$50K 10% PSB Bond Entered as to Carlos Vazquez Receipt — USA v. Vazquez (Dkt. 13, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)

Record facts

U.S. District Court for the Southern District of Florida · No. 1:21-cr-20231-DMM · Doc. 13 · 2021-03-31 · Docket on CourtListener

Full text

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(Revised 03/2020)
UNITED STATES DISTRICT COURT
SO UTHERN DISTRICT OF FLORIDA
APPEAR ANCE BOND: 
-
N
cass xo.: .rA ( - .')) cf 7. - (!. & O
UNITED STATES OF AM ERICA :
Plaintiff,
V.
(- ' tt ,r,1 '(tz ue s
. 
g (js
9Q CZ
/
1, the undersigned defendant and l or we, the undersigned sureties, jointly and severally acknowledge that we and
our personal represe a ives, jointly and severally, are bound to pay the United States of America, the sum of
$ 5V la /:. ô
STANDARD CONDITIONS OF BO ND
usv#: -4 t) :5 cb t w jzo <
The conditions of this bond are that the defendant:
1. Shall appear before this Court and at such other places as the defendant may be required to appear, in
accordance with any and all orders and directions relating to the defendant's appearance in this case, including
appearance for violation of a condition of the defendant's release as may be ordered or notified by this Court or
any other United States District Court to which the defendant m ay be held to answer or the cause transferred. The
defendant is required to ascertain from the Clerk of Court or defense counsel the tim e and place of all scheduled
proceedings on the case. In no event m ay a defendant assume that his or her case has been dismissed unless the
Court has entered an order of dismissal. The defendant is to abide by any judgment entered in such matter by
surrendering to serve any sentence imposed and obeying any order or direction in connection with suchjudgment.
This is a continuing bond, including any proceeding on appeal or review, which shall remain in ftzll force and
effect until such tim e as the Court shall order otherwise.
2. M ay not travel outside the Southern District of Florida unless otherwise approved by the Court prior to
any such travel. The Southern District of Florida consists of the following counties: Broward, Highlands, lndian
Rivers M artin, M iami-Dade, M onroe, Okeechobee, Palm Beach and St. Lucie.
3. M ay not change his/her present address without prior notification and approval from the U.S. Probation
Officer or the Court.
4. M ust cooperate with law enforcement oficers in the collection of a DNA sample if the collection is
required by 42 U.S.C. Section 14135a.
5. M ust not violate any federal, state or local 1aw while on release in this case. Should the defendant com e
in contact with law enforcement he/she shall notify the U.S. Probation Officer within 72 hours.
Case 1:21-cr-20231-DMM   Document 13   Entered on FLSD Docket 04/02/2021   Page 1 of 8

PEFENDANT: 
carlos Vazquez
CM E NUMBER: 2jmj2512
PAGE Tw o
5. Must not violate any federal, slate or local law while on Rlea  in thlm cast. Should the defene t come
in conlnet w1t1: Iaw enforcement h&she shall notiN ie U.S. Pmbation OEcer within 72 ho= .
SPECIAL CONDITIONM OF 800
In e ition to compli=ce with the pxviously stated conditions of bon; the defodant must comply wi+ the
s+ a1 condifons checked below:
.1a. Sux der all pav xs and M vel documenl, if any, to Pretrial Sewices and not obe n any % vel documents
de g the m ndency of the e.n-;
ï b. R- rt to -
2 SeM =  as fozo- : (X) as d',- M  or-  * 4s) a w k in N
n aM-
 <
s) a w k Y
klephone;
X c. Submit to subsA ce abuse testing M d/ortreatmen: contribute to ie cost of seM co mndee  hn*  on ability
to N y, as detennined by the U.S. Pmbation Om ctc
d. kefmin fwlm 
exœe ve OR 
ne in A m alc M l use or R y u% of a nn= qc drug or o-  o n% ned
-
 
