Transcript of Jury Trial - Day 7 as to Dustin Sean McCabe — USA v. McCabe (Dkt. 114, S.D. Fla.)

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U.S. District Court for the Southern District of Florida · No. 9:24-cr-80103-AMC · Doc. 114 · 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,
March 4, 2025
vs.
9:01 a.m. - 2:49 p.m.
DUSTIN SEAN MCCABE,
Volume 7
Defendant. 
Pages 1 to 106
______________________________________________________________
TRANSCRIPT OF JURY TRIAL - DAY 7
BEFORE THE HONORABLE AILEEN M. CANNON
UNITED STATES DISTRICT JUDGE
APPEARANCES:
FOR THE GOVERNMENT: 
UNITED STATES ATTORNEY'S OFFICE 
ZACH KELLER, ESQ. 
TANNER STIEHL, ESQ.
JACOB KOFFSKY, 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
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E X A M I N A T I O N S
Witness/Proceedings
Page
CLOSING STATEMENT BY MR. KOFFSKY
6
CLOSING STATEMENT BY MS. FRANCIS
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REBUTTAL CLOSING STATEMENT BY MR. KELLER
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E X H I B I T S
GOVERNMENT FOR IDENTIFICATION
Exhibit
Page
NONE
 
DEFENDANT FOR IDENTIFICATION
Exhibit
Page
NONE
 
GOVERNMENT ADMITTED EXHIBITS 
Exhibit
Page
NONE 
DEFENDANT ADMITTED EXHIBITS
Exhibit
Page
NONE
JOINT EXHIBITS
Exhibit
Page
NONE 
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(Call to the Order of the Court.)  
THE COURT:  Good morning.  Please be seated.  Let's 
call the case.  
COURTROOM DEPUTY:  Calling Case Number 24-cr-80103, 
United States of America v. Dustin Sean McCabe.  Counsel, 
please state your appearances beginning with the government. 
MR. KELLER:  Good morning, Your Honor.  Zachary Keller, 
Tanner Stiehl, and Jacob Koffsky on behalf of the 
United States, joined by Special Agent Caleb King of the 
Coast Guard Investigative Service. 
THE COURT:  Good morning to all of you. 
MR. O'SULLIVAN:  Good morning, Your Honor.  May it 
please the Court.  On behalf of the defense, 
Terrence O'Sullivan, Calisha Francis.  And standing to my left 
is the defendant, Dustin Sean McCabe.  
MS. FRANCIS:  Good morning. 
THE COURT:  All right.  Good morning to you all as 
well.  Thank you.  You may be seated. 
MR. O'SULLIVAN:  Thank you, ma'am. 
THE COURT:  We are waiting on one juror who I think is 
arriving momentarily.  
Any items to address before we proceed with closing 
arguments?  Mr. Keller. 
MR. KELLER:  No, Your Honor.  I will just note that I 
did circulate to the defense a copy of the witness/exhibit 
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list, and I assume we can deal with that after.  
THE COURT:  Is there any objection, Mr. O'Sullivan, to 
providing the jurors with that list of admitted exhibits in 
conjunction with the stack of admitted exhibits?  
MR. O'SULLIVAN:  No objection, Your Honor.  Mr. Keller 
did provide that to me prior to the Court coming on the bench, 
and we have no objection.  
THE COURT:  Okay.  Are all of the descriptions of the 
exhibits neutral?  In other words, what I don't want to see are 
advocacy-oriented descriptions or annotations or references.  
MR. KELLER:  I always try to be neutral in my 
descriptions; I believe that every single one of them is.  So I 
don't think there are any issues with the descriptions that I 
have.  
THE COURT:  Okay.  Mr. O'Sullivan.  
MR. O'SULLIVAN:  Your Honor, based upon the trial this 
week, I don't foresee any issues whatsoever. 
THE COURT:  Okay then.  All right.  So -- so that's 
that.  We will just hang tight momentarily.  
Are we all here?  
COURT SECURITY OFFICER:  Yes, Your Honor. 
THE COURT:  Okay.  Then one moment.  What breakdown 
would you like, Mr. Keller, with your 90 minutes?  
MR. KELLER:  60 and 30, Your Honor. 
THE COURT:  And who is going to be doing opening versus 
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close?  
MR. KOFFSKY:  I'm open and close, Your Honor.  
THE COURT:  And then who does rebuttal close?  
MR. KELLER:  I will be, Your Honor.  
THE COURT:  Okay.  Mr. O'Sullivan, what is the 
defense -- who is going to be doing the closing?  
MR. O'SULLIVAN:  Ms. Francis will be doing the closing, 
Your Honor, and we estimate approximately 30 minutes, 
depending, of course, on the government's.  But we're looking 
at probably 30 minutes.  
THE COURT:  Okay.  Well, that is significantly less 
than what you asked for before.  I had allotted 90, but if 
you're only going to use 30, then is there really a need for 
90?  
MR. O'SULLIVAN:  No, ma'am.  We -- just based on the 
testimony and our conference last night, we're probably looking 
at about 30, give or take. 
THE COURT:  I don't want to shortchange the government, 
though, because perhaps it had planned on the 90.  
Mr. Keller, do you still request the 90?  
MR. KELLER:  Judge, we had -- originally had requested 
75 minutes, and I think that we can easily get below -- we will 
get to 75 minutes or below.  So, I mean, if we could be cut to 
that?  
THE COURT:  Okay.  Then if it were to go down to 75, 
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what would be your breakdown at that point?  
MR. KELLER:  50 and 25.   
THE COURT:  Okay.  We will go with that, and I will 
give each side a 5-minute warning.  
Let's call in the jurors, please.  
COURT SECURITY OFFICER:  Yes, Your Honor. 
MR. KELLER:  Thank you, Your Honor. 
MR. O'SULLIVAN:  Thank you, Judge.  
(The jury entered the courtroom at 9:05 a.m.) 
THE COURT:  Please be seated.  
Good morning.  Everyone may be seated.  Nice to see you 
again, ladies and gentlemen.  As promised, we will start today 
with closing arguments.
Mr. Koffsky.  
MR. KOFFSKY:  Thank you, Your Honor.  
Testing, testing.  
Mollie Ghiz-Flynn was sucked underneath the Southern 
Comfort, pulled into its port side propeller which chopped up 
her legs, filled the water with her blood, entangled her 
wetsuit, and shredded it to pieces, and held her down until she 
drowned.  Her husband, Sean Flynn, sat on this witness stand 
(indicating) and told you he saw the whole thing.  It happened 
right in front of his eyes.  He lost the very person he was 
trying to protect.  And he told you how he has been changed 
ever since, how he is quieter, how he is more reserved, how he 
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is less able to enjoy life.  You could see it in his eyes.  
Nothing will ever bring Mollie back.  Nothing will ever make 
her family whole.  Nothing will ever make Sean Flynn the person 
he once was.  That's impossible.  But justice can be done.  
Justice can be done.  That is why we are here.  That is why 
this trial is happening, for justice for Mollie.  And it's not 
our decision as the lawyers.  It's not Judge Cannon's decision.  
This is your decision.  It is your job to decide whether 
justice is done.  
Was Mollie's death a tragic accident or were there 
signs?  Was there one sign?  Was there more than one sign?  
There was more than one sign.  
Who is responsible?  Who is responsible for her death, 
if anybody?  Is anybody responsible?  There is somebody 
responsible.  Who were you told is responsible by witness after 
witness after witness who came into this courtroom?  They all 
told you the same thing.  The owner of a vessel is responsible 
for keeping it safe.  The captain of a vessel is responsible 
for keeping it safe.  
And who was the owner of the Southern Comfort?  Who was 
the captain of the Southern Comfort on the day Mollie died?  It 
was that man (indicating).  It was the defendant.  It was 
Sean -- Dustin Sean McCabe was responsible.  He had seen all 
the signs.  He knew his boat was not working.  He took her out 
anyway.  She lost her life.  That's what this case is about.  
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But don't just hold Mr. McCabe responsible for his 
negligence.  Hold him responsible, too, for his lies.  So many 
lies in this case.  
He lied to the Coast Guard about the purpose of the 
Southern Comfort.  Said he was going to use it only for 
recreation when he operated Florida Scuba Charters for 
five-plus years before he bought that boat.  But he took it out 
for commercial charter after commercial charter.  That was a 
lie to the Coast Guard.  Hold him accountable for that.  
And there were lies to the Small Business 
Administration, an agency that was tasked with helping 
hardworking Americans through a once-in-a-century pandemic.  He 
lied to them too.  Lied to their lenders.  Said he had payroll 
when his business had been shut down.  
Hold him accountable for his lies, his negligence and 
his lies.  It is your decision, members of the jury.  The way 
to hold him accountable, and what we are asking you to do in 
this case is to find him guilty, to find him guilty of all five 
counts in the indictment.  The first count, the seaman's 
manslaughter count, for his negligence in causing Mollie 
Ghiz-Flynn's death; for Count 2, the false statement to the 
Coast Guard about the purpose of the Southern Comfort; and for 
Counts 3 through 5, the wire fraud charges for his lies to the 
Small Business Administration and to its lenders.  
Members of the jury, my job today is to explain to you 
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how the government, how the United States has met each element 
of each of these crimes.  And you'll notice I have what looks 
like a checklist on this slide.  That's all elements are.  They 
are a checklist for each crime.  And what we will do today, 
what I will do, specifically, is go through each element of 
each crime, and I will explain to you the evidence that we have 
shown you to meet those elements.  That's what my presentation 
will be about today.  For the most part, I'm going to go in 
order.  
And we will start with Count 1, the seaman's 
manslaughter charge.  As I just mentioned, this is about the 
defendant's negligence on March 29, 2020, and how that 
negligence caused Mollie Ghiz-Flynn's death.  Now, let's be 
clear.  We're not saying that the defendant hopped on the boat 
that day and said, "I'm going to kill somebody."  We're not 
saying he had the intent to kill Mollie Ghiz-Flynn.  We're 
saying he had an obligation, a duty to keep the vessel safe, 
and that he failed in that duty, utterly failed, and that that 
failure, that negligence caused Mollie's death.  That's the 
theory of this charge.  
So let's go through the elements of the charge.  The 
first element:  That the defendant was an owner, charterer, 
captain, engineer, pilot, or other person employed on the 
Southern Comfort.  You will see I have a checkmark there 
already.  Why?  Because there was a stipulation on that point.  
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There was an agreement on that point.  The defendant has 
already agreed, as he should, that he was the owner and captain 
of the Southern Comfort on the day Mollie died.  So we don't 
need to spend any time on that.  You know that he is the owner 
and captain of that vessel.  
What about the second element:  That a person lost his 
or her life.  There is no agreement on this point.  But can it 
really be disputed that somebody lost her life?  Can it really 
be disputed that Mollie Ghiz-Flynn is no longer on this Earth?  
A medical examiner, Dr. Tops, took the stand and 
testified about the cause of her death, about the chop wounds 
and the drowning.  You saw photos of her corpse.  There is no 
dispute about the second element either.  I won't spend any 
more time on it.  
Let's talk about the third element, the crux of this 
charge.  And there is, as you can see, more language to this 
element.  I'm going to break down each piece of this with you 
now.  
So Element 3 asks you to decide two separate scenarios.  
The first scenario is about whether the defendant -- well, not 
whether the defendant -- but it's about the defendant's job as 
a captain, engineer, pilot, or other person employed on the 
vessel.  That's in the top paragraph on the screen.  
On the bottom paragraph, you are asked to evaluate his 
performance of his duties as an owner or a charterer, okay.  So 
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there are two separate scenarios for this crime that you have 
to evaluate separately.  Keep that in mind, and that's in the 
jury instructions that Judge Cannon read to you yesterday.  
But then the questions become the same in each of these 
scenarios.  And the questions that you're asked to evaluate 
are:  Whether the loss of life was proximately caused, 
Number 1, by the defendant's negligence.  
And you see all of these words in the jury instruction:  
"Misconduct," "negligence," "inattention to his duties" on the 
one hand, "fraud," "neglect," "connivance" on the other.  All 
of these terms, they really mean the same thing, and you're 
really asked to decide the same questions:  Was the defendant 
negligent?  Did he have a duty under the law that he failed to 
perform?  Of course, he did.
And then the second question:  Did that failure 
proximately cause Mollie Ghiz-Flynn's death?  Did the 
defendant's negligence result in her death?  And was it 
reasonably foreseeable that his negligence would result in her 
death?
And let's go through the evidence on this point.  And 
there is plenty.  There is plenty.  
There really are three theories that we have shown you 
as to why the defendant was negligent, three ways in which he 
led to -- his neglect led to Mollie's death.  
Number 1, all of the events of March 28, 2020, all of 
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the ways in which the Southern Comfort was not performing as it 
needed to, he totally failed to report those events to the 
Coast Guard as the law requires him to do.  That's one theory 
of negligence, his failure to report.  We will talk more about 
that. 
Number 2.  He failed to fix it.  He took the vessel out 
on March 28, 2020.  It couldn't drive, it couldn't reverse.  He 
ran into mangroves.  It hurt a passenger.  She told him that 
the propeller was engaging.  He didn't fix it.  He took it out 
the very next day.  The same issue occurred.  That failure also 
caused Mollie Ghiz-Flynn's death, and we will talk more about 
that.  
And lastly, on March 29, 2020, he didn't say a word to 
Mollie Ghiz-Flynn.  He didn't say a word to Sean Flynn.  They 
had no idea about this propeller issue.  And what are we 
talking about?  We are talking about propellers, these spinning 
blades that are razor-sharp, that are under power, that can 
take somebody's limbs off.  There was no warning whatsoever 
from the defendant.  There was no safety briefing on that day, 
and so he failed to warn them as well.  
Let's talk more about these three theories.  Let's talk 
about the failure to report first.  These are all reporting 
requirements that you heard about from long-time members of the 
Coast Guard, Lieutenant Commander Cole, Mr. Mosquera.  They 
told you that what's required to be reported are certain things 
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that may or may not happen on a vessel.  And that did happen on 
March 28th for the Southern Comfort.  A grounding, whether 
unintended or intended, loss of propulsion or steering, or 
anything that affects maneuverability, or something that occurs 
that affects the vessel's seaworthiness.  And all of these 
circumstances unfolded on March 28th.  Each one of those 
circumstances is required to be reported to the Coast Guard.  
And think about how that makes sense.  When something is 
reported to the Coast Guard, as Mosquera told you, as Cole told 
you, they can step in.  They can intervene.  They can look at 
the vessel.  They can examine it.  They can figure out what's 
going on.  They can keep the vessel off the water.  
You heard the members of the Coast Guard say this 
phrase:  That their regulations are written in blood.  Think 
about what that means.  They write these regulations.  They 
establish these reporting requirements because people have been 
hurt, people have been killed.  Those regulations are designed 
to take that away, to help people, to save people.  It's why 
it's so important for a captain like the defendant to abide by 
them.  And he didn't.  He didn't.  
These are all things that should have been reported 
from March 28th, the loss of propulsion, the effect on 
maneuverability.  How do we know that that occurred?  The very 
first witness in the case, Jennifer Hester.  And she told you 
two things.  She told you, number 1, that she was sucked under 
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the vessel in the same way Mollie was the next day, and that 
she was saved only by her speargun which got jammed into the 
propeller, as Ms. Hester testified, and which ricochetted back 
into her leg causing a bruise.  
And then, after the second dive on March 28, 2020, she 
texted the defendant, and what did she say?  She said, quote, 
"Port side is engaging and releasing, engaging and releasing."
A propeller is what propels a vessel.  If a propeller 
is not under control, there is a loss in propulsion.  That is 
something that was required to be reported to the Coast Guard.  
It makes perfect sense.  
The defendant didn't report this despite 
Jennifer Hester telling him explicitly what she had seen.  And 
the defendant testified yesterday that Jennifer Hester wasn't 
sucked under the boat, that her gun was jammed into the transom 
of the vessel, as opposed to being snapped by a spinning 
propeller.  
But Jennifer Hester lived it.  He is saying he saw it.  
She lived it.  It happened to her.  Her testimony is what you 
should trust, not his.  It was -- it was a loss of propulsion, 
that's what happened.  
What about the grounding?  Let's talk about the 
grounding.  Think about how many witnesses marched into this 
courtroom and told you about this grounding, Jennifer Hester, 
Carl McManus.  Carl McManus, by the way, also said that after 
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he came up from his dive on March 28th, he was sitting in the 
water for, like, 15 minutes because the vessel couldn't reverse 
to him.  The vessel couldn't back up properly and get situated 
to pick him up.  He needed to be picked up by a line being 
thrown.  So that's a loss of propulsion.  
But as to the grounding, all of these witnesses, 
Hester, McManus, the long-time deckhand, Kay Odom, and then 
people on the dock at the marina, Jordan McKenna and 
Officer Abramczyk, they all told you that from their 
perception, the defendant could not control the vessel, he 
could not direct it to where he wanted it to go, that he was 
headed towards the Parker Bridge, and that in order to avoid 
the bridge, he had to turn the vessel and crash it into some 
mangroves.  And then after he crashed into the mangroves, a 
mechanic came out into the water, waded into the water to try 
to fix it.  
And then, remember Kay Odom's testimony.  She sat here 
(indicating).  She said the vessel limped back to the dock.  
That's the words she used, "limped back to the dock."  
The vessel had been grounded and then needed to be 
pushed back to the dock.  That's a grounding.  Whether he 
meant -- whether the defendant meant to turn it into the 
mangroves and it was intentional, or whether he had no control 
at all and it just slid into the mangroves, it was a grounding.  
The notion that he dropped his anchor into the mangroves just 
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doesn't make any sense whatsoever.  That doesn't make any 
sense.  It was a grounding, and it needed to be reported, and 
he didn't report it.  
And how do you know that he knew about these reporting 
requirements?  How do you know that he had this knowledge, "I 
need to call the Coast Guard"?  
There are a couple of reasons.  I will direct your 
attention to the screen, to the merchant mariner credential 
that the defendant had.  To get a merchant mariner -- merchant 
mariner credential -- excuse me -- you have to take tests.  You 
have to learn Coast Guard regulations.  You heard about this 
testimony from the Coast Guard.  You have to study these 
things.  And he took this -- he originally got it in 2014, 
which is when he took this oath.  
The oath, by the way -- I shouldn't forget the oath.  
It says:  I will faithfully and honestly carry out the lawful 
orders of my superior officers.  I will perform all duties 
required of me by the laws of the United States.  
He took that oath when Florida Scuba Charters was 
incorporated in 2014, and renewed it five years later in 2019.  
So that's how you know that he knew about these reporting 
requirements.  
How else do you know?  Because he filed a report the 
very next day when the stakes were a little bit higher.  On 
March 29th, when Mollie died, he knew to file a report.  
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So, again, all of these things:  The grounding, the 
loss of propulsion, the loss of maneuverability needed to be 
reported to the Coast Guard, and they were not.  The defendant 
did not report these things.  That is negligence, a duty that 
he failed to uphold.  And that failure, that negligence, caused 
Mollie's death.  Because, had he reported these things, as the 
Coast Guard told you, they could have intervened.  They could 
have kept the vessel in the marina and Mollie might never have 
died.  So that's the first theory.  
Let's talk about the failure to fix, probably the most 
straightforward of these three theories.  Again, 
Jennifer Hester said the port side propeller is engaging and 
releasing, and engaging and releasing.  
Pay close attention to what the defendant texted her 
back.  The defendant said, "I will let John, the mechanic, know 
tomorrow and see what he says."  Tomorrow, of course, from that 
text, being the day of March 29th.  If you look at that text, 
if you think about what that text says, what that really may 
mean is that there was no attempt to fix it on the night of the 
28th, that there was no attempt at all, that he neglected to 
fix it, and that he just said, Let's just deal with it 
tomorrow.  That is neglect.  That is misconduct.  
But let's assume you believe him, and let's assume you 
believe the defendant when he said that he stayed on March 28th 
and looked at the vessel and checked the vessel.  Was it fixed?  
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We have the benefit of hindsight.  Was it fixed?  
Of course, it wasn't fixed.  This same thing that 
happened to Jennifer Hester happened to Mollie and Sean.  They 
were dragged from the ladder, from the platform.  They were 
sucked underneath into the port side propeller.  
Jennifer Hester's testimony -- she sat here.  She told 
her -- the feeling of the water pulling her down, about how she 
was sucked under.  And then Sean Flynn came here and took this 
stand and said the same thing.  He said the same thing.  And 
these are experienced divers.  They all testified to having 
been certified as scuba divers, to having done dozens, hundreds 
of dives.  Jennifer Hester said, I had never felt that feeling 
before, of the water sucking me under and pulling me under.
What happened on March 29th is the same thing that 
happened on March 28th, and that's how you know that the 
propeller wasn't fixed.  And had the propeller been fixed, had 
the defendant taken the time to realize that a propeller is 
incredibly dangerous, had he taken the time to get the vessel 
inspected and evaluated, Mollie might not have died.  But 
because he didn't, because he took it out on March 29th, that 
proximately caused her death.  So that's the second theory of 
negligence that the government has established.  
And I should say each of these theories on their own is 
sufficient.  You can find the failure to 
report -- failure-to-report theory more convincing than the 
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failure to fix or vice versa.  And we will talk about the 
failure to warn in a second.  You can find that one more 
convincing.  All of these are sufficient.  
But let me make one more point on the failure to fix.  
You heard testimony about what might the cause have been for 
the propeller problem.  Was it a voltage issue like the 
defendant claimed?  Did it have to do with his modification of 
the cables that he took -- as you can see in Government's 
Exhibit 68 that he removed?  Was that the cause?  
The truth is, it doesn't matter what the cause was.  It 
doesn't matter why the propeller didn't work.  It's more likely 
than not that it had to do with the modifications that he made, 
but it really doesn't matter.  What matters is that it did not 
work.  What matters is that it was just spinning under power, a 
threat to every single diver that hopped on that vessel.  So 
keep that in mind.  It does not matter why.  It matters what.  
It matters that the propeller was an inherent danger to anybody 
aboard the Southern Comfort.  
Let's talk about the failure to warn.  I have held the 
wetsuit a couple of times, but I'm going to hold it again.  
This is how Mollie found out about this issue.  She found out 
when she was entangled in the propeller.  There -- there was no 
comment to Mollie or to Sean whatsoever.  There was no 
explanation from the defendant, you know, I had these issues 
with the propeller yesterday.  I just want you to be aware of 
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it because a propeller is very dangerous.  
It wasn't said.  In fact, there was no safety briefing 
given on March 29th at all.  And you know who told you that?  
Two people.  Sean Flynn told you that he recalled no safety 
briefing having been given at all.  And then David Anderson, 
the other passenger on that morning dive, on March 29th, he 
recalled not only that a safety briefing wasn't given, but more 
specifically that the defendant said, I don't have to give a 
safety briefing because this isn't a Coast-Guard-inspected 
vessel.  
That was Dave Anderson's testimony.  There was no 
warning.  There was no warning.  Mollie found out when it was 
too late, when her wetsuit was entangled and shredded, when her 
pink scuba fin was sliced, when her legs were chopped, when the 
water was bloodied, and when she was on her way to drowning.  
That's when Mollie learned.  
And that's a failure.  That is negligence.  That is 
misconduct, that is a violation of law.  It is all of the 
above, and it caused her death.  Had Mollie been warned, had 
Mollie known of the danger of the propeller, she could have 
done a number of things.  She could have exercised more caution 
when returning to the vessel, to Southern Comfort.  She could 
have said, I'm going to stay all the way on the port side.  I'm 
going to try to board from the front.  She could have not gone 
in the water at all.  She could have said, I'm not going on 
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this vessel.  I don't trust it. 
She didn't have that opportunity because she wasn't 
warned.  The defendant's negligence caused Mollie's death in 
all three of these ways:  Because he failed to report what 
happened on March 28th; because he failed to fix the propeller; 
and because he failed to warn his passengers of the imminent 
danger to their lives.  
For all of those reasons, that third element is met.  
The United States has shown that that third element is met, and 
that requires you to find the defendant guilty of Count 1.  We 
have met our burden of proof.  By all means, hold us to our 
high standard of proof.  The judge instructed you on what 
reasonable doubt means, how it's the highest burden in our 
legal system.  Hold us to that.  But we've met it.  We've met 
it on Count 1.  Let's talk about the others.  
What is Count 2 about, this false statement to the 
Coast Guard?  Chronologically, it actually precedes, comes 
before what happened on March 29th.  And what it has to do with 
is this statement that the defendant made that he was going to 
use the Southern Comfort for recreational purposes, when, of 
course, as he told everybody in his orbit, including many of 
the witness you heard from today -- or not today, during this 
trial, that he was going to use the vessel to create a luxury 
scuba charter experience.  The person who cosigned on the 
vessel, Steven Poznak, knew about it.  All of the divers that 
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he took out knew about it.  Sandy Brammeier, who worked at the 
marina near him, knew about it.  
His business was called Florida Scuba Charters.  The 
whole point of this vessel was to be commercial, not 
recreational.  That's what Count 2 is about.
Let's go through the elements.  First, that the 
defendant actually made the statement, that he actually said, 
I'm going to use this vessel for recreational purposes.  
Second, that the statement was false, that it was not true.  
Third, that the falsity concerned a material matter, an 
important matter.  Fourth, that the defendant acted willfully, 
knowing that the statement was false.  Fifth, that the 
statement was made or used for a matter within the jurisdiction 
of a department or agency of the United States.  
The first two elements, we can take together.  And the 
evidence is from the Application for Certification of 
Documentation.  This is Government's Exhibit 77.  And you know 
that count -- that Element 5 is met because this application 
was made to the Coast Guard.  The Coast Guard is an agency of 
the United States.  Element 5 is really that simple.  
And Element 1 is just as simple, that the defendant 
made the statement.  You have the vessel on the application, 
you have his name on the application, you have his signature on 
the application, and you have the statement where he checked 
not once but twice that the vessel was going to be used 
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recreationally.  So Elements 1 and 5 are met. 
What about Element 2, that it was false, the statement 
was false?  A statement is false, not only when it is made is 
it untrue, but the maker of the statement has to know it's 
untrue.  How would he have known that it was untrue?  For all 
the reasons I just mentioned.  
You are talking about someone who has a scuba charter 
business, who had been taking divers out by pay for years.  We 
asked each of the witnesses who had dived with the defendant 
how long they had been diving with the defendant.  Since 2016, 
said Carl McManus.  For years, said Jennifer Hester.  The 
Flynns had gone on multiple dives, and they all talked about 
how they paid.  This is someone who ran a commercial dive 
business.  That's how you know that he knew when he made the 
statement, it was false.  He had been doing it for years.  So 
Element 2 is met.  
What about the material, the materiality element?  A 
fact is material if it's important and can influence the 
agency's decision.  
Here you have to -- you have testimony from many 
members of the Coast Guard, including Andrea Walker, who works 
for the National Vessel Documentation Center which is part of 
the Coast Guard, and she talked about this process for filling 
out the application for certification and how someone's 
representations in the application are relied on when the 
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certification is issued.  That's what she talked about.  And 
she talked about how it matters what somebody fills out, that 
it influences her agency's decision as to whether to issue that 
certification.  That was express testimony that you got from 
Andrea Walker.  
You also heard from other members of the Coast Guard, 
like Lieutenant Cole, Lieutenant Commander Cole, 
Captain Mosquera, and what they told you was there are 
differences between recreational vessels and commercial 
vessels, that the Coast Guard has to inspect commercial 
vessels, whereas, it's optional for recreational vessels.
Those are important facts.  That the Coast Guard relied 
on what the defendant represented his vessel to be, that's 
important.  That influences the agency's decision.  And it's 
also important about the investigation piece.  Because by 
checking "recreational," the Southern Comfort would be subject 
to less inspections by the Coast Guard.  And we know why, in 
hindsight, that that was all too important. 
Here is the actual certification that was issued.  And 
look at what the certification says.  This is -- this 
corroborates Andrea Walker's testimony.  She says, We rely on 
the representations of the person applying.  He applied as 
recreational.  The certification is issued as recreational.  
That corroborates her testimony.  And according to Mosquera and 
to Cole, what should have been checked is "coastwise" and 
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"passenger."  
You heard about this term "six-pack."  If there is even 
one passenger on the vessel who is paying, just one, it's a 
coastwise endorsement that was required.  They all testified 
about that.  Even one.  
The defendant was talking about looking up some 
regulations from 1993.  Could have just called the Coast Guard 
and asked.  They would have told him just like they told you 
here in court.  The right things for him to check would have 
been "coastwise" and "passenger."  He was operating a six-pack 
vessel.  He had paid passengers on every trip that he took.  
That's relevant to this case.  And so, for all of those 
reasons, you know that the materiality element of this second 
charge has been met.  
And lastly, the fourth element, the willful element, 
that he knew the statement was false.  Willfully means that the 
act was committed voluntarily and purposefully with the intent 
to do something that the law forbids.  How do you know?  What 
is the evidence that he had this intent, that he was trying to 
do something that the law forbid?  
You know for a couple of reasons.  Before he makes the 
statement to the Coast Guard, which was on March 5th, what did 
he do?  He bought dive benches.  Why did he buy dive benches?  
Because he was on his way to completing his plan of creating a 
luxury diving experience for paying passengers.  You heard 
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plenty of testimony about his modifications to the vessel for 
the purpose of creating a commercial scuba charter.  The dive 
benches is just one example.  
There is another.  On March 16th, a couple of days 
after he made the statement, he bought a ladder to modify the 
platform.  Again, for the same purpose, to make his vessel a 
commercial enterprise.  
Lastly, but certainly not least, you have this text 
that he sent to David Anderson on the morning of March 29th, 
where he says in response to David Anderson's concern that the 
marinas are closed -- he says, "Yeah, to recreational boats."
That statement tells you that he knows he is not 
operating a recreational vessel.  It shows you his intent.  It 
shows you his willfulness of making the statement to the 
Coast Guard that was false at the time and that he knew was 
false.  So Element 4 is met.  
And this second count, because we've met all of these 
elements, again, we ask you to find him guilty.  We ask you to 
find that he made a false statement to the Coast Guard with 
regard to the purpose of the Southern Comfort.  He said it was 
recreational, he knew well that he was going to operate a 
commercial scuba charter.  He lied to the Coast Guard.  We ask 
for a guilty verdict on Count 2.  
I will now go to the final three counts of the 
indictment, the wire fraud charges.  What are the wire fraud 
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charges about?  They're about the lies, as I said, at the 
beginning, to the Small Business Administration and to its 
partner lenders.  And it's worth repeating because you heard a 
lot of this testimony as well from Althea Harris, from the 
Small Business Administration, from members of each lender what 
type of time that was at the beginning of the pandemic.  You 
heard about the creation of the Paycheck Protection Program, 
what it was for, how frantic it was for the SBA and the lenders 
to evaluate who really deserved a loan, how their whole goal 
was trying to help Americans whose businesses were stopped in 
their tracks by the pandemic to stay afloat.  That's the timing 
in which all of this occurs.  
The aim of that program was true.  It was virtuous.  
But the defendant took advantage of it.  He took advantage of 
it by telling lies, one of which as you can see, of course, was 
using loan proceeds for a golf membership.  And we will talk 
more about that.  
Let's start with the elements.  First, that the element 
knowingly -- excuse me -- that the defendant knowingly devised 
or participated in a scheme to defraud by using false or 
fraudulent pretenses, representations, or promises.  I will 
explain more about that in a moment.  
Number 2, that the false pretenses, representations, or 
promises were about a material fact.  You've seen that word 
"material."  It means important, able to influence a 
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decisionmaker's decision.  
Number 3 that the defendant acted with intent to 
defraud.  
And number 4 -- and you will see I have a checkmark 
here -- that the defendant transmitted or caused to be 
transmitted by wire some communication in interstate commerce 
to help carry out the scheme to defraud.  
Let's take care of Element 4 right now.  There is an 
agreement on that point too.  You will recall I read the trial 
stipulations between the defendant and the government.  And one 
of those stipulations was that the loans that Celtic Bank and 
Cross River Bank made to the defendant were made in interstate 
commerce from one state to another.  That's what Element 4 
talks about.  There is an agreement on that point.  You don't 
need to concern yourself with Element 4.  I won't spend any 
more time on it here.  We will focus on the first three 
elements because, by that agreement, Element 4 is met.  
So what is a scheme to defraud?  What is a scheme to 
defraud?  Any plan or course of action intended to deceive or 
cheat someone out of money or property.  And what was the 
defendant's scheme to defraud?  I talked a little bit about it 
already.  The scheme was to defraud the Small Business 
Administration and its lenders.  How did he do that?  
Well, for starters -- and we will talk about this -- 
his business was shut down.  After Mollie Ghiz-Flynn was 
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killed, his business was shut down.  He was not operating.  The 
Southern Comfort was not in the water.  That's the starting 
point.  
From there, the defendant compiled these documents, 
applications for loans, applications for forgiveness, saying, 
My business is operating.  I have payroll expenses.  I need 
money.  
He supported these applications with tax documents that 
the defense has agreed were never filed with the IRS, that 
weren't real.  And then how did he spend the money?  He spent 
the money on himself, not on employees that he didn't have, not 
on a business that wasn't running.  He spent it on himself.  
That's the scheme to defraud in this case.  
What about the material facts?  Why are these facts 
important?  Why is what the defendant said to the Small 
Business Administration and to the lenders important?  Again, 
these are all critically important for the Payroll Protection 
Program.  
You heard the representatives from the lenders.  You 
heard Althea Harris.  They sat on this stand and they told you 
that the very purpose of the program was to help with payroll, 
was to help with payroll.  And what is required to have 
payroll?  Your business has to be operating.  You have to have 
employees who are working.  These are all representations that 
the defendant made to the Small Business Administration, that 
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"my business is in good order," when it wasn't.  It was gone.
And you remember in these applications, all of the 
places where the defendant had to initial, DM, DM.  All of 
these certifications that each of those people, Ms. Harris, 
Mr. Masterman, Mr. Pollack, they told you without fail, all in 
agreement, that these institutions relied on these 
representations.  By initialling that "I will use this money on 
payroll," that's what caused them to grant the loan or to grant 
the forgiveness.  If he had answered honestly, "My business is 
shut down, don't have any employees," those loans aren't 
getting granted.  These are all material facts.  
And what about the intent?  How do you know that the 
defendant had the specific intent to use these pretenses, to 
use these lies to cause loss or injury?  It has everything to 
do with the timing of all of this, which follows and is 
alongside his business being shut down, of course.  And it also 
has to do with how he used the money.  
We will talk more about this right now.  Let's go 
through a timeline.  On March 31st, two days after 
Mollie Ghiz-Flynn was killed, the defendant sent this text to 
Sean Goodman of the Coast Guard, saying, "My life is in 
shambles," and at the bottom of the text -- quoting, that "his 
business was being shut down with no income."  
That's what he said.  Those are -- those are his words.  
Those are his words, and that's two days after the incident, 
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well before either of these loans were applied for.  
What happens next?  On April 3rd, a few days later -- 
you heard from Joshua Steib, that he had traded emails with the 
defendant about applying for PPP loans, and that the defendant 
filled out this handwritten application which didn't end up 
being the application that he filed.  But this is days after 
saying, "My business is shut down.  I have no income."  He has 
already started to gear up to apply for the Paycheck Protection 
Program.  
What happens next?  This is the Captain of the Port 
Order.  A Captain of the Coast Guard in a -- in his uniform, 
with all of his medals, took that stand and told you what a 
Captain of the Port order means, the authority behind it.  And 
what did he say for this Captain of the Port order?  It said to 
the owner of the Southern Comfort, that the Southern Comfort 
must not operate.  It must immediately cease operations.  
So for Florida Scuba Charters, which as the evidence 
shows you, there is only one boat, the Southern Comfort, which 
had replaced another boat before.  But this only boat that 
Florida Scuba Charters has, that is under order to not hit the 
water.  That happened on April 9th.  
Then a month later, he files his first loan application 
with Celtic Bank.  So a month after a Captain of the Port order 
is issued, Your boat cannot hit the seas, that's when the first 
loan application goes in.  This is not one of the charges in 
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the indictment, but, of course, it's relevant to this whole 
scheme to defraud.  
And what does he say in this application?  That my 
payroll was $7,500.  And he also says, and keep this in mind, 
that he has zero employees at the time of this loan.  So that's 
on May 11th.  
Back to the fake tax documents.  This was submitted in 
connection with the loan.  Kristy Kelly, the defendant's 
ex-wife, took that stand and said, "Never seen the document 
before."  Couldn't tell you one thing about the figures, the 
numbers that are listed in that document.  So this document was 
submitted in connection with that loan application.  
And then how did he spend the money?  Checks to cash.  
Checks to himself in July, two months after the loan; in 
September; in October, checks to himself.  Not payments to 
employees, not payments from the business account of Florida 
Scuba Charters, just checks to himself.  
And that leads us to what is Count 3 of the indictment, 
the forgiveness application to Cross River Bank which occurred 
on February 2, 2021, where he says my payroll has increased to 
$8,100.  I'm sorry.  This is not the forgiveness application.  
I misspoke.  This is the second loan application to Cross River 
Bank.  This is the second lender, where he says now my payroll 
has gone up to $8,100, and now I have one employee.  Again, a 
fake tax document was submitted in support of this application.  
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Kristy Kelly said never seen this before.
When my colleague questioned her on the figures in this 
document, the $90,000 in salaries and wages, her response was, 
"I would have remembered paying taxes on that."  The 90,000 
wasn't real.  This document was not real.  
THE COURT:  Five minutes on this segment. 
MR. KOFFSKY:  Thank you, Your Honor.  
And how did he spend the money?  Days later, this is 
when the check goes to the golf club for a golf membership.  
Membership at a golf club has nothing to do with operating a 
charter business.  He spent the money on himself.  
Then on May 13th, his business was dissolved.  And this 
is Government's Exhibit 102, official dissolution from the 
State of Florida.  So not only was the boat ordered to be kept 
off the water, the business was dissolved.  
Then comes the application for forgiveness.  This is 
Count 4, forgiveness to Celtic Bank, where he says, I have used 
the entire loan amount on payroll, where I now have five 
employees at the time of this forgiveness application.  And he 
says, I had five employees at the time of the loan application, 
when in the loan application, he said he had zero.  
All of this is fraudulent.  The applications themselves 
were fraudulent, the forgiveness applications are fraudulent.
Let's go to Count 9 -- or I'm sorry, Count 5.  On 
August 9th, this is the forgiveness application for the second 
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loan, and it's the same -- it's the same deal that he had five 
employees at the time of the loan application, when at the loan 
application, he said he had one.  That he had five employees at 
the time of the forgiveness application, when his business had 
been dissolved, when his vessel had been ordered off the seas, 
that he had used the entire amount of the loan on payroll, when 
he had purchased a golf membership.  These are all lies.  And 
hold him accountable for these lies.  
All four of these elements for Counts 3 through 5 are 
met.  I'm making the same request as I did for the first two 
counts.  Find him guilty on these counts.  Find him guilty.  
I have a couple of minutes left.  I want to talk about 
this specific instruction that you got yesterday from 
Judge Cannon, the credibility of witnesses instruction.  It's 
important in this case, because you heard the defendant testify 
yesterday for several hours.  And I'm going to read from the 
instruction for a minute.  
"To decide whether you believe any witness" -- I'm at 
the middle of this page -- "consider the following:  Did the 
witness impress you as one who was telling the truth?  Did he 
have any reason to not tell the truth?  Does he have a personal 
interest in the outcome of the case?  Does he seem to have a 
good memory?  Could he observe the things he testified about 
and others?"
The defendant checks all of these boxes in a very 
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notable way.  Did he impress you as telling the truth when he 
said that the propellers didn't cause Mollie's death, they 
weren't spinning under power, it was the boat rocking back and 
forth?  Did that strike you as being truthful?  Does he have a 
personal outcome in the case?  I don't think I need to say any 
more about that.  
Did he have a good memory?  Did he have a good memory 
about giving the safety briefing?  Was his memory contradicted 
by all of the witnesses that the government marched in the week 
of February 24th?  About the grounding, for example, when the 
defendant said, I dropped the anchor, and when five witnesses, 
Hester, McManus, Odom, McKenna, Abramczyk said he ran into the 
mangroves and ran aground?  
Is his memory accurate?  I submit to you it's not.  I 
submit to you, you should ignore everything that he said 
because the real evidence we have shown you through every other 
witness in this trial, members of the Coast Guard, long-time 
scuba divers, boat incident investigators, former friends of 
the defendant who still walked in to testify against him, his 
ex-wife who wanted no part -- who didn't want to remember this 
part of her life, she walked in and testified.  That's the 
evidence in this case.  
And for all of these reasons, the only verdict that is 
consistent with this evidence, the only verdict that brings 
justice for Mollie Ghiz-Flynn and her husband and her family is 
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a verdict of guilty on Counts 1, Counts 2, Counts 3, 4, and 5.  
The United States asks you to return the verdict of guilty.  
Thank you.  
THE COURT:  You have reserved 24 1/2 minutes.  
All right.  Ladies and gentlemen, we're going to take a 
five-minute break to allow Ms. Francis to get set up for her 
presentation.  
All rise for the jury. 
(The jury exited the courtroom at 9:57 a.m.) 
THE COURT:  All right.  We will resume in five minutes.  
Thank you.  
(A recess was taken from 9:57 a.m. to 10:10 a.m.) 
THE COURT:  Let's call in the jury.  
(The jury entered the courtroom at 10:11 a.m.) 
THE COURT:  All right.  Please be seated.  
Ms. Francis.  
MS. FRANCIS:  Thank you, Your Honor.  
Good morning, ladies and gentlemen of the jury.  The 
key question today, as I told you when we first met last week 
and I'm going to tell you again now, the judge is going to ask 
you to determine whether the evidence you have been shown 
clearly demonstrates beyond a reasonable doubt that Mr. McCabe 
fulfilled all aspects of the crimes that were presented to you.  
Now, you have the jury instructions with you today.  
The judge provided them on yesterday.  She read through them 
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thoroughly.  It is essential, just like the government said, 
that you verify each and every element of the charges that are 
outlined on those instructions.  
Now, through a great part of this case, the government 
has gone back and forth.  It could have happened this way, it 
could have happened that way.  But the burden on the government 
is not to show what could have happened, it's not to show what 
might have happened.  Ladies and gentlemen, it's not even to 
show what probably happened.  Their burden is to show you what 
did happen and to convince you of that beyond a reasonable 
doubt.  
Now, if there is a reasonable doubt in your mind after 
looking at all of this evidence, listening to the judge's 
instructions, after hearing Mr. McCabe's testimony on 
yesterday, and, of course, all the witnesses that the 
government presented to you -- I believe, it was at least 25 -- 
if there is a reasonable doubt -- if you find that the 
government has not convinced you beyond a reasonable doubt, 
then the law requires that you find Mr. McCabe not guilty.  
Now, the only thing that the government has proved to 
you is that, yes, an incident did happen.  It was a tragic 
incident; however, it was not the result of the behavior or 
neglect or inaction on Mr. McCabe's part.  There is a lot more 
than a little reasonable doubt here.  
This is a case that has been filled with a lot of 
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emotion.  There are a lot of technical details.  The 
circumstances are tragic.  But this is not just about the 
events that transpired on that night in March in 2020.  But 
what we need to do is understand the truth behind what 
happened.  
Today, we are asking you to consider the facts, the 
logic, and the human element that is involved in this case.  
The fact that what took place here was tragic remains that, a 
fact.  There is a lot of sadness in this courtroom today and 
almost every day last week.  That still doesn't answer the 
question of whether Mr. McCabe's actions caused the death of 
Ms. Mollie Flynn.  
There is not a shortcut around this legal requirement.  
It doesn't -- that can't get us to the point of guilty just by 
saying what happened was sad and tragic, because it was.  It 
was awful.  But the sad job that you have today, we all have 
today -- the sad job is that we have to sort through this 
evidence, and we need to hear and determine, no matter how 
unpleasant it may be, no matter how difficult it may be -- but 
if you still ask yourself, Has the government proved that 
Mr. McCabe caused the death of Mollie Flynn, you must not 
convict him. 
Now, there is no question, ladies and gentlemen -- I 
want to say again, as I said before, it is a tragedy.  I don't 
dispute that for one minute.  What I do dispute is that what 
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happened out there was criminal, that Mr. McCabe violated our 
laws.  
Now, the job that you have is to sort through this 
tragedy and determine whether the crime of seaman's 
manslaughter has been established, as the judge has defined it 
to you.  
Now, yesterday, Mr. McCabe testified and he told a 
story, and it's a different story than what you heard from the 
government's attorneys.  In March 2020, Mr. McCabe did move 
onto his boat, the Southern Comfort.  You have seen dozens of 
pictures of the Southern Comfort, his boat.  He spent time to 
ensure its safety and functionality.  He did carry out 
extensive refitting.  He did upgrade the salon.  He added the 
necessary equipment.  And most important, he ensured that all 
aspects of the boat was safe for operation.  He conducted 
numerous personal and crew-assisted trips.  He demonstrated his 
capability as a prudent mariner to handle his vessel safely.
Mr. McCabe has been sailing for 41 years without 
incident.  Now, last week, Sandra Brammeier, she testified.  
She shared her thoughts about Mr. McCabe.  She testified that 
she believed Mr. McCabe was a good guy, and this was without 
prompting.  We didn't solicit this information.  She 
highlighted not only his good character, but also mentioned the 
numerous times that he helped her in repairing her own vessel.  
This clearly demonstrates that Mr. McCabe is not only a skilled 
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and reliable captain, but he is also a very experienced seaman.
Now, on the morning of March 28th, as with every trip, 
Mr. McCabe testified that he meticulously prepared his vessel.  
He conducted the safety briefings which he has done hundreds of 
times before.  You heard him recite it in front of you on the 
witness stand.  He ensured that all waivers were signed, and he 
provided a guided experience for his divers.  
Now, the conditions on that day, they were not unusual.  
He had navigated them safely countless times before.  
Now, the government presented testimony from 
Jennifer Hester last week.  Ms. Hester experienced an incident 
with her speargun that she testified to.  That experience led 
her to believe what she thought -- remember, what she thought 
could be an issue with the boat's propellers.  
Now, the government is aiming to convict Mr. McCabe 
based on her testimony.  Jennifer Hester's testimony is the 
foundation of their entire case.  Now, their case relies 
heavily on Jennifer Hester's account.  And also they brought in 
some investigators.  But remember, those investigators that 
testified could only testify about their interviews with 
Jennifer Hester.  They didn't have any firsthand knowledge.  
None of those investigators attempted to start the boat, to 
check the propellers.  None of them verified Jennifer Hester's 
claims.  
Now, it's important to remember that Jennifer Hester 
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testified that she is not a mechanic.  She is a diver.  She 
never worked on boats.  She did mention, though, that she had 
gone diving with Mr. McCabe over 50 times.  She had even 
participated in a second dive on the same day, the same boat, 
the same captain.  Despite her telling you that she had 
concerns about potential issues, she still went out.  That's 
how much she knew and trusted Mr. McCabe and his ability to 
offer her a safe charter.  
Now, during her testimony, she recounted the incident 
with her speargun.  We all heard it.  She said that it was 
drawn into the propellers, and that it was shot back out at 
her, and that, in turn, bent the shaft.  
Now, Mr. McCabe clarified with his testimony that he 
saw everything that happened.  In his decades of experience 
with speargun fishing, he knows that a speargun can become 
easily bent.  It can be bent by shooting a fish, by shooting a 
reef.  Mr. McCabe testified that the shaft of the gun was bent 
between the rudder and the hull.  
Remember, Jurors, the government needs to prove their 
theory beyond a reasonable doubt.  This incident that 
Jennifer Hester experienced does not indicate a clear 
propulsion issue, nor does it prove that Mr. McCabe was 
negligent.  
Now, the government called Captain Cederholm as a 
witness to share his perspective on Jennifer Hudson -- Hester's 
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bruise that she said was caused by the speargun.  Although he 
lacked any kind of medical expertise, Captain Cederholm 
testified that a speargun requires significant force to bend, 
similar to the force of an engaged propeller.  
Now, he suggested that the only possible explanation 
for the incident that Jennifer Hester had must have been a 
propulsion issue.  And after reviewing -- interviewing 
Ms. Hester, he concluded that it was likely the cause.
However, once I questioned him, he admitted that he was 
merely relaying what he was told by Jennifer Hester after their 
interview.  Most importantly, he acknowledged that day that he 
had not been involved in any speargun fishing since he was a 
young child.  Is that testimony enough for the government to 
convince you that it was indeed a propeller issue?  
Now, Jennifer Hester's account, which does not include 
an inspection of the boat to actually determine the actual 
cause, alongside the investigators who interviewed her and 
reported exactly what they learned from her, lacks any kind of 
independent investigation.  
Now, the government just told you that it doesn't 
matter.  I heard him say it twice, the why doesn't matter.
Yes, it does.  Mr. McCabe's life is at stake here 
today.  So I would say, although the government told you that 
the why doesn't matter, it does.  The same narrative keeps 
repeating, Jennifer Hester's testimony that the propellers were 
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engaged and the investigators reiterating and regurgitating her 
statements.  There is no substantial evidence to support their 
claims.  
Now, the government also presented testimony that 
Mr. McCabe, after seeing the bent speargun, tried to hide it, 
like he took it off of the deck and tried to stow it away.  I 
am going to urge you -- and I wanted to clear this up here -- 
not to be misled by any claim that he was attempting to hide 
