Court filing
Exhibit 100f — USA v. McCabe (Dkt. 91.90)
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. 91-90 · 2025-03-10 · Docket on CourtListener
Full text
KNOXVILLE TVA EMPLOYEES CREDIT UNION P.O. Box 36027 • Knoxville, TN 37930 (865)544-5400 or (800)467-5427 tvacreditunion.com 0.00 16.51 0.00 4,561.03 0.00 0.00 3600 FLORIDA SCUBA CHARTERS INC 803 PROMENADE WAY # 103 JUPITER FL 33458 Statement Period Member # 04/01/20 - 04/30/20 Account Summary Savings Money Market Checking Term Certificates IRA Accounts As of April 30 Loans BUSINESS ACCOUNT SUFFIX NO. 00 BEGINNING BALANCE 16.51 Y-T-D DIVIDENDS: .01 ENDING BALANCE 16.51 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 TRUTH IN SAVINGS INFORMATION : RATE - .15% APY - .15% Page 1 of 7 Case 9:24-cr-80103-AMC Document 91-90 Entered on FLSD Docket 03/10/2025 Page 1 of 7 24-CR-80103-AMC GX100F 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 3,507.29 DEPOSITS 1,900.00 CHECKS 550.00 MISC DEBITS 4,243.00 TOTAL NUMBER CHECKS CLEARED 1 Y-T-D DIVIDENDS: .00 ENDING BALANCE 614.29 Date Transaction Description Withdrawals Balance Deposits BUSINESS DEPOSITS (70) STATEMENT FEE -2.00 3,505.29 03-31 TRANSFER TFR TO SHARES ######00-71 -1,500.00 2,005.29 04-01 Mobile Transfer ACH WITHDRAWAL -120.00 1,885.29 04-03 INTUIT PYMT SOLN INTUITPMTS CHECK # 1003 -550.00 1,335.29 04-09 ACH WITHDRAWAL -215.00 1,120.29 04-10 INTUIT PYMT SOLN INTUITPMTS ACH WITHDRAWAL -120.00 1,000.29 04-13 INTUIT PYMT SOLN INTUITPMTS ACH WITHDRAWAL -70.00 930.29 04-15 COMCAST CABLE SVC ACH WITHDRAWAL -136.00 794.29 04-16 FPL DIRECT DEBIT ELEC PYMT ACH DEPOSIT 1,794.29 1,000.00 04-20 SBAD TREAS 310 MISC PAY TRANSFER TFR TO SHARES ######00-71 -900.00 894.29 04-27 Mobile Transfer TRANSFER TFR FROM SHARES ######00-71 1,794.29 900.00 04-27 Mobile Transfer TRANSFER TFR TO SHARES ######00-71 -1,000.00 794.29 04-27 May Payroll ACH WITHDRAWAL -180.00 614.29 04-28 ATT Payment 614.29 Ending Balance Check # Amount Cleared Items This Period Check # Amount Check # Amount Check # Amount 1003 550.00 TOTAL: 550.00 * Indicates a break in check number sequence KNOXVILLE TVA EMPLOYEES CREDIT UNION P.O. Box 36027 • Knoxville, TN 37930 (865)544-5400 or (800)467-5427 tvacreditunion.com Statement Period Member # 3600 04/01/20 - 04/30/20 Page 2 of 7 Case 9:24-cr-80103-AMC Document 91-90 Entered on FLSD Docket 03/10/2025 Page 2 of 7 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 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 FREE BUSINESS CHKG SUFFIX NO. 71 BEGINNING BALANCE 63.01 DEPOSITS 9,589.00 CHECKS 0.00 MISC DEBITS 5,705.27 TOTAL NUMBER CHECKS CLEARED 0 Y-T-D DIVIDENDS: .00 ENDING BALANCE 3,946.74 Date Transaction