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USA v. Rendon — U.S. District Court, Southern District of Florida

USA v. RENDON — 86 court filings in the archive from U.S. District Court for the Southern District of Florida, filed between January 26, 2023 and October 15, 2024. Among them: 25 exhibits, 17 motions and 8 notices.

See also: U.S. v. Daniela Rendon — the same docket under another case page, 1 public filing; 1 of the documents appear on both pages.

Case facts

CourtU.S. District Court for the Southern District of Florida
Filings86 public filings
Filed2023-01-26 – 2024-10-15
Document typesexhibits (25), motions (17), notices (8), transcripts (6), orders (3), responses or replies (3)
Original PDFs86 of 86

Case summary

Daniela Rendon was charged by indictment in the U.S. District Court for the Southern District of Florida, No. 1:23-cr-20036, with seven counts of wire fraud. A March 10, 2023 order states that from 2020 until 2022 she is alleged to have defrauded the Economic Injury Disaster Loan and Paycheck Protection Program and received approximately $381,290 in proceeds. She pleaded guilty to Count One of the indictment, wire fraud under 18 U.S.C. § 1343, with the offense ended April 4, 2020. Judgment was entered August 21, 2023, with the date of imposition August 17, 2023: 41 months' imprisonment as to Count One, three years of supervised release, a $100 assessment and restitution of $198,990.00. Counts 2 through 10 were dismissed on the motion of the United States.

Case at a glance

Defendant(s)Daniela Rendon
Court and docketU.S. District Court for the Southern District of Florida, Miami Division, No. 1:23-cr-20036-KMM
ProgramEconomic Injury Disaster Loan (EIDL) program and Paycheck Protection Program (PPP), as described in the court's March 10, 2023 order
ChargesCount One of conviction: wire fraud, 18 U.S.C. § 1343, offense ended April 4, 2020. The order of March 10, 2023 records that the indictment charged seven counts of wire fraud
Outcome and sentencePleaded guilty to Count One; judgment entered August 21, 2023, date of imposition August 17, 2023: 41 months' imprisonment, three years of supervised release, $100 assessment and $198,990.00 restitution; Counts 2 through 10 dismissed on the government's motion
Status checked2026-09-23 · against the court docket and DOJ press releases through 2026-09-22

What was Rendon sentenced to?

41 months as to Count One, with three years of supervised release on release from imprisonment, and restitution of $198,990.00 plus a $100 assessment. The judge who imposed the sentence was K. Michael Moore.

What did the government allege?

That in the spring of 2020 she applied for an Economic Injury Disaster Loan with the Small Business Administration for two companies, Daniela Rendon PA and Rendon Holdings LLC, the first application transmitted on or about April 4, 2020 on behalf of Rendon PA.

How much was allegedly obtained?

Approximately $381,290 in proceeds from the EIDL and PPP programs between 2020 and 2022, according to the court's background recital; the judgment orders restitution of $198,990.00.

Summary written from the documents on this page; every sentence is sourced.

Filings

86 public filings from this case, in filing-date order.

