Court filing

Exhibit 120 — USA v. McCabe (Dkt. 91.127)

Summary

Government Exhibit GX120, entered on the docket March 10, 2025 as Document 91-127 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 6 Oct 2020, payable to Dustin McCabe for $700.00, 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 120 — USA v. McCabe (Dkt. 91.127).” U.S. District Court for the Southern District of Florida, No. 9:24-cr-80103-AMC, Doc. 91-127, 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-673624-91-127-doc-91-127/, SHA-256 6c84f7b7181cf9131f206103665b86cec7f470a4ae4dc3c31ceb1d36f3be1cad.

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Full text

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Case 9:24-cr-80103-AMC Document 91-127 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
1014
87-7956/2642
02
6 Oct 2020
Date
Pay to the Order of Dustin McCabe $ 700.00
Seven hundred : 00/100
KNOXVILLE TVA EMPLOYEES CREDIT UNION
For
[signature]
[redacted] [redacted] 3600 1014

RT: [redacted] Account [redacted] 3600 Trace [redacted] Draft:1014 Amount:$700.00 Date:10-07-2020 RIC:0

100620 00310005502601>067005158< 00310001 SNB
X [signature]
[illegible]
☐ [illegible] DEPOSIT

RT: [redacted] Account [redacted] 3600 Trace [redacted] Draft:1014 Amount:$700.00 Date:10-07-2020 RIC:0
GOVERNMENT EXHIBIT
CASE NO. 24-CR-80103-CMA
EXHIBIT NO. GX120

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File and source

File: gov.uscourts.flsd.673624.91.127.pdf
Size: 322,896 bytes
SHA-256: 6c84f7b7181cf9131f206103665b86cec7f470a4ae4dc3c31ceb1d36f3be1cad
Our copy: gov.uscourts.flsd.673624.91.127.pdf
Original: PACER (login required)