the gun or ignore the issue.  He had numerous spearguns on his 
vessel.  He testified to that -- functional and nonfunctional.
Now, why would he place a bent, nonworking speargun 
back in the same place with the functional working spearguns?  
The government is exerting considerable effort to persuade you 
of wrongdoing.  None exist.  
When Mr. McCabe was informed about the incident, he 
responded to Jennifer Hester each time she raised an issue.  
You saw it yourself.  You saw the messages.  Were they ignored?  
No.  He responded.  There was no negligence.  There was no 
inaction on his part.  He acted as any responsible sea captain 
would have after he was made aware of a possible issue.  
Investigate it and seek to repair it.  That is what he did.  
Where is the negligence there?  Where is the inaction there?  
It doesn't exist.  
Now, the following day, March 29th, the vessel, once 
again, was functional without any issues.  Dave Anderson, he 
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testified -- the first diver -- that his charter went on 
without incident.  No mechanical failures were reported.  The 
alleged malfunction that the prosecution claims happened, they 
were just not evident there.  And that's based on their 
witnesses' testimony.  
Now, think about that for a second.  The prosecution 
has suggested that the boat had a propulsion and a steering 
issue and was broken on September 28th.  Right?  And they also 
claimed that Mr. McCabe failed to fix it.  Negligence.  They're 
very sure about this.  
So what I want to know is, if the boat was broken on 
Saturday the 28th, how is it that it was miraculously fixed and 
became functioning on March 29th, the day after?  No propulsion 
issues, no steering issues.  I believe the government 
mentioning that it was -- the boat, on the prior day, was 
inching along.  That was not present the next day.  So what 
happened?  Was it miraculously fixed, or did Mr. McCabe and his 
engineer get on the boat and fix the boat after investigating 
its issues?  
Now, that vessel was capable of completing its trip on 
both days without any issues at all.  There was no loss of main 
propulsion, as the government's one witness who all the 
investigators are basing their claims on has stated.  
Now, Mr. McCabe sat before you and he testified to the 
contrary.  You heard from Sandra Brammeier that Mr. McCabe is a 
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respectable seaman.  He has helped her repair her vessel on 
numerous times.  He has plenty of experience.  
Now, Mr. McCabe testified that he was prudent after 
experiencing those issues on the 28th.  He employed his 
mechanic, John -- you have heard his name a couple of times -- 
to come on board immediately and correct and repair.  
He clarified -- Mr. McCabe -- why he didn't report the 
alleged grounding.  The grounding, ladies and gentlemen, simply 
did not occur.  Now, the Coast Guard regulations do mandate 
reporting of groundings; that is true.  But Mr. McCabe was 
anchored at the time.  He testified that he dropped his anchor.  
There was no damage to the boat.  A tugboat wasn't necessary.  
His engineer was able to push his boat (indicating) back into 
steering.  There was no report of a grounding because it did 
not occur.  
Now, the government wants you to believe that the boat 
was grounded and that Mr. McCabe's failure to report that 
grounding constitutes negligence.  Not only negligence, they 
mentioned the disregard for regulations.  However, I encourage 
you to consider one important question.  What evidence did they 
give to you?  What evidence did you see?  What evidence did you 
hear that substantiates their claims of a grounding?  
Nothing.  They have offered no conclusive or definitive 
proof that a grounding occurred.  He wasn't ticketed.  He 
wasn't fined.  There was no official determination that he was 
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grounded.  He testified himself that he was grounded, contrary 
to one person testifying that he was; again, Jennifer Hester.  
That, ladies and gentlemen of the jury, gives you 
reasonable doubt.  The only testimony regarding the grounding 
came from Jennifer Hester.  Again, the government brought out 
its investigators as witnesses, but they offered you nothing 
beyond what they had been informed by Jennifer Hester, who is 
neither a captain, nor a mechanic.  
Now, in contrast, Captain McCabe testified that he and 
his mechanic conducted a thorough testing of the boat and found 
no issue with the propulsion.  Even Jennifer Hester confirmed 
in her testimony that the mechanic arrived promptly.  
Where is the negligence in that?  Now, this is the only 
piece of information that is 100 percent consistent with each 
witness who shared their account of the grounding.  The divers 
who testified last week, each one of them stated to you that 
Mr. McCabe called his mechanic to address any problems.  Each 
one of them, every one of them saw his mechanic on the boat 
working.  This is an undisputed fact.  Again, I'm asking you to 
show me the negligence, show me the inaction on Mr. McCabe's 
part.  
Now, it's crucial to understand that there is no way 
that the government can claim that Mr. McCabe, after being made 
aware of possible issues, summoning his mechanic to the boat, 
could then be labeled as negligent or inattentive to his 
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responsibilities.  He acted precisely as he should have, 
precisely as any reasonable sea captain would have. 
Now, if Mr. McCabe had failed to resolve the problems, 
then he could be deemed negligent and inattentive to his 
responsibilities.  But that is not the case here.  Especially 
when, as I said, every witness that you heard testified that he 
reached out to his mechanic, and they reported to you that they 
saw his mechanic come onboard the vessel and initiate repairs.
Mr. McCabe testified that he started the boat.  While 
it was in the water, he carefully inspected the engine and the 
propulsion system.  He did discover an issue, a separate issue, 
and that was with the starboard side battery, which was 
promptly fixed, hence he was able to go out the next day.  
How can they claim that he did not address any issues?  
If the vessel had indeed been in disrepair, it would not have 
performed successfully during the dives as confirmed by the 
divers that testified.  
Sandra Brammeier, she testified that boats often 
experience issues, boats break, they break down frequently.  
And again, she often relies on Mr. McCabe for assistance in 
repairing her boat when any problems arose.  Again, he is 
experienced.  
It is also crucial to note that Mr. McCabe is a careful 
seaman.  He takes great pride in his vessel and in his 
business.  He is trusted by fellow seamen, sea women to work on 
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their boats.  However, today his freedom and his life, they're 
in jeopardy.  And this is due to the government's claims, 
claims that they have made without any evidence that he 
neglected to address any problems, when all of their witnesses 
testified to the contrary.  
Jurors, do not accept this.  This -- the witnesses have 
confirmed that his mechanic was already on the boat and 
performing repairs.  
Now, there is a reason why the government can't provide 
any clear and sure evidence of the boat's alleged malfunction 
and propeller issues, one glaring reason they have been 
attempting to ignore.  The vessel, the Southern Comfort, which 
is key and central to their case, it is unavailable for 
inspection.  
Without any physical examination, the government cannot 
definitively prove or demonstrate that the propeller 
malfunction took place.  This is the main, crucial part of 
their argument.  Now, the absence of this vessel, it leaves a 
significant gap in the evidence.  And remember, the standard is 
still beyond a reasonable doubt.  Ladies and gentlemen, there 
is substantial doubt regarding the vessel's condition.  You 
haven't observed it, nor have you heard any testimony about the 
identified issues.  You haven't heard any testimony about the 
repair efforts aside from that of Mr. McCabe's account.  How 
can anybody be certain without this essential piece of evidence 
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which the government has built their entire theory on if it's 
not available?  
Notice that whenever a witness or one of the defense 
attorneys mentions that Mr. McCabe had his mechanic on the boat 
right away, it's overlooked and dismissed.  They failed to 
address this fact because it undermines their entire case that 
Mr. McCabe was negligent, inattentive, or failed to report or 
provide warnings.  
Now, the prosecution, they didn't even inspect the 
vessel when they were able to, when it was available.  They 
lacked due diligence, and it undermines their ability to 
present a credible case regarding any fact about any mechanical 
fault of that vessel.  
Now, the government's narrative, it didn't take into 
account the dynamic and ever-changing nature of marine 
environments.  Mr. McCabe, he provided testimony regarding the 
waves and the wind conditions.  Additionally, and most 
important, the medical examiner presented crucial evidence to 
you.  
Now, while the injuries look and appear serious, the 
medical examiner testified and clarified that Mollie Flynn's 
wounds were, in fact, superficial and not life-threatening.  
This is the testimony from the medical examiner.  And I want to 
say that again.  He testified that Mollie Flynn's wounds were, 
in fact, superficial and not life-threatening.  He emphasized 
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that with the appropriate medical care, that she would have 
likely survived.  
Mr. McCabe testified that it took 26 minutes for the 
United States Coast Guard to arrive after he called.  Now, 
Mr. McCabe also indicated that the presence of the waves could 
explain the injuries classified by the medical examiner as 
superficial, rather than attributing them to the propeller as 
claimed by the government.  
Now, Mr. McCabe explained to you that if the propeller 
had indeed been engaged, it would have rotated at a speed of 42 
times a minute, potentially causing over 20,000 wounds.
According to the medical examiner, such a high number 
of wounds could not be deemed superficial.  There is a 
discrepancy.  This discrepancy between the government's claims 
and the medical examiner's findings has certainly provided you 
with substantial doubt about the true circumstances surrounding 
the incident.  
Now, the government has also attempted to persuade you 
that Mr. McCabe committed wire fraud based on the circumstances 
surrounding his application, his forgiveness request for the 
Paycheck Protection Program.  Now, they showed you his 
applications, and they claimed that he misreported both the 
number of employees and the total payroll amount.  
However, Mr. McCabe testified that he meticulously 
followed the bank's instructions.  He reached out in realtime.  
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He had realtime assistance while filling out this application.  
And he testified that he was advised to report the number of 
employees who would have returned had the boating segment of 
his business been operational.  Now, he maintained that he was 
told this and that this was the correct way to complete the 
form.  The bank representative that testified also stated that 
Mr. McCabe did have a phone call, did have a comm, did 
provide -- did ask essential questions for filling out his 
Paycheck Protection application.  
Now, the government claims that this alleged PPP fraud 
scheme was for Mr. McCabe to unlawfully enrich himself.  The 
evidence doesn't show this.  
Mr. McCabe testified about his business expenses, his 
payroll, his slip rent, utilities, maintenance, and a host of 
other expenses that he was still responsible for.  Once more, 
again, he reached out to the bank representatives and received 
assistance in completing these applications.  
Now, Mr. McCabe testified and presented evidence 
demonstrating that he did not make any misleading statements 
regarding the information on the PPP loan, and that his 
business was indeed operational at the time he secured the 
loan.  He confirmed that he employed five staff; they have been 
with him for over four years.  
Mr. McCabe testified that he actively worked as both a 
dive instructor and trainer.  So although his business adapted 
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to new circumstances after the accident, it remained 
operational.  It was not shut down following the tragic 
accident. 
I would like to note that the government also provided 
forgiveness application 3805S.  I believe they showed you this 
form over and over again.  But they failed to mention that 
that's not the form that he submitted with his Paycheck 
Protection form.  Mr. McCabe filled out an entirely different 
form that you haven't seen, 3805EZ application for forgiveness.  
The government failed to provide the proper form.  
Now, after acquiring the Southern Comfort, Mr. McCabe 
testified that he researched extensively the requirements for 
his new vessel.  He testified that he contacted the 
United States Coast Guard sector in Miami.  He contacted the 
Marine Safety Detachment in Lake Worth to verify his 
understanding.  He testified that the United States Coast Guard 
representative informed him that the six-pack regulations were 
designed to ensure the safety of uninspected recreational 
vessels used for chartered scuba diving.  This is why 
Mr. McCabe classified the boat as recreational in the 
documentation, and this was according to his research and 
information he received directly from the Coast Guard.  
Ultimately, the government just -- they have not proved 
beyond a reasonable doubt that Mr. McCabe misled any official 
by asserting that he would be using his vessel for recreational 
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purposes.  His claim aligns perfectly with his actual use of 
the vessel.  He testified that his boat was specifically 
refurbished, modified, updated for recreational activities.  
Now, Mr. McCabe's testimony yesterday, it dispelled any 
doubts regarding his intentions and his actions.  The alleged 
false statement was not only accurate, but it was consistent 
with his behavior and on point with what he was able to 
research and confirm through phone calls to the United States 
Coast Guard.  He asked for and received assistance in 
completing that form that the government showed you.  
Now, Mr. McCabe presented evidence that highlighted the 
substantial changes that he made to improve his boat for 
recreational use.  The boat underwent refitting, refurbishment, 
and he shared different experiences, including fishing trips, 
cruises with family and friends for which he received no 
payment for.  
Now, this clearly illustrates that the vessel was 
intended for the enjoyment and relaxation of Mr. McCabe and his 
guests.  The government has supplied his application as 
evidence -- that's it -- which he completed with assistance 
from the Coast Guard.  
Now, yesterday, they argued that Mr. McCabe should have 
selected a different option, or he should have selected 
multiple options on that form to classify his vessel; however, 
that application that they showed you, it does not indicate 
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that more than one option should or could be selected.  He 
adhered strictly to the regulations as he understood them.  He 
followed the guidance provided by the United States 
Coast Guard.  This, ladies and gentlemen of the jury, again, 
establishes reasonable doubt.  
Now, the burden of proof, as the judge told you, lies 
with the government to demonstrate to you beyond a reasonable 
doubt that Captain Dustin Sean McCabe's actions were negligent.  
There is plenty of doubt.  Plenty of doubt.  What has been 
shown throughout this trial is that while the outcome was 
tragic, the actions leading up to it, they were not criminal.
The prosecution has failed to meet this burden, and the 
evidence presented -- even their evidence supports the 
conclusion that this was an unfortunate accident, not a case of 
manslaughter.  
They failed to fulfill their responsibility in 
persuading you, the jurors, that there was a fraudulent scheme, 
and that he provided misleading statements regarding how he 
classified his boat.  
Mr. McCabe successfully presented testimony and 
evidence that countered each and every single one of their 
false accusations.  
Now, the prosecution has presented fragments of the 
story rather than the complete narrative, and this is to 
persuade you regarding the PPP issues.  They have referenced a 
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few bank statements from 2019.  
Mr. McCabe testified that he has several bank accounts 
dating back to 2024.  They just showed you three checks, only 
three checks made out to cash to Mr. McCabe.  And they want you 
to believe this constitutes fraud, that he spent the money on 
himself.  He testified he is a businessman.  He is allowed to 
pay himself.  They showed you, again, a few bank statements 
from 2019 and three checks.  
They even brought in his ex-wife.  And they brought her 
in to share insights about his business dealings during the 
very year that they were separated.  Think about that.  When 
the defense attorneys asked her basic questions, very basic 
about the business operations, she was unable to provide any 
answers.  
Additionally, they let you hear a brief clip 
yesterday -- I believe they let you hear maybe, 15 to 
20 seconds of it -- of an interview with Mr. McCabe that lasted 
at least 35 to 40 minutes.  Again, they're showing you bits and 
pieces, fragments of the story instead of the whole picture.
There is no way that you can convict Mr. McCabe based 
on their incomplete story.  On the contrary, Mr. McCabe, he has 
been honest in his testimony, he has been transparent in his 
testimony, and he has been very clear and concise about his 
intentions and about the actual events that transpired.  
So Jurors, as you deliberate, I urge you to consider 
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the totality of the circumstances, and the character of the man 
sitting over there, Dustin Sean McCabe.  He is not just a 
seasoned seaman.  He is a man who has dedicated his life to the 
sea.  41 years, no incidents.  He has dedicated his life to the 
safety of those that sail with him.  Jennifer Hester, 50 times 
she's gone out with him.  
To hold him criminally responsible for an accident 
would not only be an injustice to him, but also to the 
principles of fairness and truth that our justice system stands 
for.  
In closing, Jurors, I am asking that you find 
Mr. McCabe not guilty.  Recognize the distinction between this 
tragic accident and negligence.  Your decision will not only 
affect his life, but will also serve as a testament to the 
integrity of our judicial process.  Thank you, jurors.  
THE COURT:  Thank you, Ms. Francis.  
Mr. Keller, 24 1/2 minutes. 
MR. KELLER:  Yes, Your Honor.  We just need to get set 
up a little bit.  Test, test, test.  Okay?  
May I proceed, Your Honor?  
THE COURT:  You may. 
MR. KELLER:  The defense said over and over again that 
this is a tragedy.  And it is.  It's tragic.  But this is 
not -- and Mollie was not struck by lightning.  She wasn't 
stricken by disease.  She was slaughtered.  There is no other 
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way to talk about it.  She was chopped up and she was held 
under the water.  And you heard from Dr. Tops that she 
suffered.  
And you heard from her husband who sat right there 
(indicating) a week ago, that she was panicking, that she was 
afraid, that that's how she died, right across from her 
husband.  And I told you in the opening statement that you were 
going to have to see what that looked like.  And you did.  And 
it was awful.  But I also told you why it was important, why 
it's important for me to say this to you now.  Because it's the 
stakes when this defendant takes out scuba passengers onto this 
boat.  It's telling you, it's showing you the risks that are 
involved, and why these rules are like they are, why they're 
written in blood, like the Coast Guard explained.  
And that's why the negligence standard is so important 
here.  Because what this case is about is the defendant being 
responsible, being in charge of that boat, and of the fact that 
he knew about the problems on this boat from the day before, 
about the fact that he didn't report them, about the fact that 
he didn't fix them, which you know because the exact same thing 
happened to Mollie that happened to Jennifer Hester.  But it 
just ended differently.  
Think back to those two sitting on that stand, talking 
about what happened, Sean Flynn and Jennifer Hester, one day 
after the other.  The same experience.  
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Now, I'm going to talk a little bit about the jury 
instructions before I talk about the evidence and respond to 
what Ms. Francis talked about. 
As you go back there to deliberate, what you're 
considering is the evidence you've seen and heard.  The 25 
witnesses or so that we brought up there last week, and 
Mr. McCabe's lies yesterday, lie after lie, ridiculous lies 
about Mollie being under the boat from a current, about the 
current wrapping her leg around the shaft of this boat.  
Ridiculous.  And you, as the jury, are the ones who decide 
that.  You can say it's ridiculous, and you can put it in the 
garbage where it belongs.  And you can look at the witnesses 
you saw last week and know that those are the ones that you 
should be following.  Those are the ones who are telling you 
the facts.  These people who are his friends who have no reason 
to lie -- and we will look at this instruction in a minute -- 
these people who knew him.  Sandra Brammeier said, He used to 
help me carry things, but she was there testifying that the 
boat captain's responsible.  
Think back on redirect when I asked her, "If someone 
helps you fix that boat, who is responsible?"  She was looking 
over at him.  And she looked at you and she said, "I am.  I am 
responsible," because she knows how important this is.  She 
knows how high the stakes are for her as a boat captain, and 
how high they were when this defendant decided to take those 
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people out on that boat on March 29th, including Mollie who 
paid the price.  
The next thing I want to say, as I get us to the 
evidence and talk about it more, is that what I tell you right 
now and what Ms. Francis just told you is not evidence.  That 
if you didn't hear it from that witness stand (indicating), 
then you put it in the garbage just like you should 
Mr. McCabe's testimony.  That Ms. Francis said, "41 years, no 
incidents."  Put that in the garbage.  That's not in evidence.  
So what you should be paying attention to when you go 
back there is what you heard right there (indicating).  All I'm 
trying to do right now and all any lawyer should be trying to 
do is just to help guide what that evidence was and what's 
important.  
And to talk a little bit more about what you're 
supposed to do with this evidence.  You've heard Ms. Francis 
talk about:  Where is the boat?  
Well, you heard where the boat is.  That what happened 
that day is Florida Fish and Wildlife had no idea about what 
happened on March 28th because this defendant had never 
reported it, and he never mentioned it when he was being 
interviewed by them.  Instead, he told them, "Well, I live on 
this boat.  I need it back."  So they let it go.  
Why does that not matter?  Well, because as you see 
here, there are different types of evidence that you hear in 
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court, and the reason for that is because we live in the real 
world where things play out differently than on the TV, where 
sometimes, all that you have -- and this is not the case 
here -- is witness testimony.  Ms. Hester might not have taken 
a picture of her bruise, but she could still get up on that 
stand and say to you, "I had a massive bruise on my leg."  And 
if I believe her, that is evidence that you credit to do your 
job.  And that's called -- there is direct and there is 
circumstantial evidence.  And any of those are enough for you 
to consider and to decide what happened here as the factfinder.
Now, witnesses.  Witnesses are a particular type of 
evidence, a particular type of testimony that you heard time 
and again last week, and then with Mr. McCabe this week.  And 
you get this list in your instructions about what to think 
about.  
Did the witness impress you as one who was telling the 
truth?  Think about those people who came up last week.  His 
friends.  His ex-wife.  Members of the Coast Guard who have 
been doing these jobs for decades.  People who have been scuba 
diving for decades, like Carl McManus.  Are these people who 
came up here to lie?  Of course not.  
Did any of these witnesses -- to look at the second 
one, have a -- have a particular reason not to tell the truth?  
Of course not.  This was their friend.  In contrast, this 
defendant when he took that stand had every reason to lie.  The 
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jury instructions tell you to consider that because it matters.  
And that's why he gave you these ridiculous stories that he 
gave you time and again about every single issue in this case.  
Couldn't admit to anything.  You heard five witnesses 
tell you about him grounding that boat.  He couldn't even eat 
that.  That's the kind of testimony you heard yesterday for 
hours.  And you see here in the instructions why it is you 
should throw that in the garbage.  It's because this is why he 
was doing it, because he is just trying to save his own skin.  
Again, the third one.  Did the witness have a personal 
interest?  Of course, he did.  Unlike all these 25 witnesses 
you heard last week, who have nothing to gain and were his 
friends.  
The last jury instruction I want to talk about before I 
start talking about some of the evidence and responding to 
Ms. Francis is reasonable doubt.  Because you heard Ms. Francis 
talk about what that is, and I want to show you the instruction 
and have you see that it is not beyond all possible doubt.  
That what you're supposed to do here is use your reason and 
common sense.  And I bolded and underlined that because it's so 
important.  And you will see in the jury instructions that 
reason and common sense come up a lot, because that's what you 
as jurors are doing.  That's why you have been chosen to serve 
on a jury, to do your duty.  
Now, let's talk about each of these charges and what 
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you just heard Ms. Francis talk about.  Because, again, what 
she said is not evidence.  What you should be concerned about 
is what happened in that witness box last week and this week.  
Let's start with Ms. Hester.  
Ms. Francis suggested that Ms. Hester is our whole 
case, is all that you saw.  But think back to last week.  She 
testified on Monday afternoon.  You heard witness after witness 
after that, including people who were on the boat, 
Carl McManus, Kimberly Odom, all telling you about the same 
stuff, that this defendant lost the ability to go in reverse in 
this boat, when he testified yesterday that it was a perfect 
dive, the second dive.  Ridiculous.  
They all testified about the boat being grounded.  
Ms. Hester told you about the speargun incident.  Who else told 
you about that?  Steve Poznak did, that the defendant called 
him up, told him that the propeller was activating when it was 
supposed to be in neutral, and that Ms. Hester got hit by 
her -- the butt of her speargun, and that Mr. Poznak told him, 
"You've got to fix that.  That is dangerous."  
But then this defendant took the stand yesterday and 
told you that was all lies, that all this was just made up by 
all these people.  
Again, go back into the instructions.  Your decision is 
who to believe.  I would submit to you, Members of the Jury, 
that you throw Mr. McCabe's testimony in the garbage on that 
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point.  That those people who took the stand last week, who had 
nothing to gain, who had no reason to lie, were telling you 
what happened.  For the grounding, it was five people.  
Ms. Francis suggested it was just Ms. Hester.  It was Jennifer 
Hester, it was Carl McManus who complained about how long he 
was on the -- stuck on the boat.  He made that up?  Of course 
not.  It's ridiculous.  
You heard from Jordan McKenna.  You heard from 
Kimberly Odom.  You even heard from the North Palm Beach Police 
officer, Mr. Abramczyk, about this same thing.  
And this defendant got up on that stand, sat right 
there (indicating) and looked at you and said they all made it 
up.  No.  Members of the Jury, you throw that right in the 
garbage.  
As far as these witnesses go, Ms. Brammeier, who 
the -- who Ms. Francis was talking about, think back on her 
testimony about the defendant.  You can remember Ms. Francis 
had asked her about him being a good guy, and she said, "He's a 
good guy."  
Think about the next question, "Is he a good captain?"  
Think about how she responded.  She sat there.  She froze.  She 
thought to herself, What do I do in this situation?  And do you 
remember her answer?  It was, Uh, he is not not a good captain.  
That was all she could bring herself to say about this man that 
she had been working with alongside for about a decade.  That's 
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the nicest thing she could say about him.  
What about the Coast Guard employees?  One of the 
things that Ms. Francis didn't talk about is these Coast Guard 
employees saying what the obligations of a captain are, which 
are the same thing that Ms. Brammeier talked about.  And 
Ms. Brammeier's testimony was important because it echoed what 
they told you, which is that this defendant was responsible, as 
the owner, as the captain.  That once he knew there was an 
issue on that boat, it was his responsibility to get it fixed, 
it was his responsibility to report it, and it was his 
responsibility to warn passengers about a known danger.  And 
you heard that from the passengers too.  
And one thing to remember, Members of the Jury, is that 
these weren't just any scuba divers.  These weren't people who 
had just started.  These aren't people who were on their third 
scuba diving trip.  These are people who had been doing it for 
over a decade, some two decades.  And you heard from every 
single one of them, the same thing about what this defendant's 
responsibility was as the captain, as the owner of that boat.  
And it was the same thing you heard from the Coast Guard.  It 
was the same thing you heard from Captain Sandy Brammeier.  The 
same thing.  
And then he gets up on the stand.  He looks at all of 
you while he is under oath, and he says, Well, I mean, they're 
giving half truths.  They don't really know what's going on.  
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It's more complicated than that.  
Folks, it's not.  It's very simple.  As you heard from 
Ms. Brammeier, that when you are doing something like this 
that's dangerous, when you have paying passengers, that you are 
the person who is responsible, just like this defendant was for 
what happened to Mollie.  That's what this case is about.  And 
you saw through those witnesses about the failure to report, 
about the failure to fix the boat, which you know because the 
exact same thing happened the next day.  It's not rocket 
science.  
Jennifer Hester gets up, says, I had this bizarre, 
crazy experience.  I got sucked under a boat.  I have been 
diving for 20 years.  This has never happened to me before.  I 
got so lucky.  
The next day, Sean Flynn comes up, a week ago today, 
describes the exact same thing.  Even the sensations he felt.  
Remember what they talked about.  What did it feel like?  
Remember when I asked them those questions?  
"It felt like I was getting sucked from the back.  It 
felt like water was kind of disappearing behind me, and then I 
felt myself getting sucked down."
They even felt the same thing, because it was the exact 
same experience that resulted from the exact same thing 
happening, which is that port side propeller sucking them 
under.  It's an incredibly dangerous thing that happened on 
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March 28th, and that Jennifer Hester told this defendant about.  
And he blew it off.  He didn't want to deal with it.  He had 
just bought this boat.  He wanted to have fun.  He wanted to 
bring out some paying passengers to pay his boat note.  That's 
what this defendant had in mind at the expense of Mollie's 
life.  And that's why we're in federal court and that he is 
facing charges for it, because he was responsible.  Now, 
moving -- that's why he is guilty.  
Moving us to Count 2, where the defendant trotted out 
something you heard over and over again as he testified all day 
yesterday, which is this:  If he can't come up with a story, he 
does one of two things.  He either blames somebody else which 
is what he did here.  "Oh, I called somebody, and they told me 
this, and, you know, then I just did it.  I looked it up on a 
website."
When you heard from Coast Guard member after 
Coast Guard member that these rules are clear.  They are 
important.  They determine whether someone is even investigated 
by them.  
And he is expecting you -- this defendant is expecting 
you to believe that he talks to somebody and they were confused 
about it and they gave him confusing information.  No, Members 
of the Jury.  Throw that in the garage.  
Just like when we get -- when we get to the wire fraud, 
he did with the bank.  That's the one play.  "Oh, I called 
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somebody, and they told me I could lie.  I called somebody, and 
they gave me the wrong information."  
And, by the way, the defendant would tell you and have 
you believe, the people who came and testified, they didn't 
really know what they were talking about.  They were giving 
half truths.  
Because they have it out for him or something?  Again, 
go back to the jury instruction on witness credibility, because 
this defendant would either make up a story, blame it on 
somebody else or -- and we'll get to this on the tax 
documents -- tell you, "Well, maybe those aren't even the 
documents.  I mean, who really knows whether that's the actual 
thing they looked at?"  Well, the bank representatives do.  And 
they came and testified last week, and they told the members of 
the jury that this is what they looked at.  
So we would submit to you that you can't credit 
anything he said about that registration, and that what you can 
credit is the actual evidence you saw which is that he was a 
merchant mariner, he had been one for years.  You heard from 
Sandy Brammeier, to become a merchant mariner, you are taking 
class after class on Coast Guard regulations.
You've heard from Andrea Walker about how important 
these regulations are, about how important this registration 
is.  And you even heard the defendant tell you, "I know about 
Coast Guard regulations."  He knew.  But now that he's -- now 
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that he's facing accountability for it, he is doing what he 
can.  He is blaming other people.  
No, Members of the Jury.  Follow the evidence that you 
have, the knowledge that he had as a merchant mariner, as a 
person who swore an oath to know these rules, who swore an oath 
to follow them, when the simple fact is he did this because he 
didn't want to be subject to the rules.  
You heard about FWC coming out to the scene that day, 
Well, if it's recreational, then usually, we, like, take a look 
at it.  Whereas, once it's commercial, it's serious.  Once it's 
commercial, the Coast Guard is involved.
The defendant didn't want any bit of that.  And you 
know why when you saw what happened on the 29th, because he is 
taking this boat out no matter how broken it is, just to get 
these paying passengers.  
Now, let me now move on to the wire fraud, and to tell 
you you should find him guilty of Count 2 as well.  
Remember, there are three counts to this wire fraud.  
The first is the second PPP loan application, the one where he 
claims $8,100 in payroll; the second is the first PPP loan 
forgiveness application.  
And I want to note, Members of the Jury, in those loan 
forgiveness applications -- and this is important, and you 
heard testimony about this -- Mr. McCabe re-swears to all of 
this stuff that he did on the application to get the money in 
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the first place.  That's the first block that he initials in 
that application.  
So this idea that the first application doesn't matter 
just because it's not a count here is nonsense.  That's how he 
got the money in the first place.  It's absolutely relevant to 
see how he got it by lying about the payroll information in the 
first place.  
THE COURT:  Five minutes.  
MR. KELLER:  Yes, Your Honor. 
The first thing I want to talk about is this idea that 
everybody else is lying, and that Mr. McCabe is somehow giving 
you the real scoop on this Florida Scuba business.  That 
Ms. Kelly, who testified last week, who said We never had any 
payroll.  We were -- they were just struggling to get by.  She 
was the one who was paying for their family.  She was working a 
real job while the defendant was out on the scuba boat 
basically making tips.  And she's like, I don't know where you 
would get the idea that we had employees.  
Mr. McCabe comes and testifies and says, "Oh, she 
doesn't know what she's talking about."  
Really?  When she's the one who's paying the bills, she 
doesn't know what she's talking about?  He says, "Oh, well, she 
got hurt.  After that, she doesn't know the business."  She was 
keeping the books.  The notion that she didn't know the 
business makes no sense.  
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And then, think about when she took the stand and I 
showed her those tax documents.  "Have you ever seen these?"  
And, by the way, Ms. Francis said -- I'm getting him -- her to 
testify about 2020.  It was a 2019 tax form, when she was still 
working for the business, when she was still married to him.
"Ms. Kelly, have you ever seen this document?"
"No.  Absolutely not." 
"Ms. Kelly, do you remember making $90,000 in profit, 
like this tax document says?"
"No.  I would have paid taxes on that.  I think I would 
remember."
And then this defendant takes the stand.  I show him 
the same document.  He can't even bring himself to acknowledge 
that he made it when we just had a bank witness say we got this 
with our application.
So, what, is the tax document fairy manufacturing this 
for you, Mr. McCabe?  Of course not.  He made it.  He made this 
fake tax document so that he could get some money.  It's really 
that simple.  
The same is true when it comes to claiming these 
employees.  Think back on Mr. McCabe's testimony.  It's 
basically like, "Listen, I called the bank and they told me to 
lie on the application."  That's what this defendant is 
suggesting you believe.  And then maybe realizing that that 
wasn't going to fly, he says to you, Well, Members of the Jury, 
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this isn't even the form they looked at.  Don't even worry 
about it.  I mean, it says $20,000, but, like, what's $20,000?  
This isn't even the form.  When you just heard from the bank, 
This is the form we took.  This is the form we accepted.  This 
is why we gave him this free money.  
Members of the Jury, your job is to evaluate who is 
telling the truth.  Your job is to think back on this defendant 
sitting right there (indicating) yesterday, just yesterday, and 
telling you lie after lie after lie, and sitting there 
thinking, they're probably buying it.  No.  
You saw a week's worth of evidence before he testified 
that shows you that everything he told you, just about, is a 
lie.  I mean, literally, he told lie after lie after lie.  He 
wouldn't acknowledge anything, even the grounding.  
And Members of the Jury, we submit that once you throw 
Mr. McCabe's testimony in the garbage, once you look at the 
real evidence that is telling you the truth, that you will do 
justice to this case.  You will do justice to Mollie, you will 
do justice to Sean, you will do justice to this community, and 
you will convict this defendant of all five counts in the 
indictment.  Thank you.  
THE COURT:  Thank you.  
Ladies and gentlemen, a few instructions at this time.  
You will be permitted now to commence your 
deliberations.  In a few moments, you will be presented with 
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the exhibits that were admitted in evidence for your review.  
Take all the time that you need and follow the instructions 
carefully.  
In addition to that, I do want to make a point 
regarding our alternate jurors.  We have had three alternates 
during this trial, and they are as follows:  Helen Kutukyan, 
James Herfy, and Maureen Kielian.  They will not be 
deliberating with you.  So I apologize if you were looking 
forward to that process.  But I will caution you to stay at 
least within 45 minutes of the courthouse because occasionally 
things do take place that are outside of our control and 
require us to call our alternate jurors back.  
And so to the alternates, do not discuss this case with 
anybody.  Do not conduct any investigation.  And continue to 
abide by all of the instructions that I have indicated 
throughout the course of this trial to the extent we do need to 
call you back.  For your comfort, we will call you as soon as 
possible once we know that you can be officially released.  
For the jurors who are deliberating, we will make sure 
that you have lunch so that you do not have to leave the 
courthouse during this process.  And that concludes my 
instructions to you at this time.  
So what will happen now is we will ask our alternates 
to first leave so that you do not commence deliberations until 
they have left.  To our alternates, I will also advise you that 
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you will be given a certificate signed by me which is merely a 
small token of the Court's appreciation for your time and 
effort over the course of the last week and change.  
So, with that, thank you.  We will now permit you to 
return to the jury deliberation room to commence your 
deliberation after the alternates have exited.  
(The jury exited the courtroom at 11:17 a.m.) 
THE COURT:  All right.  Thank you.  Are the exhibits 
ready?  
MR. STIEHL:  Your Honor, I gave them to -- 
Mr. O'Sullivan, are they -- have you reviewed them?  
THE COURT:  All right.  Just on the record, 
Mr. O'Sullivan, have you had a full chance to review the 
exhibits, and are you confident that no exhibit is in that set 
that has not been admitted into evidence?  
MR. O'SULLIVAN:  Yes.  Mr. Keller gave them to me prior 
to court commencing this morning prior to 9:00.  I have had a 
full opportunity to look at them, and I have no objection and 
full confidence that everything is as it should be. 
THE COURT:  Okay.  Mr. Keller, same question. 
MR. KELLER:  Yes. 
MR. STIEHL:  Yes, Your Honor, I have reviewed the 
evidence, and it is everything.  And again, Mr. O'Sullivan 
reviewed it as well.  
THE COURT:  Okay.  And the -- the index is there too?  
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MR. KELLER:  We are including an index, and we can 
provide Your Honor a copy if you would like, or no?  
THE COURT:  Yes, please.  
MR. O'SULLIVAN:  I have received a copy of the index 
from Mr. Keller this morning prior to court commencing.  I have 
had a chance to review it and I have no objection.  
THE COURT:  Okay.  I will ask my law clerk to add the 
redacted indictment into that box.  Please leave your cell 
phones, Counsel, on a piece of paper on the ledge there so we 
can reach you in the event of a question or any notice from the 
jury.  The Court will be in recess, of course, while the jury 
deliberates.  
Anything further at this time, Mr. Keller?  
MR. KELLER:  No, Your Honor. 
THE COURT:  Mr. O'Sullivan?  
MR. O'SULLIVAN:  Nothing from the defense, Your Honor. 
THE COURT:  Okay then.  All right.  Please give those 
exhibits to court staff, along with the redacted indictment.  
There is also -- that's the tablet for playing of any 
audio/visual exhibit, is that correct, Mr. Stiehl?  
MR. STIEHL:  Your Honor, there is digital copies of all 
the exhibits on the tablet, so the video, but also just more -- 
a second copy of all of the physical exhibits. 
THE COURT:  Okay.  And are you sure that there is 
nothing else on this laptop that should not be viewed by the 
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jury?  
MR. STIEHL:  I have reviewed it, Your Honor, and I 
didn't see anything of that nature. 
THE COURT:  Okay then.  All right.  Well, we have 
everything we need then.  Please stay within 15 minutes of the 
courthouse and leave your cell phones, as I said, with 
Ms. Alexander.  
(A recess was taken from 11:21 a.m. to 2:31 p.m.) 
THE COURT:  Good afternoon.  Please be seated.  We 
received a note that the jury has reached a verdict, so we will 
now call the jurors in, please.  
COURT SECURITY OFFICER:  Yes, Your Honor.  
THE COURT:  I will note for the record that everybody 
is present.  
MR. O'SULLIVAN:  Thank you, Your Honor.  
(The jury entered the courtroom at 2:32 p.m.) 
THE COURT:  Please be seated.  Good afternoon, ladies 
and gentlemen.  I understand you have reached a verdict.  Is 
that correct?  
A JUROR:  Yes, Your Honor. 
THE COURT:  All right.  Did you say, yes, sir?  
A JUROR:  Yes. 
THE COURT:  Okay.  Is the verdict unanimous?  
A JUROR:  Yes, Your Honor. 
THE COURT:  Okay.  I'm going to ask that you please 
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hand the verdict over to Ms. Alexander so that I may review it 
before it is published.  
Okay.  I will now hand it back to Ms. Alexander to be 
published.  And, ladies and gentlemen, please listen carefully 
to the verdict as it is being read, because I'm going to do 
what's called polling the jury, which means going one by one, 
asking each of you whether the verdict as read is your true and 
accurate verdict.  
So, with that, Ms. Alexander.  
COURTROOM DEPUTY:  The United States of 
America v. Dustin Sean McCabe, verdict form.  Number 1, We, the 
jury, as to Count 1 of the indictment unanimously find the 
Defendant, Dustin Sean McCabe, A, that the defendant was a 
captain, engineer, pilot, or other person employed on the 
vessel, and that a loss of life was proximately caused by the 
defendant's misconduct, negligence, or inattention to his 
duties on the vessel.  Guilty.  B, that the defendant was an 
owner or charterer of the vessel and that a loss of life was 
proximately caused by the defendant's fraud, neglect, 
conveyance [sic], misconduct, or a violation of the law.  
Guilty.  
Number 2.  We, the jury, unanimously find the 
Defendant, Dustin Sean McCabe, as to Count 2 of the indictment, 
guilty.  
We, the jury, unanimously -- number 3.  We, the jury, 
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unanimously find the Defendant, Dustin Sean McCabe, as to 
Count 3 of the indictment, guilty.  
Number 4.  We, the jury, unanimously find the 
Defendant, Dustin Sean McCabe, as to Count 4 of the indictment, 
guilty.  
Number 5.  We, the jury, unanimously find Defendant, 
Sean -- Dustin Sean McCabe, as to Count 5 of the indictment, 
guilty.  
So say we all, signed by the foreperson on March 4, 
2025.  
THE COURT:  Thank you, Ms. Alexander. 
All right.  Juror Number 1, is the verdict as read your 
true and accurate verdict?  
A JUROR:  Yes, it is. 
THE COURT:  Juror Number 2, is the verdict as read your 
true and accurate verdict?  
A JUROR:  Yes, Your Honor. 
THE COURT:  Juror Number 3, is the verdict as read your 
true and accurate verdict?  
A JUROR:  Yes, Your Honor. 
THE COURT:  Juror Number 4, is the verdict as read your 
true and accurate verdict?  
A JUROR:  Yes, ma'am. 
THE COURT:  Juror Number 5, is the verdict as read your 
true and accurate verdict?  
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A JUROR:  Yes. 
THE COURT:  Juror Number 6, is the verdict as read your 
true and accurate verdict?  
A JUROR:  Oh, I thought I was 7.  Yes, ma'am.  
THE COURT:  Juror number -- I want to make sure.  I 
will just use the names then.  
What is your name, ma'am?  
A JUROR:  Middlebrook.  
THE COURT:  Perhaps you all -- there it is.  
You are Juror Number 7, correct, ma'am?  
Ms. Middlebrook, is the verdict as read your true and 
accurate verdict?  
A JUROR: Yes, Your Honor. 
THE COURT:  Juror number -- Ms. Tucker, is that your 
name?  Ms. Tucker, is the verdict as read your true and 
accurate verdict?  
A JUROR: Yes. 
THE COURT:  All right.  Now, shifting to Juror -- 
Ms. Hurley, is the verdict as read your true and accurate 
verdict?   
A JUROR:  Yes, ma'am. 
THE COURT:  Are you Ms. Adrian?  
A JUROR:  (Nods head.)  
THE COURT:  Ms. Adrian, is the verdict as read your 
true and accurate, verdict?  
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A JUROR:  Yes, Your Honor. 
THE COURT:  Ms. Scott, is the verdict as read your true 
and accurate verdict?  
A JUROR:  Yes, ma'am.  
THE COURT:  Mr. Ayala, is the verdict as read your true 
and accurate verdict?  
A JUROR:  Yes, Your Honor.  
THE COURT:  And then because some of the seating is 
changed to be -- sir, your last name, if you don't mind 
reminding me of it.  
A JUROR:  Mr. Willems. 
THE COURT:  Yes.  Thank you.  
Mr. Willems, is the verdict as read your true and 
accurate verdict?  
A JUROR:  Yes, Your Honor. 
THE COURT:  All right.  With that, I want to thank the 
ladies and gentlemen of the jury for their time and attention 
this week.  Jury service, as I indicated at the outset of this 
process, is a fundamental part of our criminal justice system, 
and without jurors like you willing to perform their civic duty 
in a diligent way, our system could not function.  So I want to 
thank you on behalf of the entire Southern District of Florida 
for your work in this case.  
As I did with our alternates, I'm going to give you a 
small token of my appreciation in the form of a signed 
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certificate, which you will receive in just a few moments from 
the courtroom deputy.  Thank you again.  You may now rise for 
the final time as our jury in this case. 
(The jury exited the courtroom at 2:39 p.m.) 
THE COURT:  Thank you.  Ms. Alexander, if you can 
please go send our jurors off with their certificates, and I 
will continue to handle matters in the courtroom. 
COURTROOM DEPUTY:  Yes, Judge. 
THE COURT:  All right.  You may all be seated.  
All right.  In light of the jury's verdict, Mr. McCabe, 
I will now adjudicate you guilty of all five counts of the 
indictment as reflected in the verdict form which will be 
docketed on the public docket.  
With respect to deadlines for posttrial motions, those 
will be set under the standard guidelines set forth in the 
Federal Rules of Criminal Procedure.  
Let's discuss, now, the matter of release pending 
sentencing, Mr. O'Sullivan. 
MR. O'SULLIVAN:  Thank you, Your Honor.  
In light of the jury's verdict, we are still going to 
ask that Mr. McCabe be released pending a presentence 
investigation and a sentencing.  The incidents for which the 
jury found Mr. McCabe guilty have been five years ago.  He has 
never fled the jurisdiction.  He has been under investigation 
for five years.  He has been on an ankle monitor.  As far as I 
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know, there has never been a violation whatsoever.  He has 
strong ties to the community.  He has family here.  He is 
certainly not a danger to the community.  There is no reason to 
take him into custody today.  He is not a flight risk.  
Again, he has been on a monitor for -- since the 
indictment.  And he has also been under either cloud or actual 
investigation for five years.  He is not going anywhere.  We 
have family in the -- in the gallery that's been here for the 
entirety of the trial.  There is no reason to take him into 
custody.  He is not violent. 
THE COURT:  Okay.  What's the government's position?  
MR. KELLER:  Your Honor, we think that remand is 
appropriate here, partly because Mr. McCabe has spent his 
entire life on boats and around boats, and we -- our position 
is that now that he has been adjudicated guilty after fighting 
this tooth and nail, that he may flee.  He may go on a boat and 
go God knows where.  
So our position is that in light of the burdens here, 
which, I believe are needing the defense to show that he, by 
clear and convincing, is not a flight risk, that based upon, 
again, the nature of the circumstances here, the nature of the 
crime that inherently involves this transportation, this 
vessel, that we think it's appropriate to remand Mr. McCabe.  
THE COURT:  Do you know, in terms of estimated 
guideline range, what the sentencing exposure might look like 
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from an advisory standpoint?  
MR. KELLER:  It is over five years; I can tell you that 
for sure.  I don't have the exact numbers in front of me right 
now, though.  
MR. O'SULLIVAN:  Your Honor, may I be heard?  
THE COURT:  You may, but in one moment. 
MR. O'SULLIVAN:  Yes, ma'am. 
THE COURT:  With respect to any criminal history, can 
you alert the Court, Mr. Keller, to any such information?  
MR. KELLER:  We -- there is no such information.  
That -- Mr. McCabe is a first-time felon at this point.  
THE COURT:  Okay.  All right.  
Mr. O'Sullivan, final word?  
MR. O'SULLIVAN:  Judge, I think most importantly is 
that Mr. McCabe is a 49-year-old man with zero criminal 
history.  He is charged with a general intent crime, 
negligence.  He is not charged with a specific intent crime.  
He is not a flight risk.  His profession as a captain or a 
divemaster should not matter.  He does not have a boat.  He is 
not going to sail off to Aruba.  He has strong ties to this 
community.  He has lived here for a very long time.  He has 
zero criminal history.  He has been on a monitor for a very 
long time.  He is not a flight risk.  He is not a danger to the 
community.  He is not engaging in what he was just convicted 
of.  
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There is absolutely no reason to remand him today.  He 
should absolutely be free to work on his sentencing while the 
presentence investigation is out there.  The Court has very 
many tools in her toolbox to make sure that he is where he is 
supposed to be, when he is supposed to be.  He can remain on an 
ankle monitor and he can -- should be free to, you know, work 
on his defense for sentencing.  
THE COURT:  All right.  Thank you.  
With respect to the matter of release or detention 
pending sentencing, I'm going to deny the motion for release 
and direct that Mr. McCabe be ordered into the custody of BOP 
pending sentencing.  I find that there has not been a showing 
by clear and convincing evidence that he is not likely to flee, 
and given the adjudication of guilt and the surrounding 
circumstances of the offenses which include three counts of 
substantive wire fraud, along with the seaman's manslaughter, 
and the 1001 count, I do think remand is appropriate, 
notwithstanding the arguments made by defense counsel.  
So, with that, Mr. McCabe, I will see you at sentencing 
which we will schedule in a hearing notice to follow.  This 
will be at least three months from today's date.  
The process, Mr. McCabe, that is to follow is for 
probation to prepare a Presentence Investigation Report.  As 
part of that process, they will ask to meet with you.  You may 
have your attorney present when you meet with probation, of 
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course.  After that PSI, or PSR, as we sometimes call it for 
short, is published, you and the government will have an 
opportunity to file any objections within a certain time 
period.  We then will have our sentencing hearing, at which 
time it will be my obligation to determine a reasonable 
sentence that is not greater than necessary to achieve the 
statutory purposes.  
If you wish to have any family members or friends 
present at sentencing, you may do so, with the time and date to 
be announced by a future court order.  And with respect to your 
preparation for sentencing, that, of course, shall continue, 
although you will be detained pending sentencing.  
Anything further, Mr. O'Sullivan?  
MR. O'SULLIVAN:  Judge, is pretrial detention with or 
without prejudice?  
THE COURT:  If you wish to file a motion, you may.  But 
at this time, the Court has made its finding that there has 
been no showing by clear and convincing evidence in light of 
the adjudication of guilt.  
MR. O'SULLIVAN:  Your Honor, I understand -- 
THE COURT:  Thank you, Mr. O'Sullivan.  The ruling has 
been made.  
Ms. Alexander, can you please provide a sentencing 
date, now that we're all here, within 90 days of today's date. 
COURTROOM DEPUTY:  Yes, Judge.  June the 9th. 
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THE COURT:  At what time?  
COURTROOM DEPUTY:  At 10:00 a.m.  
THE COURT:  One moment.  
Can you provide a date that is a little bit later 
during that week of June 9th.  
COURTROOM DEPUTY:  June the 12th.  
THE COURT:  Okay.  Any conflicts with June 12th, 
Mr. O'Sullivan or Ms. Francis?  
MR. O'SULLIVAN:  No conflict, Your Honor. 
THE COURT:  Okay.  Mr. Keller, any conflict with 
June 12th?  
MR. KELLER:  No, Your Honor, that should be fine. 
THE COURT:  Okay.  And the time, Ms. Alexander?  
COURTROOM DEPUTY:  10:00 a.m. 
THE COURT:  Sentencing will be set in this matter for 
June 12th at 10:00 a.m.  
As I indicated, Mr. McCabe, you should advise any 
friends or family members of that date and time so they can be 
present if they wish.  The same holds true for the government's 
notification of any relatives of the deceased victim.  I would 
also wish to note for Mr. McCabe that you will be given an 
opportunity to allocute or make a statement to the Court at 
sentencing.  So if you wish to prepare a statement in advance, 
you may do so.  
That concludes our hearing and our trial in light of 
Case 9:24-cr-80103-AMC   Document 114   Entered on FLSD Docket 05/09/2025   Page 85 of 106

