Docket
United States v. David T. Hines (FLSD 574880)
United States v. David T. Hines (FLSD 574880) — 2 source documents in the archive, dated 2020-07-23 – 2020-09-01. Most often complaints and indictments (2). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 2 indexed pages |
|---|---|
| Dated | 2020-07-23 – 2020-09-01 |
| Courts | U.S. District Court for the Southern District of Florida (3) |
| Document types | complaints and indictments (2) |
| Listed under programs | PPP (3) |
Court filings from this case: United States v. David T. Hines (FLSD 574880).
Records
2 source documents, in date order.
- Criminal complaint affidavit - United States v. Hines PPP fraud case (2020-07-23)Source document · Complaints and indictments · United States v. David T. Hines magistrateCriminal 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.
- Agreed Order Granting Modification of Bond — United States v. David Tyler Hines (S.D. Fla.)Source document · Complaints and indictments · United States v. David T. Hines magistrateAgreed 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.
- Order for Competency Evaluation — U.S. v. Hines (S.D. Fla.)Source document · Complaints and indictments · United States v. David T. Hines magistrateOrder granting competency evaluation, United States v. David Tyler Hines, No. 20-MJ-03237 (S.D. Fla.), Doc. 11, September 2, 2020.
Sources: the 2 record pages listed; court, dates and document types are as recorded on those pages.