Transcript of Calendar Call as to Dustin Sean McCabe held on 2/18/2025 — USA v. McCabe (Dkt. 107, S.D. Fla.)

Record facts

U.S. District Court for the Southern District of Florida · No. 9:24-cr-80103-AMC · Doc. 107 · 2025-05-09 · Docket on CourtListener

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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
WEST PALM BEACH DIVISION
CASE NO. 24-cr-80103-AMC-1 
UNITED STATES OF AMERICA, 
Fort Pierce, Florida 
Plaintiff,
February 18, 2025
vs.
1:50 p.m. - 2:28 p.m.
DUSTIN SEAN MCCABE,
Defendant. 
Pages 1 to 35
______________________________________________________________
TRANSCRIPT OF CALENDAR CALL
BEFORE THE HONORABLE AILEEN M. CANNON
UNITED STATES DISTRICT JUDGE
APPEARANCES:
FOR THE GOVERNMENT: 
UNITED STATES ATTORNEY'S OFFICE 
ZACH KELLER, ESQ. 
99 NE 4th Street 
Miami, Florida 33132 
FOR THE DEFENDANT: 
TERRENCE O'SULLIVAN LAW, P.A. 
TERRENCE J. O'SULLIVAN, ESQ. 
3810 Murrell Road 
Suite 340 
Rockledge, Florida 32955 
LAW OFFICE OF CALISHA A. FRANCIS 
CALISHA A. FRANCIS, ESQ. 
7481 NW 37th Court 
Lauderhill, Florida 33319 
STENOGRAPHICALLY REPORTED BY:
LAURA E. MELTON, RMR, CRR, FPR
Official Court Reporter to the 
Honorable Aileen M. Cannon
United States District Court
Fort Pierce, Florida
Case 9:24-cr-80103-AMC   Document 107   Entered on FLSD Docket 05/09/2025   Page 1 of 35

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(Call to the Order of the Court.)  
THE COURT:  Good afternoon.  You may be seated unless 
you're addressing the case.  
Let's call the case. 
COURTROOM DEPUTY:  Yes, Judge.  
The Court calls Case Number 24-cr-80103-Cannon, United 
States of America v. Dustin Sean McCabe.  
Counsel, please state your appearances, starting with 
the government. 
MR. KELLER:  Good afternoon, Your Honor.  Zachary 
Keller on behalf of the government. 
THE COURT:  Good afternoon, Mr. Keller.  
MR. O'SULLIVAN:  Good afternoon, Your Honor.  
Terrence O'Sullivan on behalf of the defendant, who is seated 
to my left.  
THE COURT:  Good afternoon, Mr. O'Sullivan.  
MS. FRANCIS:  Good afternoon.  Calisha Francis on 
behalf of the defendant, Mr. Dustin Sean McCabe. 
THE COURT:  Good afternoon, Ms. Francis and Mr. McCabe.  
All right.  This is a calendar call in anticipation of 
trial, which is set to begin during the two-week period 
starting next week.  I don't believe this case has been 
specially set yet.  Is that correct, Mr. Keller? 
MR. KELLER:  So, Judge, from the last continuance order 
I thought it was going to be definitely going on February 24th, 
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but I don't know that it was specifically stated to be 
specially set. 
THE COURT:  Okay.  Yes, that was a final continuance.  
But just for clarity's sake, we will go ahead and specially set 
this trial to begin Monday at 8:30 a.m., that is, 
February 24th.  
Mr. Keller, can you update the Court on your timing 
expectations so we can plan with more specificity. 
MR. KELLER:  Yes, Judge.  
So we anticipate calling -- you know, we listed 30 
witnesses in our witness exhibit list.  We anticipate calling 
probably 27 of them.  One of the witnesses has invoked his 
Fifth Amendment right, so we don't anticipate him being a part 
of this trial.  Ms. Spurlock, in your order, we recognize is no 
longer necessary, and we have one investigator we think we 
don't need to call.  So in terms of the scheduling that we have 
before us, we -- about half of our witnesses are being flown in 
here or receiving hotel arrangements.  
In particular, the ones that I want to highlight for 
scheduling purposes involve the Small Business Administration, 
the banks that we're calling in.  These witnesses are all 
hotels that we have reserved and flights we have reserved for 
the second week, the very beginning.  So they're going to come 
in on Sunday, and we anticipate that they will testify on 
Monday or Tuesday, kind of over the course of that time.  
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The rest of the witnesses we have traveling in -- for 
the most part, the witnesses who need travel are coming in 
during the dates that we've kind of projected in our outline.  
It's possible that we would finish before Friday, with respect 
to these earlier witnesses, and take Friday off, but I don't 
think that's going to happen.  My expectation, based on my 
outline now, is that we would complete our witnesses on 
March 4th. 
THE COURT:  Before you proceed with this taking Friday 
off, that's not a decision that counsel makes.  
MR. KELLER:  Yes. 
THE COURT:  And so I appreciate you trying to map this 
out, but we proceed with our trial days consecutively unless 
the Court orders otherwise.  
MR. KELLER:  Yes, Your Honor. 
THE COURT:  So you should have your witnesses lined up 
to go.  I will be reasonable in making adjustments, given the 
out-of-town nature of your witnesses, or at least most of them, 
but I do want to make very clear that there is no unilateral 
taking days off allowance that counsel can make because of 
witness issues.  
MR. KELLER:  Yes, Your Honor.  My apologies.  We would 
seek leave of court; I should have said that instead.  
I do anticipate that we will finish our witnesses on 
March 4th, that is -- that is my current expectation, which 
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will, of course, change based on how long witnesses take.  
THE COURT:  Okay.  All right.  And we're still planning 
on calling that one witness -- initials JH, I think; is that 
correct? 
MR. KELLER:  Yes, ma'am.  Yes, Your Honor. 
THE COURT:  On the 24th? 
MR. KELLER:  Yes, Your Honor.  And we've prepped with 
her at this point.  I anticipate that her direct examination 
will be less than 90 minutes.  So our expectation is that we 
will comfortably be able to complete her testimony on Monday.  
In fact, we are going to ask a second witness to come because 
we -- we hope that we will be able to start a second witness as 
well. 
THE COURT:  Okay.  How much time are you requesting for 
opening statements?  
MR. KELLER:  We would need less than 20 minutes.  
We -- I anticipate it will probably be around 15.  So if you 
had 20 as the cap, that would be... 
THE COURT:  Okay.  So just to summarize, the government 
is prepared to proceed on the 24th. 
MR. KELLER:  Yes, Your Honor. 
THE COURT:  Okay.  And you're estimating your 
presentation to last through March 4th? 
MR. KELLER:  Our -- our case in chief yes, Your Honor. 
THE COURT:  Okay.  And you're asking for 20 minutes for 
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opening?  
MR. KELLER:  Yes, Your Honor. 
THE COURT:  Okay.  All right.  Let me hear from 
Mr. O'Sullivan, just on readiness and scheduling.  
MR. O'SULLIVAN:  Thank you, Your Honor.  
I think Mr. Keller kind of summed it up.  We are ready 
to go on Monday. 
THE COURT:  Okay.  All right.  Do you have any sense 
for how long your case, if any, will take?  
MR. O'SULLIVAN:  I think, if we put on a case, it would 
be less than a day. 
THE COURT:  Okay.  All right then.  So as far as 
projecting a timetable for your venire, I want to ensure the 
parties are okay with the Court transmitting to the venire that 
we're anticipating a nine-day trial running through March 6th, 
just to avoid any hiccups.  But let me hear from Mr. Keller 
first.  
MR. KELLER:  Yes, Your Honor, I think that makes sense.  
THE COURT:  Would you shave it down to the 5th or is 
that too aggressive? 
MR. KELLER:  I think that's too aggressive.  We're 
doing our best to anticipate how long things will take, but 
it's very difficult.  
THE COURT:  Okay.  All right.  Mr. O'Sullivan, what is 
your view on the March 6th endpoint?  
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MR. O'SULLIVAN:  Thank you, Your Honor.  
I think that makes sense.  I think that's a good 
timetable.  
THE COURT:  Okay.  All right.  Well, then here we are 
scheduled for trial, specially set on the 24th, running that 
entire first week and then four days into the second week, 
concluding, anticipated, March 6th.  So that will be the 
Court's projection and what I convey to the jurors. 
All right then.  Let me hear, Mr. O'Sullivan, from you 
on your request for time, opening statement-wise.  
MR. O'SULLIVAN:  Judge, we would request 30 minutes.  
THE COURT:  Okay.  Given the time issues on day 1 with 
Ms. Jennifer Hester, I'm going to give each side 25 minutes and 
with the 5-minute warning, but you're not required, of course, 
to use up that whole time.  So 25 minutes per side.  
MR. O'SULLIVAN:  Yes, ma'am. 
THE COURT:  Any questions with respect to voir dire or 
logistical issues?  
MR. KELLER:  As far as voir dire, do you permit any 
questioning of the jury by the counsel?  
THE COURT:  So you should refer to the scheduling order 
for the answer to that question, which generally allows for the 
submission of questions to be considered by the Court and then 
usually a limited period for attorney-conducted voir dire.  
But to avoid confusion, what does the scheduling order 
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in this case say?  There have been some changes to my standard 
order, which is why I'm not sure exactly what's in this 
version.  I don't have a paper copy of that, Mr. Keller.  Do 
you have it?  It should -- it should contain a section on 
submitting proposed voir dire questions, which I don't think 
have been docketed, and those would have been due today.  But 
anyhow, I will wait for you to look that up.  
MR. KELLER:  So, Judge, I believe that we did file voir 
dire questions. 
THE COURT:  You did?  Those are on the docket?  
MR. KELLER:  At docket entry 50. 
THE COURT:  Okay, then.  My error.  Okay.  
And what does the scheduling order say with respect to 
attorney-conducted voir dire?  
MR. KELLER:  And, Judge, I don't have the trial order 
in front of me. 
THE COURT:  Oh, okay.  Ms. Francis? 
MS. FRANCIS:  Yes, Judge.  I'm looking up the 
scheduling order that you have.  
Yes, Your Honor.  
Yes, Your Honor, number 5 of your scheduling order does 
say that each party may file no more than five voir dire 
questions.  However, we will not be submitting any to the 
Court.  
THE COURT:  Okay.  So, Mr. Keller, did you file those 
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on the docket, I think you said at docket entry 50? 
MR. KELLER:  Yes, Your Honor.  
THE COURT:  Okay.  Well, let me review those then.  
Okay.  I have looked at the government's proposed 
questions.  They seem acceptable.  
Question 3 might engender some confusion.  It asks 
whether anyone in the venire believes that the amount of time 
that passes between events happening, and then later being 
charged as a crime, has any bearing on the merits of the case.  
And I think the standard credibility instruction could be 
viewed as allowing consideration of a witness's recollection, 
and time elapsed might impact a witness's recollection.  So I 
don't know if it would be fair to say that it would have zero 
bearing on the case.  Is there any way to reformulate that 
question? 
MR. KELLER:  Well, just to be clear, Judge, in the 
question we're not asking -- we're not telling them about it 
not mattering, we're just asking if they think it matters.  
THE COURT:  So if the answer is, well, I think it 
matters because if a witness really doesn't remember anything 
because four years have passed, then, yeah, I think that that 
matters, then what is your response?  
MR. KELLER:  That would be a completely acceptable 
juror answer, and we would just, you know, know that about that 
juror.  Whereas, someone else might say, well, what are we 
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doing here if, you know, it's been that much time?  And then 
that would be that juror's answer, which would be helpful for 
us.  
THE COURT:  Okay.  Well, I will consider that question.  
Other than that, I think they are acceptable, and I will let 
you know on Monday if there is any issue with that question.  
But, otherwise, each side will be given ten minutes of 
attorney-conducted voir dire, that will include defense 
counsel.  Because you have not submitted any questions, you 
won't be able to ask any sort of brand-new questions in terms 
of injecting new topics.  But what you can do during those ten 
minutes is use that time to ask any follow-up questions of the 
jurors based on questions they've already answered or anything 
you particularly see in their questionnaires.  
So the government will have license to probe those 
topics, if approved by the Court, because they submitted 
questions in advance.  And the time for both sides will be ten 
minutes.  I will say that I go through a fairly comprehensive 
voir dire Q and A, so you won't have to use your ten minutes 
for basic questions that will be covered elsewhere.  
Any questions about voir dire?  
MR. KELLER:  Just this, Judge.  And this is why I was 
asking the question.  I'm looking at the trial order now and I 
see why -- and so, in the trial order it says that the 
questions be asked by the Court, except as determined by the 
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Court at the end.  So, just to be clear, that means you're not 
going to ask these questions we filed.  We are going to be 
asking them as the government -- 
THE COURT:  Well, I will tell you, for example, the 
reasonable doubt instruction is something that I cover because 
it's standard fare.  Question number 2, which concerns 
consideration of each crime separately as another "will you 
follow the law" question, and I will cover that myself.  I will 
probably have a general question that just gives the jurors a 
little bit of background regarding the allegations and ask them 
if hearing those allegations prompts any of them to believe 
they cannot be fair and impartial in this case.  So that will 
give them a sort of general factual reaction to the 
allegations.  So that should assist you in planning for your 
ten minutes.  
