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United States v. Dustin Sean McCabe: Unopposed Motion to Amend Judgment as to Restitution Amount (Southern District of Florida, Case No. 24-80103-CR)

Summary

Unopposed Motion to Amend Judgment as to Restitution Amount, Document 133 in Case No. 24-80103-CR-CANNON in the Southern District of Florida, United States v. Dustin Sean McCabe, entered on the docket 10/20/2025. The government asks the Court to amend the judgment at DE 127 to reflect $44,741.06 in restitution owed to the victims and to cancel the restitution hearing set for October 30, 2025. It recounts that a grand jury indicted the defendant on August 22, 2024 for seaman's manslaughter under 18 U.S.C. 1115, a false statement under 18 U.S.C. 1001(a)(2) and three counts of wire fraud under 18 U.S.C. 1343, that a jury found him guilty on all counts after a seven-day trial in February 2025, and that on August 6, 2025 the Court sentenced him to 100 months in prison and three years of supervised release, leaving restitution to be set.

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“United States v. Dustin Sean McCabe: Unopposed Motion to Amend Judgment as to Restitution Amount (Southern District of Florida, Case No. 24-80103-CR).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/united-states-v-dustin-sean-mccabe-unopposed-motion-to-amend-judgment-b989c8f10f/, SHA-256 3d820cd76ae109d85b9b75694c13c4d393656bbc2c15a7028fc4b3041f01135d.

Full text

Case 9:24-cr-80103-AMC Document 133 Entered on FLSD Docket 10/20/2025 Page 1 of 3




                              UNITED STATES DISTRICT COURT
                              SOUTHERN DISTRICT OF FLORIDA

                                CASE NO. 24-80103-CR-CANNON

  UNITED STATES OF AMERICA

  v.

  DUSTIN SEAN MCCABE,

          Defendant.
                                                        /

    UNOPPOSED MOTION TO AMEND JUDGMENT AS TO RESTITUTION AMOUNT

         The United States of America hereby moves the Court unopposed to amend the judgment

  in this case, DE 127, to reflect $44,741.06 in restitution owed to the victims in this case and to

  cancel the restitution hearing now set for October 30, 2025. In support, the Government

  respectfully submits the following:

                                     PROCEDURAL BACKGROUND

         1.      On August 22, 2024, a grand jury sitting in the Southern District of Florida returned

  an indictment charging the Defendant with one count of seaman’s manslaughter, in violation of 18

  U.S.C. § 1115, one count of making a false statement within the jurisdiction of an agency of the

  United States, in violation of 18 U.S.C. § 1001(a)(2), and three counts of wire fraud, in violation

  of 18 U.S.C. § 1343. DE 3. He made his initial appearance in this District and was arraigned on

  September 20, 2024, and was released on bond. DE 13.

         2.      The Defendant proceeded to trial in February 2025, and a federal jury found him

  guilty on all counts after a seven-day trial. See DE 83.

         3.      On August 6, 2025, this Court sentenced the Defendant to 100 months in prison,

  followed by three years of supervised release. See DE 125; DE 127. The Court’s judgment also
Case 9:24-cr-80103-AMC Document 133 Entered on FLSD Docket 10/20/2025 Page 2 of 3




  included a Criminal Monetary Penalties section that did not set the restitution amount, setting a

  future hearing on October 30, 2025, to determine that amount. See DE 126. The Court further

  provided that the parties must file any “relevant motions, responses, or stipulations on the matter

  of restitution” by October 20, 2025. DE 126.

           BASIS FOR REQUEST AND REQUEST FOR THIS COURT TO AMEND THE JUDGMENT

         4.      In the months since sentencing, the Government has made inquiries and determined

  that the appropriate amount of restitution in this case to be $44,741.06, which consists of victim

  losses. This amount consists of $5,606.13 due to Tiffany Ghiz, the victim’s sister, for funeral and

  travel expenses to attend the proceedings, as well as $39,135 due to the United States Treasury.

  The Government has supplied supporting documentation to the defense, and the defense does not

  contest this amount as an appropriate restitution judgment in this matter.

         5.      The Government therefore moves this Court to amend the judgment in this matter

  to reflect $44,741.06 in restitution payable to the victims, to be paid in the manner described in the

  terms set forth in the Judgment. The United States will provide the Probation Office with a victim

  list containing contact information for remittance of payment.

         6.      The undersigned Assistant United States Attorney has conferred with Terrence

  O’Sullivan and Calisha Francis, counsels for the Defendant, who have indicated that the Defendant

  does not oppose this motion.



                             [Remainder of Page Intentionally Left Blank]




                                                    2
Case 9:24-cr-80103-AMC Document 133 Entered on FLSD Docket 10/20/2025 Page 3 of 3




         WHEREFORE, the United States respectfully requests that the Court amend its judgment

  in this case to reflect a restitution amount of $44,741.06, to be paid in accordance with the

  conditions set forth in the judgement and cancel the restitution hearing.

  Date: October 20, 2025
                                                       Respectfully submitted,

                                                       JASON A. REDING QUIÑONES
                                                       UNITED STATES ATTORNEY

                                                BY:    /s/ Jacob Koffsky
                                                       Jacob Koffsky
                                                       Assistant United States Attorney
                                                       99 NE 4th Street
                                                       Miami, Florida 33132
                                                       305-961-9386
                                                       Jacob.Koffsky@usdoj.gov
                                                       Florida Bar. No. 1018115




                                CERTIFICATE OF CONFERRAL

         I HEREBY CERTIFY that on June 10-11, 2025, the Government conferred with Terrence
  O’Sullivan and Calisha Francis, attorneys for the Defendant, who indicated that the defense does
  not oppose this motion.

                                                               /s/ Jacob Koffsky
                                                               Jacob Koffsky
                                                               Assistant United States Attorney

                                  CERTIFICATE OF SERVICE

        I HEREBY CERTIFY that on October 20, 2025, I electronically filed the foregoing
  document with the Clerk of the Court using CM/ECF.

                                                               /s/ Jacob Koffsky
                                                               Jacob Koffsky
                                                               Assistant United States Attorney



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