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)

Record facts

U.S. District Court for the Southern District of Florida · No. 9:23-cr-80154-DMM · Doc. 33 · 2023-09-19 · Docket on CourtListener

Full text

Page 1 of  
1 
 Pages 
 
 
 
 ✎AO 187 (Rev. 7/87) Exhibit and Witness List 
 
 
UNITED STATES DISTRICT COURT 
Southern 
DISTRICT OF 
 
Florida 
 
 
 
 
United States of America 
 
V. 
EXHIBIT AND WITNESS LIST 
 
                     Gregory Scott Keough  
                    Case Number: 23-CR-80154-DMM 
 
 
PRESIDING JUDGE 
Honorable William Matthewman 
PLAINTIFF’S ATTORNEY 
Robin Waugh  
DEFENDANT’S ATTORNEY 
David Joffe and Patrick McKamey  
DETENTION HEARING DATE (S) 
8/24/2023, 8/31/2023 and 9/6/2023 
COURT REPORTER 
COURTROOM DEPUTY 
Shanda Walker 
PLF. 
NO. 
DEF. 
NO. 
DATE 
OFFERED 
MARKED ADMITTED 
DESCRIPTION OF EXHIBITS* AND WITNESSES 
 
 
 
 
 
Special Agent Michelle McDaniel, FBI 
 
 
 
 
 
 
 
 
 
 
 
 
1 
 
8/24/2023 
X 
X 
Timeline of Defendant’s International Travel during the period of 7/30/2022 to 8/11/2023; and Asset 
Liquidation 
2 
 
8/24/2023 
X 
X 
Defendant’s International Travel Record (2/23/2007 to 8/8/2023) 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
* Include a notation as to the location of any exhibit not held with the case file or not available because of size. 
 
 
Case 9:23-cr-80154-DMM   Document 33   Entered on FLSD Docket 09/19/2023   Page 1 of 1

File and source

File

gov.uscourts.flsd.653009.33.0.pdf

Size

143,601 bytes

SHA-256

570267fe30fbf95e2e144c81f7c8b2abe73c5ddc60c12c213207270e5c93a166

Our copy

gov.uscourts.flsd.653009.33.0.pdf

Original

PACER (login required)