Rule 5(c)(3)/ Rule 40 Documents received from Central District of… — USA v. CINDI DENTON - Cindi Ellis Denton (Dkt. 5)

Summary

Rule 5(c)(3)/Rule 40 documents received from the Central District of California, Document 5, entered 03/26/2021 on the Southern District of Florida docket in Case 0:21-mj-06149-PMH, United States of America v. Cindi Ellis Denton, fourteen pages. A Report Commencing Criminal Action lists charges of 18:1343 and 2 Wire Fraud, 18:1344 and 2 Bank Fraud, and 18:1349 Conspiracy to commit Wire Fraud/Bank Fraud, and the Central District of California calendar sheet for Case Number 5:21-MJ-00189 names Magistrate Judge Shashi H. Kewalramani. The attached docket text says the court orders bail set at $26,000 as an Appearance Bond, with the defendant to report on 4/22/21 and Release Order No 40040, and that Deputy Federal Public Defender Luisa Patricia Tamez was present. A four-page Release Order and Bond Form with general and additional conditions of release is included.

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

Record facts

Full text

Case 0:21-mj-06149-PMH   Document 5   Entered on FLSD Docket 03/26/2021   Page 1 of 14
DC
March 23, 2021
YR
Mar 26, 2021
Miami

CR-64 (09/20)
REPORT COMMENCING CRIMINAL ACTION
14.
12.
Signature:
Office Phone Number:
Date:
15.
11. Name:
13.
10.
 9.
 8.
 7.
 4.
 3.
 5.
 6.
 1.
 2.
Remarks (if any):
Name of Pretrial Services Officer notified:
Name:
Phone Number:
(please print)
Defendant has retained counsel:
No
Yes
Agency:
Year of Birth:
Language:
Interpreter Required:
No
Yes
The defendant was arrested in this district on
Offense charged is a:
Felony
Minor Offense
Petty Offense
Other Misdemeanor
Charges under which defendant has been booked:
Defendant is in U.S. Marshals Service lock-up (in this court building):
Yes
No
The above named defendant is currently hospitalized and cannot be transported to court for arraignment or
any other preliminary proceeding: 
Yes
No
AM
PM
All areas must be completed.  Any area not applicable or unknown should indicate "N/A".
REPORT COMMENCING CRIMINAL
ACTION
CASE NUMBER:
DEFENDANT
PLAINTIFF
V.
UNITED STATES OF AMERICA
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
USMS#
Submit this form by e-mail to: 
CrimIntakeCourtDocs-LA@cacd.uscourts.gov
CrimIntakeCourtDocs-SA@cacd.uscourts.gov
For Los Angeles criminal duty.
For Santa Ana criminal duty.
CrimIntakeCourtDocs-RS@cacd.uscourts.gov For Riverside criminal duty.
AM
PM
TO: CLERK'S OFFICE, U.S. DISTRICT COURT
at
The defendant was arrested in the 
District of
on
at
or
5:21-mj-00189
03/23/2021
AP
(305) 934-4763
03/23/2021
Sarah Conlon
IRS-CI
1958
03/23/2021 06:05am
18: 1343 and 2 Wire Fraud, 18: 1344 and 2 Bank Fraud, 18: 1349 Conspiracy to commit Wire Fraud/Bank Fraud
Cindi Ellis Denton
21-6149-Hunt
Case 0:21-mj-06149-PMH   Document 5   Entered on FLSD Docket 03/26/2021   Page 2 of 14

