Court filing

Exhibit 101 — USA v. McCabe (Dkt. 91.107)

Summary

Government Exhibit GX101, entered on the docket March 10, 2025 as Document 91-107 in Case 9:24-cr-80103-AMC in the U.S. District Court for the Southern District of Florida. It is a check from Florida Scuba Charters Inc dated 22 Feb 2021, payable to Dustin McCabe for $9,500.00 with the memo "Payroll", drawn on Knoxville TVA Employees Credit Union.

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Filed March 10, 2025 in USA v. McCabe; one of 239 filings from this case.

Record facts

Court	U.S. District Court for the Southern District of Florida
Filed	2025-03-10

Cite this document

“Exhibit 101 — USA v. McCabe (Dkt. 91.107).” U.S. District Court for the Southern District of Florida, No. 9:24-cr-80103-AMC, Doc. 91-107, filed 2025-03-10. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-dustin-sean-mccabe-flsd-673624/2025-03-10-gov-uscourts-flsd-673624-91-107-doc-91-107/, SHA-256 3a3d3b1eede834634df8321624cdf0c454b5c7818539f3ecffa21b68f5241e1b.

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Full text

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Case 9:24-cr-80103-AMC Document 91-107 Entered on FLSD Docket 03/10/2025 Page 1 of 1
AccessImage-NET
GOVERNMENT EXHIBIT
CASE NO. 24-CR-80103-AMC
EXHIBIT NO. GX101

FLORIDA SCUBA CHARTERS INC
633 SE MONET DR
PORT ST LUCIE, FL 34984
1011
87-7956 2642
02
22 Feb 2021
Date
Pay to the Order of Dustin McCabe $ 9500.00
Nine Thousand Five Hundred : 00/100
KNOXVILLE TVA EMPLOYEES CREDIT UNION
For Payroll
[signature]
[redacted] [redacted] 3600 1011

RT [redacted] Account [redacted] 3600 Trace:787008632 Draft:1011 Amount:$9,500.00 Date:02/23/2021 RIC:0

Deposit only [signature]
Velocity Community CU
2801 PGA Blvd, Ste 120
Palm Beach Gardens Florida 33410
Br: 11 - Tlr: 1133
BOFD RT [redacted] Item:142447190108
02/22/2021,02:24:52 (-05:00) PM
Account [redacted] 9380

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File and source

File: gov.uscourts.flsd.673624.91.107.pdf
Size: 339,167 bytes
SHA-256: 3a3d3b1eede834634df8321624cdf0c454b5c7818539f3ecffa21b68f5241e1b
Our copy: gov.uscourts.flsd.673624.91.107.pdf
Original: PACER (login required)