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Home Court filings USA v. Keough USA v. Keough — U.S. District Court, S.D. Fla., West Palm Beach Notice of Appearance (AUSA, Forfeiture) — USA v. Keough (S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)

Court filing

Notice of Appearance (AUSA, Forfeiture) — USA v. Keough (S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)

Summary

A Notice of Appearance filed September 11, 2023 as Document 31 in United States v. Gregory Scott Keough, Case No. 23-80154-CR-MIDDLEBROOKS (9:23-cr-80154-DMM), in the U.S. District Court for the Southern District of Florida. Signed by Assistant United States Attorney Michelle B. Alvarez (Florida Bar No. 615617) under United States Attorney Markenzy Lapointe, the one-page filing states that Michelle B. Alvarez appears as counsel for the United States of America regarding any forfeiture issues in the case.

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Filed September 11, 2023 in USA v. Keough; one of 68 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of Florida
Filed2023-09-11

Cite this document

“Notice of Appearance (AUSA, Forfeiture) — USA v. Keough (S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154).” U.S. District Court for the Southern District of Florida, No. 9:23-cr-80154-DMM, Doc. 31, filed 2023-09-11. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-gregory-scott-keough-flsd-653009/2023-09-11-notice-of-appearance-ausa-forfeiture-gov-uscourts-flsd-653009-31-0/, SHA-256 abe242232e4332293fb05c85c99d6233bada1898f1e4a10f6eef1a1b7809329c.

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Full text

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
 
CASE NO. 23-80154-CR-MIDDLEBROOKS 
 
UNITED STATES OF AMERICA, 
 
 
vs. 
 
GREGORY SCOTT KEOUGH, 
 
Defendant. 
                                     / 
 
NOTICE OF APPEARANCE 
The undersigned Assistant United States Attorney, Michelle B. Alvarez, hereby appears as 
counsel for the United States of America regarding any forfeiture issues in the above-styled case.  
 
Respectfully submitted, 
 
MARKENZY LAPOINTE 
UNITED STATES ATTORNEY 
 
By: 
s/Michelle B. Alvarez                 
Michelle B. Alvarez  
Assistant United States Attorney 
Florida Bar No. 615617 
99 N.E. 4th Street, 7th Floor 
Miami, FL. 33132-2111 
Tel. (305) 961-9088 
Fax. (305) 536-7599 
E-mail: Michelle.Alvarez@usdoj.gov 
 
 
  
 
 
Case 9:23-cr-80154-DMM   Document 31   Entered on FLSD Docket 09/11/2023   Page 1 of 1

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gov.uscourts.flsd.653009.31.0.pdf
Size
120,696 bytes
SHA-256
abe242232e4332293fb05c85c99d6233bada1898f1e4a10f6eef1a1b7809329c
Our copy
gov.uscourts.flsd.653009.31.0.pdf
Original
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  1. Certificate of Compliance Re Admitted Evidence (Doc. 34, filed 2023-09-19)same docket · 2023-09-19
  2. $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
  3. Exhibit and Witness List by USA as to Gregory Scott Keough — USA v. Keough (Dkt. 33, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)same docket · 2023-09-19
  4. $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
  5. Exhibit 1 - Timeline After July 30, 2022 — USA v. Keough (Dkt. 33-1, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)same docket · 2023-09-19
  6. Exhibit Court Exhibit 1-2 — USA v. Keough (Dkt. 27.1)same docket · 2023-09-06
  7. Exhibit 2 - International Travel Record — USA v. Keough (Dkt. 33-2, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)same docket · 2023-09-19
  8. 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
  9. 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
  10. 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
  11. Joint Motion to Continue Trial by Gregory Scott Keough. Responses due by 11/1/2023 — USA v. Keough (Dkt. 39, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)same case · 2023-10-18
  12. 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
  13. Order Continuing Trial as to Gregory Scott Keough — USA v. Keough (Dkt. 40, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)same case · 2023-10-19
  14. 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
  15. 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
  16. Unopposed MOTION to Modify Conditions of Release by Gregory Scott Keough.… — USA v. Keough (Dkt. 46)same case · 2023-11-20
  17. 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 docket · 2023-08-22
  18. Text of Proposed Order Proposed Order — USA v. Keough (Dkt. 46.1)same docket · 2023-11-20
  19. 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 docket · 2023-08-21
  20. ORDER GRANTING DEFENDANT'S UNOPPOSED MOTION TO MODIFY CONDITIONS OF RELEASE [DE 46] granting… — USA v. Keough (Dkt. 47)same docket · 2023-11-21

Part of: USA v. Keough — U.S. District Court, S.D. Fla., West Palm Beach · U.S. District Court for the Southern District of Florida · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Criminal prosecutions · Notices · 2023 · Court filings

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