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Home Court filings Hines United States v. David Tyler Hines — U.S. District Court, S.D. Fla., Miami Information — United States v. David T. Hines (Dkt. 37, S.D. Fla. No. 1:21-cr-20011)

Court filing

Information — United States v. David T. Hines (Dkt. 37, S.D. Fla. No. 1:21-cr-20011)

Filed February 8, 2021 in Hines; one of 44 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of Florida
Filed2021-02-08

U.S. District Court for the Southern District of Florida · No. 1:21-cr-20011-DPG · Doc. 37 · 2021-02-08 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT 
 
SOUTHERN DISTRICT OF FLORIDA 
 
 
CASE NO.21-20011-CR-COOKE  
                        
 
                                  
UNITED STATES OF AMERICA, 
 
Plaintiff, 
Vs. 
 
DAVID TYLER HINES, 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Defendant. 
 
_______________________________________/ 
 
 
 
 
ORDER ON MOTION FOR PERMISSION TO CHANGE RESIDENCE 
 
THIS CAUSE came before the Court on the defendant’s Unopposed Motion for 
Permission to Change Residence (ECF No.36). The Court having reviewed the pertinent 
information and being duly advised in the premises, it is hereby, 
ORDERED AND ADJUDGED that the motion is GRANTED.  
DONE AND ORDERED in Chambers at the United States District Courthouse in 
Miami- Dade County, Florida this 8th day of February 2021.  
 
 
 
Case 1:21-cr-20011-DPG   Document 37   Entered on FLSD Docket 02/08/2021   Page 1 of 1

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  1. Information — United States v. David T. Hines (Dkt. 58, S.D. Fla. No. 1:21-cr-20011)same case · 2021-05-12
  2. Defense sentencing memorandum — United States v. David Tyler Hines (S.D. Fla.)same docket · 2021-05-09
  3. Information - United States v. David T. Hinessame docket · 2021-03-01
  4. Unopposed Motion for Preliminary Order of Forfeiture — United States v. David T. Hines (S.D. Fla.)same docket · 2021-03-01
  5. Search Warrant Affidavit - United States v. David T. Hinessame case · 2021-03-01
  6. Preliminary order of forfeiture — United States v. David Tyler Hines (S.D. Fla.)same docket · 2021-03-01
  7. Factual basis for guilty plea — United States v. David Tyler Hines (S.D. Fla.)same docket · 2021-02-11
  8. Plea agreement — United States v. David Tyler Hinessame docket · 2021-02-11
  9. Information — United States v. David T. Hines (Dkt. 39, S.D. Fla. No. 1:21-cr-20011)same docket · 2021-02-10
  10. Information — United States v. David T. Hines (Dkt. 34, S.D. Fla. No. 1:21-cr-20011)same docket · 2021-01-20
  11. Information — United States v. David T. Hines (Dkt. 32, S.D. Fla. No. 1:21-cr-20011)same docket · 2021-01-14
  12. Information — United States v. David T. Hines (Dkt. 30, S.D. Fla. No. 1:21-cr-20011)same docket · 2021-01-14
  13. Indictment — United States v. David T. Hines (Dkt. 31, S.D. Fla. No. 1:21-cr-20011)same case · 2021-01-14
  14. Information — United States v. David T. Hines (Dkt. 35, S.D. Fla. No. 1:21-cr-20011)same case · 2021-01-12
  15. Criminal information — United States v. David Tyler Hinessame docket · 2021-01-08
  16. Information — United States v. David T. Hines (Dkt. 23, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)same case · 2020-10-20
  17. Information — United States v. David T. Hines (Dkt. 20, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)same case · 2020-10-06
  18. Criminal Complaint — United States v. David T. Hines (Dkt. 18, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)same case · 2020-10-06
  19. Criminal Complaint — United States v. David T. Hines (Dkt. 15, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)same case · 2020-09-22
  20. Criminal Complaint - United States v. David T. Hines PPP fraud case (2020-09-02)same docket · 2020-09-02

Part of: United States v. David Tyler Hines — U.S. District Court, S.D. Fla., Miami · U.S. District Court for the Southern District of Florida · Paycheck Protection Program (PPP) · Criminal prosecutions · Complaints and indictments · 2021 · Court filings

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