Court filing

Exhibit 117 — USA v. McCabe (Dkt. 91.124)

Summary

Government Exhibit GX117, entered on the docket March 10, 2025 as Document 91-124 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 15 May 2020, payable to Dustin McCabe for $900.00, 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 117 — USA v. McCabe (Dkt. 91.124).” U.S. District Court for the Southern District of Florida, No. 9:24-cr-80103-AMC, Doc. 91-124, 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-673624-91-124-doc-91-124/, SHA-256 e517c42b08f1579ad7e4b721317c1760579aa35a793f933eae3be858c37cde50.

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Full text

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Case 9:24-cr-80103-AMC Document 91-124 Entered on FLSD Docket 03/10/2025 Page 1 of 1
AccessImage-NET

FLORIDA SCUBA CHARTERS INC
633 SE MONET DR
PORT ST LUCIE, FL 34984
1012
87-7956/2642
02
15 May 2020
Date
Pay to the Order of Dustin McCabe $ 900.00
Nine hundred 00/100
KNOXVILLE TVA EMPLOYEES CREDIT UNION
For
[signature]
[redacted] [redacted] 3600 1012

RT [redacted] Account: [redacted] 3600 Trace [redacted] Draft:1012 Amount:$900.00 Date:05-18-2020 RIC:0

x [signature]
Deposit only
[illegible]
TVA Credit Union
X CHECK BOX FOR MOBILE/REMOTE DEPOSIT
WRITE NAME OF FINANCIAL INSTITUTION ON LINE ABOVE

RT [redacted] Account: [redacted] 3600 Trace [redacted] Draft:1012 Amount:$900.00 Date:05-18-2020 RIC:0
GOVERNMENT EXHIBIT
CASE NO. 24-CR-80103-AMC
EXHIBIT NO. GX117

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File and source

File: gov.uscourts.flsd.673624.91.124.pdf
Size: 537,984 bytes
SHA-256: e517c42b08f1579ad7e4b721317c1760579aa35a793f933eae3be858c37cde50
Our copy: gov.uscourts.flsd.673624.91.124.pdf
Original: PACER (login required)