Court Minutes, Report re Counsel / Arraignment Setting — USA v. Rendon (S.D. Fla.)

Summary

Document 17, entered 02/09/23 in No. 1:23-cr-20036-KMM in the U.S. District Court for the Southern District of Florida, is a one-page court minutes form for a 10:00 a.m. report re counsel and arraignment setting on 2/9/23 for defendant Daniela Rendon. The listed violations are wire fraud, money laundering and aggravated identity theft. Bond is set at $150k with 10% and a Nebbia condition, and the form notes an order given on 2/3/23. The checked conditions include pretrial reporting, passport surrender, urine testing, treatment and mental health assessment, no firearms and no contact with victims or witnesses. The next appearance dates are too garbled to read.

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Record facts

Full text

CO URT M INUTES
Page 2
M agistrate Judge Lisette M arie Reid
Atkins Building Courthouse - 3rd Floor 
Date: 2/9/23 
Time: 10:00 a.m.
Defendant: Daniela Rendon 
j#: (Bond) 
Case #: 23-cr-20036-Moore/Louis
AUSA: Jydê'e.n #s-1'%q frnqm. 
Attorney:
Violation: W ire Fraud/Money Laundering/Aggravated Identity Theft
Proceeding; Report RE: Counsel/Arraignment 
CJA Appt:
Bond/PTD Held: C' Yes C' No 
Recommended Bond:
Bond Set at: $150k w/10% w/Nebbia
Co-signed by:
1- Surrender and/or do not obtain passports/travel docs 
Language'. English W
j- Report to PTS as directed/or 
x's a week/month by 
Disposition:
phone: 
x's a week/month in person 
vBràdy order given on 2/3/23* **Sam
Random urine testing by Pretrial Services 
Rabin, Tem p Counsel**
17
Treatm ent as deemed necessary
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1- Refrain from excessive use of alcohol 
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1- Participate in m ental health assessm ent & treatment 
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V M aintain or seek full-time employment/education
)-' No contact with victims/witnesses 
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)-- No firearms 
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)-' Not to encumber property 
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f-' M ay not visit transportation establishments 
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Home Confinement/Electronic Monitoring and/or 
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Curfew 
pm to 
am, paid by
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Allowances: M edical needs, court appearances, attorney visits,
religious, em ploym ent
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Trave l exte n d ed to : 
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1- Other: 
from Speedy Trial Clock
NEXT couR'r APPEARANCE oate: 
Time: 
Judge: 
place:
15 f 3.5 
l O k/O 
- 
- *
Report RE Counsel : 
W
PTD/Bond Hearing:
I : 
D' 13 J' 3 
101 DD 
-
Prelim/ rraign r Remova
status conference RE:
l p : p e : o f' / l 9 .* / * .'#N 
Ti m e i n Cou rt: /#
D.A.R.
Case 1:23-cr-20036-KMM   Document 17   Entered on FLSD Docket 02/09/2023   Page 1 of 1

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