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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

USA v. McCabe — 240 court filings in the archive from U.S. District Court for the Southern District of Florida, filed between August 22, 2024 and January 29, 2026. Among them: 134 exhibits, 15 notices and 13 motions.

Case facts

CourtU.S. District Court for the Southern District of Florida
Filings240 public filings
Filed2024-08-22 – 2026-01-29
Document typesexhibits (134), notices (15), motions (13), transcripts (11), orders (7), proposed orders (7)
Original PDFs240 of 240

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.

Summary written from the documents on this page; every sentence is sourced.

Filings

240 public filings from this case, in filing-date order.

  1. MOTION TO SEAL by USA as to Dustin Sean McCabeMotion · PDF
  2. Sealed Order granting 1 Motion to SEAL as to Dustin Sean McCabe (1) — USA v. McCabe (Dkt. 2, S.D. Fla.)PDF
  3. Indictment with Forfeiture Allegations as to Dustin Sean McCabe (1) count(s) 1, 2, 3-5 — USA v. McCabe (Dkt. 3, S.D. Fla.)Indictment · PDF
  4. Motion to Unseal Indictment by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 6, S.D. Fla.)Motion · PDF
  5. Order granting 6 Motion to Unseal Indictment as to Dustin Sean McCabe (1) — USA v. McCabe (Dkt. 7, S.D. Fla.)Order · PDF
  6. Rule 5(c)(3)/ Rule 40 Documents received from Middle District of Florida (Ocala) — USA v. McCabe (Dkt. 8, S.D. Fla.)Docket entry · PDF
  7. Notice of Appearance: Nadya Z. Cheatham Appearing for USA as to Forfeiture — USA v. McCabe (S.D. Fla., FLSD 673624, 2024-09-04, 1)Notice · PDF
  8. Notice of Appearance: Tanner Stiehl Appearing for USA — USA v. McCabe (S.D. Fla., FLSD 673624, 2024-09-04, 2)Notice · PDF
  9. Notice of Appearance: John Patrick Musca Appearing for Dustin Sean McCabe — USA v. McCabe (S.D. Fla., 2024-09-19)Notice · PDF
  10. OMNIBUS ORDER SETTING TRIAL DATE AND ESTABLISHING PRETRIAL…PDF
  11. Notice of Appearance: Calisha Angeline Francis Appearing for Dustin Sean McCabe — USA v. McCabe (S.D. Fla., 2024-09-24)Notice · PDF
  12. Unopposed Motion for Protective Order by USA — USA v. McCabe (Dkt. 17, S.D. Fla.)Motion · PDF
  13. Text of Proposed OrderProposed order · Dkt. 17.1 · PDF
  14. PROTECTIVE ORDER Governing PII and Sensitive Victim…Order · PDF
  15. Government's First Response to Standing Discovery Order — USA v. McCabe (S.D. Fla.)PDF
  16. Joint Motion to Continue Trial by 60 Days by USA — USA v. McCabe (Dkt. 20, S.D. Fla.)Motion · PDF
  17. Text of Proposed OrderProposed order · Dkt. 20.1 · PDF
  18. Order Granting Joint Motion to Continue Trial and Associated Deadlines — USA v. McCabe (Dkt. 21, S.D. Fla.)Order · PDF
  19. Joint Motion to Continue Trial by USA as to Dustin Sean McCabe. Responses due by 12/16/2024 — USA v. McCabe (Dkt. 22, S.D. Fla.)Motion · PDF
  20. Text of Proposed OrderProposed order · Dkt. 22.1 · PDF
  21. Order Granting in Part Second Joint Motion to Continue Trial and Associated Deadlines — USA v. McCabe (Dkt. 23, S.D. Fla.)Order · PDF
