Case docket
United States v. David Tyler Hines — S.D. Fla., Miami, No. 1:20-mj-03237-JB
United States v. David T. Hines (FLSD 574880) — 14 court filings in the archive from U.S. District Court for the Southern District of Florida, filed between July 27, 2020 and November 2, 2020. Among them: 5 motions, 2 criminal complaints and 2 informations.
Related docket: United States v. David T. Hines (FLSD 584464) — 44 public filings from the same matter under a different docket; 12 documents appear on both pages.
Related docket: United States v. Hines — 3 public filings from the same matter under a different docket; 1 document appears on both pages.
Related docket: United States v. David Tyler Hines — 8 public filings from the same matter under a different docket; 1 document appears on both pages.
Case facts
| Caption | United States v. David T. Hines magistrate |
|---|---|
| Court | U.S. District Court for the Southern District of Florida |
| Docket number | 1:20-mj-03237 |
| Filings | 14 public filings |
| Filed | 2020-07-27 – 2020-11-02 |
| Document types | motions (5), criminal complaints (2), informations (2) |
| Original PDFs | 14 of 14 |
Case summary
This page collects filings from the magistrate docket in United States v. David Tyler Hines, No. 1:20-mj-03237-JB in the U.S. District Court for the Southern District of Florida, Miami Division. A defense filing on the docket states that on July 23, 2020 the government filed a criminal complaint charging Hines with making false statements to a lending institution in violation of 18 U.S.C. § 1014, bank fraud in violation of 18 U.S.C. § 1344, and engaging in monetary transactions in property derived from specified unlawful activity in violation of 18 U.S.C. § 1957. The government's response of October 6, 2020 states that the complaint alleges he received approximately $3.9 million in Paycheck Protection Program loans on behalf of different companies. Hines made his initial appearance on July 27, 2020.
Case at a glance
| Defendant(s) | David Tyler Hines |
|---|---|
| Court and docket | U.S. District Court for the Southern District of Florida, Miami Division, No. 1:20-mj-03237-JB; filings on this page also carry the numbers 1:20-mj-03237-JB-1, 20-3237-BECERRA and 20-MJ-03237-BECERRA. The initial appearance was before Chief Magistrate Judge John J. O'Sullivan |
| Program | Paycheck Protection Program (PPP) |
| Charges | A criminal complaint filed July 23, 2020, which a defense filing on this docket describes as charging making false statements to a lending institution (18 U.S.C. § 1014), bank fraud (18 U.S.C. § 1344) and engaging in monetary transactions in property derived from specified unlawful activity (18 U.S.C. § 1957). The complaint itself is not on this page |
| Current status | see United States v. David Tyler Hines — U.S. District Court, S.D. Fla., Miami |
| Disposition or status | Sentenced May 12, 2021 to 78 months' imprisonment in the district case, S.D. Fla. No. 1:21-cr-20011; an amended judgment of May 17, 2021 added restitution of $4,809,307.00. This page is the magistrate docket and carries no disposition; its filings run from July 27 to November 2, 2020 and consist of appearance and reassignment notices, orders on the defendant's address, an order setting conditions of release, motions and orders on a pretrial evaluation, and the government's response to the standing discovery order. No plea, verdict, judgment or sentence is on this page |
| Status checked | 2026-09-23 · against the amended judgment |
What did the complaint charge?
A defense filing of September 22, 2020 states that on July 23, 2020 the government filed a criminal complaint charging Hines with making false statements to a lending institution in violation of 18 U.S.C. § 1014, bank fraud in violation of 18 U.S.C. § 1344, and engaging in monetary transactions in property derived from specified unlawful activity in violation of 18 U.S.C. § 1957.
What does the government say the complaint alleges?
The government's response of October 6, 2020 states, under the heading "The Offense Conduct", that the complaint alleges the defendant received approximately $3.9 million in Paycheck Protection Program loans through applications to an insured financial institution on behalf of different companies, and that in those applications he claimed to have at least 70 employees and monthly payroll of approximately $1.5 million.
What does the discovery response say about seized property?
The government's response to the standing discovery order, filed October 20, 2020, states that it does not know of any automobile, vessel or aircraft allegedly used in the commission of the offense that is in the government's possession other than the Lamborghini purchased with the funds at issue in the complaint. It also states that the government is including copies of pertinent materials from the search warrants in the response.
Summary written from the documents on this page; every sentence is sourced.
Filings
14 public filings from this case, in filing-date order.
- Court filing — United States v. David T. Hines (Doc. 3, 1:20-mj-03237)PDF
- Court filing — United States v. David T. Hines (Doc. 5, 1:20-mj-03237)PDF
- Motion — United States v. David T. Hines (Dkt. 9, S.D. Fla. No. 1:20-mj-03237, FLSD 574880)Motion · PDF
- Court filing — United States v. David T. Hines (Doc. 13, 1:20-mj-03237)PDF
- Court filing — United States v. David T. Hines (Doc. 14, 1:20-mj-03237)PDF
- Court filingDoc. 16 · PDF
- Criminal Complaint — United States v. David T. Hines (Dkt. 15, S.D. Fla. No. 1:20-mj-03237, FLSD 574880)Criminal complaint · PDF
- Motion — United States v. David T. Hines (Dkt. 15-1, S.D. Fla. No. 1:20-mj-03237, FLSD 574880)Motion · PDF
- Criminal Complaint — United States v. David T. Hines (Dkt. 18, S.D. Fla. No. 1:20-mj-03237, FLSD 574880)Criminal complaint · PDF
- Information — United States v. David T. Hines (Dkt. 20, S.D. Fla. No. 1:20-mj-03237, FLSD 574880)Information · PDF
- Motion - United States v. David T. Hines magistrateMotion · PDF
- Motion — United States v. David T. Hines (Dkt. 22, S.D. Fla. No. 1:20-mj-03237, FLSD 574880)Motion · PDF
- Information — United States v. David T. Hines (Dkt. 23, S.D. Fla. No. 1:20-mj-03237, FLSD 574880)Information · PDF
- Motion — United States v. David T. Hines (Dkt. 24, S.D. Fla. No. 1:20-mj-03237, FLSD 574880)Motion · PDF
More documents from this docket
3 more documents from the same CourtListener docket (gov.uscourts.flsd.574880) are in the archive but are not among the 14 filings above.
Court, dates and docket numbers are as recorded on the filings.