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Home Court filings United States v. David Tyler Hines

Case docket

David Tyler Hines PPP fraud case — U.S. District Court, S.D. Fla.

David Tyler Hines PPP fraud case — U.S. District Court, S.D. Fla. — 85 documents in the archive, dated July 24, 2020 to June 9, 2026.

Case facts

CourtU.S. District Court, Southern District of Florida
Docket numbersNo. 1:21-cr-20011 — main docket · CourtListener docket 584464
No. 1:20-mj-03237 — magistrate docket (complaint and arrest papers) · CourtListener docket 574880
Filings85 public filings (4 documents also held as a second copy)
Filed2020-07-24 – 2026-06-09
Original PDFs85 of 85

Case summary

David Tyler Hines was prosecuted in the U.S. District Court for the Southern District of Florida, No. 21-20011-CR-COOKE, over Paycheck Protection Program loans. A criminal information filed January 8, 2021 charged wire fraud under 18 U.S.C. § 1343, and the court accepted his guilty plea to count one on February 10, 2021. According to the preliminary order of forfeiture, his factual proffer records that he applied for multiple PPP loans to a bank on behalf of his companies, made false and fraudulent representations, and that the bank disbursed $3,984,557.00 to the companies' accounts. Sentence was imposed May 17, 2021 nunc pro tunc to May 12, 2021: 78 months' imprisonment, three years of supervised release, a $100 assessment and restitution of $4,809,307.00, with no fine.

Case at a glance

Defendant(s)David Tyler Hines; companies named in the forfeiture order include Promaster Movers, Inc. and Unified Relocation Solutions LLC
Court and docketU.S. District Court for the Southern District of Florida, Miami, No. 1:21-cr-20011-MGC (21-20011-CR-COOKE)
ProgramPaycheck Protection Program (PPP)
ChargesWire fraud (18 U.S.C. § 1343), count one of the criminal information, offense ended June 2020
Outcome and sentencePleaded guilty February 10, 2021; sentence imposed May 17, 2021 nunc pro tunc to May 12, 2021 of 78 months' imprisonment, three years of supervised release, $100 assessment, restitution of $4,809,307.00 and no fine; forfeiture money judgment of $3,984,557.00 agreed in the plea
Status checked2026-09-23 · against the court docket and DOJ press releases through 2026-09-22

What was Hines sentenced to?

Seventy-eight months' imprisonment and three years of supervised release, with a recommendation that he take part in the Bureau of Prisons Residential Drug and Alcohol Treatment Program and be designated to a facility in the Southern District of Florida. He was remanded to the custody of the United States Marshal.

What was forfeited?

Funds in Bank of America accounts held in the names of Promaster Movers, Inc. and Unified Relocation Solutions LLC, and a 2020 Lamborghini Huracán, VIN ZHWUF4ZF3LLA13255, together with a forfeiture money judgment of $3,984,557.00 that he agreed to in his plea.

Why is the judgment an amended one?

The amended judgment of May 17, 2021 gives the reason as modification of the restitution order under 18 U.S.C. § 3664. The original judgment is dated May 12, 2021.

Docket

85 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 1:21-cr-20011 — main docket