  22. Joint Motion to Continue Trial (Final Request) and to Hold Trial in West Palm Beach — USA v. McCabe (Dkt. 24, S.D. Fla.)Motion · PDF
  23. Text of Proposed OrderProposed order · Dkt. 24.1 · PDF
  24. Government's Second Response to Standing Discovery OrderPDF
  25. Order Granting Joint Motion for Final Trial Continuance and Denying Request — USA v. McCabe (Dkt. 26, S.D. Fla.)Order · PDF
  26. Notice of Appearance: Terrence O'Sullivan Appearing for Dustin Sean McCabe — USA v. McCabe (S.D. Fla., 2024-12-27)Notice · PDF
  27. Motion in Limine by USA as to Dustin Sean McCabe. Responses due by 1/13/2025 — USA v. McCabe (Dkt. 28, S.D. Fla.)Motion · PDF
  28. Attachment AExhibit · Dkt. 28.1 · PDF
  29. Attachment BExhibit · Dkt. 28.2 · PDF
  30. Attachment CExhibit · Dkt. 28.3 · PDF
  31. TRIAL BRIEF by USA as to Dustin Sean McCabeDkt. 29 · PDF
  32. First Motion to Sever Defendant sever charges by Dustin Sean McCabe — USA v. McCabe (Dkt. 30, S.D. Fla.)PDF
  33. Response in Opposition by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 31, S.D. Fla.)Response or reply · PDF
  34. Proposed Order on Unopposed Motion for One-Week Continuance of Motions Hearing — USA v. McCabe (S.D. Fla.)Proposed order · PDF
  35. Unopposed Motion for One-Week Continuance of Motions Hearing — USA v. McCabe (S.D. Fla.)Motion · PDF
  36. NOTICE of Intent to Use Expert Testimony (Vessel…Notice · PDF
  37. Notice as to Witness Availability (J.H. Only Available February 24) by USA — USA v. McCabe (Dkt. 38, S.D. Fla.)Notice · PDF
  38. Government's Third Response to Standing Discovery OrderPDF
  39. Response in Opposition by Dustin Sean McCabe — USA v. McCabe (Dkt. 40, S.D. Fla.)Response or reply · PDF
  40. Defendant's Memorandum in Opposition to the Government's Motion in Limine — USA v. McCabe (Dkt. 41, S.D. Fla.)PDF
  41. 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.)Response or reply · PDF
  42. SPEEDY TRIAL REPORT by USA as to Dustin Sean McCabePDF
  43. Government's Fourth Response to Standing Discovery Order — USA v. McCabe (S.D. Fla.)PDF
  44. Notice of Intent to Use Evidence Pursuant to FRE 902(11) Evidence by USA — USA v. McCabe (Dkt. 47, S.D. Fla.)Notice · PDF
  45. Notice of Intent to Use Expert Testimony (Medical Examiner) Evidence by USA — USA v. McCabe (Dkt. 48, S.D. Fla.)Notice · PDF
  46. Supplement to 30 First Motion to Sever Defendant sever charges — USA v. McCabe (Dkt. 49, S.D. Fla.)PDF
  47. Proposed Voir Dire Questions by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 50, S.D. Fla.)PDF
  48. Government's Fifth Response to Standing Discovery Order — USA v. McCabe (S.D. Fla.)PDF
  49. Order Denying Defendant's Motion to Sever Trial — USA v. McCabe (Dkt. 52, S.D. Fla.)Order · PDF
  50. EXHIBIT and WITNESS LIST by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 53)PDF
  51. Proposed Jury Instructions by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 54, S.D. Fla.)PDF
  52. Order Granting in Part and Denying in Part United States' Motion in Limine — USA v. McCabe (Dkt. 55, S.D. Fla.)Order · PDF
