Court filing
Court Minutes, Initial Appearance — USA v. Rendon (S.D. Fla.)
Summary
Document 7, a one-page Minute Order entered on the Southern District of Florida docket on 02/03/2023 for the initial appearance of defendant Daniela Rendon on 2/2/2023 at 2:00 p.m. before Magistrate Judge Alicia M. Otazo-Reyes, Case 1:23-cr-20036-KMM. The violation is listed as wire fraud and money laundering. The form lists possible bond terms such as passport surrender, reporting to Pretrial Services, testing, no firearms and travel limits, but the scan is so garbled that the bond amount, the terms selected and the next hearing cannot be read.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Filed February 2, 2023 in USA v. Rendon; one of 89 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2023-02-02 |
Cite this document
“Court Minutes, Initial Appearance — USA v. Rendon (S.D. Fla.).”
U.S. District Court for the Southern District of Florida, No. 1:23-cr-20036-KMM, Doc. 7, filed 2023-02-02. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-daniela-rendon-flsd-627608/2023-02-02-court-minutes-initial-appearance-gov-uscourts-flsd-627608-7-0/
, SHA-256 428555726fb4b789c514d42b9d217bae9f540b51fe460eb7382d71a510358d19.Full text
) - . ' ' ' .. > M IN UTE O RD ER page 3 M agistrate Judge Alicia M . Otazo-Reyes Atkins Buildlng Cpu' rthouse'- tbth Floor Date: 2/2/2023 Time: 2:00 p.m. Defendant: DANIELA RENDON J#i 07795.506 Case #: 23-CR-2003&MOORE.(SE AMSA: ' l Attorney: ' . f - viol4tion: WIRE FRAUD/MONEY LAUND lNG g yoB: j .ggj. Surr/Arrest Date: 2/1/202 Proc I ' Initial Appear#nce G A Ap' : Bon /PTD eld; C YH o Re mmended Bond: . Bond Set' at: /G r . . ' . . Co-signed by: I---1 r7 surrender and/or do no .ob . ' in passports/travel docs Language: . ' rar, Report to PTS as direded/of x's à week/montb by Di osition: , hone: x's a week/month in person ' / P + e.r Random uriné testing by Pretrial - '. '' .* . . nrn s e rv i c e s Treatment as deémed necessary . ' ' . - .- . (az- r Refrain from exèessive use of alcohol ' RC' Participate ih mèntal health asjessment & treatment * e& oo Nr' ' Maintain orjeekfull-time employment/education . -( ' ds*t c. ' Ct ' ' No contact with vidims/witnesses, exce/through counsel ' e -- - . oe'p z'q n nr' N o fi rea rm s Nr' Not'to encumber property . rt M ay not visittransportation establishments . ' Home confinement/Eledronic Monitoring and/or SC ' curfew pm to am, ppid by ' . .Allowances: Medical needs, court appear4nces, attorney visits, . ns religious, employment ,. Rr. ,. Travel extended to: . yjme from today to excluded RC.' ': Other: . from.speedy Trial Clock N M NCE Date:. .. rme: .lu<ge:. . . Mlate: - - . . ' ' . ' j. co u ns ' : L ' ', --'-' ' '>J' .U .* U -Q . X i- ' '*- ott R 7 . ' . ' . . . > . . u ..w '. .j g< .. . wj . y . j pw x , . PY 63 Fi Rg: e Q ' ' .. ... ..t. :. p fell Arraign or Removal : y ' - .- -fU . b xa .M * . g . Status erencçsRE: . . t , . . +< . . , # yjme jn cojqj .y U .,:. . z *- ' . D.A.R. . . . - .'7 - : C * - . .- : - .....- ....-.--w-- .w.- . ' ' -. - --.'.-..'..' o ..-....- .. . . - '- s/Alitiâ M. Otazo' -keyes. Magistrate Ju ge * j. !* English Case 1:23-cr-20036-KMM Document 7 Entered on FLSD Docket 02/03/2023 Page 1 of 1
File and source
- File
- gov.uscourts.flsd.627608.7.0.pdf
- Size
- 107,659 bytes
- SHA-256
- 428555726fb4b789c514d42b9d217bae9f540b51fe460eb7382d71a510358d19
- Our copy
- gov.uscourts.flsd.627608.7.0.pdf
- Original
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