$500K PSB Bond Entered as to Carlos Vazquez Approved — USA v. Vazquez (Dkt. 12, 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. 12 · 2021-04-02 · Docket on CourtListener

Full text

(Revised 03/2020)
UM TED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
APPE 
CJ2 BOe :
CASE NO.: 
- 
- 
M
UNITED STAW S OF AM ERJCA :
Plaintif,
usM # : 52 . b -6,:
V
(c ç (a.q 
< z-
u (
Defend ,
. 
/
1, the tmdersired defendant and I or we, the undersi> ed sureties, jointly apd severally acuowledge that we and
our personal rep sen dvesyjointly and severally, are bound to.pay the United States of Americw the sum of
>ç
$ 6oA à
-
STANDARD CONDITIONS OF BOND
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 a11 orders and directions relating to the defendant's appearance in this caser including
appearance for violation of a condition of the defendant's release as m ay be o/ered or notified by thls Court or
any other United States District Court to wltich the defendant may be held to nnqwer or the cause tmnsferred. The
defendnnt is required to ascertnln 9om the Clerk of Court or defense cotm sel the tim e and place of a11 scheduled
proceedings on the case. ln no eveht may a defendant assllme that his or her case has been dism issed lmless the
Court has entered an order of dismissal. The defendant is to abide by any judgment entepd in such matter by
surrendering to serve any sentence imposed and obeying any order or direction in cormection with suchjudm ent.
Tilis is a conthrling bond, including any proceeding on appeal or review, which shall remain in full force and
eflkct = t.11 such time as the Court shall order otherwise.
2. M ay not tavel outside the Southem  District of Florida lmless othem ise approved by the Court prior to
atly such travel. The Southem District of Floida consists of the following cotmties: Broward, Highlands, Indian
River,' M artin, M iam i-Dade, M onroe, Okeechobee, Palm  Beach and St. Lucie.
3. M ay not change his/her present address without prior notification and approval 9om the U.S. Probation
OK cer or the Court.
4. Must cooperate with 1aw enforcement oftk ers 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 wlzile on release in this case. Should the defendant come
in contact with law enforcement he/she shall noify the U.S. Probation Officer within 72 hotlrs.
I
Case 1:21-cr-20231-DMM   Document 12   Entered on FLSD Docket 04/02/2021   Page 1 of 6

$
DEFENDANT: 
carlos Vazquez
cxu NUMBER: zjmjzsjz
PAGE T@O
5. Must not violate any fedeml, state or local law while on'alta  in. G'IA case. Should the deftnœ t comt
in tonhct w11 Iaw eforcement hishe shall no*  the U.S. Pmbation ONcer withln 72 ho= .
SPECX  CONDITIONS OF 800
ln addiQon to compli=ce w11 Qr pree ùsly
v cial xndiuons checked below:
stated conditions of bon; the defœdant must comply wii the
ï a. S= e r an p-
> and A vel documenz, #f any, to Pretrial Services and not obe  =y kavd documenl
de g ie o dency cf 1: case;
ï b.>
 to Y 'nl Sewix  as fozox :
klepbYe;
(X) as dl- M or.  tim#s) a wck kt N
n ai-- *nKsl a u k Y
X c.submitto substance abaetese g and/ortreae en: condbute to tbe costof services mndee  hne  on ability
* pay, aa dekv lned by àe U.S. Pmhtion Om ceri
d. Re 'm M m 
excxsive OR 
abtm'n A m alcohol >  or K y u% of a nnmx 'c drcc or o-  One ned
*  
-
 
