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Home Court filings United States v. Dustin Sean McCabe — S.D. Fla., No. 9:24-cr-80103-AMC EXHIBIT and WITNESS LIST by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 71)

Court filing

EXHIBIT and WITNESS LIST by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 71)

Record facts

CourtU.S. District Court for the Southern District of Florida
Filed2025-02-27

U.S. District Court for the Southern District of Florida · No. 9:24-cr-80103-AMC · Doc. 71 · 2025-02-27 · Docket on CourtListener

Summary

The United States of America's Amended Witness and Exhibit List in United States v. Dustin Sean McCabe, Case No. 9:24-cr-80103-AMC, in the U.S. District Court for the Southern District of Florida, entered on the docket February 27, 2025 as Document 71. Submitted by Assistant United States Attorney Zachary A. Keller, it covers the trial that began February 24, 2025 before Judge Aileen M. Cannon. The witness list has 25 entries, including United States Coast Guard personnel, Florida Fish and Wildlife Conservation Commission investigators, and representatives of the Small Business Administration, Cross River Bank and Celtic Bank. Exhibits, numbered up to GX122, include vessel photographs, GPS data, Celtic Bank and Cross River PPP loan and forgiveness applications, TVA Florida Scuba bank statements and trial stipulations. The 11-page filing ends with a certificate of service.

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 AMENDED WITNESS AND EXHIBIT LIST 
 
The United States of America respectfully submits the following amended witness and 
exhibit lists for the trial that began February 24, 2025. The Government requests leave to add 
exhibits and witnesses as necessary.  
 
Date: February 27, 2025 
 
 
Respectfully submitted, 
 
 
 
   
 
 
HAYDEN P. 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 71   Entered on FLSD Docket 02/27/2025   Page 1 of 11

 
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.  
 
 
 
 
Christopher Mosquera, USCG 
6.  
 
 
 
 
Sean Goodman, USCG 
7.  
 
 
 
 
Andrea Walker, USCG 
8.  
 
 
 
 
David Fowler, Florida Fish and Wildlife 
Conservation Commission (“FWC”) Investigator 
9.  
 
 
 
 
Michael Abramczyk, North Palm Beach Police 
Department Officer 
10.  
 
 
 
 
Jason Willems, FWC Investigator 
Case 9:24-cr-80103-AMC   Document 71   Entered on FLSD Docket 02/27/2025   Page 2 of 11

2 
 
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: 
 
11.  
 
 
 
 
Dr. Terrill Topps, Palm Beach County Medical 
Examiner 
12.  
 
 
 
 
Paul Alber, Alber Consulting LLC 
13.  
 
 
 
 
Althea Harris, Small Business Administration 
14.  
 
 
 
 
Adam “Avi” Pollack, Cross River Bank 
15.  
 
 
 
 
Justin Masterman, Celtic Bank 
16.  
 
 
 
 
Joshua Steib, Safe Harbor Marinas 
17.  
 
 
 
 
Jordan McKenna, Safe Harbor Marinas 
18.  
 
 
 
 
Kristy Kelly  
19.  
 
 
 
 
Sean Flynn 
20.  
 
 
 
 
David Anderson 
21.  
 
 
 
 
Kimberly Odom 
22.  
 
 
 
 
Steven Poznak 
23.  
 
 
 
 
Sandra Brammeier 
24.  
 
 
 
 
Jennifer Hester 
25.  
 
 
 
 
Carl McManus  
 
Case 9:24-cr-80103-AMC   Document 71   Entered on FLSD Docket 02/27/2025   Page 3 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: 
 
 GX1. 
 
 
 
 
North Palm Beach Marina Map 
 GX2. 
 
 
 
 
M/V SOUTHERN COMFORT (“Vessel”) Photo 1 
 GX3. 
 
 
 
 
Vessel Photo 2 
 GX4. 
 
 
 
 
Vessel Photo 3 
 GX5. 
 
 
 
 
Vessel 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. 
 