  53. Government's Sixth Response to Standing Discovery Order — USA v. McCabe (S.D. Fla.)PDF
  54. Notice of Appearance: Jacob Koffsky Appearing for USA — USA v. McCabe (S.D. Fla., 2025-02-19)Notice · PDF
  55. Status Report as to Pre-Trial Matters re Docket Entry 56 by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 60, S.D. Fla.)PDF
  56. Attachment A (Stipulation)Exhibit · Dkt. 60.1 · PDF
  57. EXHIBIT and WITNESS LIST by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 61)PDF
  58. Government's Seventh Response to Standing Discovery Order — USA v. McCabe (S.D. Fla.)PDF
  59. EXHIBIT and WITNESS LIST by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 65)PDF
  60. TRIAL BRIEF by USA as to Dustin Sean McCabeDkt. 66 · PDF
  61. TRIAL BRIEF by USA as to Dustin Sean McCabeDkt. 70 · PDF
  62. EXHIBIT and WITNESS LIST by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 71)PDF
  63. TRIAL BRIEF by USA as to Dustin Sean McCabeDkt. 75 · PDF
  64. Court's Final Jury Instructions. See attached document for full details — USA v. McCabe (Dkt. 77, S.D. Fla.)PDF
  65. JURY NOTE as to Dustin Sean McCabeDkt. 79 · PDF
  66. Jury Verdict as to Dustin Sean McCabe (1) Guilty on Count 1-5 — USA v. McCabe (Dkt. 83, S.D. Fla.)PDF
  67. Notice of Filing Jencks Act Face Sheet by USA as to Dustin Sean McCabe re 14 Scheduling Order — USA v. McCabe (Dkt. 84, S.D. Fla.)Notice · PDF
  68. Attachment A (Jencks Act Face Sheet)Exhibit · Dkt. 84.1 · PDF
  69. Unopposed Motion for Leave to File Certain Trial Exhibits Conventionally by USA — USA v. McCabe (Dkt. 88, S.D. Fla.)Motion · PDF
  70. Text of Proposed OrderProposed order · Dkt. 88.1 · PDF
  71. Certificate of Compliance Re Admitted EvidencePDF
  72. EXHIBIT and WITNESS LIST by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 91)PDF
  73. Exhibit 1Exhibit · Dkt. 91.1 · PDF
  74. Exhibit 10Exhibit · Dkt. 91.10 · PDF
  75. Exhibit 100pExhibit · Dkt. 91.100 · PDF
  76. Exhibit 100qExhibit · Dkt. 91.101 · PDF
  77. Exhibit 100rExhibit · Dkt. 91.102 · PDF
  78. Exhibit 100sExhibit · Dkt. 91.103 · PDF
  79. Exhibit 100tExhibit · Dkt. 91.104 · PDF
  80. Exhibit 100uExhibit · Dkt. 91.105 · PDF
  81. Exhibit 100vExhibit · Dkt. 91.106 · PDF
  82. Exhibit 101Exhibit · Dkt. 91.107 · PDF
  83. Exhibit 102Exhibit · Dkt. 91.108 · PDF
  84. Exhibit 103Exhibit · Dkt. 91.109 · PDF
  85. Exhibit 11Exhibit · Dkt. 91.11 · PDF
  86. Exhibit 104Exhibit · Dkt. 91.110 · PDF
  87. Exhibit 105Exhibit · Dkt. 91.111 · PDF
  88. Exhibit 106Exhibit · Dkt. 91.112 · PDF
  89. Exhibit 107aExhibit · Dkt. 91.113 · PDF
  90. Exhibit 107bExhibit · Dkt. 91.114 · PDF
  91. Exhibit 108Exhibit · Dkt. 91.115 · PDF
  92. Exhibit 109nExhibit · Dkt. 91.116 · PDF
  93. Exhibit 110Exhibit · Dkt. 91.117 · PDF
  94. Exhibit 111Exhibit · Dkt. 91.118 · PDF
  95. Exhibit 112Exhibit · Dkt. 91.119 · PDF
  96. Exhibit 12Exhibit · Dkt. 91.12 · PDF
  97. Exhibit 113Exhibit · Dkt. 91.120 · PDF
  98. Exhibit 114Exhibit · Dkt. 91.121 · PDF