The rest of the questions related to the timing of the 
charges or the simple negligence standard, those are things 
that you should address in your ten minutes.  
Any questions?  
MR. KELLER:  None about that, Judge.  
And then the other question I have about voir dire, 
which is a broader question about your permitted uses of the 
courtroom by counsel, are we permitted to walk up to the jury 
box and talk to them with a lapel, or do we have to stay at the 
podium?  
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THE COURT:  You have some latitude to move about the 
well, so long as you have a microphone or a portable one.  But 
don't approach the jurors too closely and don't hover over 
them, obviously.  But it's not a strict rule.  In other words, 
you have some freedom of movement, and that would apply also in 
your opening and closing arguments.  
MR. KELLER:  Yes, Judge.  
If I could ask one question about opening.  Are we 
permitted to use photos and other types of media during our 
openings?  
THE COURT:  That depends on what is in your 
presentation.  If these are evidence -- if these are exhibits 
that are disputed, then maybe not.  You would not be permitted 
to use any evidence that -- whose admission is not either 
agreed to or already resolved by the Court.  
So I don't know what the contents of your presentation 
are.  If you want to raise that now, you may, but as a general 
rule, you should not be using anything in opening that you do 
not know with certainty will be admitted at trial.  So...  
MR. KELLER:  Yes, Judge.  I will confer with the 
defense after this hearing.  And if there are any issues, we 
can raise them to the Court at the beginning of trial. 
THE COURT:  Okay.  Mr. O'Sullivan, do you plan some 
sort of audio/visual or PowerPoint for your opening?  
MR. O'SULLIVAN:  No audio or visual, Judge.  Perhaps 
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photographs.  We're still conferring about that.  
THE COURT:  Okay.  Well, then the parties should confer 
about their materials for opening. 
MR. O'SULLIVAN:  Yes, ma'am. 
THE COURT:  And it's also very important that you both 
test your electronic equipment before the trial. 
MR. O'SULLIVAN:  Yes, ma'am. 
THE COURT:  So that is something that should occur 
today or at some other point between now and 8:30 a.m. on 
Monday.  I don't want to run into last-minute issues where your 
clips are not playing or your photos are not displaying.  And, 
either way, you should have some ease with the Court's 
equipment, using the ELMO, and also any of your software 
presentation programs.  
MR. O'SULLIVAN:  Yes, ma'am. 
THE COURT:  Okay.  So as far as voir dire, I will just 
remind the parties that no back strikes are permitted under any 
circumstances.  We usually take up for-cause strikes first, and 
then we proceed to peremptories.  The standard number of 
peremptories in the federal rules will be allotted.  And again 
no back striking.  
Please make sure you have a list of your witnesses 
handy so that you can read out loud the names for the venire.  
And I think that covers jury selection.  Our hope is to be done 
by lunch so that we can proceed straight into opening and your 
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first witness.  
Okay.  Any further questions about jury selection?  
MR. KELLER:  No, Your Honor, none from the government. 
THE COURT:  Mr. O'Sullivan?  
MR. O'SULLIVAN:  No, ma'am.  Thank you.  
THE COURT:  Okay.  All right then.  Are there any 
stipulations in this case?  Mr. Keller. 
MR. KELLER:  I don't anticipate there being any.  
THE COURT:  Okay.  Have the parties attempted to arrive 
at any?  
MR. KELLER:  This is a case where I'm not sure that 
there are any that are necessary.  
THE COURT:  Okay.  All right then.  
Okay.  Mr. O'Sullivan, I will ask you the same 
question.  Any stipulations you can anticipate?  
MR. O'SULLIVAN:  I agree with what Mr. Keller said that 
in this case I don't see that we have any. 
THE COURT:  Okay.  Now, are there any exhibits on the 
government's exhibit list as to which the parties can advise 
the Court now there is no objection to their admission?  In 
other words, it would be convenient if we could pre-admit at 
least some of the unobjected-to exhibits.  So we won't do that 
today, but you should confer on that subject, in addition to 
the opening statement conferral, so that first thing, on 
Monday, we can address whether any exhibits can be admitted to 
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speed things up.  
Mr. Keller, any questions?  
MR. KELLER:  No questions, Judge.  
We produced a binder of our exhibits to the defense 
before calendar call.  We anticipate that we will be able to 
stipulate to a lot of them because most of them are 902.11.  
There are also many photographs that are probably -- 
THE COURT:  Okay.  Then, today is February 18th, I'm 
going to order the parties confer no later than the 20th and 
have a substantive conversation about these exhibit issues and 
the opening statement topic we've already covered.  
Okay.  All right.  So that covers the preadmission of 
potential exhibits.  Please make sure that you provide a binder 
to the Court, Mr. Keller, of your government proposed exhibits.  
The same applies to you, Mr. O'Sullivan, should you have any 
exhibits later on in the case.  And you should mark them using 
the convention ordered in the scheduling order.  
All right.  Are there any motions to address at this 
time?  As I'm sure you saw, the Court entered a written order 
on the government's motion in limine earlier today.  So there 
don't appear to be any pending motions.  But let me confirm 
that, Mr. Keller. 
MR. KELLER:  No pending motions, Judge. 
THE COURT:  Okay.  Mr. O'Sullivan. 
MR. O'SULLIVAN:  No pending motions, Your Honor.  
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THE COURT:  Okay.  Any other legal or evidentiary 
issues that should be hashed out now, Mr. Keller?  
MR. KELLER:  The only evidentiary issue I will just put 
on the record is that the defense has not provided any 
discovery to us.  We're not aware of any discovery, after 
numerous conversations with them.  I talked to them before 
calendar call, told them I would put this on the record.  So 
I'm just putting it on the record. 
THE COURT:  Okay.  All right.  Well, Mr. O'Sullivan, 
you're familiar with the rules, of course, and since there has 
been no disclosure by the defense, I anticipate there being 
no -- no documentary items of evidence that you wish to 
introduce.  Is that correct?  
MR. O'SULLIVAN:  That is correct, Your Honor.  The only 
issue that I would raise at this point regarding that is, one 
of the government's witnesses, Jonathan Miller, the government 
has now said are not going to call him. 
THE COURT:  Uh-huh. 
MR. O'SULLIVAN:  The defense plans to call him. 
THE COURT:  Okay.  And who is he for my knowledge?  
MR. O'SULLIVAN:  He is essentially -- he was on the 
boat on the day of the incident.  He is also the boat mechanic.  
THE COURT:  Okay.  Jonathan Miller.  Okay.  
MR. KELLER:  And, just to be clear, Judge, and I 
mentioned this before, that's the witness who -- and I sent 
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this letter to Mr. O'Sullivan.  He has sent a formal letter 
from his attorney saying he intends to exercise or invoke his 
Fifth Amendment rights.  So he will not testify. 
THE COURT:  Okay.  Have you subpoenaed him, 
Mr. O'Sullivan?  
MR. O'SULLIVAN:  I have not yet, Your Honor. 
THE COURT:  Okay.  Well, you should make sure to do 
that.  And it will be important that, if he is represented, his 
attorney is here.  So please ensure that you communicate with 
his attorney.  
MR. O'SULLIVAN:  Yes, ma'am. 
THE COURT:  Okay.  All right.  Anything else that needs 
to be covered today?  
I will say as a general rule I don't like to be 
surprised at trial, so if big issues arise that could have been 
raised earlier, either as an evidentiary matter or some other 
issue, you should advise the Court now or as soon as practical 
because I don't want to delay the jury at all and conduct 
lengthy sidebars.  
Mr. Keller, looking at your exhibit list, having 
conferred with counsel, I hope, are you aware of any sort of 
evidentiary issues or recurring problems that you might see as 
the case is presented?  
MR. KELLER:  None right now.  The only thing that I 
have not yet conferred with the defense about recently -- I 
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think I talked to them about this before the new year -- was 
just making sure that they were not trying to introduce -- the 
victim, Ms. Ghiz-Flynn, had ingested some type of edible, like 
she had some type of medical marijuana prescription of some 
type.  I didn't anticipate they were going to be getting into 
that.  I think I talked to them before, but I haven't conferred 
with them recently about that.  Their trial strategy may have 
changed.  So I do just note that to Your Honor that I was 
planning on talking to them about that. 
THE COURT:  Okay.  The victim's name in this case -- I 
thought her initials were MC.  Is that incorrect?  
MR. KELLER:  It's -- MCGF were her initials. 
THE COURT:  Okay.  So how do you plan on referring to 
her during the trial?  
Ms. Flynn is -- what's her full name?  
MR. KELLER:  Her full name is Mollie Ghiz-Flynn.  
Mollie C. Ghiz-Flynn, G-H-I-Z, dash F-L-Y-N-N.  
And I was planning to refer to her as "Ms. Ghiz-Flynn" 
or "Mollie." 
THE COURT:  Okay.  
Okay.  Mr. O'Sullivan, are you planning on introducing 
anything related to an edible that Ms. Flynn may or may not 
have taken?  
MR. O'SULLIVAN:  On cross-examination of the medical 
examiner, I was going to get into that because that's -- there 
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was drugs in her system.  
THE COURT:  Okay.  Well, I haven't seen a motion on 
this topic.  
Mr. Keller, what is your position on it?  
MR. KELLER:  We would object based on relevance; that 
there is no indication that it had any effect on anything here.  
So in the same way that you ruled out the drug testing for us 
by saying there is no clear connection, that there is nothing 
in the medical report, there is nothing from the medical 
examiner suggesting that the marijuana had anything to do with 
her being chopped up by a propeller and drowned.  
THE COURT:  Okay.  All right.  I will hear you out, 
Mr. O'Sullivan, briefly, but I think we can address this in the 
natural course during trial.  What is your view at this point 
for relevance?  
MR. O'SULLIVAN:  I think it's relevant because 
marijuana and methamphetamines affect your judgment, and it 
could affect your memory, could affect how you swim, could 
affect a lot of things.  So I do think it's relevant at an 
initial level.  I'm certainly not trying to make it a feature 
of the trial, but there were drugs in her system and she was 
scuba diving, and I think that's relevant for a jury to 
consider.  
THE COURT:  Okay.  All right.  Well, we will just leave 
that issue for now tabled.  You should confer with that and add 
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that to your agenda of conferral before the 20th.  
MR. O'SULLIVAN:  Yes, ma'am. 
THE COURT:  Okay.  
MR. KELLER:  And, Judge, if I could add one more thing 
about trial.  
THE COURT:  Okay.  
MR. KELLER:  So one thing I do at the office, which is 
an honor to do, is I bring people to their first trials.  For 
Mr. Stiehl, who is the Coast Guard Special Assistant, I just 
wanted to flag to Your Honor that he has never tried a case.  
He has never done much in court.  I have been preparing him.  I 
have been working with him.  But there may be times when I may 
need to approach him to kind of assist him, if Your Honor is 
okay with that.  That's what I normally do in these types of 
trials when something happens that the person finds confusing.  
So I just wanted to raise that to Your Honor's attention. 
THE COURT:  Okay.  Well, as a general level that seems 
okay, but, obviously, it shouldn't disrupt the proceedings, and 
if I need to manage it, I will.  But, okay, so Mr. Stiehl -- he 
is an AUSA with you in the office?  
MR. KELLER:  He is a special assistant.  
THE COURT:  Okay.
MR. KELLER:  He actually works for the Coast Guard.  He 
is, kind of, detailed here. 
THE COURT:  Okay.  All right then.  Well, it seems like 
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we have covered everything that can be covered today.  I will 
enter an order just specially setting trial with the timetable 
we've discussed.  
As far as the proposed jury instructions, we received 
those.  I haven't yet had an opportunity to review them in 
detail, but you should anticipate basically an initial charge 
conference likely Wednesday evening or Thursday evening of that 
first week.  
There will probably be, then, a final conference to 
hash out any final changes, but there should be at least 
planning for an initial substantive conference Wednesday or 
Thursday evening; that would be the 26th or the 27th.  
Let me just ask in terms of the substantive offense 
instruction, Mr. Keller.  So I understand there is no pattern 
for seaman's manslaughter.  You came up with this using what 
authorities?  
MR. KELLER:  Using U.S. v. O'Keefe.  And these are 
things that I discussed in the trial brief at docket entry 29.  
So the primary source of authority is the U.S. v. O'Keefe jury 
instruction.  I will note that one of the, kind of, odd things 
about how records are available is that I was not able to pull 
the original docket for that case.  Where I got the jury 
instruction was actually from the appellate brief.  
And then as far as the definition of proximate cause, I 
used the definition from the involuntary manslaughter 
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instruction and kind of created one definition of proximate 
cause using that.  So that one is less on rails than the rest 
of the instruction.  
THE COURT:  Okay.  Well, there is quite a bit of 
difference between the parties' proposals.  And I understand 
the government wants to ask a question about the intent or lack 
of intent required in its voir dire examination.  
Mr. O'Sullivan, have you reviewed Mr. Keller's proposed 
questions for voir dire, and do you have any objection to any 
of those questions?  
