$26,000 PSB Bond Entered as to Cindi Ellis Denton Approved — USA v. Cindi Denton (Dkt. 8, S.D. Fla.)

Record facts

U.S. District Court for the Southern District of Florida · No. 0:21-mj-06149-PMH · Doc. 8 · 2021-04-07 · Docket on CourtListener

Full text

(Revised 03/2020)
UNITED STATES DISTRICT CO URT
SO UTH ERN DISTRICT OF FLORIDA
APPEAM NCE BOND:
CASE NO.: 21-6149-HUNT
UNITED STATES OF AM ERICA :
Plaintiff,
usM # : Sq6y. l - Fo:
CINDI ELLIS DENTON
Defendant,
/
1, the undersigned defendant and I or we, the tmdersigned sureties, jointly and severally acknowledge that we and
otlr personal re resentatives, jointly and seyçrally, are bo d to p: the United States of America, the sum of
k 
o
$ 
n 
pw  
, 6 g / t <
4 
z#
STANDARD CONDITION S 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 m ay be required to appear, in
accordance w ith 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 m ay 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 a11 scheduled
proceedings on the case. In no event may 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 dlrection in cormection with suchjudgment.
This is a continuing bond, including any proceeding on appeal or review, which shall rem ain in full force and
effect until such time 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 Southem  District of Florida consists of the follow ing counties: 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 notiscation and approval from the U .S. Probation
Officer or the Court.
4. M ust cooperate with law enforcem ent offcers 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 come
in contact with 1aw enforcem ent he/she shall notify the U .S. Probation Officer within 72 hours.
Case 0:21-mj-06149-PMH   Document 8   Entered on FLSD Docket 04/07/2021   Page 1 of 6

DEFENDANT: C. DENTON
CASE NUM BER: 21-6149-PM H
PAGE TW O
SPECIAL CONDITIONS OF BOND
In addition to compliance with the previously stated conditions of bond, the defendant m ust comply with the
special conditions checked below:
a. Surrender a11 passports and travel docum ents, if any, to Pretrial Services and not obtain any travel documents
during the pendency of the case;
b. Report to Pretrial Services as follows: ( ) as directed or timets) a week in person and timets) a week by
telephone;
c. Subm it to substance abuse testing and/or treatm ent, contribute to the cost of services rendered based on ability
to pay, as determined by the U.S. Probation Officer;
d. Refrain from 
excessive OR 
abstain from alcohol use or any use of a narcotic drug or other conlolled
substance, as defined in section 102 of the Controlled Substances Act (21 U.S.C. j802), without a prescription by
a licensed medical practitioner;
e. Participate in a mental health assessment and/or treatm ent and contribute to the costs of services rendered
based on ability to pay, as detennined by the U.S. Probation Officer;
f. Employment restrictionts):
g. M aintain or actively seek full-tim e employm ent;
h. M aintain or begin an educational program ;
Z i. Avoid a11 contact with victims or witnesses to the crimes charged, except through counsel. The AUSA shall
provide defense counsel and pretrial services with the nam es of a11 victims or witnesses. The prohibition
against contact does not take effect until defense counsel receives the list. The prohibition against contact
applies only to those persons on the list, but the prosecutor may expand the list by sending m itten notice to
defense counsel and pretrial services.;
' j Avoid all contact with co-defendants and defendants in related cases, except through counsel;
.. *
k. Refrain from possessing a firearm, destructive device or other dangerous weapons and shall surrender (if any),
their concealed weapons pennit to the U.S. Probation Office;
1. None of the signatories m ay sell, pledge, m ortgage, hypothecate, encum ber, etc., any real property they own,
until the bond is discharged, or otherwise m odified by the Court;
m . M ay not visit comm ercial transportation establishment: airports, seaport/marinas, com mercial bus terminals,
train stations, etc.;
n. Defendant shall consent to the U.S. Probation Oftker conducting periodic unnnnounced examinations of the
defendant's computer equipm ent at his/her place of employm ent or on the computer at his/her residence which
may include retrieval and copying of a1l data from the computerts) and any intemal or extemal peripherals to
ensttre compliance with this condition and/or removal of such equipment for the purpose of conducting a more
thorough inspection; and consent at the direction of the U.S. Probation Oftk er to have installed on the defendant's
computerts), at the defendant's expense, any hardware or sohware systems to monitor the defendant's computer
use;
Case 0:21-mj-06149-PMH   Document 8   Entered on FLSD Docket 04/07/2021   Page 2 of 6