  99. Exhibit 115Exhibit · Dkt. 91.122 · PDF
  100. Exhibit 116Exhibit · Dkt. 91.123 · PDF
  101. Exhibit 117Exhibit · Dkt. 91.124 · PDF
  102. Exhibit 118Exhibit · Dkt. 91.125 · PDF
  103. Exhibit 119Exhibit · Dkt. 91.126 · PDF
  104. Exhibit 120Exhibit · Dkt. 91.127 · PDF
  105. Exhibit 121Exhibit · Dkt. 91.128 · PDF
  106. Exhibit 122Exhibit · Dkt. 91.129 · PDF
  107. Exhibit 14Exhibit · Dkt. 91.13 · PDF
  108. Exhibit 15Exhibit · Dkt. 91.14 · PDF
  109. Exhibit 16Exhibit · Dkt. 91.15 · PDF
  110. Exhibit 17Exhibit · Dkt. 91.16 · PDF
  111. Exhibit 18Exhibit · Dkt. 91.17 · PDF
  112. Exhibit 19Exhibit · Dkt. 91.18 · PDF
  113. Exhibit 21Exhibit · Dkt. 91.19 · PDF
  114. Exhibit 2Exhibit · Dkt. 91.2
  115. Exhibit 22Exhibit · Dkt. 91.20 · PDF
  116. Exhibit 23Exhibit · Dkt. 91.21 · PDF
  117. Exhibit 24Exhibit · Dkt. 91.22 · PDF
  118. Exhibit 25Exhibit · Dkt. 91.23 · PDF
  119. Exhibit 26Exhibit · Dkt. 91.24 · PDF
  120. Exhibit 27Exhibit · Dkt. 91.25 · PDF
  121. Exhibit 28Exhibit · Dkt. 91.26 · PDF
  122. Exhibit 29Exhibit · Dkt. 91.27 · PDF
  123. Exhibit 30Exhibit · Dkt. 91.28 · PDF
  124. Exhibit 31Exhibit · Dkt. 91.29 · PDF
  125. Exhibit 3Exhibit · Dkt. 91.3
  126. Exhibit 32Exhibit · Dkt. 91.30 · PDF
  127. Exhibit 33Exhibit · Dkt. 91.31 · PDF
  128. Exhibit 34Exhibit · Dkt. 91.32 · PDF
  129. Exhibit 35Exhibit · Dkt. 91.33 · PDF
  130. Exhibit 36Exhibit · Dkt. 91.34 · PDF
  131. Exhibit 37Exhibit · Dkt. 91.35 · PDF
  132. Exhibit 53Exhibit · Dkt. 91.36 · PDF
  133. Exhibit 54Exhibit · Dkt. 91.37 · PDF
  134. Exhibit 55Exhibit · Dkt. 91.38 · PDF
  135. Exhibit 56Exhibit · Dkt. 91.39 · PDF
  136. Exhibit 4Exhibit · Dkt. 91.4
  137. Exhibit 57Exhibit · Dkt. 91.40 · PDF
  138. Exhibit 58Exhibit · Dkt. 91.41 · PDF
  139. Exhibit 59Exhibit · Dkt. 91.42 · PDF
  140. Exhibit 60Exhibit · Dkt. 91.43 · PDF
  141. Exhibit 61Exhibit · Dkt. 91.44 · PDF
  142. Exhibit 62Exhibit · Dkt. 91.45 · PDF
  143. Exhibit 63Exhibit · Dkt. 91.46 · PDF
  144. Exhibit 64Exhibit · Dkt. 91.47 · PDF
  145. Exhibit 65Exhibit · Dkt. 91.48 · PDF
  146. Exhibit 66Exhibit · Dkt. 91.49 · PDF
  147. Exhibit 5Exhibit · Dkt. 91.5
  148. Exhibit 67Exhibit · Dkt. 91.50 · PDF
  149. Exhibit 68Exhibit · Dkt. 91.51 · PDF
  150. Exhibit 69Exhibit · Dkt. 91.52 · PDF
  151. Exhibit 72Exhibit · Dkt. 91.53 · PDF
  152. Exhibit 73Exhibit · Dkt. 91.54 · PDF
  153. Exhibit 74Exhibit · Dkt. 91.55 · PDF
  154. Exhibit 75Exhibit · Dkt. 91.56 · PDF
  155. Exhibit 76Exhibit · Dkt. 91.57 · PDF
  156. Exhibit 77Exhibit · Dkt. 91.58 · PDF
  157. Exhibit 78Exhibit · Dkt. 91.59 · PDF
  158. Exhibit 6Exhibit · Dkt. 91.6 · PDF
  159. Exhibit 79Exhibit · Dkt. 91.60 · PDF
  160. Exhibit 80Exhibit · Dkt. 91.61 · PDF
  161. Exhibit 81Exhibit · Dkt. 91.62 · PDF
  162. Exhibit 82Exhibit · Dkt. 91.63 · PDF
  163. Exhibit 83Exhibit · Dkt. 91.64 · PDF
  164. Exhibit 83aExhibit · Dkt. 91.65 · PDF
  165. Exhibit 84Exhibit · Dkt. 91.66 · PDF
  166. Exhibit 85Exhibit · Dkt. 91.67 · PDF
  167. Exhibit 86Exhibit · Dkt. 91.68 · PDF