 
 
 
[INTENTIONALLY OMITTED] 
 GX14. 
 
 
 
 
Trial Stipulation – Vessel Ownership and Interstate 
Nexus 
 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 
 GX21. 
 
 
 
 
Under Vessel Propeller Photo 1 – 3.29.20 
 GX22. 
 
 
 
 
Under Vessel Propeller Photo 2 – 3.29.20 
Case 9:24-cr-80103-AMC   Document 71   Entered on FLSD Docket 02/27/2025   Page 4 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: 
 
 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. 
 
 
 
 
[INTENTIONALLY OMITTED] 
 GX41. 
 
 
 
 
[INTENTIONALLY OMITTED] 
 GX42. 
 
 
 
 
[INTENTIONALLY OMITTED] 
 GX43. 
 
 
 
 
[INTENTIONALLY OMITTED] 
 GX44. 
 
 
 
 
Photo of M.C.G.F. 3.29.20 – 3 
Case 9:24-cr-80103-AMC   Document 71   Entered on FLSD Docket 02/27/2025   Page 5 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: 
 
 GX45. 
 
 
 
 
Photo of M.C.G.F. 3.29.20 – 4 
 GX46. 
 
 
 
 
[INTENTIONALLY OMITTED] 
 GX47. 
 
 
 
 
Photo of M.C.G.F. 3.29.20 – 5 
 GX48. 
 
 
 
 
Photo of M.C.G.F. 3.29.20 – 6 
 GX49. 
 
 
 
 
Photo of M.C.G.F. 3.29.20 – 7 
 GX50. 
 
 
 
 
Photo of M.C.G.F. 3.29.20 – 8 
 GX51. 
 
 
 
 
[INTENTIONALLY OMITTED] 
 GX52. 
 
 
 
 
Defendant’s Recorded Statement with Investigator 
Fowler 
 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 
 GX65. 
 
 
 
 
M.C.G.F. Scuba Wetsuit Photo 3.29.20 – 7 
 GX66. 
 
 
 
 
Vessel Cabin Area Photo 3.29.20 
Case 9:24-cr-80103-AMC   Document 71   Entered on FLSD Docket 02/27/2025   Page 6 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: 
 
 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 
 GX86. 
 
 
 
 
Celtic Bank Application Information 
 GX87. 
 
 
 
 
Celtic Bank Loan Forgiveness Application 
Case 9:24-cr-80103-AMC   Document 71   Entered on FLSD Docket 02/27/2025   Page 7 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: 
 
 GX88. 
 
 
 
 
Celtic Bank Loan Forgiveness Bank Account 
 GX89. 
 
 
 
 
Celtic Bank Promissory Note 
 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 
 GX100F. 
 
 
 
 
TVA Florida Scuba Statement 04.20 
 GX100G. 
 
 
 
 
TVA Florida Scuba Statement 05.20 
Case 9:24-cr-80103-AMC   Document 71   Entered on FLSD Docket 02/27/2025   Page 8 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: 
 
 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 
 GX106. 
 
 
 
 
Florida Scuba Annual Certifications 2019 & 2020 
 GX107. 
 
 
 
 
GPS Raw Data 
Case 9:24-cr-80103-AMC   Document 71   Entered on FLSD Docket 02/27/2025   Page 9 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: 
 
 GX107A. 
 
 
 
 
SD Card Garmin 
 GX107B. 
 
 
 
 
SD Card V-1 Faruno Device 
 GX108. 
 
 
 
 
Piece of M.C.G.F. Wetsuit 
 GX109. 
 
 
 
 
[INTENTIONALLY OMITTED] 
 GX109A. 
 
 
 
 
[INTENTIONALLY OMITTED] 
 GX109B. 
 
 
 
 
Autopsy Photo 1 
 GX109C. 
 
 
 
 
[INTENTIONALLY OMITTED] 
 GX109D. 
 
 
 
 
[INTENTIONALLY OMITTED] 
 GX109E. 
 
 
 
 
[INTENTIONALLY OMITTED] 
 GX109F. 
 
