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Home Court filings USA v. Keough USA v. Keough — U.S. District Court, S.D. Fla., West Palm Beach 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)

Court filing

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)

Filed September 19, 2023 in USA v. Keough; one of 55 filings from this case.

Record facts

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

U.S. District Court for the Southern District of Florida · No. 9:23-cr-80154-DMM · Doc. 33-2 · 2023-09-19 · Docket on CourtListener

Full text

(U//FOUO) TRAVEL RECORDS  
Name
DOB
Citizenship
Document
Status
Departure
Date (ET)
Arrival
Conveyance
APIS Source Country
KEOUGH, Gregory Scott
11/05/1966
USA
P A04637974 (USA)
PAX
SAL
08/08/2023 10:45
MIA
 AA 1416 (SAL > MIA)
SLV
KEOUGH, Gregory Scott
11/05/1966
IRELAND (IRL)
P PU5742090 (IRL)
PAX
GUA
07/23/2023 18:00
SAL
 IB 6342 (GUA > SAL)
SLV
KEOUGH, Gregory Scott
11/05/1966
IRELAND (IRL)
P PU5742090 (IRL)
PAX
SAL
06/27/2023 14:17
MAD
 IB 6342 (SAL > MAD)
SLV
KEOUGH, Gregory Scott
11/05/1966
IRELAND (IRL)
P PU5742090 (IRL)
PAX
MEX
11/27/2022 19:00
SAL
 TA 431 (MEX > SAL)
SLV
KEOUGH, Gregory Scott
11/05/1966
IRELAND (IRL)
P PU5742090 (IRL)
PAX
MEX
11/27/2022 19:00
SAL
 TAI 431 (MEX > SAL)
MEX
KEOUGH, Gregory Scott
11/05/1966
IRELAND (IRL)
P PU5742090 (IRL)
PAX
SAL
11/26/2022 11:20
MEX
 TAI 430 (SAL > MEX)
MEX
KEOUGH, Gregory Scott
11/05/1966
IRELAND (IRL)
P PU5742090 (IRL)
PAX
SAL
11/26/2022 11:20
MEX
 TA 430 (SAL > MEX)
SLV
KEOUGH, Gregory Scott
11/05/1966
USA
P 503151676 (USA)
PAX
SAL
06/24/2022 10:50
MIA
 AA 1072 (SAL > MIA)
SLV
KEOUGH, Gregory Scott
11/05/1966
USA
P 503151676 (USA)
PAX
MIA
06/03/2022 11:07
SAL
 AA 2177 (MIA > SAL)
SLV
KEOUGH, Gregory Scott
11/05/1966
USA
P 503151676 (USA)
PAX
SAL
05/12/2022 20:35
MIA
 AA 1508 (SAL > MIA)
SLV
KEOUGH, Gregory Scott
11/05/1966
USA
P 503151676 (USA)
PAX
MIA
05/05/2022 11:05
SAL
 AA 2177 (MIA > SAL)
SLV
KEOUGH, Gregory Scott
11/05/1966
USA
P 503151676 (USA)
PAX
SAL
03/01/2022 19:25
MIA
 AA 708 (SAL > MIA)
SLV
KEOUGH, Gregory Scott
11/05/1966
USA
P 503151676 (USA)
PAX
MIA
02/23/2022 14:41
SAL
 AA 1751 (MIA > SAL)
SLV
KEOUGH, Gregory Scott
11/05/1966
USA
P 503151676 (USA)
PAX
SAL
01/21/2022 17:55
MIA
 AA 1494 (SAL > MIA)
SLV
KEOUGH, Gregory Scott
11/05/1966
USA
P 503151676 (USA)
PAX
MIA
01/17/2022 14:47
SAL
 AA 1751 (MIA > SAL)
SLV
KEOUGH, Gregory Scott
11/05/1966
USA
P 503151676 (USA)
PAX
SAL
11/23/2021 09:40
MIA
 AA 2820 (SAL > MIA)
SLV
KEOUGH, Gregory Scott
11/05/1966
USA
P 503151676 (USA)
PAX
MIA
11/15/2021 14:47
SAL
 AA 1751 (MIA > SAL)
SLV
KEOUGH, Gregory Scott
11/05/1966
USA
P 503151676 (USA)
PAX
SAL
09/08/2021 10:58
MIA
 AA 1072 (SAL > MIA)
SLV
KEOUGH, Gregory Scott
11/05/1966
USA
P 503151676 (USA)
PAX
MIA
09/05/2021 13:02
SAL
 AA 1751 (MIA > SAL)
SLV
KEOUGH, Gregory Scott
11/05/1966
USA
P 503151676 (USA)
PAX
SAL
08/09/2021 17:53
MIA
 AA 1494 (SAL > MIA)
SLV
KEOUGH, Gregory Scott
11/05/1966
USA
P 503151676 (USA)
PAX
MIA
07/21/2021 11:27
SAL
 AA 2177 (MIA > SAL)
SLV
KEOUGH, Gregory Scott
11/05/1966
USA
P 503151676 (USA)
PAX
SAL
06/25/2021 18:55
MIA
 AA 1508 (SAL > MIA)
SLV
KEOUGH, Gregory Scott
11/05/1966
USA
P 503151676 (USA)
PAX
MIA
06/16/2021 21:56
SAL
 AA 1245 (MIA > SAL)
SLV
KEOUGH, Gregory Scott
11/05/1966
USA
P 503151676 (USA)
PAX
SAL
04/28/2021 17:29
MIA
 AA 1494 (SAL > MIA)
SLV
KEOUGH, Gregory Scott
11/05/1966
USA
P 503151676 (USA)
PAX
MIA
04/22/2021 18:26
SAL
 AA 2925 (MIA > SAL)
SLV
KEOUGH, Gregory Scott
11/05/1966
USA
P 503151676 (USA)
PAX
SAL
08/14/2019 10:50
MIA
 AA 117 (SAL > MIA)
SLV
KEOUGH, Gregory Scott
11/05/1966
USA
P 503151676 (USA)
PAX
MIA
07/30/2019 11:49
SAL
 AA 925 (MIA > SAL)
SLV
KEOUGH, Gregory Scott
11/05/1966
USA
P 503151676 (USA)
PAX
SAL
07/31/2018 17:10
MIA
 AA 1520 (SAL > MIA)
SLV
KEOUGH, Gregory Scott
11/05/1966
USA
P 503151676 (USA)
PAX
MIA
07/14/2018 11:20
SAL
 AA 925 (MIA > SAL)
SLV
KEOUGH, Gregory Scott  
11/05/1966
USA
P 046872585 (USA)
PAX
BOG
01/16/2013 13:21
MEX
 AV 72 (BOG > MEX)
MEX
KEOUGH, Gregory Scott  
11/05/1966
---
P 046872585 (USA)
PAX
MEX
03/02/2007 15:00
SAL
 TA 231 (MEX > SAL)
MEX
KEOUGH, Gregory  
11/05/1966
---
P 46872585 (USA)
PAX
SAL
02/23/2007 11:45
MEX
 TA 230 (SAL > MEX)
MEX
Case 9:23-cr-80154-DMM   Document 33-2   Entered on FLSD Docket 09/19/2023   Page 1 of 1
23-CR-80154-DMM
2

