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Home Court filings USA v. RENDON

Case docket

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

USA v. Rendon — U.S. District Court, Southern District of Florida — 89 documents in the archive, dated January 26, 2023 to October 15, 2024.

Case facts

CourtU.S. District Court for the Southern District of Florida
Docket numberNo. 1:23-cr-20036 — main docket · CourtListener docket 627608
Filings89 public filings
Filed2023-01-26 – 2024-10-15
Original PDFs89 of 89

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.

Docket

89 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 1:23-cr-20036

  1. Indictment/Forfeiture Allegations as to Daniela Rendon (1) count(s) 1-7, 8-9, 10 — USA v. Rendon (Dkt. 1, S.D. Fla.)Entry 1
  2. —Entry 2 is not in the archive
  3. Motion to seal by USA as to Daniela Rendon — USA v. Rendon (Dkt. 3, S.D. Fla.)Entry 3
  4. Sealed Order granting 3 Motion to seal as to Daniela Rendon (1) — USA v. Rendon (Dkt. 4, S.D. Fla.)Entry 4
  5. —Entries 5–6 are not in the archive
  6. Court Minutes, Initial Appearance — USA v. Rendon (S.D. Fla.)Entry 7
  7. Notice of Temporary Attorney Appearance: Samuel Joseph Rabin, Jr appearing for Daniela RendonEntry 8
  8. Order to Unseal as to Daniela Rendon — USA v. RENDON (Dkt. 9)Entry 9
  9. Nebbia Stipulation and Order by Daniela Rendon — USA v. Rendon (Dkt. 10, S.D. Fla.)Entry 10
  10. Minute Order, Pretrial Detention Hearing — USA v. Rendon (S.D. Fla.)Entry 11
  11. Hearing Exhibits PTD01-PTD21 by USA as to Daniela Rendon — USA v. Rendon (Dkt. 12, S.D. Fla.)Entry 12
  12. Exhibit PTD01 — USA v. RENDON (Dkt. 12.1)Entry 12, attachment 1
  13. Exhibit PTD02 — USA v. RENDON (Dkt. 12.2)Entry 12, attachment 2
  14. Exhibit PTD03 — USA v. RENDON (Dkt. 12.3)Entry 12, attachment 3
  15. Exhibit PTD04 — USA v. RENDON (Dkt. 12.4)Entry 12, attachment 4
  16. Exhibit PTD05 — USA v. RENDON (Dkt. 12.5)Entry 12, attachment 5
  17. Exhibit PTD06 — USA v. RENDON (Dkt. 12.6)Entry 12, attachment 6
  18. Exhibit PTD07 — USA v. RENDON (Dkt. 12.7)Entry 12, attachment 7
  19. Exhibit PTD08 — USA v. RENDON (Dkt. 12.8)Entry 12, attachment 8
  20. Exhibit PTD09 — USA v. RENDON (Dkt. 12.9)Entry 12, attachment 9
  21. Exhibit PTD10 — USA v. RENDON (Dkt. 12.10)Entry 12, attachment 10
  22. Exhibit PTD11 — USA v. RENDON (Dkt. 12.11)Entry 12, attachment 11
  23. Exhibit PTD12 — USA v. RENDON (Dkt. 12.12)Entry 12, attachment 12
  24. Exhibit PTD13 — USA v. RENDON (Dkt. 12.13)Entry 12, attachment 13
  25. Exhibit PTD14 — USA v. RENDON (Dkt. 12.14)Entry 12, attachment 14
  26. Exhibit PTD15 — USA v. RENDON (Dkt. 12.15)Entry 12, attachment 15
  27. Exhibit PTD16 — USA v. RENDON (Dkt. 12.16)Entry 12, attachment 16
  28. Exhibit PTD17 — USA v. RENDON (Dkt. 12.17)Entry 12, attachment 17
  29. Exhibit PTD18 — USA v. RENDON (Dkt. 12.18)Entry 12, attachment 18
  30. Exhibit PTD19 — USA v. RENDON (Dkt. 12.19)Entry 12, attachment 19
  31. Exhibit PTD20 — USA v. RENDON (Dkt. 12.20)Entry 12, attachment 20
  32. Exhibit PTD21 — USA v. RENDON (Dkt. 12.21)Entry 12, attachment 21
  33. Certificate of Compliance Re Admitted Evidence (Doc. 13, filed 2023-02-08)Entry 13
  34. Notice of Appearance — Robert I. Mandell — USA v. Rendon (S.D. Fla.)Entry 14
  35. Plaintiff's Motion to Continue on Emergency Basis — USA v. Rendon (Dkt. 15, S.D. Fla.)Entry 15
