Court filing
EXHIBIT and WITNESS LIST by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 53)
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2025-02-14 |
U.S. District Court for the Southern District of Florida · No. 9:24-cr-80103-AMC · Doc. 53 · 2025-02-14 · Docket on CourtListener
Summary
The United States' witness and exhibit list in United States v. Dustin Sean McCabe, No. 9:24-cr-80103-AMC, in the U.S. District Court for the Southern District of Florida, filed February 14, 2025 as Document 53 ahead of the trial set to begin February 24, 2025. Assistant United States Attorney Zachary A. Keller signs the list, which names Judge Aileen M. Cannon as presiding and Calisha Angeline Francis and Terrence O'Sullivan as defense counsel. Its 30 witness entries include personnel of the United States Coast Guard, the Small Business Administration, the Internal Revenue Service, Cross River Bank and Celtic Bank. Listed government exhibits include photographs of the vessel M/V SOUTHERN COMFORT, USCG forms, PPP loan applications and loan forgiveness applications from Celtic Bank and Cross River, and Florida Scuba corporate and bank records.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Full text
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 24-80103-CR-CANNON
UNITED STATES OF AMERICA
v.
DUSTIN SEAN McCABE,
Defendant.
/
UNITED STATES OF AMERICA’S WITNESS AND EXHIBIT LIST
The United States of America respectfully submits the following witness and exhibit lists
for the trial set to begin February 24, 2025. The Government has produced stamped copies of these
exhibits electronically to the defense, and the Government requests leave to add exhibits and
witnesses as necessary.
Date: February 14, 2025
Respectfully submitted,
HAYDEN O’BYRNE
UNITED STATES ATTORNEY
By: /s/ Zachary A. Keller
ZACHARY A. KELLER
Assistant United States Attorney
U.S. Attorney’s Office – SDFL
Court No: A5502767
99 NE 4th Street, 6th Floor
Miami, Florida 33132
Tel: (305) 961-9023
Email: zachary.keller@usdoj.gov
Case 9:24-cr-80103-AMC Document 53 Entered on FLSD Docket 02/14/2025 Page 1 of 11
2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 24-80103-CR-CANNON
UNITED STATES OF AMERICA
Witness and Exhibit List
v.
DUSTIN SEAN McCABE,
Defendant.
/
Presiding Judge:
The Honorable Aileen M. Cannon
AUSA:
Zachary A. Keller
Tanner Stiehl
Jacob Koffsky
Defendant’s Attorney:
Calisha Angeline Francis
Terrence O’Sullivan
USA No.
Def.
No.
Date
Offered
Date
admitted Witness
Court Reporter:
Courtroom Deputy:
1.
Caleb King, United States Coast Guard (“USCG”)
Coast Guard Investigative Service, Special Agent
2.
Allan Roth, USCG
3.
Lieutenant Commander Andrew Cole, USCG
4.
Captain Chris Cederholm, USCG
5.
Lieutenant Christopher Mosquera, USCG
6.
Sean Goodman, USCG
7.
Andrea Walker, USCG
8.
David Fowler, Florida Fish and Wildlife
Conservation Commission (“FWC”) Investigator
9.
Jason Willems, FWC Investigator
10.
Michael Abramczyk, North Palm Beach Police
Department
11.
Terrill Topps, Palm Beach County Medical Examiner
Case 9:24-cr-80103-AMC Document 53 Entered on FLSD Docket 02/14/2025 Page 2 of 11
3
Presiding Judge:
The Honorable Aileen M. Cannon
AUSA:
Zachary A. Keller
Tanner Stiehl
Jacob Koffsky
Defendant’s Attorney:
Calisha Angeline Francis
Terrence O’Sullivan
USA No.
Def.
No.
Date
Offered
Date
admitted Witness
Court Reporter:
Courtroom Deputy:
12.
Paul Alber, Alber Consulting LLC
13.
Althea Harris, Small Business Administration
14.
April Seward, Internal Revenue Service
15.
Spencer Lord, Cross River Bank
16.
Justin Masterman, Celtic Bank
17.
Heather Spurlock, The Maritime Consortium, Inc.
18.
Joshua Steib, Safe Harbor Marinas
19.
Jordan McKenna, Safe Harbor Marinas
20.
Kristy Kelly
21.
Sean Flynn
22.
David Anderson
23.
Jonathan Miller
24.
Kimberly Odom
25.
Steven Poznak
26.
Sandra Brammeier
27.
Douglas Kinsey
28.
Carter Honesty
29.
Jennifer Hester
30.
