Court filing
Exhibit 100c — USA v. McCabe (Dkt. 91.87)
Filed March 10, 2025 in USA v. McCabe; one of 219 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2025-03-10 |
U.S. District Court for the Southern District of Florida · No. 9:24-cr-80103-AMC · Doc. 91-87 · 2025-03-10 · Docket on CourtListener
Full text
KNOXVILLE TVA EMPLOYEES CREDIT UNION P.O. Box 15994 • Knoxville, TN 37901 (865)544-5400 or (800)467-5427 tvacreditunion.com 0.00 5.00 0.00 296.79 0.00 0.00 3600 FLORIDA SCUBA CHARTERS INC 633 SE MONET DR PORT ST LUCIE FL 34984 Statement Period Member # 01/01/20 - 01/31/20 Account Summary Savings Money Market Checking Term Certificates IRA Accounts As of January 31 Loans BUSINESS ACCOUNT SUFFIX NO. 00 BEGINNING BALANCE 5.00 Y-T-D DIVIDENDS: .00 ENDING BALANCE 5.00 Page 1 of 6 Case 9:24-cr-80103-AMC Document 91-87 Entered on FLSD Docket 03/10/2025 Page 1 of 6 24-CR-80103-AMC GX100C THE FOLLOWING PERSONS ARE NAMED AS ASSOCIATED OWNERS ON THIS ACCOUNT. PLEASE VERIFY AND NOTIFY US IMMEDIATELY OF ANY DESIRED CHANGES. ASSOCIATION NAME BENEFICIAL OWNER DUSTIN SEAN MCCABE BENEFICIAL OWNER KRISTY M MCCABE TRUTH IN SAVINGS INFORMATION : RATE - .15% APY - .15% TOTAL OVERDRAFT FEES $0.00 $0.00 Total for this period Total Year-to-date TOTAL RETURNED ITEM FEES $0.00 $0.00 BUSINESS DEPOSITS SUFFIX NO. 70 BEGINNING BALANCE 186.00 DEPOSITS 300.00 CHECKS 0.00 MISC DEBITS 190.95 TOTAL NUMBER CHECKS CLEARED 0 Y-T-D DIVIDENDS: .00 ENDING BALANCE 295.05 Date Transaction Description Withdrawals Balance Deposits BUSINESS DEPOSITS (70) STATEMENT FEE -2.00 184.00 12-31 TRANSFER TFR TO SHARES ######00-71 -84.00 100.00 01-05 Mobile Transfer TRANSFER TFR TO SHARES ######00-71 -65.00 35.00 01-08 Mobile Transfer TRANSFER TFR TO SHARES ######00-71 -30.00 5.00 01-08 Mobile Transfer ACH DEPOSIT 305.00 300.00 01-27 INTUIT PYMT SOLN DEPOSIT ACH WITHDRAWAL -9.95 295.05 01-27 INTUIT PYMT SOLN TRAN FEE 295.05 Ending Balance THE FOLLOWING PERSONS ARE NAMED AS ASSOCIATED OWNERS ON THIS ACCOUNT. PLEASE VERIFY AND NOTIFY US IMMEDIATELY OF ANY DESIRED CHANGES. ASSOCIATION NAME BENEFICIAL OWNER DUSTIN SEAN MCCABE BENEFICIAL OWNER KRISTY M MCCABE TRUTH IN SAVINGS INFORMATION : RATE - .00% APY - .00% TOTAL OVERDRAFT FEES $0.00 $0.00 Total for this period Total Year-to-date TOTAL RETURNED ITEM FEES $0.00 $0.00 KNOXVILLE TVA EMPLOYEES CREDIT UNION P.O. Box 15994 • Knoxville, TN 37901 (865)544-5400 or (800)467-5427 tvacreditunion.com Statement Period Member # 3600 01/01/20 - 01/31/20 Page 2 of 6 Case 9:24-cr-80103-AMC Document 91-87 Entered on FLSD Docket 03/10/2025 Page 2 of 6 FREE BUSINESS CHKG SUFFIX NO. 71 BEGINNING BALANCE 50.00 DEPOSITS 15,329.00 CHECKS 50.00 MISC DEBITS 15,327.26 TOTAL NUMBER CHECKS CLEARED 1 Y-T-D DIVIDENDS: .00 ENDING BALANCE 1.74 Date Transaction Description Withdrawals Balance Deposits FREE BUSINESS CHKG (71) SHARE DEPOSIT 400.00 350.00 01-02 CHECK CARD TRANSACTION -30.93 369.07 01-02 LOWE'S #1720 401 NORTH CONGRESS LAKE PARK FLUS CHECK CARD TRANSACTION -26.74 342.33 01-02 THE HOME DEPOT 3860 NORTHLAKE BLVD LAKE PARK FLUS CHECK CARD TRANSACTION -2.23 340.10 01-02 THE UPS STORE # 2740 SW MARTIN DOWN