Konce as de6nM in v ion lWW 1e GA IIH Sub- ces Act (21 U.S.C. û2W), wilout ap- elon by
*1 
,
a Ep- W  mdical prae oneri
X e. Pe ci-te in a mental heall e >ment anior x tment and tonibute to the cosa of xwices xnderd
hA*  on ability to pay. as deternuned by the U.S. Pm bation Om cer;
f. Employment resictionts): 
- 
- -
p Maintain or acuvely seek full-time employment;
K M aintain or l gin an e ue onal pro-
;
X i. Avoid 21 conkct w11 victims or witne*-  to the en'mes chargd , except through mmn-l. n e AUSA shall
pmvide defenx cot,n-l and pxtrii sewices with tht nxmes of a11 victims or wimesses. n e pmMbiuon
against conkct dec not lnb, G ect until defenst coun-l aceivts ie list. n e prohibhion agnlnmt conœ t
applies only to those p= ns on the lix, but le prosecdor may expand the 11st by xnding written notice to
dtfense counsel and predal x rvices.;
j. Avoid 21 cone t with co-defendants and defendants in related cases, except tlx ugh counsel;
ï k Re% n Fom N ssessing a fzrearm, des% cuve device or other dangexus weam ns and shall su= der (ifany),
ltir conceale  weam ns m nnit to the U.S. Pmbauon M ce;
1 1. None of the signatoHe: may sell, pledge, mortgage, bym thetate, enc= btr, etc., any M  pm>
 th% own,
until the bond is dlschargc  or othelwise modise  by the CoM ;
m. May not visit commerœ  tunpo> tion A blishment: ab orts,
train sœ ionw œ .;
n. Defce  M  con= t to the U.S. Pme œ Omcer condu-' mriodic xmnnnnxmozvl evnmlnnhn' mq of the
defe nnps computer equipm= t at lgA r pl=  of emplom ent or on Qle oomputer at Me er M idev  wh1+
> y include mdeval and copying of 21 data fmm te computd s) and any inte- l or ext- nl e
hee  to
en-  x mplunr- with *  cone on *
or mnm al of such muipx t for the pv
x of condte ng a mom
thoroul  ins- 'on; and = - tatthe dl- 'on of IeU.S. Pmblon Oloertobave ine lle  on the defene t's
xmputd s), at Q< defendant's ex-
, any llardwr  or so-
 es'zms * monitor lhe defe nnt's comp-
> ;
= m ime as, commemial bus k= inals,
Case 1:21-cr-20231-DMM   Document 13   Entered on FLSD Docket 04/02/2021   Page 2 of 8

PEFENDANT: carjos vazque,z
cAst NUM BER:
zjmjz512
PAGE THREE
O.LX ATION M OM TOY
G PROGM M : n e defendant shall 2  moe red by *e fonn af loœ on
monitoring M d sV l abide by a11 technoloo  requimm*  as noted h low, as well as contribute o ie cA  of
e =  xzee  b.*  on ( ) abilil to Ny as detee ned by ie U.S. M huon Omcer - or - ( ) Y d W
U.S. Probauonk
Lx ation monitoring tecu ology at ie dixxtion of le om cer
Radio Frequency (V  monitoring (Eleckonic Monitoring)
Active GPS M onhoring
Voice Recognition
*
w: You =  msdce  * yoœ e denc evel day A m 
* 
. œ as H1- M by ie -
oë e .
Home Detenion: You aa restrieted to your residence at al1 times except for:
( ) meical
( ) suhqtxnce abuse or mental 1> 1th t- tment
( ) court ap-
ces
( ) attomey visits or COUI oMered obligations
( ) Rligious seM ces
( ) employment
( ) other actie es as px-approved by ie su>
dng olcer
-
 p.kT-qm ENTlc  RE-ENTRY CENTER: n e defendant shall x'side at a = idential x-eno  center or
halfway hmxe and abide by alI le rules and xgulations of the prog= . n e cost to 1 paid by ( lpxtrial
Senices or ( ) bn*  on le defene t's abilil to pay. You are restricted to the residentiat re-eno
centere M y house at all times except for:
( ) employment
( ) eduœ on
( ) xligio. x>ices
( ) me œ , suhe n'- abv , or menœ hœll Y e ent
( ) ao mt visits
( ) court 
ces
( ) court ordexd obligations
( ) RN ëng to Pretrial SeM ces
( ) other
-
 q. n fd-party Custe y: 
-
 
will serve as a Y rd m rty custodian and will
xport any violations of the relea  conditions to the U.S. Prou tion Om cer. Failure to comply with these
> uirements, +: Qurd po  custe ian can % subjed to the pmvisions of 18 U.S.C. 9 401, Contempt of
Co<
r. n e defendant shall submit his >
n, prom o ? rOidence, veMcle, papea computers, (as delne.d in 1 :
-  U.S.C. 1030(e)(1)), other electronic commlmicahon or data stomge devices or medië or omce, to a search
condudd  by a United States Pmbauon Oë cer. n e defene t must warn any other x cupants O t the
v mises may be subject to sevches pursuantto this condition. M y seamh musta conducte at ar-mnable
time and in a re.nm nphle manner.
Case 1:21-cr-20231-DMM   Document 13   Entered on FLSD Docket 04/02/2021   Page 3 of 8