  1. Criminal complaint and affidavit — United States v. David Tyler Hines (S.D. Fla.)Entry 1 · CourtListener docket 584464
  2. —Entry 2 is not in the archive
  3. Notice of Temporary Appearance as Counsel — United States v. David Tyler Hines (Doc. 3, S.D. Fla.)Entry 3 · CourtListener docket 584464
  4. —Entry 4 is listed under More documents below
  5. Court filing — United States v. David T. Hines (Doc. 5, 1:21-cr-20011)Entry 5 · CourtListener docket 584464
  6. —Entries 6–8 are not in the archive
  7. Order Granting Change of Address — United States of America v. David Tyler Hines, Case 1:21-cr-20011-DPG (Document 9)Entry 9 · CourtListener docket 584464
  8. Agreed Order Granting Modification of Bond — United States v. David Tyler Hines (Dkt. 10, S.D. Fla.)Entry 10 · CourtListener docket 584464
  9. —Entry 11 is not in the archive; entry 12 is listed under More documents below
  10. Court filing — United States v. David Tyler Hines (Doc. 13, 1:21-cr-20011)Entry 13 · CourtListener docket 584464
  11. Notice of Assignment — United States v. David Tyler Hines (Doc. 14, S.D. Fla.)Entry 14 · CourtListener docket 584464
  12. Criminal Complaint — United States v. David Tyler Hines (Dkt. 15, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Entry 15 · CourtListener docket 584464
  13. Order Granting Motion to Vacate Competency Evaluation Order — United States v. Hines, No. 1:21-cr-20011Entry 15, attachment 1 · CourtListener docket 584464
  14. Notice of Reassignment of Assistant Federal Public Defender. Elizabeth Blair appearing for David Tyler Hines — United States v. David Tyler HinesEntry 16 · CourtListener docket 584464
  15. —Entry 17 is not in the archive
  16. Response to Motion to Vacate Competency Evaluation — United States v. David Tyler Hines (Dkt. 18, S.D. Fla.)Entry 18 · CourtListener docket 584464
  17. Message from David Hines, July 2, 2020 — United States v. David T. Hines, No. 1:21-cr-20011-DPG (Dkt. 18-1, S.D. Fla.)Entry 18, attachment 1 · CourtListener docket 584464
  18. Motion - United States v. David T. HinesEntry 18, attachment 2 · CourtListener docket 584464
  19. —Entry 19 is not in the archive
  20. Information — United States v. David Tyler Hines (Dkt. 20, S.D. Fla. No. 1:21-cr-20011, FLSD 584464)Entry 20 · CourtListener docket 584464
  21. —Entry 21 is not in the archive
  22. Order, Motion to Vacate Order for Competency Evaluation — United States v. David Tyler Hines (Dkt. 22)Entry 22 · CourtListener docket 584464
  23. Government's Response to the Standing Discovery Order — United States v. David Tyler Hines (Dkt. 23, S.D. Fla.)Entry 23 · CourtListener docket 584464
  24. —Entries 25–28 are not in the archive
  25. Criminal information — United States v. David Tyler HinesEntry 29 · CourtListener docket 584464
  26. Information — United States v. David Tyler Hines (Dkt. 30, S.D. Fla. No. 1:21-cr-20011)Entry 30 · CourtListener docket 584464
  27. Indictment — United States v. David Tyler Hines (Dkt. 31, S.D. Fla. No. 1:21-cr-20011)Entry 31 · CourtListener docket 584464
  28. Court Minutes: Waiver of Indictment and Arraignment — United States v. David T. Hines (Dkt. 32, S.D. Fla.)Entry 32 · CourtListener docket 584464
  29. —Entry 33 is not in the archive
  30. Order Setting Hearing via Video Conference — United States v. David Tyler Hines (Dkt. 34, S.D. Fla.)Entry 34 · CourtListener docket 584464
  31. Information — United States v. David T. Hines (Dkt. 35, S.D. Fla. No. 1:21-cr-20011)Entry 35 · CourtListener docket 584464
  32. Motion - United States v. David Tyler HinesEntry 36 · CourtListener docket 584464
  33. Order on Defendant's Unopposed Motion for Permission to Change Residence — United States v. David Tyler HinesEntry 36, attachment 1 · CourtListener docket 584464
  34. Information — United States v. David Tyler Hines (Dkt. 37, S.D. Fla. No. 1:21-cr-20011)Entry 37 · CourtListener docket 584464
  35. —Entry 38 is not in the archive
  36. Notice of Sentencing Date — United States v. David Tyler Hines (Dkt. 39, S.D. Fla. No. 1:21-cr-20011)Entry 39 · CourtListener docket 584464
  37. Plea agreement — United States v. David Tyler HinesEntry 40 · CourtListener docket 584464
  38. Factual basis for guilty plea — United States v. David Tyler Hines (S.D. Fla.)Entry 41 · CourtListener docket 584464
  39. —Entry 42 is not in the archive
  40. Transcript - United States v. David Tyler HinesEntry 43 · CourtListener docket 584464
  41. Unopposed Motion for Preliminary Order of Forfeiture — United States v. David Tyler Hines (S.D. Fla.)Entry 44 · CourtListener docket 584464
  42. Declaration of Postal Inspector Bryan Masmela in Support of Preliminary Order of Forfeiture — U.S. v. HinesEntry 44, attachment 1 · CourtListener docket 584464