DEFENDANT: C. DENTON
CASE NUM BER: 21-6149-PM H
PAGE THREE
o. LOCATION M ONITORING PROGRAM : The defendant shall be monitored by the fonn of location
monitoring and shall abide by all technology requirements as noted below, as well as contribute to the costs of
services rendered based on ( ) ability to pay as determined by the U.S. Probation Officer - or - ( ) paid by
U.S. Probation;
Location m onitoring technology at the discretion of the officer
Radio Frequency (RF) monitoring (Electronic Monitoring)
Active GPS M onitoring
Voice Recognition
Curfew: You are resz cted to your residence every day from 
to 
, or as directed by the supervising
om cer.
OR
Hom e Detention: You are restricted to your residence at all tim es except for:
( ) medical
( ) substance abuse or mental health treatment
( ) court appearances
( ) attorney visits or court ordered obligations
( ) religious services
( ) employment
( ) other activities as pre-approved by the supervising officer
-
 p. RESIDENTIAL RE-ENTRY CENTER: The defendant shall reside at a residential re-entry center or
halfway house and abide by all the rules and regulations of the program. The cost to be paid by ( lpretrial
Services or ( ) based on the defendant's ability to pay. You are restricted to the residential re-entry
center/halfway house at a11 tim es except for:
( ) employment
( ) education
( ) religious services
( ) medical, substance abuse, or mental health treatment
( ) attomey visits
( ) court appearances
( ) court ordered obligations
( ) reporting to Pretrial Services
( ) Other
-
 q. Third-party Custody: 
will serve as a third party custodian and will
report any violations of the release conditions to the U.S. Probation Officer. Failure to comply with these
requirements, the third party custodian can be subject to the provisions of 18 U.S.C. j 401, Contempt of
Court.
r. The defendant shall submit his person, property, residence, vehicle, papers, computers, (as defined in 18
-
 U.S.C. 1030(e)(1)), other electronic communication or data storage devices or media, or office, to a search
conducted by a United States Probation Officer. The defendant m ust wal.n any other occupants that the
premises may be subject to searches pursuant to this condition. Any search must be conducted at a reasonable
time and in a reasonable manner.
Case 0:21-mj-06149-PMH   Document 8   Entered on FLSD Docket 04/07/2021   Page 3 of 6

DEFENDANT: C. DENTON
CASE NUM BER: 21-6149-PM H
PAGE FOUR
s. M andatory Adam W alsh Conditions: Defendant shall abide by specifed restrictions on personal
associations, place of abode, or travel, to avoid a11 contact with an alleged victim of the crime and with a
potential witness who may testify concerning the offense; report on a regular basis to a designated 1aw
enforcement agency, pretrial services agency or other agency; comply with a specifed curfew (with electronic
monitoring) and refrain from possessing a tirearm, destructive device or other dangerous weapons.
t. Additional Sex Offense Conditions For Defendants Charced or Convicted of a Sexual Offense:
( ) Defendant may not have contact with victimts), or any child under the age of 1 8, unless approved
by the Court or allowed by the U.S. Probation Officer.
) The defendant shall not possess or use any data encryption technique or program and shall
provide passwords and adm inistrative rights to the U.S. Probation Officer.
) Defendant shall participate in specialized sex offender evaluation and treatment, if necessary,
and to contribute to the costs of services rendered based on ability to pay, as determ ined by
5.
the U .S. Probation Offce.
) Defendant shall not possess, procure, purchase or otherwise obtain any intemet capable device
and/or computer. Additionally, the defendant is prohibited from using another individual's
computer or device that has internet capability.
) Defendant is prohibited from establishing or maintaining any email account or social media
account. Additionally, the defendant is prohibited from using another individual's email account
7.
8.
m onthly or upon request, personal phone and credit card
billings to Pretrial Services to confirm there are no services with any internet services provider.
) Defendant is not permitted to enter places where children congregate including, but not limited
children-themed restaurants, daycares, schools,
unless approved by the U.S. Probation Offcer.
) The defendant shall not be involved in any children's or youth organizations.
) Defendant is prohibited from viewing, owning, or possessing any obscene, pornographic, or
sexually stimulating visual or auditory material, including telephone, electronic media,
computer program s, or computer services.
) The defendant shall participate in a maintenance polygraph examination to periodically
investigate the defendant's com pliance. The polygraph exam ination shall specifcally address
only defendant's compliance or non-com pliance with the special conditions of release and shall
not inquire into the facts of the pending crim inal case against defendant. The defendant will
contribute to the costs of services rendered (co-payment) based on ability to pay or availability
of third party payment 
w
j
<* e p
from : 
, and
to any play areas, playgrounds, libraries,
amusem ent parks, carnivals/fairs,
'y' t ,sr wF-a /i-rwgh/rWw
m ust notify Pretrial Services of travel plans before
or social media account. M ust provide
u. M ay travel to and
leaving and upon return.
'X  Comply with the following additional conditions of bond: 
wg- Fx
V.
- 
.) vn / ou
E  ? In 
A' 
l / l& / & 
' 
w
Case 0:21-mj-06149-PMH   Document 8   Entered on FLSD Docket 04/07/2021   Page 4 of 6