MR. O'SULLIVAN:  Are we talking about the five 
questions?  
THE COURT:  Yes. 
MR. O'SULLIVAN:  I have no objection to those, Judge.  
I have reviewed those and I have no objection.  
THE COURT:  Okay.  One of those concerns the simple 
negligence standard.  And it does reference that the government 
need not prove that he acted knowing that his conduct would 
cause harm or that he intended that his conduct would cause 
harm.  And I'm looking at your seaman's manslaughter defense 
proposal and it seems to differ.  
So I just want to make sure that no question that is 
asked of the venire could ultimately create confusion in the 
legal standards that are ultimately made part of the final jury 
instructions.  So having said all of that, do I need to concern 
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myself at all with the proposed questions submitted by the 
government?  
MS. FRANCIS:  Yes, Your Honor.  
So we would object to any of the voir dire questions 
that the government submits that does refer to simple 
negligence.  In our disputed jury instructions we did include 
that in there.  We used instructions from the Ninth Circuit 
criminal jury.  That is the other circuit that has really 
examined this particular statute.  
So what we did was provide what the Ninth Circuit has 
used verbatim, and that does object to any mention of the act 
being simple negligence.  
What we have requested in our jury instruction is what 
the Ninth Circuit model indicates, which would be gross 
negligence.  And that is also on point with the recent case 
law.  
THE COURT:  And by "recent case law," what do you mean?  
MS. FRANCIS:  That would be, Judge, 
United States v. Garcia, United States v. Keith, and 
United States v. Rodriguez.  
In addition, Judge -- 
THE COURT:  So those are all Ninth Circuit cases.  Do 
you have any Eleventh Circuit authority?  
MS. FRANCIS:  No, Your Honor.  But these are more 
recent.  So, the Ninth Circuit and the Eleventh Circuit, they 
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are not in agreement with this issue.  
THE COURT:  Well, I obviously work in the 
Eleventh Circuit.  
So what does the Eleventh Circuit have to say about the 
legal standard for seaman's manslaughter, Mr. Keller?  
MR. KELLER:  Judge, U.S. v. Alvarez, which is the case 
that we cited in our trial brief, says that it is simple 
negligence.  I also just note, in response to what Ms. Francis 
just said, that this Ninth Circuit model instruction is for 
Section 1 -- 11, 12, not 11, 15.  These cases concern 
Section 1 -- 11, 12, not 11, 15, so they are different 
statutes.  So they're inapposite and, really, have nothing to 
do with this case. 
THE COURT:  Okay.  Well, then in Alvarez, were the jury 
instructions challenged?  In other words, is there any actual 
legal discussion about the merits of those instructions?  
MR. KELLER:  So the procedural posture in Alvarez was 
that the defendant pled guilty on a conditional plea in which 
he was permitted to appeal specifically about the negligent 
standard in seaman's manslaughter cases.  So that's kind of how 
it ended up getting to the Eleventh Circuit, despite the fact 
that he pled guilty. 
THE COURT:  Okay.  So -- so the answer ultimately is, 
yes, you're saying the simple negligence question was raised 
and litigated and examined by the Eleventh Circuit in an 
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unpublished case?  
MR. KELLER:  Yes.  The only reason I answered kind of 
in a lengthy way is because there were no jury instructions 
that were challenged.  It was just -- 
THE COURT:  Okay.  
MR. KELLER:  Whereas, in O'Keefe, the jury instructions 
were challenged.  So that's the most direct, on point published 
case law.  And that's a Fifth Circuit, I believe, 2005 case.  
THE COURT:  So is there any Eleventh Circuit case at 
this point, other than Alvarez, speaking to the legal standards 
applicable to seaman's manslaughter, Mr. Keller?  
MR. KELLER:  I don't believe there is another 
Eleventh Circuit case that specifically addresses that issue of 
what negligence standard is appropriate. 
THE COURT:  Okay.  Ms. Francis, you wanted to say 
something?  
MS. FRANCIS:  Yes, Your Honor.  
I was also going to mention that as well.  There have 
been no cases in the Eleventh Circuit that are point on with 
this particular case.  So the issue is still out there.  It's 
still standing.  The Fifth Circuit, the Ninth Circuit, and the 
Eleventh Circuit all have different rulings.  
THE COURT:  Okay then.  We will have some research to 
do.  
So you're not so uncomfortable hovering over, you can 
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remove that microphone, the base itself, or the long stem.  
There you go.  
MS. FRANCIS:  Thank you, Judge. 
THE COURT:  Mr. Keller, just for my planning purposes, 
besides the disagreement on the substantive offense 
instruction, is there any other very significant difference in 
the parties' instructional proposals?  
MR. KELLER:  So I believe that the other main 
disagreement is on the wire fraud instruction, which is on 
page 33 of the instructions that we submitted.  And what the 
defense is proposing is to supplement the pattern instruction, 
which would be bracketed language that is on the first page.  
THE COURT:  Okay.  The Eleventh Circuit, correct me if 
I'm wrong, already updated its pattern wire fraud 
post-Takhalov.  Is that right?  
MR. KELLER:  Judge, I could not say that with 
certainty. 
THE COURT:  Okay.  That was -- I'm just looking at the 
scheme to defraud language that was added.  It seems to be a 
growth -- or an outgrowth of Takhalov.  And I just want to know 
whether the Eleventh Circuit's pattern encapsulates that 
Takhalov ruling, such that there wouldn't need to be an 
additional sentence added per the defendant's request.  
So the parties should just update their knowledge on 
that issue for our conference.  
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All right.  Let me just hear finally, Mr. O'Sullivan, 
any issues you wish to raise now regarding the instructions, to 
the extent these issues might become relevant earlier in the 
case?  
MR. O'SULLIVAN:  May I have one moment to confer with 
co-counsel, Your Honor?  
THE COURT:  Yes.  
MR. O'SULLIVAN:  I don't think there is anything we 
need to address right now. 
THE COURT:  Okay.  Please make sure you test your 
equipment.  Please be here at 8:30 a.m.  
MR. O'SULLIVAN:  Yes, ma'am. 
THE COURT:  And please ensure you do that substantive 
conferral by the 20th.  
So that is it.  Thank you all for being here.  I will 
see you all Monday bright and early.
MR. O'SULLIVAN:  Yes, ma'am. 
MR. KELLER:  Thank you, Judge. 
MS. FRANCIS:  Thank you. 
(These proceedings concluded at 2:28 p.m.) 
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C E R T I F I C A T E
I hereby certify that the foregoing is an accurate 
transcription of the proceedings in the above-entitled matter.
DATE:  05-06-2025
/s/Laura Melton 
LAURA E. MELTON, RMR, CRR, FPR
Official Court Reporter 
United States District Court
Southern District of Florida 
Fort Pierce, Florida 
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1
1 [3] <13:57> - 7:12 <14:23>, 24:10 <14:23>, 24:11
11 [4] <14:23> - 24:10 <14:23>, 24:11
12 [2] <14:23> - 24:10 <14:23>, 24:11
15 [3] <13:55> - 5:17 <14:23>, 24:10 <14:23>, 
24:11
18th [1] <14:11> - 15:8
2
2 [1] <14:06> - 11:6
20 [3] <13:55> - 5:16 <13:55>, 5:18 <13:55>, 5:25
2005 [1] <14:24> - 25:8
20th [3] <14:11> - 15:9 <14:17>, 20:1 <14:27>, 
27:14
24-cr-80103-Cannon 
[1] <13:51> - 2:6
24th [5] <13:51> - 2:25 <13:52>, 3:6 <13:54>, 5:6 
<13:55>, 5:20 <13:56>, 7:5
25 [2] <13:57> - 7:13 <13:57>, 7:15
26th [1] <14:19> - 21:12
27 [1] <13:52> - 3:12
27th [1] <14:19> - 21:12
29 [1] <14:19> - 21:18
2:28 [1] <14:28> - 27:20
3
3 [1] <14:03> - 9:6
30 [2] <13:52> - 3:10 <13:57>, 7:11
33 [1] <14:25> - 26:10
4
4th [3] <13:53> - 4:8 <13:54>, 4:25 <13:55>, 5:23
5
5 [1] <14:00> - 8:21
5-minute [1] <13:57> - 7:14
50 [2] <13:59> - 8:11 <14:01>, 9:1
5th [1] <13:56> - 6:19
6
6th [3] <13:56> - 6:15 <13:56>, 6:25 <13:56>, 7:7
8
8:30 [3] <13:52> - 3:5 <14:08>, 13:9 <14:27>, 
27:11
9
90 [1] <13:54> - 5:9
902.11 [1] <14:11> - 15:6
A
a.m [3] <13:52> - 3:5 <14:08>, 13:9 <14:27>, 
27:11
able [5] <13:54> - 5:10 <13:54>, 5:12 <14:04>, 