Carl McManus
Case 9:24-cr-80103-AMC Document 53 Entered on FLSD Docket 02/14/2025 Page 3 of 11
4
Presiding Judge:
The Honorable Aileen M. Cannon
AUSA:
Zachary A. Keller
Tanner Stiehl
Jacob Koffsky
Defendant’s Attorney:
Calisha Angeline Francis
Terrence O’Sullivan
USA No.
Def.
No.
Date
Offered
Date
admitted Witness
Court Reporter:
Courtroom Deputy:
GX1.
North Palm Beach Marina Map
GX2.
M/V SOUTHERN COMFORT (“Vessel”) Photo 1
GX3.
M/V SOUTHERN COMFORT Photo 2
GX4.
M/V SOUTHERN COMFORT Photo 3
GX5.
M/V SOUTHERN COMFORT Photo 4
GX6.
J.H. Injury Photo 1
GX7.
J.H. Injury Photo 2
GX8.
Spear Gun Photo 1
GX9.
Spear Gun Photo 2
GX10.
Spear Gun Photo 3
GX11.
Facebook Messenger Between J.H. and Defendant
GX12.
April 9 Captain of the Port Order
GX13.
Enrollment Confirmation for Florida Scuba Charters,
Inc. (“Florida Scuba”) into Drug Testing Program for
The Maritime Consortium, Inc. (“TMCI”)
GX14.
TMCI Renewal Confirmation for Florida Scuba into
Drug Testing Program
GX15.
Text Message Between Anderson and Defendant
GX16.
GPS Vessel Photo 1
GX17.
GPS Vessel Photo 2
GX18.
GPS Vessel Photo 3
GX19.
GPS Vessel Photo 4
GX20.
Under Vessel Propeller Video – 3.29.20
Case 9:24-cr-80103-AMC Document 53 Entered on FLSD Docket 02/14/2025 Page 4 of 11
5
Presiding Judge:
The Honorable Aileen M. Cannon
AUSA:
Zachary A. Keller
Tanner Stiehl
Jacob Koffsky
Defendant’s Attorney:
Calisha Angeline Francis
Terrence O’Sullivan
USA No.
Def.
No.
Date
Offered
Date
admitted Witness
Court Reporter:
Courtroom Deputy:
GX21.
Under Vessel Propeller Photo 1 – 3.29.20
GX22.
Under Vessel Propeller Photo 2 – 3.29.20
GX23.
Under Vessel Propeller Photo 3 – 3.29.20
GX24.
Under Vessel Propeller Photo 4 – 3.29.20
GX25.
Under Vessel Propeller Photo 5 – 3.29.20
GX26.
Under Vessel Propeller Photo 6 – 3.29.20
GX27.
Under Vessel Propeller Photo 7 – 3.29.20
GX28.
Rear of Vessel Photo 1
GX29.
Rear of Vessel Photo 2
GX30.
Rear of Vessel Photo 3
GX31.
Vessel’s Bridge Photo 1
GX32.
Vessel’s Bridge Photo 2
GX33.
Vessel’s Bridge Photo 3
GX34.
Vessel’s Bridge Photo 4
GX35.
Vessel’s Bridge Photo 5
GX36.
Vessel’s Bridge Photo 6
GX37.
Vessel’s Bridge Photo 7
GX38.
Photo of M.C.G.F. 3.29.20 – 1
GX39.
Photo of M.C.G.F. 3.29.20 – 2
GX40.
Photo of M.C.G.F. 3.29.20 – 3
GX41.
Photo of M.C.G.F. 3.29.20 – 4
GX42.
Photo of M.C.G.F. 3.29.20 – 5
Case 9:24-cr-80103-AMC Document 53 Entered on FLSD Docket 02/14/2025 Page 5 of 11
6
Presiding Judge:
The Honorable Aileen M. Cannon
AUSA:
Zachary A. Keller
Tanner Stiehl
Jacob Koffsky
Defendant’s Attorney:
Calisha Angeline Francis
Terrence O’Sullivan
USA No.
Def.
No.
Date
Offered
Date
admitted Witness
Court Reporter:
Courtroom Deputy:
GX43.
Photo of M.C.G.F. 3.29.20 – 6
GX44.
Photo of M.C.G.F. 3.29.20 – 7
GX45.
Photo of M.C.G.F. 3.29.20 – 8
GX46.
Photo of M.C.G.F. 3.29.20 – 9
GX47.
Photo of M.C.G.F. 3.29.20 – 10
GX48.
Photo of M.C.G.F. 3.29.20 – 11
GX49.
Photo of M.C.G.F. 3.29.20 – 12
GX50.
Photo of M.C.G.F. 3.29.20 – 13
GX51.