  1. Indictment/Forfeiture Allegations as to Daniela Rendon (1) count(s) 1-7, 8-9, 10 — USA v. Rendon (Dkt. 1, S.D. Fla.)Indictment · PDF
  2. MOTION to seal by USA as to Daniela RendonMotion · PDF
  3. Sealed Order granting 3 Motion to seal as to Daniela Rendon (1) — USA v. Rendon (Dkt. 4, S.D. Fla.)PDF
  4. Court Minutes, Initial Appearance — USA v. Rendon (S.D. Fla.)PDF
  5. Notice of Temporary Attorney Appearance: Samuel Joseph Rabin, Jr appearing for Daniela Rendon — USA v. Rendon (Dkt. 8, S.D. Fla.)Notice · PDF
  6. Order to Unseal as to Daniela RendonOrder · Dkt. 9 · PDF
  7. Minute Order, Pretrial Detention Hearing — USA v. Rendon (S.D. Fla.)Minute entry · PDF
  8. Nebbia Stipulation and Order by Daniela Rendon — USA v. Rendon (Dkt. 10, S.D. Fla.)PDF
  9. Certificate of Compliance Re Admitted EvidencePDF
  10. HEARING EXHIBITS PTD01-PTD21 by USA as to Daniela RendonPDF
  11. Exhibit PTD01Exhibit · Dkt. 12.1 · PDF
  12. Exhibit PTD10Exhibit · Dkt. 12.10 · PDF
  13. Exhibit PTD11Exhibit · Dkt. 12.11 · PDF
  14. Exhibit PTD12Exhibit · Dkt. 12.12 · PDF
  15. Exhibit PTD13Exhibit · Dkt. 12.13 · PDF
  16. Exhibit PTD14Exhibit · Dkt. 12.14 · PDF
  17. Exhibit PTD15Exhibit · Dkt. 12.15 · PDF
  18. Exhibit PTD16Exhibit · Dkt. 12.16 · PDF
  19. Exhibit PTD17Exhibit · Dkt. 12.17 · PDF
  20. Exhibit PTD18Exhibit · Dkt. 12.18 · PDF
  21. Exhibit PTD19Exhibit · Dkt. 12.19 · PDF
  22. Exhibit PTD02Exhibit · Dkt. 12.2 · PDF
  23. Exhibit PTD20Exhibit · Dkt. 12.20 · PDF
  24. Exhibit PTD21Exhibit · Dkt. 12.21 · PDF
  25. Exhibit PTD03Exhibit · Dkt. 12.3 · PDF
  26. Exhibit PTD04Exhibit · Dkt. 12.4 · PDF
  27. Exhibit PTD05Exhibit · Dkt. 12.5 · PDF
  28. Exhibit PTD06Exhibit · Dkt. 12.6 · PDF
  29. Exhibit PTD07Exhibit · Dkt. 12.7 · PDF
  30. Exhibit PTD08Exhibit · Dkt. 12.8 · PDF
  31. Exhibit PTD09Exhibit · Dkt. 12.9 · PDF
  32. Court Minutes, Report re Counsel / Arraignment Setting — USA v. Rendon (S.D. Fla.)PDF
  33. Plaintiff's Motion to Continue on Emergency Basis — USA v. Rendon (Dkt. 15, S.D. Fla.)Motion · PDF
  34. $150K 10% Bond Entered as to Daniela Rendon Receipt — USA v. Rendon (Dkt. 16, S.D. Fla.)PDF
  35. Notice of Appearance — Robert I. Mandell — USA v. Rendon (S.D. Fla.)Notice · PDF
  36. Court Minutes, Arraignment and Not-Guilty Plea — USA v. Rendon (S.D. Fla.)PDF
  37. Notice of Appearance — Daren Grove — USA v. Rendon (S.D. Fla.)Notice · PDF
  38. Government's Response to Standing Discovery Order — USA v. Rendon (S.D. Fla.)Response or reply · PDF
  39. Agreed Motion to Continue Trial and Calendar Call — USA v. Rendon (Dkt. 24, S.D. Fla.)PDF
  40. Unopposed Motion to Travel for Legal Office Visit in Orlando, by Daniela Rendon — USA v. Rendon (Dkt. 26, S.D. Fla.)Motion · PDF
  41. Amended Motion to Travel Unopposed by the Government and Probation, by Daniela Rendon — USA v. Rendon (Dkt. 28, S.D. Fla.)PDF
  42. Transcript of Official Electronic Sound Recording of Proceedings — USA v. Rendon (Dkt. 31, S.D. Fla.)Transcript · PDF
  43. Unopposed Motion for Reconsideration re 29 Order on Motion to Continue Trial — USA v. Rendon (Dkt. 32, S.D. Fla.)Motion · PDF
  44. Report and Recommendation on Change of Plea as to Count 1 of the indictment — USA v. Rendon (Dkt. 38, S.D. Fla.)Opinion · PDF
  45. PLEA AGREEMENT as to Daniela RendonPlea agreement · Dkt. 40 · PDF
  46. FACTUAL PROFFER as to Daniela RendonDkt. 41 · PDF
  47. Unopposed Motion to Modify Conditions of Release by Daniela Rendon. Responses due by 5/15/2023 — USA v. Rendon (Dkt. 43, S.D. Fla.)Motion · PDF
  48. Unopposed Motion to Modify Conditions of Release (Amended as to Curfew Hours) — USA v. Rendon (Dkt. 45, S.D. Fla.)Motion · PDF
  49. Unopposed Motion to Modify Conditions of Release -Allow the Return — USA v. Rendon (Dkt. 50, S.D. Fla.)Motion · PDF
  50. Unopposed Motion to Travel for Legal Visit, by Daniela Rendon — USA v. Rendon (Dkt. 51, S.D. Fla.)Motion · PDF
  51. Amended Motion to Modify Conditions of Release Pusuant — USA v. Rendon (Dkt. 54, S.D. Fla.)PDF