DEFENDANT:
Carlos Vazquez
CASE NUM BER:
21mj2512
PAGE FOUR
s. M andltoq Adlm W llo  Condltio- k Defendant shall abide by sm cifed e
ctioM  on >
o*
ntqneiiions, place of abode, or M vel, to avoid a1l contact with an alleged victim of the crime >na wi+ a
mkntial wimess who may tese  conceming tht ofense; remrt on a regular œ is to a dui-
d law
enforcement agency, pe al Rnices agency or other agency; comply w11 a specised curfew lwith eleca nic
monitoe g) Md xfmin from Nsxxing a 5- - , desa dve device er oler dangerous weamns.
t Additional Sex Olense Conditions For Dtfendants Chareed-or Cenviee.d of a A xual Olense:
1. ( ) Defendant may nothave contad with victimtsl.or any child under the age of 18, unle= appmved
by the CoM  or allowed by the U.S. Proh don Om cer.
2. ( ) n e defene t shall not pov ss or ux any data enco tion techniqœ or program Od nbnll
provide passwoe  O d ndmini- ative dgha to the U.S. Probauon Om x r.
3. ( ) Defene t shall pe cipate in sv ialiad sex oFender evaluation Rd treatment if nœesse ,
and to contribute to the cosl of xrvices rendeM  ba d on ability to pay, as deev lned by
the U.S. Probaion Om ce.
4. ( ) Defendant shall not Nssess, proc= , pumhl- or ote
x obtain My inkmet capable device
and/or computer. M diuonally, the defendpnt is pmhibited from using ax ther individual's
computer or device that has intemet cam bilil.
5. ( ) œ fendant is proMbited from extnblishing or mslntnln'mg any email Aern=t or R ial meia
accox t Addifonally, the defendant ls pmMbite  A m using another indiddual's email account
or social media Kcount. M ust provide monX y or u> n requtst > > M  phone O d credit card
billings to Pze al Sewices to consrm th=  =  x  e
= s with any intemet sewices pm vider.
6. ( ) W fendm  is not >
=H to enter plaœs where childxn congregat including, but not limited
to O y play - ..q, playgrounds, libe es. thildren-l= ed restau- ts, dayem- , schools,
amusement peks, e>rnivalif '
mrs. unless mproved by the U.S. Probauon Om cer.
7. ( ) The defene t sM l not % involved in any thildren's or youth orgnnlxtions.
:. ( ) Defendant is prohibited from viewinp owning, or m*- sing any ob= ne, pomog- hic, or
sevllnlly elmulating visual or auditol material, includmg
' telephone, elece nlc mMin;
computer pmgra s, or computer servico.
9. 
) n e defene t shall po 'ci- te in a main#- nce polygmph m mlnntion to m riodiœ ly
investigate the defendnnt's compliance. n e N lyg- h exAmination shall specifœ ly ade ss
only defene t's O mpliance or non-compliance with the spœ ial conditions of Rle-  and shall
not inquix 1n* the facts of the pending cdmlnal c-  against defendant. n e defene t will
condbute to the costs of = vices rendered (co-pam ent) bn*  on ability to p;y or avilability
of third paxy pam ent.
u. M ay M vel to and fxm: 
. and must nohfy
' Pretrial Se ces of % vel pl=  N fox
leaving ae  um n xtum .
v. Comply with the folioe g addiuonal conditions of bond:
1). n e Defendant cm ot go to his a-
ent locate- at 5249.N-+  7* Stm:k Apt # 40K M ismk Flodda
33126 until his G- - s are red eved by the Ca  Agent or other A- ngements ax made.
2). n e befendlt Qj M ide with Ms. Annhelle Lee umn retease at 15479 SW 35 Te- e-, M1Am1, Fldiidm
Case 1:21-cr-20231-DMM   Document 13   Entered on FLSD Docket 04/02/2021   Page 4 of 8

