MOTION to Seal by USA as to Cindi Ellis Denton — USA v. CINDI DENTON - Cindi Ellis Denton (Dkt. 3)

Summary

Document 3, entered 03/16/21 in No. 0:21-mj-06149-PMH in the U.S. District Court for the Southern District of Florida, is a one-page Motion to Seal captioned In re Sealed Complaint. The United States asks that its application for a complaint, the supporting affidavit, an arrest warrant, a bond recommendation, the criminal cover sheet and the motion itself stay sealed until the defendant is arrested or the court orders otherwise. Prosecutors and law enforcement personnel could still obtain copies for arrest, extradition or other necessary purposes. The stated reasons are that the ongoing investigation might be compromised and the defendant might flee if the complaint became public. A Southern District of Florida Assistant U.S. Attorney and a Fraud Section trial attorney sign.

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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
X X f / f V  
U
CASE NO
IN RE SEALED COG
LM NT
M OTION TO SEAL
The United States of America, through the undersigned attorneys, respectfully requests that
the foregoing application for a Complaint, Affidavit in support of the Complaint, arrest warrant,
bond recommendation, crim inal coversheet, this motion, and any resulting Order be SEALED until
the arrest of the defendant or further order of the Court, excepting the United States Attorney's
Office, the Departm ent of Justice, and 1aw enforcem ent personnel, which may obtain copies of
these docum ents for purposes of arrest, extradition, or any other necessary cause, for the reasons
that the integrity of the ongoing investigation m ight be compromised, and the defendant might
tlee, should knowledge of this Complaint become public.
Respectfully Subm itted,
ARIANA FAJARDO ORSHAN
UNITED STATES ATTORNEY
By:
Linds L zopoulos Friedman
Assistant United States Attorney
Florida Bar No. 091792
99 NE 4th Street
M iami, FL 33132
Tel. (305) 961-9168
Email: lindsey.friedman@usdoj.gov
DANIEL S. KAHN
ACTING CHIEF, FM UD SECTION
By:
Philip B. Trout
Trial Attorney, Fraud Section
U.S. Department of Justice
1400 New York Ave N W
W ashington, DC 20530
Tel: (202) 616-6989
Email: philip.trout@usdoj.gov
Case 0:21-mj-06149-PMH   Document 3   Entered on FLSD Docket 03/16/2021   Page 1 of 1

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