  52. SENTENCING MEMORANDUM by Daniela RendonSentencing memorandum · Dkt. 56 · PDF
  53. Exhibit Statement of Daniela RendonExhibit · Dkt. 56.1 · PDF
  54. Exhibit Covid-19 ThesisExhibit · Dkt. 56.2 · PDF
  55. Exhibit Letters of SupportExhibit · Dkt. 56.3 · PDF
  56. Notice of Filing Amended Exhibit 3 Letters of Support by Daniela Rendon — USA v. Rendon (Dkt. 57, S.D. Fla.)Notice · PDF
  57. Notice of Striking 57 Notice (Other) Docket Entry 57 by Daniela Rendon — USA v. Rendon (Dkt. 59, S.D. Fla.)Notice · PDF
  58. NOTICE by Daniela Rendon re 56 Sentencing MemorandumNotice · PDF
  59. Exhibit Amended Exhibit 3 Letters of SupportExhibit · PDF
  60. Judgment as to Daniela Rendon (1), Count 1, Imprisonment: 41 months — USA v. Rendon (Dkt. 63, S.D. Fla.)Judgment · PDF
  61. Unopposed MOTION for Return of Property/PostTrial , Return of…Motion · PDF
  62. Stricken per Order DE 68. Motion for 30 Day Extension For Appeal — USA v. Rendon (Dkt. 66, S.D. Fla.)PDF
  63. Motion for Extension of Time to File Appeal (30) Days; re 66 Motion — USA v. Rendon (Dkt. 70, S.D. Fla.)Motion · PDF
  64. Notice of Appeal by Daniela Rendon Re: 63 Judgment. Receipt#: Filing FEE — USA v. Rendon (Dkt. 74, S.D. Fla.)Notice · PDF
  65. Unopposed Motion for Leave to Appear Telephonically at Motion — USA v. Rendon (Dkt. 73, S.D. Fla.)Motion · PDF
  66. Clerk's Notice of mailing Pro Se instructions to Daniela Rendon re 74 Notice of Appeal — USA v. Rendon (Dkt. 75, S.D. Fla.)PDF
  67. Acknowledgment of Receipt of NOA from USCA as to Daniela Rendon re 74 Notice — USA v. Rendon (Dkt. 77, S.D. Fla.)PDF
  68. NOTICE ON FORFEITURE by USA as to Daniela RendonNotice · PDF
  69. Transcript Information Form as to Daniela Rendon — USA v. Rendon (Dkt. 80, S.D. Fla.)Transcript · PDF
  70. Court Reporter Acknowledgment as to Daniela Rendon — USA v. Rendon (Dkt. 81, S.D. Fla.)PDF
  71. Transcript of Change of Plea Hearing as to Daniela Rendon — USA v. Rendon (Dkt. 82, S.D. Fla.)Transcript · PDF
  72. TRANSCRIPT NOTIFICATION as to Daniela Rendon - Transcript(s) ordered on: 09/06/2023 by Sonia…Transcript · Dkt. 83 · PDF
  73. Motion for Return of Property/PostTrial by Daniela Rendon — USA v. Rendon (Dkt. 85, S.D. Fla.)Motion · PDF
  74. Response to Motion by USA as to Daniela Rendon — USA v. Rendon (Dkt. 87, S.D. Fla.)Response or reply · PDF
  75. TRANSCRIPT NOTIFICATION as to Daniela Rendon - Transcript(s) ordered on:…Transcript · Dkt. 88 · PDF
  76. Transcript of Sentencing Hearing as to Daniela Rendon held on August — USA v. Rendon (Dkt. 89, S.D. Fla.)Transcript · PDF
  77. Order granting 85 Motion for Return of Property/PostTrial as to Daniela Rendon (1) — USA v. Rendon (Dkt. 90, S.D. Fla.)Order · PDF
  78. Motion and Order for Disbursement of Bond — USA v. Rendon (Dkt. 92, S.D. Fla.)Motion · PDF
  79. Motion to Vacate, Set Aside, or Correct Sentence under 28 U.S.C. — USA v. Rendon (Dkt. 93, S.D. Fla.)Motion · PDF
  80. Unopposed Motion to Withdraw as Attorney, Sonia E. O'Donnell — USA v. Rendon (S.D. Fla.)Motion · PDF
  81. Unopposed Motion to Reduce Sentence - USSC Amendment 821/782 - 18:3582 — USA v. Rendon (Dkt. 97, S.D. Fla.)Motion · PDF
  82. Text of Proposed OrderProposed order · Dkt. 97.1 · PDF
  83. Mandate of USCA (certified copy). The Government's motion to dismiss this appeal — USA v. Rendon (Dkt. 98, S.D. Fla.)PDF
  84. Motion to Reduce Sentence - USSC Amendment 821 18:3582 — USA v. Rendon (Dkt. 99, S.D. Fla.)Motion · PDF
  85. Response to Motion by USA as to Daniela Rendon — USA v. Rendon (Dkt. 100, S.D. Fla.)Response or reply · PDF
  86. Order granting 97 Motion to Reduce Sentence - USSC Amendment 821/782 - 18:3582 — USA v. Rendon (Dkt. 101, S.D. Fla.)Order · PDF

Other cases in the archive from U.S. District Court for the Southern District of Florida.

Court, dates and docket numbers are as recorded on the filings.

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