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25
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the adjudication of guilt.  I will see you in June, Mr. McCabe.  
The Court is in recess.  
MR. O'SULLIVAN:  May I make one inquiry?  
THE COURT:  Yes. 
MR. O'SULLIVAN:  Physically, will Mr. McCabe be in FDC 
Miami, or will he be local?  Just so I can visit him this 
weekend. 
THE COURT:  You should consult with the U.S. Marshals 
with respect to his location.  That information, I cannot 
provide.  Thank you.
MR. O'SULLIVAN:  Yes, ma'am.  
(These proceedings concluded at 2:49 p.m.) 
Case 9:24-cr-80103-AMC   Document 114   Entered on FLSD Docket 05/09/2025   Page 86 of 106

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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:  05-07-2025
/s/Laura Melton 
LAURA E. MELTON, RMR, CRR, FPR
Official Court Reporter 
United States District Court
Southern District of Florida 
Fort Pierce, Florida 
Case 9:24-cr-80103-AMC   Document 114   Entered on FLSD Docket 05/09/2025   Page 87 of 106

$
$20,000 [2] <11:14> - 71:2
$7,500 [1] <09:50> - 32:4
$8,100 [3] <09:51> - 32:21 <09:51>, 
32:24 <11:11>, 68:20
$90,000 [2] <09:51> - 33:3 <11:12>, 70:8
1
1 [12] <09:11> - 9:10 <09:14>, 11:7 <09:16>, 11:25 
<09:19>, 13:25 <09:32>, 21:10 <09:32>, 21:15 <09:34>, 
22:21 <09:35>, 23:1 <09:56>, 36:1 <14:34>, 
76:11 <14:34>, 76:12 <14:36>, 77:12
1/2 [2] <09:57> - 36:4 <10:50>, 56:17
100 [1] <10:31> - 46:14
1001 [1] <14:44> - 83:17
102 [1] <09:52> - 33:13
10:00 [3] <14:46> - 85:2 <14:47>, 85:14 <14:47>, 
85:16
10:10 [1] <09:57> - 36:12
10:11 [1] <10:11> - 36:14
11:17 [1] <11:17> - 73:7
11:21 [1] <11:21> - 75:8
11th [1] <09:50> - 32:6
12th [4] <14:47> - 85:6 <14:47>, 85:7 <14:47>, 
85:11 <14:47>, 85:16
13th [1] <09:52> - 33:12
15 [3] <09:21> - 15:2 <10:48>, 55:16 <11:21>, 
75:5
16th [1] <09:40> - 26:4
1993 [1] <09:38> - 25:7
2
2 [15] <09:10> - 8:21 <09:16>, 12:6 <09:32>, 21:16 
<09:33>, 22:5 <09:35>, 23:2 <09:36>, 23:16 <09:41>, 
26:23 <09:43>, 27:23 <09:51>, 32:20 <09:56>, 
36:1 <11:07>, 66:9 <11:10>, 68:17 <14:35>, 
76:22 <14:35>, 76:23 <14:36>, 77:15
20 [2] <10:48> - 55:17 <11:06>, 65:13
20,000 [1] <10:38> - 50:11
2014 [2] <09:23> - 16:13 <09:24>, 16:20
2016 [1] <09:35> - 23:10
2019 [4] <09:24> - 16:20 <10:47>, 55:1 <10:48>, 
55:8 <11:12>, 70:4
2020 [8] <09:11> - 9:12 <09:16>, 11:25 <09:16>, 
12:7 <09:16>, 12:13 <09:19>, 14:5 <10:14>, 38:3 
<10:17>, 39:9 <11:12>, 70:4
2021 [1] <09:51> - 32:20
2024 [1] <10:47> - 55:3
2025 [1] <14:36> - 77:10
24 [2] <09:57> - 36:4 <10:50>, 56:17
24-cr-80103 [1] <09:00> - 3:4
24th [1] <09:55> - 35:10
25 [4] <09:04> - 6:2 <10:13>, 37:16 <10:54>, 58:5 
<10:59>, 61:11
26 [1] <10:38> - 50:3
28 [3] <09:16> - 11:25 <09:16>, 12:7 <09:19>, 
14:5
28th [14] <09:17> - 13:2 <09:18>, 13:6 <09:19>, 
13:22 <09:21>, 15:1 <09:25>, 17:20 <09:26>, 
17:24 <09:27>, 18:15 <09:31>, 21:5 <10:18>, 
40:2 <10:26>, 44:8 <10:27>, 44:12 <10:28>, 45:4 
<10:57>, 59:20 <11:06>, 66:1
29 [2] <09:11> - 9:12 <09:16>, 12:13
29th [12] <09:24> - 16:25 <09:25>, 17:17 <09:27>, 
18:14 <09:27>, 18:20 <09:30>, 20:3 <09:30>, 
20:6 <09:32>, 21:18 <09:40>, 26:9 <10:26>, 
43:24 <10:27>, 44:13 <10:55>, 59:1 <11:10>, 
68:13
2:31 [1] <11:21> - 75:8
2:32 [1] <14:32> - 75:16
2:39 [1] <14:39> - 80:4
2:49 [1] <14:49> - 86:12
3
3 [9] <09:11> - 8:23 <09:14>, 10:19 <09:43>, 28:2 
<09:51>, 32:18 <09:53>, 34:9 <09:56>, 36:1 <14:35>, 
76:25 <14:35>, 77:2 <14:36>, 77:18
30 [5] <09:03> - 4:24 <09:03>, 5:8 <09:03>, 5:10 <09:03>, 
5:13 <09:03>, 5:17
31st [1] <09:47> - 30:19
35 [1] <10:48> - 55:18
3805EZ [1] <10:42> - 52:9
3805S [1] <10:42> - 52:5
3rd [1] <09:48> - 31:2
4
4 [12] <09:41> - 26:16 <09:43>, 28:4 <09:43>, 28:8 
<09:43>, 28:13 <09:44>, 28:15 <09:44>, 28:17 <09:52>, 
33:17 <09:56>, 36:1 <14:35>, 77:3 <14:35>, 77:4 
<14:36>, 77:9 <14:36>, 77:21
40 [1] <10:48> - 55:18
41 [3] <10:17> - 39:18 <10:49>, 56:4 <10:56>, 
59:8
42 [1] <10:38> - 50:10
45 [1] <11:16> - 72:10
49-year-old [1] <14:43> - 82:15
5
5 [10] <09:11> - 8:23 <09:34>, 22:18 <09:34>, 
22:20 <09:35>, 23:1 <09:53>, 33:24 <09:53>, 
34:9 <09:56>, 36:1 <14:36>, 77:6 <14:36>, 77:7 
<14:36>, 77:24
5-minute [1] <09:04> - 6:4
50 [3] <09:04> - 6:2 <10:20>, 41:3 <10:50>, 56:5
5th [1] <09:39> - 25:22
6
6 [1] <14:36> - 78:2
60 [1] <09:03> - 4:24
68 [1] <09:28> - 19:9
7
7 [2] <14:37> - 78:4 <14:37>, 78:10
75 [3] <09:04> - 5:22 <09:04>, 5:23 <09:04>, 5:25
77 [1] <09:34> - 22:17
9
9 [1] <09:53> - 33:24
90 [6] <09:02> - 4:23 <09:03>, 5:12 <09:03>, 5:14 
<09:03>, 5:19 <09:03>, 5:20 <14:46>, 84:24
90,000 [1] <09:51> - 33:4
9:00 [1] <11:19> - 73:17
9:05 [1] <09:05> - 6:9
9:57 [2] <09:57> - 36:9 <09:57>, 36:12
9th [4] <09:49> - 31:21 <09:53>, 33:25 <14:46>, 
84:25 <14:47>, 85:5
A
a.m [10] <09:05> - 6:9 <09:57>, 36:9 <09:57>, 
36:12 <10:11>, 36:14 <11:17>, 73:7 <11:21>, 
75:8 <14:46>, 85:2 <14:47>, 85:14 <14:47>, 
85:16
abide [2] <09:19> - 13:19 <11:16>, 72:15
ability [3] <10:20> - 41:7 <10:36>, 49:11 
<11:01>, 62:10
able [6] <09:07> - 7:1 <09:43>, 27:25 <10:29>, 
45:13 <10:33>, 47:13 <10:36>, 49:10 <10:44>, 
53:7
aboard [1] <09:29> - 19:18
Abramczyk [3] <09:21> - 15:9 <09:55>, 
35:12 <11:02>, 63:10
absence [1] <10:35> - 48:18
88
absolutely [4] <11:11> - 69:5 <11:12>, 
70:7 <14:43>, 83:1 <14:43>, 83:2
accept [1] <10:34> - 48:6
accepted [1] <11:14> - 71:4
accident [6] <09:08> - 7:10 <10:42>, 
52:1 <10:42>, 52:3 <10:46>, 54:14 <10:50>, 56:7 
<10:50>, 56:13
according [3] <09:38> - 24:24 <10:39>, 
50:12 <10:43>, 52:21
account [6] <09:50> - 32:16 <10:19>, 
40:18 <10:23>, 42:15 <10:31>, 46:15 <10:36>, 
48:24 <10:37>, 49:15
accountability [1] <11:09> - 
68:1
accountable [4] <09:10> - 8:9 <09:10>, 
8:15 <09:10>, 8:17 <09:53>, 34:8
accounts [1] <10:47> - 55:2
accurate [16] <09:55> - 35:14 <10:44>, 
53:6 <14:34>, 76:8 <14:36>, 77:13 <14:36>, 
77:16 <14:36>, 77:19 <14:36>, 77:22 <14:36>, 
77:25 <14:37>, 78:3 <14:37>, 78:12 <14:37>, 
78:16 <14:37>, 78:19 <14:38>, 78:25 <14:38>, 
79:3 <14:38>, 79:6 <14:38>, 79:14
accusations [1] <10:47> - 54:22
achieve [1] <14:45> - 84:6
acknowledge [2] <11:13> - 
70:13 <11:14>, 71:14
acknowledged [1] <10:23> - 
42:11
acquiring [1] <10:42> - 52:11
act [1] <09:39> - 25:17
acted [4] <09:33> - 22:11 <09:43>, 28:2 <10:25>, 
43:19 <10:32>, 47:1
action [1] <09:44> - 28:19
actions [4] <10:15> - 38:11 <10:44>, 
53:5 <10:46>, 54:8 <10:46>, 54:11
activating [1] <11:01> - 62:16
actively [1] <10:41> - 51:24
activities [1] <10:43> - 53:3
actual [7] <09:37> - 24:19 <10:23>, 42:16 
<10:43>, 53:1 <10:49>, 55:24 <11:09>, 67:12 <11:09>, 
67:18 <14:41>, 81:6
adapted [1] <10:41> - 51:25
add [1] <11:19> - 74:7
added [1] <10:17> - 39:13
addition [1] <11:15> - 72:4
additionally [2] <10:37> - 49:17 
<10:48>, 55:15
address [5] <09:01> - 3:22 <10:31>, 
46:17 <10:33>, 47:14 <10:34>, 48:4 <10:36>, 
49:6
adhered [1] <10:45> - 54:2
Case 9:24-cr-80103-AMC   Document 114   Entered on FLSD Docket 05/09/2025   Page 88 of 106

adjudicate [1] <14:40> - 80:11
adjudicated [1] <14:41> - 81:15
adjudication [3] <14:44> - 
83:14 <14:46>, 84:19 <14:48>, 86:1
Administration [7] <09:10> - 
8:11 <09:11>, 8:24 <09:41>, 27:2 <09:41>, 27:5 
<09:44>, 28:23 <09:45>, 29:16 <09:46>, 29:25
admit [1] <10:59> - 61:4
admitted [5] <09:01> - 4:3 <09:01>, 4:4 <10:23>, 
42:9 <11:15>, 72:1 <11:19>, 73:15
Adrian [2] <14:37> - 78:22 <14:38>, 
78:24
advance [1] <14:47> - 85:23
advantage [2] <09:42> - 27:14
advise [2] <11:17> - 72:25 <14:47>, 
85:17
advised [1] <10:40> - 51:2
advisory [1] <14:42> - 82:1
advocacy [1] <09:02> - 4:10
advocacy-oriented [1] 
<09:02> - 4:10
affect [1] <10:50> - 56:14
affects [2] <09:18> - 13:4 <09:18>, 13:5
afloat [1] <09:42> - 27:11
afraid [1] <10:52> - 57:6
afternoon [3] <11:01> - 62:7 <14:31>, 
75:9 <14:33>, 75:17
agency [3] <09:10> - 8:11 <09:34>, 22:14 
<09:34>, 22:19
agency's [3] <09:36> - 23:19 <09:36>, 
24:3 <09:37>, 24:14
Agent [1] <09:01> - 3:9
ago [3] <10:52> - 57:5 <11:06>, 65:15 <14:40>, 
80:23
agreed [2] <09:12> - 10:2 <09:45>, 29:9
agreement [6] <09:12> - 10:1 <09:13>, 
10:7 <09:43>, 28:9 <09:44>, 28:14 <09:44>, 
28:17 <09:46>, 30:6
aground [1] <09:55> - 35:13
aim [1] <09:42> - 27:13
aiming [1] <10:19> - 40:15
alert [1] <14:42> - 82:9
Alexander [8] <11:21> - 75:7 <14:33>, 
76:1 <14:34>, 76:3 <14:34>, 76:9 <14:36>, 77:11 
<14:39>, 80:5 <14:46>, 84:23 <14:47>, 85:13
aligns [1] <10:43> - 53:1
alleged [5] <10:26> - 44:3 <10:28>, 45:8 
<10:34>, 48:10 <10:40>, 51:10 <10:44>, 53:5
allocute [1] <14:47> - 85:22
allotted [1] <09:03> - 5:12
allow [1] <09:57> - 36:6
allowed [1] <10:47> - 55:6
almost [1] <10:15> - 38:10
alongside [3] <09:47> - 30:16 <10:23>, 
42:17 <11:03>, 63:25
alternate [2] <11:15> - 72:5 <11:16>, 
72:12
alternates [6] <11:15> - 72:5 <11:16>, 
72:13 <11:16>, 72:23 <11:17>, 72:25 <11:17>, 
73:6 <14:39>, 79:24
Althea [2] <09:41> - 27:4 <09:46>, 29:20
America [2] <09:00> - 3:5 <14:34>, 76:11
Americans [2] <09:10> - 8:12 <09:42>, 
27:10
amount [3] <09:52> - 33:18 <09:53>, 
34:6 <10:39>, 50:23
anchor [3] <09:23> - 15:25 <09:55>, 
35:11 <10:29>, 45:11
anchored [1] <10:29> - 45:11
Anderson [3] <09:30> - 20:5 <09:40>, 
26:9 <10:26>, 43:25
Anderson's [2] <09:30> - 20:11 
<09:40>, 26:10
Andrea [4] <09:36> - 23:21 <09:36>, 24:5 
<09:38>, 24:21 <11:09>, 67:22
ankle [2] <14:40> - 80:25 <14:43>, 83:6
annotations [1] <09:02> - 4:10
announced [1] <14:45> - 84:10
answer [2] <10:15> - 38:10 <11:03>, 
63:23
answered [1] <09:47> - 30:9
answers [1] <10:48> - 55:14
anyway [1] <09:09> - 7:25
apologize [1] <11:16> - 72:8
appear [1] <10:37> - 49:20
appearances [1] <09:01> - 3:6
Application [1] <09:34> - 22:16
application [38] <09:34> - 22:18 
<09:34>, 22:22 <09:34>, 22:23 <09:34>, 22:24 <09:36>, 
23:24 <09:36>, 23:25 <09:48>, 31:5 <09:48>, 
31:6 <09:49>, 31:22 <09:49>, 31:25 <09:50>, 
32:3 <09:50>, 32:12 <09:51>, 32:19 <09:51>, 
32:21 <09:51>, 32:22 <09:51>, 32:25 <09:52>, 
33:16 <09:52>, 33:19 <09:53>, 33:20 <09:53>, 
33:21 <09:53>, 33:25 <09:53>, 34:2 <09:53>, 
34:3 <09:53>, 34:4 <10:39>, 50:20 <10:40>, 51:1 
<10:40>, 51:9 <10:42>, 52:5 <10:42>, 52:9 <10:45>, 
53:19 <10:45>, 53:25 <11:10>, 68:19 <11:11>, 
68:21 <11:11>, 68:25 <11:11>, 69:2 <11:11>, 
69:3 <11:13>, 70:15 <11:13>, 70:23
applications [9] <09:45> - 29:5 
<09:45>, 29:8 <09:46>, 30:2 <09:53>, 33:22 <09:53>, 
33:23 <10:39>, 50:22 <10:41>, 51:17 <11:11>, 
68:23
applied [2] <09:38> - 24:22 <09:48>, 
31:1
apply [1] <09:48> - 31:8
applying [2] <09:38> - 24:22 <09:48>, 
31:4
appreciation [2] <11:17> - 73:2 
<14:39>, 79:25
appropriate [4] <10:38> - 50:1 <14:41>, 
81:13 <14:42>, 81:23 <14:44>, 83:17
April [2] <09:48> - 31:2 <09:49>, 31:21
argued [1] <10:45> - 53:22
argument [1] <10:35> - 48:18
arguments [3] <09:01> - 3:23 <09:06>, 
6:13 <14:44>, 83:18
arose [1] <10:33> - 47:21
arrive [1] <10:38> - 50:4
arrived [1] <10:31> - 46:12
arriving [1] <09:01> - 3:21
Aruba [1] <14:43> - 82:20
aside [1] <10:36> - 48:24
aspects [2] <10:12> - 36:23 <10:17>, 
39:15
asserting [1] <10:43> - 52:25
assistance [5] <10:33> - 47:20 <10:40>, 
51:1 <10:41>, 51:17 <10:44>, 53:9 <10:45>, 
53:20
assisted [1] <10:17> - 39:16
assume [3] <09:01> - 4:1 <09:26>, 17:23
attempt [2] <09:25> - 17:19 <09:25>, 
17:20
attempted [2] <10:20> - 40:22 <10:39>, 
50:18
attempting [2] <10:24> - 43:8 <10:35>, 
48:12
attention [4] <09:23> - 16:8 <09:25>, 
17:14 <10:56>, 59:10 <14:38>, 79:17
attorney [1] <14:45> - 83:25
attorneys [3] <10:17> - 39:9 <10:36>, 
49:4 <10:48>, 55:12
attributing [1] <10:38> - 50:7
audio/visual [1] <11:20> - 74:20
August [1] <09:53> - 33:25
authority [1] <09:49> - 31:13
available [2] <10:36> - 49:2 <10:36>, 
49:10
avoid [1] <09:22> - 15:12
aware [3] <09:29> - 19:25 <10:25>, 43:20 
<10:32>, 46:24
awful [2] <10:15> - 38:16 <10:52>, 57:9
Ayala [1] <14:38> - 79:5
89
B
Bank [6] <09:43> - 28:11 <09:43>, 28:12 
<09:49>, 31:23 <09:51>, 32:19 <09:51>, 32:23 <09:52>, 
33:17
bank [10] <10:40> - 51:6 <10:41>, 51:16 <10:47>, 
55:1 <10:47>, 55:2 <10:47>, 55:7 <11:08>, 66:25 
<11:09>, 67:13 <11:13>, 70:14 <11:13>, 70:22 <11:14>, 
71:3
bank's [1] <10:40> - 50:25
based [7] <09:02> - 4:16 <09:03>, 5:15 <10:19>, 
40:16 <10:26>, 44:4 <10:39>, 50:19 <10:49>, 
55:20 <14:42>, 81:20
basic [2] <10:48> - 55:12
basing [1] <10:28> - 44:23
battery [1] <10:33> - 47:12
Beach [1] <11:02> - 63:9
became [1] <10:27> - 44:13
become [3] <09:14> - 11:4 <10:21>, 
41:15 <11:09>, 67:20
beginning [3] <09:01> - 3:6 <09:41>, 
27:2 <09:42>, 27:6
behalf [3] <09:01> - 3:8 <09:01>, 3:13 <14:38>, 
79:22
behavior [2] <10:14> - 37:22 <10:44>, 
53:7
behind [3] <09:49> - 31:13 <10:14>, 38:4 
<11:06>, 65:20
belongs [1] <10:55> - 58:12
below [2] <09:04> - 5:22 <09:04>, 5:23
bench [1] <09:02> - 4:6
benches [3] <09:39> - 25:23 <09:40>, 
26:3
bend [1] <10:22> - 42:3
benefit [1] <09:26> - 18:1
bent [6] <10:21> - 41:12 <10:21>, 41:16 <10:21>, 
41:17 <10:24>, 43:5 <10:25>, 43:11
between [5] <09:37> - 24:9 <09:43>, 
28:10 <10:21>, 41:18 <10:39>, 50:14 <10:50>, 
56:12
beyond [9] <10:12> - 36:22 <10:13>, 
37:10 <10:13>, 37:18 <10:22>, 41:20 <10:30>, 
46:7 <10:35>, 48:20 <10:43>, 52:24 <10:46>, 
54:7 <11:00>, 61:18
bills [1] <11:12> - 69:21
bit [7] <09:24> - 16:24 <09:44>, 28:21 <10:51>, 
56:19 <10:54>, 58:1 <10:56>, 59:15 <11:10>, 
68:12 <14:47>, 85:4
bits [1] <10:48> - 55:18
bizarre [1] <11:06> - 65:11
blades [1] <09:17> - 12:17
blame [1] <11:08> - 67:9
Case 9:24-cr-80103-AMC   Document 114   Entered on FLSD Docket 05/09/2025   Page 89 of 106

