Court filing

Exhibit 75 — USA v. McCabe (Dkt. 91.56)

Summary

Government Exhibit GX75, entered on the docket March 10, 2025 as Document 91-56 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 16 March 2020, payable to Bighead Aluminum for $1,300.00 with the memo "Ladder & Platform", 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 75 — USA v. McCabe (Dkt. 91.56).” U.S. District Court for the Southern District of Florida, No. 9:24-cr-80103-AMC, Doc. 91-56, 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-673624-91-56-doc-91-56/, SHA-256 27cdc7e8f5218ca3d035809706e8fc4b350a006a73ab5d49f72da26016724ce1.

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Full text

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Case 9:24-cr-80103-AMC Document 91-56 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
GOVERNMENT EXHIBIT
CASE NO. 24-CR-80103-AMC
EXHIBIT NO. GX75
1006
87-7956/2642
02
16 March 2020
Date
Pay to the Order of Bighead Aluminum $ 1300
Thirteen Hundred : 00/100
KNOXVILLE TVA EMPLOYEES CREDIT UNION
For Ladder & Platform
[signature]
[redacted] [redacted] 3600 1006

RT: [redacted] Account: [redacted] 3600 Trace:139936162 Draft:1006 Amount:$1,300.00 Date:03-17-2020 RIC:0

PAY TO THE ORDER OF
WELLS FARGO BANK, N.A.
[redacted] 7513
FOR DEPOSIT ONLY
BIGHEAD ALUMINUM LLC
[redacted] 1703

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File and source

File: gov.uscourts.flsd.673624.91.56.pdf
Size: 511,320 bytes
SHA-256: 27cdc7e8f5218ca3d035809706e8fc4b350a006a73ab5d49f72da26016724ce1
Our copy: gov.uscourts.flsd.673624.91.56.pdf
Original: PACER (login required)