__________________________________________________________________________________________________________________________
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
__________________________________________________________________________________________________________________________
UNITED STATES OF AMERICA,
Plaintiff,
vs.
Cindi Ellis Denton
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Eastern Division
Case Number: 5:21-MJ-00189
Initial App. Date: 03/23/2021
Initial App. Time: 2:00 PM
UNDER SEAL
Out of District Affidavit
Custody
Defendant.
Date Filed: 03/23/2021
Violation: 18:1343
| CourtSmart/ Reporter: _______________________________
__________________________________________________________________________________________________________________________
PROCEEDINGS HELD BEFORE UNITED STATES
MAGISTRATE JUDGE: Shashi H. Kewalramani
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|
CALENDAR/PROCEEDINGS SHEET
LOCAL/OUT-OF-DISTRICT CASE
__________________________________________________________________________________________________________________________
PRESENT:
Castellanos, Danalyn
___________________________________
Deputy Clerk
___________________________________
Assistant U.S. Attorney
None
________________________________
Interpreter/Language
INITIAL APPEARANCE NOT HELD - CONTINUED
Court issues Order under Fed. R. Crim. P. 5(f) concerning prosecutor's disclosure obligations; see General Order 21-02 (written order).
Defendant informed of charge and right to: remain silent; appointment of counsel, if indigent; right to bail; bail review and
 preliminary hearing OR 
 removal hearing / Rule 20.
Defendant states true name 
 is as charged 
 is _______________________________________________________
Court ORDERS the caption of the Indictment/Information be changed to reflect defendant's different true name. Counsel are directed to
file all future documents reflecting the true name as stated on the record.
Defendant advised of consequences of false statement in financial affidavit. 
Financial Affidavit ordered SEALED.
Attorney: Luisa Tamez, DFPD
 Appointed 
 Prev. Appointed 
 Poss. Contribution (see separate order)
Special appearance by: _________________________________________________.
Government’s request for detention is: 
 GRANTED 
 DENIED 
 WITHDRAWN 
 CONTINUED
Defendant is ordered: 
 Permanently Detained 
 Temporarily Detained (see separate order).
BAIL FIXED AT $___________________________ (SEE ATTACHED COPY OF CR-1 BOND FORM FOR CONDITIONS)
Government moves to UNSEAL Complaint/Indictment/Information/Entire Case: 
 GRANTED 
 DENIED
Preliminary Hearing waived.
Class B Misdemeanor 
Defendant is advised of maximum penalties
This case is assigned to Magistrate Judge ____________________________________. Counsel are directed to contact the clerk for the
setting of all further proceedings.
PO/PSA WARRANT
 Counsel are directed to contact the clerk for
District Judge ______________________________________________ for the setting of further proceedings.
Preliminary Hearing set for _________________________ at 4:30 PM __________________________________
PIA set for:__________________________ at 11:00 AM in LA; at 10:00 AM in Riverside; at 10:00 AM in Santa Ana
Government’s motion to dismiss case/defendant ________________________________ only: 
 GRANTED 
 DENIED
Defendant’s motion to dismiss for lack of probable cause: 
 GRANTED 
 DENIED
Defendant executed Waiver of Rights. 
 Process received.
Court ORDERS defendant Held to Answer to _____________________ District of ______________________________
 Bond to transfer, if bail is posted. Defendant to report on or before __________________________________________
 Warrant of removal and final commitment to issue. Date issued: _____________________ By CRD: ____________________
 Warrant of removal and final commitment are ordered stayed until ___________________________________________
Case continued to (Date) _____________________________ (Time) _________________________ AM / PM
Type of Hearing: ________________________ Before Judge ______________________________ /Duty Magistrate Judge.
Proceedings will be held in the 
 Duty Courtroom ___________________ 
 Judge’s Courtroom ___________________
Defendant committed to the custody of the U.S. Marshal 
 Summons: Defendant ordered to report to USM for processing.
Abstract of Court Proceeding (CR-53) issued. Copy forwarded to USM.
Abstract of Order to Return Defendant to Court on Next Court Day (M-20) issued. Original forwarded to USM.
RELEASE ORDER NO: ___________________________
Other: _________________________________________________________________________________________
PSA 
USPO 
 FINANCIAL
 CR-10 
 CR-29
 READY
Deputy Clerk Initials __________
__________ : ___________
M-5 (10/13)
CALENDAR/PROCEEDING SHEET - LOCAL/OUT-OF-DISTRICT CASE
Page 1 of 1
Firefox
http://156.131.20.221/cacd/CrimIntakeCal.NSF/1222c8c990b1f46c8825...
1 of 1
3/23/2021, 11:18 AM
Lisa Gonzalez
Natasha Haney
DC
40040
26,000
April 22, 2021
Southern
Florida
25 mins
Case 0:21-mj-06149-PMH   Document 5   Entered on FLSD Docket 03/26/2021   Page 3 of 14

UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA
Case Name:  United States of America v.
Case No. 
Defendant
Material Witness
Violation of Title and Section:
Summons
Out of District
UNDER SEAL
Modified Date:
$
$
$
$
CR-1 (05/19)
CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND FORM
PAGE 1 OF 4
PRECONDITIONS TO RELEASE
Release No. 
(Judge / Clerk's Initials)
/
The government has requested a Nebbia hearing under 18 U.S.C. § 3142(g)(4).
The Court has ordered a Nebbia hearing under § 3142 (g)(4).
The Nebbia hearing is set for
at
ADDITIONAL CONDITIONS OF RELEASE
In addition to the GENERAL CONDITIONS of RELEASE, the following conditions of release are imposed upon you:
Submit to:
Pretrial Services Agency (PSA) supervision as directed by PSA;
Probation (USPO) supervision as directed by USPO.
Surrender all passports and travel documents to Supervising Agency no later than
Travel is restricted to
unless prior permission is granted by Supervising
Agency to travel to a specific other location.  Court permission is required for international travel.
Defendant's Initials:
Date:
Reside as approved by Supervising Agency and do not relocate without prior permission from Supervising Agency.
Personal Recognizance (Signature  Only)
Unsecured Appearance Bond
Appearance Bond
Cash Deposit (Amount or %) (Form CR-7)
Affidavit of Surety Without 
Affidavit of Surety With Justification
Collateral Bond in the Amount of (Cash
Corporate Surety Bond in the Amount of:
With Full Deeding of Property:
All Conditions of Bond  
Third-Party Custody
Bail Fixed by Court:
Forthwith Release
Release to Pretrial ONLY
Maintain or actively seek employment and provide proof to Supervising Agency.
Employment to be approved by Supervising Agency.
Maintain or begin an educational program and provide proof to Supervising Agency.
Justification (Form CR-4) Signed by:
(Form CR-3) Signed by:
or Negotiable Securities):
(Except Clearing-Warrants
Condition) Must be Met
and Posted by: 
Affidavit (Form CR-31)
a.m.
p.m.
re Passport and Other Travel Documents (Form CR-37), and do not apply for a passport or other travel document during the pendency
Release to Probation ONLY
(The agency indicated above, PSA or USPO, will be referred to below as "Supervising Agency.")
, sign a Declaration
of this case.
Check only one of the five numbered boxes below (unless one bond is to be replaced by another):
1.
2.
3.
4.
5.
(a).
(b).
(c).
Cindi Ellis Denton
5:21MJ00189-DUTY
■
18:1343
■
26000
40040
SHK
DC
3/26/2021
■
■
■
■
CAC/ Southern Dist of Florida
■
■
■
■
March 24, 2021
1000
Annette Bowden - $25,000
Case 0:21-mj-06149-PMH   Document 5   Entered on FLSD Docket 03/26/2021   Page 4 of 14

CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND FORM
PAGE 2 OF 4
Date:
Defendant's Initials:
Case Name:  United States of America v.
Case No. 
Defendant
Material Witness
Avoid all contact, directly or indirectly (including by any electronic means), with any person who is a known victim or 
including but not limited to
Avoid all contact, directly or indirectly (including by any electronic means), with any known codefendants except in the presence
Do not possess any firearms, ammunition, destructive devices, or other dangerous weapons.
witness in the subject investigation or prosecution, 
;
except
of counsel. Notwithstanding this provision, you may contact the following codefendants without your counsel present:
In order to determine compliance,
Do not engage in telemarketing.
Do not use or possess any identification, mail matter, access device, or any identification-related material other than in your
Do not sell, transfer, or give away any asset valued at 
you agree to submit to a search of your person and/or property by Supervising Agency in conjunction with the U.S. Marshal.
own legal or true name without prior permission from Supervising Agency.
In order to determine compliance, you agree
to submit to a search of your person and/or property by Supervising Agency in conjunction with the U.S. Marshal.
$
or more without notifying and obtaining
permission from the Court, except
Do not engage in tax preparation for others.
Participate in the electronic remote alcohol monitoring program as directed by Supervising Agency and abide by all the rules and
Do not use alcohol.
Do not use or possess illegal drugs or state-authorized marijuana.  
Submit to a mental health evaluation. If directed to do so, participate in mental health counseling and/or treatment approved by
Participate in residential
Participate in the Location Monitoring Program and abide by all of the requirements of the program, under the direction of Supervising
In order to determine compliance, you agree to 
Submit to:
drug and/or
alcohol testing. If directed to do so, participate in outpatient treatment approved by Supervising Agency.
You must pay all or part of the costs for testing and treatment based upon your ability to pay as determined by Supervising Agency. 
drug and/or
alcohol treatment as directed by Supervising Agency. You must pay all or part of the costs
of treatment based upon your ability to pay as determined by Supervising Agency. 
Release to PSA only
Supervising Agency. You must pay all or part of the costs based upon your ability to pay as determined by Supervising Agency.
Agency, which
will or
will not include a location monitoring bracelet. You must pay all or part of the costs of the program based
upon your ability to pay as determined by Supervising Agency. You must be financially responsible for any lost or damaged equipment.
Location monitoring only - no residential restrictions;
You are restricted to your residence every day:
-or-
from
as directed by Supervising Agency;
.
.
.
-or-
requirements of the program.  You must pay all or part of the costs for treatment based upon your ability to pay as determined by
a.m.
p.m. to
a.m.
p.m.
Release to USPO only
Supervising Agency.
submit to a search of your person and/or property by Supervising Agency in conjunction with the U.S. Marshal.
Do not use for purposes of intoxication any controlled substance analogue as defined by federal law or street, synthetic, or          
designer psychoactive substance capable of impairing mental or physical functioning more than minimally, except as  
prescribed by a medical doctor. 
CR-1 (05/19)
Cindi Ellis Denton
5:21MJ00189-DUTY
■
■
■
■
Case 0:21-mj-06149-PMH   Document 5   Entered on FLSD Docket 03/26/2021   Page 5 of 14

CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND FORM
PAGE 3 OF 4
Case Name:  United States of America v.
Case No. 
Defendant
Material Witness
You are placed in the third-party custody (Form CR-31) of 
warrants or
DMV and traffic violations and provide proof to Supervising Agency within
Clear outstanding
Do not possess or have access to, in the home, the workplace, or any other location, any device that offers internet access except
days
of release from custody.
as approved by Supervising Agency.
In order to determine compliance, you agree to submit to a search of your person
and/or property by Supervising Agency in conjunction with the U.S. Marshal.
Do not associate or have verbal, written, telephonic, electronic, or any other communication with any person who is less than
the age of 18 except in the presence of a parent or legal guardian of the minor.
Do not loiter or be found within 100 feet of any schoolyard, park, playground, arcade, or other place primarily used by children
under the age of 18.
Do not be employed by, affiliated with, own, control, or otherwise participate directly or indirectly in the operation of any daycare
facility, school, or other organization dealing with the care, custody, or control of children under the age of 18.
Do not view or possess child pornography or child erotica.
In order to determine compliance, you agree to submit to a search 
of your person and/or property, including computer hardware and software, by Supervising Agency in conjunction with the U.S.
Other conditions:
Date:
Defendant's Initials:
GENERAL CONDITIONS OF RELEASE
I will appear in person in accordance with any and all directions and orders relating to my appearance in the above entitled matter as 
may be given or issued by the Court or any judicial officer thereof, in that Court or before any Magistrate Judge thereof, or in any other 
United States District Court to which I may be removed or to which the case may be transferred. 
  
I will abide by any judgment entered in this matter by surrendering myself to serve any sentence imposed and will obey any order or 
direction in connection with such judgment as the Court may prescribe. 
  
I will immediately inform my counsel of any change in my contact information, including my residence address and telephone number, 
so that I may be reached at all times. 
  
I will not commit a federal, state, or local crime during the period of release. 
  
I will not intimidate any witness, juror, or officer of the court or obstruct the criminal investigation in this case. Additionally, I will not 
tamper with, harass, or retaliate against any alleged witness, victim, or informant in this case. I understand that if I do so, I may be 
subject to further prosecution under the applicable statutes. 
  
I will cooperate in the collection of a DNA sample under 42 U.S.C. § 14135a. 
 
