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 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)

Filed September 11, 2023 in USA v. Keough; one of 55 filings from this case.

Record facts

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

U.S. District Court for the Southern District of Florida · No. 9:23-cr-80154-DMM · Doc. 31 · 2023-09-11 · Docket on CourtListener

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

File and source

File
gov.uscourts.flsd.653009.31.0.pdf
Size
120,696 bytes
SHA-256
abe242232e4332293fb05c85c99d6233bada1898f1e4a10f6eef1a1b7809329c
Our copy
gov.uscourts.flsd.653009.31.0.pdf
Original
PACER (login required)
  1. Certificate of Compliance Re Admitted Evidencesame 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 for the Southern District of Florida · Paycheck Protection Program (PPP) · COVID Economic Injury Disaster Loans (EIDL) · Criminal prosecutions · Notices · 2023 · Court filings

Back to top