  168. Exhibit 87Exhibit · Dkt. 91.69 · PDF
  169. Exhibit 7Exhibit · Dkt. 91.7 · PDF
  170. Exhibit 88Exhibit · Dkt. 91.70 · PDF
  171. Exhibit 89Exhibit · Dkt. 91.71 · PDF
  172. Exhibit 90Exhibit · Dkt. 91.72 · PDF
  173. Exhibit 91Exhibit · Dkt. 91.73 · PDF
  174. Exhibit 92Exhibit · Dkt. 91.74 · PDF
  175. Exhibit 93Exhibit · Dkt. 91.75 · PDF
  176. Exhibit 94Exhibit · Dkt. 91.76 · PDF
  177. Exhibit 95Exhibit · Dkt. 91.77 · PDF
  178. Exhibit 96Exhibit · Dkt. 91.78 · PDF
  179. Exhibit 97Exhibit · Dkt. 91.79 · PDF
  180. Exhibit 8Exhibit · Dkt. 91.8 · PDF
  181. Exhibit 97aExhibit · Dkt. 91.80 · PDF
  182. Exhibit 97bExhibit · Dkt. 91.81 · PDF
  183. Exhibit 98Exhibit · Dkt. 91.82 · PDF
  184. Exhibit 99Exhibit · Dkt. 91.83 · PDF
  185. Exhibit 100Exhibit · Dkt. 91.84 · PDF
  186. Exhibit 100aExhibit · Dkt. 91.85 · PDF
  187. Exhibit 100bExhibit · Dkt. 91.86 · PDF
  188. Exhibit 100cExhibit · Dkt. 91.87 · PDF
  189. Exhibit 100dExhibit · Dkt. 91.88 · PDF
  190. Exhibit 100eExhibit · Dkt. 91.89 · PDF
  191. Exhibit 9Exhibit · Dkt. 91.9 · PDF
  192. Exhibit 100fExhibit · Dkt. 91.90 · PDF
  193. Exhibit 100gExhibit · Dkt. 91.91 · PDF
  194. Exhibit 100hExhibit · Dkt. 91.92 · PDF
  195. Exhibit 100iExhibit · Dkt. 91.93 · PDF
  196. Exhibit 100jExhibit · Dkt. 91.94 · PDF
  197. Exhibit 100kExhibit · Dkt. 91.95 · PDF
  198. Exhibit 100lExhibit · Dkt. 91.96 · PDF
  199. Exhibit 100mExhibit · Dkt. 91.97 · PDF
  200. Exhibit 100nExhibit · Dkt. 91.98 · PDF
  201. Exhibit 100oExhibit · Dkt. 91.99 · PDF
  202. First MOTION for Acquittal by Dustin Sean McCabe. Responses due by 4/1/2025 — USA v. McCabe (Dkt. 95)PDF
  203. Unopposed MOTION for Extension of Time to File Response as to 95 First MOTION for Acquittal…Motion · Dkt. 96 · PDF
  204. Response in Opposition by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 98, S.D. Fla.)Response or reply · PDF
  205. First Motion to Continue Response Deadline — USA v. McCabe (Dkt. 99, S.D. Fla.)PDF
  206. RESPONSE in Support by Dustin Sean McCabe re 95 First MOTION for AcquittalResponse or reply · Dkt. 101 · PDF
  207. Notice of Striking 101 Response in Support of Motion for Aquittal by Dustin Sean McCabe — USA v. McCabe (Dkt. 103, S.D. Fla.)Notice · PDF
  208. RESPONSE in Support by Dustin Sean McCabe re 95 First MOTION for AcquittalResponse or reply · Dkt. 104 · PDF
  209. Transcript of Motions as to Dustin Sean McCabe held on 1/24/2025 — USA v. McCabe (Dkt. 106, S.D. Fla.)Transcript · PDF
  210. Transcript of Calendar Call as to Dustin Sean McCabe held on 2/18/2025 — USA v. McCabe (Dkt. 107, S.D. Fla.)Transcript · PDF
  211. Transcript of Jury Trial - Day 1 as to Dustin Sean McCabe — USA v. McCabe (Dkt. 108, S.D. Fla.)Transcript · PDF
  212. Transcript of Jury Trial - Day 2 as to Dustin Sean McCabe — USA v. McCabe (Dkt. 109, S.D. Fla.)Transcript · PDF
  213. Transcript of Jury Trial - Day 3 as to Dustin Sean McCabe — USA v. McCabe (Dkt. 110, S.D. Fla.)Transcript · PDF
  214. Transcript of Jury Trial - Day 4 as to Dustin Sean McCabe — USA v. McCabe (Dkt. 111, S.D. Fla.)Transcript · PDF