Description Withdrawals Balance Deposits FREE BUSINESS CHKG (71) TRANSFER TFR FROM SHARES ######00-70 1,563.01 1,500.00 04-01 Mobile Transfer CHECK CARD TRANSACTION -65.00 1,498.01 03-31 THE MARITIME CONSOR 410-846-4640 MDUS CHECK CARD TRANSACTION -10.86 1,487.15 04-02 THE UPS STORE # 5500 MILITARY TRAIL JUPITER FLUS CHECK CARD TRANSACTION -10.69 1,476.46 04-01 MARATHON PETRO14916 NORTH PALM BE FLUS CHECK CARD TRANSACTION -6.14 1,470.32 04-02 WAL-MART #2176 Wal-Mart Super Cent JUPITER FLUS CHECK CARD REFUND 1,898.31 427.99 04-02 WEST MARINE #1290 NO PALM BEACH FLUS 1,957.71 59.40 04-03 VENMO*McCabe Dustin New York City NYUS CHECK CARD TRANSACTION -34.67 1,923.04 04-03 MARATHON PETRO14916 NORTH PALM BE FLUS CHECK CARD TRANSACTION -82.23 1,840.81 04-04 PUBLIX SUPER MA 5500 MILITARY TRAIL JUPITER FLUS CHECK CARD TRANSACTION -3.85 1,836.96 04-05 PEPBOYS STORE # 3169 NORTHLAKE BLVD WEST PALM BEACH FLUS CHECK CARD TRANSACTION -246.08 1,590.88 04-05 PALM BEACH HARLEY D WEST PALM BEA FLUS CHECK CARD TRANSACTION -8.59 1,582.29 04-05 RA & Family Pro 7820 N Military Tra West Palm Bea FLUS CHECK CARD TRANSACTION -121.44 1,460.85 04-06 KNOXVILLE TVA EMPLOYEES CREDIT UNION P.O. Box 36027 • Knoxville, TN 37930 (865)544-5400 or (800)467-5427 tvacreditunion.com Statement Period Member # 3600 04/01/20 - 04/30/20 Page 3 of 7 Case 9:24-cr-80103-AMC Document 91-90 Entered on FLSD Docket 03/10/2025 Page 3 of 7 KNOXVILLE TVA EMPLOYEES CREDIT UNION P.O. Box 36027 • Knoxville, TN 37930 (865)544-5400 or (800)467-5427 tvacreditunion.com Statement Period Member # 3600 04/01/20 - 04/30/20 Date Transaction Description Withdrawals Balance Deposits FREE BUSINESS CHKG (71) (Continued) SAMS CLUB #8157 SAM'S Club W. PALM BEACH FLUS CHECK CARD TRANSACTION -19.04 1,441.81 04-06 PUBLIX SUPER MA 5500 MILITARY TRAIL JUPITER FLUS CHECK CARD TRANSACTION -25.86 1,415.95 04-07 TARGET T-1941 500 N Congress Ave Lake Park FLUS CHECK CARD TRANSACTION -9.00 1,406.95 04-07 MARATHON PETRO14913 JUPITER FLUS ACH DEPOSIT 6,818.88 5,411.93 04-08 G.ROBERT TONEY Escrow -200.00 6,618.88 04-08 VENMO* Visa Direct NYUS CHECK CARD TRANSACTION -21.28 6,597.60 04-08 LOWE'S #1720 401 NORTH CONGRESS LAKE PARK FLUS CHECK CARD TRANSACTION -500.43 6,097.17 04-08 Wal-Mart Super 2176 WAL-SAMS JUPITER FLUS CHECK CARD TRANSACTION -50.00 6,047.17 04-09 COMCAST/XFINITY 800-266-2278 FLUS CHECK CARD TRANSACTION -143.38 5,903.79 04-09 Wal-Mart Super 2176 WAL-SAMS JUPITER FLUS CHECK CARD REFUND 6,143.47 239.68 04-09 WAL-MART #2176 2144 WEST INDIAN TO JUPITER FLUS CHECK CARD TRANSACTION -9.16 6,134.31 04-09 LOWE'S #1720 401 NORTH CONGRESS LAKE PARK FLUS CHECK CARD TRANSACTION -31.01 6,103.30 04-09 TARGET T-1941 500 