blames [1] <11:07> - 66:12
blaming [1] <11:10> - 68:2
blew [1] <11:07> - 66:2
block [1] <11:11> - 69:1
blood [3] <09:06> - 6:19 <09:18>, 13:14 <10:53>, 
57:14
bloodied [1] <09:30> - 20:15
board [2] <09:31> - 20:24 <10:28>, 45:6
boat [64] <09:09> - 7:24 <09:09>, 8:7 <09:12>, 
9:14 <09:20>, 14:15 <09:49>, 31:18 <09:49>, 
31:19 <09:49>, 31:24 <09:52>, 33:14 <09:55>, 
35:3 <09:56>, 35:18 <10:17>, 39:10 <10:17>, 
39:11 <10:17>, 39:15 <10:20>, 40:22 <10:20>, 
41:4 <10:23>, 42:16 <10:26>, 44:7 <10:27>, 
44:11 <10:27>, 44:15 <10:27>, 44:18 <10:29>, 
45:12 <10:29>, 45:13 <10:29>, 45:16 <10:30>, 
46:10 <10:31>, 46:18 <10:32>, 46:24 <10:33>, 
47:9 <10:33>, 47:21 <10:34>, 48:7 <10:36>, 49:4 
<10:43>, 52:20 <10:43>, 53:2 <10:44>, 53:12 <10:44>, 
53:13 <10:47>, 54:19 <10:53>, 57:12 <10:53>, 
57:17 <10:53>, 57:18 <10:54>, 58:8 <10:54>, 
58:9 <10:55>, 58:19 <10:55>, 58:21 <10:55>, 
58:24 <10:55>, 59:1 <10:57>, 59:17 <10:57>, 
59:18 <10:57>, 59:23 <10:59>, 61:5 <11:01>, 
62:8 <11:01>, 62:11 <11:01>, 62:13 <11:02>, 
63:6 <11:04>, 64:9 <11:05>, 64:19 <11:05>, 65:8 
<11:06>, 65:12 <11:07>, 66:3 <11:07>, 66:4 <11:10>, 
68:14 <11:12>, 69:16 <14:41>, 81:16 <14:43>, 
82:19
boat's [2] <10:19> - 40:14 <10:34>, 48:10
boating [1] <10:40> - 51:3
boats [7] <09:40> - 26:11 <10:20>, 41:2 <10:33>, 
47:18 <10:33>, 47:19 <10:34>, 48:1 <14:41>, 
81:14
bolded [1] <11:00> - 61:20
books [1] <11:12> - 69:24
BOP [1] <14:44> - 83:11
bottom [2] <09:14> - 10:24 <09:47>, 
30:22
bought [4] <09:09> - 8:7 <09:39>, 25:23 
<09:40>, 26:5 <11:07>, 66:3
box [2] <11:00> - 62:3 <11:19>, 74:8
boxes [1] <09:54> - 34:25
Brammeier [10] <09:33> - 22:1 <10:17>, 
39:19 <10:28>, 44:25 <10:33>, 47:18 <10:55>, 
58:17 <11:03>, 63:15 <11:04>, 64:5 <11:05>, 
64:21 <11:05>, 65:3 <11:09>, 67:20
Brammeier's [1] <11:04> - 64:6
break [4] <09:13> - 10:17 <09:57>, 36:6 <10:33>, 
47:19
breakdown [2] <09:02> - 4:22 <09:04>, 
6:1
Bridge [1] <09:22> - 15:12
bridge [1] <09:22> - 15:13
brief [1] <10:48> - 55:15
briefing [6] <09:17> - 12:19 <09:29>, 
20:2 <09:30>, 20:5 <09:30>, 20:7 <09:30>, 20:9 
<09:55>, 35:8
briefings [1] <10:18> - 40:4
bring [4] <09:07> - 7:2 <11:03>, 63:24 <11:07>, 
66:4 <11:13>, 70:13
brings [1] <09:56> - 35:24
broken [3] <10:26> - 44:8 <10:27>, 44:11 
<11:10>, 68:14
brought [5] <10:19> - 40:18 <10:30>, 
46:5 <10:48>, 55:9 <10:54>, 58:6
bruise [4] <09:19> - 14:4 <10:22>, 42:1 <10:57>, 
60:5 <10:57>, 60:6
built [1] <10:36> - 49:1
burden [6] <09:32> - 21:11 <09:32>, 
21:13 <10:13>, 37:6 <10:13>, 37:9 <10:46>, 54:6 
<10:46>, 54:12
burdens [1] <14:42> - 81:18
Business [7] <09:10> - 8:10 <09:11>, 
8:24 <09:41>, 27:2 <09:41>, 27:5 <09:44>, 28:22 
<09:45>, 29:16 <09:46>, 29:25
business [30] <09:10> - 8:14 <09:33>, 
22:3 <09:35>, 23:8 <09:35>, 23:14 <09:44>, 
28:25 <09:44>, 29:1 <09:45>, 29:6 <09:45>, 
29:12 <09:46>, 29:23 <09:46>, 30:1 <09:47>, 
30:9 <09:47>, 30:16 <09:48>, 30:23 <09:48>, 
31:7 <09:50>, 32:16 <09:52>, 33:11 <09:52>, 
33:12 <09:52>, 33:15 <09:53>, 34:4 <10:34>, 
47:25 <10:40>, 51:4 <10:40>, 51:13 <10:41>, 
51:21 <10:41>, 51:25 <10:48>, 55:10 <10:48>, 
55:13 <11:11>, 69:12 <11:12>, 69:23 <11:12>, 
69:25 <11:12>, 70:5
businesses [1] <09:42> - 27:10
businessman [1] <10:47> - 
55:6
butt [1] <11:01> - 62:18
buy [1] <09:39> - 25:23
buying [1] <11:14> - 71:10
C
cables [1] <09:28> - 19:8
Caleb [1] <09:01> - 3:9
Calisha [1] <09:01> - 3:14
Cannon [2] <09:14> - 11:3 <09:54>, 
34:14
Cannon's [1] <09:08> - 7:7
cannot [3] <09:49> - 31:24 <10:35>, 
48:15 <14:48>, 86:9
capability [1] <10:17> - 39:17
capable [1] <10:27> - 44:20
Captain [11] <09:37> - 24:8 <09:48>, 
31:10 <09:48>, 31:11 <09:49>, 31:13 <09:49>, 
31:14 <09:49>, 31:23 <10:22>, 41:24 <10:22>, 
42:2 <10:30>, 46:9 <10:46>, 54:8 <11:05>, 64:21
captain [20] <09:08> - 7:18 <09:09>, 7:21 
<09:12>, 9:23 <09:12>, 10:2 <09:13>, 10:5 <09:14>, 
10:22 <09:19>, 13:19 <10:18>, 40:1 <10:20>, 
41:5 <10:25>, 43:19 <10:30>, 46:8 <10:32>, 47:2 
<10:55>, 58:24 <11:03>, 63:20 <11:03>, 63:23 <11:04>, 
64:4 <11:04>, 64:8 <11:05>, 64:19 <14:34>, 
76:14 <14:43>, 82:18
captain's [1] <10:55> - 58:19
care [2] <09:43> - 28:8 <10:38>, 50:1
careful [1] <10:34> - 47:23
carefully [3] <10:33> - 47:10 <11:15>, 
72:3 <14:34>, 76:4
Carl [6] <09:21> - 14:25 <09:35>, 23:11 <10:58>, 
60:20 <11:01>, 62:9 <11:02>, 63:5
carry [4] <09:23> - 16:16 <09:43>, 28:7 <10:17>, 
39:12 <10:55>, 58:18
case [30] <09:00> - 3:3 <09:09>, 7:25 <09:09>, 
8:3 <09:10>, 8:18 <09:19>, 13:24 <09:39>, 25:12 
<09:45>, 29:13 <09:54>, 34:15 <09:54>, 34:22 <09:55>, 
35:5 <09:56>, 35:22 <10:13>, 37:4 <10:14>, 
37:25 <10:15>, 38:7 <10:19>, 40:17 <10:32>, 
47:5 <10:35>, 48:13 <10:36>, 49:6 <10:37>, 
49:12 <10:46>, 54:14 <10:53>, 57:16 <10:57>, 
60:3 <10:59>, 61:3 <11:01>, 62:6 <11:05>, 65:6 
<11:15>, 71:18 <11:16>, 72:13 <14:39>, 79:23 <14:39>, 
80:3
Case [1] <09:00> - 3:4
cash [2] <09:50> - 32:13 <10:47>, 55:4
caused [15] <09:12> - 9:13 <09:12>, 9:19 
<09:14>, 11:6 <09:16>, 12:11 <09:24>, 17:5 <09:27>, 
18:21 <09:31>, 20:19 <09:31>, 21:3 <09:43>, 
28:5 <09:46>, 30:8 <10:15>, 38:11 <10:16>, 
38:21 <10:22>, 42:1 <14:34>, 76:15 <14:35>, 
76:19
causing [3] <09:10> - 8:20 <09:19>, 14:4 
<10:38>, 50:11
caution [2] <09:31> - 20:21 <11:16>, 
72:9
cease [1] <09:49> - 31:16
Cederholm [2] <10:22> - 41:24 <10:22>, 
42:2
cell [2] <11:19> - 74:8 <11:21>, 75:6
Celtic [3] <09:43> - 28:11 <09:49>, 31:23 
<09:52>, 33:17
Center [1] <09:36> - 23:22
central [1] <10:35> - 48:13
century [1] <09:10> - 8:12
certain [3] <09:17> - 12:25 <10:36>, 
48:25 <14:45>, 84:3
certainly [3] <09:40> - 26:8 <10:39>, 
90
50:15 <14:41>, 81:3
certificate [2] <11:17> - 73:1 <14:39>, 
80:1
certificates [1] <14:39> - 80:6
certification [6] <09:36> - 23:24 
<09:36>, 24:1 <09:36>, 24:4 <09:37>, 24:19 <09:37>, 
24:20 <09:38>, 24:23
Certification [1] <09:34> - 22:16
certifications [1] <09:46> - 30:4
certified [1] <09:26> - 18:11
chance [2] <11:18> - 73:13 <11:19>, 74:6
change [1] <11:17> - 73:3
changed [2] <09:07> - 6:24 <14:38>, 
79:9
changes [1] <10:44> - 53:12
changing [1] <10:37> - 49:15
character [2] <10:18> - 39:23 <10:49>, 
56:1
charge [6] <09:11> - 9:11 <09:12>, 9:20 <09:12>, 
9:21 <09:13>, 10:16 <09:39>, 25:14 <10:53>, 
57:17
charged [2] <14:43> - 82:16 <14:43>, 
82:17
charges [7] <09:11> - 8:23 <09:41>, 
26:25 <09:41>, 27:1 <09:49>, 31:25 <10:12>, 
37:2 <11:00>, 61:25 <11:07>, 66:7
charter [9] <09:10> - 8:8 <09:33>, 21:24 
<09:35>, 23:7 <09:40>, 26:2 <09:41>, 26:22 <09:52>, 
33:11 <10:21>, 41:8 <10:26>, 44:1
chartered [1] <10:43> - 52:19
charterer [3] <09:12> - 9:22 <09:14>, 
10:25 <14:35>, 76:18
Charters [6] <09:09> - 8:6 <09:24>, 
16:19 <09:33>, 22:3 <09:49>, 31:17 <09:49>, 
31:20 <09:51>, 32:17
cheat [1] <09:44> - 28:20
check [3] <09:38> - 25:9 <09:52>, 33:9 <10:20>, 
40:23
checked [3] <09:26> - 17:25 <09:34>, 
22:24 <09:38>, 24:25
checking [1] <09:37> - 24:16
checklist [2] <09:11> - 9:3 <09:11>, 9:4
checkmark [2] <09:12> - 9:24 <09:43>, 
28:4
checks [8] <09:50> - 32:13 <09:50>, 
32:14 <09:50>, 32:15 <09:51>, 32:17 <09:54>, 
34:25 <10:47>, 55:3 <10:47>, 55:4 <10:48>, 55:8
child [1] <10:23> - 42:13
chop [1] <09:13> - 10:11
chopped [3] <09:06> - 6:18 <09:30>, 
20:14 <10:52>, 57:1
chosen [1] <11:00> - 61:23
Case 9:24-cr-80103-AMC   Document 114   Entered on FLSD Docket 05/09/2025   Page 90 of 106

chronologically [1] <09:32> - 
21:17
circulate [1] <09:01> - 3:25
circumstances [9] <09:18> - 
13:6 <09:18>, 13:7 <10:14>, 38:2 <10:39>, 50:16 
<10:39>, 50:19 <10:42>, 52:1 <10:49>, 56:1 <14:42>, 
81:21 <14:44>, 83:15
circumstantial [1] <10:58> - 
60:9
civic [1] <14:38> - 79:20
claim [4] <10:24> - 43:8 <10:32>, 46:23 <10:33>, 
47:14 <10:43>, 53:1
claimed [4] <09:28> - 19:7 <10:27>, 44:9 
<10:38>, 50:8 <10:39>, 50:22
claiming [1] <11:13> - 70:20
claims [10] <10:20> - 40:24 <10:24>, 43:3 
<10:26>, 44:3 <10:28>, 44:23 <10:29>, 45:22 <10:34>, 
48:2 <10:34>, 48:3 <10:39>, 50:14 <10:40>, 
51:10 <11:11>, 68:20
clarified [3] <10:21> - 41:13 <10:28>, 
45:7 <10:37>, 49:21
class [2] <11:09> - 67:21
classified [3] <10:38> - 50:6 <10:43>, 
52:20 <10:47>, 54:19
classify [1] <10:45> - 53:24
clear [9] <09:12> - 9:14 <10:22>, 41:21 <10:24>, 
43:7 <10:34>, 48:10 <10:49>, 55:23 <11:08>, 
66:17 <14:42>, 81:20 <14:44>, 83:13 <14:46>, 
84:18
clearly [3] <10:12> - 36:22 <10:18>, 
39:25 <10:45>, 53:17
clerk [1] <11:19> - 74:7
clip [1] <10:48> - 55:15
close [4] <09:03> - 5:1 <09:03>, 5:2 <09:03>, 5:3 
<09:25>, 17:14
closed [1] <09:40> - 26:11
closing [5] <09:01> - 3:22 <09:03>, 5:6 <09:03>, 
5:7 <09:06>, 6:13 <10:50>, 56:11
cloud [1] <14:41> - 81:6
club [2] <09:52> - 33:9 <09:52>, 33:10
Coast [51] <09:01> - 3:10 <09:09>, 8:4 <09:10>, 
8:9 <09:11>, 8:22 <09:16>, 12:3 <09:17>, 12:24 
<09:18>, 13:7 <09:18>, 13:9 <09:18>, 13:13 <09:20>, 
14:10 <09:23>, 16:6 <09:23>, 16:11 <09:23>, 
16:12 <09:24>, 17:3 <09:25>, 17:7 <09:30>, 20:9 
<09:32>, 21:17 <09:34>, 22:19 <09:36>, 23:21 <09:36>, 
23:23 <09:36>, 24:6 <09:37>, 24:10 <09:37>, 
24:12 <09:37>, 24:17 <09:38>, 25:7 <09:39>, 
25:22 <09:41>, 26:15 <09:41>, 26:19 <09:41>, 
26:22 <09:47>, 30:21 <09:48>, 31:11 <09:56>, 
35:17 <10:28>, 45:9 <10:38>, 50:4 <10:42>, 
52:14 <10:43>, 52:16 <10:43>, 52:22 <10:44>, 
53:9 <10:45>, 53:21 <10:45>, 54:4 <10:53>, 
57:14 <10:58>, 60:18 <11:04>, 64:2 <11:04>, 
64:3 <11:05>, 64:20 <11:08>, 66:16 <11:08>, 
66:17 <11:09>, 67:21 <11:09>, 67:25 <11:10>, 
68:11
Coast-Guard-
inspected [1] <09:30> - 20:9
coastwise [3] <09:38> - 24:25 <09:38>, 
25:4 <09:38>, 25:10
Cole [5] <09:17> - 12:24 <09:18>, 13:9 <09:37>, 
24:7 <09:38>, 24:25
colleague [1] <09:51> - 33:2
comfort [1] <11:16> - 72:17
Comfort [22] <09:06> - 6:18 <09:09>, 
7:20 <09:09>, 7:21 <09:09>, 8:5 <09:11>, 8:22 <09:12>, 
9:24 <09:13>, 10:3 <09:16>, 12:1 <09:17>, 13:2 
<09:29>, 19:18 <09:31>, 20:22 <09:32>, 21:20 <09:37>, 
24:16 <09:41>, 26:20 <09:44>, 29:2 <09:49>, 
31:15 <09:49>, 31:18 <10:17>, 39:10 <10:17>, 
39:11 <10:35>, 48:12 <10:42>, 52:11
coming [2] <09:02> - 4:6 <11:10>, 68:8
comm [1] <10:40> - 51:7
Commander [2] <09:17> - 12:24 
<09:37>, 24:7
commence [3] <11:15> - 71:24 <11:17>, 
72:24 <11:17>, 73:5
commencing [2] <11:19> - 
73:17 <11:19>, 74:5
comment [1] <09:29> - 19:23
commerce [2] <09:43> - 28:6 <09:43>, 
28:13
commercial [11] <09:10> - 8:8 <09:33>, 
22:4 <09:35>, 23:13 <09:37>, 24:9 <09:37>, 
24:10 <09:40>, 26:2 <09:40>, 26:7 <09:41>, 
26:22 <11:10>, 68:10 <11:10>, 68:11
committed [2] <09:39> - 25:17 <10:39>, 
50:19
common [2] <11:00> - 61:20 <11:00>, 
61:22
communication [1] <09:43> - 
28:6
community [5] <11:15> - 71:19 
<14:41>, 81:2 <14:41>, 81:3 <14:43>, 82:21 <14:43>, 
82:24
compiled [1] <09:45> - 29:4
complained [1] <11:02> - 63:5
complete [2] <10:40> - 51:5 <10:47>, 
54:24
completed [1] <10:45> - 53:20
completing [4] <09:39> - 25:24 
<10:27>, 44:20 <10:41>, 51:17 <10:44>, 53:10
complicated [1] <11:05> - 65:1
concern [2] <09:40> - 26:10 <09:44>, 
28:15
concerned [2] <09:33> - 22:10 <11:00>, 
62:2
concerns [1] <10:20> - 41:6
concise [1] <10:49> - 55:23
concluded [2] <10:22> - 42:8 <14:49>, 
86:12
concludes [2] <11:16> - 72:21 <14:48>, 
85:25
conclusion [1] <10:46> - 54:14
conclusive [1] <10:30> - 45:23
condition [1] <10:35> - 48:21
conditions [2] <10:19> - 40:8 <10:37>, 
49:17
conduct [1] <11:16> - 72:14
conducted [3] <10:17> - 39:15 <10:18>, 
40:4 <10:30>, 46:10
conference [1] <09:03> - 5:16
confidence [1] <11:19> - 73:19
confident [1] <11:18> - 73:14
confirm [1] <10:44> - 53:8
confirmed [4] <10:31> - 46:11 <10:33>, 
47:16 <10:34>, 48:7 <10:41>, 51:22
conflict [2] <14:47> - 85:9 <14:47>, 
85:10
conflicts [1] <14:47> - 85:7
confused [1] <11:08> - 66:21
confusing [1] <11:08> - 66:22
conjunction [1] <09:01> - 4:4
connection [2] <09:50> - 32:8 <09:50>, 
32:12
connivance [1] <09:15> - 11:10
consider [6] <09:54> - 34:19 <10:15>, 
38:6 <10:29>, 45:20 <10:49>, 55:25 <10:58>, 
60:10 <10:59>, 61:1
considerable [1] <10:25> - 
43:13
considering [1] <10:54> - 58:5
consistent [3] <09:56> - 35:24 <10:31>, 
46:14 <10:44>, 53:6
constitutes [2] <10:29> - 45:18 
<10:47>, 55:5
consult [1] <14:48> - 86:8
contacted [2] <10:42> - 52:13 <10:42>, 
52:14
continue [3] <11:16> - 72:14 <14:39>, 
80:7 <14:45>, 84:11
contradicted [1] <09:55> - 35:8
contrary [4] <10:28> - 44:25 <10:30>, 
46:1 <10:34>, 48:5 <10:49>, 55:21
contrast [2] <10:30> - 46:9 <10:59>, 
60:24
control [4] <09:20> - 14:9 <09:22>, 15:10 
91
<09:22>, 15:23 <11:16>, 72:11
conveyance [1] <14:35> - 76:20
convict [4] <10:16> - 38:22 <10:19>, 
40:15 <10:49>, 55:20 <11:15>, 71:20
convicted [1] <14:43> - 82:24
convince [2] <10:13> - 37:10 <10:23>, 
42:14
convinced [1] <10:13> - 37:18
convincing [5] <09:28> - 18:25 
<09:28>, 19:3 <14:42>, 81:20 <14:44>, 83:13 <14:46>, 
84:18
copies [1] <11:20> - 74:21
copy [4] <09:01> - 3:25 <11:19>, 74:2 <11:19>, 
74:4 <11:20>, 74:23
corpse [1] <09:13> - 10:12
correct [5] <10:28> - 45:6 <10:40>, 51:5 
<11:20>, 74:20 <14:33>, 75:19 <14:37>, 78:10
corroborates [2] <09:38> - 
24:21 <09:38>, 24:24
cosigned [1] <09:33> - 21:24
counsel [1] <14:44> - 83:18
Counsel [2] <09:00> - 3:5 <11:20>, 74:9
count [6] <09:10> - 8:19 <09:10>, 8:20 <09:34>, 
22:18 <09:41>, 26:17 <11:11>, 69:4 <14:44>, 
83:17
Count [18] <09:10> - 8:21 <09:11>, 9:10 <09:32>, 
21:10 <09:32>, 21:15 <09:32>, 21:16 <09:33>, 
22:5 <09:41>, 26:23 <09:51>, 32:18 <09:52>, 
33:17 <09:53>, 33:24 <11:07>, 66:9 <11:10>, 
68:17 <14:34>, 76:12 <14:35>, 76:23 <14:35>, 
77:2 <14:35>, 77:4 <14:36>, 77:7
countered [1] <10:47> - 54:21
countless [1] <10:19> - 40:9
counts [8] <09:10> - 8:19 <09:41>, 26:24 
<09:54>, 34:11 <11:10>, 68:18 <11:15>, 71:20 <14:40>, 
80:11 <14:44>, 83:15
Counts [5] <09:11> - 8:23 <09:53>, 34:9 
<09:56>, 36:1
couple [6] <09:23> - 16:7 <09:29>, 19:20 
<09:39>, 25:21 <09:40>, 26:4 <09:54>, 34:12 <10:28>, 
45:5
course [20] <09:03> - 5:9 <09:15>, 11:14 
<09:25>, 17:16 <09:26>, 18:2 <09:33>, 21:21 <09:42>, 
27:15 <09:44>, 28:19 <09:47>, 30:16 <09:49>, 
32:1 <10:13>, 37:15 <10:58>, 60:21 <10:59>, 
60:24 <10:59>, 61:11 <11:02>, 63:6 <11:13>, 
70:17 <11:16>, 72:16 <11:17>, 73:3 <11:20>, 
74:11 <14:45>, 84:1 <14:45>, 84:11
Court [9] <08:54> - 3:1 <09:01>, 3:13 <09:02>, 
4:6 <11:20>, 74:11 <14:42>, 82:9 <14:43>, 83:3 
<14:46>, 84:17 <14:47>, 85:22 <14:48>, 86:2
court [7] <09:38> - 25:9 <10:57>, 60:1 <11:07>, 
66:6 <11:19>, 73:17 <11:19>, 74:5 <11:20>, 
74:18 <14:45>, 84:10
Case 9:24-cr-80103-AMC   Document 114   Entered on FLSD Docket 05/09/2025   Page 91 of 106

COURT [80] <09:00> - 3:2 <09:01>, 3:11 
<09:01>, 3:17 <09:01>, 3:20 <09:01>, 4:2 <09:02>, 4:8 <09:02>, 
4:15 <09:02>, 4:18 <09:02>, 4:21 <09:02>, 4:22 
<09:03>, 4:25 <09:03>, 5:3 <09:03>, 5:5 <09:03>, 5:11 <09:03>, 
5:18 <09:04>, 5:25 <09:04>, 6:3 <09:04>, 6:6 <09:06>, 
6:10 <09:52>, 33:6 <09:57>, 36:4 <09:57>, 36:10 
<10:10>, 36:13 <10:11>, 36:15 <10:50>, 56:16 <10:52>, 
56:21 <11:11>, 69:8 <11:15>, 71:22 <11:18>, 
73:8 <11:18>, 73:12 <11:19>, 73:20 <11:19>, 
73:25 <11:19>, 74:3 <11:19>, 74:7 <11:20>, 
74:15 <11:20>, 74:17 <11:20>, 74:24 <11:21>, 
75:4 <14:31>, 75:9 <14:32>, 75:12 <14:32>, 
75:13 <14:33>, 75:17 <14:33>, 75:21 <14:33>, 
75:23 <14:33>, 75:25 <14:36>, 77:11 <14:36>, 
77:15 <14:36>, 77:18 <14:36>, 77:21 <14:36>, 
77:24 <14:36>, 78:2 <14:37>, 78:5 <14:37>, 78:9 
<14:37>, 78:14 <14:37>, 78:18 <14:37>, 78:22 <14:38>, 
78:24 <14:38>, 79:2 <14:38>, 79:5 <14:38>, 79:8 
<14:38>, 79:12 <14:38>, 79:16 <14:39>, 80:5 <14:40>, 
80:9 <14:41>, 81:11 <14:42>, 81:24 <14:42>, 
82:6 <14:42>, 82:8 <14:42>, 82:12 <14:44>, 83:8 
<14:45>, 84:16 <14:46>, 84:21 <14:46>, 85:1 <14:46>, 
85:3 <14:47>, 85:7 <14:47>, 85:10 <14:47>, 
85:13 <14:47>, 85:15 <14:48>, 86:4 <14:48>, 
86:8
Court's [1] <11:17> - 73:2
courthouse [3] <11:16> - 72:10 
<11:16>, 72:21 <11:21>, 75:6
courtroom [11] <09:05> - 6:9 <09:08>, 
7:16 <09:21>, 14:24 <09:57>, 36:9 <10:11>, 
36:14 <10:15>, 38:9 <11:17>, 73:7 <14:32>, 
75:16 <14:39>, 80:2 <14:39>, 80:4 <14:39>, 80:7
COURTROOM [7] <09:00> - 3:4 
<14:34>, 76:10 <14:40>, 80:8 <14:46>, 84:25 <14:46>, 
85:2 <14:47>, 85:6 <14:47>, 85:14
crash [1] <09:22> - 15:13
crashed [1] <09:22> - 15:14
crazy [1] <11:06> - 65:12
create [1] <09:33> - 21:23
creating [2] <09:39> - 25:24 <09:40>, 
26:2
creation [1] <09:42> - 27:7
credential [2] <09:23> - 16:8 <09:23>, 
16:10
credibility [2] <09:54> - 34:14 <11:08>, 
67:8
credible [1] <10:37> - 49:12
credit [3] <10:57> - 60:7 <11:09>, 67:16 <11:09>, 
67:18
crew [1] <10:17> - 39:16
crew-assisted [1] <10:17> - 
39:16
crime [7] <09:11> - 9:4 <09:11>, 9:6 <09:14>, 
11:1 <10:16>, 39:4 <14:42>, 81:22 <14:43>, 
82:16 <14:43>, 82:17
crimes [2] <09:11> - 9:2 <10:12>, 36:23
Criminal [1] <14:40> - 80:16
criminal [6] <10:16> - 39:1 <10:46>, 
54:11 <14:38>, 79:19 <14:42>, 82:8 <14:43>, 
82:15 <14:43>, 82:22
criminally [1] <10:50> - 56:7
critically [1] <09:45> - 29:17
Cross [3] <09:43> - 28:12 <09:51>, 32:19 
<09:51>, 32:22
crucial [4] <10:31> - 46:22 <10:34>, 
47:23 <10:35>, 48:17 <10:37>, 49:18
cruises [1] <10:44> - 53:15
crux [1] <09:13> - 10:15
current [2] <10:54> - 58:8 <10:54>, 58:9
custody [3] <14:41> - 81:4 <14:41>, 
81:10 <14:44>, 83:11
cut [1] <09:04> - 5:23
D
damage [1] <10:29> - 45:12
danger [6] <09:29> - 19:17 <09:31>, 
20:20 <09:32>, 21:7 <11:04>, 64:11 <14:41>, 
81:3 <14:43>, 82:23
dangerous [5] <09:27> - 18:18 <09:29>, 
20:1 <11:02>, 62:19 <11:05>, 65:4 <11:06>, 
65:25
date [6] <14:44> - 83:21 <14:45>, 84:9 <14:46>, 
84:24 <14:47>, 85:4 <14:47>, 85:18
dating [1] <10:47> - 55:3
Dave [2] <09:30> - 20:11 <10:26>, 43:25
David [3] <09:30> - 20:5 <09:40>, 26:9 <09:40>, 
26:10
days [8] <09:40> - 26:4 <09:47>, 30:19 <09:48>, 
30:25 <09:48>, 31:2 <09:48>, 31:6 <09:52>, 33:8 
<10:27>, 44:21 <14:46>, 84:24
deadlines [1] <14:40> - 80:14
deal [4] <09:01> - 4:1 <09:25>, 17:21 <09:53>, 
34:1 <11:07>, 66:2
dealings [1] <10:48> - 55:10
death [18] <09:08> - 7:10 <09:08>, 7:13 <09:10>, 
8:21 <09:12>, 9:13 <09:12>, 9:19 <09:13>, 10:11 
<09:15>, 11:16 <09:15>, 11:17 <09:15>, 11:19 <09:15>, 
11:24 <09:16>, 12:11 <09:24>, 17:6 <09:27>, 
18:21 <09:31>, 20:19 <09:31>, 21:3 <09:55>, 
35:2 <10:15>, 38:11 <10:16>, 38:21
decade [2] <11:03> - 63:25 <11:05>, 
64:17
decades [4] <10:21> - 41:14 <10:58>, 
60:19 <10:58>, 60:20 <11:05>, 64:17
deceased [1] <14:47> - 85:20
deceive [1] <09:44> - 28:19
decide [6] <09:08> - 7:8 <09:14>, 10:19 <09:15>, 
11:12 <09:54>, 34:18 <10:54>, 58:10 <10:58>, 
60:10
decided [1] <10:55> - 58:25
decision [10] <09:08> - 7:7 <09:08>, 7:8 
<09:10>, 8:16 <09:36>, 23:19 <09:36>, 24:3 <09:37>, 
24:14 <09:43>, 28:1 <10:50>, 56:13 <11:02>, 
62:23
decisionmaker's [1] <09:43> - 
28:1
deck [1] <10:24> - 43:6
deckhand [1] <09:21> - 15:7
dedicated [2] <10:49> - 56:3 <10:49>, 
56:4
deemed [2] <10:32> - 47:4 <10:39>, 
50:13
defendant [79] <09:01> - 3:15 <09:09>, 
7:22 <09:12>, 9:14 <09:12>, 9:22 <09:12>, 10:1 
<09:14>, 10:20 <09:14>, 10:21 <09:15>, 11:12 <09:15>, 
11:23 <09:17>, 12:19 <09:19>, 13:19 <09:20>, 
14:6 <09:20>, 14:12 <09:20>, 14:14 <09:22>, 
15:10 <09:22>, 15:22 <09:23>, 16:9 <09:24>, 
17:3 <09:25>, 17:14 <09:25>, 17:15 <09:26>, 
17:24 <09:27>, 18:17 <09:28>, 19:7 <09:29>, 
19:24 <09:30>, 20:8 <09:32>, 21:10 <09:32>, 
21:19 <09:33>, 22:7 <09:33>, 22:11 <09:34>, 
22:21 <09:35>, 23:9 <09:35>, 23:10 <09:37>, 
24:13 <09:38>, 25:6 <09:42>, 27:14 <09:42>, 
27:19 <09:43>, 28:2 <09:43>, 28:5 <09:43>, 
28:10 <09:43>, 28:12 <09:45>, 29:4 <09:45>, 
29:15 <09:46>, 29:25 <09:46>, 30:3 <09:47>, 
30:13 <09:47>, 30:20 <09:48>, 31:4 <09:54>, 
34:15 <09:54>, 34:25 <09:55>, 35:11 <09:56>, 
35:19 <10:53>, 57:11 <10:53>, 57:16 <10:55>, 
58:25 <10:57>, 59:20 <10:59>, 60:25 <11:01>, 
62:10 <11:01>, 62:15 <11:02>, 62:20 <11:03>, 
63:11 <11:03>, 63:17 <11:04>, 64:7 <11:05>, 
65:5 <11:06>, 66:1 <11:07>, 66:5 <11:07>, 66:9 
<11:08>, 66:20 <11:08>, 67:3 <11:08>, 67:9 <11:09>, 
67:24 <11:10>, 68:12 <11:12>, 69:16 <11:13>, 
70:12 <11:13>, 70:23 <11:14>, 71:7 <11:15>, 
71:20 <14:34>, 76:13 <14:35>, 76:17
Defendant [5] <14:34> - 76:13 <14:35>, 
76:23 <14:35>, 77:1 <14:35>, 77:4 <14:36>, 77:6
defendant's [10] <09:11> - 9:12 
<09:14>, 10:21 <09:14>, 11:7 <09:15>, 11:17 <09:31>, 
21:3 <09:44>, 28:21 <09:50>, 32:8 <11:05>, 
64:18 <14:34>, 76:16 <14:35>, 76:19
defense [11] <09:01> - 3:13 <09:01>, 
3:25 <09:03>, 5:6 <09:45>, 29:9 <10:36>, 49:3 <10:48>, 
55:12 <10:52>, 56:22 <11:20>, 74:16 <14:42>, 
81:19 <14:44>, 83:7 <14:44>, 83:18
defined [1] <10:16> - 39:5
definitive [1] <10:30> - 45:23
definitively [1] <10:35> - 48:16
defraud [9] <09:42> - 27:20 <09:43>, 
92
28:3 <09:43>, 28:7 <09:44>, 28:18 <09:44>, 
28:19 <09:44>, 28:21 <09:44>, 28:22 <09:45>, 
29:13 <09:50>, 32:2
deliberate [2] <10:49> - 55:25 <10:54>, 
58:4
deliberates [1] <11:20> - 74:12
deliberating [2] <11:16> - 72:8 <11:16>, 
72:19
deliberation [2] <11:17> - 73:5 <11:17>, 
73:6
deliberations [2] <11:15> - 
71:25 <11:17>, 72:24
demonstrate [2] <10:35> - 
48:16 <10:46>, 54:7
demonstrated [1] <10:17> - 
39:16
demonstrates [2] <10:12> - 
36:22 <10:18>, 39:25
demonstrating [1] <10:41> - 
51:19
deny [1] <14:44> - 83:10
department [1] <09:34> - 22:14
deputy [1] <14:39> - 80:2
DEPUTY [7] <09:00> - 3:4 <14:34>, 
76:10 <14:40>, 80:8 <14:46>, 84:25 <14:46>, 
85:2 <14:47>, 85:6 <14:47>, 85:14
describes [1] <11:06> - 65:16
descriptions [4] <09:02> - 4:8 <09:02>, 
4:10 <09:02>, 4:12 <09:02>, 4:13
deserved [1] <09:42> - 27:9
designed [2] <09:18> - 13:17 <10:43>, 
52:18
despite [2] <09:20> - 14:12 <10:20>, 
41:5
Detachment [1] <10:42> - 52:15
details [1] <10:14> - 38:1
detained [1] <14:45> - 84:12
detention [2] <14:44> - 83:9 <14:45>, 
84:14
determination [1] <10:30> - 
45:25
determine [6] <10:12> - 36:21 <10:15>, 
38:18 <10:16>, 39:4 <10:23>, 42:16 <11:08>, 
66:18 <14:45>, 84:5
devised [1] <09:42> - 27:19
died [6] <09:09> - 7:21 <09:13>, 10:3 <09:24>, 
16:25 <09:25>, 17:9 <09:27>, 18:19 <10:52>, 
57:6
differences [1] <09:37> - 24:9
different [5] <10:16> - 39:8 <10:42>, 
52:8 <10:44>, 53:14 <10:45>, 53:23 <10:57>, 
59:25
Case 9:24-cr-80103-AMC   Document 114   Entered on FLSD Docket 05/09/2025   Page 92 of 106

differently [2] <10:53> - 57:22 <10:57>, 
60:2
difficult [1] <10:16> - 38:19
digital [1] <11:20> - 74:21
diligence [1] <10:36> - 49:11
diligent [1] <14:38> - 79:21
direct [4] <09:22> - 15:11 <09:23>, 16:7 <10:57>, 
60:8 <14:44>, 83:11
directly [1] <10:43> - 52:22
disappearing [1] <11:06> - 
65:20
discover [1] <10:33> - 47:11
discrepancy [2] <10:39> - 50:14
discuss [2] <11:16> - 72:13 <14:40>, 
80:17
disease [1] <10:52> - 56:25
dismissed [1] <10:36> - 49:5
dispelled [1] <10:44> - 53:4
dispute [3] <09:13> - 10:13 <10:16>, 
38:25
disputed [2] <09:13> - 10:8 <09:13>, 
10:9
disregard [1] <10:29> - 45:19
disrepair [1] <10:33> - 47:15
dissolution [1] <09:52> - 33:13
dissolved [3] <09:52> - 33:12 <09:52>, 
33:15 <09:53>, 34:5
distinction [1] <10:50> - 56:12
District [1] <14:38> - 79:22
dive [11] <09:19> - 14:5 <09:21>, 15:1 <09:30>, 
20:6 <09:35>, 23:13 <09:39>, 25:23 <09:40>, 
26:2 <10:20>, 41:4 <10:41>, 51:25 <11:01>, 
62:12
dived [1] <09:35> - 23:9
divemaster [1] <14:43> - 82:19
diver [3] <09:28> - 19:15 <10:20>, 41:1 <10:26>, 
44:1
divers [9] <09:26> - 18:10 <09:26>, 18:11 
<09:33>, 21:25 <09:35>, 23:8 <09:56>, 35:18 <10:19>, 
40:7 <10:31>, 46:15 <10:33>, 47:17 <11:04>, 
64:14
dives [3] <09:27> - 18:12 <09:35>, 23:12 
<10:33>, 47:16
diving [7] <09:35> - 23:10 <09:39>, 25:25 
<10:20>, 41:3 <10:43>, 52:19 <10:58>, 60:20 <11:04>, 
64:16 <11:06>, 65:13
DM [2] <09:46> - 30:3
dock [4] <09:21> - 15:8 <09:22>, 15:18 <09:22>, 
15:19 <09:22>, 15:21
docket [1] <14:40> - 80:13
docketed [1] <14:40> - 80:13
document [11] <09:50> - 32:9 <09:50>, 
32:11 <09:51>, 32:25 <09:51>, 33:3 <09:52>, 
33:5 <11:12>, 70:6 <11:13>, 70:9 <11:13>, 70:13 
<11:13>, 70:16 <11:13>, 70:18
Documentation [2] <09:34> - 
22:17 <09:36>, 23:22
documentation [1] <10:43> - 
52:21
documents [6] <09:45> - 29:4 <09:45>, 
29:8 <09:50>, 32:7 <11:09>, 67:11 <11:09>, 
67:12 <11:12>, 70:2
done [6] <09:07> - 7:4 <09:07>, 7:5 <09:08>, 7:9 
<09:26>, 18:11 <09:31>, 20:21 <10:18>, 40:4
doubt [19] <09:32> - 21:13 <10:12>, 
36:22 <10:13>, 37:11 <10:13>, 37:12 <10:13>, 
37:17 <10:13>, 37:18 <10:14>, 37:24 <10:22>, 
41:20 <10:30>, 46:4 <10:35>, 48:20 <10:35>, 
48:21 <10:39>, 50:16 <10:43>, 52:24 <10:46>, 
54:5 <10:46>, 54:8 <10:46>, 54:9 <11:00>, 61:16 
<11:00>, 61:18
doubts [1] <10:44> - 53:5
down [14] <09:04> - 5:25 <09:06>, 6:20 <09:10>, 
8:14 <09:13>, 10:17 <09:26>, 18:7 <09:44>, 
28:25 <09:44>, 29:1 <09:47>, 30:10 <09:47>, 
30:16 <09:48>, 30:23 <09:48>, 31:7 <10:33>, 
47:19 <10:42>, 52:2 <11:06>, 65:21
dozens [2] <09:26> - 18:11 <10:17>, 
39:10
Dr [2] <09:13> - 10:10 <10:52>, 57:2
dragged [1] <09:26> - 18:4
drawn [1] <10:21> - 41:11
drive [1] <09:16> - 12:7
dropped [3] <09:23> - 15:25 <09:55>, 
35:11 <10:29>, 45:11
drowned [1] <09:07> - 6:21
drowning [2] <09:13> - 10:12 <09:30>, 
20:15
due [2] <10:34> - 48:2 <10:36>, 49:11
during [7] <09:33> - 21:22 <10:21>, 41:9 
<10:33>, 47:16 <10:48>, 55:10 <11:15>, 72:6 <11:16>, 
72:21 <14:47>, 85:5
Dustin [11] <09:00> - 3:5 <09:01>, 3:15 <09:09>, 
7:23 <10:46>, 54:8 <10:49>, 56:2 <14:34>, 76:11 
<14:34>, 76:13 <14:35>, 76:23 <14:35>, 77:1 <14:35>, 
77:4 <14:36>, 77:7
duties [4] <09:14> - 10:25 <09:15>, 11:9 
<09:24>, 16:17 <14:35>, 76:17
duty [6] <09:12> - 9:17 <09:12>, 9:18 <09:15>, 
11:13 <09:24>, 17:4 <11:00>, 61:24 <14:38>, 
79:20
dynamic [1] <10:37> - 49:15
E
Earth [1] <09:13> - 10:9
easily [2] <09:04> - 5:22 <10:21>, 41:16
eat [1] <10:59> - 61:5
echoed [1] <11:04> - 64:6
effect [1] <09:19> - 13:22
effort [2] <10:25> - 43:13 <11:17>, 73:3
efforts [1] <10:36> - 48:24
either [5] <09:13> - 10:13 <09:48>, 31:1 <11:07>, 
66:12 <11:08>, 67:9 <14:41>, 81:6
element [17] <09:11> - 9:1 <09:11>, 9:5 <09:12>, 
9:22 <09:13>, 10:6 <09:13>, 10:13 <09:13>, 
10:15 <09:13>, 10:17 <09:32>, 21:8 <09:32>, 
21:9 <09:34>, 22:20 <09:36>, 23:17 <09:39>, 
25:13 <09:39>, 25:15 <09:42>, 27:18 <10:12>, 
37:2 <10:15>, 38:7
Element [10] <09:14> - 10:19 <09:34>, 
22:18 <09:34>, 22:21 <09:35>, 23:2 <09:36>, 
23:16 <09:41>, 26:16 <09:43>, 28:8 <09:43>, 
28:13 <09:44>, 28:15 <09:44>, 28:17
Elements [1] <09:35> - 23:1
elements [9] <09:11> - 9:3 <09:11>, 9:7 
<09:12>, 9:21 <09:33>, 22:6 <09:34>, 22:15 <09:41>, 
26:18 <09:42>, 27:18 <09:44>, 28:17 <09:53>, 
34:9
emails [1] <09:48> - 31:3
emotion [1] <10:14> - 38:1
emphasized [1] <10:38> - 49:25
employed [5] <09:12> - 9:23 <09:14>, 
10:22 <10:28>, 45:4 <10:41>, 51:22 <14:34>, 
76:14
employee [1] <09:51> - 32:24
employees [15] <09:45> - 29:11 
<09:46>, 29:24 <09:47>, 30:10 <09:50>, 32:5 <09:50>, 
32:16 <09:52>, 33:19 <09:53>, 33:20 <09:53>, 
34:2 <09:53>, 34:3 <10:39>, 50:23 <10:40>, 51:3 
<11:04>, 64:2 <11:04>, 64:4 <11:12>, 69:18 <11:13>, 
70:21
encourage [1] <10:29> - 45:19
end [1] <09:48> - 31:5
ended [1] <10:53> - 57:22
endorsement [1] <09:38> - 25:4
engaged [3] <10:22> - 42:4 <10:24>, 
43:1 <10:38>, 50:10
engaging [6] <09:16> - 12:9 <09:20>, 
14:7 <09:25>, 17:12 <09:25>, 17:13 <14:43>, 
82:24
engine [1] <10:33> - 47:10
engineer [5] <09:12> - 9:23 <09:14>, 
10:22 <10:27>, 44:18 <10:29>, 45:13 <14:34>, 
76:14
93
enjoy [1] <09:07> - 7:1
enjoyment [1] <10:45> - 53:18
enrich [1] <10:40> - 51:11
ensure [2] <10:17> - 39:12 <10:43>, 
52:18
ensured [2] <10:17> - 39:14 <10:18>, 
40:6
entangled [3] <09:06> - 6:19 <09:29>, 
19:22 <09:30>, 20:13
entered [3] <09:05> - 6:9 <10:11>, 36:14 
<14:32>, 75:16
enterprise [1] <09:40> - 26:7
entire [7] <09:52> - 33:18 <09:53>, 34:6 <10:19>, 
40:17 <10:36>, 49:1 <10:36>, 49:6 <14:38>, 
79:22 <14:41>, 81:14
entirely [1] <10:42> - 52:8
entirety [1] <14:41> - 81:9
environments [1] <10:37> - 
49:16
equipment [1] <10:17> - 39:14
especially [1] <10:32> - 47:5
essential [3] <10:12> - 37:1 <10:36>, 
48:25 <10:40>, 51:8
establish [1] <09:18> - 13:16
established [2] <09:27> - 18:22 
<10:16>, 39:5
establishes [1] <10:46> - 54:5
estimate [1] <09:03> - 5:8
estimated [1] <14:42> - 81:24
evaluate [5] <09:14> - 10:24 <09:14>, 
11:2 <09:14>, 11:5 <09:42>, 27:9 <11:14>, 71:6
evaluated [1] <09:27> - 18:19
event [1] <11:20> - 74:10
events [4] <09:16> - 11:25 <09:16>, 12:2 
<10:14>, 38:3 <10:49>, 55:24
ever-changing [1] <10:37> - 
49:15
evidence [49] <09:11> - 9:6 <09:15>, 
11:20 <09:34>, 22:16 <09:39>, 25:19 <09:49>, 
31:17 <09:56>, 35:16 <09:56>, 35:22 <09:56>, 
35:24 <10:12>, 36:21 <10:13>, 37:13 <10:15>, 
38:18 <10:24>, 43:2 <10:29>, 45:20 <10:29>, 
45:21 <10:34>, 48:3 <10:34>, 48:10 <10:35>, 
48:19 <10:36>, 48:25 <10:37>, 49:18 <10:40>, 
51:12 <10:41>, 51:18 <10:44>, 53:11 <10:45>, 
53:20 <10:46>, 54:13 <10:47>, 54:21 <10:54>, 
58:2 <10:54>, 58:5 <10:56>, 59:4 <10:56>, 59:5 
<10:56>, 59:9 <10:56>, 59:13 <10:56>, 59:16 <10:57>, 
59:25 <10:57>, 60:7 <10:58>, 60:9 <10:58>, 
60:12 <11:00>, 61:15 <11:00>, 62:2 <11:09>, 
67:18 <11:10>, 68:3 <11:14>, 71:11 <11:15>, 
71:17 <11:15>, 72:1 <11:19>, 73:15 <11:19>, 
73:23 <14:44>, 83:13 <14:46>, 84:18
Case 9:24-cr-80103-AMC   Document 114   Entered on FLSD Docket 05/09/2025   Page 93 of 106

