Court filing

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)

Summary

Exhibit 1, Doc. 33-1 in United States v. Gregory Scott Keough, No. 9:23-cr-80154-DMM (S.D. Fla.), filed September 19, 2023, a one-page timeline after July 30, 2022. It states that besides U.S. passports Gregory Keough holds an Irish passport and Ana Maria holds a Salvadorean passport, and most of the children have Salvadorean passports. The exhibit lists vehicles registered to Keough or Ana Maria Keough, including a Lincoln sold in June 2022 and registrations that expired in 2023 and November 2022. It records property sales of $5,600,000 for a West Palm Beach, Florida property and $1,488,600 for a Whitefish, MT property. It also lists trips among El Salvador, Mexico, Guatemala and Madrid, some on an Irish passport, and says the Keough family was in El Salvador, with one family member in TX as of 08/16/2023.

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Filed September 19, 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	2023-09-19

Cite this document

“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).” U.S. District Court for the Southern District of Florida, No. 9:23-cr-80154-DMM, Doc. 33-1, filed 2023-09-19. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-gregory-scott-keough-flsd-653009/2023-09-19-gov-uscourts-flsd-653009-33-1-doc-33-1/, SHA-256 3aa69cad263d753ba5045d8e7a42c3f9adeb804eafaeb6bb9996bfdbec202def.

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Full text

7/30/2022
8/9/2023
3/31/2023
11/26/2022
6/27/2023
7/23/2023
11/27/2022
3/23/2023
5/7/2023
Besides their US passports:
* Gregory Keough holds an Irish passport
and his wife, Ana Maria, holds a
Salvadorean passport
* All kids have Salvadorean passports with
the exception of Santiago and Javier.
Santiago (9 years old) has an Irish passport.
It is unknown whether Javier holds a
Salvadorean or Irish passport.
Vehicles:
- Lincoln registered to G Keough sold on
June 2022
- Chevrolet Suburban registered to G
Keough and registered in Montana has the
registration expired as of 01/31/2023
- Ford registered to G Keough. Registration
expired on 11/2022
- Tesla registered to A Keough, wife. The
reigistration has been renewed up to
11/2024 and has a mailing address of 4521
PGA Blvd # 226, Palm Beach Gardens, FL
Keough Family
with the exception of Javier
Charter from PBI to El Salvador
Salvador to Mexico
Irish passport used
Gregory Keough
Mexico to El Salvador
Irish passport used
1549 Enclave Cir
West Palm Beach, FL
Property sold
$ 5,600,000
141 Slopeside Dr 12
Whitefish, MT
Property sold 
$ 1,488,600
From El Salvador to MIA
To return back to 
El Salvador on 8/11/2023
(2 day stay)
Guatemala to El Salvador
Irish passport used
Salvador to Madrid
Irish passport used
The complete
Keough family
currently in
El Salvador
Sabrina Keough is in
TX as of
08/16/2023
  Page 1 of 1  
Case 9:23-cr-80154-DMM   Document 33-1   Entered on FLSD Docket 09/19/2023   Page 1 of 1
United States v. Gregory S
1

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