PALM CITY FLUS CHECK CARD TRANSACTION -79.00 261.10 01-02 LONGHORN STKHS00053 PORT SAINT LU FLUS CHECK CARD TRANSACTION -10.57 250.53 01-03 PUBLIX SUPER MA 788 SE BECKER ROAD PORT ST LUCIE FLUS CHECK CARD TRANSACTION -40.00 210.53 01-03 RANCHO CHICO OF STU STUART FLUS CHECK CARD TRANSACTION -25.00 185.53 01-03 POLLACK AND ROSEN 305-4480006 FLUS CHECK CARD TRANSACTION -43.76 141.77 01-04 7-ELEVEN 3100 SW MARTIN HWY PALM CITY FLUS CHECK CARD TRANSACTION -21.20 120.57 01-04 B2P*FLORIDA KID CAR 904-421-7220 FLUS CHECK CARD TRANSACTION -31.40 89.17 01-04 FIVE GUYS-LEGACY PL PALM BEACH GA FLUS CHECK CARD TRANSACTION -57.56 31.61 01-05 SAMSCLUB #4972 1750 SW GATLIN BLVD PORT ST LUCIE FLUS TRANSFER TFR FROM SHARES ######00-70 115.61 84.00 01-05 Mobile Transfer CHECK CARD TRANSACTION -37.26 78.35 01-05 LOWE'S #1109 3620 SEAST FEDERAL STUART FLUS CHECK CARD TRANSACTION -26.78 51.57 01-06 LOWE'S #1109 3620 SEAST FEDERAL STUART FLUS CHECK CARD TRANSACTION -24.61 26.96 01-06 WAWA 5204 00052 STUART FLUS CHECK CARD TRANSACTION -55.85 -28.89 01-08 KNOXVILLE TVA EMPLOYEES CREDIT UNION P.O. Box 15994 • Knoxville, TN 37901 (865)544-5400 or (800)467-5427 tvacreditunion.com Statement Period Member # 3600 01/01/20 - 01/31/20 Page 3 of 6 Case 9:24-cr-80103-AMC Document 91-87 Entered on FLSD Docket 03/10/2025 Page 3 of 6 KNOXVILLE TVA EMPLOYEES CREDIT UNION P.O. Box 15994 • Knoxville, TN 37901 (865)544-5400 or (800)467-5427 tvacreditunion.com Statement Period Member # 3600 01/01/20 - 01/31/20 Date Transaction Description Withdrawals Balance Deposits FREE BUSINESS CHKG (71) (Continued) THE MARINE CONNE 29 FORT PIERCE FLUS PAID NSF POS FEE -32.00 -60.89 01-08 TRANSFER TFR FROM SHARES ######00-70 4.11 65.00 01-08 Mobile Transfer TRANSFER TFR FROM SHARES ######00-70 34.11 30.00 01-08 Mobile Transfer SHARE DEPOSIT 234.11 200.00 01-09 SHARE DEPOSIT 1,834.11 1,600.00 01-09 CHECK CARD TRANSACTION -58.02 1,776.09 01-09 BOAT OWNERSWAREHOUS STUART FLUS CHECK CARD TRANSACTION -14.92 1,761.17 01-09 WEST MARINE #1290 NO PALM BEACH FLUS CHECK CARD TRANSACTION -18.50 1,742.67 01-09 WEST MARINE #1284 STUART FLUS SHARE DEPOSIT 10,542.67 8,800.00 01-10 CHECK CARD TRANSACTION -51.06 10,491.61 01-10 EXXONMOBIL 97620 PORT SAINT LU FLUS CHECK CARD TRANSACTION -45.99 10,445.62 01-13 WAWA 5204 00052 STUART FLUS CHECK CARD TRANSACTION -25.66 10,419.96 01-14 HARBOR FREIGHT 440 NORTHLAKE BLVD NORTH PALM BE FLUS CHECK CARD TRANSACTION -8.82 10,411.14 01-14 THE HOME DEPOT 3860 NORTHLAKE BLVD LAKE PARK FLUS CHECK CARD TRANSACTION -1,605.00 8,806.14 01-13 NORTH PALM BEACH MA 561-626-4919 FLUS CHECK CARD TRANSACTION -40.53 8,765.61 01-15 WEST MARINE #1290 NO PALM BEACH FLUS SHARE DEPOSIT 9,565.61 800.00 01-17 CHECK CARD TRANSACTION -45.46 9,520.15 01-17 7-ELEVEN 3100 SW MARTIN HWY PALM CITY FLUS SHARE DEPOSIT 12,920.15 3,400.00 01-17 CHECK CARD TRANSACTION -6.91 12,913.24 01-17 WALGREENS STORE 305 PALM CITY FLUS CHECK CARD TRANSACTION -25.00 12,888.24 01-16 CULVER S OF PORT ST PORT SAINT LU FLUS WITHDRAWAL -9,000.00 3,888.24 01-18 WELLS FARGO C/A #06 PALM CITY FLUS CHECK CARD TRANSACTION -75.00 3,813.24 01-18 LONGHORN STKHS00053 PORT SAINT