Court filing
Exhibit Court Exhibit 1-2 — USA v. Keough (Dkt. 27.1)
Summary
Court Exhibit 1-2, entered on the docket September 6, 2023 as Doc. 27-1 in USA v. Keough, No. 9:23-cr-80154-DMM, in the U.S. District Court for the Southern District of Florida. It holds statements by LLC members. In the first, Anthony G. Cabrales and Galileo E. Cabrales, the Members of CABRALES #3, LLC, state that they will posit no objection to the estreature/forfeiture of a named property should it be necessary in relation to the Bond secured by the property. The second makes the same statement for a limited liability company whose name begins GEC, with Anthony G. Cabrales as its Member and a different property. Each statement is followed by a notary acknowledgment for Palm Beach County, State of Florida.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Filed September 6, 2023 in USA v. Keough; one of 68 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2023-09-06 |
Cite this document
“Exhibit Court Exhibit 1-2 — USA v. Keough (Dkt. 27.1).”
U.S. District Court for the Southern District of Florida, No. 9:23-cr-80154-DMM, Doc. 27-1, filed 2023-09-06. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-gregory-scott-keough-flsd-653009/2023-09-06-gov-uscourts-flsd-653009-27-1-doc-27-1/
, SHA-256 c7868bb7cb7cf07f2fb6a0fff7366f89cc8dbda26db90ff31aeb0eb45a05db09.Full text
STATEMENT OF
CABRALES #3, LLC
A Florida Member-Managed Limited Liability Company
We, ANTHONY G. CABRALES and GALILEO E. CABRALES, the Members of
CABRALES #3, LLC, do hereby state that we knowing and voluntarily with full
knowledge of the facts, will posit no objection to the estreature/forfeiture of the property
known as 711 Forest Club Drive, Unit 111, Wellington, Florida, 33414, should
estreature/forfeiture of the property be necessary in relation to the Bond secured by the
property.
SIGNED AND AGREED this 5_ day of S~-t-- , 2023.
ANTHONY G. CABRALES
Signature
GALILEO E. CABRALES
Signature
NOT ARY SEAL OF ACKNOWLEDGMENT
State of Florida
)
County of Palm Beach)
On 4 l 'itlo~e me, personally appeared Anthony G. Cabrales and Galileo E. Cabrales, who
proved to me on the basis of satisfactory evidence to be the perso@
whose name(s) is_@
subscribed to the within instrument and acknowledged to me that he/sh~
executed the
same in his/her~
uthorized capacity(ies), and that by his/her/S
ignatu~
on the
instrument the perso~
or the entity upon behalf of which the peiso~cted, executed
the instrument, and who acknowledged before me by means of physic:irappearance.
I certify under PENALTY OF PERJURY under the laws of the State of Florida that the
foregoing paragraph is true and correct.
WITNESS
_...iJ.:1 •1,· .
TERESA A. SHIELDS
:'~~1;'·. Notary Public - State of Florida
\~~i ·
Commission# HH 237 100
\~1oF r-..'cf.-
My Comm. Expires Apr 29, 2026
"· .... ·aonded through National Notaet.A1sn
COURT EXHIBIT
EXHIBIT
NO.
\
Case 9:23-cr-80154-DMM Document 27-1 Entered on FLSD Docket 09/06/2023 Page 1 of 2
STATEMENT OF
GEC CONSUL TING SERVICES, LLC
A Florida Member-Managed Limited Liability Company
I, ANTHONY G. CABRALES, the Member of GEC CONSUL TING SERVICES,
LLC, do hereby state that I knowing and voluntarily with full knowledge of the facts, will
posit no objection to the estreature/forfeiture of the property known as 1736 Harborside
Circle, Wellington, Florida, 33414, should estreature/forfeiture of the property be
necessary in relation to the Bond secured by the property.
SIGNED AND AGREED this 2_ day of ~
ef , 2023 .
.....
ANTHONY G. CABRALES
Signature
NOTARY SEAL OF ACKNOWLEDGMENT
State of Florida
)
County of Palm Beach)
On'1 {'fJefoie me, personally appeared Anthony G. Cabrales, who proved to me on the basis
of satisfactory evidence to be the person(s) whose name(s)@ are subscribed to the within
instrument and acknowledged to me tha~
/she/they executed the same in@her/their
authorized capacity(ies), and that byjffi}her/their signature(s) on the instrument the
person(s), or the entity upon behalf of which the person(s) acted, executed the instrument,
and who acknowledged before me by means of physical appearance.
I certify under PENAL TY OF PERJURY under the laws of the State of Florida that the
foregoing paragraph is true and correct.
MTN~
S1gnatu
(Seal)
r·
.···..;.• ,,;·-..
TE RE SU. SHIELDS
l //¢,~fi,\ Notary Public · State of Florida
\t =. j'-.~j;
Commission_# HH 237100
··--.~~---
My Comm. Expires Apr 29, 2026
· ···· aor.cec throu~h National Notary Assn.
COURT EXHIBIT
CASE
NO. ~3~~1~
EXHIBIT ,
NO.
OI
Case 9:23-cr-80154-DMM Document 27-1 Entered on FLSD Docket 09/06/2023 Page 2 of 2File and source
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