 
 
 
[INTENTIONALLY OMITTED] 
 GX109G. 
 
 
 
 
[INTENTIONALLY OMITTED] 
 GX109H. 
 
 
 
 
Autopsy Photo 2 
 GX109I. 
 
 
 
 
[INTENTIONALLY OMITTED] 
 GX109J. 
 
 
 
 
Autopsy Photo 3 
 GX109K. 
 
 
 
 
Autopsy Photo 4 
 GX109L. 
 
 
 
 
Autopsy Photo 5 
 GX109M. 
 
 
 
 
Autopsy Photo 6 
 GX109N. 
 
 
 
 
Autopsy Photo 7 
 GX110. 
 
 
 
 
Defendant Merchant Mariner Oath 
 GX111. 
 
 
 
 
Defendant PGA Application 
 GX112. 
 
 
 
 
Marine Unlimited Check 2.21.20 
 GX113. 
 
 
 
 
TVA Florida Scuba Account Update 3.25.20 
Case 9:24-cr-80103-AMC   Document 71   Entered on FLSD Docket 02/27/2025   Page 10 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: 
 
 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 
 GX122. 
 
 
 
 
Trial Stipulation – Tax Forms Not Filed with IRS 
 
CERTIFICATE OF SERVICE 
 
 
I HEREBY CERTIFY that on February 27, 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 71   Entered on FLSD Docket 02/27/2025   Page 11 of 11

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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 case · 2024-08-22
  2. Motion to Unseal Indictment by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 6, S.D. Fla.)same case · 2024-08-29
  3. Response in Opposition by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 31, S.D. Fla.)same docket · 2025-01-06
  4. Supplement to 30 First Motion to Sever Defendant sever charges — USA v. McCabe (Dkt. 49, S.D. Fla.)same docket · 2025-02-07
  5. EXHIBIT and WITNESS LIST by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 53)same docket · 2025-02-14
  6. Order Granting in Part and Denying in Part United States' Motion in Limine — USA v. McCabe (Dkt. 55, S.D. Fla.)same docket · 2025-02-18
  7. EXHIBIT and WITNESS LIST by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 61)same docket · 2025-02-23
  8. EXHIBIT and WITNESS LIST by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 65)same docket · 2025-02-25
  9. Jury Verdict as to Dustin Sean McCabe (1) Guilty on Count 1-5 — USA v. McCabe (Dkt. 83, S.D. Fla.)same docket · 2025-03-04
  10. EXHIBIT and WITNESS LIST by USA as to Dustin Sean McCabe — USA v. McCabe (Dkt. 91)same docket · 2025-03-10
  11. Exhibit 79 — USA v. McCabe (Dkt. 91.60)same case · 2025-03-10
  12. Exhibit 85 — USA v. McCabe (Dkt. 91.67)same case · 2025-03-10
  13. Exhibit 87 — USA v. McCabe (Dkt. 91.69)same case · 2025-03-10
  14. Exhibit 89 — USA v. McCabe (Dkt. 91.71)same case · 2025-03-10
  15. Exhibit 91 — USA v. McCabe (Dkt. 91.73)same case · 2025-03-10
  16. Exhibit 100g — USA v. McCabe (Dkt. 91.91)same case · 2025-03-10
  17. First MOTION for Acquittal by Dustin Sean McCabe. Responses due by 4/1/2025 — USA v. McCabe (Dkt. 95)same docket · 2025-03-18
  18. RESPONSE in Support by Dustin Sean McCabe re 95 First MOTION for Acquittal — USA v. McCabe (Dkt. 101)same docket · 2025-04-28
  19. RESPONSE in Support by Dustin Sean McCabe re 95 First MOTION for Acquittal — USA v. McCabe (Dkt. 104)same docket · 2025-05-01
  20. OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by Dustin Sean McCabe — USA v. McCabe (Dkt. 115)same docket · 2025-05-22

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 · Exhibits and declarations · 2025 · Court filings

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