Minute Order for proceedings held before Magistrate Judge Alicia M. Otazo-Reyes:… — USA v. Hines (Dkt. 8)

Record facts

U.S. District Court for the Southern District of Florida · No. 1:20-mj-03237-JB · Doc. 8 · 2020-08-27 · Docket on CourtListener

Summary

A minute order for proceedings held before Magistrate Judge Alicia M. Otazo-Reyes on August 26, 2020 in USA v. David Tyler Hines, No. 1:20-mj-03237-JB, in the U.S. District Court for the Southern District of Florida, entered on the docket August 27, 2020 as Document 8. The proceeding is a status conference regarding bond conditions, and the form records bond set at $100k. It sets a report re counsel for 9/9/20. A second page lists additional conditions: the defendant must submit proof of each job weekly, shall not apply for, solicit or incur further debt during supervision, and must maintain a business bank account and provide a copy of his statement when prompted.

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Full text

co u Ry u lxuyEs 
s- :
M agistrate Judge Alicia M . Otazo-Reyes
Page 2
Atklns Building Courthouse - 11h Floor 
Date: 8/26/2020 Time: 1:30 p.m.
Defendant: David Tyler Hines 
J#: (Bond) 
Case #: 20-mj-3237-Becerra
AUSA: 
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Attorney: C R, 
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Violation: False Stat:ments/B nk Fraud
Proceeding: Status Conference re: Bond Conditions 
G A Appt:
Bond/PTD Held: C Yes C No 
Recommended Bond:
Bond Set at: $100k Psb 
Co-signed by:
Rr surrender and/or do not obtain passports/trave! docs
Language: English
Er Report to PTS as direded/or 
x's a week/month by Disposition:
phone: 
x's a week/month in person 
vcjlad piotrowski, Tem Counsel*
ns Random urine testing by Pretrial Services 
**Report Re Counsel set 9/9/20**
Treatment as deem ed necessary 
. . 
# i V Z o
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Rr Refrain from excessive use of alcohol
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Nr Participate in mental health assessment & treatment
Nr Maintain or seek full-time employment/education 
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,
Rr No contad with victims/witnesses 
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Nr N o fi re a rm s 
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Nr Not to encumber property 
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Nr May not visit transpolation establishments 
y  ogic po $q
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Home Confinement/Electronic Monitoring and/or 
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Cudew 
pm to 
am, paid by 
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Allowances: M edical needs, court appearances, attorney visits, 
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Nr 
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religious
, em ploym ent
Nr Travel extended to: 
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Nr other: 
from SpeedyTrial clock
NEv  COURT APPEAM NCE oate: 
Mme: 
Judge: 
Plate:
Report RE Counsel: 
- /' 
v . Jy 
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PTD/Bond Hearing: 
$'
Prelim/Arraign or Removal:
status conference RE:
- 
N JF 
Time in court: / > ... 
-
D.A.R. / - / - 
.  
..
Case 1:20-mj-03237-JB   Document 8   Entered on FLSD Docket 08/27/2020   Page 1 of 2

USA v. David Tyler Hines
20-2237-J8
Additional conditions:
1) The defendant must submit proof of each job weekly', 2) The defendant shall not apply for, solicit, or
incur any fudher debt during the period of supervision', 3) The defendant must maintain a business bank
account and provide a copy of his statement when prom pted.
Case 1:20-mj-03237-JB   Document 8   Entered on FLSD Docket 08/27/2020   Page 2 of 2

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