10:10 <14:11>, 15:5 <14:20>, 21:21
acceptable [3] <14:03> - 9:5 <14:04>, 
9:23 <14:04>, 10:5
act [1] <14:22> - 23:11
acted [1] <14:21> - 22:18
actual [1] <14:23> - 24:15
add [2] <14:17> - 19:25 <14:17>, 20:4
added [2] <14:26> - 26:19 <14:26>, 26:23
addition [2] <14:11> - 14:23 <14:22>, 
23:21
additional [1] <14:26> - 26:23
address [5] <14:06> - 11:18 <14:11>, 
14:25 <14:12>, 15:18 <14:16>, 19:13 <14:27>, 
27:9
addresses [1] <14:24> - 25:13
addressing [1] <13:50> - 2:3
adjustments [1] <13:53> - 4:17
Administration [1] <13:52> - 
3:20
admission [2] <14:07> - 12:14 <14:10>, 
14:20
admit [1] <14:11> - 14:21
admitted [2] <14:08> - 12:19 <14:11>, 
14:25
advance [1] <14:05> - 10:17
advise [2] <14:10> - 14:19 <14:14>, 
17:17
affect [4] <14:17> - 19:17 <14:17>, 19:18 
<14:17>, 19:19
afternoon [7] <13:50> - 2:2 <13:51>, 
2:10 <13:51>, 2:12 <13:51>, 2:13 <13:51>, 2:16 
<13:51>, 2:17 <13:51>, 2:19
agenda [1] <14:17> - 20:1
aggressive [2] <13:56> - 6:20 <13:56>, 
6:21
agree [1] <14:10> - 14:16
agreed [1] <14:08> - 12:15
agreement [1] <14:22> - 24:1
ahead [1] <13:51> - 3:4
allegations [3] <14:06> - 11:10 <14:06>, 
11:11 <14:06>, 11:14
allotted [1] <14:09> - 13:20
allowance [1] <13:54> - 4:20
allowing [1] <14:03> - 9:11
allows [1] <13:57> - 7:22
Alvarez [4] <14:23> - 24:6 <14:23>, 
24:14 <14:23>, 24:17 <14:24>, 25:10
Amendment [2] <13:52> - 3:13 
<14:13>, 17:3
America [1] <13:51> - 2:7
amount [1] <14:03> - 9:7
answer [5] <13:57> - 7:22 <14:04>, 9:19 
<14:04>, 9:24 <14:04>, 10:2 <14:24>, 24:23
answered [2] <14:05> - 10:13 <14:24>, 
25:2
anticipate [14] <13:52> - 3:10 <13:52>, 
3:11 <13:52>, 3:13 <13:53>, 3:24 <13:54>, 4:24 
<13:54>, 5:8 <13:55>, 5:17 <13:56>, 6:22 <14:10>, 14:8 
<14:10>, 14:15 <14:11>, 15:5 <14:13>, 16:11 <14:15>, 
18:5 <14:19>, 21:6
anticipated [1] <13:56> - 7:7
anticipating [1] <13:56> - 6:15
anticipation [1] <13:51> - 2:20
anyhow [1] <13:59> - 8:7
apologies [1] <13:54> - 4:22
appeal [1] <14:23> - 24:19
appear [1] <14:12> - 15:21
appearances [1] <13:51> - 2:8
appellate [1] <14:20> - 21:23
applicable [1] <14:24> - 25:11
applies [1] <14:12> - 15:15
apply [1] <14:07> - 12:5
appreciate [1] <13:53> - 4:12
approach [2] <14:07> - 12:3 <14:18>, 
20:13
appropriate [1] <14:24> - 25:14
approved [1] <14:05> - 10:16
arguments [1] <14:07> - 12:6
arise [1] <14:14> - 17:15
arrangements [1] <13:52> - 
3:18
arrive [1] <14:10> - 14:9
assist [2] <14:06> - 11:14 <14:18>, 20:13
Assistant [1] <14:17> - 20:9
assistant [1] <14:18> - 20:21
29
attempted [1] <14:10> - 14:9
attention [1] <14:18> - 20:16
attorney [6] <13:57> - 7:24 <13:59>, 8:14 
<14:04>, 10:8 <14:13>, 17:2 <14:14>, 17:9 <14:14>, 
17:10
attorney-conducted 
[3] <13:57> - 7:24 <13:59>, 8:14 <14:04>, 10:8
audio [1] <14:08> - 12:25
audio/visual [1] <14:08> - 12:24
AUSA [1] <14:18> - 20:20
authorities [1] <14:19> - 21:16
authority [2] <14:19> - 21:19 <14:22>, 
23:23
available [1] <14:20> - 21:21
avoid [2] <13:56> - 6:16 <13:58>, 7:25
aware [2] <14:12> - 16:5 <14:14>, 17:21
B
background [1] <14:06> - 11:10
banks [1] <13:52> - 3:21
base [1] <14:25> - 26:1
based [4] <13:53> - 4:6 <13:54>, 5:1 <14:05>, 
10:13 <14:16>, 19:5
basic [1] <14:05> - 10:20
be.. [1] <13:55> - 5:18
bearing [2] <14:03> - 9:9 <14:03>, 9:14
become [1] <14:26> - 27:3
begin [2] <13:51> - 2:21 <13:52>, 3:5
beginning [2] <13:53> - 3:23 <14:08>, 
12:22
behalf [3] <13:51> - 2:11 <13:51>, 2:14 <13:51>, 
2:18
believes [1] <14:03> - 9:7
best [1] <13:56> - 6:22
between [3] <14:03> - 9:8 <14:08>, 13:9 
<14:20>, 22:5
big [1] <14:14> - 17:15
binder [2] <14:11> - 15:4 <14:11>, 15:13
bit [2] <14:06> - 11:10 <14:20>, 22:4
boat [2] <14:13> - 16:22
box [1] <14:07> - 11:24
bracketed [1] <14:26> - 26:12
brand [1] <14:04> - 10:10
brand-new [1] <14:04> - 10:10
brief [3] <14:19> - 21:18 <14:20>, 21:23 <14:23>, 
24:7
briefly [1] <14:16> - 19:13
bright [1] <14:27> - 27:16
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bring [1] <14:17> - 20:8
broader [1] <14:07> - 11:22
Business [1] <13:52> - 3:20
C
calendar [3] <13:51> - 2:20 <14:11>, 
15:5 <14:12>, 16:7
Calisha [1] <13:51> - 2:17
cannot [1] <14:06> - 11:12
cap [1] <13:55> - 5:18
case [29] <13:50> - 2:3 <13:50>, 2:4 <13:51>, 
2:22 <13:55>, 5:24 <13:55>, 6:9 <13:55>, 6:10 <13:58>, 
8:1 <14:03>, 9:9 <14:03>, 9:14 <14:06>, 11:12 <14:10>, 
14:7 <14:10>, 14:11 <14:10>, 14:17 <14:12>, 
15:16 <14:14>, 17:23 <14:15>, 18:10 <14:18>, 
20:10 <14:20>, 21:22 <14:22>, 23:15 <14:22>, 
23:17 <14:23>, 24:6 <14:23>, 24:13 <14:24>, 
25:1 <14:24>, 25:8 <14:24>, 25:9 <14:24>, 25:13 
<14:25>, 25:20 <14:27>, 27:4
Case [1] <13:51> - 2:6
cases [4] <14:22> - 23:22 <14:23>, 24:10 
<14:23>, 24:20 <14:25>, 25:19
certainly [1] <14:17> - 19:20
certainty [2] <14:08> - 12:19 <14:26>, 
26:17
challenged [3] <14:23> - 24:15 <14:24>, 
25:4 <14:24>, 25:7
change [1] <13:54> - 5:1
changed [1] <14:15> - 18:8
changes [2] <13:58> - 8:1 <14:19>, 
21:10
charge [1] <14:19> - 21:6
charged [1] <14:03> - 9:9
charges [1] <14:06> - 11:17
chief [1] <13:55> - 5:24
chopped [1] <14:16> - 19:11
Circuit [20] <14:22> - 23:7 <14:22>, 
23:10 <14:22>, 23:14 <14:22>, 23:22 <14:22>, 
23:23 <14:22>, 23:25 <14:22>, 24:3 <14:22>, 
24:4 <14:23>, 24:9 <14:24>, 24:21 <14:24>, 
24:25 <14:24>, 25:8 <14:24>, 25:9 <14:24>, 
25:13 <14:25>, 25:19 <14:25>, 25:21 <14:25>, 
25:22 <14:26>, 26:13
circuit [1] <14:22> - 23:8
Circuit's [1] <14:26> - 26:21
circumstances [1] <14:09> - 
13:18
cited [1] <14:23> - 24:7
clarity's [1] <13:51> - 3:4
clear [5] <13:54> - 4:19 <14:04>, 9:16 <14:05>, 
11:1 <14:13>, 16:24 <14:16>, 19:8
clips [1] <14:09> - 13:11
closely [1] <14:07> - 12:3
closing [1] <14:07> - 12:6
co [1] <14:27> - 27:6
co-counsel [1] <14:27> - 27:6
Coast [2] <14:17> - 20:9 <14:18>, 20:23
comfortably [1] <13:54> - 5:10
coming [1] <13:53> - 4:2
communicate [1] <14:14> - 
17:9
complete [2] <13:53> - 4:7 <13:54>, 
5:10
completely [1] <14:04> - 9:23
comprehensive [1] <14:05> - 
10:18
concern [2] <14:21> - 22:25 <14:23>, 
24:10
concerns [2] <14:06> - 11:6 <14:21>, 
22:16
concluded [1] <14:28> - 27:20
concluding [1] <13:56> - 7:7
conditional [1] <14:23> - 24:18
conduct [3] <14:14> - 17:18 <14:21>, 
22:18 <14:21>, 22:19
conducted [3] <13:57> - 7:24 <13:59>, 
8:14 <14:04>, 10:8
confer [6] <14:08> - 12:20 <14:08>, 13:2 
<14:11>, 14:23 <14:11>, 15:9 <14:17>, 19:25 <14:27>, 
27:5
conference [4] <14:19> - 21:7 <14:19>, 
21:9 <14:19>, 21:11 <14:26>, 26:25
conferral [3] <14:11> - 14:24 <14:17>, 
20:1 <14:27>, 27:14
conferred [3] <14:14> - 17:21 <14:14>, 
17:25 <14:15>, 18:6
conferring [1] <14:08> - 13:1
confirm [1] <14:12> - 15:21
confusing [1] <14:18> - 20:15
confusion [3] <13:58> - 7:25 <14:03>, 
9:6 <14:21>, 22:23
connection [1] <14:16> - 19:8
consecutively [1] <13:53> - 
4:13
consider [2] <14:04> - 10:4 <14:17>, 
19:23
consideration [2] <14:03> - 
9:11 <14:06>, 11:7
considered [1] <13:57> - 7:23
contain [1] <13:58> - 8:4
contents [1] <14:08> - 12:16
continuance [2] <13:51> - 2:24 
<13:51>, 3:3
convenient [1] <14:11> - 14:21
convention [1] <14:12> - 15:17
conversation [1] <14:11> - 
15:10
conversations [1] <14:12> - 
16:6
convey [1] <13:57> - 7:8
copy [1] <13:58> - 8:3
correct [5] <13:51> - 2:23 <13:54>, 5:4 <14:13>, 
16:13 <14:13>, 16:14 <14:26>, 26:13
counsel [7] <13:53> - 4:10 <13:54>, 4:20 
<13:57>, 7:20 <14:04>, 10:9 <14:07>, 11:23 <14:14>, 
17:21 <14:27>, 27:6
Counsel [1] <13:51> - 2:8
course [5] <13:53> - 3:25 <13:54>, 5:1 <13:57>, 
7:14 <14:13>, 16:10 <14:17>, 19:14
court [2] <13:54> - 4:23 <14:18>, 20:11
Court [16] <13:50> - 2:1 <13:51>, 2:6 <13:52>, 
3:7 <13:53>, 4:14 <13:56>, 6:14 <13:57>, 7:23 <14:00>, 
8:24 <14:05>, 10:16 <14:05>, 10:25 <14:05>, 
11:1 <14:08>, 12:15 <14:08>, 12:22 <14:10>, 
14:20 <14:12>, 15:14 <14:12>, 15:19 <14:14>, 
17:17
COURT [82] <13:50> - 2:2 <13:51>, 2:12 
<13:51>, 2:16 <13:51>, 2:19 <13:51>, 3:3 <13:53>, 4:9 <13:53>, 
4:12 <13:53>, 4:16 <13:54>, 5:2 <13:54>, 5:6 <13:55>, 
5:14 <13:55>, 5:19 <13:55>, 5:22 <13:55>, 5:25 
<13:55>, 6:3 <13:55>, 6:8 <13:55>, 6:12 <13:56>, 6:19 <13:56>, 
6:24 <13:56>, 7:4 <13:57>, 7:12 <13:57>, 7:17 <13:57>, 
7:21 <13:59>, 8:10 <13:59>, 8:12 <13:59>, 8:17 
<14:00>, 8:25 <14:01>, 9:3 <14:04>, 9:19 <14:04>, 10:4 
<14:06>, 11:4 <14:07>, 12:1 <14:07>, 12:11 <14:08>, 
12:23 <14:08>, 13:2 <14:08>, 13:5 <14:08>, 13:8 
<14:09>, 13:16 <14:10>, 14:4 <14:10>, 14:6 <14:10>, 
14:9 <14:10>, 14:13 <14:10>, 14:18 <14:11>, 
15:8 <14:12>, 15:24 <14:12>, 16:1 <14:12>, 16:9 
<14:13>, 16:18 <14:13>, 16:20 <14:13>, 16:23 <14:13>, 
