Exhibit 14 — USA v. McCabe (Dkt. 91.13)

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Exhibit 14 (Document 91-13), marked Government Exhibit, is Trial Stipulations in United States of America v. Dustin Sean McCabe, Case No. 24-80103-CR-CANNON. The stipulated facts include that the Defendant was the owner and captain of the M/V SOUTHERN COMFORT on March 28 and 29, 2020. They also state that the disbursement of a Paycheck Protection Program loan from Celtic Bank, in the approximate amount of $18,750, by ACH transfer to Knoxville TVA Employees Credit Union, and a similar disbursement from Cross River Bank in the approximate amount of $20,385, were wire communications transmitted in interstate commerce. The signature block names Hayden P. O'Byrne, Zach Keller, Terrence O'Sullivan and the Defendant.

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Case 9:24-cr-80103-AMC Document 91-13 Entered on FLSD Docket 03/10/2025 Page 1 of 2

= i]
GOVERNMENT
UNITED STATES DISTRICT COURT. Eee
SOUTHERN DISTRICT OF FLORIDA See ah
CASE NO. 24-80103-CR-CANNON eter on
NO.

UNITED STATES OF AMERICA
v.
DUSTIN SEAN McCABE,

Defendant.
/

TRIAL STIPULATIONS

COMES NOW, THE UNITED STATES OF AMERICA, by and through the undersigned
Assistant United States Attorney, and the Defendant, DUSTIN SEAN McCABE, personally and
through his attorney, and stipulate and agree to the following facts, which the jury must accept as
having been proved beyond a reasonable doubt:

I. The Defendant, DUSTIN SEAN McCABE, was the owner and captain of the M/V
SOUTHERN COMFORT on March 28 and 29, 2020.

2. The disbursement of Paycheck Protection Program loan number 5224667409 from
Celtic Bank, identified in the Indictment as “Bank Processor |,” in the approximate amount of
$18,750, by Automated Clearing House (“ACH”) transfer to Knoxville TVA Employees Credit
Union, identified in the Indictment as Credit Union 1, as well as the attending loan forgiveness
application, were wire communications transmitted in interstate commerce. Among other things,
Celtic Bank is headquartered in Utah, and Knoxville TVA Employees Credit Union is
headquartered in Tennessee,

3. The disbursement of Paycheck Protection Program loan number 4387648301 from

Cross River Bank, identified in the Indictment as “Bank Processor 2,” in the approximate amount
Case 9:24-cr-80103-AMC Document 91-13 Entered on FLSD Docket 03/10/2025 Page 2 of 2

of $20,385, by ACH transfer to Knoxville TVA Employees Credit Union, identified in the
Indictment as Credit Union 1, as well as the attending loan forgiveness application, were wire
communications transmitted in interstate commerce. Among other things, Cross River Bank is

headquartered in New Jersey, and Knoxville TVA Employees Credit Union is headquartered in

Tennessee.
HAYDEN P. O’BYRNE
UNITED STATES ATTORNEY
Date: ! ay 1s By: HLA
ZACH A. KELLER

ASSISTANT UNITED STATES ATTORNEY

Date: Q lav as By: BOD tan Lueya|

TERRENCE O’SULLIVAN
ATTORNEY FOR DEFENDANT

Date: oY Fes QT By: Joon WL,

DUSTIN SEAN McCABE
DEFENDANT


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