< 
v
*'hennr-, > defmed K v don 102of*e Gne lle Sue n=  Actll U.S.C. (302), '
wlth-  ap>
uon by
a lir- -  md ical pmd uoneri
ï wpe cipatt in a mvntal beall e umtnt Kd/or a ae ent and condbute
bnqM on ability to pay, as dete- lned by the U.s. Pmbl on Om =r;
- f. Emplo> ent xsicoonls): 
-
puAlmtain or âcEvely seek full-time employment;
to the costs of xwices rendtrd
K MaInA  or l gin an e ucauonal pro-
;
X L Avoid all contad w11 victims or witnes=  * the en'mes chrged, except te ugh CO'mML n e AUSA sV l
pmvide defen- œ nn-l and pre al see ces w11 Qle nnmes of a11 victimm or witesu . n e pmhlbifon
agaiM  contct do> nût e e esect until defense counsel Rceives ie list n e prohibition aglln* œntact
applies only to thox persons on the lls: but the prosecutor may expald le 11. by seM lng e tttn notke to
defee  œunsel and pxtrial Rrvic s.;
j. Avoid a11 contad with O-defendants and defodants ln related œses. except through counsel;
ï k.R.% :'n fromptsseuing aflrea>  d-entctive device or oier dangemus weam ns and shall sn- dc lTfanyl,
ielr concealed wwv m m nnit to ie U.S. Pmbaion OEce;
.K L None of the &ignatories may stll. ple e, mo>
e, hymfb- te, encumber.etco an' y = 1 pmmo  1ey o% ,
11M 1 tl bond is dixhargc  nr othe se modisd by the Co<
m.May not vislt xmmcclal ennpcdation A blishnent: e orts, sOwfmari
. nas, commeiial bus krmlnals,
e n M onw etc.;
m Defce  M  mn= t * tbe U.S. le eGon OO=  œndG ' mhe c tmnnnonn-  anmlnnfm' = of %
defendnn*'s computer eqdpm=t at blA r pl=  of e loymOt or on le compukr at hie œ v idenx * ch
> y' include x '
mee  and con ing of G data fwm *  Omputd s) e  any 'm-
! or ev- nl pe hee  to
en-  x-
 with %  condiuon e or -
*  of >ch muip= nt for the pupox of conde g a m0m
thomughinsydion; and cox
tatie dl- 'en of iells.pmbationomcertobave Ine lle onthedef= dant's
x putd s), at le defendant's GN k%, œzy hrdwam or so*
 estems to moltor tbe de- nnf's xmputœ
= ;
Case 1:21-cr-20231-DMM   Document 12   Entered on FLSD Docket 04/02/2021   Page 2 of 6

pry:NpAr z carjos Vazquez
cAsE NlJMBER:zjmp5jz
PAGE THREE
- O.LOCAU ON M OM TORING PROGRAM : n e deendant shall be moi*red by te fonn ôf loœ on
monitriag R d shil abide by all technolor rq uiamel a, noted h low. as well as conibute * àe costq of
e =  * eM  baed on ( ) abili? to Ny as det- lnd by the U.S. M bauon Om=  - or - ( ) p2d t
U.S. hoba:on;
Lx ation monitoring technology at the dixxtion of the om cer 
j
Mdio Faquency (V  monitoeg llecenlc Monkodng) 
i
- 
t
Acive OPS Monitoring 
t
Voice Recoge on 
.
œ fem You =  * ce * yoœ m:d-  evee *  Am 
* - . œ > a'lre  t %  m1>
oEcer. 
j
OR
Home Detenuon: You re resdckd to your residenœ at al1 times except for:
( ) m* x
( ) su% nce abuse or menœ health e atment
( ) co>  apylmnces
( ) A mey visits or court oîuexd obligations
'Iisous seM ces 
,
( ) D
( ) emplom eèt
( ) oier actMues as pre-approved by ie se
/ng olcer
-
 p.Qu m ENTlAtl RD ENTRY CENTER: n e defendxnt sV l Rside at a rœidential roent  cenler or
hal- y h-rqe and abide by all ie mles and xgulations of le Fog=  n e cost to & pid by ( lM trial
Senices or ( ) b.-? on le defene t's abilil to pay. You are resdctd to le = idendat re-enr
xntero l- y house at a11 times except for 
'
( ) employment
( ) eduotbn
( ) Rllgioœ seM cœ
( ) me œ .wbse ce abe , or mend he ol - c ent
( ) aeme Vidl
( ) coud mp''*mnces
( ) court ordexd obligauons
( ) mmëng to PNiaI Stwices
( ) other -- 
- 
- 
- 
- 
- 
,
-
 q. RYid-pao  f7t1AM y: 
- 
- - 
will serve as a e d parl custM' 1An = d will
report R y viole ons of the xlea  coudtions to le U.S. Probation X
cer. Failure to coinply w11 1ex
> uimmentg, ie Qlird party custodi= =  be sublect to the pmyisions of 1: U.S.C. # 401. Contempt of
Co<
r. Tht defendant shall submit Ms m on, promo ? r=idencw velticle, pjpers, comput= , (as defmd in 1:
-  U.S.C. 1930(e)(1)), other elxtronic communication or dAtx stomge devlœs or medih or ooce, to a s= h
X nduded by a Unite  States FmbaNon O cer. n e defene t must wam any oO r x cup= ts O t the
N misesmay be subjectto qenmehespll- mrttto this coM itiom M y sp- k musto conducte ata- qnnable
'
hme and in a re.a nable manner.
Case 1:21-cr-20231-DMM   Document 12   Entered on FLSD Docket 04/02/2021   Page 3 of 6