17:4 <14:14>, 17:7 <14:14>, 17:12 <14:15>, 
18:10 <14:15>, 18:13 <14:16>, 18:20 <14:16>, 
19:2 <14:16>, 19:12 <14:17>, 19:24 <14:17>, 
20:3 <14:17>, 20:6 <14:18>, 20:17, 20:22 
<14:18>, 20:25 <14:20>, 22:4 <14:21>, 22:13 <14:21>, 
22:16 <14:22>, 23:17 <14:22>, 23:22 <14:22>, 
24:2 <14:23>, 24:14 <14:24>, 24:23 <14:24>, 
25:5 <14:24>, 25:9 <14:24>, 25:15 <14:25>, 
25:23 <14:25>, 26:4 <14:26>, 26:13 <14:26>, 
26:18 <14:27>, 27:7 <14:27>, 27:10 <14:27>, 
27:13
Court's [2] <13:57> - 7:8 <14:09>, 13:12
courtroom [1] <14:07> - 11:23
COURTROOM [1] <13:50> - 2:5
cover [2] <14:06> - 11:5 <14:06>, 11:8
covered [5] <14:05> - 10:20 <14:11>, 
15:11 <14:14>, 17:13 <14:18>, 21:1
30
covers [2] <14:09> - 13:24 <14:11>, 
15:12
create [1] <14:21> - 22:23
created [1] <14:20> - 22:1
credibility [1] <14:03> - 9:10
crime [2] <14:03> - 9:9 <14:06>, 11:7
criminal [1] <14:22> - 23:8
cross [1] <14:16> - 18:24
cross-examination [1] 
<14:16> - 18:24
current [1] <13:54> - 4:25
D
dash [1] <14:15> - 18:17
dates [1] <13:53> - 4:3
days [3] <13:53> - 4:13 <13:54>, 4:20 <13:56>, 
7:6
decision [1] <13:53> - 4:10
defendant [3] <13:51> - 2:14 <13:51>, 
2:18 <14:23>, 24:18
defendant's [1] <14:26> - 26:23
defense [9] <14:04> - 10:8 <14:08>, 
12:21 <14:11>, 15:4 <14:12>, 16:4 <14:13>, 
16:11 <14:13>, 16:19 <14:14>, 17:25 <14:21>, 
22:20 <14:26>, 26:11
definitely [1] <13:51> - 2:25
definition [3] <14:20> - 21:24 <14:20>, 
21:25 <14:20>, 22:1
defraud [1] <14:26> - 26:19
delay [1] <14:14> - 17:18
DEPUTY [1] <13:50> - 2:5
despite [1] <14:24> - 24:21
detail [1] <14:19> - 21:6
detailed [1] <14:18> - 20:24
determined [1] <14:05> - 10:25
differ [1] <14:21> - 22:21
difference [2] <14:20> - 22:5 <14:25>, 
26:6
different [2] <14:23> - 24:11 <14:25>, 
25:22
difficult [1] <13:56> - 6:23
dire [15] <13:57> - 7:17 <13:57>, 7:19 <13:57>, 
7:24 <13:58>, 8:5 <13:59>, 8:9 <13:59>, 8:14 <14:00>, 
8:22 <14:04>, 10:8 <14:05>, 10:19 <14:05>, 
10:21 <14:07>, 11:21 <14:09>, 13:16 <14:20>, 
22:7 <14:20>, 22:9 <14:21>, 23:4
direct [2] <13:54> - 5:8 <14:24>, 25:7
disagreement [2] <14:25> - 
26:5 <14:25>, 26:9
disclosure [1] <14:13> - 16:11
Case 9:24-cr-80103-AMC   Document 107   Entered on FLSD Docket 05/09/2025   Page 30 of 35

discovery [2] <14:12> - 16:5
discussed [2] <14:18> - 21:3 <14:19>, 
21:18
discussion [1] <14:23> - 24:16
displaying [1] <14:09> - 13:11
disputed [2] <14:07> - 12:13 <14:21>, 
23:6
disrupt [1] <14:18> - 20:18
diving [1] <14:17> - 19:22
docket [6] <13:59> - 8:10 <13:59>, 8:11 <14:01>, 
9:1 <14:19>, 21:18 <14:20>, 21:22
docketed [1] <13:58> - 8:6
documentary [1] <14:13> - 
16:12
done [2] <14:09> - 13:24 <14:18>, 20:11
doubt [1] <14:06> - 11:5
down [1] <13:56> - 6:19
drowned [1] <14:16> - 19:11
drug [1] <14:16> - 19:7
drugs [2] <14:16> - 19:1 <14:17>, 19:21
due [1] <13:58> - 8:6
during [6] <13:51> - 2:21 <13:53>, 4:3 <14:04>, 
10:11 <14:07>, 12:9 <14:15>, 18:14 <14:17>, 
19:14
Dustin [2] <13:51> - 2:7 <13:51>, 2:18
E
early [1] <14:27> - 27:16
ease [1] <14:09> - 13:12
edible [2] <14:15> - 18:3 <14:16>, 18:22
effect [1] <14:16> - 19:6
either [3] <14:07> - 12:14 <14:09>, 13:12 
<14:14>, 17:16
elapsed [1] <14:03> - 9:12
electronic [1] <14:08> - 13:6
Eleventh [12] <14:22> - 23:23 <14:22>, 
23:25 <14:22>, 24:3 <14:22>, 24:4 <14:24>, 
24:21 <14:24>, 24:25 <14:24>, 25:9 <14:24>, 
25:13 <14:25>, 25:19 <14:25>, 25:22 <14:26>, 
26:13 <14:26>, 26:21
ELMO [1] <14:09> - 13:13
elsewhere [1] <14:05> - 10:20
encapsulates [1] <14:26> - 
26:21
end [1] <14:05> - 11:1
ended [1] <14:24> - 24:21
endpoint [1] <13:56> - 6:25
engender [1] <14:03> - 9:6
ensure [3] <13:55> - 6:13 <14:14>, 17:9 <14:27>, 
27:13
enter [1] <14:18> - 21:2
entered [1] <14:12> - 15:19
entire [1] <13:56> - 7:6
entry [3] <13:59> - 8:11 <14:01>, 9:1 <14:19>, 
21:18
equipment [3] <14:08> - 13:6 <14:09>, 
13:13 <14:27>, 27:11
error [1] <13:59> - 8:12
essentially [1] <14:13> - 16:21
estimating [1] <13:55> - 5:22
evening [3] <14:19> - 21:7 <14:19>, 
21:12
events [1] <14:03> - 9:8
evidence [3] <14:07> - 12:12 <14:07>, 
12:14 <14:13>, 16:12
evidentiary [4] <14:12> - 16:1 <14:12>, 
16:3 <14:14>, 17:16 <14:14>, 17:22
exactly [1] <13:58> - 8:2
examination [3] <13:54> - 5:8 <14:16>, 
18:24 <14:20>, 22:7
examined [2] <14:22> - 23:9 <14:24>, 
24:25
examiner [2] <14:16> - 18:25 <14:16>, 
19:10
example [1] <14:06> - 11:4
except [1] <14:05> - 10:25
exercise [1] <14:13> - 17:2
exhibit [4] <13:52> - 3:11 <14:10>, 14:19 
<14:11>, 15:10 <14:14>, 17:20
exhibits [8] <14:07> - 12:12 <14:10>, 
14:18 <14:11>, 14:22 <14:11>, 14:25 <14:11>, 
15:4 <14:11>, 15:13 <14:12>, 15:14 <14:12>, 
15:16
expectation [3] <13:53> - 4:6 <13:54>, 
4:25 <13:54>, 5:9
expectations [1] <13:52> - 3:8
extent [1] <14:26> - 27:3
F
F-L-Y-N-N [1] <14:15> - 18:17
fact [2] <13:54> - 5:11 <14:24>, 24:21
factual [1] <14:06> - 11:13
fair [2] <14:03> - 9:13 <14:06>, 11:12
fairly [1] <14:05> - 10:18
familiar [1] <14:13> - 16:10
far [5] <13:55> - 6:12 <13:57>, 7:19 <14:09>, 
13:16 <14:18>, 21:4 <14:20>, 21:24
fare [1] <14:06> - 11:6
feature [1] <14:17> - 19:20
February [3] <13:51> - 2:25 <13:52>, 3:6 
<14:11>, 15:8
federal [1] <14:09> - 13:20
Fifth [4] <13:52> - 3:13 <14:13>, 17:3 <14:24>, 
25:8 <14:25>, 25:21
file [3] <13:59> - 8:8 <14:00>, 8:22 <14:00>, 8:25
filed [1] <14:05> - 11:2
final [4] <13:51> - 3:3 <14:19>, 21:9 <14:19>, 
21:10 <14:21>, 22:24
finally [1] <14:26> - 27:1
finish [2] <13:53> - 4:4 <13:54>, 4:24
first [8] <13:56> - 6:17 <13:56>, 7:6 <14:09>, 
13:18 <14:10>, 14:1 <14:11>, 14:24 <14:17>, 
20:8 <14:19>, 21:8 <14:26>, 26:12
five [2] <14:00> - 8:22 <14:20>, 22:11
flag [1] <14:18> - 20:10
flights [1] <13:53> - 3:22
flown [1] <13:52> - 3:17
Flynn [6] <14:15> - 18:3 <14:15>, 18:15 <14:15>, 
18:16 <14:15>, 18:17 <14:15>, 18:18 <14:16>, 
18:22
follow [2] <14:05> - 10:12 <14:06>, 11:8
follow-up [1] <14:05> - 10:12
for-cause [1] <14:09> - 13:18
formal [1] <14:13> - 17:1
four [2] <13:56> - 7:6 <14:04>, 9:21
FRANCIS [8] <13:51> - 2:17 <13:59>, 
8:18 <14:21>, 23:3 <14:22>, 23:18 <14:22>, 
23:24 <14:25>, 25:17 <14:25>, 26:3 <14:27>, 
27:19
Francis [5] <13:51> - 2:17 <13:51>, 2:19 
<13:59>, 8:17 <14:23>, 24:8 <14:24>, 25:15
fraud [2] <14:25> - 26:9 <14:26>, 26:14
freedom [1] <14:07> - 12:5
Friday [3] <13:53> - 4:4 <13:53>, 4:5 <13:53>, 
4:9
front [1] <13:59> - 8:16
full [2] <14:15> - 18:15 <14:15>, 18:16
G
Garcia [1] <14:22> - 23:19
general [5] <14:06> - 11:9 <14:06>, 
11:13 <14:08>, 12:17 <14:14>, 17:14 <14:18>, 
20:17
generally [1] <13:57> - 7:22
Ghiz [4] <14:15> - 18:3 <14:15>, 18:16 <14:15>, 
18:17 <14:15>, 18:18
GHIZ [1] <14:15> - 18:17
Ghiz-Flynn [4] <14:15> - 18:3 <14:15>, 
18:16 <14:15>, 18:17 <14:15>, 18:18
31
given [3] <13:53> - 4:17 <13:57>, 7:12 <14:04>, 
10:7
government [12] <13:51> - 2:9 <13:51>, 
2:11 <13:55>, 5:19 <14:05>, 10:15 <14:06>, 11:3 
<14:10>, 14:3 <14:12>, 15:14 <14:13>, 16:16 <14:20>, 
22:6 <14:21>, 22:17 <14:21>, 23:2 <14:21>, 23:5
government's [4] <14:03> - 9:4 
<14:10>, 14:19 <14:12>, 15:20 <14:13>, 16:16
gross [1] <14:22> - 23:14
growth [1] <14:26> - 26:20
Guard [2] <14:17> - 20:9 <14:18>, 20:23
guilty [2] <14:23> - 24:18 <14:24>, 24:22
H
half [1] <13:52> - 3:17
handy [1] <14:09> - 13:23
harm [2] <14:21> - 22:19 <14:21>, 22:20
hash [1] <14:19> - 21:10
hashed [1] <14:12> - 16:2
hear [5] <13:55> - 6:3 <13:56>, 6:16 <13:57>, 7:9 
<14:16>, 19:12 <14:26>, 27:1
hearing [2] <14:06> - 11:11 <14:08>, 
12:21
helpful [1] <14:04> - 10:2
Hester [1] <13:57> - 7:13
hiccups [1] <13:56> - 6:16
highlight [1] <13:52> - 3:19
honor [1] <14:17> - 20:8
Honor [26] <13:51> - 2:10 <13:51>, 2:13 <13:53>, 
4:15 <13:54>, 4:22 <13:54>, 5:5 <13:54>, 5:7 <13:55>, 
5:21 <13:55>, 5:24 <13:55>, 6:2 <13:55>, 6:5 <13:56>, 
6:18 <13:56>, 7:1 <14:00>, 8:20 <14:00>, 8:21 <14:01>, 
9:2 <14:10>, 14:3 <14:12>, 15:25 <14:13>, 16:14 
<14:13>, 17:6 <14:15>, 18:8 <14:18>, 20:10 <14:18>, 
20:13 <14:21>, 23:3 <14:22>, 23:24 <14:25>, 
25:17 <14:27>, 27:6
Honor's [1] <14:18> - 20:16
hope [3] <13:54> - 5:12 <14:09>, 13:24 <14:14>, 
17:21
hotel [1] <13:52> - 3:18
hotels [1] <13:53> - 3:22
hover [1] <14:07> - 12:3
hovering [1] <14:25> - 25:25
I
impact [1] <14:03> - 9:12
impartial [1] <14:06> - 11:12
important [2] <14:08> - 13:5 <14:14>, 
17:8
Case 9:24-cr-80103-AMC   Document 107   Entered on FLSD Docket 05/09/2025   Page 31 of 35

inapposite [1] <14:23> - 24:12
incident [1] <14:13> - 16:22
include [2] <14:04> - 10:8 <14:21>, 23:6
incorrect [1] <14:15> - 18:11
indicates [1] <14:22> - 23:14
