Court Minutes — Arraignment, Andres Lorquet, Case #: 22-20326-CR-MOORE (Document 16)

Summary

Court Minutes for an Arraignment dated 11/17/2022 at 10:00 a.m. before a Magistrate Judge, Case # 22-20326-CR-MOORE (docket No. 1:22-cr-20326-KMM), entered 11/18/2022, as Document 16, in the U.S. District Court for the Southern District of Florida. The minutes list the defendant as ANDRES LORQUET and the violation as WIRE FRAUD/MONEY LAUNDERING. The bond entry reads STIP $250K PSB & $20K 10%, and the form lists standard release conditions such as surrender or no new passports and travel documents, reporting to Pretrial Services, no contact with victims or witnesses, and no firearms. The extracted text is partly garbled, including the attorney and disposition entries.

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

Record facts

Full text

* Case 1:22-cr-20326-KMM Document 16 Entered on FLSD Docket 11/18/2022 Page 1 of 1

COURT MINUTES Page. 2
Magistrate Judge Melissa Damian
Atkins Building Courthouse - 5th Floor Date: 11/17/2022 Time: 10:00 a.m.
Defendant: ANDRES LORQUET J#: BOND Case #: 22-20326-CR-MOORE

Violation: WIRE FRAUD/MONEY LAUNDERING

AUSA: WNiehael ThavuiT Attorney: AFPO TYIIE|, eutariUs Let URS aah

Proceeding: Arraignment CJA Appt:
Bond/PTD Held: © Yes No Recommended Bond:
Bond Set at: STIP $250K PSB & $20K 10% Co-signed by:
Surrender and/or do not obtain passports/travel docs Language: English
[E] Report to PTS as directed/or x’s a week/month by Disposition:
phone: ____X’s a week/month in person

*Brady previously given

Random urine testing by Pretrial Services | DeLerdans 6 AK Cal qne
— Treatment as deemed necessar
, ofindictment Waived/—
Refrain from excessive use of alcohol PP uty olea entered Ww J
Participate in mental health assessment & treatment Jury trial ‘demanded 7 requested
pOry
Maintain or seek full-time employment/education Standing Disceve |
No contact with victims/witnesses Oral reGue try

No firearms fo (eave MOTI Crate

Not to encumber property

May not visit transportation establishments Counted filed Nance Ce,

Home Confinement/Electronic Monitoring and/or ©

pH aopeooe

Curfew pm to am, paid by

i Allowances: Medical needs, court appearances, attorney visits,
religious, employment

i Travel extended to: Time from today to excluded
Other: from Speedy Trial Clock

mn
Le ‘LE

NEXT COURT APPEARANCE pate: Time: Judge: Place:

Report RE Counsel:
PTD/Bond Hearing:

Prelim/Arraign or Removal:

Status Conference RE:

D.AR.. Id. 23-44 Time in Court: 2 YY) ns

File and source

File

gov.uscourts.flsd.616975.16.0.pdf

Size

106,308 bytes

SHA-256

fdb560a61a0a99804bc497d01acc7e052b35a4706b1928c6b0ce32ca7949cdef

Our copy

gov.uscourts.flsd.616975.16.0.pdf

Original

PACER (login required)