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S.D. Fla. No. 1:25-cr-20087

S.D. Fla. No. 1:25-cr-20087 — 13 source documents in the archive, dated 2025-02-28 – 2026-05-11. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records13 indexed pages
Dated2025-02-28 – 2026-05-11
CourtsU.S. District Court for the Southern District of Florida (13)

Records

13 source documents, in date order.

  1. Indictment — United States v. Scott Lee Huss, Southern District of Florida (Document 3)Source documentIndictment of Scott Lee Huss, No. 25-CR-20087 (S.D. Fla.), February 28, 2025: wire fraud over EIDL and PPP funds, mail fraud and money laundering.
  2. Motion to Seal — In re Sealed Indictment (Southern District of Florida, Document 1, entered February 28, 2025)Source documentGovernment motion to seal an indictment and arrest warrant until the defendant's arrest, Case 1:25-cr-20087-KMM, Document 1.
  3. Sealed Order — In re Sealed Indictment (Southern District of Florida, Document 2, entered February 28, 2025)Source documentOrder sealing an indictment and arrest warrant until the defendant's arrest, Case 1:25-cr-20087-KMM, Document 2.
  4. Court filing — S.D. Fla. No. 1:25-cr-20087 (Dkt. 69, S.D. Fla.)Source document
  5. Court filing — S.D. Fla. No. 1:25-cr-20087 (Dkt. 70, S.D. Fla.)Source document
  6. Court filing — S.D. Fla. No. 1:25-cr-20087 (Dkt. 71, S.D. Fla.)Source document
  7. Superseding Indictment, United States v. Scott Lee Huss (S.D. Fla., June 6, 2025)Source documentSuperseding indictment of Scott Lee Huss, No. 25-CR-20087 (S.D. Fla.), June 6, 2025: wire fraud over EIDL and PPP funds, mail fraud and other counts.
  8. Court Minutes — Scott Lee Huss (Document 80, entered June 10, 2025)Source documentCourt minutes of the arraignment on a superseding indictment for Scott Lee Huss, Case 1:25-cr-20087-KMM, Document 80.
  9. Government's Second Response to the Standing Discovery Order — United States v. Scott Lee Huss (Document 81)Source documentGovernment's second response to the standing discovery order for Scott Lee Huss, Case 1:25-cr-20087-KMM, Document 81.
  10. Court filing — S.D. Fla. No. 1:25-cr-20087 (Dkt. 78, S.D. Fla.)Source document
  11. Court filing — S.D. Fla. No. 1:25-cr-20087 (Dkt. 79, S.D. Fla.)Source document
  12. Notice of Equitable Private Interest — No. 1:25-cr-20087 (Dkt. 159, S.D. Fla.)Source document
  13. Government's Opposition to Defendant's Motion for Sentence Reduction — United States v. Scott Lee HussSource documentGovernment's opposition to Scott Huss's motion for a sentence reduction, Case 1:25-cr-20087-KMM, Document 162.
About this docket. The archive holds source documents from this PACER docket but no case page; the docket is named by its court and the court's own case number until a verified caption is recorded.

Sources: the 13 record pages listed; court, dates and document types are as recorded on those pages.

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