DEFENDAr :
Carlos Vazquez
cM E NUMBER:
PAGE FOUR 
21mj2512
s. M a de l  Adam W ll:h Condldpng: Defendant shall ablde by sm cined ae ctions =  pemaox l
nt- ii ons, pl=  of abode, or u vel, to avoid a11 contact w11 u  alleged vicem of ie crime and wii a
mkntial '
mte= who may teso  lnceming the of- e; repod on a regular buis to a designated law
mforcement agency, pmdal xrvixq agency or other agency; ccmply w11 a pedsed cud-  (with eleca nic
monitoe gl ud -fmln from m- eqing a 6- - , d-qfnlcuv: d '
ewc or other d- erous w mm.
t Additlonal Sek-of- M Condldons For Defendants Charœed or Convic4ed-of a Seool Olense:
1. ( ) Defene tmsy nothave conœ twith vietlmtsl, or any child undc tbt qe ef l 3,= 1=  appmved
by the CoM  or allou d by the U.S.M M on Ofscer.
2. ( ) n e def=dMt sh/l not posxss or ux any dnfn Ocryption tecY que ol pmgx  and M 1
provide paqm ords = d admlnlo ative righl to the U.S. Probe on Om cer. 
.
) Defrne t lall pe cipate in s- lalimd sex oFender evaluation r d e - enk if nxes- ,
R d to condbute to tbe cosa of xrvlœs = dexd bmsed on ability to pay, as det- lned by
*e U.S. Probauon Om ce.
4. ( ) Defendant shall not possess, procux, p= e t or oie- ix obtain any inteaet capabl: device
and/or compukr. M dtoonally, ie dee dwnt is pmMbitd *om using u other in '
dlvidual's
computer or devix M  h s htemet Om bility.
5. ( ) Defendant is prnh-bited *om A blishng nr mnl'nt:lnlng any emm'l nezp=t or xcial m* a
accom t AddiuoV ly, the defene t lspmhlbitd  A m using R other lndividual's emsll nrM = t
or x tial media Ktount, MM provide monY y or upon mquest ptx nal phone O d Y it ce
billings to P*
a1 SeM ces to conlrm ierr =  no xrvices wtt: any hkmet seM ce pmvldœ.
6. ( ) Defendm  ls not permltted to enter plnp- where chllA n congregak including, but not limited
to any play =< playm unis, libraries.cvdren-àœned restau-nh day-
 schxlw
amusement prks. emrnlvalif '
atrs, O ltss m proved by tbe U.S. Pmbaton OEcœ.
7. ( ) n e defendn- sM l not N involved in any children's oryouth orgame
' ons.
8. ( ) DefendRt i' prohibited from viewlnp owninp orm s= slng Oy obxene, pomo- hic, or
sevnslly se ulafng vlsual or auditol maten'sl, inchldlng telephone, elece nic mMln:
computer pm-
, or oomputer xrvices.
9. ( ) n e defene t shall pm itipate in a rn*lntMlnce mlyn ph evnmlnauon to mriodiœ y
inveogate the drfc dant's compliance. '11w m lygraph evmmln-ion 1a1l mx isœ ly add- s
onlr defendant's compliance or noneompY ce with the pedal condtio- of rele.v  Od shall
not 'mquia into le facà of Ze peM ing cdmlnnl '.q- '
a>
 defcdut n e defene l wlll
Ondbute t: the costs of services = demd (co-pam ent) bnqM on ability îo pv or vvm'lm lity
of thlwl paxy payment
m May Mvel to Rd fmm: 
. Dd mmst no*  Pretrial SH c> of Yvd pl=  hfom
lOving and um n retum.
v. Comply w11 %  folloe g addiGonal cone ons Qf < d:
1). '1Ye Dtfendait c= otxo to Hs apnrtment lx ate- at 5249 NW  71 Se c  Apt # 408.M iamk Flodda
33126 unGl his G- rms aa redeved b Qle Ca  Ot or other A-
gements =  m* .
2). 
Defen 
M lde wll Ms. An e e Lee um n rde e at 15 9 
35 e- el v xml, loriK
Case 1:21-cr-20231-DMM   Document 12   Entered on FLSD Docket 04/02/2021   Page 4 of 6