evident [1] <10:26> - 44:4
ex [4] <09:50> - 32:9 <09:56>, 35:20 <10:48>, 
55:9 <10:58>, 60:18
ex-wife [4] <09:50> - 32:9 <09:56>, 35:20 
<10:48>, 55:9 <10:58>, 60:18
exact [6] <10:53> - 57:20 <11:06>, 65:9 <11:06>, 
65:16 <11:06>, 65:22 <11:06>, 65:23 <14:42>, 
82:3
exactly [1] <10:23> - 42:18
examination [1] <10:35> - 48:15
examine [1] <09:18> - 13:11
examiner [6] <09:13> - 10:10 <10:37>, 
49:18 <10:37>, 49:21 <10:37>, 49:23 <10:38>, 
50:6 <10:39>, 50:12
examiner's [1] <10:39> - 50:15
example [2] <09:40> - 26:3 <09:55>, 
35:10
excuse [2] <09:23> - 16:10 <09:42>, 
27:19
exercised [1] <09:31> - 20:21
exerting [1] <10:25> - 43:13
Exhibit [3] <09:28> - 19:9 <09:34>, 22:17 
<09:52>, 33:13
exhibit [2] <11:18> - 73:14 <11:20>, 
74:20
exhibits [9] <09:01> - 4:3 <09:01>, 4:4 <09:02>, 
4:9 <11:15>, 72:1 <11:18>, 73:8 <11:18>, 73:14 
<11:20>, 74:18 <11:20>, 74:22 <11:20>, 74:23
exist [2] <10:25> - 43:14 <10:26>, 43:23
exited [4] <09:57> - 36:9 <11:17>, 73:6 <11:17>, 
73:7 <14:39>, 80:4
expecting [2] <11:08> - 66:20
expense [1] <11:07> - 66:5
expenses [3] <09:45> - 29:6 <10:40>, 
51:13 <10:41>, 51:15
experience [10] <09:33> - 21:24 
<09:39>, 25:25 <10:19>, 40:7 <10:19>, 40:12 <10:21>, 
41:14 <10:28>, 45:2 <10:33>, 47:19 <10:54>, 
57:25 <11:06>, 65:12 <11:06>, 65:23
experienced [5] <09:26> - 18:10 
<10:18>, 40:1 <10:19>, 40:11 <10:22>, 41:21 <10:34>, 
47:22
experiences [1] <10:44> - 53:14
experiencing [1] <10:28> - 45:4
expertise [1] <10:22> - 42:2
explain [4] <09:11> - 8:25 <09:11>, 9:6 <09:43>, 
27:22 <10:38>, 50:6
explained [2] <10:38> - 50:9 <10:53>, 
57:14
explanation [2] <09:29> - 19:24 
<10:22>, 42:5
explicitly [1] <09:20> - 14:13
exposure [1] <14:42> - 81:25
express [1] <09:36> - 24:4
extensive [1] <10:17> - 39:13
extensively [1] <10:42> - 52:12
extent [1] <11:16> - 72:16
eyes [2] <09:07> - 6:23 <09:07>, 7:1
F
facing [2] <11:07> - 66:7 <11:09>, 68:1
fact [14] <09:29> - 20:2 <09:36>, 23:18 <09:43>, 
27:24 <10:15>, 38:8 <10:15>, 38:9 <10:31>, 
46:19 <10:36>, 49:6 <10:37>, 49:12 <10:37>, 
49:22 <10:38>, 49:25 <10:53>, 57:17 <10:53>, 
57:19 <11:10>, 68:6
factfinder [1] <10:58> - 60:10
facts [6] <09:37> - 24:12 <09:45>, 29:14 <09:47>, 
30:11 <10:15>, 38:6 <10:55>, 58:15
fail [1] <09:46> - 30:5
failed [18] <09:12> - 9:18 <09:15>, 11:13 
<09:16>, 12:2 <09:16>, 12:6 <09:17>, 12:20 <09:24>, 
17:5 <09:31>, 21:4 <09:31>, 21:5 <09:31>, 21:6 
<10:27>, 44:9 <10:32>, 47:3 <10:36>, 49:5 <10:36>, 
49:7 <10:42>, 52:6 <10:42>, 52:10 <10:46>, 
54:12 <10:46>, 54:16
failure [17] <09:12> - 9:19 <09:15>, 11:15 
<09:16>, 12:4 <09:16>, 12:10 <09:17>, 12:22 <09:24>, 
17:5 <09:25>, 17:10 <09:27>, 18:24 <09:28>, 
18:25 <09:28>, 19:1 <09:28>, 19:2 <09:28>, 19:4 
<09:29>, 19:19 <09:31>, 20:17 <10:29>, 45:17 <11:05>, 
65:7 <11:05>, 65:8
failure-to-report [1] <09:28> - 
18:25
failures [1] <10:26> - 44:2
fairness [1] <10:50> - 56:9
fairy [1] <11:13> - 70:16
faithfully [1] <09:23> - 16:16
fake [3] <09:50> - 32:7 <09:51>, 32:25 <11:13>, 
70:18
false [16] <09:10> - 8:21 <09:32>, 21:16 <09:33>, 
22:9 <09:34>, 22:12 <09:35>, 23:2 <09:35>, 23:3 
<09:35>, 23:15 <09:39>, 25:16 <09:41>, 26:15 <09:41>, 
26:16 <09:41>, 26:19 <09:42>, 27:20 <09:43>, 
27:23 <10:44>, 53:6 <10:47>, 54:22
falsity [1] <09:33> - 22:10
family [8] <09:07> - 7:3 <09:56>, 35:25 <10:44>, 
53:15 <11:12>, 69:15 <14:41>, 81:2 <14:41>, 
81:8 <14:45>, 84:8 <14:47>, 85:18
far [2] <11:03> - 63:15 <14:40>, 80:25
fault [1] <10:37> - 49:13
FDC [1] <14:48> - 86:5
February [2] <09:51> - 32:20 <09:55>, 
35:10
Federal [1] <14:40> - 80:16
federal [1] <11:07> - 66:6
fellow [1] <10:34> - 47:25
felon [1] <14:42> - 82:11
felt [6] <09:27> - 18:12 <11:06>, 65:16 <11:06>, 
65:19 <11:06>, 65:20 <11:06>, 65:21 <11:06>, 
65:22
few [6] <09:48> - 31:2 <10:47>, 55:1 <10:47>, 
55:7 <11:15>, 71:23 <11:15>, 71:25 <14:39>, 
80:1
fifth [1] <09:34> - 22:12
fighting [1] <14:41> - 81:15
figure [1] <09:18> - 13:11
figures [2] <09:50> - 32:10 <09:51>, 33:2
file [3] <09:24> - 16:25 <14:45>, 84:3 <14:45>, 
84:16
filed [3] <09:24> - 16:23 <09:45>, 29:9 <09:48>, 
31:6
files [1] <09:49> - 31:22
filled [4] <09:06> - 6:19 <09:48>, 31:5 <10:14>, 
37:25 <10:42>, 52:8
filling [3] <09:36> - 23:23 <10:40>, 51:1 <10:40>, 
51:8
fills [1] <09:36> - 24:2
fin [1] <09:30> - 20:14
final [3] <09:41> - 26:24 <14:39>, 80:3 <14:42>, 
82:13
findings [1] <10:39> - 50:15
fine [1] <14:47> - 85:12
fined [1] <10:30> - 45:25
first [25] <09:10> - 8:19 <09:12>, 9:22 <09:14>, 
10:20 <09:17>, 12:22 <09:19>, 13:24 <09:25>, 
17:9 <09:33>, 22:6 <09:34>, 22:15 <09:42>, 
27:18 <09:44>, 28:16 <09:49>, 31:22 <09:49>, 
31:24 <09:54>, 34:10 <10:12>, 36:19 <10:26>, 
44:1 <11:10>, 68:19 <11:11>, 68:20 <11:11>, 
69:1 <11:11>, 69:3 <11:11>, 69:5 <11:11>, 69:7 
<11:11>, 69:10 <11:17>, 72:24 <14:42>, 82:11
first-time [1] <14:42> - 82:11
firsthand [1] <10:20> - 40:21
fish [1] <10:21> - 41:16
Fish [1] <10:57> - 59:19
fishing [3] <10:21> - 41:15 <10:23>, 
42:12 <10:44>, 53:14
five [21] <09:09> - 8:7 <09:10>, 8:18 <09:24>, 
16:20 <09:52>, 33:6 <09:52>, 33:18 <09:53>, 
33:20 <09:53>, 34:1 <09:53>, 34:3 <09:55>, 
35:11 <09:57>, 36:6 <09:57>, 36:10 <10:41>, 
51:22 <10:59>, 61:4 <11:02>, 63:3 <11:11>, 69:8 
<11:15>, 71:20 <14:40>, 80:11 <14:40>, 80:23 <14:40>, 
80:25 <14:41>, 81:7 <14:42>, 82:2
five-minute [1] <09:57> - 36:6
94
five-plus [1] <09:09> - 8:7
fix [15] <09:16> - 12:6 <09:16>, 12:9 <09:22>, 
15:16 <09:25>, 17:10 <09:25>, 17:19 <09:25>, 
17:21 <09:28>, 19:1 <09:28>, 19:4 <09:31>, 21:5 
<10:27>, 44:9 <10:27>, 44:18 <10:53>, 57:20 <10:55>, 
58:21 <11:02>, 62:19 <11:05>, 65:8
fixed [9] <09:26> - 17:25 <09:26>, 18:1 <09:26>, 
18:2 <09:27>, 18:16 <10:27>, 44:12 <10:27>, 
44:17 <10:33>, 47:13 <11:04>, 64:9
fled [1] <14:40> - 80:24
flee [2] <14:41> - 81:16 <14:44>, 83:13
flight [4] <14:41> - 81:4 <14:42>, 81:20 <14:43>, 
82:18 <14:43>, 82:23
Florida [10] <09:09> - 8:6 <09:24>, 16:19 
<09:33>, 22:3 <09:49>, 31:17 <09:49>, 31:20 <09:50>, 
32:16 <09:52>, 33:14 <10:57>, 59:19 <11:11>, 
69:12 <14:38>, 79:22
fly [1] <11:14> - 70:25
Flynn [16] <09:06> - 6:17 <09:07>, 6:21 <09:07>, 
7:3 <09:12>, 9:16 <09:13>, 10:9 <09:17>, 12:14 
<09:26>, 18:8 <09:30>, 20:4 <09:44>, 28:25 <09:47>, 
30:20 <09:56>, 35:25 <10:15>, 38:12 <10:16>, 
38:21 <10:54>, 57:24 <11:06>, 65:15
Flynn's [6] <09:10> - 8:21 <09:12>, 9:13 
<09:15>, 11:16 <09:16>, 12:11 <10:37>, 49:21 <10:38>, 
49:24
Flynns [1] <09:35> - 23:12
focus [1] <09:44> - 28:16
folks [1] <11:05> - 65:2
follow [5] <11:10> - 68:3 <11:10>, 68:6 <11:15>, 
72:2 <14:44>, 83:20 <14:44>, 83:22
followed [2] <10:40> - 50:25 <10:45>, 
54:3
following [4] <09:54> - 34:19 <10:26>, 
43:24 <10:42>, 52:2 <10:55>, 58:14
follows [2] <09:47> - 30:15 <11:15>, 72:6
forbid [1] <09:39> - 25:20
forbids [1] <09:39> - 25:18
force [2] <10:22> - 42:3 <10:22>, 42:4
foreperson [1] <14:36> - 77:9
foresee [1] <09:02> - 4:17
foreseeable [1] <09:15> - 11:18
forget [1] <09:23> - 16:15
forgiveness [15] <09:45> - 29:5 
<09:47>, 30:9 <09:51>, 32:19 <09:51>, 32:21 <09:52>, 
33:16 <09:52>, 33:17 <09:52>, 33:19 <09:53>, 
33:23 <09:53>, 33:25 <09:53>, 34:4 <10:39>, 
50:20 <10:42>, 52:5 <10:42>, 52:9 <11:11>, 
68:21 <11:11>, 68:23
form [16] <10:40> - 51:6 <10:42>, 52:6 <10:42>, 
52:7 <10:42>, 52:8 <10:42>, 52:9 <10:42>, 52:10 
<10:44>, 53:10 <10:45>, 53:24 <11:12>, 70:4 <11:14>, 
71:1 <11:14>, 71:3 <11:14>, 71:4 <14:34>, 76:11 
Case 9:24-cr-80103-AMC   Document 114   Entered on FLSD Docket 05/09/2025   Page 94 of 106

<14:39>, 79:25 <14:40>, 80:12
former [1] <09:56> - 35:18
forth [3] <09:55> - 35:4 <10:13>, 37:5 <14:40>, 
80:15
forward [1] <11:16> - 72:9
foundation [1] <10:19> - 40:17
four [2] <09:53> - 34:9 <10:41>, 51:23
fourth [2] <09:33> - 22:11 <09:39>, 25:15
fragments [2] <10:47> - 54:23 <10:48>, 
55:19
Francis [19] <09:01> - 3:14 <09:03>, 5:7 
<09:57>, 36:6 <10:11>, 36:16 <10:50>, 56:16 <10:54>, 
58:3 <10:56>, 59:5 <10:56>, 59:8 <10:56>, 59:16 
<11:00>, 61:16 <11:00>, 62:1 <11:01>, 62:5 <11:02>, 
63:4 <11:03>, 63:16 <11:03>, 63:17 <11:04>, 
64:3 <11:12>, 70:3 <14:47>, 85:8
FRANCIS [2] <09:01> - 3:16 <10:11>, 
36:17
frantic [1] <09:42> - 27:8
fraud [12] <09:11> - 8:23 <09:15>, 11:10 <09:41>, 
26:25 <10:39>, 50:19 <10:40>, 51:10 <10:47>, 
55:5 <11:08>, 66:24 <11:10>, 68:16 <11:10>, 
68:18 <14:35>, 76:19 <14:44>, 83:16
fraudulent [5] <09:43> - 27:21 <09:53>, 
33:22 <09:53>, 33:23 <10:47>, 54:17
free [3] <11:14> - 71:5 <14:43>, 83:2 <14:43>, 
83:6
freedom [1] <10:34> - 48:1
frequently [1] <10:33> - 47:19
friend [1] <10:59> - 60:24
friends [7] <09:56> - 35:18 <10:44>, 
53:15 <10:55>, 58:15 <10:58>, 60:18 <10:59>, 
61:13 <14:45>, 84:8 <14:47>, 85:18
front [4] <09:07> - 6:23 <09:31>, 20:24 <10:18>, 
40:5 <14:42>, 82:3
froze [1] <11:03> - 63:21
fulfill [1] <10:46> - 54:16
fulfilled [1] <10:12> - 36:23
full [3] <11:18> - 73:13 <11:19>, 73:18 <11:19>, 
73:19
fun [1] <11:07> - 66:3
function [1] <14:38> - 79:21
functional [3] <10:25> - 43:10 <10:25>, 
43:12 <10:26>, 43:25
functionality [1] <10:17> - 
39:12
functioning [1] <10:27> - 44:13
fundamental [1] <14:38> - 
79:19
future [1] <14:45> - 84:10
FWC [1] <11:10> - 68:8
G
gain [2] <10:59> - 61:12 <11:02>, 63:2
gallery [1] <14:41> - 81:8
gap [1] <10:35> - 48:19
garage [1] <11:08> - 66:23
garbage [7] <10:55> - 58:12 <10:56>, 
59:7 <10:56>, 59:9 <10:59>, 61:8 <11:02>, 62:25 
<11:03>, 63:14 <11:15>, 71:16
gear [1] <09:48> - 31:8
general [1] <14:43> - 82:16
gentlemen [13] <09:06> - 6:12 <09:57>, 
36:5 <10:11>, 36:18 <10:13>, 37:8 <10:16>, 
38:23 <10:28>, 45:8 <10:30>, 46:3 <10:35>, 
48:20 <10:45>, 54:4 <11:15>, 71:23 <14:33>, 
75:18 <14:34>, 76:4 <14:38>, 79:17
Ghiz [11] <09:06> - 6:17 <09:10>, 8:21 <09:12>, 
9:13 <09:12>, 9:16 <09:13>, 10:9 <09:15>, 11:16 
<09:16>, 12:11 <09:17>, 12:14 <09:44>, 28:25 <09:47>, 
30:20 <09:56>, 35:25
Ghiz-Flynn [7] <09:06> - 6:17 <09:12>, 
9:16 <09:13>, 10:9 <09:17>, 12:14 <09:44>, 
28:25 <09:47>, 30:20 <09:56>, 35:25
Ghiz-Flynn's [4] <09:10> - 8:21 
<09:12>, 9:13 <09:15>, 11:16 <09:16>, 12:11
given [6] <09:30> - 20:3 <09:30>, 20:5 <09:30>, 
20:7 <11:17>, 73:1 <14:44>, 83:14 <14:47>, 
85:21
glaring [1] <10:35> - 48:11
goal [1] <09:42> - 27:9
God [1] <14:41> - 81:17
golf [5] <09:42> - 27:16 <09:52>, 33:9 <09:52>, 
33:10 <09:53>, 34:7
Goodman [1] <09:47> - 30:21
government [39] <09:01> - 3:6 <09:03>, 
5:18 <09:11>, 9:1 <09:27>, 18:22 <09:43>, 28:10 
<09:55>, 35:9 <10:12>, 37:1 <10:13>, 37:4 <10:13>, 
37:6 <10:13>, 37:16 <10:13>, 37:18 <10:14>, 
37:20 <10:16>, 38:20 <10:19>, 40:10 <10:19>, 
40:15 <10:21>, 41:19 <10:22>, 41:24 <10:23>, 
42:13 <10:23>, 42:20 <10:24>, 42:23 <10:24>, 
43:4 <10:25>, 43:13 <10:27>, 44:14 <10:29>, 
45:16 <10:30>, 46:5 <10:32>, 46:23 <10:34>, 
48:9 <10:35>, 48:15 <10:36>, 49:1 <10:38>, 50:8 
<10:39>, 50:18 <10:40>, 51:10 <10:42>, 52:4 <10:42>, 
52:10 <10:43>, 52:23 <10:44>, 53:10 <10:45>, 
53:19 <10:46>, 54:7 <14:45>, 84:2
government's [8] <09:03> - 5:9 
<10:17>, 39:9 <10:28>, 44:22 <10:34>, 48:2 <10:37>, 
49:14 <10:39>, 50:14 <14:41>, 81:11 <14:47>, 
85:19
Government's [3] <09:28> - 
19:8 <09:34>, 22:17 <09:52>, 33:13
grant [2] <09:46> - 30:8
granted [1] <09:47> - 30:11
great [2] <10:13> - 37:4 <10:34>, 47:24
greater [1] <14:45> - 84:6
grounded [5] <09:22> - 15:20 <10:29>, 
45:17 <10:30>, 46:1 <11:01>, 62:13
grounding [21] <09:17> - 13:2 <09:21>, 
14:22 <09:21>, 14:23 <09:21>, 14:24 <09:21>, 
15:6 <09:22>, 15:21 <09:22>, 15:24 <09:23>, 
16:2 <09:24>, 17:1 <09:55>, 35:10 <10:28>, 45:8 
<10:29>, 45:14 <10:29>, 45:18 <10:29>, 45:22 <10:30>, 
45:24 <10:30>, 46:4 <10:31>, 46:15 <10:59>, 
61:5 <11:02>, 63:3 <11:14>, 71:14
groundings [1] <10:29> - 45:10
Guard [51] <09:01> - 3:10 <09:09>, 8:4 <09:10>, 
8:9 <09:11>, 8:22 <09:16>, 12:3 <09:17>, 12:24 
<09:18>, 13:7 <09:18>, 13:9 <09:18>, 13:13 <09:20>, 
14:10 <09:23>, 16:6 <09:23>, 16:11 <09:23>, 
16:12 <09:24>, 17:3 <09:25>, 17:7 <09:30>, 20:9 
<09:32>, 21:17 <09:34>, 22:19 <09:36>, 23:21 <09:36>, 
23:23 <09:36>, 24:6 <09:37>, 24:10 <09:37>, 
24:12 <09:37>, 24:17 <09:38>, 25:7 <09:39>, 
25:22 <09:41>, 26:15 <09:41>, 26:19 <09:41>, 
26:22 <09:47>, 30:21 <09:48>, 31:11 <09:56>, 
35:17 <10:28>, 45:9 <10:38>, 50:4 <10:42>, 
52:14 <10:43>, 52:16 <10:43>, 52:22 <10:44>, 
53:9 <10:45>, 53:21 <10:45>, 54:4 <10:53>, 
57:14 <10:58>, 60:18 <11:04>, 64:2 <11:04>, 
64:3 <11:05>, 64:20 <11:08>, 66:16 <11:08>, 
66:17 <11:09>, 67:21 <11:09>, 67:25 <11:10>, 
68:11
guests [1] <10:45> - 53:19
guidance [1] <10:45> - 54:3
guide [1] <10:56> - 59:13
guided [1] <10:19> - 40:7
guideline [1] <14:42> - 81:25
guidelines [1] <14:40> - 80:15
guilt [3] <14:44> - 83:14 <14:46>, 84:19 <14:48>, 
86:1
guilty [23] <09:10> - 8:18 <09:32>, 21:10 
<09:41>, 26:18 <09:41>, 26:23 <09:54>, 34:11 <09:56>, 
36:1 <09:56>, 36:2 <10:14>, 37:19 <10:15>, 
38:14 <10:50>, 56:12 <11:07>, 66:8 <11:10>, 
68:17 <14:35>, 76:17 <14:35>, 76:21 <14:35>, 
76:24 <14:35>, 77:2 <14:36>, 77:5 <14:36>, 77:8 
<14:40>, 80:11 <14:40>, 80:23 <14:41>, 81:15
gun [3] <09:20> - 14:15 <10:21>, 41:17 <10:24>, 
43:9
guy [3] <10:18> - 39:21 <11:03>, 63:18 <11:03>, 
63:19
H
half [2] <11:05> - 64:25 <11:08>, 67:6
hand [3] <09:15> - 11:10 <14:33>, 76:1 <14:34>, 
76:3
95
handle [2] <10:17> - 39:17 <14:39>, 80:7
handwritten [1] <09:48> - 31:5
hang [1] <09:02> - 4:19
hardworking [1] <09:10> - 8:12
Harris [3] <09:41> - 27:4 <09:46>, 29:20 
<09:46>, 30:4
head [1] <14:38> - 78:23
headed [1] <09:22> - 15:12
hear [6] <10:15> - 38:18 <10:29>, 45:22 <10:48>, 
55:15 <10:48>, 55:16 <10:56>, 59:6 <10:57>, 
59:25
heard [53] <09:17> - 12:23 <09:18>, 
13:13 <09:23>, 16:11 <09:28>, 19:5 <09:33>, 
21:22 <09:36>, 24:6 <09:38>, 25:2 <09:39>, 
25:25 <09:41>, 27:3 <09:42>, 27:7 <09:46>, 
29:19 <09:46>, 29:20 <09:48>, 31:3 <09:54>, 
34:15 <10:16>, 39:8 <10:18>, 40:5 <10:21>, 
41:10 <10:23>, 42:21 <10:28>, 44:25 <10:28>, 
45:5 <10:32>, 47:6 <10:36>, 48:22 <10:36>, 
48:23 <10:52>, 57:2 <10:52>, 57:4 <10:54>, 58:5 
<10:56>, 59:11 <10:56>, 59:16 <10:57>, 59:18 <10:58>, 
60:12 <10:59>, 61:4 <10:59>, 61:6 <10:59>, 
61:12 <11:00>, 61:16 <11:00>, 62:1 <11:01>, 
62:7 <11:02>, 63:8 <11:02>, 63:9 <11:04>, 64:12 
<11:05>, 64:17 <11:05>, 64:20 <11:05>, 64:21 <11:05>, 
65:2 <11:07>, 66:10 <11:08>, 66:16 <11:09>, 
67:19 <11:09>, 67:22 <11:09>, 67:24 <11:10>, 
68:8 <11:11>, 68:24 <11:14>, 71:3 <14:42>, 82:5
hearing [4] <10:13> - 37:14 <14:44>, 
83:20 <14:45>, 84:4 <14:48>, 85:25
heavily [1] <10:19> - 40:18
held [3] <09:06> - 6:20 <09:29>, 19:19 <10:52>, 
57:1
Helen [1] <11:15> - 72:6
help [7] <09:18> - 13:18 <09:42>, 27:10 <09:43>, 
28:7 <09:46>, 29:21 <09:46>, 29:22 <10:55>, 
58:18 <10:56>, 59:13
helped [2] <10:18> - 39:24 <10:28>, 45:1
helping [1] <09:10> - 8:11
helps [1] <10:55> - 58:21
hence [1] <10:33> - 47:13
Herfy [1] <11:16> - 72:7
herself [2] <11:03> - 63:22 <11:03>, 
63:24
Hester [37] <09:19> - 13:24 <09:19>, 14:3 
<09:20>, 14:13 <09:20>, 14:14 <09:20>, 14:18 <09:21>, 
14:24 <09:21>, 15:7 <09:25>, 17:12 <09:26>, 
18:3 <09:27>, 18:12 <09:35>, 23:11 <09:55>, 
35:12 <10:19>, 40:11 <10:20>, 40:21 <10:20>, 
40:25 <10:22>, 41:21 <10:22>, 42:6 <10:22>, 
42:8 <10:23>, 42:10 <10:25>, 43:16 <10:30>, 
46:2 <10:30>, 46:5 <10:30>, 46:7 <10:31>, 46:11 
<10:50>, 56:5 <10:53>, 57:21 <10:54>, 57:24 <10:57>, 
60:4 <11:01>, 62:4 <11:01>, 62:5 <11:01>, 62:14 
<11:01>, 62:17 <11:02>, 63:4 <11:02>, 63:5 <11:06>, 
Case 9:24-cr-80103-AMC   Document 114   Entered on FLSD Docket 05/09/2025   Page 95 of 106

65:11 <11:06>, 66:1
Hester's [7] <09:26> - 18:6 <10:19>, 
40:16 <10:19>, 40:18 <10:20>, 40:23 <10:22>, 
41:25 <10:23>, 42:15 <10:24>, 42:25
hide [2] <10:24> - 43:5 <10:24>, 43:8
high [4] <09:32> - 21:12 <10:39>, 50:12 <10:55>, 
58:24 <10:55>, 58:25
higher [1] <09:24> - 16:24
highest [1] <09:32> - 21:13
highlighted [2] <10:18> - 39:23 
<10:44>, 53:11
himself [11] <09:45> - 29:11 <09:45>, 
29:12 <09:50>, 32:14 <09:50>, 32:15 <09:51>, 
32:17 <09:52>, 33:11 <10:30>, 46:1 <10:40>, 
51:11 <10:47>, 55:6 <10:47>, 55:7 <11:13>, 
70:13
hindsight [2] <09:26> - 18:1 <09:37>, 
24:18
history [3] <14:42> - 82:8 <14:43>, 82:16 
<14:43>, 82:22
hit [3] <09:49> - 31:20 <09:49>, 31:24 <11:01>, 
62:17
hold [10] <09:09> - 8:1 <09:09>, 8:2 <09:10>, 8:9 
<09:10>, 8:15 <09:10>, 8:17 <09:29>, 19:20 <09:32>, 
21:11 <09:32>, 21:14 <09:53>, 34:8 <10:50>, 
56:7
holds [1] <14:47> - 85:19
honest [1] <10:49> - 55:22
honestly [2] <09:23> - 16:16 <09:47>, 
30:9
Honor [41] <09:01> - 3:7 <09:01>, 3:12 <09:01>, 
3:24 <09:01>, 4:5 <09:02>, 4:16 <09:02>, 4:21 <09:03>, 
4:24 <09:03>, 5:2 <09:03>, 5:4 <09:03>, 5:8 <09:04>, 
6:6 <09:04>, 6:7 <09:06>, 6:15 <09:52>, 33:7 <10:11>, 
36:17 <10:51>, 56:18 <10:52>, 56:20 <11:11>, 
69:9 <11:18>, 73:10 <11:19>, 73:22 <11:19>, 
74:2 <11:20>, 74:14 <11:20>, 74:16 <11:20>, 
74:21 <11:20>, 75:2 <14:32>, 75:12 <14:32>, 
75:15 <14:33>, 75:20 <14:33>, 75:24 <14:36>, 
77:17 <14:36>, 77:20 <14:37>, 78:13 <14:38>, 
79:1 <14:38>, 79:7 <14:38>, 79:15 <14:40>, 
80:19 <14:41>, 81:12 <14:42>, 82:5 <14:46>, 
84:20 <14:47>, 85:9 <14:47>, 85:12
hopped [2] <09:12> - 9:14 <09:28>, 
19:15
host [1] <10:41> - 51:14
hours [2] <09:54> - 34:16 <10:59>, 61:7
Hudson [1] <10:22> - 41:25
hull [1] <10:21> - 41:18
human [1] <10:15> - 38:7
hundreds [2] <09:26> - 18:11 <10:18>, 
40:4
Hurley [1] <14:37> - 78:19
hurt [3] <09:16> - 12:8 <09:18>, 13:17 <11:12>, 
69:23
husband [4] <09:07> - 6:21 <09:56>, 
35:25 <10:52>, 57:4 <10:52>, 57:7
I
idea [5] <09:17> - 12:15 <10:57>, 59:19 <11:11>, 
69:3 <11:11>, 69:10 <11:12>, 69:18
identified [1] <10:36> - 48:23
ignore [3] <09:55> - 35:15 <10:24>, 43:9 
<10:35>, 48:12
ignored [1] <10:25> - 43:17
illustrates [1] <10:45> - 53:17
immediately [2] <09:49> - 31:16 
<10:28>, 45:6
imminent [1] <09:31> - 21:6
important [27] <09:19> - 13:19 <09:33>, 
22:11 <09:36>, 23:18 <09:37>, 24:12 <09:37>, 
24:14 <09:37>, 24:15 <09:37>, 24:18 <09:43>, 
27:25 <09:45>, 29:15 <09:45>, 29:16 <09:45>, 
29:17 <09:54>, 34:15 <10:17>, 39:14 <10:20>, 
40:25 <10:29>, 45:20 <10:37>, 49:18 <10:52>, 
57:9 <10:53>, 57:10 <10:53>, 57:15 <10:55>, 
58:23 <10:56>, 59:14 <11:00>, 61:21 <11:04>, 
64:6 <11:08>, 66:18 <11:09>, 67:22 <11:09>, 
67:23 <11:11>, 68:23
importantly [2] <10:23> - 42:11 
<14:42>, 82:14
impossible [1] <09:07> - 7:4
impress [3] <09:54> - 34:20 <09:55>, 
35:1 <10:58>, 60:16
improve [1] <10:44> - 53:12
inaction [4] <10:14> - 37:23 <10:25>, 
43:19 <10:26>, 43:22 <10:31>, 46:20
inattention [2] <09:15> - 11:9 <14:34>, 
76:16
inattentive [3] <10:32> - 46:25 <10:32>, 
47:4 <10:36>, 49:7
inching [1] <10:27> - 44:16
incident [13] <09:48> - 30:25 <09:56>, 
35:18 <10:14>, 37:21 <10:14>, 37:22 <10:17>, 
39:19 <10:19>, 40:11 <10:21>, 41:9 <10:22>, 
41:20 <10:22>, 42:6 <10:25>, 43:15 <10:26>, 
44:2 <10:39>, 50:17 <11:01>, 62:14
incidents [3] <10:49> - 56:4 <10:56>, 
59:9 <14:40>, 80:22
include [2] <10:23> - 42:15 <14:44>, 
83:15
including [6] <09:33> - 21:21 <09:36>, 
23:21 <10:44>, 53:14 <10:55>, 59:1 <11:01>, 
62:8 <11:19>, 74:1
income [2] <09:48> - 30:23 <09:48>, 
31:7
incomplete [1] <10:49> - 55:21
incorporated [1] <09:24> - 
16:20
increased [1] <09:51> - 32:20
incredibly [2] <09:27> - 18:18 <11:06>, 
65:25
indeed [4] <10:23> - 42:14 <10:33>, 
47:15 <10:38>, 50:10 <10:41>, 51:21
independent [1] <10:23> - 
42:19
index [3] <11:19> - 73:25 <11:19>, 74:1 <11:19>, 
74:4
indicate [2] <10:22> - 41:21 <10:45>, 
53:25
indicated [4] <10:38> - 50:5 <11:16>, 
72:15 <14:38>, 79:18 <14:47>, 85:17
indicating [6] <09:07> - 6:22 <10:29>, 
45:13 <10:52>, 57:5 <10:56>, 59:6 <11:03>, 
63:12 <11:14>, 71:8
indicating) [3] <09:09> - 7:22 <09:22>, 
15:18 <10:56>, 59:11
indictment [14] <09:10> - 8:19 <09:41>, 
26:25 <09:49>, 32:1 <09:51>, 32:18 <11:15>, 
71:21 <11:19>, 74:8 <11:20>, 74:18 <14:34>, 
76:12 <14:35>, 76:23 <14:35>, 77:2 <14:35>, 
77:4 <14:36>, 77:7 <14:40>, 80:12 <14:41>, 81:6
influence [2] <09:36> - 23:18 <09:43>, 
27:25
influences [2] <09:36> - 24:3 <09:37>, 
24:14
information [10] <10:18> - 39:22 
<10:31>, 46:14 <10:41>, 51:20 <10:43>, 52:22 <11:08>, 
66:22 <11:08>, 67:2 <11:11>, 69:6 <14:42>, 82:9 
<14:42>, 82:10 <14:48>, 86:9
informed [3] <10:25> - 43:15 <10:30>, 
46:7 <10:43>, 52:17
inherent [1] <09:29> - 19:17
inherently [1] <14:42> - 81:22
initial [1] <09:46> - 30:3
initialling [1] <09:46> - 30:7
initials [1] <11:11> - 69:1
initiate [1] <10:32> - 47:8
injuries [2] <10:37> - 49:20 <10:38>, 
50:6
injury [1] <09:47> - 30:14
injustice [1] <10:50> - 56:8
inquiry [1] <14:48> - 86:3
insights [1] <10:48> - 55:10
inspect [2] <09:37> - 24:10 <10:36>, 
49:9
inspected [3] <09:27> - 18:19 <09:30>, 
20:9 <10:33>, 47:10
96
inspection [2] <10:23> - 42:16 <10:35>, 
48:14
inspections [1] <09:37> - 24:17
instead [2] <10:48> - 55:19 <10:57>, 
59:22
institutions [1] <09:46> - 30:6
instructed [1] <09:32> - 21:12
instruction [8] <09:14> - 11:8 <09:54>, 
34:13 <09:54>, 34:14 <09:54>, 34:17 <10:55>, 
58:16 <11:00>, 61:14 <11:00>, 61:17 <11:08>, 
67:8
instructions [15] <09:14> - 11:3 
<10:12>, 36:24 <10:12>, 37:3 <10:13>, 37:14 <10:40>, 
50:25 <10:54>, 58:2 <10:58>, 60:14 <10:59>, 
61:1 <10:59>, 61:7 <11:00>, 61:21 <11:02>, 
62:23 <11:15>, 71:23 <11:15>, 72:2 <11:16>, 
72:15 <11:16>, 72:22
instructor [1] <10:41> - 51:25
integrity [1] <10:50> - 56:15
intended [3] <09:17> - 13:3 <09:44>, 
28:19 <10:45>, 53:18
intent [9] <09:12> - 9:16 <09:39>, 25:17 <09:39>, 
25:19 <09:40>, 26:13 <09:43>, 28:2 <09:47>, 
30:12 <09:47>, 30:13 <14:43>, 82:16 <14:43>, 
82:17
intentional [1] <09:22> - 15:23
intentions [2] <10:44> - 53:5 <10:49>, 
55:24
interest [2] <09:54> - 34:22 <10:59>, 
61:11
interstate [2] <09:43> - 28:6 <09:43>, 
28:12
intervene [1] <09:18> - 13:10
intervened [1] <09:25> - 17:7
interview [2] <10:23> - 42:11 <10:48>, 
55:17
interviewed [2] <10:23> - 42:17 
<10:57>, 59:22
interviewing [1] <10:22> - 42:7
interviews [1] <10:20> - 40:20
investigate [1] <10:26> - 43:21
investigated [1] <11:08> - 66:18
investigating [1] <10:27> - 
44:18
investigation [7] <09:37> - 
24:15 <10:23>, 42:19 <11:16>, 72:14 <14:40>, 
80:22 <14:40>, 80:24 <14:41>, 81:7 <14:43>, 
83:3
Investigation [1] <14:45> - 
83:23
Investigative [1] <09:01> - 3:10
investigators [8] <09:56> - 
35:18 <10:20>, 40:19 <10:20>, 40:22 <10:23>, 
Case 9:24-cr-80103-AMC   Document 114   Entered on FLSD Docket 05/09/2025   Page 96 of 106