DEFENDANT: C. DENTON
CASE NUM BER: 21-6149-PM H
PAG E FIVE
PENALTIES AND SANCTIONS APPLICABLE TO DEFENDANT
Violation of any of the foregoing conditions of release may result in the imm ediate issuance of a warrant
for the defendant's arrest, a revocation of release, and order of detention, as provided in 18 U.S.C. j3148,
forfeiture of any bail posted, and a prosecution for contempt as provided in 18 U.S.C. j401, which could result
in a possible term of imprisonm ent or a fine.
The comm ission of any offense while on pretrial release may result in an additional sentence upon
conviction for such offense to a term of im prisonment of not m ore than ten years, if the offense is a felony; or a
term of imprisonm ent of not more than one year, if the offense is a m isdem eanor. This sentence shall be
consecutive to any other sentence and m ust be imposed in addition to the sentence received for the offense itself.
Title 18 U.S.C. j1503 makes it a felony criminal offense punishable by imprisonment and a $250,000 fine
to intimidate or attempt to intimidate a witness, juror or officer of the court; l 8 U.S.C. j15 10 makes it a felony
criminal offense punishable by imprisonment and a $250,000 fine to obstruct a criminal investigation; 18 U.S.C.
j1512 makes it a felony criminal offense punishable by imprisonment and a $250,000 fine to tamper with a
witness, victim or informant; and 18 U.S.C. j1513 makes it a felony criminal offense punishable by imprisonment
and a $250,000 fine to retaliate against a witness, victim or informant, or threaten to do so.
It is a criminal offense under 18 U.S.C. j3146, if after having been released, the defendant knowingly
fails to appear as required by the conditions of release, or to surrender for the selwice of sentence pursuant to a
court order. If the defendant was released in connection with a charge of, or while awaiting sentence, surrender
for the service of a sentence, or appeal or certiorari after conviction for:
(1) an offense punishable by death, life imprisonment, or imprisonment for a term of fifteen years or more
the defendant shall be fned not more than $250,000 or imprisoned for not more than ten years, or both;
(2) an offense punishable by imprisonment for a term of 5ve years or more, but less than fifteen years, the
defendant shall be fined not more than $250,000 or imprisoned for not more than five years, or both;
(3) any other felony, the defendant shall be fined not more than $250,000 or imprisoned not more than two
years, or both;
(4) a misdemeanor, the defendant shall be fined not more than $100,000 or imprisoned not more than one
year, or both.
A tenn of im prisonment im posed for failure to appear or surrender shall be consecutive to the sentence of
imprisonment for any other offense. ln addition, a failure to appear m ay result in the forfeiture of any bail posted,
which m eans that the defendant will be obligated to pay the full am ount of the bond, which m ay be enforced by
a11 applicable laws of the United States.
Case 0:21-mj-06149-PMH   Document 8   Entered on FLSD Docket 04/07/2021   Page 5 of 6

DEFENDANT: C. DENTON
CASE NUM BER: 21-6149-PM H
PAGE SIX
PENALTIES AND SANCTIONS APPLICABLE TO SURETIES
Violation by the defendant of any of the foregoing conditions of release will 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 officer
of any United States District Court having cognizance of the above entitled matter at the time of such breach, and if the bond is forfeited
and the forfeiture is not set aside or remitted, 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 l understand this entire appearance bond consisting of seven pages, or it has been read to me, and, if necessary,
translated into my native language, and I know that l am obligated by law to comply with al1 of the terms of this bond. l promise to obey
al1 conditions of this bond, to appear in court as required, and to surrender for service of any sentence imposed. l am aware of the
penalties and sanctions outlined in this bond for violations of the tenns of the bond.
If I am an agent acting for or on behalf of a com orate surety, I further represent that l am a duly authorized agent for the corporate surety
and have full power to execute this bond in the amount stated.
DEFENDANT
Signed this 
day of 
, 2 1 
at 
, Florida
Signed and acknowledged before me: 
DEFENDANT: (Si nature)
!.s 
u?
EK :n.
WITNESS:
(lity 
State
Ci+ 
State
CORPORATE SURETY
Signed this 
day of 
, 21 
at 
, Florida
SURETY: 
AGENT: (Signature)
PRINT NAM E:
City 
State
INDIVIDUAL SURETIES
Sir ed this 
day of 
, 21 
at 
, Florida Signed this 
day of 
. 21 
at 
, Florida
SURETY: (Signature) 
SURETY: (Signature)
PRINT NAM E: 
PRINT NAM E:
RELATIONSHIP TO DEFENDANT: 
RELATIONSHIP TO DEFENDANT:
(zity 
State 
(lity 
State
Signed this 
day of 
, 21 
at 
, Florida Signed this 
day of 
, 21 
at 
, Florida
SURETY: (Signature) 
SURETY: (Signature)
PRINT NAM E: 
PRINT NAM E:
RELATIONSHIPTO DEFENDANT: 
RELATIONSHIPTO DEFENDANT:
City
State 
City 
State
APPROVAL BY TH E COURT
Date: APRIL 7TH, 2021
JARED M . STM
USS
UNITED STATES M AGISTM TE JUD GE
Case 0:21-mj-06149-PMH   Document 8   Entered on FLSD Docket 04/07/2021   Page 6 of 6

File and source

File

gov.uscourts.flsd.588994.8.0.pdf

Size

481,364 bytes

SHA-256

15702bd3dbf5214b09862968faaa294d0b2b01fdce2f2ea6a435de5fb028bd58

Our copy

gov.uscourts.flsd.588994.8.0.pdf

Original

PACER (login required)