ptFte Ar :
r-u t NVMBEK Carlos Vc quez
PAGt FIV: 
21mJ2512
PENM B BS Ae  SANCTJONJ APP-M CM LE TO Du lM )m
K olation of Ry cf ie foregcing condidons.of Rleaqe may result jn the immedlate issuance of a wn- nt
for le defene t's r est, a mvocauon cf rde.- , and ordtr of dœ ntion. as prcvidd  in 18 U.S.C. 93 148,
forfdu e of Oy hal'l pcsted. and a pro- ltion for contempt as provided ln 18 U.S.C. B01, which could Mqtllt .
in a N siblt ttnn of imprisomnent or a fme. 
'
n e commission of any 91:-  whik on prei al Rlœ e may >qnlt in an addioonal xnttnce upon
Onvid on for su1 ofense to a term of hmpisonment of not mort f%An zn yrnm, ifthe oA nse is a fdony; or a
te-  of impdsonment of not mox #bln one y= , If the os'M qe is a misdem-nor. n is e ence se  be
consecuuve to gny oler sentence and must be imm sed in addiuon to tlze stntente received for th: oltnse iœ lf.
Title 12 U.S.C. 91503 makes it a felony crimlnnl olenme plmlnbâble by impHsonm=t and a $250,0* fne
to inimidate or attempt to lntimi&te a witess, Juror or omcer of the com  18 U.S.C. 11 5l0 makes it a felony
criminsl o> - ' ablv by imprisomnct and a $250,000 5ne to obe xd a cn'mlnxl hw% ' ation; ! 8 U.S.C.
91512 mAes it : felony criminal ofTeMe pe shble W imprisonment and a $250.000 snt to Omper wii :
witneo vice or info= antiMd 1: U.S.C. 91512 makes ita felony cdminal oenxpunisllable by imprix= ent
and a $250,000 Sne to ataliat: agslnmt awitnea, vicom or informck or tbreakn t do x.
It i: a criminè off= e under 1: U.S.C. 93146, if nWey having Y n mleasd, tho ddene t uowingly
fails to app-  as mquiad by the conditiomq of wlease, or to m- nder for the seM ce of xntence p-
t to a
xuzt odœ. Ifthe defendut was releoe  in xnnecuon w11 a chaqe cf, or wltili awaiting r tenct. s= ndœ
for le xM ce of : sentencw or appe  or cei oe  ahœ convktion for: 
'
(1) = olenst pe shble by death, life imprisonment or imprisnnment fnr a te=  of 5% n ye=  cr mom
the deftndant shll % Ened not mc  than $250,000 or imprlsoned for not more 'bqn %  yes-, or botk
(2) an cfe-  punishable by lmprisonment f0r a #v n of 5ve y=  or m= , but 1=  tbmn 5*
 ym  %
defene t shall be FInH  not mom fbAn $250,000 or imprisoned for x t mom 1%An fve yeaa  or 1 th:
(3) any othe felony. tlm dtfendant shall bt sned not moa fhnn $250,000 or imprisoned not more fhnn te
ym
 ore th;
(4) a misdtmeanor, tbe dœ ndant shall % sned not moR than $100,000 or imprixned not more tbAn one
year, o: I tiU
A t=  pf imprixnmct imposd for failure to app- œ m- nder shall %  con- uqveto tbe xn#enœ  ef
impdsonment for My oitr cfemx . ln additioq a fall=  to ap-
 may Rsul
. t hl the fodei-  of any bailN ked,
which m-nnq tu t the defendant < l1 be obligated to pay le M l amount of tbe bondz whicb may be œ foe  by
a!l lpplicable laws of the United States.
Case 1:21-cr-20231-DMM   Document 12   Entered on FLSD Docket 04/02/2021   Page 5 of 6

