Hearing Exhibits PTD01-PTD21 by USA as to Daniela Rendon — USA v. Rendon (Dkt. 12, S.D. Fla.)

Record facts

U.S. District Court for the Southern District of Florida · No. 1:23-cr-20036-KMM · Doc. 12 · 2023-02-08 · Docket on CourtListener

Full text

UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
 
UNITED STATES OF AMERICA  
 
vs.  
 
DANIELA RENDON,  
  
 
 
Defendant. 
Pretrial Detention Hearing 
Exhibit List 
 
 
23-CR-20036-KMM/AOR 
__________________________________/ 
 
 
Presiding Judge:  
The Honorable Alicia Otazo Reyes  
AUSA:  
Jonathan Bailyn 
Defendant’s Attorney:  
Sam Rabin 
USA No. 
Def. No. 
Date Offered 
Date admitted  
Witness 
Court Reporter:  
 
Courtroom Deputy:  
 
PTD01 
 
2/3/2023 
2/3/2023 
 
Email re Reyes Aviation PPP (January 25, 2021) 
PTD02 
 
2/3/2023 
2/3/2023 
 
Email re Reyes Aviation Taxes (February 18, 2021) 
PTD03 
 
2/3/2023 
2/3/2023 
 
Email re Reyes Aviation SBA (February 25, 2021) 
PTD04 
 
2/3/2023 
2/3/2023 
 
Email re Visa (April 20, 2021) 
PTD 05 
 
2/3/2023 
2/3/2023 
 
Email re Visa (May 29, 2021) 
PTD06 
 
2/3/2023 
2/3/2023 
 
Email re SBA 7a (May 18, 2021) 
PTD07 
 
2/3/2023 
2/3/2023 
 
Bentley Lease 
PTD08 
 
2/3/2023 
2/3/2023 
 
Mortgage Application 
PTD09 
 
2/3/2023 
2/3/2023 
 
Instagram (April 25, 2022) 
PTD10 
 
2/3/2023 
2/3/2023 
 
Instagram (June 26, 2022) 
PTD11 
 
2/3/2023 
2/3/2023 
 
Instagram (July 6, 2022) 
PTD12 
 
2/3/2023 
2/3/2023 
 
2021 Payroll 
PTD13 
 
2/3/2023 
2/3/2023 
 
2022 Payroll 
PTD14 
 
2/3/2023 
2/3/2023 
 
Mortgage Instrument 
PTD15 
 
2/3/2023 
2/3/2023 
 
SunBiz (April 17, 2021) 
PTD16 
 
2/3/2023 
2/3/2023 
 
SunBiz (May 15, 2021) 
PTD17 
 
2/3/2023 
2/3/2023 
 
Reyes Aviation (Delaware) 
Case 1:23-cr-20036-KMM   Document 12   Entered on FLSD Docket 02/08/2023   Page 1 of 2

2 
 
Presiding Judge:  
The Honorable Alicia Otazo Reyes  
AUSA:  
Jonathan Bailyn 
Defendant’s Attorney:  
Sam Rabin 
USA No. 
Def. No. 
Date Offered 
Date admitted  
Witness 
Court Reporter:  
 
Courtroom Deputy:  
 
PTD18 
 
2/3/2023 
2/3/2023 
 
Reyes Aviation Inc. Stock Certificate 
PTD19 
 
2/3/2023 
2/3/2023 
 
Travel History 
PTD20 
 
2/3/2023 
2/3/2023 
 
2020 Payroll 
PTD21 
 
2/3/2023 
2/3/2023 
 
Email re Reyes Aviation (February 5, 2019) 
 
Case 1:23-cr-20036-KMM   Document 12   Entered on FLSD Docket 02/08/2023   Page 2 of 2

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