PEFEO ANT:
Carlos Vazquez
CASE NUMBEK
PAGE FIVE 
21mj2512
PENALTIES ANp SANCTIONS APPU CAILE TO DEFENDANT
Violation of any of tile foregoing conditions of release may result in the immediqte iss'mv- of a w*r-nt
for the defene t's xrre-qtv a revxauon of rele.x-, e  order of detention, as provided in 18 U.S.C. 53148,
forfeimre of Oy bail postd, and a prox ion for contempt > providd in 18 U.S.C. P01, which could x llt
in a m ssible tenn of imprisonment or a sne.
n e commission of any olenx whil: on pmtrial relemqe may msult in = additional xntence upon
convie on for such olense to a te=  of imprisonment of not more tbxn ten y- m. ifthe ofense is a fdony; or a
#e=  of imprisonment of not moD fbxn one year, if the ofenx is a misdemennor. n is Rntence sM l 1
con- utive to any other x ntence and must be imm sed in addiuon to tbe sentence received for the oFense iA lf.
Title 18 U.S.C. 91503 makes it a felony crimlnll oFenx ptmishable by imprisonment nnd a $250,0*  fme
to intimidate or attempt to lnkmidate a witess.juror or oëcer of the co<  1# U.S.C. û 1510 makes it a felony
criminnl ofense punishable by imprisonment and a $250,000 5ne to obe mt a cn'minal inve gation; 18 U.S.C.
91512 mGes it a felony criminal ofense punishble by imprisonment and a $250,000 fme to 'nmpc with a
witesw victim or infornmnt; AM 18 U.S.C. 51513 makes it a felony criml'nnl ofenx punishable by imprim= ent
and a $250.000 ;ne to mtaliate agnlnxt a wimeœ, victim or infonnank or tbrexten * do x.
11 ls a criminal off=se under 18 U.S.C. 93146, if after baving %
 mleased, le defendant knowingly
fails * ap>
 as mquired by the conditions of release, or to s= nder for the seM ce of xntence plx- unt to a
X UI oder. If the defendlnt was relenqezl in coM ection with a chu e Qf, or whilt awaiting xntences s= ender
for the K> ice of a sentence, or ap- l or ceï oe  a;er conviction for:
(1) an ofenx pY shable by death, life imprisonment or impriso= ent for a te=  of 5% n yem- or mox
tbe defendant shll %  sned not more thsn $250,000 or imprisoned for not moa tbnn tn y-m, or bothi
(2) an oFense punishable by lmprisonment for a te=  of 5ve y-m or mox, but 1=  than O xn y-m, tl
defen* t shall be sned not mom 'bnn $250,000 or impdMned for not mort th= 5ve yemm, or M tb;
(3) any other felony, the defendant shall be Gned not more tban $250,000 or imprisone not more tban two
y=
, or V th;
(4) a misdemœ or, the defendant shall %  sned not mom than $100,X 0 or implixned not more tbnn one
year, or Y th.
A te=  of imprim nment impoe  for failure to appearor surrender shall %  con- uNve to the xntence of
imprix nment for uy o*er oF- -. In addition, a fail=  to ap-
 may msult in the forfei-  of O y bail N sted,
which means tu t the defendant will * obligated to pay the full amount of Qle bond. wMch may %  enfoe
 by
a11 applieable Iaws of the United States.
Case 1:21-cr-20231-DMM   Document 13   Entered on FLSD Docket 04/02/2021   Page 5 of 8