.
Marshal.
Release to PSA only
Release to USPO only
, all of which must be preapproved by Supervising Agency;
You are restricted to your residence at all times except for medical needs or treatment, attorney visits, court appearances, and
CR-1 (05/19)
Cindi Ellis Denton
5:21MJ00189-DUTY
■
Case 0:21-mj-06149-PMH   Document 5   Entered on FLSD Docket 03/26/2021   Page 6 of 14

CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND FORM
PAGE 4 OF 4
Date:
Defendant's Initials:
Case Name:  United States of America v.
Case No. 
Defendant
Material Witness
ACKNOWLEDGMENT OF DEFENDANT/MATERIAL WITNESS
As a condition of my release on this bond, pursuant to Title 18 of the United States Code, I have read or have had interpreted to me 
and understand the general conditions of release, the preconditions, and the additional conditions of release and agree to comply with 
all conditions of release imposed on me and to be bound by the provisions of Local Criminal Rule 46-6.  
  
Furthermore, it is agreed and understood that this is a continuing bond (including any proceeding on appeal or review) which will 
continue in full force and effect until such time as duly exonerated. 
  
I understand that violation of any of the general and/or additional conditions of release of this bond may result in a revocation of 
release, an order of detention, and a new prosecution for an additional offense which could result in a term of imprisonment and/or 
fine. 
  
I further understand that if I fail to obey and perform any of the general and/or additional conditions of release of this bond, this bond 
may be forfeited to the United States of America. If said forfeiture is not set aside, judgment may be summarily entered in this 
Court against me and each surety, jointly and severally, for the bond amount, together with interest and costs. Execution of the 
judgment may be issued or payment secured as provided by the Federal Rules of Criminal Procedure and other laws of the 
United States, and any cash or real or personal property or the collateral previously posted in connection with this bond may be 
forfeited. 
 
Date
Signature of Defendant / Material Witness
Telephone Number
City and State (DO NOT INCLUDE ZIP CODE)
Check if interpreter is used: I have interpreted into the 
language this entire form
and have been told by the defendant that he or she understands all of it.
Interpreter's Signature
Date
Date
If cash deposited: Receipt #
for $
(This bond may require surety agreements and affidavits pursuant to Local Criminal Rule 46.)
Approved:
United States District Judge / Magistrate Judge
CR-1 (05/19)
Cindi Ellis Denton
5:21MJ00189-DUTY
■
Case 0:21-mj-06149-PMH   Document 5   Entered on FLSD Docket 03/26/2021   Page 7 of 14

Case 0:21-mj-06149-PMH   Document 5   Entered on FLSD Docket 03/26/2021   Page 8 of 14
DC
March 23, 2021

Case 0:21-mj-06149-PMH   Document 5   Entered on FLSD Docket 03/26/2021   Page 9 of 14

Case 0:21-mj-06149-PMH   Document 5   Entered on FLSD Docket 03/26/2021   Page 10 of 14
DC
March 23, 2021

Case 0:21-mj-06149-PMH   Document 5   Entered on FLSD Docket 03/26/2021   Page 11 of 14

3/24/2021
CM/ECF - California Central District
https://cacd-ecf.sso.dcn/cgi-bin/DktRpt.pl?183624292377434-L_1_0-1
1/3
CLOSED,PASPRT,SEALED
UNITED STATES DISTRICT COURT
 
CENTRAL DISTRICT OF CALIFORNIA (Eastern Division - Riverside)
 
CRIMINAL DOCKET FOR CASE #: 5:21-mj-00189-DUTY All Defendants *SEALED*
 
Internal Use Only
Case title: USA v. Denton 
 
Date Filed: 03/23/2021 
 
Date Terminated: 03/23/2021
Assigned to: Duty Magistrate Judge
Defendant (1)
Cindi Ellis Denton 
 
TERMINATED: 03/23/2021
represented by Luisa Patricia Tamez 
Federal Public Defenders Office 
Riverside Office 
3801 University Avenue Suite 700 
Riverside, CA 92501 
951-276-6136 
Email: luisa_tamez@fd.org 
 
LEAD ATTORNEY 
 
ATTORNEY TO BE NOTICED 
 
Designation: Public Defender or
Community Defender Appointment
Pending Counts
Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
Disposition
Defendant in violation of 18:1343
Plaintiff
USA
represented by US Attorney's Office 
AUSA - Office of US Attorney 
Case 0:21-mj-06149-PMH   Document 5   Entered on FLSD Docket 03/26/2021   Page 12 of 14