indication [1] <14:16> - 19:6
ingested [1] <14:15> - 18:3
initial [3] <14:17> - 19:20 <14:19>, 21:6 <14:19>, 
21:11
initials [3] <13:54> - 5:3 <14:15>, 18:11 <14:15>, 
18:12
injecting [1] <14:04> - 10:11
instead [1] <13:54> - 4:23
instruction [12] <14:03> - 9:10 <14:06>, 
11:5 <14:19>, 21:14 <14:20>, 21:20 <14:20>, 
21:23 <14:20>, 22:1 <14:20>, 22:3 <14:22>, 
23:13 <14:23>, 24:9 <14:25>, 26:6 <14:25>, 26:9 
<14:26>, 26:11
instructional [1] <14:25> - 26:7
instructions [10] <14:18> - 21:4 
<14:21>, 22:25 <14:21>, 23:6 <14:22>, 23:7 <14:23>, 
24:15 <14:23>, 24:16 <14:24>, 25:3 <14:24>, 
25:6 <14:25>, 26:10 <14:26>, 27:2
intended [1] <14:21> - 22:19
intends [1] <14:13> - 17:2
intent [2] <14:20> - 22:6 <14:20>, 22:7
introduce [2] <14:13> - 16:13 <14:15>, 
18:2
introducing [1] <14:16> - 18:21
investigator [1] <13:52> - 3:15
invoke [1] <14:13> - 17:2
invoked [1] <13:52> - 3:12
involuntary [1] <14:20> - 21:25
involve [1] <13:52> - 3:20
issue [9] <14:04> - 10:6 <14:12>, 16:3 <14:13>, 
16:15 <14:14>, 17:17 <14:17>, 19:25 <14:22>, 
24:1 <14:24>, 25:13 <14:25>, 25:20 <14:26>, 
26:25
issues [11] <13:54> - 4:21 <13:57>, 7:12 
<13:57>, 7:18 <14:08>, 12:21 <14:09>, 13:10 <14:11>, 
15:10 <14:12>, 16:2 <14:14>, 17:15 <14:14>, 
17:22 <14:26>, 27:2 <14:26>, 27:3
items [1] <14:13> - 16:12
itself [1] <14:25> - 26:1
J
Jennifer [1] <13:57> - 7:13
JH [1] <13:54> - 5:3
Jonathan [2] <14:13> - 16:16 <14:13>, 
16:23
Judge [24] <13:50> - 2:5 <13:51>, 2:24 <13:52>, 
3:9 <13:57>, 7:11 <13:59>, 8:8 <13:59>, 8:15 <13:59>, 
8:18 <14:04>, 9:16 <14:05>, 10:22 <14:06>, 
11:20 <14:07>, 12:7 <14:08>, 12:20 <14:08>, 
12:25 <14:11>, 15:3 <14:12>, 15:23 <14:13>, 
16:24 <14:17>, 20:4 <14:21>, 22:14 <14:22>, 
23:18 <14:22>, 23:21 <14:23>, 24:6 <14:25>, 
26:3 <14:26>, 26:16 <14:27>, 27:18
judgment [1] <14:17> - 19:17
juror [2] <14:04> - 9:24 <14:04>, 9:25
juror's [1] <14:04> - 10:2
jurors [4] <13:57> - 7:8 <14:05>, 10:13 <14:06>, 
11:9 <14:07>, 12:3
jury [16] <13:57> - 7:20 <14:07>, 11:23 <14:09>, 
13:24 <14:10>, 14:2 <14:14>, 17:18 <14:17>, 
19:22 <14:18>, 21:4 <14:19>, 21:19 <14:20>, 
21:22 <14:21>, 22:24 <14:21>, 23:6 <14:22>, 
23:8 <14:22>, 23:13 <14:23>, 24:14 <14:24>, 
25:3 <14:24>, 25:6
K
Keith [1] <14:22> - 23:19
KELLER [49] <13:51> - 2:10 <13:51>, 
2:24 <13:52>, 3:9 <13:53>, 4:11 <13:53>, 4:15 <13:54>, 
4:22 <13:54>, 5:5 <13:54>, 5:7 <13:55>, 5:16 <13:55>, 
5:21 <13:55>, 5:24 <13:55>, 6:2 <13:56>, 6:18 <13:56>, 
6:21 <13:57>, 7:19 <13:59>, 8:8 <13:59>, 8:11 <13:59>, 
8:15 <14:01>, 9:2 <14:04>, 9:16 <14:04>, 9:23 <14:05>, 
10:22 <14:06>, 11:20 <14:07>, 12:7 <14:08>, 
12:20 <14:10>, 14:3 <14:10>, 14:8 <14:10>, 
14:11 <14:11>, 15:3 <14:12>, 15:23 <14:12>, 
16:3 <14:13>, 16:24 <14:14>, 17:24 <14:15>, 
18:12 <14:15>, 18:16 <14:16>, 19:5 <14:17>, 
20:4 <14:17>, 20:7 <14:18>, 20:21 <14:18>, 
20:23 <14:19>, 21:17 <14:23>, 24:6 <14:23>, 
24:17 <14:24>, 25:2 <14:24>, 25:6 <14:24>, 
25:12 <14:25>, 26:8 <14:26>, 26:16 <14:27>, 
27:18
Keller [20] <13:51> - 2:11 <13:51>, 2:12 <13:51>, 
2:23 <13:52>, 3:7 <13:55>, 6:6 <13:56>, 6:16 <13:58>, 
8:3 <14:00>, 8:25 <14:10>, 14:7 <14:10>, 14:16 
<14:11>, 15:2 <14:12>, 15:14 <14:12>, 15:22 <14:12>, 
16:2 <14:14>, 17:20 <14:16>, 19:4 <14:19>, 
21:14 <14:23>, 24:5 <14:24>, 25:11 <14:25>, 
26:4
Keller's [1] <14:20> - 22:8
kind [9] <13:53> - 3:25 <13:53>, 4:3 <13:55>, 6:6 
<14:18>, 20:13 <14:18>, 20:24 <14:20>, 21:20 <14:20>, 
22:1 <14:23>, 24:20 <14:24>, 25:2
knowing [1] <14:21> - 22:18
knowledge [2] <14:13> - 16:20 <14:26>, 
26:24
L
lack [1] <14:20> - 22:6
language [2] <14:26> - 26:12 <14:26>, 
26:19
lapel [1] <14:07> - 11:24
last [3] <13:51> - 2:24 <13:55>, 5:23 <14:09>, 
13:10
last-minute [1] <14:09> - 13:10
latitude [1] <14:07> - 12:1
law [4] <14:06> - 11:8 <14:22>, 23:16 <14:22>, 
23:17 <14:24>, 25:8
least [3] <13:54> - 4:18 <14:11>, 14:22 <14:19>, 
21:10
leave [2] <13:54> - 4:23 <14:17>, 19:24
left [1] <13:51> - 2:15
legal [5] <14:12> - 16:1 <14:21>, 22:24 <14:23>, 
24:5 <14:23>, 24:16 <14:24>, 25:10
lengthy [2] <14:14> - 17:19 <14:24>, 
25:3
less [4] <13:54> - 5:9 <13:55>, 5:16 <13:55>, 6:11 
<14:20>, 22:2
letter [2] <14:13> - 17:1
level [2] <14:17> - 19:20 <14:18>, 20:17
license [1] <14:05> - 10:15
likely [1] <14:19> - 21:7
limine [1] <14:12> - 15:20
limited [1] <13:57> - 7:24
lined [1] <13:53> - 4:16
list [4] <13:52> - 3:11 <14:09>, 13:22 <14:10>, 
14:19 <14:14>, 17:20
listed [1] <13:52> - 3:10
litigated [1] <14:24> - 24:25
logistical [1] <13:57> - 7:18
look [1] <13:59> - 8:7
looked [1] <14:03> - 9:4
looking [5] <13:59> - 8:18 <14:05>, 
10:23 <14:14>, 17:20 <14:21>, 22:20 <14:26>, 
26:18
loud [1] <14:09> - 13:23
lunch [1] <14:09> - 13:25
M
ma'am [10] <13:54> - 5:5 <13:57>, 7:16 <14:08>, 
13:4 <14:08>, 13:7 <14:09>, 13:15 <14:10>, 14:5 
<14:14>, 17:11 <14:17>, 20:2 <14:27>, 27:12 <14:27>, 
27:17
main [1] <14:25> - 26:8
manage [1] <14:18> - 20:19
32
manslaughter [6] <14:19> - 
21:15 <14:20>, 21:25 <14:21>, 22:20 <14:23>, 
24:5 <14:23>, 24:20 <14:24>, 25:11
map [1] <13:53> - 4:12
March [6] <13:53> - 4:8 <13:54>, 4:25 <13:55>, 
5:23 <13:56>, 6:15 <13:56>, 6:25 <13:56>, 7:7
marijuana [3] <14:15> - 18:4 <14:16>, 
19:10 <14:17>, 19:17
mark [1] <14:12> - 15:16
materials [1] <14:08> - 13:3
matter [1] <14:14> - 17:16
mattering [1] <14:04> - 9:18
matters [3] <14:04> - 9:18 <14:04>, 9:20 
<14:04>, 9:22
MC [1] <14:15> - 18:11
McCabe [3] <13:51> - 2:7 <13:51>, 2:18 
<13:51>, 2:19
MCGF [1] <14:15> - 18:12
mean [1] <14:22> - 23:17
means [1] <14:05> - 11:1
mechanic [1] <14:13> - 16:22
media [1] <14:07> - 12:9
medical [4] <14:15> - 18:4 <14:16>, 
18:24 <14:16>, 19:9
memory [1] <14:17> - 19:18
mention [2] <14:22> - 23:11 <14:25>, 
25:18
mentioned [1] <14:13> - 16:25
merits [2] <14:03> - 9:9 <14:23>, 24:16
methamphetamines 
[1] <14:17> - 19:17
microphone [2] <14:07> - 12:2 
<14:25>, 26:1
might [5] <14:03> - 9:6 <14:03>, 9:12 <14:04>, 
9:25 <14:14>, 17:22 <14:26>, 27:3
Miller [2] <14:13> - 16:16 <14:13>, 16:23
minute [1] <14:09> - 13:10
minutes [12] <13:54> - 5:9 <13:55>, 5:16 
<13:55>, 5:25 <13:57>, 7:11 <13:57>, 7:13 <13:57>, 
7:15 <14:04>, 10:7 <14:05>, 10:12 <14:05>, 
10:18 <14:05>, 10:19 <14:06>, 11:15 <14:06>, 
11:18
model [2] <14:22> - 23:14 <14:23>, 24:9
Mollie [3] <14:15> - 18:16 <14:15>, 18:17 
<14:16>, 18:19
moment [1] <14:27> - 27:5
Monday [8] <13:52> - 3:5 <13:53>, 3:25 
<13:54>, 5:10 <13:55>, 6:7 <14:04>, 10:6 <14:09>, 
13:10 <14:11>, 14:25 <14:27>, 27:16
most [4] <13:53> - 4:2 <13:54>, 4:18 <14:11>, 
15:6 <14:24>, 25:7
Case 9:24-cr-80103-AMC   Document 107   Entered on FLSD Docket 05/09/2025   Page 32 of 35

motion [2] <14:12> - 15:20 <14:16>, 19:2
motions [4] <14:12> - 15:18 <14:12>, 
15:21 <14:12>, 15:23 <14:12>, 15:25
move [1] <14:07> - 12:1
movement [1] <14:07> - 12:5
MR [76] <13:51> - 2:10 <13:51>, 2:13 <13:51>, 
2:24 <13:52>, 3:9 <13:53>, 4:11 <13:53>, 4:15 <13:54>, 
4:22 <13:54>, 5:5 <13:54>, 5:7 <13:55>, 5:16 <13:55>, 
5:21 <13:55>, 5:24 <13:55>, 6:2 <13:55>, 6:5 <13:55>, 
6:10 <13:56>, 6:18 <13:56>, 6:21 <13:56>, 7:1 <13:57>, 
7:11 <13:57>, 7:16 <13:57>, 7:19 <13:59>, 8:8 <13:59>, 
8:11 <13:59>, 8:15 <14:01>, 9:2 <14:04>, 9:16 <14:04>, 
9:23 <14:05>, 10:22 <14:06>, 11:20 <14:07>, 
12:7 <14:08>, 12:20 <14:08>, 12:25 <14:08>, 
13:4 <14:08>, 13:7 <14:09>, 13:15 <14:10>, 14:3 
<14:10>, 14:5 <14:10>, 14:8 <14:10>, 14:11 <14:10>, 
14:16 <14:11>, 15:3 <14:12>, 15:23 <14:12>, 
15:25 <14:12>, 16:3 <14:13>, 16:14 <14:13>, 
16:19 <14:13>, 16:21 <14:13>, 16:24 <14:13>, 
17:6 <14:14>, 17:11 <14:14>, 17:24 <14:15>, 
18:12 <14:15>, 18:16 <14:16>, 18:24 <14:16>, 
19:5 <14:17>, 19:16 <14:17>, 20:2 <14:17>, 20:4 
<14:17>, 20:7 <14:18>, 20:21 <14:18>, 20:23 <14:19>, 
21:17 <14:20>, 22:11 <14:21>, 22:14 <14:23>, 
24:6 <14:23>, 24:17 <14:24>, 25:2 <14:24>, 25:6 
<14:24>, 25:12 <14:25>, 26:8 <14:26>, 26:16 <14:27>, 
27:5 <14:27>, 27:8 <14:27>, 27:12 <14:27>, 
27:17 <14:27>, 27:18
MS [8] <13:51> - 2:17 <13:59>, 8:18 <14:21>, 23:3 
<14:22>, 23:18 <14:22>, 23:24 <14:25>, 25:17 <14:25>, 
26:3 <14:27>, 27:19
N
name [3] <14:15> - 18:10 <14:15>, 18:15 
<14:15>, 18:16
names [1] <14:09> - 13:23
natural [1] <14:17> - 19:14
nature [1] <13:54> - 4:18
necessary [2] <13:52> - 3:15 <14:10>, 
14:12
need [9] <13:52> - 3:16 <13:53>, 4:2 <13:55>, 
5:16 <14:18>, 20:13 <14:18>, 20:19 <14:21>, 
22:18 <14:21>, 22:25 <14:26>, 26:22 <14:27>, 
27:9
needs [1] <14:14> - 17:12
negligence [8] <14:06> - 11:17 <14:21>, 
22:17 <14:21>, 23:6 <14:22>, 23:12 <14:22>, 
