Court filing
Motion and Order for Disbursement of Bond as to Carlos Vazquez Bail Refunded — USA v. Vazquez (Dkt. 81, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231)
Summary
Document 81, entered on the docket 11/30/2021 in Case 1:21-cr-20231-DMM in the Southern District of Florida, is a Motion and Order for Disbursement of Bond in the case of Carlos Vazquez. It states that the defendant has complied with all conditions of the appearance bond and asks that the bail posted in the amount of $5,000.00, plus any accrued interest, be refunded to Annabel M. Lee. The order section says the Clerk shall forthwith make the disbursement and is marked as done at Miami, but the judge's signature and the full date are not legible. The form notes that the payee must complete an IRS Form W-9 or W-8.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Filed November 30, 2021 in USA v. Vazquez; one of 90 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2021-11-30 |
Cite this document
“Motion and Order for Disbursement of Bond as to Carlos Vazquez Bail Refunded — USA v. Vazquez (Dkt. 81, S.D. Fla. No. 1:21-mj-02512, docketed in No. 1:21-cr-20231).”
U.S. District Court for the Southern District of Florida, No. 1:21-cr-20231-DMM, Doc. 81, filed 2021-11-30. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-carlos-vazquez-flsd-591071/2021-11-30-gov-uscourts-flsd-591071-81-0-doc-81/
, SHA-256 478e6347bde1fbc6dd62097001bbf7a5d2179e75c6a453cde6eb5459e68e5a44.Full text
,· ' UNITED ST ATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Fl LED BY.---+-=--·-_o.c-:-1 D-FLS-1 :2 l-CR-020231-DMM-00 1 Case No. _____________ _ UNITED ST ATES OF AMERICA Plaintiff, VS Carlos Vazquez , I Defendant MOTION FOR DISBURSEMENT OF BOND NOV 2 3 2021 ANGELA E. NOBLE CLERK U.S. DIST. CT. S, D. OF FLA. - MIAMI Comes now the undersigned and respectfully states to this Honorable Court that the above named - ----- -· - - - - ----------- - - ----------- -- ·-- - -- ----- -- defendant has complied with all conditions of the appearance bond in this case, and it is therefore ANNABEL M. LEE requested that the defendant's case bail heretofore posted by ______________ _ . I f$ 5,000.00 I d . b '"' d d in t 1e amount o · p us any accrue interest e re,un e to: ANNABEL M. LEE (Name of Payee .. Do NOT include a Mailing address. A notarized assignment is requested if the payee is different from the person posting bond.) (The above payee must complete an Internal Revenue Service Form W-9 or if the payee is a nonresident alien indh•idual, they must complete a Form W-8, either of which may be obtained from the Clerk's Office Financial section or intelrnet. The complelted form should be provided to the Financial Section, but not filed in the Court file. Checks will be mailed to the address indicated on the completed form, unless directed in writing otherwise.) Consented to by: Assistant U.S. Attorney PRINT NAME-Assistant U.S. Attorney ORDER In consideration of the forgoing motion, it is thereupon ORDERED that the Clerk of this Court forthwith make the above- DONE AND ORDERED at __ H~ia__:_·_m_i ---- ____ (\)o=-'-ve.,=-· rnb-=---er~_____J· 20 2J . UNITED STATES DISTRICT JUDGE c: U.S. Attorney Petitioner/Counsel of Record Financial Deputy Clerk (w/original W-8 or W -9) - . ' "".. :·_ . - ·.· ..... .. .. '·.:; ·: _ ... . - --.... --··- _:,. Case 1:21-cr-20231-DMM Document 81 Entered on FLSD Docket 11/30/2021 Page 1 of 1
File and source
- File
- gov.uscourts.flsd.591071.81.0.pdf
- Size
- 53,552 bytes
- SHA-256
- 478e6347bde1fbc6dd62097001bbf7a5d2179e75c6a453cde6eb5459e68e5a44
- Original
- PACER (login required)