42:17 <10:24>, 43:1 <10:28>, 44:23 <10:30>, 
46:6
involved [4] <10:15> - 38:7 <10:23>, 
42:12 <10:53>, 57:13 <11:10>, 68:11
involves [1] <14:42> - 81:22
IRS [1] <09:45> - 29:9
issue [18] <09:16> - 12:10 <09:17>, 12:15 
<09:28>, 19:6 <09:29>, 19:21 <09:36>, 24:3 <10:19>, 
40:14 <10:22>, 41:22 <10:22>, 42:7 <10:23>, 
42:14 <10:24>, 43:9 <10:25>, 43:16 <10:25>, 
43:20 <10:26>, 44:8 <10:31>, 46:11 <10:33>, 
47:11 <10:59>, 61:3 <11:04>, 64:9
issued [4] <09:36> - 24:1 <09:37>, 24:19 
<09:38>, 24:23 <09:49>, 31:24
issues [16] <09:02> - 4:13 <09:02>, 4:17 
<09:29>, 19:24 <10:20>, 41:6 <10:26>, 43:25 <10:27>, 
44:14 <10:27>, 44:19 <10:27>, 44:21 <10:28>, 
45:4 <10:32>, 46:24 <10:33>, 47:14 <10:33>, 
47:19 <10:35>, 48:11 <10:36>, 48:23 <10:47>, 
54:25
items [1] <09:01> - 3:22
J
Jacob [1] <09:01> - 3:8
James [1] <11:16> - 72:7
jammed [2] <09:19> - 14:2 <09:20>, 
14:15
Jennifer [33] <09:19> - 13:24 <09:20>, 
14:13 <09:20>, 14:14 <09:20>, 14:18 <09:21>, 
14:24 <09:25>, 17:12 <09:26>, 18:3 <09:26>, 
18:6 <09:27>, 18:12 <09:35>, 23:11 <10:19>, 
40:11 <10:19>, 40:16 <10:19>, 40:18 <10:20>, 
40:21 <10:20>, 40:23 <10:20>, 40:25 <10:22>, 
41:21 <10:22>, 41:25 <10:22>, 42:6 <10:23>, 
42:10 <10:23>, 42:15 <10:24>, 42:25 <10:25>, 
43:16 <10:30>, 46:2 <10:30>, 46:5 <10:30>, 46:7 
<10:31>, 46:11 <10:50>, 56:5 <10:53>, 57:21 <10:54>, 
57:24 <11:02>, 63:4 <11:06>, 65:11 <11:06>, 
66:1
jeopardy [1] <10:34> - 48:2
job [10] <09:08> - 7:8 <09:11>, 8:25 <09:14>, 
10:21 <10:15>, 38:16 <10:15>, 38:17 <10:16>, 
39:3 <10:57>, 60:8 <11:12>, 69:16 <11:14>, 71:6 
<11:14>, 71:7
jobs [1] <10:58> - 60:19
John [2] <09:25> - 17:15 <10:28>, 45:5
joined [1] <09:01> - 3:9
Jordan [2] <09:21> - 15:8 <11:02>, 63:8
Joshua [1] <09:48> - 31:3
Judge [9] <09:04> - 5:21 <09:04>, 6:8 <09:08>, 
7:7 <09:14>, 11:3 <09:54>, 34:14 <14:40>, 80:8 
<14:42>, 82:14 <14:45>, 84:14 <14:46>, 84:25
judge [5] <09:32> - 21:12 <10:12>, 36:20 
<10:12>, 36:25 <10:16>, 39:5 <10:46>, 54:6
judge's [1] <10:13> - 37:13
judicial [1] <10:50> - 56:15
July [1] <09:50> - 32:14
June [7] <14:46> - 84:25 <14:47>, 85:5 <14:47>, 
85:6 <14:47>, 85:7 <14:47>, 85:11 <14:47>, 
85:16 <14:48>, 86:1
jurisdiction [2] <09:34> - 22:13 
<14:40>, 80:24
juror [3] <09:01> - 3:20 <14:37>, 78:5 <14:37>, 
78:14
JUROR [19] <14:33> - 75:20 <14:33>, 
75:22 <14:33>, 75:24 <14:36>, 77:14 <14:36>, 
77:17 <14:36>, 77:20 <14:36>, 77:23 <14:36>, 
78:1 <14:37>, 78:4 <14:37>, 78:8 <14:37>, 78:13 
<14:37>, 78:17 <14:37>, 78:21 <14:38>, 78:23 <14:38>, 
79:1 <14:38>, 79:4 <14:38>, 79:7 <14:38>, 79:11 
<14:38>, 79:15
Juror [8] <14:36> - 77:12 <14:36>, 77:15 
<14:36>, 77:18 <14:36>, 77:21 <14:36>, 77:24 <14:36>, 
78:2 <14:37>, 78:10 <14:37>, 78:18
jurors [12] <09:01> - 4:3 <09:04>, 6:5 <10:34>, 
48:6 <10:47>, 54:17 <10:50>, 56:15 <11:00>, 
61:23 <11:15>, 72:5 <11:16>, 72:12 <11:16>, 
72:19 <14:31>, 75:11 <14:38>, 79:20 <14:39>, 
80:6
Jurors [3] <10:21> - 41:19 <10:49>, 
55:25 <10:50>, 56:11
jury [40] <09:05> - 6:9 <09:10>, 8:16 <09:11>, 
8:25 <09:14>, 11:3 <09:14>, 11:8 <09:57>, 36:8 
<09:57>, 36:9 <10:10>, 36:13 <10:11>, 36:14 <10:11>, 
36:18 <10:12>, 36:24 <10:30>, 46:3 <10:45>, 
54:4 <10:54>, 58:1 <10:54>, 58:10 <10:59>, 61:1 
<11:00>, 61:14 <11:00>, 61:21 <11:00>, 61:24 <11:08>, 
67:8 <11:09>, 67:15 <11:17>, 73:5 <11:17>, 73:7 
<11:20>, 74:11 <11:20>, 75:1 <14:31>, 75:10 <14:32>, 
75:16 <14:34>, 76:6 <14:34>, 76:12 <14:35>, 
76:22 <14:35>, 76:25 <14:35>, 77:3 <14:36>, 
77:6 <14:38>, 79:17 <14:38>, 79:18 <14:39>, 
80:3 <14:39>, 80:4 <14:40>, 80:23
Jury [9] <11:02> - 62:24 <11:03>, 63:13 <11:04>, 
64:13 <11:08>, 66:23 <11:10>, 68:3 <11:11>, 
68:22 <11:14>, 70:25 <11:14>, 71:6 <11:14>, 
71:15
jury's [2] <14:40> - 80:10 <14:40>, 80:20
justice [11] <09:07> - 7:4 <09:07>, 7:5 <09:08>, 
7:6 <09:08>, 7:9 <09:56>, 35:25 <10:50>, 56:9 <11:15>, 
71:18 <11:15>, 71:19 <14:38>, 79:19
K
Kay [2] <09:21> - 15:7 <09:22>, 15:17
keep [5] <09:12> - 9:17 <09:14>, 11:2 <09:18>, 
13:12 <09:29>, 19:16 <09:50>, 32:4
keeping [3] <09:08> - 7:18 <09:09>, 7:19 
<11:12>, 69:24
keeps [1] <10:24> - 42:24
KELLER [18] <09:01> - 3:7 <09:01>, 3:24 
<09:02>, 4:11 <09:03>, 4:24 <09:03>, 5:4 <09:04>, 5:21 
<09:04>, 6:2 <09:04>, 6:7 <10:51>, 56:18 <10:52>, 
56:22 <11:11>, 69:9 <11:19>, 73:21 <11:19>, 
74:1 <11:20>, 74:14 <14:41>, 81:12 <14:42>, 
82:2 <14:42>, 82:10 <14:47>, 85:12
Keller [12] <09:01> - 3:7 <09:01>, 3:23 <09:01>, 
4:5 <09:02>, 4:23 <09:03>, 5:20 <10:50>, 56:17 
<11:19>, 73:16 <11:19>, 73:20 <11:19>, 74:5 <11:20>, 
74:13 <14:42>, 82:9 <14:47>, 85:10
Kelly [5] <09:50> - 32:8 <09:51>, 33:1 <11:11>, 
69:13 <11:12>, 70:6 <11:12>, 70:8
kept [2] <09:25> - 17:8 <09:52>, 33:14
key [2] <10:12> - 36:19 <10:35>, 48:13
Kielian [1] <11:16> - 72:7
kill [2] <09:12> - 9:15 <09:12>, 9:16
killed [3] <09:18> - 13:17 <09:44>, 29:1 <09:47>, 
30:20
Kimberly [2] <11:01> - 62:9 <11:02>, 
63:9
kind [4] <10:22> - 42:2 <10:23>, 42:18 <10:59>, 
61:6 <11:06>, 65:20
King [1] <09:01> - 3:9
knowing [1] <09:34> - 22:12
knowingly [2] <09:42> - 27:19
knowledge [3] <09:23> - 16:5 <10:20>, 
40:21 <11:10>, 68:4
known [3] <09:31> - 20:20 <09:35>, 23:5 
<11:04>, 64:11
knows [6] <09:40> - 26:12 <10:21>, 
41:15 <10:55>, 58:23 <10:55>, 58:24 <11:09>, 
67:12 <14:41>, 81:17
Koffsky [2] <09:01> - 3:8 <09:06>, 6:14
KOFFSKY [3] <09:03> - 5:2 <09:06>, 
6:15 <09:52>, 33:7
Kristy [2] <09:50> - 32:8 <09:51>, 33:1
Kutukyan [1] <11:15> - 72:6
L
labeled [1] <10:32> - 46:25
lacked [2] <10:22> - 42:2 <10:36>, 49:11
lacks [1] <10:23> - 42:18
ladder [2] <09:26> - 18:4 <09:40>, 26:5
ladies [13] <09:06> - 6:12 <09:57>, 36:5 <10:11>, 
36:18 <10:13>, 37:8 <10:16>, 38:23 <10:28>, 
45:8 <10:30>, 46:3 <10:35>, 48:20 <10:45>, 54:4 
<11:15>, 71:23 <14:33>, 75:17 <14:34>, 76:4 <14:38>, 
79:17
Lake [1] <10:42> - 52:15
97
language [1] <09:13> - 10:16
laptop [1] <11:20> - 74:25
last [19] <09:03> - 5:16 <10:12>, 36:19 <10:15>, 
38:10 <10:17>, 39:19 <10:19>, 40:11 <10:31>, 
46:16 <10:54>, 58:6 <10:55>, 58:13 <10:58>, 
60:13 <10:58>, 60:17 <10:59>, 61:12 <11:00>, 
61:14 <11:00>, 62:3 <11:01>, 62:6 <11:02>, 63:1 
<11:09>, 67:14 <11:11>, 69:13 <11:17>, 73:3 <14:38>, 
79:9
lasted [1] <10:48> - 55:17
lastly [3] <09:16> - 12:13 <09:39>, 25:15 
<09:40>, 26:8
late [1] <09:30> - 20:13
law [8] <09:15> - 11:13 <09:16>, 12:3 <09:31>, 
20:18 <09:39>, 25:18 <09:39>, 25:20 <10:14>, 
37:19 <11:19>, 74:7 <14:35>, 76:20
lawful [1] <09:23> - 16:16
laws [2] <09:24> - 16:18 <10:16>, 39:2
lawyer [1] <10:56> - 59:12
lawyers [1] <09:08> - 7:7
leading [1] <10:46> - 54:11
leads [1] <09:51> - 32:18
learn [1] <09:23> - 16:11
learned [2] <09:30> - 20:16 <10:23>, 
42:18
least [5] <09:40> - 26:8 <10:13>, 37:16 <10:48>, 
55:18 <11:16>, 72:10 <14:44>, 83:21
leave [4] <11:16> - 72:20 <11:17>, 72:24 
<11:19>, 74:8 <11:21>, 75:6
leaves [1] <10:35> - 48:18
led [3] <09:15> - 11:24 <10:19>, 40:12
ledge [1] <11:20> - 74:9
left [3] <09:01> - 3:14 <09:54>, 34:12 <11:17>, 
72:25
leg [3] <09:19> - 14:4 <10:54>, 58:9 <10:57>, 60:6
legal [2] <09:32> - 21:14 <10:15>, 38:13
legs [2] <09:06> - 6:19 <09:30>, 20:14
lender [2] <09:41> - 27:5 <09:51>, 32:23
lenders [7] <09:10> - 8:13 <09:11>, 8:24 
<09:41>, 27:3 <09:42>, 27:8 <09:44>, 28:23 <09:45>, 
29:16 <09:46>, 29:19
less [3] <09:03> - 5:11 <09:07>, 7:1 <09:37>, 
24:17
lie [16] <09:10> - 8:9 <10:54>, 58:7 <10:55>, 58:16 
<10:58>, 60:21 <10:59>, 60:25 <11:02>, 63:2 <11:08>, 
67:1 <11:13>, 70:23 <11:14>, 71:9 <11:14>, 
71:13
lied [4] <09:09> - 8:4 <09:10>, 8:13 <09:41>, 
26:22
lies [15] <09:09> - 8:2 <09:09>, 8:3 <09:10>, 8:10 
<09:10>, 8:15 <09:10>, 8:16 <09:11>, 8:23 <09:41>, 
27:1 <09:42>, 27:15 <09:47>, 30:14 <09:53>, 
Case 9:24-cr-80103-AMC   Document 114   Entered on FLSD Docket 05/09/2025   Page 97 of 106

34:7 <09:53>, 34:8 <10:46>, 54:6 <10:54>, 58:7 
<11:02>, 62:21
Lieutenant [3] <09:17> - 12:24 <09:37>, 
24:7
life [18] <09:07> - 7:1 <09:09>, 7:25 <09:13>, 10:7 
<09:13>, 10:8 <09:14>, 11:6 <09:47>, 30:21 <09:56>, 
35:21 <10:24>, 42:22 <10:34>, 48:1 <10:37>, 
49:22 <10:38>, 49:25 <10:49>, 56:3 <10:49>, 
56:4 <10:50>, 56:14 <11:07>, 66:6 <14:34>, 
76:15 <14:35>, 76:18 <14:41>, 81:14
life-threatening [2] <10:37> - 
49:22 <10:38>, 49:25
light [5] <14:40> - 80:10 <14:40>, 80:20 <14:42>, 
81:18 <14:46>, 84:18 <14:48>, 85:25
lightning [1] <10:52> - 56:24
likely [4] <09:28> - 19:11 <10:22>, 42:8 <10:38>, 
50:2 <14:44>, 83:13
limbs [1] <09:17> - 12:18
limped [2] <09:22> - 15:18 <09:22>, 
15:19
line [1] <09:21> - 15:4
list [3] <09:01> - 4:1 <09:01>, 4:3 <10:58>, 60:14
listed [1] <09:50> - 32:11
listen [1] <14:34> - 76:4
Listen [1] <11:13> - 70:22
listening [1] <10:13> - 37:13
literally [1] <11:14> - 71:13
live [2] <10:57> - 59:22 <10:57>, 60:1
lived [3] <09:20> - 14:18 <09:21>, 14:19 <14:43>, 
82:21
lives [1] <09:32> - 21:7
loan [22] <09:42> - 27:9 <09:42>, 27:16 <09:46>, 
30:8 <09:49>, 31:22 <09:49>, 31:25 <09:50>, 
32:5 <09:50>, 32:8 <09:50>, 32:12 <09:50>, 
32:14 <09:51>, 32:22 <09:52>, 33:18 <09:53>, 
33:20 <09:53>, 33:21 <09:53>, 34:1 <09:53>, 
34:2 <09:53>, 34:6 <10:41>, 51:20 <10:41>, 
51:22 <11:10>, 68:19 <11:11>, 68:20 <11:11>, 
68:22
loans [5] <09:43> - 28:11 <09:45>, 29:5 <09:47>, 
30:10 <09:48>, 31:1 <09:48>, 31:4
local [1] <14:48> - 86:6
location [1] <14:48> - 86:9
logic [1] <10:15> - 38:7
long-time [3] <09:17> - 12:23 <09:21>, 
15:7 <09:56>, 35:17
look [11] <09:18> - 13:10 <09:25>, 17:17 <09:37>, 
24:20 <10:37>, 49:20 <10:55>, 58:12 <10:55>, 
58:16 <10:58>, 60:22 <11:10>, 68:9 <11:15>, 
71:16 <11:19>, 73:18 <14:42>, 81:25
looked [8] <09:26> - 17:25 <10:52>, 57:8 
<10:55>, 58:22 <11:03>, 63:12 <11:08>, 66:14 <11:09>, 
67:13 <11:09>, 67:15 <11:14>, 71:1
looking [6] <09:03> - 5:9 <09:03>, 5:16 <09:38>, 
25:6 <10:13>, 37:13 <10:55>, 58:21 <11:16>, 
72:8
looks [2] <09:11> - 9:2 <11:05>, 64:23
loss [12] <09:14> - 11:6 <09:17>, 13:3 <09:19>, 
13:22 <09:20>, 14:9 <09:21>, 14:20 <09:21>, 
15:5 <09:24>, 17:2 <09:47>, 30:14 <10:27>, 
44:21 <14:34>, 76:15 <14:35>, 76:18
lost [5] <09:07> - 6:23 <09:09>, 7:25 <09:13>, 
10:6 <09:13>, 10:8 <11:01>, 62:10
lucky [1] <11:06> - 65:14
lunch [1] <11:16> - 72:20
luxury [2] <09:33> - 21:23 <09:39>, 25:25
lying [2] <11:11> - 69:6 <11:11>, 69:11
M
ma'am [10] <09:01> - 3:19 <09:03>, 5:15 
<14:36>, 77:23 <14:37>, 78:4 <14:37>, 78:7 <14:37>, 
78:10 <14:37>, 78:21 <14:38>, 79:4 <14:42>, 
82:7 <14:49>, 86:11
main [2] <10:27> - 44:21 <10:35>, 48:17
maintained [1] <10:40> - 51:4
maintenance [1] <10:41> - 
51:14
maker [1] <09:35> - 23:4
malfunction [3] <10:26> - 44:3 <10:34>, 
48:10 <10:35>, 48:17
man [5] <09:09> - 7:22 <10:49>, 56:1 <10:49>, 
56:3 <11:03>, 63:24 <14:43>, 82:15
mandate [1] <10:28> - 45:9
maneuverability [3] <09:18> - 
13:4 <09:19>, 13:23 <09:24>, 17:2
mangroves [7] <09:16> - 12:8 <09:22>, 
15:14 <09:22>, 15:23 <09:22>, 15:24 <09:23>, 
15:25 <09:55>, 35:13
manslaughter [5] <09:10> - 
8:20 <09:11>, 9:11 <10:16>, 39:5 <10:46>, 54:15 
<14:44>, 83:16
manufacturing [1] <11:13> - 
70:16
March [32] <09:11> - 9:12 <09:16>, 11:25 
<09:16>, 12:7 <09:16>, 12:13 <09:17>, 13:2 <09:18>, 
13:6 <09:19>, 13:22 <09:19>, 14:5 <09:21>, 15:1 
<09:24>, 16:25 <09:25>, 17:17 <09:26>, 17:24 <09:27>, 
18:14 <09:27>, 18:15 <09:27>, 18:20 <09:30>, 
20:3 <09:30>, 20:6 <09:31>, 21:5 <09:32>, 21:18 
<09:39>, 25:22 <09:40>, 26:4 <09:40>, 26:9 <09:47>, 
30:19 <10:14>, 38:3 <10:17>, 39:9 <10:18>, 40:2 
<10:26>, 43:24 <10:27>, 44:13 <10:55>, 59:1 <10:57>, 
59:20 <11:06>, 66:1 <14:36>, 77:9
marched [2] <09:21> - 14:23 <09:55>, 
35:9
marina [3] <09:21> - 15:8 <09:25>, 17:8 <09:33>, 
22:2
marinas [1] <09:40> - 26:11
Marine [1] <10:42> - 52:15
marine [1] <10:37> - 49:15
mariner [7] <09:23> - 16:8 <09:23>, 16:9 
<09:23>, 16:10 <10:17>, 39:17 <11:09>, 67:19 <11:09>, 
67:20 <11:10>, 68:4
married [1] <11:12> - 70:5
Marshals [1] <14:48> - 86:8
massive [1] <10:57> - 60:6
Masterman [1] <09:46> - 30:5
material [7] <09:33> - 22:10 <09:36>, 
23:17 <09:36>, 23:18 <09:43>, 27:24 <09:43>, 
27:25 <09:45>, 29:14 <09:47>, 30:11
materiality [2] <09:36> - 23:17 <09:39>, 
25:13
matter [19] <09:28> - 19:10 <09:28>, 
19:11 <09:28>, 19:13 <09:29>, 19:16 <09:33>, 
22:10 <09:33>, 22:11 <09:34>, 22:13 <10:15>, 
38:18 <10:16>, 38:19 <10:23>, 42:21 <10:24>, 
42:24 <10:57>, 59:24 <11:10>, 68:14 <11:11>, 
69:3 <14:40>, 80:17 <14:43>, 82:19 <14:44>, 
83:9 <14:47>, 85:15
matters [7] <09:28> - 19:13 <09:28>, 
19:14 <09:29>, 19:16 <09:29>, 19:17 <09:36>, 
24:2 <10:59>, 61:1 <14:39>, 80:7
Maureen [1] <11:16> - 72:7
McCabe [90] <09:00> - 3:5 <09:01>, 3:15 
<09:09>, 7:23 <09:09>, 8:1 <10:12>, 36:22 <10:14>, 
37:19 <10:16>, 38:21 <10:16>, 39:1 <10:16>, 
39:7 <10:17>, 39:9 <10:17>, 39:18 <10:18>, 
39:20 <10:18>, 39:21 <10:18>, 39:25 <10:18>, 
40:3 <10:19>, 40:15 <10:20>, 41:3 <10:20>, 41:7 
<10:21>, 41:13 <10:21>, 41:17 <10:22>, 41:22 <10:24>, 
43:5 <10:25>, 43:15 <10:27>, 44:9 <10:27>, 
44:17 <10:28>, 44:24 <10:28>, 44:25 <10:28>, 
45:3 <10:28>, 45:7 <10:29>, 45:10 <10:30>, 46:9 
<10:31>, 46:17 <10:32>, 46:23 <10:32>, 47:3 <10:33>, 
47:9 <10:33>, 47:20 <10:34>, 47:23 <10:36>, 
49:4 <10:36>, 49:7 <10:37>, 49:16 <10:38>, 50:3 
<10:38>, 50:5 <10:38>, 50:9 <10:39>, 50:19 <10:39>, 
50:24 <10:40>, 51:7 <10:40>, 51:11 <10:40>, 
51:13 <10:41>, 51:18 <10:41>, 51:24 <10:42>, 
52:8 <10:42>, 52:11 <10:43>, 52:20 <10:43>, 
52:24 <10:44>, 53:11 <10:45>, 53:18 <10:45>, 
53:22 <10:47>, 54:20 <10:47>, 55:2 <10:47>, 
55:4 <10:48>, 55:17 <10:49>, 55:20 <10:49>, 
55:21 <10:49>, 56:2 <10:50>, 56:12 <10:58>, 
60:13 <11:11>, 68:24 <11:11>, 69:11 <11:12>, 
69:19 <11:13>, 70:17 <14:34>, 76:11 <14:34>, 
76:13 <14:35>, 76:23 <14:35>, 77:1 <14:35>, 
77:4 <14:36>, 77:7 <14:40>, 80:10 <14:40>, 
80:21 <14:40>, 80:23 <14:41>, 81:13 <14:42>, 
81:23 <14:42>, 82:11 <14:43>, 82:15 <14:44>, 
83:11 <14:44>, 83:19 <14:44>, 83:22 <14:47>, 
98
85:17 <14:47>, 85:21 <14:48>, 86:1 <14:48>, 
86:5
McCabe's [14] <10:13> - 37:14 <10:14>, 
37:23 <10:15>, 38:11 <10:24>, 42:22 <10:29>, 
45:17 <10:31>, 46:20 <10:36>, 48:24 <10:44>, 
53:4 <10:46>, 54:8 <10:54>, 58:7 <10:56>, 59:8 
<11:02>, 62:25 <11:13>, 70:21 <11:15>, 71:16
McKenna [3] <09:21> - 15:8 <09:55>, 
35:12 <11:02>, 63:8
McManus [8] <09:21> - 14:25 <09:21>, 
15:7 <09:35>, 23:11 <09:55>, 35:12 <10:58>, 
60:20 <11:01>, 62:9 <11:02>, 63:5
mean [7] <09:04> - 5:23 <09:15>, 11:11 <09:25>, 
17:19 <11:05>, 64:24 <11:09>, 67:12 <11:14>, 
71:2 <11:14>, 71:13
means [7] <09:18> - 13:15 <09:32>, 
21:11 <09:32>, 21:13 <09:39>, 25:16 <09:43>, 
27:25 <09:49>, 31:13 <14:34>, 76:6
meant [2] <09:22> - 15:22
mechanic [14] <09:22> - 15:15 <09:25>, 
17:15 <10:20>, 41:1 <10:28>, 45:5 <10:30>, 46:8 
<10:30>, 46:10 <10:31>, 46:12 <10:31>, 46:17 <10:31>, 
46:18 <10:32>, 46:24 <10:32>, 47:7 <10:32>, 
47:8 <10:34>, 48:7 <10:36>, 49:4
mechanical [2] <10:26> - 44:2 <10:37>, 
49:12
medals [1] <09:48> - 31:12
medical [9] <09:13> - 10:10 <10:22>, 
42:2 <10:37>, 49:18 <10:37>, 49:21 <10:37>, 
49:23 <10:38>, 50:1 <10:38>, 50:6 <10:39>, 
50:12 <10:39>, 50:15
meet [4] <09:11> - 9:7 <10:46>, 54:12 <14:45>, 
83:24 <14:45>, 83:25
member [2] <11:08> - 66:16 <11:08>, 
66:17
members [14] <09:10> - 8:16 <09:11>, 
8:25 <09:17>, 12:23 <09:18>, 13:13 <09:36>, 
23:21 <09:36>, 24:6 <09:41>, 27:5 <09:56>, 
35:17 <10:58>, 60:18 <11:03>, 63:13 <11:09>, 
67:14 <11:14>, 71:6 <14:45>, 84:8 <14:47>, 
85:18
Members [7] <11:02> - 62:24 <11:04>, 
64:13 <11:08>, 66:22 <11:10>, 68:3 <11:11>, 
68:22 <11:14>, 70:25 <11:14>, 71:15
membership [4] <09:42> - 
27:16 <09:52>, 33:9 <09:52>, 33:10 <09:53>, 
34:7
memory [5] <09:54> - 34:23 <09:55>, 
35:7 <09:55>, 35:8 <09:55>, 35:14
mention [2] <10:20> - 41:2 <10:42>, 52:6
mentioned [5] <09:11> - 9:11 <09:35>, 
23:6 <10:18>, 39:23 <10:29>, 45:19 <10:57>, 
59:21
mentioning [1] <10:27> - 44:15
mentions [1] <10:36> - 49:4
Case 9:24-cr-80103-AMC   Document 114   Entered on FLSD Docket 05/09/2025   Page 98 of 106

merchant [6] <09:23> - 16:8 <09:23>, 
16:9 <11:09>, 67:19 <11:09>, 67:20 <11:10>, 
68:4
merely [2] <10:23> - 42:10 <11:17>, 73:1
messages [1] <10:25> - 43:17
met [15] <09:11> - 9:1 <09:32>, 21:8 <09:32>, 
21:9 <09:32>, 21:11 <09:32>, 21:14 <09:34>, 
22:18 <09:35>, 23:1 <09:36>, 23:16 <09:39>, 
25:14 <09:41>, 26:16 <09:41>, 26:17 <09:44>, 
28:17 <09:54>, 34:10 <10:12>, 36:19
meticulously [2] <10:18> - 40:3 
<10:39>, 50:24
Miami [2] <10:42> - 52:14 <14:48>, 86:6
middle [1] <09:54> - 34:19
Middlebrook [2] <14:37> - 78:8 
<14:37>, 78:11
might [6] <09:25> - 17:8 <09:27>, 18:19 <09:28>, 
19:5 <10:13>, 37:8 <10:57>, 60:4 <14:42>, 81:25
mind [6] <09:14> - 11:2 <09:29>, 19:16 <09:50>, 
32:4 <10:13>, 37:12 <11:07>, 66:5 <14:38>, 79:9
minute [5] <09:54> - 34:17 <09:57>, 36:6 
<10:16>, 38:25 <10:38>, 50:11 <10:55>, 58:16
minutes [16] <09:02> - 4:23 <09:03>, 5:8 
<09:03>, 5:10 <09:04>, 5:22 <09:04>, 5:23 <09:21>, 
15:2 <09:52>, 33:6 <09:54>, 34:12 <09:57>, 36:4 
<09:57>, 36:10 <10:38>, 50:3 <10:48>, 55:18 <10:50>, 
56:17 <11:11>, 69:8 <11:16>, 72:10 <11:21>, 
75:5
miraculously [2] <10:27> - 
44:12 <10:27>, 44:17
misconduct [5] <09:15> - 11:9 <09:25>, 
17:22 <09:31>, 20:18 <14:34>, 76:16 <14:35>, 
76:20
misleading [2] <10:41> - 51:19 <10:47>, 
54:18
misled [2] <10:24> - 43:8 <10:43>, 52:24
misreported [1] <10:39> - 50:22
misspoke [1] <09:51> - 32:22
modification [1] <09:28> - 19:7
modifications [2] <09:28> - 
19:12 <09:39>, 26:1
modified [1] <10:43> - 53:3
modify [1] <09:40> - 26:5
Mollie [36] <09:06> - 6:17 <09:07>, 7:2 <09:08>, 
7:6 <09:09>, 7:21 <09:10>, 8:20 <09:12>, 9:13 <09:12>, 
9:16 <09:13>, 10:3 <09:13>, 10:9 <09:15>, 11:16 
<09:16>, 12:11 <09:17>, 12:14 <09:19>, 14:1 <09:24>, 
16:25 <09:25>, 17:8 <09:26>, 18:3 <09:27>, 
18:19 <09:29>, 19:21 <09:29>, 19:23 <09:30>, 
20:12 <09:30>, 20:16 <09:31>, 20:19 <09:31>, 
20:20 <09:44>, 28:25 <09:47>, 30:20 <09:56>, 
35:25 <10:15>, 38:12 <10:16>, 38:21 <10:37>, 
49:21 <10:38>, 49:24 <10:52>, 56:24 <10:53>, 
57:21 <10:54>, 58:8 <10:55>, 59:1 <11:05>, 65:6 
<11:15>, 71:18
Mollie's [7] <09:08> - 7:10 <09:12>, 9:19 
<09:15>, 11:24 <09:24>, 17:6 <09:31>, 21:3 <09:55>, 
35:2 <11:07>, 66:5
moment [4] <09:02> - 4:22 <09:43>, 
27:22 <14:42>, 82:6 <14:46>, 85:3
momentarily [2] <09:01> - 3:21 
<09:02>, 4:19
moments [2] <11:15> - 71:25 <14:39>, 
80:1
Monday [1] <11:01> - 62:7
money [14] <09:44> - 28:20 <09:45>, 
29:7 <09:45>, 29:10 <09:45>, 29:11 <09:46>, 
30:7 <09:47>, 30:17 <09:50>, 32:13 <09:52>, 
33:8 <09:52>, 33:11 <10:47>, 55:5 <11:11>, 
68:25 <11:11>, 69:5 <11:13>, 70:18 <11:14>, 
71:5
monitor [4] <14:40> - 80:25 <14:41>, 
81:5 <14:43>, 82:22 <14:43>, 83:6
month [2] <09:49> - 31:22 <09:49>, 
31:23
months [2] <09:50> - 32:14 <14:44>, 
83:21
morning [13] <09:00> - 3:2 <09:01>, 3:7 
<09:01>, 3:11 <09:01>, 3:12 <09:01>, 3:16 <09:01>, 
3:17 <09:06>, 6:11 <09:30>, 20:6 <09:40>, 26:9 
<10:11>, 36:18 <10:18>, 40:2 <11:19>, 73:17 <11:19>, 
74:5
Mosquera [4] <09:17> - 12:24 <09:18>, 
13:9 <09:37>, 24:8 <09:38>, 24:24
most [6] <09:11> - 9:8 <09:25>, 17:10 <10:17>, 
39:14 <10:23>, 42:11 <10:37>, 49:17 <14:42>, 
82:14
motion [2] <14:44> - 83:10 <14:45>, 
84:16
motions [1] <14:40> - 80:14
move [2] <10:17> - 39:9 <11:10>, 68:16
moving [2] <11:07> - 66:8 <11:07>, 66:9
MR [46] <09:01> - 3:7 <09:01>, 3:12 <09:01>, 3:19 
<09:01>, 3:24 <09:01>, 4:5 <09:02>, 4:11 <09:02>, 4:16 
<09:03>, 4:24 <09:03>, 5:2 <09:03>, 5:4 <09:03>, 5:7 <09:03>, 
5:15 <09:04>, 5:21 <09:04>, 6:2 <09:04>, 6:7 <09:04>, 
6:8 <09:06>, 6:15 <09:52>, 33:7 <10:51>, 56:18 
<10:52>, 56:22 <11:11>, 69:9 <11:18>, 73:10 <11:19>, 
73:16 <11:19>, 73:21 <11:19>, 73:22 <11:19>, 
74:1 <11:19>, 74:4 <11:20>, 74:14 <11:20>, 
74:16 <11:20>, 74:21 <11:20>, 75:2 <14:32>, 
75:15 <14:40>, 80:19 <14:41>, 81:12 <14:42>, 
82:2 <14:42>, 82:5 <14:42>, 82:7 <14:42>, 82:10 
<14:42>, 82:14 <14:45>, 84:14 <14:46>, 84:20 <14:47>, 
85:9 <14:47>, 85:12 <14:48>, 86:3 <14:48>, 86:5 
<14:49>, 86:11
MS [2] <09:01> - 3:16 <10:11>, 36:17
multiple [2] <09:35> - 23:12 <10:45>, 
53:24
must [4] <09:49> - 31:16 <10:16>, 38:21 <10:22>, 
42:6
N
nail [1] <14:41> - 81:16
name [5] <09:34> - 22:23 <10:28>, 45:5 <14:37>, 
78:7 <14:37>, 78:15 <14:38>, 79:9
names [1] <14:37> - 78:6
narrative [3] <10:24> - 42:24 <10:37>, 
49:14 <10:47>, 54:24
National [1] <09:36> - 23:22
nature [4] <10:37> - 49:15 <11:20>, 75:3 
<14:42>, 81:21
navigated [1] <10:19> - 40:9
near [1] <09:33> - 22:2
necessary [3] <10:17> - 39:14 <10:29>, 
45:12 <14:45>, 84:6
need [13] <09:03> - 5:13 <09:13>, 10:4 <09:23>, 
16:6 <09:44>, 28:15 <09:45>, 29:6 <09:55>, 35:5 
<10:14>, 38:4 <10:15>, 38:18 <10:51>, 56:18 <10:57>, 
59:23 <11:15>, 72:2 <11:16>, 72:16 <11:21>, 
75:5
needed [5] <09:16> - 12:2 <09:21>, 15:4 
<09:22>, 15:20 <09:23>, 16:2 <09:24>, 17:2
needing [1] <14:42> - 81:19
needs [1] <10:21> - 41:19
neglect [5] <09:15> - 11:10 <09:15>, 
11:24 <09:25>, 17:22 <10:14>, 37:23 <14:35>, 
76:19
neglected [2] <09:25> - 17:20 <10:34>, 
48:4
negligence [27] <09:09> - 8:2 <09:10>, 
8:15 <09:10>, 8:20 <09:11>, 9:12 <09:12>, 9:13 
<09:12>, 9:19 <09:14>, 11:7 <09:15>, 11:9 <09:15>, 
11:17 <09:15>, 11:18 <09:16>, 12:4 <09:24>, 
17:4 <09:24>, 17:5 <09:27>, 18:22 <09:31>, 
20:17 <09:31>, 21:3 <10:25>, 43:18 <10:26>, 
43:22 <10:27>, 44:9 <10:29>, 45:18 <10:31>, 
46:13 <10:31>, 46:20 <10:50>, 56:13 <10:53>, 
57:15 <14:34>, 76:16 <14:43>, 82:17
negligent [7] <09:15> - 11:13 <09:15>, 
11:23 <10:22>, 41:23 <10:32>, 46:25 <10:32>, 
47:4 <10:36>, 49:7 <10:46>, 54:8
neutral [3] <09:02> - 4:9 <09:02>, 4:11 <11:01>, 
62:17
never [11] <09:25> - 17:8 <09:27>, 18:12 
<09:45>, 29:9 <09:51>, 33:1 <10:20>, 41:2 <10:57>, 
59:20 <10:57>, 59:21 <11:06>, 65:13 <11:11>, 
69:13 <14:40>, 80:24 <14:41>, 81:1
Never [1] <09:50> - 32:9
new [2] <10:42> - 52:1 <10:42>, 52:13
next [11] <09:16> - 12:10 <09:19>, 14:1 <09:24>, 
99
16:24 <09:48>, 31:2 <09:48>, 31:10 <10:27>, 
44:16 <10:33>, 47:13 <10:56>, 59:3 <11:03>, 
63:20 <11:06>, 65:9 <11:06>, 65:15
nice [1] <09:06> - 6:11
nicest [1] <11:04> - 64:1
night [3] <09:03> - 5:16 <09:25>, 17:19 <10:14>, 
38:3
none [3] <10:20> - 40:22 <10:20>, 40:23 <10:25>, 
43:14
nonfunctional [1] <10:25> - 
43:10
nonsense [1] <11:11> - 69:4
nonworking [1] <10:25> - 43:11
North [1] <11:02> - 63:9
notable [1] <09:55> - 35:1
note [8] <09:01> - 3:24 <10:34>, 47:23 <10:42>, 
52:4 <11:07>, 66:4 <11:11>, 68:22 <14:31>, 
75:10 <14:32>, 75:13 <14:47>, 85:21
nothing [10] <09:07> - 7:2 <09:07>, 7:3 <09:52>, 
33:10 <10:30>, 45:23 <10:30>, 46:6 <10:59>, 
61:12 <11:02>, 63:2 <11:20>, 74:16 <11:20>, 
74:25
notice [4] <09:11> - 9:2 <10:36>, 49:3 <11:20>, 
74:10 <14:44>, 83:20
notification [1] <14:47> - 85:20
notion [2] <09:23> - 15:25 <11:12>, 
69:24
notwithstanding [1] <14:44> - 
83:18
Number [9] <09:00> - 3:4 <09:14>, 11:7 
<14:36>, 77:12 <14:36>, 77:15 <14:36>, 77:18 <14:36>, 
77:21 <14:36>, 77:24 <14:36>, 78:2 <14:37>, 
78:10
number [17] <09:16> - 11:25 <09:16>, 
12:6 <09:19>, 13:25 <09:31>, 20:21 <09:43>, 
27:23 <09:43>, 28:2 <09:43>, 28:4 <10:39>, 
50:12 <10:39>, 50:23 <10:40>, 51:2 <14:34>, 
76:11 <14:35>, 76:22 <14:35>, 76:25 <14:35>, 
77:3 <14:36>, 77:6 <14:37>, 78:5 <14:37>, 78:14
numbers [2] <09:50> - 32:11 <14:42>, 
82:3
numerous [4] <10:17> - 39:16 <10:18>, 
39:24 <10:24>, 43:9 <10:28>, 45:2
O
O'SULLIVAN [21] <09:01> - 
3:12 <09:01>, 3:19 <09:01>, 4:5 <09:02>, 4:16 <09:03>, 
5:7 <09:03>, 5:15 <09:04>, 6:8 <11:19>, 73:16 <11:19>, 
74:4 <11:20>, 74:16 <14:32>, 75:15 <14:40>, 
80:19 <14:42>, 82:5 <14:42>, 82:7 <14:42>, 
82:14 <14:45>, 84:14 <14:46>, 84:20 <14:47>, 
85:9 <14:48>, 86:3 <14:48>, 86:5 <14:49>, 86:11
O'Sullivan [13] <09:01> - 3:14 <09:01>, 
Case 9:24-cr-80103-AMC   Document 114   Entered on FLSD Docket 05/09/2025   Page 99 of 106