23:15 <14:23>, 24:8 <14:24>, 24:24 <14:24>, 
25:14
negligent [1] <14:23> - 24:19
never [2] <14:18> - 20:10 <14:18>, 20:11
new [3] <14:04> - 10:10 <14:04>, 10:11 <14:14>, 
18:1
next [1] <13:51> - 2:22
nine [1] <13:56> - 6:15
nine-day [1] <13:56> - 6:15
Ninth [7] <14:22> - 23:7 <14:22>, 23:10 <14:22>, 
23:14 <14:22>, 23:22 <14:22>, 23:25 <14:23>, 
24:9 <14:25>, 25:21
none [3] <14:06> - 11:20 <14:10>, 14:3 <14:14>, 
17:24
normally [1] <14:18> - 20:14
note [3] <14:15> - 18:8 <14:20>, 21:20 <14:23>, 
24:8
nothing [3] <14:16> - 19:8 <14:16>, 19:9 
<14:23>, 24:12
Number [1] <13:51> - 2:6
number [3] <14:00> - 8:21 <14:06>, 11:6 
<14:09>, 13:19
numerous [1] <14:12> - 16:6
O
O'Keefe [3] <14:19> - 21:17 <14:19>, 
21:19 <14:24>, 25:6
O'SULLIVAN [27] <13:51> - 
2:13 <13:55>, 6:5 <13:55>, 6:10 <13:56>, 7:1 <13:57>, 
7:11 <13:57>, 7:16 <14:08>, 12:25 <14:08>, 13:4 
<14:08>, 13:7 <14:09>, 13:15 <14:10>, 14:5 <14:10>, 
14:16 <14:12>, 15:25 <14:13>, 16:14 <14:13>, 
16:19 <14:13>, 16:21 <14:13>, 17:6 <14:14>, 
17:11 <14:16>, 18:24 <14:17>, 19:16 <14:17>, 
20:2 <14:20>, 22:11 <14:21>, 22:14 <14:27>, 
27:5 <14:27>, 27:8 <14:27>, 27:12 <14:27>, 
27:17
O'Sullivan [17] <13:51> - 2:14 <13:51>, 
2:16 <13:55>, 6:4 <13:56>, 6:24 <13:57>, 7:9 <14:08>, 
12:23 <14:10>, 14:4 <14:10>, 14:14 <14:12>, 
15:15 <14:12>, 15:24 <14:12>, 16:9 <14:13>, 
17:1 <14:13>, 17:5 <14:16>, 18:21 <14:16>, 
19:13 <14:20>, 22:8 <14:26>, 27:1
object [3] <14:16> - 19:5 <14:21>, 23:4 <14:22>, 
23:11
objection [4] <14:10> - 14:20 <14:20>, 
22:9 <14:21>, 22:14 <14:21>, 22:15
obviously [3] <14:07> - 12:4 <14:18>, 
20:18 <14:22>, 24:2
occur [1] <14:08> - 13:8
odd [1] <14:20> - 21:20
offense [2] <14:19> - 21:13 <14:25>, 
26:5
office [2] <14:17> - 20:7 <14:18>, 20:20
one [13] <13:52> - 3:12 <13:52>, 3:15 <13:54>, 
5:3 <14:07>, 12:2 <14:07>, 12:8 <14:13>, 16:15 
<14:17>, 20:4 <14:17>, 20:7 <14:20>, 21:20 <14:20>, 
22:1 <14:20>, 22:2 <14:21>, 22:16 <14:27>, 27:5
ones [1] <13:52> - 3:19
opening [11] <13:55> - 5:15 <13:55>, 6:1 
<13:57>, 7:10 <14:07>, 12:6 <14:07>, 12:8 <14:08>, 
12:18 <14:08>, 12:24 <14:08>, 13:3 <14:09>, 
13:25 <14:11>, 14:24 <14:11>, 15:11
openings [1] <14:07> - 12:10
opportunity [1] <14:18> - 21:5
Order [1] <13:50> - 2:1
order [15] <13:51> - 2:24 <13:52>, 3:14 <13:57>, 
7:21 <13:58>, 7:25 <13:58>, 8:2 <13:59>, 8:13 <13:59>, 
8:15 <13:59>, 8:19 <14:00>, 8:21 <14:05>, 10:23 
<14:05>, 10:24 <14:11>, 15:9 <14:12>, 15:17 <14:12>, 
15:19 <14:18>, 21:2
ordered [1] <14:12> - 15:17
orders [1] <13:53> - 4:14
original [1] <14:20> - 21:22
otherwise [2] <13:53> - 4:14 <14:04>, 
10:7
out-of-town [1] <13:54> - 4:18
outgrowth [1] <14:26> - 26:20
outline [2] <13:53> - 4:3 <13:53>, 4:7
P
p.m [1] <14:28> - 27:20
page [2] <14:25> - 26:10 <14:26>, 26:12
paper [1] <13:58> - 8:3
part [3] <13:52> - 3:13 <13:53>, 4:2 <14:21>, 
22:24
particular [3] <13:52> - 3:19 <14:22>, 
23:9 <14:25>, 25:20
particularly [1] <14:05> - 10:14
parties [7] <13:56> - 6:14 <14:08>, 13:2 <14:09>, 
13:17 <14:10>, 14:9 <14:10>, 14:19 <14:11>, 
15:9 <14:26>, 26:24
parties' [2] <14:20> - 22:5 <14:25>, 26:7
party [1] <14:00> - 8:22
passed [1] <14:04> - 9:21
passes [1] <14:03> - 9:8
pattern [4] <14:19> - 21:14 <14:26>, 
26:11 <14:26>, 26:14 <14:26>, 26:21
pending [3] <14:12> - 15:21 <14:12>, 
15:23 <14:12>, 15:25
people [1] <14:17> - 20:8
per [2] <13:57> - 7:15 <14:26>, 26:23
peremptories [2] <14:09> - 
13:19 <14:09>, 13:20
perhaps [1] <14:08> - 12:25
period [2] <13:51> - 2:21 <13:57>, 7:24
permit [1] <13:57> - 7:19
permitted [6] <14:07> - 11:22 <14:07>, 
11:23 <14:07>, 12:9 <14:07>, 12:13 <14:09>, 
33
13:17 <14:23>, 24:19
person [1] <14:18> - 20:15
photographs [2] <14:08> - 13:1 
<14:11>, 15:7
photos [2] <14:07> - 12:9 <14:09>, 13:11
plan [3] <13:52> - 3:8 <14:08>, 12:23 <14:15>, 
18:13
planning [7] <13:54> - 5:2 <14:06>, 
11:14 <14:15>, 18:9 <14:15>, 18:18 <14:16>, 
18:21 <14:19>, 21:11 <14:25>, 26:4
plans [1] <14:13> - 16:19
playing [1] <14:09> - 13:11
plea [1] <14:23> - 24:18
pled [2] <14:23> - 24:18 <14:24>, 24:22
podium [1] <14:07> - 11:25
point [8] <13:54> - 5:8 <14:08>, 13:9 <14:13>, 
16:15 <14:17>, 19:14 <14:22>, 23:15 <14:24>, 
25:7 <14:24>, 25:10 <14:25>, 25:19
portable [1] <14:07> - 12:2
position [1] <14:16> - 19:4
possible [1] <13:53> - 4:4
post [1] <14:26> - 26:15
post-Takhalov [1] <14:26> - 
26:15
posture [1] <14:23> - 24:17
potential [1] <14:11> - 15:13
PowerPoint [1] <14:08> - 12:24
practical [1] <14:14> - 17:17
pre [1] <14:11> - 14:21
pre-admit [1] <14:11> - 14:21
preadmission [1] <14:11> - 
15:12
prepared [1] <13:55> - 5:20
preparing [1] <14:18> - 20:11
prepped [1] <13:54> - 5:7
prescription [1] <14:15> - 18:4
presentation [4] <13:55> - 5:23 
<14:07>, 12:12 <14:08>, 12:16 <14:09>, 13:14
presented [1] <14:14> - 17:23
primary [1] <14:19> - 21:19
probe [1] <14:05> - 10:15
problems [1] <14:14> - 17:22
procedural [1] <14:23> - 24:17
proceed [5] <13:53> - 4:9 <13:53>, 4:13 
<13:55>, 5:20 <14:09>, 13:19 <14:09>, 13:25
proceedings [2] <14:18> - 
20:18 <14:28>, 27:20
produced [1] <14:11> - 15:4
programs [1] <14:09> - 13:14
projected [1] <13:53> - 4:3
Case 9:24-cr-80103-AMC   Document 107   Entered on FLSD Docket 05/09/2025   Page 33 of 35

projecting [1] <13:55> - 6:13
projection [1] <13:57> - 7:8
prompts [1] <14:06> - 11:11
propeller [1] <14:16> - 19:11
proposal [1] <14:21> - 22:21
proposals [2] <14:20> - 22:5 <14:25>, 
26:7
proposed [6] <13:58> - 8:5 <14:03>, 9:4 
<14:12>, 15:14 <14:18>, 21:4 <14:20>, 22:8 <14:21>, 
23:1
proposing [1] <14:26> - 26:11
prove [1] <14:21> - 22:18
provide [2] <14:11> - 15:13 <14:22>, 
23:10
provided [1] <14:12> - 16:4
proximate [2] <14:20> - 21:24 <14:20>, 
22:1
published [1] <14:24> - 25:7
pull [1] <14:20> - 21:21
purposes [2] <13:52> - 3:20 <14:25>, 
26:4
put [3] <13:55> - 6:10 <14:12>, 16:3 <14:12>, 
16:7
putting [1] <14:12> - 16:8
Q
questioning [1] <13:57> - 7:20
questionnaires [1] <14:05> - 
10:14
questions [25] <13:57> - 7:17 <13:57>, 
7:23 <13:58>, 8:5 <13:59>, 8:9 <14:00>, 8:23 <14:03>, 
9:5 <14:04>, 10:9 <14:04>, 10:10 <14:05>, 10:12 
<14:05>, 10:13 <14:05>, 10:17 <14:05>, 10:20 <14:05>, 
10:21 <14:05>, 10:25 <14:05>, 11:2 <14:06>, 
11:16 <14:06>, 11:19 <14:10>, 14:2 <14:11>, 
15:2 <14:11>, 15:3 <14:20>, 22:9 <14:20>, 22:10 
<14:21>, 22:12 <14:21>, 23:1 <14:21>, 23:4
quite [1] <14:20> - 22:4
R
rails [1] <14:20> - 22:2
raise [5] <14:08> - 12:17 <14:08>, 12:22 <14:13>, 
16:15 <14:18>, 20:16 <14:26>, 27:2
raised [2] <14:14> - 17:16 <14:24>, 24:24
reaction [1] <14:06> - 11:13
read [1] <14:09> - 13:23
readiness [1] <13:55> - 6:4
ready [1] <13:55> - 6:6
really [3] <14:04> - 9:20 <14:22>, 23:8 <14:23>, 
24:12
reason [1] <14:24> - 25:2
reasonable [2] <13:53> - 4:17 <14:06>, 
11:5
received [1] <14:18> - 21:4
receiving [1] <13:52> - 3:18
recent [3] <14:22> - 23:15 <14:22>, 23:17 
<14:22>, 23:25
recently [2] <14:14> - 17:25 <14:15>, 
18:7
recognize [1] <13:52> - 3:14
recollection [2] <14:03> - 9:11 <14:03>, 
9:12
record [3] <14:12> - 16:4 <14:12>, 16:7 <14:12>, 
16:8
records [1] <14:20> - 21:21
recurring [1] <14:14> - 17:22
refer [3] <13:57> - 7:21 <14:15>, 18:18 <14:21>, 
23:5
reference [1] <14:21> - 22:17
referring [1] <14:15> - 18:13
reformulate [1] <14:03> - 9:14
regarding [3] <14:06> - 11:10 <14:13>, 
16:15 <14:26>, 27:2
related [2] <14:06> - 11:16 <14:16>, 
18:22
relevance [2] <14:16> - 19:5 <14:17>, 
19:15
relevant [4] <14:17> - 19:16 <14:17>, 
19:19 <14:17>, 19:22 <14:26>, 27:3
remember [1] <14:04> - 9:20
remind [1] <14:09> - 13:17
remove [1] <14:25> - 26:1
report [1] <14:16> - 19:9
represented [1] <14:14> - 17:8
request [3] <13:57> - 7:10 <13:57>, 7:11 
<14:26>, 26:23
requested [1] <14:22> - 23:13
requesting [1] <13:55> - 5:14
required [2] <13:57> - 7:14 <14:20>, 
22:7
research [1] <14:25> - 25:23
reserved [2] <13:53> - 3:22
resolved [1] <14:08> - 12:15
respect [3] <13:53> - 4:4 <13:57>, 7:17 <13:59>, 
8:13
response [2] <14:04> - 9:22 <14:23>, 
24:8
rest [3] <13:53> - 4:1 <14:06>, 11:16 <14:20>, 
22:2
review [2] <14:01> - 9:3 <14:18>, 21:5
reviewed [2] <14:20> - 22:8 <14:21>, 
22:15
rights [1] <14:13> - 17:3
Rodriguez [1] <14:22> - 23:20
rule [3] <14:07> - 12:4 <14:08>, 12:18 <14:14>, 
17:14
ruled [1] <14:16> - 19:7
rules [2] <14:09> - 13:20 <14:13>, 16:10
ruling [1] <14:26> - 26:22
rulings [1] <14:25> - 25:22
run [1] <14:09> - 13:10
running [2] <13:56> - 6:15 <13:56>, 7:5
S
sake [1] <13:51> - 3:4
saw [1] <14:12> - 15:19
scheduled [1] <13:56> - 7:5
