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

Court filing

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

Summary

An order on the defendant's Unopposed Motion for Permission to Change Residence (ECF No. 36) in United States of America v. David Tyler Hines, Case No. 21-20011-CR-COOKE, in the U.S. District Court for the Southern District of Florida, entered February 8, 2021 as Document 37. The order grants the motion.

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Filed February 8, 2021 in Hines; one of 85 filings from this case.

Record facts

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

Cite this document

“Information — United States v. David Tyler Hines (Dkt. 37, S.D. Fla. No. 1:21-cr-20011).” U.S. District Court for the Southern District of Florida, No. 1:21-cr-20011-DPG, Doc. 37, filed 2021-02-08. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-hines-flsd-584464/2021-02-08-information-doc-37/, SHA-256 89610f181157d3f7dfbfe78c5fe84c44b09e7cfff8d00684746576900982f1ff.

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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 Tyler 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 Tyler Hinessame docket · 2021-03-01
  4. Unopposed Motion for Preliminary Order of Forfeiture — United States v. David Tyler Hines (S.D. Fla.)same docket · 2021-03-01
  5. Declaration of Postal Inspector Bryan Masmela in Support of Preliminary Order of Forfeiture — U.S. v. 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. Notice of Sentencing Date — United States v. David Tyler Hines (Dkt. 39, S.D. Fla. No. 1:21-cr-20011)same docket · 2021-02-10
  10. Order Setting Hearing via Video Conference — United States v. David Tyler Hines (Dkt. 34, S.D. Fla.)same docket · 2021-01-20
  11. Court Minutes, Waiver of Indictment and Arraignment — United States v. David T. Hines (Dkt. 32, S.D. Fla.)same docket · 2021-01-14
  12. Information — United States v. David Tyler Hines (Dkt. 30, S.D. Fla. No. 1:21-cr-20011)same docket · 2021-01-14
  13. Indictment — United States v. David Tyler 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. Government's Response to the Standing Discovery Order — United States v. David Tyler Hines (Dkt. 23, S.D. Fla.)same case · 2020-10-20
  17. Information — United States v. David Tyler Hines (Dkt. 20, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)same case · 2020-10-06
  18. Response to Motion to Vacate Competency Evaluation — United States v. David Tyler Hines (Dkt. 18, S.D. Fla.)same case · 2020-10-06
  19. Criminal Complaint — United States v. David Tyler 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: David Tyler Hines PPP fraud case — U.S. District Court, S.D. Fla. · 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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