEntry 103
  231. RESPONSE in Support by Dustin Sean McCabe re 95 First MOTION for Acquittal — USA v. McCabe (Dkt. 104)Entry 104
  232. —Entry 105 is not in the archive
  233. Transcript of Motions as to Dustin Sean McCabe held on 1/24/2025 — USA v. McCabe (Dkt. 106, S.D. Fla.)Entry 106
  234. Transcript of Calendar Call as to Dustin Sean McCabe held on 2/18/2025 — USA v. McCabe (Dkt. 107, S.D. Fla.)Entry 107
  235. Transcript of Jury Trial - Day 1 as to Dustin Sean McCabe — USA v. McCabe (Dkt. 108, S.D. Fla.)Entry 108
  236. Transcript of Jury Trial - Day 2 as to Dustin Sean McCabe — USA v. McCabe (Dkt. 109, S.D. Fla.)Entry 109
  237. Transcript of Jury Trial - Day 3 as to Dustin Sean McCabe — USA v. McCabe (Dkt. 110, S.D. Fla.)Entry 110
  238. Transcript of Jury Trial - Day 4 as to Dustin Sean McCabe — USA v. McCabe (Dkt. 111, S.D. Fla.)Entry 111
  239. Transcript of Jury Trial - Day 5 as to Dustin Sean McCabe — USA v. McCabe (Dkt. 112, S.D. Fla.)Entry 112
  240. Transcript of Jury Trial - Day 6 as to Dustin Sean McCabe — USA v. McCabe (Dkt. 113, S.D. Fla.)Entry 113
  241. Transcript of Jury Trial - Day 7 as to Dustin Sean McCabe — USA v. McCabe (Dkt. 114, S.D. Fla.)Entry 114
  242. OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by Dustin Sean McCabe — USA v. McCabe (Dkt. 115)Entry 115
  243. OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by Dustin Sean McCabe adendum — USA v. McCabe (Dkt. 116)Entry 116
  244. Response to 116 Objections to Presentence Investigation Report — USA v. McCabe (Dkt. 117, S.D. Fla.)Entry 117
  245. Defendant's Motion to Continue Sentencing Hearing — USA v. McCabe (Dkt. 118, S.D. Fla.)Entry 118
  246. —Entries 119–120 are not in the archive
  247. Notice of Time Requirements for Sentencing by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 121, S.D. Fla.)Entry 121
  248. Sentencing Memorandum by Dustin Sean McCabe — USA v. McCabe (Dkt. 122, S.D. Fla.)Entry 122
  249. ORDER DENYING DEFENDANT'S MOTION FOR JUDGMENT OF ACQUITTAL.… — USA v. McCabe (Dkt. 123)Entry 123
  250. —Entries 124–126 are not in the archive
  251. JUDGMENT as to Dustin Sean McCabe (1), Count(s) 1, 3-5, IMPRISONMENT: 100 MONTHS.… — USA v. McCabe (Dkt. 127)Entry 127
  252. Transcript of Sentencing as to Dustin Sean McCabe held on 8/06/2025 — USA v. McCabe (Dkt. 128, S.D. Fla.)Entry 128
  253. NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Tara A Campion appearing for Dustin Sean McCabe — USA v. McCabe (Dkt. 129)Entry 129
  254. Notice of Appeal by Dustin Sean McCabe — USA v. McCabe (Dkt. 130, S.D. Fla.)Entry 130
  255. Acknowledgment of Receipt of NOA from USCA as to Dustin Sean McCabe re 130 Notice — USA v. McCabe (Dkt. 131, S.D. Fla.)Entry 131
  256. Transcript Order Form as to Dustin Sean McCabe — USA v. McCabe (Dkt. 132, S.D. Fla.)Entry 132
  257. Stipulation on Restitution by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 133, S.D. Fla.)Entry 133
  258. Text of Proposed Order — USA v. McCabe (Dkt. 133.1)Entry 133, attachment 1
  259. —Entries 134–135 are not in the archive
  260. Motion for Extension of Time to File Executed Stipulation re 133 Stipulation — USA v. McCabe (Dkt. 136, S.D. Fla.)Entry 136
  261. —Entry 137 is not in the archive
  262. Waiver of Defendant's Presence at Restitution Hearing and Stipulation — USA v. McCabe (Dkt. 138, S.D. Fla.)Entry 138
  263. Stipulation on Restitution — USA v. McCabe (Dkt. 138.1)Entry 138, attachment 1
  264. —Entry 139 is not in the archive
  265. Letter to Judge regarding restitution from Dustin Sean McCabe — USA v. McCabe (Dkt. 140, S.D. Fla.)Entry 140
  266. —Entry 141 is not in the archive
  267. Amended Judgment as to Dustin Sean McCabe (1), Count(s) 1, 3-5, Imprisonment — USA v. McCabe (Dkt. 142, S.D. Fla.)Entry 142
  268. Unopposed Motion to Amend/Correct 142 Amended Judgment — USA v. McCabe (Dkt. 143, S.D. Fla.)Entry 143
  269. —Entries 144–145 are not in the archive
  270. Certified and Transmitted Record on Appeal as to Dustin Sean McCabe — USA v. McCabe (Dkt. 146, S.D. Fla.)Entry 146

More documents from this case’s dockets

3 more documents linked to this case’s dockets are in the archive and not in the docket above.

  1. undatedJudgment in a Criminal Case — United States v. Dustin Sean McCabe (Southern District of Florida)Source document
  2. undatedAmended Judgment in a Criminal Case — United States v. Dustin Sean McCabe (Southern District of Florida)Source document
  3. undatedVerdict Form — United States v. Dustin Sean McCabe (Case 9:24-cr-80103, S.D. Fla., Document 83)Source document
  4. undatedUnited States v. Dustin Sean McCabe: Letter to the Judge Regarding Restitution (Southern District of Florida, Case No.Source document
  5. undatedUnited States v. Dustin Sean McCabe: Unopposed Motion to Amend Judgment as to Restitution Amount (Southern District ofSource document

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