N Congress Ave Lake Park FLUS CHECK CARD TRANSACTION -2.77 6,100.53 04-09 LOWE'S #1720 401 NORTH CONGRESS LAKE PARK FLUS CHECK CARD TRANSACTION -8.65 6,091.88 04-10 MARATHON PETRO14916 NORTH PALM BE FLUS CHECK CARD TRANSACTION -96.29 5,995.59 04-10 J&P*CYCLES 800-3974 800-397-4844 IAUS CHECK CARD TRANSACTION -38.83 5,956.76 04-11 PUBLIX SUPER MA 5500 MILITARY TRAIL JUPITER FLUS CHECK CARD TRANSACTION -26.25 5,930.51 04-11 PUBLIX SUPER MA 5500 MILITARY TRAIL JUPITER FLUS CHECK CARD TRANSACTION -113.28 5,817.23 04-11 STATE FARM INSURAN 800-956-6310 ILUS CHECK CARD TRANSACTION -23.53 5,793.70 04-12 TOP SHELF SPIRITS JUPITER FLUS CHECK CARD TRANSACTION -17.30 5,776.40 04-13 NETFLIX COM LOS GATOS CAUS CHECK CARD REFUND 5,826.40 50.00 04-14 Page 4 of 7 Case 9:24-cr-80103-AMC Document 91-90 Entered on FLSD Docket 03/10/2025 Page 4 of 7 KNOXVILLE TVA EMPLOYEES CREDIT UNION P.O. Box 36027 • Knoxville, TN 37930 (865)544-5400 or (800)467-5427 tvacreditunion.com Statement Period Member # 3600 04/01/20 - 04/30/20 Date Transaction Description Withdrawals Balance Deposits FREE BUSINESS CHKG (71) (Continued) COMCAST/XFINITY 800-266-2278 FLUS CHECK CARD TRANSACTION -36.99 5,789.41 04-14 MARATHON PETRO14913 JUPITER FLUS CHECK CARD TRANSACTION -57.00 5,732.41 04-14 FL DL & TAG GO-RENE 850-617-2000 FLUS CHECK CARD TRANSACTION -6.57 5,725.84 04-14 EXXONMOBIL 97560 JUPITER FLUS CHECK CARD TRANSACTION -8.18 5,717.66 04-15 WAWA 5212 LAKE WORTH FLUS CHECK CARD TRANSACTION -7.70 5,709.96 04-16 TARGET.COM * 800-591-3869 MNUS CHECK CARD TRANSACTION -392.17 5,317.79 04-16 PALM BEACH HARLEY D WEST PALM BEA FLUS CHECK CARD TRANSACTION -36.38 5,281.41 04-17 SQ *LITTLE MOIR'S H JUPITER FLUS CHECK CARD TRANSACTION -2.56 5,278.85 04-18 WAWA 5212 6566 LAKE WORTH RD LAKE WORTH FLUS CHECK CARD TRANSACTION -18.91 5,259.94 04-18 PUBLIX SUPER MA 5500 MILITARY TRAIL JUPITER FLUS CHECK CARD TRANSACTION -5.19 5,254.75 04-19 MARATHON PETRO14913 JUPITER FLUS CHECK CARD TRANSACTION -10.46 5,244.29 04-19 MARATHON PETRO14913 JUPITER FLUS CHECK CARD TRANSACTION -29.91 5,214.38 04-21 PUBLIX SUPER MA 5500 MILITARY TRAIL JUPITER FLUS CHECK CARD TRANSACTION -15.13 5,199.25 04-22 TARGET T-1941 500 N Congress Ave Lake Park FLUS CHECK CARD TRANSACTION -0.78 5,198.47 04-23 THE UPS STORE # 5500 MILITARY TRAIL JUPITER FLUS CHECK CARD TRANSACTION -10.68 5,187.79 04-23 PUBLIX SUPER MA 5500 MILITARY TRAIL JUPITER FLUS CHECK CARD TRANSACTION -10.69 5,177.10 04-24 PALM BEACH HARLEY D WEST PALM BEA FLUS CHECK CARD TRANSACTION -27.01 5,150.09 04-24 Wal-Mart Super 2176 WAL-SAMS JUPITER FLUS CHECK CARD TRANSACTION -8.04 5,142.05 04-23 RACETRAC063 00000 STUART FLUS CHECK CARD TRANSACTION -27.26 5,114.79 