Photo of M.C.G.F. 3.29.20 – 14
GX52.
Photo of M.C.G.F. 3.29.20 – 15
GX53.
Vessel Scuba Gear Photo 3.29.20 – 1
GX54.
Vessel Scuba Gear Photo 3.29.20 – 2
GX55.
Vessel Scuba Gear Photo 3.29.20 – 3
GX56.
Vessel Scuba Gear Photo 3.29.20 – 4
GX57.
Vessel Scuba Gear Photo 3.29.20 – 5
GX58.
McCabe IDs 3.29.20 Photo
GX59.
M.C.G.F. Scuba Wetsuit Photo 3.29.20 – 1
GX60.
M.C.G.F. Scuba Wetsuit Photo 3.29.20 – 2
GX61.
M.C.G.F. Scuba Wetsuit Photo 3.29.20 – 3
GX62.
M.C.G.F. Scuba Wetsuit Photo 3.29.20 – 4
GX63.
M.C.G.F. Scuba Wetsuit Photo 3.29.20 – 5
GX64.
M.C.G.F. Scuba Wetsuit Photo 3.29.20 – 6
Case 9:24-cr-80103-AMC Document 53 Entered on FLSD Docket 02/14/2025 Page 6 of 11
7
Presiding Judge:
The Honorable Aileen M. Cannon
AUSA:
Zachary A. Keller
Tanner Stiehl
Jacob Koffsky
Defendant’s Attorney:
Calisha Angeline Francis
Terrence O’Sullivan
USA No.
Def.
No.
Date
Offered
Date
admitted Witness
Court Reporter:
Courtroom Deputy:
GX65.
M.C.G.F. Scuba Wetsuit Photo 3.29.20 – 7
GX66.
Vessel Cabin Area Photo 3.29.20
GX67.
Vessel Engine Area Photo 3.29.20
GX68.
Vessel Rear Engine Controls Removed Photo 3.29.20
GX69.
Palm Beach Bay Map with Incident Location Marked
GX70.
Medical Examiner’s Report M.C.G.F.
GX71.
Defendant Written Statement
GX72.
Vessel Certificate of Documentation
GX73.
Vessel Abstract of Title
GX74.
Vessel Mortgage
GX75.
TVA Ladder and Platform Check
GX76.
TVA Dive Benches Check
GX77.
USCG Form 1258
GX78.
USCG Form 1340
GX79.
April 3 Email Steib – SBA Loan Application
GX80.
April 3 Email Steib – PPP Handwritten Application
GX81.
April 3 Email Steib – Casualty Documents
GX82.
Text Exchange Between CWO Goodman and
Defendant
GX83.
Bill of Sale Document
GX83A.
Release of Lien Document
GX84.
North Palm Beach Marina 2022 Google Earth
GX85.
Celtic Bank PPP Loan Application
Case 9:24-cr-80103-AMC Document 53 Entered on FLSD Docket 02/14/2025 Page 7 of 11
8
Presiding Judge:
The Honorable Aileen M. Cannon
AUSA:
Zachary A. Keller
Tanner Stiehl
Jacob Koffsky
Defendant’s Attorney:
Calisha Angeline Francis
Terrence O’Sullivan
USA No.
Def.
No.
Date
Offered
Date
admitted Witness
Court Reporter:
Courtroom Deputy:
GX86.
Celtic Bank Application Information
GX87.
Celtic Bank Loan Forgiveness Application
GX88.
Celtic Bank Loan Forgiveness Bank Account
GX89.
Celtic Bank FDC SBA Loan Status Map
GX90.
Celtic Bank Defendant Driver’s License
GX91.
Cross River PPP Loan Application
GX92.
Cross River PPP Loan Application E-Sign
GX93.
Cross River Tax Document 1120
GX94.
Cross River Void Check
GX95.
Cross River Contact Information for Defendant
GX96.
Cross River Defendant Driver’s License
GX97.
Cross River Defendant Email Chain 1
GX97A.
Cross River Defendant Email Chain 2
GX97B.
Cross River Defendant Email Chain 3
GX98.
Cross River Loan Forgiveness Application
GX99.
TVA Florida Scuba PGA Check 2.19.2021
GX100.
TVA Florida Scuba Business Signature Card
GX100A.
TVA Florida Scuba Statement 11.19
GX100B.
TVA Florida Scuba Statement 12.19
GX100C.
TVA Florida Scuba Statement 01.20
GX100D.
TVA Florida Scuba Statement 02.20
GX100E.