3/24/2021
CM/ECF - California Central District
https://cacd-ecf.sso.dcn/cgi-bin/DktRpt.pl?183624292377434-L_1_0-1
2/3
Criminal Division - US Courthouse 
312 North Spring Street 12th Floor 
Los Angeles, CA 90012-4700 
213-894-2434 
Email: USACAC.Criminal@usdoj.gov 
LEAD ATTORNEY 
ATTORNEY TO BE NOTICED 
Designation: Assistant US Attorney
Date Filed
#
Docket Text
03/23/2021
1 AFFIDAVIT RE: OUT-OF-DISTRICT WARRANT (Rule 5(c)(3)) filed as to
defendant Cindi Ellis Denton, originating in the Southern District of Florida.
Defendant charged in violation of: 18:1343. Signed by agent Sarah Conlon, IRS-CI;
Special Agent. (ja) (Entered: 03/24/2021)
03/23/2021
2 REPORT COMMENCING CRIMINAL ACTION as to Defendant Cindi Ellis
Denton; defendants Year of Birth: 1958; date of arrest: 3/23/2021 (ja) (Entered:
03/24/2021)
03/23/2021
 (Court only) ***Defendant Cindi Ellis Denton ARRESTED (Rule 5(c)(3)) (ja)
(Entered: 03/24/2021)
03/23/2021
3 Defendant Cindi Ellis Denton arrested on warrant issued by the USDC Southern
District of Florida at Fort Lauderdale. (Attachments: # 1 Charging Document)(ja)
(Entered: 03/24/2021)
03/23/2021
4 MINUTES OF ARREST ON OUT OF DISTRICT WARRANT held before
Magistrate Judge Shashi H. Kewalramani as to Defendant Cindi Ellis Denton. Court
issues Order under Fed. R. Crim. P. 5(f) concerning prosecutor's disclosure
obligations; see General Order 21-02 (written order). Defendant arraigned and states
true name is as charged. Attorney: Luisa Patricia Tamez for Cindi Ellis Denton,
Deputy Federal Public Defender, present. Court orders bail set as: Cindi Ellis Denton
(1) $26,000 Appearance Bond, SEE ATTACHED BOND FOR TERMS AND
CONDITIONS. Court orders defendant held to answer to Southern District of
Florida. Bond to Transfer. Defendant ordered to report on 4/22/21. Release Order No
40040. Court Reporter: Lisa Gonzalez. (ja) (Entered: 03/24/2021)
03/23/2021
5 ADVISEMENT OF STATUTORY & CONSTITUTIONAL RIGHTS filed by
Defendant Cindi Ellis Denton. (ja) (Entered: 03/24/2021)
03/23/2021
6 CONSENT to Video Conference/Telephonic Conference filed by Defendant Cindi
Ellis Denton. (ja) (Entered: 03/24/2021)
03/23/2021
7 WAIVER OF RIGHTS approved by Magistrate Judge Shashi H. Kewalramani as to
Defendant Cindi Ellis Denton. (ja) (Entered: 03/24/2021)
03/23/2021
8 FINANCIAL AFFIDAVIT filed as to Defendant Cindi Ellis Denton. (Not for Public
View pursuant to the E-Government Act of 2002) (ja) (Entered: 03/24/2021)
03/23/2021
 (Court only) ***Magistrate Case Terminated (ja) (Entered: 03/24/2021)
03/24/2021
9 PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Cindi Ellis
Denton. USA passport was received on 3/24/21. (ja) (Entered: 03/24/2021)
03/24/2021
 Notice to Southern District of Florida of a SEALED Rule 5 Initial Appearance as to
Defendant Cindi Ellis Denton. Your case number is: 21-6149. The clerk will transmit
ALL restricted documents via email. The Clerk will forward the passport to you If
Case 0:21-mj-06149-PMH   Document 5   Entered on FLSD Docket 03/26/2021   Page 13 of 14

3/24/2021
CM/ECF - California Central District
https://cacd-ecf.sso.dcn/cgi-bin/DktRpt.pl?183624292377434-L_1_0-1
3/3
you require certified copies of any documents, please send a request to email address
CrimIntakeCourtDocs-LA@cacd.uscourts.gov (ja) (Entered: 03/24/2021)
Case 0:21-mj-06149-PMH   Document 5   Entered on FLSD Docket 03/26/2021   Page 14 of 14

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