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 we have a copy, 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.
- Order Granting Ore Tenus Motion for Competency Evaluation — United States v. David Tyler Hines (S.D. Fla.)Source document · Complaints and indictments · United States v. David T. HinesOrder granting competency evaluation, United States v. David Tyler Hines, 1:21-cr-20011-DPG (S.D. Fla.), entered September 2, 2020.
- Defense sentencing memorandum — United States v. David Tyler Hines (S.D. Fla.)Source document · Pleas and sentencing · United States v. David T. HinesDefense sentencing memorandum for David Tyler Hines, No. 1:21-cr-20011-MGC (S.D. Fla.), May 9, 2021, asking for the low end of the guideline range.
- Notice on Final Forfeiture by USA as to David Tyler Hines — USA v. Hines (Dkt. 63, S.D. Fla.)Source document · Orders and opinions · United States v. David T. HinesNotice of final forfeiture in U.S. v. David Tyler Hines, No. 1:21-cr-20011 (S.D. Fla.), June 1, 2021, including a 2020 Lamborghini.
- 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. HinesDocument 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.
- Motion — United States v. David Tyler Hines (Dkt. 78, S.D. Fla. No. 1:21-cr-20011)Source document · Motions · United States v. David T. HinesGovernment's May 2026 opposition to David Tyler Hines's request to end supervised release early over a $13.5 million loan fraud.
Sources: the 4 record pages listed; court, dates and document types are as recorded on those pages.