  43. Information - United States v. David Tyler HinesEntry 44, attachment 2 · CourtListener docket 584464
  44. Preliminary order of forfeiture — United States v. David Tyler Hines (S.D. Fla.)Entry 45 · CourtListener docket 584464
  45. —Entries 46–49 are not in the archive
  46. Declaration of Publication — United States v. David Tyler Hines, No. 21-CR-20011-COOKEEntry 50 · CourtListener docket 584464
  47. Notice of Forfeiture — United States v. David Tyler Hines (S.D. Fla.)Entry 50, attachment 1 · CourtListener docket 584464
  48. —Entry 51 is not in the archive
  49. Notice of Filing — United States v. David Tyler Hines (S.D. Fla., Doc. 52)Entry 52 · CourtListener docket 584464
  50. Exhibit - United States v. David Tyler Hines (Doc. 52-1, filed 2021-05-09)Entry 52, attachment 1 · CourtListener docket 584464
  51. Exhibit - United States v. David T. Hines (filed 2021-05-09)Entry 52, attachment 2 · CourtListener docket 584464
  52. Exhibit - United States v. David Tyler Hines (Doc. 52-3, filed 2021-05-09)Entry 52, attachment 3 · CourtListener docket 584464
  53. Exhibit - United States v. David Tyler Hines (Doc. 52-4, filed 2021-05-09)Entry 52, attachment 4 · CourtListener docket 584464
  54. Exhibit - United States v. David Tyler Hines (Doc. 52-5, filed 2021-05-09)Entry 52, attachment 5 · CourtListener docket 584464
  55. Exhibit - United States v. David T. Hines (Doc. 52-6, filed 2021-05-09)Entry 52, attachment 6 · CourtListener docket 584464
  56. Exhibit - United States v. David Tyler Hines (Doc. 52-7, filed 2021-05-09)Entry 52, attachment 7 · CourtListener docket 584464
  57. Defense sentencing memorandum — United States v. David Tyler Hines (S.D. Fla.)Entry 53 · CourtListener docket 584464
  58. —Entries 54–55 are not in the archive
  59. Exhibit - United States v. David Tyler Hines (Doc. 56, filed 2021-05-11)Entry 56 · CourtListener docket 584464
  60. Exhibit - United States v. David Tyler Hines (Doc. 56-1, filed 2021-05-11)Entry 56, attachment 1 · CourtListener docket 584464
  61. —Entry 57 is not in the archive
  62. Information — United States v. David Tyler Hines (Dkt. 58, S.D. Fla. No. 1:21-cr-20011)Entry 58 · CourtListener docket 584464
  63. —Entry 59 is not in the archive
  64. Information — United States v. David Tyler Hines (Dkt. 60, S.D. Fla. No. 1:21-cr-20011)Entry 60 · CourtListener docket 584464
  65. Judgment - United States v. David Tyler HinesEntry 60, attachment 1 · CourtListener docket 584464
  66. Order — United States v. David Tyler Hines (Dkt. 61, S.D. Fla. No. 1:21-cr-20011)Entry 61 · CourtListener docket 584464
  67. Amended judgment — United States v. David Tyler HinesEntry 62 · CourtListener docket 584464
  68. Notice on Final Forfeiture by USA as to David Tyler Hines — USA v. Hines (Dkt. 63, S.D. Fla.)Entry 63 · CourtListener docket 584464
  69. Notice of Forfeiture Letter — United States v. David Tyler Hines (S.D. Fla.)Entry 63, attachment 1 · CourtListener docket 584464
  70. Process Receipt and Return: 2020 Lamborghini Huracan — United States v. David Tyler Hines (Doc. 64)Entry 64 · CourtListener docket 584464
  71. Information — United States v. David Tyler Hines (Dkt. 65, S.D. Fla. No. 1:21-cr-20011)Entry 65 · CourtListener docket 584464
  72. Information — United States v. David Tyler Hines (Dkt. 66, S.D. Fla. No. 1:21-cr-20011)Entry 66 · CourtListener docket 584464
  73. Information — United States v. David Tyler Hines (Dkt. 67, S.D. Fla. No. 1:21-cr-20011)Entry 67 · CourtListener docket 584464
  74. Process Receipt and Return: All Funds Held by Bank of America — United States v. David Tyler Hines (Doc. 68)Entry 68 · CourtListener docket 584464
  75. Information — United States v. David Tyler Hines (Dkt. 69, S.D. Fla. No. 1:21-cr-20011)Entry 69 · CourtListener docket 584464
  76. Judgment — United States v. David Tyler Hines (Dkt. 70, S.D. Fla. No. 1:21-cr-20011)Entry 70 · CourtListener docket 584464
  77. Information — United States v. David Tyler Hines (Dkt. 71, S.D. Fla. No. 1:21-cr-20011)Entry 71 · CourtListener docket 584464
  78. —Entry 72 is not in the archive
  79. Order Granting Sentence Reduction Under Amendment 821 — United States v. David Tyler Hines (S.D. Fla.)Entry 73 · CourtListener docket 584464
  80. Indictment — United States v. David Tyler Hines (Dkt. 74, S.D. Fla. No. 1:21-cr-20011)Entry 74 · CourtListener docket 584464
  81. Information — United States v. David Tyler Hines (Dkt. 75, S.D. Fla. No. 1:21-cr-20011)Entry 75 · CourtListener docket 584464
  82. —Entry 77 is not in the archive; entry 76 is listed under More documents below
  83. Motion — United States v. David Tyler Hines (Dkt. 78, S.D. Fla. No. 1:21-cr-20011)Entry 78 · CourtListener docket 584464
  84. Order Terminating Supervised Release — United States v. Hines (S.D. Fla., Doc. 79)Entry 79 · CourtListener docket 584464

