Minute Order — Initial Appearance

Record facts

U.S. District Court for the Southern District of Florida · No. 1:21-cr-20231-DMM · Doc. 6 · 2021-03-29 · Docket on CourtListener

Summary

A one-page minute order for the initial appearance of defendant Carlos Vazquez before Magistrate Judge Jonathan Goodman in the U.S. District Court for the Southern District of Florida, dated March 29, 2021 and filed as Doc. 6 in No. 1:21-cr-20231-DMM. The form lists the violation as wire fraud and names AUSA Hayden O'Byrne and attorney Jacob Cohen (TEMP). It records that the defendant was sworn, an AFPD was appointed, and the court granted the motion to unseal the case. Bond is set at $500K PSB co-signed and $50K with 10% and a Nebbia condition, with conditions including surrender of travel documents, no contact with victims or witnesses except through counsel, and no firearms. The next court appearance is set for 4/12/2021 at 10:00am at Miami Duty Court.

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Full text

Page 1
M agistrate Judge Jonathan Goodm an
King Building courtroom 11-3 
Date: 3/29/2021 Time: 1:30 p.m.
Defendant: carlos Vazquez 
J#: 36908-509 
Case #: 21-2512-MJ-M CALlLEY
AUSA: Hayden O'Byrne 
Attorney: Jacob Cohen (TEMP)
Violation: Wire Fraud 
surr/Arrest Date: 3/29/2021 YOB: 1964
M IN UTE O RDER
Proceeding: Initial Appearance 
CJA Appt:
Bond/PTD Held: U Yes E No 
Recommended Bond:
Bond Set at:$500K PSB co-signed, $50K w/ 10% w/ Nebbia
V surrender and/or do not obtain passports/travel docs 
Language: English
v Report to PTS as directed/or 
x's a week/month by 
Disposition'.
phone: 
x's a week/month in person 
f dant consent to a ear via VTC
.
De en
Random urine testing by Pretrial
'q Services 
Defendant sworn and AFPD appointed.
Treatment as deemed necessary 
he court ranted the m otion to
T' Refrain from excessive use of alcohol 
UNSEAL the case.
V Participate in m ental health assessment & treatment
1- Maintain or seek full-time employment/education
No contact with victims/witnesses, except through counsel. Government must provide Iist to
V
defense.
V No firearm s, AM M O, or dangerous devices.
V Not to encum ber property both the defendant and co-signer.
The defendant can not go to his Apt# 408 until his firearmls) are retrleved by the agent or other
V
arrangements are made.
Home Confinement/Electronic GPS Monitoring and/or
r
Curfew 
pm to 
am, paid by
Allowances: Medical needs, court appearances, attorney visits,
C
religious, em ployment
r- Travel extended to:
Tim e from today to 
excluded
V
Other: Defendant w ill reside w ith Annabelle Lee upon release. 
from Speedy Trial Clock
NEXT EOURT APPEARANCE Date: 
Time: 
Judge: 
Place:
Report RE Counsel: 4/12/2021 at 10:00am (M iami Duty Court)
Co-signed by: Anqabelle Lee (qriend)
p-rD/Bond Hearing:
prelim/Arraign or Removal: 4/12/2021 at 10:00am (Miami Duty Court)
Status Conference RE:
D.A.R. JG- 01- 03-29-2021 (2:00pm) 
Time in Court: 50 mins.
s/lonathan Goodman 
Magistrate Judge
Case 1:21-cr-20231-DMM   Document 6   Entered on FLSD Docket 03/30/2021   Page 1 of 1

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