DEFENDANT:
CASE NUM BER:
PAGE SU
PENAI,TIES AND SANCTIONS APPL
- ICARLE TO SURETV S
Violatîon by the defendant of any of the foregoing conditfons of relece will zesult in an l'mmediate obligation by the surety or sureties
to pay the full amotmt of the bond. Forfeimre of tlw bond for any breach of one or more conditions may be declared by ajudicial oëcer
of any United States District Court havinjcognizance of the above entitled matter at the thne of such breach, and if the bond is forfefted
acd the forfeimrq is not set aside or remltted, Judgment may be entered upon motion in such United States District Court against each
surety jointly and severally for the amount of the bond, together with interest and costs, and execution may be issued and payment
secured as provided by the Federal Rules of Criminal Procedure and other laws of the United States.
SIGNATURES 
.
I have carefully read and 1 tmderstand this entire appenmnce bond consisting cf seven jages, or it has been read to me, and, if necessary,
translated into my native language, and 1 % ow that I am obligated by 1aw to comply wlth a1l of the termq of this bond. I promise to obey
all conditions of this bonda to aypear in court as required, and to surrender for service of any sentence imposed. 1 am aware of the
penalties and sanctions ogtlined m this bond for violations cf the terms of the bond.
If I am an agent acting for or on behalf of a corporate surety, 1 further represent tbat 1 am a duly authorized agent for tbe corpomte surety
and have full power to execute this bond in the amolmt stated.
DEFEND
- AN-T w
P' f % 
1 -%1 AD l 
Florida 
I 
.
signed this 
day of 
- 
- 
, 
, x at 
,
sired and'ac ow e ged Yore : 
' EFENP Fpignatare)
k!t$r- J qorï-ottq- ljsy 
1-# k.-! 
rvc-. ,
WITNESS:
:-I .N-4 
F' lûr-i q 
civ 
su.
City 
State
-
-
'
*'  
' 
' 
W
W
CORPORATE SURETY
Signed this 
day of 
- 
- 
, 20 
at 
. Florida
SUREW t- 
- 
- 
. 
-  
AGENT: (Signature)
PRN
NAM E:
City 
State
INDW D UAL SURET-IES
*
seedtbis-zo' dayor ff) 
,20 at hi% Flczida siglithis 
-
dayor 
,20-
. 
,Florida
SURETY: (Signature) 
. 
SURETY: (Signature) - - - 
- -
PRINTNAME: 
0ph t 
Lt 
PRINT NAME:
RELATIONO 'D D 
: 6 f i% 
QW,ATIONSHIPTODEFENDANT:
P-t *xî 
0-067 A 
. 
u
City 
Sàte 
City 
state
Sia d this 
day of 
, 20 
at 
, Florida
SURETY: (Signature)
P>
T NAM E: 
-
QEI,ATIONSX
TO DEFENDANM
City
Slat:
Si& d this 
day of 
. 
, 20-
 at -  
-  
, FloHda
SURETY: (Signature)
P>
T NAM E:
RU ,ATIONO
TO DEFENDANT: 
-
(iity 
State
Date: 
4/2/2021
APPROVAL BY T11E
-  COUFT
v,rt/- 
---.
. 
/ z
USZTED #TAT >t&GISTRATE JUDGE
Case 1:21-cr-20231-DMM   Document 12   Entered on FLSD Docket 04/02/2021   Page 6 of 6

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