04-25 PUBLIX SUPER MA 5500 MILITARY TRAIL JUPITER FLUS CHECK CARD TRANSACTION -31.91 5,082.88 04-26 RACETRAC 2385 1488 HYPOLUXO RD LANTANA FLUS CHECK CARD TRANSACTION -22.95 5,059.93 04-26 Wal-Mart Super 2176 WAL-SAMS JUPITER FLUS TRANSFER TFR FROM SHARES ######00-70 5,959.93 900.00 04-27 Page 5 of 7 Case 9:24-cr-80103-AMC Document 91-90 Entered on FLSD Docket 03/10/2025 Page 5 of 7 Date Transaction Description Withdrawals Balance Deposits FREE BUSINESS CHKG (71) (Continued) Mobile Transfer TRANSFER TFR TO SHARES ######00-70 -900.00 5,059.93 04-27 Mobile Transfer TRANSFER TFR FROM SHARES ######00-70 6,059.93 1,000.00 04-27 May Payroll CHECK CARD TRANSACTION -11.91 6,048.02 04-27 THE UPS STORE # 5500 MILITARY TRAIL JUPITER FLUS CHECK CARD TRANSACTION -26.00 6,022.02 04-26 SALS ITALIAN RISTOR JUPITER FLUS CHECK CARD TRANSACTION -9.28 6,012.74 04-27 PUBLIX SUPER MA 5500 MILITARY TRAIL JUPITER FLUS CHECK CARD TRANSACTION -36.38 5,976.36 04-27 SQ *LITTLE MOIR'S H JUPITER FLUS CHECK CARD TRANSACTION -162.81 5,813.55 04-28 THE HOME DEPOT 1694 W INDIANTOWN R JUPITER FLUS CHECK CARD TRANSACTION -25.68 5,787.87 04-28 THE HOME DEPOT 1694 W INDIANTOWN R JUPITER FLUS CHECK CARD TRANSACTION -8.69 5,779.18 04-28 MARATHON PETRO14913 JUPITER FLUS CHECK CARD TRANSACTION -18.56 5,760.62 04-29 THE HOME DEPOT 1694 W INDIANTOWN R JUPITER FLUS CHECK CARD TRANSACTION -17.68 5,742.94 04-29 THE HOME DEPOT 1694 W INDIANTOWN R JUPITER FLUS CHECK CARD TRANSACTION -13.74 5,729.20 04-29 THE HOME DEPOT 1694 W INDIANTOWN R JUPITER FLUS CHECK CARD TRANSACTION -1,737.20 3,992.00 04-28 RPS*THE SOPHIA AT A 800-704-0154 FLUS CHECK CARD TRANSACTION -45.26 3,946.74 04-30 THE HOME DEPOT 1694 W INDIANTOWN R JUPITER FLUS 3,946.74 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 TRUTH IN SAVINGS INFORMATION : RATE - .00% APY - .00% KNOXVILLE TVA EMPLOYEES CREDIT UNION P.O. Box 36027 • Knoxville, TN 37930 (865)544-5400 or (800)467-5427 tvacreditunion.com Statement Period Member # 3600 04/01/20 - 04/30/20 Page 6 of 7 Case 9:24-cr-80103-AMC Document 91-90 Entered on FLSD Docket 03/10/2025 Page 6 of 7 TOTAL OVERDRAFT FEES $0.00 $32.00 Total for this period Total Year-to-date TOTAL RETURNED ITEM FEES $0.00 $128.00 YTD Tax Summary FOR 2020 IRA YTD OTHER YTD TOTAL YTD TOTAL YTD TOTAL YTD DIVIDENDS DIVIDENDS DIVIDENDS WITHHOLDING FORFEITURES .00 .01 .01 .00 .00 KNOXVILLE TVA EMPLOYEES CREDIT UNION P.O. Box 36027 • Knoxville, TN 37930 (865)544-5400 or (800)467-5427 tvacreditunion.com Statement Period Member # 3600 04/01/20 - 04/30/20 Page 7 of 7 Case 9:24-cr-80103-AMC Document 91-90 Entered on FLSD Docket 03/10/2025 Page 7 of 7
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