MOTION to Seal by USA as to Cindi Ellis Denton. (tpl) [0:21-mj-06149-PMH] — USA v. Denton - Cindi Ellis Denton (Dkt. 3)

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In the Southern District of Florida, the United States files a Motion to Seal in a matter captioned IN RE SEALED. It requests that the application for a Complaint, Affidavit in support of the Complaint, arrest warrant, bond recommendation, criminal coversheet, the motion and any resulting Order be sealed until the arrest of the defendant or further order of the Court. The exception is the United States Attorney's Office, the Department of Justice and law enforcement personnel, who may obtain copies for purposes of arrest or extradition. The motion is signed for United States Attorney Ariana Fajardo Orshan and for the Fraud Section by Trial Attorney Philip B. Trout.

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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-cr-60171-RS   Document 3   Entered on FLSD Docket 03/16/2021   Page 1 of 1

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