LU FLUS CHECK CARD TRANSACTION -4.20 3,809.04 01-20 THE HOME DEPOT 3860 NORTHLAKE BLVD LAKE PARK FLUS CHECK CARD TRANSACTION -270.62 3,538.42 01-20 Page 4 of 6 Case 9:24-cr-80103-AMC Document 91-87 Entered on FLSD Docket 03/10/2025 Page 4 of 6 Date Transaction Description Withdrawals Balance Deposits FREE BUSINESS CHKG (71) (Continued) WEST MARINE #1290 NO PALM BEACH FLUS CHECK CARD TRANSACTION -67.35 3,471.07 01-21 LOWE'S #1720 401 NORTH CONGRESS LAKE PARK FLUS CHECK CARD TRANSACTION -14.65 3,456.42 01-21 LOWE'S #1109 3620 SEAST FEDERAL STUART FLUS CHECK CARD TRANSACTION -3.01 3,453.41 01-21 WEST MARINE #1290 NO PALM BEACH FLUS CHECK CARD TRANSACTION -7.52 3,445.89 01-21 WEST MARINE #1290 NO PALM BEACH FLUS CHECK # 1002 -50.00 3,395.89 01-22 CHECK CARD TRANSACTION -27.04 3,368.85 01-21 RACETRAC 229 00002 STUART FLUS CHECK CARD TRANSACTION -6.67 3,362.18 01-22 WAWA 5204 2401 S KANNER HIGHW STUART FLUS CHECK CARD TRANSACTION -2,514.77 847.41 01-22 SEMINOLE MARINE PALM BEACH GA FLUS CHECK CARD TRANSACTION -39.25 808.16 01-22 Florida Marine Tech RIVIERA BEACH FLUS CHECK CARD TRANSACTION -41.69 766.47 01-23 LOWE'S #1720 401 NORTH CONGRESS LAKE PARK FLUS CHECK CARD TRANSACTION -53.38 713.09 01-22 EXXONMOBIL 97620 PORT SAINT LU FLUS CHECK CARD TRANSACTION -32.89 680.20 01-22 WEST MARINE #1290 NO PALM BEACH FLUS CHECK CARD TRANSACTION -13.36 666.84 01-22 SUNOCO 0807947701 PALM BEACH GA FLUS CHECK CARD TRANSACTION -39.00 627.84 01-24 WAIVERFILE.COM 516-216-4273 NYUS CHECK CARD TRANSACTION -47.96 579.88 01-23 BOAT OWNERSWAREHOUS FT LAUDERDALE FLUS CHECK CARD TRANSACTION -6.37 573.51 01-24 THE MARINE CONN 2970 N US HIGHWAY 1 FORT PIERCE FLUS CHECK CARD TRANSACTION -22.00 551.51 01-27 BIG SLICE PIZZA PALM CITY FLUS WITHDRAWAL -527.11 24.40 01-29 CHECK CARD TRANSACTION -22.66 1.74 01-28 FIVE GUYS #1153 QSR STUART FLUS 1.74 Ending Balance Check # Amount Cleared Items This Period Check # Amount Check # Amount Check # Amount 1002 50.00 TOTAL: 50.00 KNOXVILLE TVA EMPLOYEES CREDIT UNION P.O. Box 15994 • Knoxville, TN 37901 (865)544-5400 or (800)467-5427 tvacreditunion.com Statement Period Member # 3600 01/01/20 - 01/31/20 Page 5 of 6 Case 9:24-cr-80103-AMC Document 91-87 Entered on FLSD Docket 03/10/2025 Page 5 of 6 * Indicates a break in check number sequence THE FOLLOWING PERSONS ARE NAMED AS ASSOCIATED OWNERS ON THIS ACCOUNT. PLEASE VERIFY AND NOTIFY US IMMEDIATELY OF ANY DESIRED CHANGES. ASSOCIATION NAME BENEFICIAL OWNER DUSTIN SEAN MCCABE BENEFICIAL OWNER KRISTY M MCCABE TRUTH IN SAVINGS INFORMATION : RATE - .00% APY - .00% TOTAL OVERDRAFT FEES $32.00 $32.00 Total for this period Total Year-to-date TOTAL RETURNED ITEM FEES $0.00 $0.00 YTD Tax Summary FOR 2020 IRA YTD OTHER YTD TOTAL YTD TOTAL YTD TOTAL YTD DIVIDENDS DIVIDENDS DIVIDENDS WITHHOLDING FORFEITURES .00 .00 .00 .00 .00 KNOXVILLE TVA EMPLOYEES CREDIT UNION P.O. Box 15994 • Knoxville, TN 37901 (865)544-5400 or (800)467-5427 tvacreditunion.com Statement Period Member # 3600 01/01/20 - 01/31/20 Page 6 of 6 Case 9:24-cr-80103-AMC Document 91-87 Entered on FLSD Docket 03/10/2025 Page 6 of 6
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