4:2 <09:02>, 4:15 <09:03>, 5:5 <11:18>, 73:11 <11:18>, 
73:13 <11:19>, 73:23 <11:20>, 74:15 <14:40>, 
80:18 <14:42>, 82:13 <14:45>, 84:13 <14:46>, 
84:21 <14:47>, 85:8
oath [7] <09:23> - 16:14 <09:23>, 16:15 <09:24>, 
16:19 <11:05>, 64:24 <11:10>, 68:5
objection [5] <09:01> - 4:2 <09:01>, 4:5 
<09:02>, 4:7 <11:19>, 73:18 <11:19>, 74:6
objections [1] <14:45> - 84:3
obligation [2] <09:12> - 9:17 <14:45>, 
84:5
obligations [1] <11:04> - 64:4
observe [1] <09:54> - 34:23
observed [1] <10:36> - 48:22
occasionally [1] <11:16> - 
72:10
occur [2] <10:28> - 45:9 <10:29>, 45:15
occurred [4] <09:16> - 12:10 <09:19>, 
13:23 <09:51>, 32:19 <10:30>, 45:24
occurs [2] <09:18> - 13:4 <09:42>, 27:12
October [1] <09:50> - 32:15
Odom [4] <09:21> - 15:7 <09:55>, 35:12 
<11:01>, 62:9 <11:02>, 63:9
Odom's [1] <09:22> - 15:17
offenses [1] <14:44> - 83:15
offer [1] <10:21> - 41:8
offered [2] <10:30> - 45:23 <10:30>, 46:6
officer [1] <11:02> - 63:10
OFFICER [3] <09:02> - 4:21 <09:04>, 
6:6 <14:32>, 75:12
Officer [1] <09:21> - 15:9
officers [1] <09:24> - 16:17
official [3] <09:52> - 33:13 <10:30>, 
45:25 <10:43>, 52:24
officially [1] <11:16> - 72:18
often [2] <10:33> - 47:18 <10:33>, 47:20
onboard [1] <10:32> - 47:8
once [12] <09:07> - 7:4 <09:10>, 8:12 <09:34>, 
22:25 <10:23>, 42:9 <10:26>, 43:24 <10:41>, 
51:15 <11:04>, 64:8 <11:10>, 68:10 <11:14>, 
71:15 <11:15>, 71:16 <11:16>, 72:18
once-in-a-century [1] <09:10> 
- 8:12
one [53] <09:01> - 3:20 <09:02>, 4:12 <09:02>, 
4:22 <09:08>, 7:11 <09:08>, 7:12 <09:15>, 11:10 
<09:16>, 12:3 <09:18>, 13:6 <09:28>, 19:2 <09:28>, 
19:4 <09:38>, 25:3 <09:38>, 25:5 <09:40>, 26:3 
<09:42>, 27:15 <09:43>, 28:10 <09:43>, 28:13 <09:49>, 
31:18 <09:49>, 31:25 <09:50>, 32:10 <09:51>, 
32:24 <09:53>, 34:3 <09:54>, 34:20 <10:16>, 
38:25 <10:28>, 44:22 <10:29>, 45:20 <10:30>, 
46:2 <10:31>, 46:16 <10:31>, 46:18 <10:35>, 
48:11 <10:36>, 49:3 <10:45>, 54:1 <10:47>, 
54:21 <10:54>, 57:24 <10:58>, 60:16 <10:58>, 
60:23 <10:59>, 61:10 <11:04>, 64:2 <11:04>, 
64:13 <11:05>, 64:18 <11:07>, 66:12 <11:08>, 
66:25 <11:09>, 67:19 <11:10>, 68:19 <11:12>, 
69:15 <11:12>, 69:21 <14:34>, 76:6 <14:42>, 
82:6 <14:46>, 85:3 <14:48>, 86:3
ones [3] <10:54> - 58:10 <10:55>, 58:13 <10:55>, 
58:14
open [1] <09:03> - 5:2
opening [2] <09:03> - 4:25 <10:52>, 57:7
operate [2] <09:41> - 26:21 <09:49>, 
31:16
operated [1] <09:09> - 8:6
operating [6] <09:38> - 25:10 <09:40>, 
26:13 <09:44>, 29:1 <09:45>, 29:6 <09:46>, 
29:23 <09:52>, 33:10
operation [1] <10:17> - 39:15
operational [3] <10:40> - 51:4 <10:41>, 
51:21 <10:42>, 52:2
operations [2] <09:49> - 31:16 <10:48>, 
55:13
opportunity [4] <09:31> - 21:2 <11:19>, 
73:18 <14:45>, 84:3 <14:47>, 85:22
opposed [1] <09:20> - 14:16
option [2] <10:45> - 53:23 <10:45>, 54:1
optional [1] <09:37> - 24:11
options [1] <10:45> - 53:24
orbit [1] <09:33> - 21:21
order [8] <09:11> - 9:9 <09:22>, 15:12 <09:46>, 
30:1 <09:49>, 31:13 <09:49>, 31:14 <09:49>, 
31:20 <09:49>, 31:23 <14:45>, 84:10
Order [2] <08:54> - 3:1 <09:48>, 31:11
ordered [3] <09:52> - 33:14 <09:53>, 
34:5 <14:44>, 83:11
orders [1] <09:24> - 16:17
oriented [1] <09:02> - 4:10
originally [2] <09:04> - 5:21 <09:23>, 
16:13
outcome [3] <09:54> - 34:22 <09:55>, 
35:5 <10:46>, 54:10
outlined [1] <10:12> - 37:3
outset [1] <14:38> - 79:18
outside [1] <11:16> - 72:11
overlooked [1] <10:36> - 49:5
own [3] <09:27> - 18:23 <10:18>, 39:24 <10:59>, 
61:9
owner [10] <09:08> - 7:17 <09:09>, 7:20 <09:12>, 
9:22 <09:12>, 10:2 <09:13>, 10:4 <09:14>, 10:25 
<09:49>, 31:15 <11:04>, 64:8 <11:05>, 64:19 <14:35>, 
76:18
P
p.m [4] <11:21> - 75:8 <14:32>, 75:16 <14:39>, 
80:4 <14:49>, 86:12
pack [3] <09:38> - 25:2 <09:38>, 25:10 <10:43>, 
52:17
page [1] <09:54> - 34:19
paid [4] <09:35> - 23:13 <09:39>, 25:11 <10:56>, 
59:2 <11:13>, 70:10
Palm [1] <11:02> - 63:9
pandemic [3] <09:10> - 8:12 <09:42>, 
27:6 <09:42>, 27:11
panicking [1] <10:52> - 57:5
paper [1] <11:20> - 74:9
paragraph [2] <09:14> - 10:23 <09:14>, 
10:24
Parker [1] <09:22> - 15:12
part [11] <09:11> - 9:8 <09:36>, 23:22 <09:56>, 
35:20 <09:56>, 35:21 <10:13>, 37:4 <10:14>, 
37:23 <10:25>, 43:19 <10:31>, 46:21 <10:35>, 
48:17 <14:38>, 79:19 <14:45>, 83:24
participated [2] <09:42> - 27:20 
<10:20>, 41:4
particular [3] <10:58> - 60:11 <10:58>, 
60:12 <10:58>, 60:23
partly [1] <14:41> - 81:13
partner [1] <09:41> - 27:3
passenger [5] <09:16> - 12:8 <09:30>, 
20:6 <09:38>, 25:1 <09:38>, 25:3 <09:38>, 25:10
passengers [9] <09:31> - 21:6 <09:39>, 
25:11 <09:39>, 25:25 <10:53>, 57:11 <11:04>, 
64:11 <11:04>, 64:12 <11:05>, 65:4 <11:07>, 
66:4 <11:10>, 68:15
pay [4] <09:25> - 17:14 <09:35>, 23:8 <10:47>, 
55:7 <11:07>, 66:4
Paycheck [5] <09:42> - 27:7 <09:48>, 
31:8 <10:39>, 50:21 <10:40>, 51:9 <10:42>, 52:7
paying [9] <09:38> - 25:3 <09:39>, 25:25 
<09:51>, 33:4 <10:56>, 59:10 <11:05>, 65:4 <11:07>, 
66:4 <11:10>, 68:15 <11:12>, 69:15 <11:12>, 
69:21
payment [1] <10:45> - 53:16
payments [2] <09:50> - 32:15 <09:50>, 
32:16
payroll [16] <09:10> - 8:13 <09:45>, 29:6 
<09:46>, 29:21 <09:46>, 29:22 <09:46>, 29:23 <09:46>, 
30:8 <09:50>, 32:4 <09:51>, 32:20 <09:51>, 
32:23 <09:52>, 33:18 <09:53>, 34:6 <10:39>, 
50:23 <10:41>, 51:14 <11:11>, 68:20 <11:11>, 
69:6 <11:12>, 69:14
Payroll [1] <09:45> - 29:17
pending [5] <14:40> - 80:17 <14:40>, 
80:21 <14:44>, 83:10 <14:44>, 83:12 <14:45>, 
100
84:12
people [22] <09:18> - 13:16 <09:18>, 
13:17 <09:18>, 13:18 <09:21>, 15:8 <09:30>, 
20:4 <09:46>, 30:4 <10:55>, 58:15 <10:55>, 
58:17 <10:55>, 59:1 <10:58>, 60:17 <10:58>, 
60:19 <10:58>, 60:20 <11:01>, 62:8 <11:02>, 
62:22 <11:02>, 63:1 <11:02>, 63:3 <11:04>, 
64:14 <11:04>, 64:15 <11:04>, 64:16 <11:08>, 
67:4 <11:10>, 68:2
percent [1] <10:31> - 46:14
perception [1] <09:22> - 15:10
perfect [2] <09:20> - 14:11 <11:01>, 
62:11
perfectly [1] <10:43> - 53:1
perform [3] <09:15> - 11:14 <09:24>, 
16:17 <14:38>, 79:20
performance [1] <09:14> - 
10:25
performed [1] <10:33> - 47:16
performing [2] <09:16> - 12:1 <10:34>, 
48:8
perhaps [2] <09:03> - 5:19 <14:37>, 78:9
period [1] <14:45> - 84:4
permit [1] <11:17> - 73:4
permitted [1] <11:15> - 71:24
person [11] <09:07> - 6:23 <09:07>, 7:3 <09:12>, 
9:23 <09:13>, 10:6 <09:14>, 10:22 <09:33>, 
21:24 <09:38>, 24:22 <10:30>, 46:2 <11:05>, 
65:5 <11:10>, 68:5 <14:34>, 76:14
personal [4] <09:54> - 34:21 <09:55>, 
35:5 <10:17>, 39:16 <10:59>, 61:10
perspective [1] <10:22> - 41:25
persuade [3] <10:25> - 43:13 <10:39>, 
50:18 <10:47>, 54:25
persuading [1] <10:47> - 54:17
phone [2] <10:40> - 51:7 <10:44>, 53:8
phones [2] <11:20> - 74:9 <11:21>, 75:6
photos [1] <09:13> - 10:12
phrase [1] <09:18> - 13:14
physical [2] <10:35> - 48:15 <11:20>, 
74:23
physically [1] <14:48> - 86:5
pick [1] <09:21> - 15:4
picked [1] <09:21> - 15:4
picture [2] <10:48> - 55:19 <10:57>, 60:5
pictures [1] <10:17> - 39:11
piece [5] <09:13> - 10:17 <09:37>, 24:15 
<10:31>, 46:14 <10:36>, 48:25 <11:20>, 74:9
pieces [2] <09:06> - 6:20 <10:48>, 55:19
pilot [3] <09:12> - 9:23 <09:14>, 10:22 <14:34>, 
76:14
pink [1] <09:30> - 20:14
Case 9:24-cr-80103-AMC   Document 114   Entered on FLSD Docket 05/09/2025   Page 100 of
106

place [8] <10:15> - 38:8 <10:25>, 43:11 <10:25>, 
43:12 <10:35>, 48:17 <11:11>, 69:1 <11:11>, 
69:5 <11:11>, 69:7 <11:16>, 72:11
places [1] <09:46> - 30:3
plan [2] <09:39> - 25:24 <09:44>, 28:19
planned [1] <09:03> - 5:19
platform [2] <09:26> - 18:4 <09:40>, 
26:6
play [2] <10:57> - 60:2 <11:08>, 66:25
playing [1] <11:20> - 74:19
plenty [6] <09:15> - 11:21 <09:39>, 26:1 
<10:28>, 45:2 <10:46>, 54:9
plus [1] <09:09> - 8:7
point [15] <09:04> - 6:1 <09:12>, 9:25 <09:12>, 
10:1 <09:13>, 10:7 <09:15>, 11:20 <09:28>, 19:4 
<09:33>, 22:4 <09:43>, 28:9 <09:44>, 28:14 <09:44>, 
29:3 <10:15>, 38:14 <10:44>, 53:7 <11:02>, 63:1 
<11:15>, 72:4 <14:42>, 82:11
Police [1] <11:02> - 63:9
Pollack [1] <09:46> - 30:5
polling [1] <14:34> - 76:6
Port [5] <09:20> - 14:7 <09:48>, 31:10 <09:49>, 
31:13 <09:49>, 31:14 <09:49>, 31:23
port [5] <09:06> - 6:18 <09:25>, 17:12 <09:26>, 
18:5 <09:31>, 20:23 <11:06>, 65:24
position [3] <14:41> - 81:11 <14:41>, 
81:14 <14:42>, 81:18
possible [5] <10:22> - 42:5 <10:25>, 
43:20 <10:32>, 46:24 <11:00>, 61:18 <11:16>, 
72:18
posttrial [1] <14:40> - 80:14
potential [1] <10:20> - 41:6
potentially [1] <10:38> - 50:11
power [3] <09:17> - 12:17 <09:28>, 19:14 
<09:55>, 35:3
Poznak [3] <09:33> - 21:25 <11:01>, 
62:15 <11:01>, 62:18
PPP [6] <09:48> - 31:4 <10:40>, 51:10 <10:41>, 
51:20 <10:47>, 54:25 <11:10>, 68:19 <11:11>, 
68:20
precedes [1] <09:32> - 21:17
precisely [2] <10:32> - 47:1 <10:32>, 
47:2
prejudice [1] <14:45> - 84:15
preparation [1] <14:45> - 84:11
prepare [2] <14:45> - 83:23 <14:47>, 
85:23
prepared [1] <10:18> - 40:3
presence [1] <10:38> - 50:5
present [6] <10:27> - 44:16 <10:37>, 
49:12 <14:32>, 75:14 <14:45>, 83:25 <14:45>, 
84:9 <14:47>, 85:19
presentation [2] <09:11> - 9:7 <09:57>, 
36:7
presented [11] <10:12> - 36:23 <10:13>, 
37:16 <10:19>, 40:10 <10:24>, 43:4 <10:37>, 
49:18 <10:41>, 51:18 <10:44>, 53:11 <10:46>, 
54:13 <10:47>, 54:20 <10:47>, 54:23 <11:15>, 
71:25
presentence [2] <14:40> - 
80:21 <14:43>, 83:3
Presentence [1] <14:45> - 
83:23
pretenses [3] <09:43> - 27:21 <09:43>, 
27:23 <09:47>, 30:13
pretrial [1] <14:45> - 84:14
price [1] <10:56> - 59:2
pride [1] <10:34> - 47:24
principles [1] <10:50> - 56:9
probation [2] <14:45> - 83:23 <14:45>, 
83:25
problem [1] <09:28> - 19:6
problems [5] <10:31> - 46:17 <10:32>, 
47:3 <10:33>, 47:21 <10:34>, 48:4 <10:53>, 
57:18
Procedure [1] <14:40> - 80:16
proceed [2] <09:01> - 3:22 <10:52>, 
56:20
proceedings [1] <14:49> - 
86:12
proceeds [1] <09:42> - 27:16
process [7] <09:36> - 23:23 <10:50>, 
56:15 <11:16>, 72:9 <11:16>, 72:21 <14:38>, 
79:19 <14:44>, 83:22 <14:45>, 83:24
profession [1] <14:43> - 82:18
profit [1] <11:12> - 70:8
Program [4] <09:42> - 27:7 <09:46>, 
29:18 <09:48>, 31:9 <10:39>, 50:21
program [2] <09:42> - 27:13 <09:46>, 
29:21
promised [1] <09:06> - 6:12
promises [2] <09:43> - 27:21 <09:43>, 
27:24
prompting [1] <10:18> - 39:22
promptly [2] <10:31> - 46:12 <10:33>, 
47:13
proof [4] <09:32> - 21:11 <09:32>, 21:12 
<10:30>, 45:24 <10:46>, 54:6
propeller [28] <09:06> - 6:18 <09:16>, 
12:9 <09:17>, 12:15 <09:19>, 14:3 <09:20>, 14:8 
<09:20>, 14:17 <09:25>, 17:12 <09:26>, 18:5 <09:27>, 
18:16 <09:27>, 18:17 <09:28>, 19:6 <09:28>, 
19:11 <09:29>, 19:17 <09:29>, 19:22 <09:29>, 
19:25 <09:29>, 20:1 <09:31>, 20:20 <09:31>, 
21:5 <10:22>, 42:4 <10:23>, 42:14 <10:35>, 
48:11 <10:35>, 48:16 <10:38>, 50:7 <10:38>, 
50:9 <11:01>, 62:16 <11:06>, 65:24
propellers [6] <09:17> - 12:16 <09:55>, 
35:2 <10:19>, 40:14 <10:20>, 40:23 <10:21>, 
41:11 <10:24>, 42:25
propels [1] <09:20> - 14:8
proper [1] <10:42> - 52:10
properly [1] <09:21> - 15:3
property [1] <09:44> - 28:20
propulsion [13] <09:17> - 13:3 <09:19>, 
13:22 <09:20>, 14:9 <09:21>, 14:20 <09:21>, 
15:5 <09:24>, 17:2 <10:22>, 41:22 <10:22>, 42:7 
<10:26>, 44:7 <10:27>, 44:13 <10:28>, 44:22 <10:31>, 
46:11 <10:33>, 47:11
prosecution [5] <10:26> - 44:3 
<10:26>, 44:6 <10:36>, 49:9 <10:46>, 54:12 <10:47>, 
54:23
protect [1] <09:07> - 6:24
Protection [6] <09:42> - 27:7 <09:45>, 
29:17 <09:48>, 31:8 <10:39>, 50:21 <10:40>, 
51:9 <10:42>, 52:8
prove [3] <10:21> - 41:19 <10:22>, 41:22 
<10:35>, 48:16
proved [3] <10:14> - 37:20 <10:16>, 
38:20 <10:43>, 52:23
provide [10] <09:02> - 4:6 <10:34>, 48:9 
<10:36>, 49:8 <10:40>, 51:8 <10:42>, 52:10 <10:48>, 
55:13 <11:19>, 74:2 <14:46>, 84:23 <14:47>, 
85:4 <14:48>, 86:10
provided [7] <10:12> - 36:25 <10:19>, 
40:7 <10:37>, 49:16 <10:39>, 50:15 <10:42>, 
52:4 <10:45>, 54:3 <10:47>, 54:18
providing [1] <09:01> - 4:3
proximately [5] <09:14> - 11:6 <09:15>, 
11:16 <09:27>, 18:21 <14:34>, 76:15 <14:35>, 
76:19
prudent [2] <10:17> - 39:17 <10:28>, 
45:3
PSI [1] <14:45> - 84:1
PSR [1] <14:45> - 84:1
public [1] <14:40> - 80:13
published [3] <14:33> - 76:2 <14:34>, 
76:4 <14:45>, 84:2
pulled [1] <09:06> - 6:18
pulling [2] <09:26> - 18:7 <09:27>, 18:13
purchased [1] <09:53> - 34:7
purpose [6] <09:09> - 8:4 <09:11>, 8:22 
<09:40>, 26:2 <09:40>, 26:6 <09:41>, 26:20 <09:46>, 
29:21
purposefully [1] <09:39> - 
25:17
purposes [4] <09:32> - 21:20 <09:33>, 
22:8 <10:43>, 53:1 <14:45>, 84:7
101
push [1] <10:29> - 45:13
pushed [1] <09:22> - 15:21
put [3] <10:55> - 58:11 <10:56>, 59:7 <10:56>, 
59:9
Q
questioned [2] <09:51> - 33:2 <10:23>, 
42:9
questions [6] <09:14> - 11:4 <09:14>, 
11:5 <09:15>, 11:12 <10:40>, 51:8 <10:48>, 
55:12 <11:06>, 65:18
quieter [1] <09:07> - 6:25
quote [1] <09:20> - 14:6
quoting [1] <09:47> - 30:22
R
raised [1] <10:25> - 43:16
ran [4] <09:16> - 12:8 <09:35>, 23:13 <09:55>, 
35:12 <09:55>, 35:13
range [1] <14:42> - 81:25
rather [2] <10:38> - 50:7 <10:47>, 54:24
razor [1] <09:17> - 12:17
razor-sharp [1] <09:17> - 12:17
re [1] <11:11> - 68:24
re-swears [1] <11:11> - 68:24
reach [1] <11:20> - 74:10
reached [5] <10:32> - 47:7 <10:40>, 
50:25 <10:41>, 51:16 <14:31>, 75:10 <14:33>, 
75:18
read [19] <09:14> - 11:3 <09:43>, 28:9 <09:54>, 
34:16 <10:12>, 36:25 <14:34>, 76:5 <14:34>, 
76:7 <14:36>, 77:12 <14:36>, 77:15 <14:36>, 
77:18 <14:36>, 77:21 <14:36>, 77:24 <14:36>, 
78:2 <14:37>, 78:11 <14:37>, 78:15 <14:37>, 
78:19 <14:38>, 78:24 <14:38>, 79:2 <14:38>, 
79:5 <14:38>, 79:13
ready [1] <11:18> - 73:9
real [8] <09:45> - 29:10 <09:52>, 33:5 <09:56>, 
35:16 <10:57>, 60:1 <11:11>, 69:12 <11:12>, 
69:16 <11:15>, 71:17
realize [1] <09:27> - 18:17
realizing [1] <11:13> - 70:24
really [15] <09:03> - 5:13 <09:13>, 10:8 <09:15>, 
11:11 <09:15>, 11:12 <09:15>, 11:22 <09:25>, 
17:18 <09:28>, 19:13 <09:34>, 22:20 <09:42>, 
27:9 <11:05>, 64:25 <11:08>, 67:5 <11:09>, 
67:12 <11:12>, 69:21 <11:13>, 70:18
realtime [2] <10:40> - 50:25 <10:40>, 
51:1
reason [13] <09:54> - 34:21 <10:34>, 
Case 9:24-cr-80103-AMC   Document 114   Entered on FLSD Docket 05/09/2025   Page 101 of
106

48:9 <10:35>, 48:11 <10:55>, 58:15 <10:57>, 
60:1 <10:58>, 60:23 <10:59>, 60:25 <11:00>, 
61:19 <11:00>, 61:22 <11:02>, 63:2 <14:41>, 
81:3 <14:41>, 81:9 <14:43>, 83:1
reasonable [16] <09:32> - 21:13 
<10:12>, 36:22 <10:13>, 37:10 <10:13>, 37:12 <10:13>, 
37:17 <10:13>, 37:18 <10:14>, 37:24 <10:22>, 
41:20 <10:30>, 46:4 <10:32>, 47:2 <10:35>, 
48:20 <10:43>, 52:24 <10:46>, 54:5 <10:46>, 
54:7 <11:00>, 61:16 <14:45>, 84:5
reasonably [1] <09:15> - 11:18
reasons [6] <09:23> - 16:7 <09:32>, 21:8 
<09:35>, 23:6 <09:39>, 25:13 <09:39>, 25:21 <09:56>, 
35:23
rebuttal [1] <09:03> - 5:3
recalled [2] <09:30> - 20:4 <09:30>, 20:7
receive [1] <14:39> - 80:1
received [6] <10:41> - 51:16 <10:43>, 
52:22 <10:44>, 53:9 <10:44>, 53:15 <11:19>, 
74:4 <14:31>, 75:10
recess [4] <09:57> - 36:12 <11:20>, 
74:11 <11:21>, 75:8 <14:48>, 86:2
recite [1] <10:18> - 40:5
recognize [1] <10:50> - 56:12
record [2] <11:18> - 73:12 <14:32>, 
75:13
recounted [1] <10:21> - 41:9
recreation [1] <09:09> - 8:6
recreational [17] <09:32> - 
21:20 <09:33>, 22:5 <09:33>, 22:8 <09:37>, 24:9 
<09:37>, 24:11 <09:37>, 24:16 <09:38>, 24:23 <09:40>, 
26:11 <09:40>, 26:13 <09:41>, 26:21 <10:43>, 
52:18 <10:43>, 52:20 <10:43>, 52:25 <10:43>, 
53:3 <10:44>, 53:13 <11:10>, 68:9
recreationally [1] <09:35> - 
23:1
redacted [2] <11:19> - 74:8 <11:20>, 
74:18
redirect [1] <10:55> - 58:20
reef [1] <10:21> - 41:17
referenced [1] <10:47> - 54:25
references [1] <09:02> - 4:10
refitting [2] <10:17> - 39:13 <10:44>, 
53:13
reflected [1] <14:40> - 80:12
refurbished [1] <10:43> - 53:3
refurbishment [1] <10:44> - 
53:13
regard [1] <09:41> - 26:20
regarding [9] <10:30> - 46:4 <10:35>, 
48:21 <10:37>, 49:12 <10:37>, 49:16 <10:41>, 
51:20 <10:44>, 53:5 <10:47>, 54:18 <10:47>, 
54:25 <11:15>, 72:5
registration [2] <11:09> - 67:17 
<11:09>, 67:23
regulations [12] <09:18> - 13:14 
<09:18>, 13:15 <09:18>, 13:17 <09:23>, 16:11 <09:38>, 
25:7 <10:28>, 45:9 <10:29>, 45:19 <10:43>, 
52:17 <10:45>, 54:2 <11:09>, 67:21 <11:09>, 
67:23 <11:09>, 67:25
regurgitating [1] <10:24> - 43:1
reiterating [1] <10:24> - 43:1
relatives [1] <14:47> - 85:20
relaxation [1] <10:45> - 53:18
relaying [1] <10:23> - 42:10
release [3] <14:40> - 80:17 <14:44>, 83:9 
<14:44>, 83:10
released [2] <11:16> - 72:18 <14:40>, 
80:21
releasing [4] <09:20> - 14:7 <09:25>, 
17:13
relevant [3] <09:39> - 25:12 <09:49>, 
32:1 <11:11>, 69:5
reliable [1] <10:18> - 40:1
relied [3] <09:36> - 23:25 <09:37>, 24:12 
<09:46>, 30:6
relies [2] <10:19> - 40:17 <10:33>, 47:20
rely [1] <09:38> - 24:21
remain [1] <14:43> - 83:5
remained [1] <10:42> - 52:1
remains [1] <10:15> - 38:8
remand [4] <14:41> - 81:12 <14:42>, 
81:23 <14:43>, 83:1 <14:44>, 83:17
remember [16] <09:22> - 15:17 <09:46>, 
30:2 <09:56>, 35:20 <10:19>, 40:13 <10:20>, 
40:19 <10:20>, 40:25 <10:21>, 41:19 <10:35>, 
48:19 <11:03>, 63:17 <11:03>, 63:23 <11:04>, 
64:13 <11:06>, 65:17 <11:06>, 65:18 <11:10>, 
68:18 <11:12>, 70:8 <11:13>, 70:11
remembered [1] <09:51> - 33:4
reminding [1] <14:38> - 79:10
removed [1] <09:28> - 19:9
renewed [1] <09:24> - 16:20
rent [1] <10:41> - 51:14
repair [4] <10:26> - 43:21 <10:28>, 45:1 <10:28>, 
45:6 <10:36>, 48:24
repairing [2] <10:18> - 39:24 <10:33>, 
47:21
repairs [2] <10:32> - 47:8 <10:34>, 48:8
repeating [2] <09:41> - 27:3 <10:24>, 
42:25
replaced [1] <09:49> - 31:19
Report [1] <14:45> - 83:23
report [19] <09:16> - 12:2 <09:16>, 12:4 <09:17>, 
12:22 <09:20>, 14:12 <09:23>, 16:3 <09:24>, 
16:23 <09:24>, 16:25 <09:24>, 17:4 <09:28>, 
18:25 <09:31>, 21:4 <10:28>, 45:7 <10:29>, 
45:14 <10:29>, 45:17 <10:36>, 49:7 <10:40>, 
51:2 <10:53>, 57:19 <11:04>, 64:10 <11:05>, 
65:7
reported [12] <09:17> - 12:25 <09:18>, 
13:7 <09:18>, 13:9 <09:19>, 13:21 <09:20>, 
14:10 <09:23>, 16:2 <09:24>, 17:3 <09:24>, 17:6 
<10:23>, 42:18 <10:26>, 44:2 <10:32>, 47:7 <10:57>, 
59:21
reporting [5] <09:17> - 12:22 <09:18>, 
13:16 <09:23>, 16:4 <09:24>, 16:21 <10:29>, 
45:10
representations [6] <09:36> - 
23:25 <09:38>, 24:22 <09:43>, 27:21 <09:43>, 
27:23 <09:46>, 29:24 <09:46>, 30:7
representative [2] <10:40> - 
51:6 <10:43>, 52:17
representatives [3] <09:46> - 
29:19 <10:41>, 51:16 <11:09>, 67:13
represented [1] <09:37> - 24:13
request [3] <09:03> - 5:20 <09:54>, 
34:10 <10:39>, 50:20
requested [1] <09:04> - 5:21
require [1] <11:16> - 72:12
required [6] <09:17> - 12:25 <09:18>, 
13:7 <09:20>, 14:10 <09:24>, 16:18 <09:38>, 
25:4 <09:46>, 29:22
requirement [1] <10:15> - 38:13
requirements [5] <09:17> - 
12:23 <09:18>, 13:16 <09:23>, 16:5 <09:24>, 
16:22 <10:42>, 52:12
requires [4] <09:16> - 12:3 <09:32>, 
21:10 <10:14>, 37:19 <10:22>, 42:3
research [2] <10:43> - 52:21 <10:44>, 
53:8
researched [1] <10:42> - 52:12
reserved [2] <09:07> - 6:25 <09:57>, 
36:4
resolve [1] <10:32> - 47:3
respect [5] <14:40> - 80:14 <14:42>, 
82:8 <14:44>, 83:9 <14:45>, 84:10 <14:48>, 86:9
respectable [1] <10:28> - 45:1
respond [1] <10:54> - 58:2
responded [3] <10:25> - 43:16 <10:25>, 
43:18 <11:03>, 63:21
responding [1] <11:00> - 61:15
response [2] <09:40> - 26:10 <09:51>, 
33:3
responsibilities [2] <10:32> - 
47:1 <10:32>, 47:5
responsibility [5] <10:46> - 
54:16 <11:04>, 64:9 <11:04>, 64:10 <11:04>, 
64:11 <11:05>, 64:19
102
responsible [20] <09:08> - 7:13 
<09:08>, 7:14 <09:08>, 7:15 <09:08>, 7:17 <09:08>, 
7:18 <09:09>, 7:23 <09:09>, 8:1 <09:09>, 8:2 <10:25>, 
43:19 <10:41>, 51:15 <10:50>, 56:7 <10:53>, 
57:17 <10:55>, 58:19 <10:55>, 58:21 <10:55>, 
58:23 <11:04>, 64:7 <11:05>, 65:5 <11:07>, 66:7
result [3] <09:15> - 11:17 <09:15>, 11:18 
<10:14>, 37:22
resulted [1] <11:06> - 65:23
resume [1] <09:57> - 36:10
return [2] <09:56> - 36:2 <11:17>, 73:5
returned [1] <10:40> - 51:3
returning [1] <09:31> - 20:22
reverse [3] <09:16> - 12:7 <09:21>, 15:2 
<11:01>, 62:10
review [4] <11:15> - 72:1 <11:18>, 73:13 
<11:19>, 74:6 <14:33>, 76:1
reviewed [4] <11:18> - 73:11 <11:19>, 
73:22 <11:19>, 73:24 <11:20>, 75:2
reviewing [1] <10:22> - 42:7
ricochetted [1] <09:19> - 14:3
ridiculous [6] <10:54> - 58:7 <10:54>, 
58:10 <10:55>, 58:11 <10:59>, 61:2 <11:01>, 
62:12 <11:02>, 63:7
rise [2] <09:57> - 36:8 <14:39>, 80:2
risk [4] <14:41> - 81:4 <14:42>, 81:20 <14:43>, 
82:18 <14:43>, 82:23
risks [1] <10:53> - 57:12
River [3] <09:43> - 28:12 <09:51>, 32:19 
<09:51>, 32:22
rocket [1] <11:06> - 65:9
rocking [1] <09:55> - 35:3
room [1] <11:17> - 73:5
rotated [1] <10:38> - 50:10
rudder [1] <10:21> - 41:18
Rules [1] <14:40> - 80:16
rules [4] <10:53> - 57:13 <11:08>, 66:17 <11:10>, 
68:5 <11:10>, 68:7
ruling [1] <14:46> - 84:21
running [1] <09:45> - 29:12
S
sad [3] <10:15> - 38:15 <10:15>, 38:16 <10:15>, 
38:17
sadness [1] <10:15> - 38:9
safe [5] <09:08> - 7:18 <09:09>, 7:19 <09:12>, 
9:17 <10:17>, 39:15 <10:21>, 41:8
safely [2] <10:17> - 39:17 <10:19>, 40:9
Safety [1] <10:42> - 52:15
safety [10] <09:17> - 12:19 <09:29>, 20:2 
Case 9:24-cr-80103-AMC   Document 114   Entered on FLSD Docket 05/09/2025   Page 102 of
106

