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Home Court filings USA v. Keough — U.S. District Court, S.D. Fla., West Palm Beach Certificate of Compliance Re Admitted Evidence

Court filing

Certificate of Compliance Re Admitted Evidence

Record facts

CourtU.S. District Court for the Southern District of Florida
Filed2023-09-19

U.S. District Court for the Southern District of Florida · No. 9:23-cr-80154-DMM · Doc. 34 · 2023-09-19 · Docket on CourtListener

Summary

A Certificate of Compliance Re Admitted Evidence filed in United States of America v. Gregory Scott Keough, Case No. 9:23-cr-80154-DMM, in the U.S. District Court for the Southern District of Florida, dated and entered on the docket 9/19/2023 as Document 34. The one-page court form is completed by Assistant United States Attorney Robin Waugh as counsel for the United States of America. The box checked states that all documentary exhibits and photographs of non-documentary physical exhibits admitted into evidence have been electronically filed in CM/ECF. The form also sets out the alternative sections for exhibits not e-filed and audio or video exhibits, and cites the filing requirements of Administrative Order 2016-70.

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Full text

UNITED STATES DISTRICT COURT  
FOR THE SOUTHERN DISTRICT OF FLORIDA 
CASE NO. ___________________________________
________________________,
 
Plaintiff 
v.
________________________,
 
Defendant. 
CERTIFICATE OF COMPLIANCE RE ADMITTED EVIDENCE
I, _____________________________________________, as counsel for the plaintiff/defendant,
_____________________________________________, hereby certify the following: 
Check the applicable sections:  
        EXHIBITS NOT E-FILED: Some documentary exhibits and/or other physical exhibits admitted into
evidence cannot be electronically filed in CM/ECF.  This includes sealed criminal exhibits and 
contraband.   The following identifies those exhibit numbers that have been retained by the Clerk, and 
separately identifies those exhibit numbers retained by this filing party.  (Itemize or attach a list).
Retained by the Clerk:______________________________________________________________
Retained by filing party:____________________________________________________________
        AUDIO/VIDEO EXHIBITS: The following audio and/or video exhibits were entered into evidence 
during these proceedings.  The filing party has conventionally filed with the Clerk of Court a CD or DVD 
containing the audio or video recording. Counsel filing audio and/or video exhibits understands that 
all conventionally filed exhibits are available for public viewing unless filed under seal. 
(Itemize or attach a list.)  _______________________________ 
Any original exhibits that have been returned to or retained by the filing party after electronic filing shall 
be kept for safe keeping until the conclusion of any appeals.  Upon order of court, the filing party agrees 
to return the original exhibits to the Clerk of Court.
This Certificate shall be filed within ten (10) days of the conclusion of trial or relevant proceedings. 
Failure to timely comply with the requirements of Administrative Order 2016-70 governing the Electronic 
Filing of Exhibits may result in the imposition of sanctions. 
Signature:  
___________________ 
23-CR-80154-DMM
United States of America
Gregory Scott Keough
Robin Waugh, Assistant United States Attorney
the United States of America
 ✔       ALL EXHIBITS E-FILED: All documentary exhibits and photographs of non-documentary 
physical exhibits admitted into evidence have been electronically filed in CM/ECF.
____________________________________
9/19/2023
Case 9:23-cr-80154-DMM   Document 34   Entered on FLSD Docket 09/19/2023   Page 1 of 1

File and source

File
gov.uscourts.flsd.653009.34.0.pdf
Size
219,439 bytes
SHA-256
8413c63fcbc3204e31d193120b985bbe8404cd5651390e74211d3570fb5b03ea
Our copy
gov.uscourts.flsd.653009.34.0.pdf
Original
PACER (login required)
  1. 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
  2. Notice of Appearance (AUSA, Forfeiture) — USA v. Keough (S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)same docket · 2023-09-11
  3. 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
  4. $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
  5. 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
  6. $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
  7. Exhibit Court Exhibit 1-2 — USA v. Keough (Dkt. 27.1)same docket · 2023-09-06
  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. 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
  10. 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
  11. 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
  12. 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
  13. 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
  14. Unopposed MOTION to Modify Conditions of Release by Gregory Scott Keough.… — USA v. Keough (Dkt. 46)same case · 2023-11-20
  15. 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
  16. Text of Proposed Order Proposed Order — USA v. Keough (Dkt. 46.1)same case · 2023-11-20
  17. 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 docket · 2023-08-24
  18. ORDER GRANTING DEFENDANT'S UNOPPOSED MOTION TO MODIFY CONDITIONS OF RELEASE [DE 46] granting… — USA v. Keough (Dkt. 47)same docket · 2023-11-21
  19. 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
  20. Unopposed MOTION to Modify Conditions of Release by Gregory Scott Keough.… — USA v. Keough (Dkt. 48)same docket · 2023-12-21

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 · 2023 · Court filings

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