Docket
United States v. David T. Hines (FLSD 584464)
United States v. David T. Hines (FLSD 584464) — 4 source documents in the archive, dated 2020-09-02 – 2026-05-14. Most often complaints and indictments (1), orders and opinions (1), judgments (1). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.
Facts
| Records | 4 indexed pages |
|---|---|
| Dated | 2020-09-02 – 2026-05-14 |
| Courts | U.S. District Court for the Southern District of Florida (6) |
| Document types | complaints and indictments (1), orders and opinions (1), judgments (1) |
| Listed under programs | PPP (6) |
Court filings from this case: United States v. David T. Hines (FLSD 584464).
Records
4 source documents, in date order.
- Criminal Complaint - United States v. David T. Hines PPP fraud case (2020-09-02)Source document · Complaints and indictments · United States v. David T. Hines
- Sentencing Memorandum - United States v. David T. Hines PPP fraud case (2021-05-09)Source document · Pleas and sentencing · United States v. David T. Hines
- 6. The Preliminary Order of Forfeiture stated that upon notice from the United StatesSource document · Orders and opinions · United States v. David T. Hines
- U.S. v. David Tyler Hines, 21-cr-20011-MGC (2021-06-30)Source document · United States v. David T. Hines
- Motion for Early Termination of Supervised Release — United States v. David Tyler Hines (S.D. Fla.)Source document · Judgments · United States v. David T. Hines
- United States’ Response To Defendant’S Motion ForSource document · Motions · United States v. David T. Hines
Sources: the 4 record pages listed; court, dates and document types are as recorded on those pages.