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Home Court filings Cindi Denton United States v. Cindi Ellis Denton — S.D. Fla., No. 0:21-cr-60171-RS Minute Order — Arraignment — USA v. Denton (S.D. Fla. No. 0:21-mj-06149, docketed in No. 0:21-cr-60171)

Court filing

Minute Order — Arraignment — USA v. Denton (S.D. Fla. No. 0:21-mj-06149, docketed in No. 0:21-cr-60171)

Filed June 28, 2021 in USA v. Denton; one of 11 filings from this case.

Record facts

CourtU.S. District Court for the Southern District of Florida
Filed2021-06-28

U.S. District Court for the Southern District of Florida · No. 0:21-cr-60171-RS · Doc. 24 · 2021-06-28 · Docket on CourtListener

Full text

COURT M INUTES/ORDER
United States M agistrate Judge Patrick M . Hunt
Date: 6/28/21 
Time: 11:00 a.m.
Defendant: Cindi Denton (B) 
J#: 35971-509 Case #: 21-60171-Cr-Smith/VaIIe
AUSA: Lindsey Friedman (L. Lavecchio - Duty) 
Attorney: Manuel Gonzalez, Jr., Esq
Violation: Consp to Commit W ire Fraud (INFORMATION)
Proceeding: 
Arraignment 
CJA Appt:
Bond/PTD Held: 
Recommended Bond:
Bond Set at: $26,000-PSB (POSTED) 
Co-signed by:
r''l Surrender and/or do not obtain passports/travel docs
Language: English
Report to PTS as directed/or 
x's a week/month by 
Disposition:
phone: 
x's a week/month in person 
AjI parties present.
Random urine testing by Pretrial Services.
Treatm ent as deem ed necessary
r Refrain from excessive use of alcohol
Participate in mental health assessment & treatm ent
rf''l Maintain or seek full-time employment/education
**Brady**
No contact with victims/witnesses
r No firearms 
: 
' 
'
Itot Ouilt: plflz t ntered
r Not to encum ber property 
I . . 
u..
Skanding Discovel'y Order req
r'l
r May not visit transportation establishments
Home Confinement/Electronic Monitoring and/or
Curfew 
pm to 
am, paid by
Allowances: M edical needs, court appearances, attorney visits,
religious, em ployment
c  Travel extended to: SDFL
c  Other: Appear at aII court hearing and commit no new crimes.
NEXT COURT APPEARANCE oate: 
Tlme: 
ludge: 
Place:
Report RE Counsel:
PTD/Bond Hearing:
Prelim/Arraign or Removal:
Status Conference RE:
The motion to continue to permit the defendant to hire counsel is GRANTED. The time from te ay through th.
Check if
rexheduled date is excluded from the deadline for trial as computed under the Speedy Trial Ad, since the ends of justic
Applicable: r Krved by gcanting this continuance outweigh the interests of the defendant and the public in speedy trial.
D.A.R. 11.43.:24 
Tim e in Court: 
5 m ins
Page:
Case 0:21-cr-60171-RS   Document 24   Entered on FLSD Docket 06/28/2021   Page 1 of 1

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Original
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  1. First Response to Standing Discovery Order by USA as to Cindi Ellis Denton — USA v. Denton (Dkt. 26, S.D. Fla.)same docket · 2021-07-09
  2. PLEA AGREEMENT as to Cindi Ellis Denton — USA v. Denton (Dkt. 33)same docket · 2021-07-22
  3. Factual Proffer Statement as to Cindi Ellis Denton — USA v. Denton (Dkt. 34, S.D. Fla.)same docket · 2021-07-22
  4. Criminal Information — United States v. Cindi Ellis Dentonsame docket · 2021-06-21
  5. Plea Agreement — United States v. Cindi Ellis Dentonsame docket · 2021-07-22
  6. Information as to Cindi Ellis Denton (1) count(s) 1. Forfeiture Allegations — USA v. Denton (Dkt. 20, S.D. Fla.)same docket · 2021-06-21
  7. Factual Proffer — United States v. Cindi Ellis Dentonsame docket · 2021-07-22
  8. Objections to Presentence Investigation Report by Cindi Ellis Denton — USA v. Denton (Dkt. 38, S.D. Fla.)same docket · 2021-09-10
  9. Text of Proposed Order — USA v. Denton - Cindi Ellis Denton (Dkt. 39.1)same case · 2021-09-17
  10. Exhibit CDC's Adult BMI Calculator — USA v. Denton (Dkt. 46-1, S.D. Fla. No. 0:21-mj-06149, docketed in No. 0:21-cr-60171)same case · 2021-09-29
  11. Exhibit letter from Salyna Smith — USA v. Denton (Dkt. 47-1, S.D. Fla. No. 0:21-mj-06149, docketed in No. 0:21-cr-60171)same case · 2021-10-05
  12. Text of Proposed Order — USA v. Denton - Cindi Ellis Denton (Dkt. 14.1)same case · 2021-05-13
  13. Exhibit letter from Ellis Anthony Rivera — USA v. Denton (Dkt. 47-2, S.D. Fla. No. 0:21-mj-06149, docketed in No. 0:21-cr-60171)same case · 2021-10-05
  14. Exhibit letter from Elizabeth Nieves — USA v. Denton (Dkt. 47-3, S.D. Fla. No. 0:21-mj-06149, docketed in No. 0:21-cr-60171)same case · 2021-10-05
  15. Exhibit letter from Donna Hyde — USA v. Denton (Dkt. 47-4, S.D. Fla. No. 0:21-mj-06149, docketed in No. 0:21-cr-60171)same case · 2021-10-05
  16. Exhibit letter from C.G. Turner — USA v. Denton (Dkt. 47-5, S.D. Fla. No. 0:21-mj-06149, docketed in No. 0:21-cr-60171)same case · 2021-10-05
  17. Defendant's Objections to Presentence Investigation Report and Memorandum of Law — United States v. Cindi Ellis Denton (S.D. Fla.)same docket · 2021-09-10
  18. Unopposed Motion for Forfeiture of Property Preliminary Order of Forfeiture — USA v. Denton (Dkt. 39, S.D. Fla.)same docket · 2021-09-17
  19. Government's Unopposed Motion for Preliminary Order of Forfeiture — United States v. Cindi Ellis Denton (S.D. Fla.)same docket · 2021-09-17
  20. Sentencing Memorandum by USA as to Cindi Ellis Denton — USA v. Denton (Dkt. 41, S.D. Fla.)same docket · 2021-09-24

Part of: USA v. Denton - Cindi Ellis Denton · U.S. District Court for the Southern District of Florida · Paycheck Protection Program (PPP) · Criminal prosecutions · Orders and opinions · 2021 · Court filings

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