No. 1:20-mj-03237 — magistrate docket (complaint and arrest papers)

  1. Criminal Complaint — U.S. v. HinesEntry 1 · CourtListener docket 574880
  2. —Entry 2 is not in the archive
  3. Court filing — United States v. David T. Hines (Doc. 3, 1:20-mj-03237)Entry 3 · CourtListener docket 574880
  4. —Entry 4 is listed under More documents below
  5. Appearance Bond (Doc. 5, S.D. Fla. No. 1:20-mj-03237)Entry 5 · CourtListener docket 574880
  6. —Entries 6–7 are not in the archive
  7. Minute Order for proceedings held before Magistrate Judge Alicia M. Otazo-Reyes:… — USA v. Hines (Dkt. 8)Entry 8 · CourtListener docket 574880
  8. Order Granting Change of Address — United States v. David T. Hines (Dkt. 9)Entry 9 · CourtListener docket 574880
  9. —Entry 10 is not in the archive
  10. Order for Competency Evaluation — U.S. v. Hines (S.D. Fla.)Entry 11 · CourtListener docket 574880
  11. —Entry 12 is listed under More documents below
  12. Invocation of Right to Silence and Counsel by David Tyler Hines — USA v. Hines (Dkt. 13)Entry 13 · CourtListener docket 574880
  13. Court filing — United States v. David T. Hines (Doc. 14, 1:20-mj-03237)Entry 14 · CourtListener docket 574880
  14. Motion to Vacate Order for Competency Evaluation — United States v. David T. Hines (Dkt. 15, S.D. Fla.)Entry 15 · CourtListener docket 574880
  15. Order Granting Motion to Vacate Competency Evaluation Order — United States v. Hines, No. 1:20-mj-03237Entry 15, attachment 1 · CourtListener docket 574880
  16. Notice of Reassignment — United States v. David Tyler Hines (Doc. 16, S.D. Fla.)Entry 16 · CourtListener docket 574880
  17. —Entry 17 is not in the archive
  18. Message From David Hines, Sent 7/2/2020 — United States v. David T. Hines (Document 18-1)Entry 18, attachment 1 · CourtListener docket 574880
  19. Motion - United States v. David T. Hines magistrateEntry 18, attachment 2 · CourtListener docket 574880
  20. —Entry 19 is not in the archive
  21. Information — United States v. David T. Hines (Dkt. 20, S.D. Fla. No. 1:20-mj-03237, FLSD 574880)Entry 20 · CourtListener docket 574880
  22. —Entry 21 is not in the archive
  23. Order vacating competency evaluation — United States v. HinesEntry 22 · CourtListener docket 574880
  24. United States Response to the Standing Discovery Order, David Tyler Hines — United States v. David T. HinesEntry 23 · CourtListener docket 574880
  25. Defendant's Unopposed Motion to Change Address — United States of America v. David Tyler Hines, Case No. 20-mj-3237Entry 24 · CourtListener docket 574880