scheduling [9] <13:52> - 3:16 <13:52>, 
3:20 <13:55>, 6:4 <13:57>, 7:21 <13:58>, 7:25 <13:59>, 
8:13 <13:59>, 8:19 <14:00>, 8:21 <14:12>, 15:17
scheme [1] <14:26> - 26:19
scuba [1] <14:17> - 19:22
seaman's [5] <14:19> - 21:15 <14:21>, 
22:20 <14:23>, 24:5 <14:23>, 24:20 <14:24>, 
25:11
Sean [2] <13:51> - 2:7 <13:51>, 2:18
seated [2] <13:50> - 2:2 <13:51>, 2:14
second [4] <13:53> - 3:23 <13:54>, 5:11 
<13:54>, 5:12 <13:56>, 7:6
Section [2] <14:23> - 24:10 <14:23>, 
24:11
section [1] <13:58> - 8:4
see [5] <14:05> - 10:14 <14:05>, 10:24 <14:10>, 
14:17 <14:14>, 17:22 <14:27>, 27:16
seek [1] <13:54> - 4:23
seem [1] <14:03> - 9:5
selection [2] <14:09> - 13:24 <14:10>, 
14:2
sense [3] <13:55> - 6:8 <13:56>, 6:18 <13:56>, 
7:2
sent [2] <14:13> - 16:25 <14:13>, 17:1
sentence [1] <14:26> - 26:23
separately [1] <14:06> - 11:7
set [5] <13:51> - 2:21 <13:51>, 2:23 <13:51>, 3:2 
<13:51>, 3:4 <13:56>, 7:5
setting [1] <14:18> - 21:2
shave [1] <13:56> - 6:19
side [3] <13:57> - 7:13 <13:57>, 7:15 <14:04>, 
10:7
34
sidebars [1] <14:14> - 17:19
sides [1] <14:05> - 10:17
significant [1] <14:25> - 26:6
simple [6] <14:06> - 11:17 <14:21>, 
22:16 <14:21>, 23:5 <14:22>, 23:12 <14:23>, 
24:7 <14:24>, 24:24
Small [1] <13:52> - 3:20
so.. [1] <14:08> - 12:19
software [1] <14:09> - 13:13
someone [1] <14:04> - 9:25
soon [1] <14:14> - 17:17
sort [4] <14:04> - 10:10 <14:06>, 11:13 <14:08>, 
12:24 <14:14>, 17:21
source [1] <14:19> - 21:19
speaking [1] <14:24> - 25:10
Special [1] <14:17> - 20:9
special [1] <14:18> - 20:21
specially [5] <13:51> - 2:23 <13:51>, 3:2 
<13:51>, 3:4 <13:56>, 7:5 <14:18>, 21:2
specifically [3] <13:51> - 3:1 <14:23>, 
24:19 <14:24>, 25:13
specificity [1] <13:52> - 3:8
speed [1] <14:11> - 15:1
Spurlock [1] <13:52> - 3:14
standard [9] <13:58> - 8:1 <14:03>, 9:10 
<14:06>, 11:6 <14:06>, 11:17 <14:09>, 13:19 <14:21>, 
22:17 <14:23>, 24:5 <14:23>, 24:20 <14:24>, 
25:14
standards [2] <14:21> - 22:24 <14:24>, 
25:10
standing [1] <14:25> - 25:21
start [1] <13:54> - 5:12
starting [2] <13:51> - 2:8 <13:51>, 2:22
state [1] <13:51> - 2:8
statement [3] <13:57> - 7:10 <14:11>, 
14:24 <14:11>, 15:11
statement-wise [1] <13:57> - 
7:10
statements [1] <13:55> - 5:15
States [4] <13:51> - 2:7 <14:22>, 23:19 <14:22>, 
23:20
statute [1] <14:22> - 23:9
statutes [1] <14:23> - 24:12
stay [1] <14:07> - 11:24
stem [1] <14:25> - 26:1
Stiehl [2] <14:17> - 20:9 <14:18>, 20:19
still [4] <13:54> - 5:2 <14:08>, 13:1 <14:25>, 
25:20 <14:25>, 25:21
stipulate [1] <14:11> - 15:6
stipulations [2] <14:10> - 14:7 <14:10>, 
Case 9:24-cr-80103-AMC   Document 107   Entered on FLSD Docket 05/09/2025   Page 34 of 35

14:15
straight [1] <14:09> - 13:25
strategy [1] <14:15> - 18:7
strict [1] <14:07> - 12:4
strikes [2] <14:09> - 13:17 <14:09>, 
13:18
striking [1] <14:09> - 13:21
subject [1] <14:11> - 14:23
submission [1] <13:57> - 7:23
submits [1] <14:21> - 23:5
submitted [4] <14:04> - 10:9 <14:05>, 
10:16 <14:21>, 23:1 <14:25>, 26:10
submitting [2] <13:58> - 8:5 <14:00>, 
8:23
subpoenaed [1] <14:13> - 17:4
substantive [5] <14:11> - 15:10 
<14:19>, 21:11 <14:19>, 21:13 <14:25>, 26:5 <14:27>, 
27:13
suggesting [1] <14:16> - 19:10
summarize [1] <13:55> - 5:19
summed [1] <13:55> - 6:6
Sunday [1] <13:53> - 3:24
supplement [1] <14:26> - 26:11
surprised [1] <14:14> - 17:15
swim [1] <14:17> - 19:18
system [2] <14:16> - 19:1 <14:17>, 19:21
T
tabled [1] <14:17> - 19:25
Takhalov [3] <14:26> - 26:15 <14:26>, 
26:20 <14:26>, 26:22
ten [6] <14:04> - 10:7 <14:04>, 10:11 <14:05>, 
10:17 <14:05>, 10:19 <14:06>, 11:15 <14:06>, 
11:18
terms [3] <13:52> - 3:16 <14:04>, 10:10 <14:19>, 
21:13
Terrence [1] <13:51> - 2:14
test [2] <14:08> - 13:6 <14:27>, 27:10
testify [2] <13:53> - 3:24 <14:13>, 17:3
testimony [1] <13:54> - 5:10
testing [1] <14:16> - 19:7
THE [82] <13:50> - 2:2 <13:51>, 2:12 <13:51>, 
2:16 <13:51>, 2:19 <13:51>, 3:3 <13:53>, 4:9 <13:53>, 
4:12 <13:53>, 4:16 <13:54>, 5:2 <13:54>, 5:6 <13:55>, 
5:14 <13:55>, 5:19 <13:55>, 5:22 <13:55>, 5:25 
<13:55>, 6:3 <13:55>, 6:8 <13:55>, 6:12 <13:56>, 6:19 <13:56>, 
6:24 <13:56>, 7:4 <13:57>, 7:12 <13:57>, 7:17 <13:57>, 
7:21 <13:59>, 8:10 <13:59>, 8:12 <13:59>, 8:17 
<14:00>, 8:25 <14:01>, 9:3 <14:04>, 9:19 <14:04>, 10:4 
<14:06>, 11:4 <14:07>, 12:1 <14:07>, 12:11 <14:08>, 
12:23 <14:08>, 13:2 <14:08>, 13:5 <14:08>, 13:8 
<14:09>, 13:16 <14:10>, 14:4 <14:10>, 14:6 <14:10>, 
14:9 <14:10>, 14:13 <14:10>, 14:18 <14:11>, 
15:8 <14:12>, 15:24 <14:12>, 16:1 <14:12>, 16:9 
<14:13>, 16:18 <14:13>, 16:20 <14:13>, 16:23 <14:13>, 
17:4 <14:14>, 17:7 <14:14>, 17:12 <14:15>, 
18:10 <14:15>, 18:13 <14:16>, 18:20 <14:16>, 
19:2 <14:16>, 19:12 <14:17>, 19:24 <14:17>, 
20:3 <14:17>, 20:6 <14:18>, 20:17, 20:22 
<14:18>, 20:25 <14:20>, 22:4 <14:21>, 22:13 <14:21>, 
22:16 <14:22>, 23:17 <14:22>, 23:22 <14:22>, 
24:2 <14:23>, 24:14 <14:24>, 24:23 <14:24>, 
25:5 <14:24>, 25:9 <14:24>, 25:15 <14:25>, 
25:23 <14:25>, 26:4 <14:26>, 26:13 <14:26>, 
26:18 <14:27>, 27:7 <14:27>, 27:10 <14:27>, 
27:13
they've [1] <14:05> - 10:13
Thursday [2] <14:19> - 21:7 <14:19>, 
21:12
timetable [3] <13:55> - 6:13 <13:56>, 
7:3 <14:18>, 21:2
timing [2] <13:52> - 3:7 <14:06>, 11:16
today [7] <13:58> - 8:6 <14:08>, 13:9 <14:11>, 
14:23 <14:11>, 15:8 <14:12>, 15:20 <14:14>, 
17:13 <14:18>, 21:1
topic [2] <14:11> - 15:11 <14:16>, 19:3
topics [2] <14:04> - 10:11 <14:05>, 10:16
town [1] <13:54> - 4:18
transmitting [1] <13:56> - 6:14
travel [1] <13:53> - 4:2
traveling [1] <13:53> - 4:1
trial [21] <13:51> - 2:21 <13:52>, 3:5 <13:52>, 
3:14 <13:53>, 4:13 <13:56>, 6:15 <13:56>, 7:5 <13:59>, 
8:15 <14:05>, 10:23 <14:05>, 10:24 <14:08>, 
12:19 <14:08>, 12:22 <14:08>, 13:6 <14:14>, 
17:15 <14:15>, 18:7 <14:15>, 18:14 <14:17>, 
19:14 <14:17>, 19:21 <14:17>, 20:5 <14:18>, 
21:2 <14:19>, 21:18 <14:23>, 24:7
trials [2] <14:17> - 20:8 <14:18>, 20:15
tried [1] <14:18> - 20:10
trying [3] <13:53> - 4:12 <14:15>, 18:2 <14:17>, 
19:20
Tuesday [1] <13:53> - 3:25
two [1] <13:51> - 2:21
two-week [1] <13:51> - 2:21
type [3] <14:15> - 18:3 <14:15>, 18:4 <14:15>, 
18:5
types [2] <14:07> - 12:9 <14:18>, 20:14
U
U.S [3] <14:19> - 21:17 <14:19>, 21:19 <14:23>, 
24:6
ultimately [3] <14:21> - 22:23 <14:21>, 
22:24 <14:24>, 24:23
uncomfortable [1] <14:25> - 
25:25
under [1] <14:09> - 13:17
unilateral [1] <13:54> - 4:19
United [4] <13:51> - 2:6 <14:22>, 23:19 <14:22>, 
23:20
unless [2] <13:50> - 2:2 <13:53>, 4:13
unobjected [1] <14:11> - 14:22
unobjected-to [1] <14:11> - 
14:22
unpublished [1] <14:24> - 25:1
up [12] <13:53> - 4:16 <13:55>, 6:6 <13:57>, 7:15 
<13:59>, 8:7 <13:59>, 8:18 <14:05>, 10:12 <14:07>, 
11:23 <14:09>, 13:18 <14:11>, 15:1 <14:16>, 
19:11 <14:19>, 21:15 <14:24>, 24:21
update [2] <13:52> - 3:7 <14:26>, 26:24
updated [1] <14:26> - 26:14
uses [1] <14:07> - 11:22
V
venire [5] <13:55> - 6:13 <13:56>, 6:14 <14:03>, 
9:7 <14:09>, 13:23 <14:21>, 22:23
verbatim [1] <14:22> - 23:11
version [1] <13:58> - 8:3
victim [1] <14:15> - 18:3
victim's [1] <14:15> - 18:10
view [2] <13:56> - 6:25 <14:17>, 19:14
viewed [1] <14:03> - 9:11
visual [1] <14:08> - 12:25
voir [15] <13:57> - 7:17 <13:57>, 7:19 <13:57>, 
7:24 <13:58>, 8:5 <13:59>, 8:8 <13:59>, 8:14 <14:00>, 
8:22 <14:04>, 10:8 <14:05>, 10:19 <14:05>, 
10:21 <14:07>, 11:21 <14:09>, 13:16 <14:20>, 
22:7 <14:20>, 22:9 <14:21>, 23:4
W
wait [1] <13:59> - 8:7
walk [1] <14:07> - 11:23
wants [1] <14:20> - 22:6
warning [1] <13:57> - 7:14
Wednesday [2] <14:19> - 21:7 <14:19>, 
21:11
week [6] <13:51> - 2:21 <13:51>, 2:22 <13:53>, 
3:23 <13:56>, 7:6 <14:19>, 21:8
whereas [2] <14:04> - 9:25 <14:24>, 
25:6
whole [1] <13:57> - 7:15
wire [2] <14:25> - 26:9 <14:26>, 26:14
35
wise [1] <13:57> - 7:10
wish [2] <14:13> - 16:12 <14:26>, 27:2
witness [8] <13:52> - 3:11 <13:54>, 4:21 
<13:54>, 5:3 <13:54>, 5:11 <13:54>, 5:12 <14:04>, 9:20 
<14:10>, 14:1 <14:13>, 16:25
witness's [2] <14:03> - 9:11 <14:03>, 
9:12
witnesses [14] <13:52> - 3:11 <13:52>, 
3:12 <13:52>, 3:17 <13:52>, 3:21 <13:53>, 4:1 <13:53>, 
4:2 <13:53>, 4:5 <13:53>, 4:7 <13:53>, 4:16 <13:54>, 
4:18 <13:54>, 4:24 <13:54>, 5:1 <14:09>, 13:22 
<14:13>, 16:16
words [3] <14:07> - 12:4 <14:11>, 14:21 
<14:23>, 24:15
works [1] <14:18> - 20:23
written [1] <14:12> - 15:19
Y
year [1] <14:14> - 18:1
years [1] <14:04> - 9:21
Z
Zachary [1] <13:51> - 2:10
zero [1] <14:03> - 9:13
Case 9:24-cr-80103-AMC   Document 107   Entered on FLSD Docket 05/09/2025   Page 35 of 35

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