  36. $150K 10% Bond Entered as to Daniela Rendon Receipt — USA v. Rendon (Dkt. 16, S.D. Fla.)Entry 16
  37. Court Minutes, Report re Counsel / Arraignment Setting — USA v. Rendon (S.D. Fla.)Entry 17
  38. Notice of Appearance — Daren Grove — USA v. Rendon (S.D. Fla.)Entry 18
  39. Court Minutes, Arraignment and Not-Guilty Plea — USA v. Rendon (S.D. Fla.)Entry 19
  40. —Entries 20–21 are not in the archive
  41. Government's Response to Standing Discovery Order — USA v. Rendon (S.D. Fla.)Entry 22
  42. Government's Second Response to Standing Discovery OrderEntry 23
  43. Agreed Motion to Continue Trial and Calendar Call — USA v. Rendon (Dkt. 24, S.D. Fla.)Entry 24
  44. Defendant's Waiver of Speedy Trial — United States of America v. Daniela Rendon, Case 1:23-cr-20036-KMM (Document 25)Entry 25
  45. Unopposed Motion to Travel for Legal Office Visit in Orlando, by Daniela Rendon — USA v. Rendon (Dkt. 26, S.D. Fla.)Entry 26
  46. —Entry 27 is not in the archive
  47. Amended Motion to Travel Unopposed by the Government and Probation, by Daniela RendonEntry 28
  48. —Entries 29–30 are not in the archive
  49. Transcript of Detention Hearing — United States v. Daniela RendonEntry 31
  50. Unopposed Motion for Reconsideration re 29 Order on Motion to Continue Trial — USA v. Rendon (Dkt. 32, S.D. Fla.)Entry 32
  51. —Entries 33–34 are not in the archive
  52. Government's Third Response to Standing Discovery OrderEntry 35
  53. —Entries 36–37 are not in the archive
  54. Report and Recommendation on Change of Plea as to Count 1 of the indictment — USA v. Rendon (Dkt. 38, S.D. Fla.)Entry 38
  55. —Entry 39 is not in the archive
  56. PLEA AGREEMENT as to Daniela Rendon — USA v. RENDON (Dkt. 40)Entry 40
  57. FACTUAL PROFFER as to Daniela Rendon — USA v. RENDON (Dkt. 41)Entry 41
  58. —Entry 42 is not in the archive
  59. Unopposed Motion to Modify Conditions of Release by Daniela Rendon. Responses due by 5/15/2023Entry 43
  60. —Entry 44 is not in the archive
  61. Unopposed Motion to Modify Conditions of Release (Amended as to Curfew Hours) — USA v. Rendon (Dkt. 45, S.D. Fla.)Entry 45
  62. —Entries 46–49 are not in the archive
  63. Unopposed Motion to Modify Conditions of Release -Allow the Return — USA v. Rendon (Dkt. 50, S.D. Fla.)Entry 50
  64. Unopposed Motion to Travel for Legal Visit, by Daniela Rendon — USA v. Rendon (Dkt. 51, S.D. Fla.)Entry 51
  65. —Entries 52–53 are not in the archive
  66. Amended Motion to Modify Conditions of Release Pusuant — USA v. Rendon (Dkt. 54, S.D. Fla.)Entry 54
  67. —Entry 55 is not in the archive
  68. SENTENCING MEMORANDUM by Daniela Rendon — USA v. RENDON (Dkt. 56)Entry 56
  69. Exhibit Statement of Daniela Rendon — USA v. RENDON (Dkt. 56.1)Entry 56, attachment 1
  70. Exhibit Covid-19 Thesis — USA v. RENDON (Dkt. 56.2)Entry 56, attachment 2
  71. Exhibit Letters of Support — USA v. RENDON (Dkt. 56.3)Entry 56, attachment 3
  72. Notice of Filing Amended Exhibit 3 Letters of Support by Daniela Rendon — USA v. Rendon (Dkt. 57, S.D. Fla.)Entry 57
  73. —Entry 58 is not in the archive
  74. Notice of Striking 57 Notice (Other) Docket Entry 57 by Daniela Rendon — USA v. Rendon (Dkt. 59, S.D. Fla.)Entry 59
  75. Notice by Daniela Rendon re 56 Sentencing Memorandum — USA v. Rendon (Dkt. 60, S.D. Fla.)Entry 60
  76. Exhibit Amended Exhibit 3 Letters of Support — USA v. Rendon (Dkt. 60-1, S.D. Fla.)Entry 60, attachment 1
  77. —Entries 61–62 are not in the archive
