Case docket

United States v. David Tyler Hines — U.S. District Court, S.D. Fla.

United States v. Hines — 3 court filings in the archive, mostly from U.S. District Court, S.D. Fla., filed between July 24, 2020 and September 22, 2020. Among them: 1 criminal complaint, 1 order and 1 motion.

Related docket: United States v. David T. Hines (FLSD 574880) — 13 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

Court	U.S. District Court, S.D. Fla. (2 filings); U.S. District Court for the Southern District of Florida (Miami Division) (1 filing)
Filings	3 public filings
Filed	2020-07-24 – 2020-09-22
Document types	criminal complaint (1), order (1), motion (1)
Original PDFs	3 of 3

Case summary

This case page holds three filings from the opening of a Paycheck Protection Program case against David Tyler Hines in the U.S. District Court for the Southern District of Florida, No. 1:20-mj-03237-JB. A criminal complaint entered on the docket July 24, 2020 charges false statements to a lending institution, bank fraud and engaging in transactions in unlawful proceeds. Its affidavit states that Hines sought approximately $13.5 million in PPP funds in the names of companies he operated, that a lender approved three applications and paid $3,984,557.00, and that the funds were spent on personal expenses including a 2020 Lamborghini bought for $318,497.53. On September 2, 2020 the court granted an unopposed motion for a competency evaluation; the defense moved to vacate that order on September 22, 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 (also written 20-MJ-03237-BECERRA)
Program	Paycheck Protection Program (PPP)
Charges	Complaint: false statement to a lending institution (18 U.S.C. § 1014); bank fraud (18 U.S.C. § 1344); engaging in transactions in unlawful proceeds (18 U.S.C. § 1957)
Current status	see United States v. David Tyler Hines — U.S. District Court, S.D. Fla., Miami
Outcome and sentence	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. No indictment, plea, verdict or judgment is on this page; the last document is a defense motion of September 22, 2020 to vacate the order for a competency evaluation
Status checked	2026-09-23 · against the amended judgment

What does the complaint charge?

Violations of 18 U.S.C. §§ 1014, 1344 and 1957, on conduct dated in the complaint form to May 2020 in Miami-Dade County, arising from PPP loan applications submitted to an SBA-approved lender in the names of companies Hines operated.

How much was sought and paid?

The affidavit states that Hines sought approximately $13.5 million in PPP funds and that the lender approved three applications and paid $3,984,557.00. Its table lists applications for companies including URS, CH1, Promaster and LFRS, with claimed monthly payrolls ranging from $40,000 to over $2.5 million.

What is the competency material on this page?

An order of September 2, 2020 granting an unopposed government motion for a competency evaluation under 18 U.S.C. § 4241(a), and a defense motion of September 22, 2020 asking the court to vacate that order, which the government opposed. The page carries no ruling on the motion to vacate.

Summary written from the documents on this page; every sentence is sourced.

Filings

3 public filings from this case, in filing-date order.

2020-07-24Criminal Complaint — U.S. v. HinesCriminal complaint · PDF
2020-09-02Order for Competency Evaluation — U.S. v. Hines (S.D. Fla.)Order · PDF
2020-09-22Motion to Vacate Order for Competency Evaluation — U.S. v. HinesMotion · PDF