Minute Order — Initial Appearance

Record facts

U.S. District Court for the Southern District of Florida · No. 1:22-cr-20326-KMM · Doc. 7 · 2022-11-08 · Docket on CourtListener

Summary

A minute order for the initial appearance of defendant Andre Lorquet before Magistrate Judge Jacqueline Becerra on November 8, 2022, in No. 1:22-cr-20326-KMM in the U.S. District Court for the Southern District of Florida, entered as Document 7. The form lists the violation as wire fraud and money laundering and an arrest date of November 4, 2022. It is a checklist form with handwritten entries for bond, pretrial release conditions and the next court appearance. The following pages set out the court's special conditions of bond form. The order is three pages and bears the magistrate judge's signature.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Full text

MINUTE ORDER 
Page 1 
Magistrate Judge Jacqueline Becerra 
King Building Courtroom 10-6 
Date: 11/8/2022 
Time: 1:30 p.m. 
Defendant: ANDRE LORQUET 
J#: 07721-506 
Case#: 22-20326-CR-MOORE (SEALED) 
AUSA: E,\ \~ 'i ~ 
Attorney Af PD ~ 
J E.c,:,cn!J.J; 
Violation: WIRE FRAUD, MONEY LAUNDRI 
Surr/ Arrest Date: 11/4/2022 
YOB: 1984 
Proceeding: Initial Appearance 
CJA Appt: --------------
Bond/PT D Held: r Yes 'r/ No 
Recommended Bond: ------------------
Bond Set at: Sf, f ,9, '10 ~ ?S~cy ~~ )( \0,o 
Co-signed by: 
v\J\o ¼-vr 
[Kl. Surrender and/or do not obtain passports/travel docs 
Language: 
___ 
....;;;;;;;;;;;;;:;:;;;:;;;;~;;;;;;;;;;;;;;:;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;. 
~ 
Report to PTS as directed/or ____ x's a week/month by 
phone: ___ x's a week/month in person 
Random urine testing by Pretrial 
lrl Services 
Treatment as deemed necessary 
IF] Refrain from excessive use of alcohol 
Ir ! Participate in mental health assessment & treatment 
~ 
Maintain or seek full-time employment/education 
lrl No contact with victims/witnesses, except through counsel 
~ 
No firearms ~.-C &v\.,,.e~J-e.J- vJ tAf Ov\.5' ~ 
if 
~ 
Not to encumber property 
~ 
May not visit transportation establishments 
Ir ! Home Confinement/Electronic Monitoring and/or 
Curfew ____ pm to ___ am, paid by _____ _ 
Allowances: Medical needs, court appearances, attorney visits, 
religious, employment 
lrl Travel extended to: 
~Other: 
-----------------11 Time from today to ___ excluded 
M 
from Speedy Trial Clock 
NEXT COURT APPEARANCE 
Date: 
Time: 
Judge: 
Place: 
Report RE Counsel : ----------------------------------
PT D /Bond Hearing: 
Prelim,@yor Re_m_o-va-1:-----:-j~\ - l ]----,../ 0........--ct-CAA--~~------.-k-----M
---,--1:,
....,.........'4 ___ _ 
Status Conference RE: 
I 
----------------------~---------
D .A. R. IS; Y q ~~'d--
Time in Court: 
~ 
~~ 
s/Jacqueline Becerra 
Magistrate Judge 
Case 1:22-cr-20326-KMM   Document 7   Entered on FLSD Docket 11/09/2022   Page 1 of 3

