Court filing

Exhibit 118 — USA v. McCabe (Dkt. 91.125)

Summary

Government Exhibit GX118, entered on the docket March 10, 2025 as Document 91-125 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 7 July 2020, payable to Dustin McCabe for $4,000.00, drawn on Knoxville TVA Employees Credit Union.

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

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 118 — USA v. McCabe (Dkt. 91.125).” U.S. District Court for the Southern District of Florida, No. 9:24-cr-80103-AMC, Doc. 91-125, 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-673624-91-125-doc-91-125/, SHA-256 e2ec159776c8b3b148d4eb29c04937ee96cea293b7e6a1d3212139eb9ec167f9.

Search CourtListener for this docket number

Full text

Text recognized from a scanned document; may contain errors.

Case 9:24-cr-80103-AMC Document 91-125 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
1023
87-7956/2642
02
7 July 2020
Date
Pay to the Order of Dustin McCabe $ 4000.00
Four Thousand : 00/100
KNOXVILLE TVA EMPLOYEES CREDIT UNION
For
[signature]
[redacted] ? [redacted] 3600 1023

[redacted] Account: [redacted] 3600 Trace [redacted] Draft:1023 Amount:$4,000.00 Date:07-08-2020 RIC:0

ENDORSE HERE
X
[illegible]
☐ CHECK BOX FOR MOBILE/REMOTE DEPOSIT
WRITE NAME OF FINANCIAL INSTITUTION ON LINE ABOVE

[redacted] Account: [redacted] 3600 Trace [redacted] Draft:1023 Amount:$4,000.00 Date:07-08-2020 RIC:0
GOVERNMENT EXHIBIT
CASE NO. 24-CR-80103-AMC
EXHIBIT NO. GX118

https://evision.volcorp.org/VArchiveWebClient/Print.aspx?printOption=Current&rowIndex=0 1/1

File and source

File: gov.uscourts.flsd.673624.91.125.pdf
Size: 329,325 bytes
SHA-256: e2ec159776c8b3b148d4eb29c04937ee96cea293b7e6a1d3212139eb9ec167f9
Our copy: gov.uscourts.flsd.673624.91.125.pdf
Original: PACER (login required)