TVA Florida Scuba Statement 03.20
Case 9:24-cr-80103-AMC Document 53 Entered on FLSD Docket 02/14/2025 Page 8 of 11
9
Presiding Judge:
The Honorable Aileen M. Cannon
AUSA:
Zachary A. Keller
Tanner Stiehl
Jacob Koffsky
Defendant’s Attorney:
Calisha Angeline Francis
Terrence O’Sullivan
USA No.
Def.
No.
Date
Offered
Date
admitted Witness
Court Reporter:
Courtroom Deputy:
GX100F.
TVA Florida Scuba Statement 04.20
GX100G.
TVA Florida Scuba Statement 05.20
GX100H.
TVA Florida Scuba Statement 06.20
GX100I.
TVA Florida Scuba Statement 07.20
GX100J.
TVA Florida Scuba Statement 08.20
GX100K.
TVA Florida Scuba Statement 09.20
GX100L.
TVA Florida Scuba Statement 10.20
GX100M.
TVA Florida Scuba Statement 11.20
GX100N.
TVA Florida Scuba Statement 12.20
GX100O.
TVA Florida Scuba Statement 01.21
GX100P.
TVA Florida Scuba Statement 02.21
GX100Q.
TVA Florida Scuba Statement 03.21
GX100R.
TVA Florida Scuba Statement 04.21
GX100S.
TVA Florida Scuba Statement 05.21
GX100T.
TVA Florida Scuba Statement 06.21
GX100U.
TVA Florida Scuba Statement 07.21
GX100V.
TVA Florida Scuba Statement 08.21
GX101.
TVA Florida Scuba Defendant Check 2.22.21
GX102.
Florida Scuba State Recognition of Dissolution on
5.13.21
GX103.
Florida Scuba Articles of Dissolution 5.13.21
GX104.
Florida Scuba Articles of Incorporation 11.26.14
GX105.
Florida Scuba Kristy McCabe Removal 3.25.20
Case 9:24-cr-80103-AMC Document 53 Entered on FLSD Docket 02/14/2025 Page 9 of 11
10
Presiding Judge:
The Honorable Aileen M. Cannon
AUSA:
Zachary A. Keller
Tanner Stiehl
Jacob Koffsky
Defendant’s Attorney:
Calisha Angeline Francis
Terrence O’Sullivan
USA No.
Def.
No.
Date
Offered
Date
admitted Witness
Court Reporter:
Courtroom Deputy:
GX106.
Florida Scuba Annual Certifications 2019 & 2020
GX107.
GPS Raw Data
GX107A.
SD Card Garmin
GX107B.
SD Card V-1 Faruno Device
GX108.
Piece of M.C.G.F. Wetsuit
GX109.
Autopsy Photo 1
GX109A.
Autopsy Photo 2
GX109B.
Autopsy Photo 3
GX109C.
Autopsy Photo 4
GX109D.
Autopsy Photo 5
GX109E.
Autopsy Photo 6
GX109F.
Autopsy Photo 7
GX109G.
Autopsy Photo 8
GX109H.
Autopsy Photo 9
GX109I.
Autopsy Photo 10
GX109J.
Autopsy Photo 11
GX109K.
Autopsy Photo 12
GX109L.
Autopsy Photo 13
GX109M.
Autopsy Photo 14
GX109N.
Autopsy Photo 15
GX110.
Defendant Merchant Mariner Oath
GX111.
Defendant PGA Application
Case 9:24-cr-80103-AMC Document 53 Entered on FLSD Docket 02/14/2025 Page 10 of 11
11
Presiding Judge:
The Honorable Aileen M. Cannon
AUSA:
Zachary A. Keller
Tanner Stiehl
Jacob Koffsky
Defendant’s Attorney:
Calisha Angeline Francis
Terrence O’Sullivan
USA No.
Def.
No.
Date
Offered
Date
admitted Witness
Court Reporter:
Courtroom Deputy:
GX112.
Marine Unlimited Check 2.21.20
GX113.
TVA Florida Scuba Account Update 3.25.20
GX114.
TMCI Employee List
GX115.
TVA Dustin McCabe Monthly Statement 05.20
GX116.
TVA Florida Scuba Deposit Records
GX117.
TVA Florida Scuba Defendant Check 5.15.20
GX118.
TVA Florida Scuba Defendant Check 7.7.20
GX119.
TVA Florida Scuba Defendant Check 9.4.20
GX120.
TVA Florida Scuba Defendant Check 10.6.20
GX121.
Celtic Bank Defendant Tax Form Schedule C
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on February 14, 2025, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF.
/s/ Zachary A. Keller 0
Zachary A. Keller
Assistant United States Attorney
Case 9:24-cr-80103-AMC Document 53 Entered on FLSD Docket 02/14/2025 Page 11 of 11File and source
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