More documents from this case’s dockets

10 more documents linked to this case’s dockets are in the archive and not in the docket above.

  1. Minute Order — Defendant David Tyler Hines, Chief Magistrate Judge John J. O'Sullivan (7/27/20)Minute entryMinute order for defendant David Tyler Hines, Case 1:21-cr-20011-DPG (FLSD), Doc. 4, July 27, 2020, with a printed list of release conditions.
  2. Order Granting Ore Tenus Motion for Competency Evaluation — United States v. David Tyler Hines (S.D. Fla.)OrderOrder granting competency evaluation, United States v. David Tyler Hines, 1:21-cr-20011-DPG (S.D. Fla.), entered September 2, 2020.
  3. Minute Order, Report re Counsel — Defendant David Tyler Hines, Magistrate Judge Lisette Marie Reid (9/9/20)Minute entryFLSD minute order dated 9/9/20 for defendant David Tyler Hines, Case 1:21-cr-20011-DPG, Document 12, bond stip. $100,000.
  4. Notice - United States of America, v. David Tyler Hines (2021-01-15)Notice
  5. U.S. v. David Tyler Hines, 21-cr-20011-MGC (2021-06-30)Exhibit
  6. Motion for Early Termination of Supervised Release — United States v. David Tyler Hines (S.D. Fla.)MotionDocument 76 in United States v. David Tyler Hines, No. 21-CR-20011-DPG (S.D. Fla.), May 14, 2026: defense motion for early termination of supervision.
  7. Court Filing — FLSD Case 574880, Doc. 4Minute entry
  8. Minute Order, Report re Counsel — Defendant David Tyler Hines, Magistrate Judge Lisette Marie Reid (9/9/20)Minute entry
  9. Criminal complaint affidavit - United States v. Hines PPP fraud case (2020-07-23)Cover sheetCriminal complaint and affidavit, No. 1:20-mj-03237 (S.D. Fla.), July 2020, charging David Tyler Hines over $13.5 million in PPP loan applications.
  10. Agreed Order Granting Modification of Bond — United States v. David Tyler Hines (S.D. Fla.)OrderAgreed order on bond barring new debt, including CARES Act loans, United States v. David Tyler Hines, No. 1:20-mj-03237-JB (S.D. Fla.), September 1, 2020.

Other cases in the archive from U.S. District Court, Southern District of Florida.

Court, dates and docket numbers are as recorded on the filings.

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