$150K 10% Bond Entered as to Daniela Rendon Receipt — USA v. Rendon (Dkt. 16, S.D. Fla.)

Record facts

U.S. District Court for the Southern District of Florida · No. 1:23-cr-20036-KMM · Doc. 16 · 2023-02-09 · Docket on CourtListener

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UNITED STATES DISTRJCT COURT
jOUTIIERN DISTRICT OF R ORIDA
M PEARANCE BoNp:
cAsE No.: V Q - ? (D Q (z - ' - Z' &. 
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UNITED STATES OF AW RICA :
Plainti/,
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Defendant,
usM# : Qoo-qH --'qo %
1, the undersigned defendant and tpr we, the undersir ed sureties, jointly and'severally acknowledge that we and
olzr pçrsonal representa ' es,jointlyapjhseverally, are botmd to pay thè United States of America, the sum of.
$ l 'G  a .c  zn  
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STANDARD cöxm lqoxs bF Boxo
The conditions of this bond are that the defendant:
1. Shall appear before this Court and at such dther places as the defendant may be requized to appear, in
accordance with any and a11 orders and directions relating to the defendant's appearance.in this case, including
appearance for violation of a condition of the defçndant'j release as may be ordered or notified by this Court or
any other United States District Cèurt to which the defendant may be held to answçr or the cause transfen-ed. The
defendant is required to ascertain from the Clerk of Court or defense counsel the tim e and place of a1l schedùled
proceedings on the case. In no event may a defendant asslzm ç that his or her case has been dism issed tmless the
Court has entered an order of diFmissal. The defendant is io abldè by an# judgment entered in such matter by
sprrendering to serve any sentence iinp6sed and obeyili: any order or directipn in connection with suchjudgment.
This i
.s a continuing bond, including any proceeding on appeal or review, which shall rem ain in full force and
effect until such time as the Court shall order otherwise.
2. May not travel outside the Sputhern District of Floridq unless otherwise approved by the dourt prior to
h travel. The Southern District of Fsriba conyists of tie fqllowing counties: Broward, Highlands, Indian
any.suc 
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Rivçr, M artin, M iam irDade, M oproe, Okeechobqç, Palm Beàéh aùd St. Lucie.
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3. M ay not change his/her present address without prior notification and approval from the U.S. Probation
Officer or the Coult
' 4. M ust cooperate with law 'enfôrcement.officers in the collection of a DNA sample. if the collection is
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required by 42 U.S.C. Sectioh 1413ja. 
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5, M ust not violate any federal, state or local law while on release in this case. Should the defendant com e
in contact with law entbrcement he/she shall notify the U.S. Probation Officer within 72 hours.
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Case 1:23-cr-20036-KMM   Document 16   Entered on FLSD Docket 02/09/2023   Page 1 of 8

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DEFENDANT:
CASENUMBER: -z.%  -D œ a (œ
PAGE Tw o
SPECIAL ICONDITIONS OF BOND
ln adbition to compliance with the previously stated conditions .of 
.bond, the defendant must comply with the
spçcia onditiops checked bçloW) 
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a. Surrender al1 oassoorts and travel documenjs, if any, to Pmtrial Services and not obtain any trakel documents
=  uringthepe-nde Jcy orthécase; + Sfl. e.x eq./& + eK.'I tzelç ' Rçs p./,.ix- 3
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' b Report to t'retrial services as fotlows: ( as directed or timets) a week itl person and o'mçls) a week by
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telephone; 
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=' .è. Submit tttsubstance abusç.tçsting and/or treatment, contribùte to the cost of services rendered based op ability
' i ' à d' iùrminèd-by'hthe' U 9* Probétion Officer; 
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d. Refrain 9om 
excessive OR 
absuin from alcohol use or anv use'of a narcotic (1-2 or other coptrolled
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sube nce, as defmed in section 102 of the Cöntrolled Subàtances Act'(21 U.S.C. 5802), Without a prçscdptipn by
a licensed inedical practitioner; 
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. êpurtictpate iil a mentél lkealttl assessmeht and/or treatment and con/ibute to the costj of services rendered
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xb>yed on ability to jày, as determined by the U.S. Probation Office/; 
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2. M aintain ot activelv seek full-time emplpyment; 
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hq. M aintain or begin an educational program ;
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i. Avoid all conuct with victims or witnesses to the crimes charged, except through counsel. The AUSA shall
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. provide defense counsel and pretrial services with the nnm es of a11 victims or witnesses. The prohibition
against conta
.ct does not t.ake effect until defense counsel (eceives the list. The prohibition against contad
lies only to thdse persöns on the list' but the prosecutor may exjand the list by sending mitten noticé to
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defense counsel and pretriél services.; 
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k Avoid a1l contaçt with co-deindants and defendants in related cases, except tlzrough counsel;
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Regain 9om possessing p, firearm, destructive device or other dangerous weapons and shall surrender (if any),
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their concqgled weapons permit to the U.S. Probatipn Offke;
' 1. None of the signatories may sell, pledge, m ortgage, hypothecate, encumber, et
.c., any.real property they. ow n,
until thé bbnd ls discharged, pr otherwise modiied' by the èourt; 
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' m.May not vlsit commercial transpoftatioil esààlishment: airports, leaport/marinas, commercial bus termih als,
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' train stations, etc-; 
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' n. Defendant shall consent to the U.S. Probation Oftker conducting pçriodic tpannouùced examinations of the
defendant's computer eq' uipment at llis/her place ot emplöm ent or on ihe computer at his/her residence which
in lude reieval and copying of a1l data 9om the .cömputefts) and Vy intemal or extemal peripherals to
may c
ensure compliance with this condition and/or removal of such equipment for the purposexof conducthg a more
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thörough hkspection; aqd consent atthe direction of the U.Sk Probation U/certo have installed on the defendant s
computerls), 'at the defehdant's expçnse, any hardware or software systems to monitor the defendnnt's computer
use;
Case 1:23-cr-20036-KMM   Document 16   Entered on FLSD Docket 02/09/2023   Page 2 of 8