DEFENDANT; 
carlos Vazquez
CASE NIJMBER:21mj2512
PAGE SlX
PENALTIES AND SANW IONS APPLICABLE TO SURETtES
Violation by tbe defendant of any of the foregolng conditlons of release wîll result in an immediate obligation by the surety or sureties
to pay the full amount of the bond. Forfeiture of the bond for any breach of one or more conditions may be declared by ajudicial omcer
of any United States District Coud havinjcognizanct of the abovt entitled matter at the time of suth breach, and if the bond is forftited
and the forfeiture is not set uide or remltted.judgmtnt may be entered upon motion in such United States District Court against each
stlrety jointly and severally for the amount of thc bond. together with interest and costs. and execution may be iss'utd aqd payment
secured as provided by the Fedeml Rules of Criminat Procedure and other Iaws of the United States.
S
- .1 G N A T U R ES
I have carefully read and I understand this entire 'appeamnce bond consisting of seven pagu, or it has been read to me, and. if necessary.
lranslaled inlo my rlative language, and 1 know thal 1 am obligated by law lo comply with alI orthe lerms of this bond. l promix to obey
alI conditions of this bond. to appear in court as required, and to surrender for service of any stntence imposed. I am aware of th:
penalties and satwtions outlined in this bond for violations of the tcrms ofthe bond.
lf l am an agent acting for or on behalf of a coœorate surety, I further represent that
and have full power to execute this bond in the amount stated.
I am a duly authorized agent for the corporate sureîy
- ...., -.-..- -.''-''-'-- '' 
J
. .. ...- 
DFVFENDANT 
,
' 
-. 
. 
.w 
.- 
/
5. sigaed this L
-JP day of f t l 
. 2 at 44 I qN ( 
, norua cy r 
/
Signed e  a 
edgo
fofe me: 
DEFENDANT: (Signaturs 
A
-  J %o) h .4-4 'N -tttooo / 
Gh 
'
WITNESS: 
.
.@ t qpa. 
F tl r ! q 
City 
state
City 
Statc 
. . . . ... -----
CORPORATE SURETY
Signed this 
day of 
, 20 
at 
, Florida
SURETY: 
AGENT: (Sighature)
PRINT NAM E:
City 
Statt
INDIVIDUAL SURETIE
- S
Sige thù 3* &y of Mamh 
, 2 l 
Wni ' 
Sige  this 
*  of 
, 20 # 
, Fke
*URETY:(Sklature) 
SURETY: lslgnatuœl - -
PRINT NAME: Annabel Lee 
PRINT NAM E: -
REIATIOO
D DEG NDG
: 
'end 
RELATIONSHIPTO DEFENDW
:
Miamf 
Florida
(ziqy 
Slatr 
(lily 
Stal:
si- this lyor 
,20 x- - -,Fkriua
SURETY: (Signature) 
. - 
--
PRINT NAM E:
REIM
O>
IPTODEFENDW
:
City 
slatr
Date: 
3/31/2021
Si>  this 
thy of 
,20- * 
.Flai&
SURETY: (Signstuee)
PRINT NAM E:
REM TIONSHIPTO DEFENDAU :
(ritl' 
!; latt
APPROVAL BY THE COUR
6
UNITED SYATE 
AGISTM TE JUDGE
Case 1:21-cr-20231-DMM   Document 13   Entered on FLSD Docket 04/02/2021   Page 6 of 8

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Rem i/en 
ANNABEL M LEE
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pay To T:* CLERK OF COURTS
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order of:
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Pay: FIVE THOUSAND DOLLARS AND 00 CENTS 
$ 5 000.00
1
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ora- n JpxoRoAN cHAse SANK N.A.
Do rlot erile txltaide tbis box 
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Note; For information only. Comment has no effect on bank's payment
. 
Jeuorgan chase Bank, N.A. 
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zcurt àaze: szdldEhi )19TiI2T CF FLCCIIZ
livisinl) 1
Receipt Fuxberl FL21@8226672
gas#de'r I2: vthcylas
Transactinn late: @i/21/Pp21
r'aye; 8a:el hHFCBEL 8. LEE
TzElsgiï iECISTFt'/
Fcr: 2â2L2s 4922082
Case/pa'rty: )-FLS-1-21-r7-j@8S12-pg1
r.ountk 
$5,188.2@
r'Pr'EZ 2l'IEZL 22àkEF$I2d
gheck/lohe/ z'rde'r Iqttql: 1132417258
âjlt Telhdered I $S!ip@.p@
Tct41 ltlek 
$5,809.91
Tctal lendered: $5,818,08
ghaylje r:il 
$0.00
21-pJ-251@-28'1
ds9 ks. (ûRLCS k;ZQLE?
àErITTEi: ;NC;CEL 8.
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qettlpned check f:e $53
ghecks and tpaf ts a'f'e accepted
sub ject to ccllect inn and f ttll
cï'ed it yill only be qiven yhen tlhe
has àeeq acceptet ày
check cr draft
tlhe f inanc ial instittttlcn cln zhich
it yas drayn.
Case 1:21-cr-20231-DMM   Document 13   Entered on FLSD Docket 04/02/2021   Page 7 of 8

United States District Court
Southern District of Flotida
. kg, 1 1, . >  v
f l y)
Case Number:
SUPPLEMENTAL ATTACHMENTIS)
Please refer to supplem ental llfile'' in the division where the
Docum ents/Exhibits were subm itted and filed.
Division Docum ent/Exhibits Subm itted and Filed:
These Docum ents/Exhibits m ust not be placed in the ''tem p chron file''.
Documents/Exhibits Retain
- ed in
- Supplemental Files (Scanned)
l
@ Poor quality scanned images (i.e. Handwritten, Photographs)
@ Surety bonds
* Bound extradition papers
Documents/Exhibits' Retained in Supplemental Files (Not Scanned)
. CD, DVD, USB drive. (i.e. AudioN isual)
** AII other docum ents and documentary exhibits are part of the CM/ECF
Case Record in pdf form at.
nate: 3 t z.ll-)
Revised: 2/20/2019
Case 1:21-cr-20231-DMM   Document 13   Entered on FLSD Docket 04/02/2021   Page 8 of 8

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