  215. Transcript of Jury Trial - Day 5 as to Dustin Sean McCabe — USA v. McCabe (Dkt. 112, S.D. Fla.)Transcript · PDF
  216. Transcript of Jury Trial - Day 6 as to Dustin Sean McCabe — USA v. McCabe (Dkt. 113, S.D. Fla.)Transcript · PDF
  217. Transcript of Jury Trial - Day 7 as to Dustin Sean McCabe — USA v. McCabe (Dkt. 114, S.D. Fla.)Transcript · PDF
  218. OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by Dustin Sean McCabe — USA v. McCabe (Dkt. 115)PDF
  219. OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by Dustin Sean McCabe adendumDkt. 116 · PDF
  220. Response to 116 Objections to Presentence Investigation Report — USA v. McCabe (Dkt. 117, S.D. Fla.)Response or reply · PDF
  221. Defendant's Motion to Continue Sentencing Hearing — USA v. McCabe (Dkt. 118, S.D. Fla.)Motion · PDF
  222. Notice of Time Requirements for Sentencing by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 121, S.D. Fla.)Notice · PDF
  223. SENTENCING MEMORANDUM by Dustin Sean McCabeSentencing memorandum · PDF
  224. Sentencing Memorandum — United States v. Dustin Sean McCabe (Dkt. 122, S.D. Fla.)Dkt. 122 · PDF
  225. ORDER DENYING DEFENDANT'S MOTION FOR JUDGMENT OF ACQUITTAL.… — USA v. McCabe (Dkt. 123)PDF
  226. JUDGMENT as to Dustin Sean McCabe (1), Count(s) 1, 3-5, IMPRISONMENT: 100 MONTHS.… — USA v. McCabe (Dkt. 127)PDF
  227. Transcript of Sentencing as to Dustin Sean McCabe held on 8/06/2025 — USA v. McCabe (Dkt. 128, S.D. Fla.)Transcript · PDF
  228. NOTICE OF TEMPORARY ATTORNEY APPEARANCE: Tara A Campion…Notice · PDF
  229. Notice of Appeal by Dustin Sean McCabe — USA v. McCabe (Dkt. 130, S.D. Fla.)Notice · PDF
  230. Acknowledgment of Receipt of NOA from USCA as to Dustin Sean McCabe re 130 Notice — USA v. McCabe (Dkt. 131, S.D. Fla.)PDF
  231. Transcript Order Form as to Dustin Sean McCabe — USA v. McCabe (Dkt. 132, S.D. Fla.)Transcript · PDF
  232. Stipulation on Restitution by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 133, S.D. Fla.)Stipulation · PDF
  233. Text of Proposed OrderProposed order · Dkt. 133.1 · PDF
  234. Motion for Extension of Time to File Executed Stipulation re 133 Stipulation — USA v. McCabe (Dkt. 136, S.D. Fla.)Motion · PDF
  235. Waiver of Defendant's Presence at Restitution Hearing and Stipulation — USA v. McCabe (Dkt. 138, S.D. Fla.)Waiver · PDF
  236. Stipulation on RestitutionStipulation · Dkt. 138.1 · PDF
  237. Letter to Judge regarding restitution from Dustin Sean McCabe — USA v. McCabe (Dkt. 140, S.D. Fla.)Letter · PDF
  238. Amended Judgment as to Dustin Sean McCabe (1), Count(s) 1, 3-5, Imprisonment — USA v. McCabe (Dkt. 142, S.D. Fla.)Judgment · PDF
  239. Unopposed Motion to Amend/Correct 142 Amended Judgment — USA v. McCabe (Dkt. 143, S.D. Fla.)Motion · PDF
  240. Certified and Transmitted Record on Appeal as to Dustin Sean McCabe — USA v. McCabe (Dkt. 146, S.D. Fla.)PDF

Court, dates and docket numbers are as recorded on the filings.

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