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- .u O.LOCATION M UM TOIUNG PROGRAM' : The defendant shall be monitored by the form of lècation
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.m onitoring and shall abide by 'all clmology requirem ents as notbd below, as well as conG bute to the costs of
. services rendered based pn ( ability to piy as determined by the U.
.S. Probation Ox cer - or 
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 Location monitoring technology at the discretion of the ofiker
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- Radio Frequency (RF) moùitoring (Elçctronic Moni.toring)
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Active GPS M onitorina 
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voice Recognition ' ' ' 
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CurfèF:eibu are restriçted to your residence every day 9om 
to 
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.ention: You aie restricted to your residence at al1 tim es except for:
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) meàiçal
( ) sufstnnce abuse c;r nïental health treatment
. ( cotirt appearances 
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( ' attorney visits or court ordered ob igations
( religious services 
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( employlpent
( Y' other activities as pre-approved by the.supervising oocer
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-  p. RESIDENTIAI, QE-ENTRY CENTER: The defendant shall reside at a residential re-entry center or
halfway hèuse and'abide by a1l the rules and regulajions of the p#ogram. The cost to be paid hy ( lpretrial
Services. or ( ) based. ôn'the defendant's >bility t; pay. You are 'mskicted to the residential reventry
center/lplx ay house àt a11 times except for:
( ) employment 
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' ( ) education
( ) .religious services 
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( ' ) mediéal, substnnce abuje, or mental hçaltltkeae ent
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.. ( ) attorppy visits
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' ( ) court appearances
( ) coutt ordered obligations
( ) reporting to Pretrial Services
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 q. Third-party Custody: 
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will serve as a third party custodian and will
report any violations of the release çonditions to tlw U.S. Probation Oficer. Failure to comply with these
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f 18 U S C j 401 Contempt of
requirements, the third rparty custodian can be subject () the prov s ons o 
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.court. 
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r. 'I'he defendant shall submit his person, property, residençe, vehicle, p pers, computers! (as e
- - '' U.S.C. 1d30(e)(1)), other electronic commtmication or data stor>ge d
. evtces or media, or offke, to a search
U ited Statey Probation. OY èer. 'l'he defendant must warn any other occupants that the
conducted.by a n 
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bition. Any search must be condu' ctqd at a reasonable
premises may be subject to searches yttrsuant to this con
time and' ifl > reasonable mn' nnef. 
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Case 1:23-cr-20036-KMM   Document 16   Entered on FLSD Docket 02/09/2023   Page 3 of 8

