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Home Court filings USA v. McCabe United States v. Dustin Sean McCabe — S.D. Fla., No. 9:24-cr-80103-AMC Sealed Order granting 1 Motion to SEAL as to Dustin Sean McCabe (1) — USA v. McCabe (Dkt. 2, S.D. Fla.)

Court filing

Sealed Order granting 1 Motion to SEAL as to Dustin Sean McCabe (1) — USA v. McCabe (Dkt. 2, S.D. Fla.)

Summary

Document 2, a one-page Sealed Order entered 08/23/2024 on the Southern District of Florida docket, captioned In re Sealed Indictment, Case 9:24-cr-80103-AMC with a margin note 24-80103-CR-CANNON/MCCABE. On the United States' application and a finding of good cause, it orders the indictment, the arrest warrant, the motion and the order itself filed under seal until the defendant's arrest or further order. The U.S. Attorney's Office and relevant law enforcement may get copies for arrest, extradition or other necessary cause. It is signed in chambers at Miami by United States Magistrate Judge Lisette M. Reid, with a stamp dated Aug 22, 2024.

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Filed August 22, 2024 in USA v. McCabe; one of 239 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of Florida
Filed2024-08-22

Cite this document

“Sealed Order granting 1 Motion to SEAL as to Dustin Sean McCabe (1) — USA v. McCabe (Dkt. 2, S.D. Fla.).” U.S. District Court for the Southern District of Florida, No. 9:24-cr-80103-AMC, Doc. 2, filed 2024-08-22. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-dustin-sean-mccabe-flsd-673624/2024-08-22-gov-uscourts-flsd-673624-2-0-doc-2/, SHA-256 279886a320b8360809d673834b43073a2ab8a659edc214c6fe0bb72901c6e8cf.

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Full text

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA
CASE NO. _________ _ 
IN RE SEALED INDICTMENT 
-------------
SEALED ORDER 
The United States of America, having applied to this Court for an Order sealing the 
Indictment, the Arrest Warrant, the Motion, this Order, and any other related document, and the 
Court finding good cause: 
IT IS HEREBY ORDERED that the Indictment, the Arrest Warrant, the Motion, and this 
Order shall be filed under seal until the arrest of the defendant or further order of this Court. The 
United States Attorney's Office and any relevant law enforcement agency may obtain copies of 
the Indictment, the Arrest Warrant, or other sealed documents for purposes of arrest, extradition, 
or any other necessary cause. 
DONE AND ORDERED in chambers at Miami, Florida, this0JM day of August, 2024. 
HONORABLE LISETTE M. REID 
UNITED STATES MAGISTRATE JUDGE 
24-80103-CR-CANNON/M
 CCABE
Case 9:24-cr-80103-AMC   Document 2   Entered on FLSD Docket 08/23/2024   Page 1 of 1
MP
Aug 22, 2024
Miami

File and source

File
gov.uscourts.flsd.673624.2.0.pdf
Size
81,387 bytes
SHA-256
279886a320b8360809d673834b43073a2ab8a659edc214c6fe0bb72901c6e8cf
Our copy
gov.uscourts.flsd.673624.2.0.pdf
Original
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  1. Indictment with Forfeiture Allegations as to Dustin Sean McCabe (1) count(s) 1, 2, 3-5 — USA v. McCabe (Dkt. 3, S.D. Fla.)same docket · 2024-08-22
  2. Motion to Seal by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 1, S.D. Fla.)same docket · 2024-08-22
  3. Motion to Unseal Indictment by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 6, S.D. Fla.)same docket · 2024-08-29
  4. Order granting 6 Motion to Unseal Indictment as to Dustin Sean McCabe (1) — USA v. McCabe (Dkt. 7, S.D. Fla.)same docket · 2024-08-29
  5. Rule 5(c)(3)/ Rule 40 Documents received from Middle District of Florida (Ocala) — USA v. McCabe (Dkt. 8, S.D. Fla.)same docket · 2024-09-04
  6. Notice of Appearance: Nadya Z. Cheatham Appearing for USA as to Forfeiture — USA v. McCabe (S.D. Fla., FLSD 673624, 2024-09-04, 1)same docket · 2024-09-04
  7. Notice of Appearance: Tanner Stiehl Appearing for USA — USA v. McCabe (S.D. Fla., FLSD 673624, 2024-09-04, 2)same docket · 2024-09-04
  8. Notice of Appearance: John Patrick Musca Appearing for Dustin Sean McCabe — USA v. McCabe (S.D. Fla., 2024-09-19)same docket · 2024-09-19
  9. OMNIBUS ORDER SETTING TRIAL DATE AND ESTABLISHING PRETRIAL INSTRUCTIONS AND SENTENCING… — USA v. McCabe (Dkt. 14)same case · 2024-09-24
  10. Notice of Appearance: Calisha Angeline Francis Appearing for Dustin Sean McCabe — USA v. McCabe (S.D. Fla., 2024-09-24)same case · 2024-09-24
  11. Unopposed Motion for Protective Order by USA — USA v. McCabe (Dkt. 17, S.D. Fla.)same case · 2024-10-01
  12. Text of Proposed Order — USA v. McCabe (Dkt. 17-1, S.D. Fla.)same case · 2024-10-01
  13. PROTECTIVE ORDER Governing PII and Sensitive Victim Information: granting 17 Unopposed Motion… — USA v. McCabe (Dkt. 18)same case · 2024-10-03
  14. Government's First Response to Standing Discovery Order — USA v. McCabe (S.D. Fla.)same case · 2024-10-06
  15. Joint Motion to Continue Trial by 60 Days by USA — USA v. McCabe (Dkt. 20, S.D. Fla.)same case · 2024-10-17
  16. Text of Proposed Order — USA v. McCabe (Dkt. 20-1, S.D. Fla.)same case · 2024-10-17
  17. Order Granting Joint Motion to Continue Trial and Associated Deadlines — USA v. McCabe (Dkt. 21, S.D. Fla.)same docket · 2024-10-21
  18. 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.)same docket · 2024-12-02
  19. Text of Proposed Order — USA v. McCabe (Dkt. 22-1, S.D. Fla.)same docket · 2024-12-02
  20. Order Granting in Part Second Joint Motion to Continue Trial and Associated Deadlines — USA v. McCabe (Dkt. 23, S.D. Fla.)same docket · 2024-12-03

Part of: United States v. Dustin Sean McCabe — S.D. Fla., No. 9:24-cr-80103-AMC · U.S. District Court for the Southern District of Florida · Paycheck Protection Program (PPP) · Criminal prosecutions · Orders and opinions · 2024 · Court filings

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