Pandemic Darlings The pandemic economy, in original documents
Home Court filings USA v. Keough USA v. Keough — U.S. District Court, S.D. Fla., West Palm Beach Motion to seal by USA as to Gregory Scott Keough. (swr) [9:23-mj-08393-WM] — USA v. Keough (Dkt. 1, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)

Court filing

Motion to seal by USA as to Gregory Scott Keough. (swr) [9:23-mj-08393-WM] — USA v. Keough (Dkt. 1, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)

Filed August 8, 2023 in USA v. Keough; one of 55 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of Florida
Filed2023-08-08

U.S. District Court for the Southern District of Florida · No. 9:23-cr-80154-DMM · Doc. 1 · 2023-08-08 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT 
 
SOUTHERN DISTRICT OF FLORIDA 
 
 
CASE NO.  23-MJ-8393-WM 
 
 
 
IN RE SEALED MOTION 
______________________________/ 
 
MOTION TO SEAL 
NOW COMES the United States of America, by and through its undersigned attorney, 
and respectfully requests that the Complaint and Affidavit in support, arrest warrant, this motion 
and any resulting order be SEALED until further order of this court, excepting the United States 
Attorney=s Office which may obtain copies sealed documents for any necessary cause, for the 
reason that the safety of certain witnesses, including law enforcement, and the integrity of any 
ongoing investigation may be compromised should knowledge of this motion become public. 
Respectfully submitted, 
 
 
 
 
 
 
 
 
MARKENZY LAPOINTE 
 
UNITED STATES ATTORNEY 
 
 
 
                        
                           
 
 
 
 
 
 
ROBIN W. WAUGH 
 
 
 
 
 
 
 
Assistant United States Attorney 
 
Florida Bar #: 537837 
 
500 South Australian Avenue, 4th Flr. 
 
West Palm Beach, Florida 33401 
 
 
 
 
 
 
 
Tel: (561) 820-8711 
robin.waugh@usdoj.gov 
 
 
Case 9:23-cr-80154-DMM   Document 1   Entered on FLSD Docket 08/08/2023   Page 1 of 1
SW
Aug 8, 2023
WPB

File and source

File
gov.uscourts.flsd.653009.1.0.pdf
Size
175,751 bytes
SHA-256
9f2a65fe957ab4efde1911702e7289a3ec1dbf75ab6cf496a2a47454e0c057c4
Our copy
gov.uscourts.flsd.653009.1.0.pdf
Original
PACER (login required)
  1. Sealed Order granting 1 Motion to seal as to Gregory Scott Keough (1) — USA v. Keough (Dkt. 2, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)same docket · 2023-08-08
  2. Criminal Complaint as to Gregory Scott Keough (1). (swr) [9:23-mj-08393-WM] — USA v. Keough (Dkt. 3, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)same docket · 2023-08-08
  3. Motion to unseal by USA as to Gregory Scott Keough. (swr) [9:23-mj-08393-WM] — USA v. Keough (Dkt. 6, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)same docket · 2023-08-08
  4. Order granting 6 Motion to unseal as to Gregory Scott Keough (1) — USA v. Keough (Dkt. 8, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)same docket · 2023-08-08
  5. Order Unsealing Complaint and Arrest Warrant — USA v. Keough (S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)same docket · 2023-08-08
  6. NOTICE OF TEMPORARY ATTORNEY APPEARANCE:… — USA v. Keough (Dkt. 9)same docket · 2023-08-09
  7. Notice of Temporary Attorney Appearance — USA v. Keough (Dkt. 11, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)same docket · 2023-08-11
  8. Notice of Change of Address, Email or Law Firm Name — USA v. Keough (Dkt. 13, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)same docket · 2023-08-14
  9. First Motion for Speedy Trial by USA — USA v. Keough (Dkt. 15, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)same case · 2023-08-21
  10. Text of Proposed Order — USA v. Keough (Dkt. 15-1, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)same case · 2023-08-21
  11. Order Granting Unopposed Motion for Extension of Time to Indict — USA v. Keough (Dkt. 16, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)same case · 2023-08-22
  12. Indictment as to Gregory Scott Keough (1) count(s) 1, 2-3, 4-7, 8-11 w/forfeiture — USA v. Keough (Dkt. 17, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)same case · 2023-08-24
  13. Notice of Permanent Appearance as Counsel of Record — USA v. Keough (Dkt. 19, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)same case · 2023-08-25
  14. Notice of Permanent Appearance — USA v. Keough (Dkt. 20, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)same case · 2023-08-25
  15. Clerk's Exhibit and Witness List as to Gregory Scott Keough — USA v. Keough (Dkt. 22, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)same case · 2023-08-25
  16. Order Setting Jury Trial as to Gregory Scott Keough — USA v. Keough (Dkt. 21, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)same case · 2023-08-28
  17. Court's Exhibit and Witness List as to Gregory Scott Keough — USA v. Keough (Dkt. 27, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)same docket · 2023-09-06
  18. Exhibit Court Exhibit 1-2 — USA v. Keough (Dkt. 27.1)same docket · 2023-09-06
  19. $1,500,000.00 PSB Bond Entered as to Gregory Scott Keough Approved — USA v. Keough (Dkt. 28, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)same docket · 2023-09-06
  20. $1,500,000.00 CSB Bond Entered as to Gregory Scott Keough Approved — USA v. Keough (Dkt. 29, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)same docket · 2023-09-06

Part of: USA v. Keough · U.S. District Court for the Southern District of Florida · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Criminal prosecutions · Motions · 2023 · Court filings

Back to top