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DEFENPANT:
cAsE NUMBER: VV -Qo % G
PAGE FOUR
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.=-'' s. M andatory Ada'm W allh Conditions: Defendant shall abide by specified restrictions on' personal
i tions place pf abode, or tiavel, to avoid a11 contait with an' alleged victim of 'she crime and .with a
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otential wttdess who may tçstify conceming the oflknse; report on a.yegular basis to a designated law
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enforcemçnt agency, pretrial services agéncy or other agency; complyvFith a speciled curikw (with electronic
. mopitéring) arèd regain from possçssing a firearm, destructive device or other dangerous weapons.
Xdditional Sex Offense Cbnditions ForsDefendants Chârzed or Convicted of a Sexual Offense:
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1. ( ) Defendant may not have èoptâçt with victimts), or any chtld Jmder the age of 18, untess approved
by the Court or allowed by'the U.S. Probition Officer. ' 
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2. ( ) 'rhç defendant spall not possess or use any data encryptidn teclmiqge or program and shall
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W ds and adminis'tràtiye rights to the U.S. Probation' Officer. 
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prpv de pass qr
Defendant shall participate in specialized sex offender evaluation and treatment, if nekessaiy,
and to coniribute to the cösts' of services rendered based on ability to-pay, as determined by
thé U.S. Probatibn Offke.
4. ' ( l'Dçfendant shall not possèss, procure, purchase or otherwise obtain any intemet capablç device
apd/or computer. Additiön'ally, the defendant is prohibited 9om using apother individuAl's
éomputer / device thai h@s in' ternet capability.
5. ( ) Defendànt is prohibited from esublishing or mainàining any email account or social,media
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Additionally, the'deféndant is prohibited from using another individual's emaif account
accoqnt.
or social media account. M ust provide monthly or upon request, persohal phone and ciedit card
billings to Pretrial Servicès to. conlrm there are no services with any intèmet services jrovider.
) Defendant is not permitted.tö enter places where children congregate including, but not limited
to any play areas, playgrotmds, libraries,'children-themçd restaurants, daycar' es, schools,
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ivals/fairs, unless approved'by the U.S. Probation Officer. 
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amusem ent par s, cql'n
7. ( ) The defendarit shall not be involkçd in any childpn's or youth organizations.
'hibited frolzi viewing, pwning . or posslssing any obscene, pomographiç, or
8. ( ) Defendant is pm 
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sexùally stimulating 'kisual or auditory m aterial, includipg telephone, çlectronic media,
COmPIXCC PrOcRm S, O1' Compllter Services.
( . ) 'I'he defendaqt shall participate in a mainten>ncé polygraph examination to periodically
investigate the defendant'jwcomplianci. The polygraph examination shall specifkally address
o:ly defendaht's compliance or non-compliance with thebspecial conditions of release and shall
not inquir: into the facts of the pending criminal càse agaihst defendant. 'rhe defendant will
. contribute to the costs of services rendeied (co-payment) based on ability to pay or availability
of third party jam ent.
ti. M ay travel to and gom : 
, and must notify Pretrial Servicçj of travel plans before
' leaving and updn returm
v. Comply with the followinpadditional conditions of bond:
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Case 1:23-cr-20036-KMM   Document 16   Entered on FLSD Docket 02/09/2023   Page 4 of 8

