Court filing

Exhibit 76 — USA v. McCabe (Dkt. 91.57)

Summary

Government Exhibit GX76, entered on the docket March 10, 2025 as Document 91-57 in Case 9:24-cr-80103-AMC in the U.S. District Court for the Southern District of Florida. It is a check from Dustin S. McCabe and Kristy M. McCabe dated 25 Feb 2020, payable to Bighead Aluminum for $1,100.00 with the memo "Dive Benches", 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 76 — USA v. McCabe (Dkt. 91.57).” U.S. District Court for the Southern District of Florida, No. 9:24-cr-80103-AMC, Doc. 91-57, 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-673624-91-57-doc-91-57/, SHA-256 f31a5e2ff5d8e21c886afee25e18b9eb07426b2c9a9f93abb841d5ff515c7e65.

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Case 9:24-cr-80103-AMC Document 91-57 Entered on FLSD Docket 03/10/2025 Page 1 of 1
AccessImage-NET

DUSTIN S. McCABE
KRISTY M. McCABE
1496 FREDERICK SMALL RD.
JUPITER, FL 33458
1463
87-7956/2642
02
25 Feb 2020
Date
Pay to the Order of Bighead Aluminum $ 1100.
Eleven Hundred : 00/100 Dollars
KNOXVILLE TVA EMPLOYEES CREDIT UNION
Dive Benches
[signature]
[redacted] [redacted] 2070 1463

RT: [redacted] Account: [redacted] 2070 Trace:139010632 Draft:1463 Amount:$1,100.00 Date:02-26-2020 RIC:0

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

RT: [redacted] Account: [redacted] 2070 Trace:139010632 Draft:1463 Amount:$1,100.00 Date:02-26-2020 RIC:0
GOVERNMENT EXHIBIT
CASE NO. 24-CR-80103-AMC
EXHIBIT NO. GX76

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File: gov.uscourts.flsd.673624.91.57.pdf
Size: 456,442 bytes
SHA-256: f31a5e2ff5d8e21c886afee25e18b9eb07426b2c9a9f93abb841d5ff515c7e65
Our copy: gov.uscourts.flsd.673624.91.57.pdf
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