Court filing

Exhibit 112 — USA v. McCabe (Dkt. 91.119)

Summary

Government Exhibit GX112, entered on the docket March 10, 2025 as Document 91-119 in Case 9:24-cr-80103-AMC in the U.S. District Court for the Southern District of Florida. It is a check from Dustin S. McCabe and Kristy M. McCabe dated 21 Feb 2020, payable to Marine Unlimited for $9,000.00, 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 112 — USA v. McCabe (Dkt. 91.119).” U.S. District Court for the Southern District of Florida, No. 9:24-cr-80103-AMC, Doc. 91-119, 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-673624-91-119-doc-91-119/, SHA-256 ff2929a90a9c2ca8fc13f852b2396f26dac3592441227cb5f8263a683f907220.

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Case 9:24-cr-80103-AMC Document 91-119 Entered on FLSD Docket 03/10/2025 Page 1 of 1
AccessImage-NET

DUSTIN S. McCABE
KRISTY M. McCABE
1496 FREDERICK SMALL RD.
JUPITER, FL 33458
1464
87-7956/2642
02
21 Feb 2020
Date
Pay to the Order of Marine Unlimited $ 9000.00
Nine Thousand : 00/100 Dollars
KNOXVILLE TVA EMPLOYEES CREDIT UNION
For
[signature]
[redacted] [redacted] 2070 1464

RT: [redacted] Account: [redacted] Trace [redacted] Draft:1464 Amount:$9,000.00 Date:02-25-2020 RIC:0

061204735 02/24/2020
[redacted]
DEPOSIT TO THE ACCOUNT OF THE WITHIN NAMED PAYEE(S)
Absence of Endorsement Guaranteed
FNBCC
3010 1489

RT: [redacted] Account: [redacted] Trace [redacted] Draft:1464 Amount:$9,000.00 Date:02-25-2020 RIC:0
GOVERNMENT EXHIBIT
CASE NO. 24-CR-80103-AMC
EXHIBIT NO. GX112

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File: gov.uscourts.flsd.673624.91.119.pdf
Size: 315,042 bytes
SHA-256: ff2929a90a9c2ca8fc13f852b2396f26dac3592441227cb5f8263a683f907220
Our copy: gov.uscourts.flsd.673624.91.119.pdf
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