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PENAT',TIES XNb jXNCW UNS XPPLICABLE 71t0 bEFXNDANT
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' Violatio'n of apy.öf Jthe fpregoing cönditiops of rele>sk may résult ih the imm ediate is'suance of a warrant '
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for t
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. é. d#findanf s armsf, a. rewùation pf rel aje, and order of detinti6lk aj provided in 18 UIS.C. j31V,
? rfettkre of'âny batl pqsted, aild à' pp' sçcution for çontçm' pt
, a' s yroyided in 18 U.S.C. j401, which could result
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ible term pf imprisonm ept piva'fine. 
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. f ':n ' 'ffense-wlkileè on prejrial rèlease mày msult 'in an Additional seritence u' pqtjt .
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. convictioq for such pffeùse .to > term-of imjristmmeht Qf nèt.nt6re thah tenx#eaiq, if th. é,èffense is a felönyj pr a '
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cif- imprisonmçnt öf. not mtlm .thail one years .if the , ôffensè is' 'a .inisdèrfléanor. This 'sentynce shall be
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cbnskcutive t
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'è Title-l8 U S d 5'1503 rpatwp it a felbny crjminal offvjypùnishable byiinpiisonmentand a'$250 j. 0b fin'e'.
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.tp iptilhtdaiehör attèmjt io .ifltimidaté #) wiinçss, julor or offièér of thç cburt; l8'U,S
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cpl inal pffénse pqnishab
. le bv imprtsonment and.'é $210.00
. 0 ftne to' obsthwt a criminal ifwestiuàtion: lt UkS,C.f
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5.1512 npkes,it à: felöp# .drimipal. .chfT ense ppnishaàle by lmp. rijppment aird a $250,00) fine 
stp iamper wi
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tilt ' S-victi!h or inforno àtl
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a'kb'a'szso',éoù.fnè'tö'reùliate against g w' imess, v'ictim or inform' apt'or thieàten'to'dg so. 
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failj tö'àppeàq as f
. eqpirid by the condititms of içlçgse,.or to stztrepdek fot the.srx icç cif jeiltehcç.
'pursùant io a;' .
:ollt't ordeh, If tlie defeudan' t was releaseé ilî q'omieltlon w'itù a chargé of, oi Fhifewawaiting serityhce, surrehdçr' '
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,fqr ttie Nefkicesof a sentence, or qp/eàl or.certièrari aftpr'colwlctiqp for:
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:(1) an offenw.puhijiabl: by 
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.nt,.or ipprisonmçpt for a t
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. of fifteénayearj or,mow
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. th: defend.knt
, shall bpfipùd not moie thap $250,000 or.'iinprisopéd'for not poretthan tçn yearj, orbpth;
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(2) an pffepsç pimish/lqb
. ywimprisonm. en$ ibr q. pml' (jf fiye years'or moréx b
. vt leo th.anllfiftççn years,.the
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defendàhtvshall be fined not mom than $2 . , 
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(3). anymther feloil#, thewdefend
. afli shall be fined ngt moie than $250,000 or imprisoned not liloèe thP two'
'yeàlrj, or bpth. ;. 
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.(4) & misdenièanoh.ihe. defùridaht' shàll be fned nèt motè tilazï '$1'ô0',d0
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A term of imprisonmerif impbsed fpy fatlprè to appçàr ôt surrepder shall be coriseètttivé io the' sçntepcé of
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bditipn a failure B appear ilpy wétzlt ln'thé fprltittiiç o'f' 'any' 'baii yèstbd
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hith meo' s that ts defenàant *' ill be.oblig' ated to pay the f'ull n'm' buik pf ihe'bond, wiich tnay be çnforced by
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Case 1:23-cr-20036-KMM   Document 16   Entered on FLSD Docket 02/09/2023   Page 5 of 8

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PAGX stx
PENAI,TIES AND SANCTIONS APPLICARLE TO SIJRETIES
Vi lation by the defeùdant of any of thi'/oregoing condititm! of release will result in an immediate obligation by the surity or s'ureties
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to' pay the full amotmt of tlie bond. Fôrfeitizre ùf the bond ?dr any breach of one or more conditions npy be declared by ajudiclal omcer
of a!1# United Sutes District Court having cogmizançe of the.above entitled matter at the time of such breach, and i/the bond'ié fodkited
a'nd the'fdrfeiture i's not set'aside or remitted judgmenf may be entered uptm motion in such United Sutes District Court against.each
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' suretf jointly and severally for the ambunt of th
. e bond, together with interest and cpsts, and yxecution maf be issued and payment
' secured as provided by th
. e Federal Rules.of Criminal Procedure and other laFs of the Urlited Sutes. 
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. I have carefully read and Itmderstmnd this-entire appearance bond consisting of seven gages, or it has been read to me, and, if necessary,
.lm nqlated into my native language, and'l know that 1 am'obligated by law to comply m th a11 of the terms of this bond. I promise to o' bey
. a1l .conditions of this bond, to agpear in cdurt as 'required. , and. to surrender for service of any. sentence iinposed. 1 am aware of the
penalties and sanctions outlinqd ln this borid for violation' s of the tenns of the bopd. 
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If 1 ain an agent acting for or on behalf of a comorate sumty, I further represent tli
.at I am a duly authorized agent for the comorate surety
and havç full ppiver to exbcute this bond in ihe a'mount sGted. 
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PEFENDANT 
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Case 1:23-cr-20036-KMM   Document 16   Entered on FLSD Docket 02/09/2023   Page 6 of 8

Case 1:23-cr-20036-KMM   Document 16   Entered on FLSD Docket 02/09/2023   Page 7 of 8

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Trans. Date: Feb 6, 2023 l0:34AM 
Cashier ID. #VT
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Purpose 
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Case 1:23-cr-20036-KMM   Document 16   Entered on FLSD Docket 02/09/2023   Page 8 of 8

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