DEFENDANT: 
CASE NUMBER: 
PAGE TWO 
SPECIAL CONDITIONS OF BOND 
In addition to compliance with the previously stated conditions of bond, the defendant must comply with the 
special conditions checked below: 
't. a Surrender all passports and travel documents, if any, to Pretrial Services and not obtain any travel documents 
during the pendency of the case; 
l
b. Report to Pretrial Services as follows: ( )Q as directed or_ time(s) a week in person and_ time(s) a week by 
telephone; 
_ c. Submit to substance abuse testing and/or treatment, contribute to the cost of services rendered based on ability 
to pay, as determined by the U.S. Probation Officer; 
_ d. Refrain from __ excessive OR _
abstain from alcohol use or any use of a narcotic drug or other controlled 
substance, as defined in section 102 of the Controlled Substances Act (21 U.S.C. §802), without a prescription by 
a licensed medical practitioner; 
_ e. Participate in a mental health assessment and/or treatment and contribute to the costs of services rendered 
based on ability to pay, as determined by the U.S. Probation Officer; 
_ f. Employment restriction( s): - ------- - ----------------------
'$. g. Maintain or actively seek full-time employment; 
_ h. Maintain or begin an educational program; 
.X,i. Avoid all contact with victims or witnesses to the crimes charged, except through counsel. The AUSA shall 
provide defense counsel and pretrial services with the names of all victims or witnesses. The prohibition 
against contact does not take effect until defense counsel receives the list. The prohibition against contact 
applies only to those persons on the list, but the prosecutor may expand the list by sending written notice to 
defense counsel and pretrial services.; 
_j. A void all contact with co-defendants and defendants in related cases, except through counsel; 
¼, k. Refrain from possessing a firearm, destructive device or other dangerous weapons and shall surrender (if any), 
their concealed weapons permit to the U.S. Probation Office; 
"j.. 1. None of the signatories may sell, pledge, mortgage, hypothecate, encumber, etc., any real property they own, 
until the bond is discharged, or otherwise modified by the Court; 
2{ m. May not visit commercial transportation establishment: airports, seaport/marinas, commercial bus terminals, 
train stations, etc.; 
_ n. Defendant shall consent to the U.S. Probation Officer conducting periodic unannounced examinations of the 
defendant's computer equipment at his/her place of employment or on the computer at his/her residence which 
may include retrieval and copying of all data from the computer(s) and any internal or external peripherals to 
ensure compliance with this condition and/or removal of such equipment for the purpose of conducting a more 
thorough inspection; and consent at the direction of the U.S. Probation Officer to have installed on the defendant's 
computer(s), at the defendant's expense, any hardware or software systems to monitor the defendant's computer 
use; 
Case 1:22-cr-20326-KMM   Document 7   Entered on FLSD Docket 11/09/2022   Page 2 of 3

DEFENDANT: 
<\ ~ 
(\__} 
CASE NUMBER: ~d-l' d'"\.D O VJ 
j _ 
PAGEFOUR 
~Ort, lJ)V'4t,l,t--\ 
_ s. Mandatory Adam Walsh Conditions: Defendant shall abide by specified restnct10ns on personal 
associations, place of abode, or travel, to avoid all contact with an alleged victim of the crime and with a 
potential witness who may testify concerning the offense; report on a regular basis to a designated law 
enforcement agency, pretrial services agency or other agency; comply with a specified curfew (with electronic 
monitoring) and refrain from possessing a fuearm, destructive device or other dangerous weapons. 
_ t. Additional Sex Offense Conditions For Defendants Charged or Convicted of a Sexual Offense: 
1. ( ) Defendant may not have contact with victim(s), or any child under the age of 18, unless approved 
by the Court or allowed by the U.S. Probation Officer. 
2. ( ) The defendant shall not possess or use any data encryption technique or program and shall 
provide passwords and administrative rights to the U.S. Probation Officer. 
3. ( ) Defendant shall participate in specialized sex offender evaluation and treatment,_if necessary, 
and to contribute to the costs of services rendered based on ability to pay, as determined by 
the U.S. Probation Office. 
4. ( ) Defendant shall not possess, procure, purchase or otherwise obtain any internet capable device 
and/or computer. Additionally, the defendant is prohibited from using another individual's 
computer or device that has internet capability. 
5. ( ) Defendant is prohibited from establishing or maintaining any email account or social media 
account. Additionally, the defendant is prohibited from using another individual's email account 
or social media account. Must provide monthly or upon request, personal phone and credit card 
billings to Pretrial Services to confirm there are no services with any internet services provider. 
6. ( ) Defendant is not permitted to enter places where children congregate including, but not limited 
to any play areas, playgrounds, libraries, children-themed restaurants, daycares, schools, 
amusement parks, carnivals/fairs, unless approved by the U.S. Probation Officer. 
7. ( ) The defendant shall not be involved in any children's or youth organizations. 
8. ( ) Defendant is prohibited from viewing, owning, or possessing any obscene, pornographic, or 
sexually stimulating visual or auditory material, including telephone, electronic media, 
computer programs, or computer services. 
9. ( ) The defendant shall participate in a maintenance polygraph examination to periodically 
investigate the defendant's compliance. The polygraph examination shall specifically address 
only defendant's compliance or non-compliance with the special conditions ofrelease and shall 
not inquire into the facts of the pending criminal case against defendant. The defendant will 
contribute to the costs of services rendered ( co-payment) based on ability to pay or availability 
of third party payment. 
_ u. May travel to and from: _________ , and must notify Pretrial Services of travel plans before 
leaving and upon return. 
°'Jl..v. Comply with the following additional conditions of bond: 
Case 1:22-cr-20326-KMM   Document 7   Entered on FLSD Docket 11/09/2022   Page 3 of 3

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