  78. Judgment as to Daniela Rendon (1), Count 1, Imprisonment: 41 months — USA v. Rendon (Dkt. 63, S.D. Fla.)Entry 63
  79. Unopposed MOTION for Return of Property/PostTrial , Return of Children's Passports and Green… — USA v. RENDON (Dkt. 64)Entry 64
  80. —Entry 65 is not in the archive
  81. Stricken per Order DE 68. Motion for 30 Day Extension For Appeal — USA v. Rendon (Dkt. 66, S.D. Fla.)Entry 66
  82. —Entries 67–69 are not in the archive
  83. Motion for Extension of Time to File Appeal (30) Days; re 66 Motion — USA v. Rendon (Dkt. 70, S.D. Fla.)Entry 70
  84. —Entries 71–72 are not in the archive
  85. Unopposed Motion for Leave to Appear Telephonically at Motion — USA v. Rendon (Dkt. 73, S.D. Fla.)Entry 73
  86. Notice of Appeal — US v Daniela Rendon, Case No. 23-CR-20036 (Southern District of Florida)Entry 74
  87. Eleventh Circuit Transcript Order Form — USA v. Rendon (Doc. 75, S.D. Fla.)Entry 75
  88. —Entry 76 is not in the archive
  89. Acknowledgment of Receipt of NOA from USCA as to Daniela Rendon re 74 Notice — USA v. Rendon (Dkt. 77, S.D. Fla.)Entry 77
  90. —Entry 78 is not in the archive
  91. Notice on Forfeiture — United States v. Daniela RendonEntry 79
  92. Transcript Information Form as to Daniela Rendon — USA v. Rendon (Dkt. 80, S.D. Fla.)Entry 80
  93. TRANSCRIPT NOTIFICATION as to Daniela Rendon - Transcript(s) ordered on: 09/06/2023 by Sonia… — USA v. RENDON (Dkt. 83)Entry 80
  94. TRANSCRIPT NOTIFICATION as to Daniela Rendon - Transcript(s) ordered on:… — USA v. RENDON (Dkt. 88)Entry 80
  95. Court Reporter Acknowledgment as to Daniela Rendon — USA v. Rendon (Dkt. 81, S.D. Fla.)Entry 81
  96. Plea Hearing Transcript — United States v. Daniela RendonEntry 82
  97. —Entries 83–84 are not in the archive
  98. Motion for Return of Property/PostTrial by Daniela Rendon — USA v. Rendon (Dkt. 85, S.D. Fla.)Entry 85
  99. —Entry 86 is not in the archive
  100. Response to Motion by USA as to Daniela Rendon — USA v. Rendon (Dkt. 87, S.D. Fla.)Entry 87
  101. —Entry 88 is not in the archive
  102. Sentencing Hearing Transcript — United States v. Daniela RendonEntry 89
  103. Order granting 85 Motion for Return of Property/PostTrial as to Daniela Rendon (1) — USA v. Rendon (Dkt. 90, S.D. Fla.)Entry 90
  104. —Entry 91 is not in the archive
  105. Motion and Order for Disbursement of Bond — USA v. Rendon (Dkt. 92, S.D. Fla.)Entry 92
  106. Motion to Vacate, Set Aside, or Correct Sentence under 28 U.S.C. — USA v. Rendon (Dkt. 93, S.D. Fla.)Entry 93
  107. —Entry 94 is not in the archive
  108. Unopposed Motion to Withdraw as Counsel — United States v. Daniela RendonEntry 95
  109. —Entry 96 is not in the archive
  110. Unopposed Motion for Sentence Reduction — United States v. Daniela RendonEntry 97
  111. Order on Unopposed Motion for Sentence Reduction — United States v. Daniela RendonEntry 97, attachment 1
  112. Eleventh Circuit Judgment and Issuance of Mandate — United States v. Daniela RendonEntry 98
  113. Motion for Reduction in Sentence Pursuant to 18 U.S.C. § 3582(c)(1)(A)(i) — United States v. Daniela RendonEntry 99
  114. Response to Motion by USA as to Daniela Rendon — USA v. Rendon (Dkt. 100, S.D. Fla.)Entry 100
  115. Order Regarding Motion for Sentence Reduction Pursuant to 18 U.S.C. § 3582(c)(2) — United States v. Daniela RendonEntry 101

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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