<09:30>, 20:4 <09:30>, 20:7 <09:30>, 20:9 <09:55>, 
35:8 <10:17>, 39:12 <10:18>, 40:4 <10:43>, 
52:18 <10:50>, 56:5
sail [2] <10:50> - 56:5 <14:43>, 82:20
sailing [1] <10:17> - 39:18
salaries [1] <09:51> - 33:3
salon [1] <10:17> - 39:13
Sandra [4] <10:17> - 39:19 <10:28>, 
44:25 <10:33>, 47:18 <10:55>, 58:17
Sandy [3] <09:33> - 22:1 <11:05>, 64:21 
<11:09>, 67:20
sat [8] <09:07> - 6:21 <09:22>, 15:17 <09:26>, 
18:6 <09:46>, 29:20 <10:28>, 44:24 <10:52>, 
57:4 <11:03>, 63:11 <11:03>, 63:21
Saturday [1] <10:27> - 44:12
save [2] <09:18> - 13:18 <10:59>, 61:9
saved [1] <09:19> - 14:2
saw [14] <09:07> - 6:22 <09:13>, 10:12 <09:20>, 
14:18 <10:21>, 41:14 <10:25>, 43:17 <10:31>, 
46:18 <10:32>, 47:8 <10:55>, 58:13 <11:01>, 
62:6 <11:05>, 65:7 <11:09>, 67:18 <11:10>, 
68:13 <11:14>, 71:11
SBA [1] <09:42> - 27:8
scenario [1] <09:14> - 10:20
scenarios [3] <09:14> - 10:19 <09:14>, 
11:1 <09:14>, 11:5
scene [1] <11:10> - 68:8
schedule [1] <14:44> - 83:20
scheme [10] <09:42> - 27:20 <09:43>, 
28:7 <09:44>, 28:18 <09:44>, 28:21 <09:44>, 
28:22 <09:45>, 29:13 <09:50>, 32:2 <10:40>, 
51:11 <10:47>, 54:17
science [1] <11:06> - 65:10
scoop [1] <11:11> - 69:12
Scott [1] <14:38> - 79:2
screen [2] <09:14> - 10:23 <09:23>, 16:8
scuba [13] <09:26> - 18:11 <09:30>, 
20:14 <09:33>, 21:24 <09:35>, 23:7 <09:40>, 
26:2 <09:41>, 26:22 <09:56>, 35:18 <10:43>, 
52:19 <10:53>, 57:11 <10:58>, 60:19 <11:04>, 
64:14 <11:04>, 64:16 <11:12>, 69:16
Scuba [7] <09:09> - 8:6 <09:24>, 16:19 <09:33>, 
22:3 <09:49>, 31:17 <09:49>, 31:20 <09:51>, 
32:17 <11:11>, 69:12
sea [4] <10:25> - 43:19 <10:32>, 47:2 <10:34>, 
47:25 <10:49>, 56:4
seaman [4] <10:18> - 40:1 <10:28>, 45:1 
<10:34>, 47:24 <10:49>, 56:3
seaman's [4] <09:10> - 8:19 <09:11>, 
9:10 <10:16>, 39:4 <14:44>, 83:16
seamen [1] <10:34> - 47:25
Sean [24] <09:00> - 3:5 <09:01>, 3:15 <09:07>, 
6:21 <09:07>, 7:3 <09:09>, 7:23 <09:17>, 12:14 
<09:26>, 18:3 <09:26>, 18:8 <09:29>, 19:23 <09:30>, 
20:4 <09:47>, 30:21 <10:46>, 54:8 <10:49>, 56:2 
<10:54>, 57:24 <11:06>, 65:15 <11:15>, 71:19 <14:34>, 
76:11 <14:34>, 76:13 <14:35>, 76:23 <14:35>, 
77:1 <14:35>, 77:4 <14:36>, 77:7
seas [2] <09:49> - 31:24 <09:53>, 34:5
seasoned [1] <10:49> - 56:3
seated [8] <09:00> - 3:2 <09:01>, 3:18 <09:06>, 
6:10 <09:06>, 6:11 <10:11>, 36:15 <14:31>, 75:9 
<14:33>, 75:17 <14:40>, 80:9
seating [1] <14:38> - 79:8
seaworthiness [1] <09:18> - 
13:5
second [19] <09:13> - 10:6 <09:13>, 
10:13 <09:15>, 11:15 <09:19>, 14:5 <09:27>, 
18:21 <09:28>, 19:2 <09:33>, 22:9 <09:39>, 
25:13 <09:41>, 26:17 <09:51>, 32:22 <09:51>, 
32:23 <09:53>, 33:25 <10:20>, 41:4 <10:26>, 
44:6 <10:58>, 60:22 <11:01>, 62:12 <11:10>, 
68:19 <11:11>, 68:20 <11:20>, 74:23
seconds [1] <10:48> - 55:17
sector [1] <10:42> - 52:14
secured [1] <10:41> - 51:21
SECURITY [3] <09:02> - 4:21 <09:04>, 
6:6 <14:32>, 75:12
see [20] <09:02> - 4:9 <09:06>, 6:11 <09:07>, 7:1 
<09:12>, 9:24 <09:13>, 10:16 <09:14>, 11:8 <09:25>, 
17:16 <09:28>, 19:8 <09:42>, 27:15 <09:43>, 
28:4 <10:29>, 45:21 <10:52>, 57:8 <10:57>, 
59:24 <10:59>, 61:7 <11:00>, 61:18 <11:00>, 
61:21 <11:11>, 69:6 <11:20>, 75:3 <14:44>, 
83:19 <14:48>, 86:1
seeing [1] <10:24> - 43:5
seek [1] <10:26> - 43:21
seem [1] <09:54> - 34:22
segment [2] <09:52> - 33:6 <10:40>, 
51:3
selected [3] <10:45> - 53:23 <10:45>, 
54:1
send [1] <14:39> - 80:6
sensations [1] <11:06> - 65:16
sense [7] <09:18> - 13:8 <09:20>, 14:11 <09:23>, 
16:1 <09:23>, 16:2 <11:00>, 61:20 <11:00>, 
61:22 <11:12>, 69:25
sent [2] <09:40> - 26:9 <09:47>, 30:20
sentence [1] <14:45> - 84:6
sentencing [15] <14:40> - 80:18 
<14:40>, 80:22 <14:42>, 81:25 <14:43>, 83:2 <14:44>, 
83:7 <14:44>, 83:10 <14:44>, 83:12 <14:44>, 
83:19 <14:45>, 84:4 <14:45>, 84:9 <14:45>, 
84:11 <14:45>, 84:12 <14:46>, 84:23 <14:47>, 
85:15 <14:47>, 85:23
separate [3] <09:14> - 10:19 <09:14>, 
11:1 <10:33>, 47:11
separated [1] <10:48> - 55:11
separately [1] <09:14> - 11:2
September [2] <09:50> - 32:15 <10:26>, 
44:8
serious [2] <10:37> - 49:20 <11:10>, 
68:10
serve [2] <10:50> - 56:14 <11:00>, 61:23
Service [1] <09:01> - 3:10
service [1] <14:38> - 79:18
set [6] <09:57> - 36:6 <10:51>, 56:18 <11:18>, 
73:14 <14:40>, 80:15 <14:47>, 85:15
several [2] <09:54> - 34:16 <10:47>, 55:2
shaft [3] <10:21> - 41:12 <10:21>, 41:17 <10:54>, 
58:9
shall [1] <14:45> - 84:11
shambles [1] <09:47> - 30:22
share [2] <10:22> - 41:25 <10:48>, 55:10
shared [3] <10:18> - 39:20 <10:31>, 
46:15 <10:44>, 53:14
sharp [1] <09:17> - 12:17
shifting [1] <14:37> - 78:18
shooting [2] <10:21> - 41:16
short [1] <14:45> - 84:2
shortchange [1] <09:03> - 5:18
shortcut [1] <10:15> - 38:13
shot [1] <10:21> - 41:11
show [10] <10:13> - 37:7 <10:13>, 37:9 <10:31>, 
46:20 <10:40>, 51:12 <11:00>, 61:17 <11:13>, 
70:12 <14:42>, 81:19
showed [7] <10:39> - 50:21 <10:42>, 
52:5 <10:44>, 53:10 <10:45>, 53:25 <10:47>, 
55:3 <10:47>, 55:7 <11:12>, 70:2
showing [4] <10:48> - 55:18 <10:53>, 
57:12 <14:44>, 83:12 <14:46>, 84:18
shown [6] <09:11> - 9:7 <09:15>, 11:22 <09:32>, 
21:9 <09:56>, 35:16 <10:12>, 36:21 <10:46>, 
54:10
shows [4] <09:40> - 26:13 <09:40>, 
26:14 <09:49>, 31:18 <11:14>, 71:12
shredded [2] <09:06> - 6:20 <09:30>, 
20:13
shut [8] <09:10> - 8:14 <09:44>, 28:25 <09:44>, 
29:1 <09:47>, 30:10 <09:47>, 30:16 <09:48>, 
30:23 <09:48>, 31:7 <10:42>, 52:2
sic [1] <14:35> - 76:20
side [8] <09:04> - 6:4 <09:06>, 6:18 <09:20>, 
14:7 <09:25>, 17:12 <09:26>, 18:5 <09:31>, 
20:23 <10:33>, 47:12 <11:06>, 65:24
sign [3] <09:08> - 7:11 <09:08>, 7:12
signature [1] <09:34> - 22:23
signed [4] <10:18> - 40:6 <11:17>, 73:1 <14:36>, 
103
77:9 <14:39>, 79:25
significant [2] <10:22> - 42:3 <10:35>, 
48:19
significantly [1] <09:03> - 5:11
signs [2] <09:08> - 7:11 <09:09>, 7:24
similar [1] <10:22> - 42:4
simple [5] <09:34> - 22:20 <09:34>, 
22:21 <11:05>, 65:2 <11:10>, 68:6 <11:13>, 
70:19
simply [1] <10:28> - 45:8
single [5] <09:02> - 4:12 <09:28>, 19:15 
<10:47>, 54:21 <10:59>, 61:3 <11:05>, 64:18
sitting [5] <09:21> - 15:1 <10:49>, 56:2 <10:54>, 
57:23 <11:14>, 71:8 <11:14>, 71:9
situated [1] <09:21> - 15:3
situation [1] <11:03> - 63:22
six [3] <09:38> - 25:2 <09:38>, 25:10 <10:43>, 
52:17
six-pack [3] <09:38> - 25:2 <09:38>, 
25:10 <10:43>, 52:17
skilled [1] <10:18> - 39:25
skin [1] <10:59> - 61:9
slaughtered [1] <10:52> - 56:25
sliced [1] <09:30> - 20:14
slid [1] <09:22> - 15:24
slide [1] <09:11> - 9:3
slip [1] <10:41> - 51:14
small [2] <11:17> - 73:2 <14:39>, 79:25
Small [7] <09:10> - 8:10 <09:11>, 8:24 <09:41>, 
27:2 <09:41>, 27:5 <09:44>, 28:22 <09:45>, 
29:15 <09:46>, 29:25
snapped [1] <09:20> - 14:16
solicit [1] <10:18> - 39:22
someone [5] <09:35> - 23:7 <09:35>, 
23:13 <09:44>, 28:20 <10:55>, 58:20 <11:08>, 
66:18
sometimes [2] <10:57> - 60:3 <14:45>, 
84:1
soon [1] <11:16> - 72:17
sorry [2] <09:51> - 32:21 <09:53>, 33:24
sort [2] <10:15> - 38:17 <10:16>, 39:3
Southern [23] <09:06> - 6:17 <09:09>, 
7:20 <09:09>, 7:21 <09:09>, 8:5 <09:11>, 8:22 <09:12>, 
9:24 <09:13>, 10:3 <09:16>, 12:1 <09:17>, 13:2 
<09:29>, 19:18 <09:31>, 20:22 <09:32>, 21:20 <09:37>, 
24:16 <09:41>, 26:20 <09:44>, 29:2 <09:49>, 
31:15 <09:49>, 31:18 <10:17>, 39:10 <10:17>, 
39:11 <10:35>, 48:12 <10:42>, 52:11 <14:38>, 
79:22
speargun [12] <09:19> - 14:2 <10:19>, 
40:12 <10:21>, 41:10 <10:21>, 41:15 <10:22>, 
42:1 <10:22>, 42:3 <10:23>, 42:12 <10:24>, 43:5 
Case 9:24-cr-80103-AMC   Document 114   Entered on FLSD Docket 05/09/2025   Page 103 of
106

<10:25>, 43:11 <11:01>, 62:14 <11:01>, 62:18
spearguns [2] <10:24> - 43:9 <10:25>, 
43:12
Special [1] <09:01> - 3:9
specific [3] <09:47> - 30:13 <09:54>, 
34:13 <14:43>, 82:17
specifically [3] <09:11> - 9:5 <09:30>, 
20:8 <10:43>, 53:2
speed [1] <10:38> - 50:10
spend [6] <09:13> - 10:4 <09:13>, 10:13 
<09:44>, 28:15 <09:45>, 29:10 <09:50>, 32:13 <09:52>, 
33:8
spent [6] <09:45> - 29:10 <09:45>, 29:12 
<09:52>, 33:11 <10:17>, 39:11 <10:47>, 55:5 <14:41>, 
81:13
spinning [4] <09:17> - 12:16 <09:20>, 
14:16 <09:28>, 19:14 <09:55>, 35:3
stack [1] <09:01> - 4:4
staff [2] <10:41> - 51:22 <11:20>, 74:18
stake [1] <10:24> - 42:22
stakes [3] <09:24> - 16:24 <10:53>, 
57:11 <10:55>, 58:24
stand [17] <09:07> - 6:21 <09:13>, 10:10 
<09:26>, 18:9 <09:46>, 29:20 <09:48>, 31:12 <09:50>, 
32:9 <10:18>, 40:6 <10:54>, 57:23 <10:56>, 59:6 
<10:57>, 60:6 <10:59>, 60:25 <11:02>, 62:20 <11:02>, 
63:1 <11:03>, 63:11 <11:05>, 64:23 <11:12>, 
70:1 <11:13>, 70:12
standard [4] <09:32> - 21:12 <10:35>, 
48:19 <10:53>, 57:15 <14:40>, 80:15
standing [1] <09:01> - 3:14
standpoint [1] <14:42> - 82:1
stands [1] <10:50> - 56:9
starboard [1] <10:33> - 47:12
start [6] <09:06> - 6:12 <09:11>, 9:10 <09:42>, 
27:18 <10:20>, 40:22 <11:00>, 61:15 <11:01>, 
62:4
started [3] <09:48> - 31:8 <10:33>, 47:9 
<11:04>, 64:15
starters [1] <09:44> - 28:24
starting [1] <09:44> - 29:2
State [1] <09:52> - 33:14
state [2] <09:01> - 3:6 <09:43>, 28:13
statement [23] <09:10> - 8:21 <09:32>, 
21:16 <09:32>, 21:19 <09:33>, 22:7 <09:33>, 
22:9 <09:34>, 22:12 <09:34>, 22:13 <09:34>, 
22:22 <09:34>, 22:24 <09:35>, 23:2 <09:35>, 
23:3 <09:35>, 23:4 <09:35>, 23:15 <09:39>, 
25:16 <09:39>, 25:22 <09:40>, 26:5 <09:40>, 
26:12 <09:40>, 26:14 <09:41>, 26:19 <10:44>, 
53:6 <10:52>, 57:7 <14:47>, 85:22 <14:47>, 
85:23
statements [5] <10:24> - 43:2 <10:41>, 
51:19 <10:47>, 54:18 <10:47>, 55:1 <10:47>, 
55:7
States [14] <09:00> - 3:5 <09:01>, 3:9 <09:11>, 
9:1 <09:24>, 16:18 <09:32>, 21:9 <09:34>, 22:14 
<09:34>, 22:20 <09:56>, 36:2 <10:38>, 50:4 <10:42>, 
52:14 <10:43>, 52:16 <10:44>, 53:8 <10:45>, 
54:3 <14:34>, 76:10
statutory [1] <14:45> - 84:7
stay [4] <09:31> - 20:23 <09:42>, 27:11 <11:16>, 
72:9 <11:21>, 75:5
stayed [1] <09:26> - 17:24
steering [4] <09:17> - 13:3 <10:26>, 44:7 
<10:27>, 44:14 <10:29>, 45:14
Steib [1] <09:48> - 31:3
step [1] <09:18> - 13:10
Steve [1] <11:01> - 62:15
Steven [1] <09:33> - 21:25
Stiehl [2] <09:01> - 3:8 <11:20>, 74:20
STIEHL [4] <11:18> - 73:10 <11:19>, 
73:22 <11:20>, 74:21 <11:20>, 75:2
still [11] <09:03> - 5:20 <09:56>, 35:19 <10:15>, 
38:10 <10:16>, 38:20 <10:20>, 41:6 <10:35>, 
48:20 <10:41>, 51:15 <10:57>, 60:5 <11:12>, 
70:4 <11:12>, 70:5 <14:40>, 80:20
stipulation [1] <09:12> - 9:25
stipulations [2] <09:43> - 28:10 
<09:43>, 28:11
stopped [1] <09:42> - 27:10
stories [1] <10:59> - 61:2
story [7] <10:16> - 39:8 <10:47>, 54:24 <10:48>, 
55:19 <10:49>, 55:21 <11:07>, 66:11 <11:08>, 
67:9
stow [1] <10:24> - 43:6
straightforward [1] <09:25> - 
17:11
stricken [1] <10:52> - 56:25
strictly [1] <10:45> - 54:2
strike [1] <09:55> - 35:4
strong [2] <14:41> - 81:2 <14:43>, 82:20
struck [1] <10:52> - 56:24
struggling [1] <11:12> - 69:14
stuck [1] <11:02> - 63:6
study [1] <09:23> - 16:12
stuff [2] <11:01> - 62:10 <11:11>, 68:25
subject [2] <09:37> - 24:16 <11:10>, 
68:7
submit [5] <09:55> - 35:14 <09:55>, 
35:15 <11:02>, 62:24 <11:09>, 67:16 <11:14>, 
71:15
submitted [4] <09:50> - 32:7 <09:50>, 
32:12 <09:51>, 32:25 <10:42>, 52:7
substantial [4] <10:24> - 43:2 <10:35>, 
48:21 <10:39>, 50:16 <10:44>, 53:12
substantiates [1] <10:29> - 
45:22
substantive [1] <14:44> - 83:16
successfully [2] <10:33> - 
47:16 <10:47>, 54:20
sucked [8] <09:06> - 6:17 <09:19>, 13:25 
<09:20>, 14:15 <09:26>, 18:5 <09:26>, 18:8 <11:06>, 
65:12 <11:06>, 65:19 <11:06>, 65:21
sucking [2] <09:27> - 18:13 <11:06>, 
65:24
suffered [1] <10:52> - 57:3
sufficient [2] <09:27> - 18:24 <09:28>, 
19:3
suggested [4] <10:22> - 42:5 <10:26>, 
44:7 <11:01>, 62:5 <11:02>, 63:4
suggesting [1] <11:13> - 70:24
summoning [1] <10:32> - 46:24
superficial [4] <10:37> - 49:22 <10:38>, 
49:25 <10:38>, 50:7 <10:39>, 50:13
superior [1] <09:24> - 16:17
supplied [1] <10:45> - 53:19
support [2] <09:51> - 32:25 <10:24>, 
43:2
supported [1] <09:45> - 29:8
supports [1] <10:46> - 54:13
supposed [5] <10:56> - 59:16 <11:00>, 
61:19 <11:01>, 62:17 <14:43>, 83:5
surrounding [3] <10:39> - 
50:16 <10:39>, 50:20 <14:44>, 83:14
survived [1] <10:38> - 50:2
swears [1] <11:11> - 68:24
swore [2] <11:10> - 68:5
system [5] <09:32> - 21:14 <10:33>, 
47:11 <10:50>, 56:9 <14:38>, 79:19 <14:38>, 
79:21
T
tablet [2] <11:20> - 74:19 <11:20>, 74:22
talks [2] <09:44> - 28:14 <11:08>, 66:21
Tanner [1] <09:01> - 3:8
tasked [1] <09:10> - 8:11
tax [9] <09:45> - 29:8 <09:50>, 32:7 <09:51>, 
32:25 <11:09>, 67:10 <11:12>, 70:2 <11:12>, 
70:4 <11:13>, 70:9 <11:13>, 70:16 <11:13>, 
70:18
taxes [2] <09:51> - 33:4 <11:13>, 70:10
technical [1] <10:14> - 38:1
term [1] <09:38> - 25:2
terms [2] <09:15> - 11:11 <14:42>, 81:24
104
Terrence [1] <09:01> - 3:14
test [3] <10:51> - 56:19
testament [1] <10:50> - 56:14
testified [52] <09:13> - 10:11 <09:19>, 
14:3 <09:20>, 14:14 <09:26>, 18:10 <09:38>, 
25:4 <09:54>, 34:23 <09:56>, 35:21 <10:16>, 
39:7 <10:17>, 39:19 <10:18>, 39:20 <10:18>, 
40:3 <10:19>, 40:12 <10:20>, 40:20 <10:20>, 
41:1 <10:21>, 41:17 <10:22>, 42:3 <10:25>, 
43:10 <10:26>, 44:1 <10:28>, 44:24 <10:28>, 
45:3 <10:29>, 45:11 <10:30>, 46:1 <10:30>, 46:9 
<10:31>, 46:16 <10:32>, 47:6 <10:33>, 47:9 <10:33>, 
47:17 <10:33>, 47:18 <10:34>, 48:5 <10:37>, 
49:21 <10:38>, 49:24 <10:38>, 50:3 <10:39>, 
50:24 <10:40>, 51:2 <10:40>, 51:6 <10:40>, 
51:13 <10:41>, 51:18 <10:41>, 51:24 <10:42>, 
52:12 <10:42>, 52:13 <10:43>, 52:16 <10:43>, 
53:2 <10:47>, 55:2 <10:47>, 55:6 <11:01>, 62:7 
<11:01>, 62:11 <11:01>, 62:13 <11:07>, 66:10 <11:08>, 
67:4 <11:09>, 67:14 <11:11>, 69:13 <11:14>, 
71:11
testifies [1] <11:12> - 69:19
testify [4] <09:54> - 34:15 <09:56>, 35:19 
<10:20>, 40:20 <11:12>, 70:4
testifying [2] <10:30> - 46:2 <10:55>, 
58:18
testimony [43] <09:03> - 5:16 <09:21>, 
14:19 <09:22>, 15:17 <09:23>, 16:12 <09:26>, 
18:6 <09:28>, 19:5 <09:30>, 20:11 <09:36>, 
23:20 <09:36>, 24:4 <09:38>, 24:21 <09:38>, 
24:24 <09:39>, 26:1 <09:41>, 27:4 <10:13>, 
37:14 <10:19>, 40:10 <10:19>, 40:16 <10:21>, 
41:9 <10:21>, 41:13 <10:23>, 42:13 <10:24>, 
42:25 <10:24>, 43:4 <10:26>, 44:5 <10:30>, 46:4 
<10:31>, 46:12 <10:36>, 48:22 <10:36>, 48:23 <10:37>, 
49:16 <10:37>, 49:23 <10:44>, 53:4 <10:47>, 
54:20 <10:49>, 55:22 <10:49>, 55:23 <10:56>, 
59:8 <10:57>, 60:4 <10:58>, 60:12 <10:59>, 61:6 
<11:02>, 62:25 <11:03>, 63:17 <11:04>, 64:6 <11:11>, 
68:24 <11:13>, 70:21 <11:15>, 71:16
testing [3] <09:06> - 6:16 <10:30>, 46:10
tests [1] <09:23> - 16:10
text [6] <09:25> - 17:17 <09:25>, 17:18 <09:40>, 
26:8 <09:47>, 30:20 <09:47>, 30:22
texted [2] <09:20> - 14:6 <09:25>, 17:14
THE [77] <09:00> - 3:2 <09:01>, 3:11 <09:01>, 
3:17 <09:01>, 3:20 <09:01>, 4:2 <09:02>, 4:8 <09:02>, 
4:15 <09:02>, 4:18 <09:02>, 4:22 <09:03>, 4:25 
<09:03>, 5:3 <09:03>, 5:5 <09:03>, 5:11 <09:03>, 5:18 <09:04>, 
5:25 <09:04>, 6:3 <09:06>, 6:10 <09:52>, 33:6 <09:57>, 
36:4 <09:57>, 36:10 <10:10>, 36:13 <10:11>, 
36:15 <10:50>, 56:16 <10:52>, 56:21 <11:11>, 
69:8 <11:15>, 71:22 <11:18>, 73:8 <11:18>, 
73:12 <11:19>, 73:20 <11:19>, 73:25 <11:19>, 
74:3 <11:19>, 74:7 <11:20>, 74:15 <11:20>, 
74:17 <11:20>, 74:24 <11:21>, 75:4 <14:31>, 
75:9 <14:32>, 75:13 <14:33>, 75:17 <14:33>, 
Case 9:24-cr-80103-AMC   Document 114   Entered on FLSD Docket 05/09/2025   Page 104 of
106

75:21 <14:33>, 75:23 <14:33>, 75:25 <14:36>, 
77:11 <14:36>, 77:15 <14:36>, 77:18 <14:36>, 
77:21 <14:36>, 77:24 <14:36>, 78:2 <14:37>, 
78:5 <14:37>, 78:9 <14:37>, 78:14 <14:37>, 
78:18 <14:37>, 78:22 <14:38>, 78:24 <14:38>, 
79:2 <14:38>, 79:5 <14:38>, 79:8 <14:38>, 79:12 
<14:38>, 79:16 <14:39>, 80:5 <14:40>, 80:9 <14:41>, 
81:11 <14:42>, 81:24 <14:42>, 82:6 <14:42>, 
82:8 <14:42>, 82:12 <14:44>, 83:8 <14:45>, 
84:16 <14:46>, 84:21 <14:46>, 85:1 <14:46>, 
85:3 <14:47>, 85:7 <14:47>, 85:10 <14:47>, 
85:13 <14:47>, 85:15 <14:48>, 86:4 <14:48>, 
86:8
themselves [1] <09:53> - 33:22
theories [4] <09:15> - 11:22 <09:17>, 
12:21 <09:25>, 17:11 <09:27>, 18:23
theory [7] <09:12> - 9:20 <09:16>, 12:3 <09:25>, 
17:9 <09:27>, 18:21 <09:28>, 18:25 <10:22>, 
41:20 <10:36>, 49:1
thinking [1] <11:14> - 71:10
third [6] <09:13> - 10:15 <09:32>, 21:8 <09:32>, 
21:9 <09:33>, 22:10 <10:59>, 61:10 <11:04>, 
64:15
thorough [1] <10:30> - 46:10
thoroughly [1] <10:12> - 37:1
thoughts [1] <10:18> - 39:20
threat [1] <09:28> - 19:15
threatening [2] <10:37> - 49:22 
<10:38>, 49:25
three [14] <09:15> - 11:22 <09:15>, 11:23 
<09:17>, 12:21 <09:25>, 17:11 <09:31>, 21:4 <09:41>, 
26:24 <09:44>, 28:16 <10:47>, 55:3 <10:47>, 
55:4 <10:48>, 55:8 <11:10>, 68:18 <11:15>, 72:5 
<14:44>, 83:15 <14:44>, 83:21
throughout [2] <10:46> - 54:10 
<11:16>, 72:16
throw [5] <10:59> - 61:8 <11:02>, 62:25 <11:03>, 
63:13 <11:08>, 66:23 <11:14>, 71:15
thrown [1] <09:21> - 15:5
ticketed [1] <10:30> - 45:24
ties [2] <14:41> - 81:2 <14:43>, 82:20
tight [1] <09:02> - 4:19
timeline [1] <09:47> - 30:19
timing [2] <09:42> - 27:11 <09:47>, 30:15
tips [1] <11:12> - 69:17
today [17] <09:06> - 6:12 <09:11>, 8:25 <09:11>, 
9:4 <09:11>, 9:8 <09:33>, 21:22 <10:12>, 36:19 
<10:12>, 36:24 <10:15>, 38:6 <10:15>, 38:9 <10:15>, 
38:16 <10:15>, 38:17 <10:24>, 42:23 <10:34>, 
48:1 <11:06>, 65:15 <14:41>, 81:4 <14:43>, 83:1
today's [2] <14:44> - 83:21 <14:46>, 
84:24
together [1] <09:34> - 22:15
token [2] <11:17> - 73:2 <14:39>, 79:25
tomorrow [3] <09:25> - 17:16 <09:25>, 
17:22
took [26] <09:09> - 7:24 <09:09>, 8:7 <09:13>, 
10:10 <09:16>, 12:6 <09:16>, 12:9 <09:23>, 
16:13 <09:23>, 16:14 <09:24>, 16:19 <09:26>, 
18:8 <09:27>, 18:20 <09:28>, 19:8 <09:33>, 22:1 
<09:39>, 25:11 <09:42>, 27:14 <09:48>, 31:12 <09:50>, 
32:9 <10:15>, 38:8 <10:24>, 43:6 <10:35>, 48:17 
<10:38>, 50:3 <10:59>, 60:25 <11:02>, 62:20 <11:02>, 
63:1 <11:12>, 70:1 <11:14>, 71:4
toolbox [1] <14:43> - 83:4
tools [1] <14:43> - 83:4
tooth [1] <14:41> - 81:16
top [1] <09:14> - 10:23
Tops [2] <09:13> - 10:10 <10:52>, 57:2
total [1] <10:39> - 50:23
totality [1] <10:49> - 56:1
totally [1] <09:16> - 12:2
towards [1] <09:22> - 15:12
tracks [1] <09:42> - 27:11
traded [1] <09:48> - 31:3
tragedy [3] <10:16> - 38:24 <10:16>, 
39:4 <10:52>, 56:23
tragic [9] <09:08> - 7:10 <10:14>, 37:21 <10:14>, 
38:2 <10:15>, 38:8 <10:15>, 38:15 <10:42>, 52:2 
<10:46>, 54:11 <10:50>, 56:13 <10:52>, 56:23
trainer [1] <10:41> - 51:25
transmitted [2] <09:43> - 28:5 <09:43>, 
28:6
transom [1] <09:20> - 14:15
transparent [1] <10:49> - 55:22
transpired [2] <10:14> - 38:3 <10:49>, 
55:24
transportation [1] <14:42> - 
81:22
trial [10] <09:02> - 4:16 <09:08>, 7:6 <09:33>, 
21:23 <09:43>, 28:9 <09:56>, 35:17 <10:46>, 
54:10 <11:15>, 72:6 <11:16>, 72:16 <14:41>, 
81:9 <14:48>, 85:25
tried [2] <10:24> - 43:5 <10:24>, 43:6
trip [4] <09:39> - 25:11 <10:18>, 40:2 <10:27>, 
44:20 <11:04>, 64:16
trips [2] <10:17> - 39:16 <10:44>, 53:14
trotted [1] <11:07> - 66:9
true [20] <09:33> - 22:9 <09:42>, 27:13 <10:29>, 
45:10 <10:39>, 50:16 <11:13>, 70:20 <14:34>, 
76:7 <14:36>, 77:13 <14:36>, 77:16 <14:36>, 
77:19 <14:36>, 77:22 <14:36>, 77:25 <14:37>, 
78:3 <14:37>, 78:11 <14:37>, 78:15 <14:37>, 
78:19 <14:38>, 78:25 <14:38>, 79:2 <14:38>, 
79:5 <14:38>, 79:13 <14:47>, 85:19
trust [2] <09:21> - 14:20 <09:31>, 21:1
trusted [2] <10:20> - 41:7 <10:34>, 47:25
truth [10] <09:28> - 19:10 <09:54>, 34:20 
<09:54>, 34:21 <09:55>, 35:1 <10:14>, 38:4 <10:50>, 
56:9 <10:58>, 60:17 <10:58>, 60:23 <11:14>, 
71:7 <11:15>, 71:17
truthful [1] <09:55> - 35:4
truths [2] <11:05> - 64:25 <11:08>, 67:6
try [3] <09:02> - 4:11 <09:22>, 15:15 <09:31>, 
20:24
trying [6] <09:07> - 6:24 <09:39>, 25:19 <09:42>, 
27:10 <10:56>, 59:12 <10:59>, 61:9
Tucker [2] <14:37> - 78:14 <14:37>, 
78:15
tugboat [1] <10:29> - 45:12
turn [3] <09:22> - 15:13 <09:22>, 15:22 <10:21>, 
41:12
TV [1] <10:57> - 60:2
twice [2] <09:34> - 22:25 <10:23>, 42:21
two [12] <09:14> - 10:19 <09:14>, 11:1 <09:19>, 
13:25 <09:30>, 20:4 <09:34>, 22:15 <09:47>, 
30:19 <09:48>, 30:25 <09:50>, 32:14 <09:54>, 
34:10 <10:54>, 57:23 <11:05>, 64:17 <11:07>, 
66:12
type [3] <09:42> - 27:6 <10:58>, 60:11 <10:58>, 
60:12
types [1] <10:57> - 59:25
U
U.S [1] <14:48> - 86:8
ultimately [1] <10:43> - 52:23
unable [1] <10:48> - 55:13
unanimous [1] <14:33> - 75:23
unanimously [6] <14:34> - 
76:12 <14:35>, 76:22 <14:35>, 76:25 <14:35>, 
77:1 <14:35>, 77:3 <14:36>, 77:6
unavailable [1] <10:35> - 48:13
under [19] <09:15> - 11:13 <09:17>, 
12:17 <09:19>, 13:25 <09:20>, 14:9 <09:20>, 
14:15 <09:26>, 18:8 <09:27>, 18:13 <09:28>, 
19:14 <09:49>, 31:20 <09:55>, 35:3 <10:52>, 
57:2 <10:54>, 58:8 <11:05>, 64:24 <11:06>, 
65:12 <11:06>, 65:25 <14:40>, 80:15 <14:40>, 
80:24 <14:41>, 81:6
underlined [1] <11:00> - 61:20
undermines [2] <10:36> - 49:6 <10:36>, 
49:11
underneath [2] <09:06> - 6:17 <09:26>, 
18:5
understood [1] <10:45> - 54:2
underwent [1] <10:44> - 53:13
undisputed [1] <10:31> - 46:19
105
unfolded [1] <09:18> - 13:6
unfortunate [1] <10:46> - 54:14
uniform [1] <09:48> - 31:11
uninspected [1] <10:43> - 
52:18
unintended [1] <09:17> - 13:3
United [14] <09:00> - 3:5 <09:01>, 3:9 <09:11>, 
9:1 <09:24>, 16:18 <09:32>, 21:9 <09:34>, 22:14 
<09:34>, 22:20 <09:56>, 36:2 <10:38>, 50:4 <10:42>, 
52:14 <10:43>, 52:16 <10:44>, 53:8 <10:45>, 
54:3 <14:34>, 76:10
unlawfully [1] <10:40> - 51:11
unlike [1] <10:59> - 61:11
unpleasant [1] <10:16> - 38:19
untrue [3] <09:35> - 23:4 <09:35>, 23:5
unusual [1] <10:19> - 40:8
up [30] <09:06> - 6:18 <09:21>, 15:1 <09:21>, 
15:3 <09:21>, 15:4 <09:38>, 25:6 <09:48>, 31:5 
<09:48>, 31:8 <09:51>, 32:24 <09:57>, 36:6 <10:24>, 
43:7 <10:46>, 54:11 <10:51>, 56:19 <10:52>, 
57:1 <10:54>, 58:6 <10:57>, 60:5 <10:58>, 60:17 
<10:58>, 60:21 <11:00>, 61:22 <11:01>, 62:16 <11:02>, 
62:21 <11:02>, 63:6 <11:03>, 63:11 <11:03>, 
63:13 <11:05>, 64:23 <11:06>, 65:11 <11:06>, 
65:15 <11:07>, 66:11 <11:08>, 66:14 <11:08>, 
67:9
updated [1] <10:43> - 53:3
upgrade [1] <10:17> - 39:13
uphold [1] <09:24> - 17:5
urge [2] <10:24> - 43:7 <10:49>, 55:25
utilities [1] <10:41> - 51:14
utterly [1] <09:12> - 9:18
V
verdict [42] <09:41> - 26:23 <09:56>, 
35:23 <09:56>, 35:24 <09:56>, 36:1 <09:56>, 
36:2 <14:31>, 75:10 <14:33>, 75:18 <14:33>, 
75:23 <14:33>, 76:1 <14:34>, 76:5 <14:34>, 76:7 
<14:34>, 76:8 <14:34>, 76:11 <14:36>, 77:12 <14:36>, 
77:13 <14:36>, 77:15 <14:36>, 77:16 <14:36>, 
77:18 <14:36>, 77:19 <14:36>, 77:21 <14:36>, 
77:22 <14:36>, 77:24 <14:36>, 77:25 <14:36>, 
78:2 <14:37>, 78:3 <14:37>, 78:11 <14:37>, 
78:12 <14:37>, 78:15 <14:37>, 78:16 <14:37>, 
78:19 <14:37>, 78:20 <14:38>, 78:24 <14:38>, 
78:25 <14:38>, 79:2 <14:38>, 79:3 <14:38>, 79:5 
<14:38>, 79:6 <14:38>, 79:13 <14:38>, 79:14 <14:40>, 
80:10 <14:40>, 80:12 <14:40>, 80:20
verified [1] <10:20> - 40:23
verify [2] <10:12> - 37:2 <10:42>, 52:15
versa [1] <09:28> - 19:1
versus [1] <09:03> - 4:25
Case 9:24-cr-80103-AMC   Document 114   Entered on FLSD Docket 05/09/2025   Page 105 of
106

Vessel [1] <09:36> - 23:22
vessel [62] <09:08> - 7:17 <09:08>, 7:18 
<09:12>, 9:17 <09:13>, 10:5 <09:14>, 10:23 <09:16>, 
12:6 <09:17>, 13:1 <09:18>, 13:11 <09:18>, 
13:12 <09:19>, 14:1 <09:20>, 14:8 <09:20>, 
14:16 <09:21>, 15:2 <09:21>, 15:3 <09:22>, 
15:10 <09:22>, 15:13 <09:22>, 15:18 <09:22>, 
15:20 <09:25>, 17:8 <09:26>, 17:25 <09:27>, 
18:18 <09:28>, 19:15 <09:30>, 20:10 <09:31>, 
20:22 <09:31>, 21:1 <09:33>, 21:23 <09:33>, 
21:25 <09:33>, 22:4 <09:33>, 22:8 <09:34>, 
22:22 <09:34>, 22:25 <09:37>, 24:13 <09:38>, 
25:3 <09:39>, 25:11 <09:39>, 26:1 <09:40>, 26:6 
<09:40>, 26:13 <09:53>, 34:5 <10:17>, 39:17 <10:18>, 
39:24 <10:18>, 40:3 <10:25>, 43:10 <10:26>, 
43:24 <10:27>, 44:20 <10:28>, 45:1 <10:32>, 
47:8 <10:33>, 47:15 <10:34>, 47:24 <10:35>, 
48:12 <10:35>, 48:18 <10:36>, 49:10 <10:37>, 
49:13 <10:42>, 52:13 <10:43>, 52:25 <10:43>, 
53:2 <10:45>, 53:17 <10:45>, 53:24 <14:34>, 
76:15 <14:35>, 76:17 <14:35>, 76:18 <14:42>, 
81:23
vessel's [2] <09:18> - 13:5 <10:35>, 
48:21
vessels [5] <09:37> - 24:9 <09:37>, 
24:10 <09:37>, 24:11 <10:43>, 52:19
vice [1] <09:28> - 19:1
victim [1] <14:47> - 85:20
video [1] <11:20> - 74:22
viewed [1] <11:20> - 74:25
violated [1] <10:16> - 39:1
violation [3] <09:31> - 20:18 <14:35>, 
76:20 <14:41>, 81:1
violent [1] <14:41> - 81:10
virtuous [1] <09:42> - 27:13
visit [1] <14:48> - 86:6
voltage [1] <09:28> - 19:6
voluntarily [1] <09:39> - 25:17
W
waded [1] <09:22> - 15:15
wages [1] <09:51> - 33:3
waiting [1] <09:01> - 3:20
waivers [1] <10:18> - 40:6
walked [2] <09:56> - 35:19 <09:56>, 
35:21
Walker [3] <09:36> - 23:21 <09:36>, 24:5 
<11:09>, 67:22
Walker's [1] <09:38> - 24:21
wants [1] <10:29> - 45:16
warn [5] <09:17> - 12:20 <09:28>, 19:2 <09:29>, 
19:19 <09:31>, 21:6 <11:04>, 64:11
warned [2] <09:31> - 20:19 <09:31>, 
21:3
warning [4] <09:04> - 6:4 <09:17>, 12:18 
<09:30>, 20:12
warnings [1] <10:36> - 49:8
water [15] <09:06> - 6:19 <09:18>, 13:12 
<09:21>, 15:2 <09:22>, 15:15 <09:26>, 18:7 <09:27>, 
18:13 <09:30>, 20:15 <09:31>, 20:25 <09:44>, 
29:2 <09:49>, 31:21 <09:52>, 33:15 <10:33>, 
47:10 <10:52>, 57:2 <11:06>, 65:20
waves [2] <10:37> - 49:17 <10:38>, 50:5
ways [3] <09:15> - 11:23 <09:16>, 12:1 <09:31>, 
21:4
website [1] <11:08> - 66:15
week [24] <09:02> - 4:17 <09:55>, 35:9 <10:12>, 
36:19 <10:15>, 38:10 <10:17>, 39:19 <10:19>, 
40:11 <10:31>, 46:16 <10:52>, 57:5 <10:54>, 
58:6 <10:55>, 58:13 <10:58>, 60:13 <10:58>, 
60:17 <10:59>, 61:12 <11:00>, 62:3 <11:01>, 
62:6 <11:02>, 63:1 <11:06>, 65:15 <11:09>, 
67:14 <11:11>, 69:13 <11:17>, 73:3 <14:38>, 
79:18 <14:47>, 85:5
week's [1] <11:14> - 71:11
weekend [1] <14:48> - 86:7
wetsuit [3] <09:06> - 6:20 <09:29>, 19:20 
<09:30>, 20:13
whatsoever [5] <09:02> - 4:17 <09:17>, 
12:18 <09:23>, 16:1 <09:29>, 19:23 <14:41>, 
81:1
Whereas [1] <11:10> - 68:10
whereas [1] <09:37> - 24:11
whole [7] <09:07> - 6:22 <09:07>, 7:3 <09:33>, 
22:4 <09:42>, 27:9 <09:49>, 32:1 <10:48>, 55:19 
<11:01>, 62:5
wife [4] <09:50> - 32:9 <09:56>, 35:20 <10:48>, 
55:9 <10:58>, 60:18
Wildlife [1] <10:57> - 59:19
Willems [2] <14:38> - 79:11 <14:38>, 
79:13
willful [1] <09:39> - 25:15
willfully [1] <09:33> - 22:11
Willfully [1] <09:39> - 25:16
willfulness [1] <09:40> - 26:14
willing [1] <14:38> - 79:20
wind [1] <10:37> - 49:17
wire [9] <09:11> - 8:23 <09:41>, 26:25 <09:43>, 
28:6 <10:39>, 50:19 <11:08>, 66:24 <11:10>, 
68:16 <11:10>, 68:18 <14:44>, 83:16
wish [5] <14:45> - 84:8 <14:45>, 84:16 <14:47>, 
85:19 <14:47>, 85:21 <14:47>, 85:23
witness [24] <09:07> - 6:21 <09:08>, 
7:15 <09:08>, 7:16 <09:19>, 13:24 <09:33>, 
21:22 <09:54>, 34:18 <09:54>, 34:20 <09:56>, 
35:17 <10:18>, 40:6 <10:22>, 41:25 <10:28>, 
44:22 <10:31>, 46:15 <10:32>, 47:6 <10:36>, 
49:3 <10:56>, 59:6 <10:57>, 60:4 <10:58>, 60:16 
<10:59>, 61:10 <11:00>, 62:3 <11:01>, 62:7 <11:08>, 
67:8 <11:13>, 70:14
witness/exhibit [1] <09:01> - 
3:25
witnesses [19] <09:21> - 14:23 <09:21>, 
15:6 <09:35>, 23:9 <09:54>, 34:14 <09:55>, 35:9 
<09:55>, 35:11 <10:13>, 37:15 <10:30>, 46:6 <10:34>, 
48:4 <10:34>, 48:6 <10:54>, 58:6 <10:55>, 58:12 
<10:58>, 60:11 <10:58>, 60:22 <10:59>, 61:4 <10:59>, 
61:11 <11:03>, 63:15 <11:05>, 65:7
witnesses' [1] <10:26> - 44:5
women [1] <10:34> - 47:25
word [4] <09:16> - 12:13 <09:17>, 12:14 <09:43>, 
27:24 <14:42>, 82:13
words [5] <09:02> - 4:9 <09:14>, 11:8 <09:22>, 
15:19 <09:48>, 30:24 <09:48>, 30:25
works [1] <09:36> - 23:21
world [1] <10:57> - 60:2
worry [1] <11:14> - 71:1
worth [2] <09:41> - 27:3 <11:14>, 71:11
Worth [1] <10:42> - 52:15
wounds [5] <09:13> - 10:11 <10:37>, 
49:22 <10:38>, 49:24 <10:38>, 50:11 <10:39>, 
50:13
wrapping [1] <10:54> - 58:9
write [1] <09:18> - 13:15
written [2] <09:18> - 13:14 <10:53>, 
57:14
wrongdoing [1] <10:25> - 43:14
Y
year [1] <10:48> - 55:11
years [15] <09:09> - 8:7 <09:24>, 16:20 <09:35>, 
23:8 <09:35>, 23:11 <09:35>, 23:15 <10:17>, 
39:18 <10:41>, 51:23 <10:49>, 56:4 <10:56>, 
59:8 <11:06>, 65:13 <11:09>, 67:19 <14:40>, 
80:23 <14:40>, 80:25 <14:41>, 81:7 <14:42>, 
82:2
yesterday [18] <09:14> - 11:3 <09:20>, 
14:14 <09:29>, 19:25 <09:54>, 34:13 <09:54>, 
34:16 <10:12>, 36:25 <10:13>, 37:15 <10:16>, 
39:7 <10:44>, 53:4 <10:45>, 53:22 <10:48>, 
55:16 <10:54>, 58:7 <10:59>, 61:6 <11:01>, 
62:11 <11:02>, 62:20 <11:07>, 66:11 <11:14>, 
71:8
young [1] <10:23> - 42:13
yourself [3] <09:44> - 28:15 <10:16>, 
38:20 <10:25>, 43:17
106
Z
Zachary [1] <09:01> - 3:7
zero [4] <09:50> - 32:5 <09:53>, 33:21 <14:43>, 
82:15 <14:43>, 82:22
Case 9:24-cr-80103-AMC   Document 114   Entered on FLSD Docket 05/09/2025   Page 106 of
106

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