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  1. 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
  2. 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
  3. 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 docket · 2023-10-18
  4. Certificate of Compliance Re Admitted Evidencesame docket · 2023-09-19
  5. 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 docket · 2023-10-19
  6. 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
  7. $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
  8. Unopposed MOTION to Modify Conditions of Release by Gregory Scott Keough.… — USA v. Keough (Dkt. 46)same docket · 2023-11-20
  9. $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 case · 2023-09-06
  10. Text of Proposed Order Proposed Order — USA v. Keough (Dkt. 46.1)same case · 2023-11-20
  11. Exhibit Court Exhibit 1-2 — USA v. Keough (Dkt. 27.1)same case · 2023-09-06
  12. ORDER GRANTING DEFENDANT'S UNOPPOSED MOTION TO MODIFY CONDITIONS OF RELEASE [DE 46] granting… — USA v. Keough (Dkt. 47)same case · 2023-11-21
  13. 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 case · 2023-09-06
  14. Unopposed MOTION to Modify Conditions of Release by Gregory Scott Keough.… — USA v. Keough (Dkt. 48)same case · 2023-12-21
  15. 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
  16. ORDER DENYING DEFENDANT'S UNOPPOSED MOTION TO MODIFY CONDITIONS OF RELEASE [DE 48] denying 48… — USA v. Keough (Dkt. 49)same case · 2024-01-03
  17. 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 docket · 2023-08-25
  18. Objections to Presentence Investigation Report by Gregory Scott Keough — USA v. Keough (Dkt. 51, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)same docket · 2024-01-25
  19. 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 docket · 2023-08-25
  20. Notice of Filing Character Letters by Gregory Scott Keough — USA v. Keough (Dkt. 52, S.D. Fla. No. 9:23-mj-08393, docketed in No. 9:23-cr-80154)same docket · 2024-01-31

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 · Exhibits and declarations · 2023 · Court filings

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