Court Minutes, Arraignment and Not-Guilty Plea — USA v. Rendon (S.D. Fla.)

Summary

Document 19, entered 02/13/23 in No. 1:23-cr-20036-KMM in the U.S. District Court for the Southern District of Florida, records the 2/13/23 arraignment of Daniela Rendon on a one-page minutes form. Appearances are AUSA Mitchell Hyman for the government and Robert Mandell for the defense, who filed a permanent appearance for trial purposes only. The reading of the indictment was waived, a not guilty plea was entered, a jury trial was demanded and a standing discovery order was requested. The $150k bond with 10% and a Nebbia condition remains listed, and the court recorded 3 minutes, in court. The charges are shown as fraud, money laundering and aggravated identity theft.

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Record facts

Full text

CO U RT M IN UTES
Page 3
M agistrate Judge Lauren F. Louij
Atkins Building Courthouse - 11th Floor 
Date: 2/13/23 
Time: 10:00 a.m.
Defendant: Daniela Rendon 
J#: (Bond) 
Case #: 23-cr-20036-Moore/Louis
AUSA: Mitchell Hyman 
Attorney: Robert Mandell (Perm)
Violation: F irç Fraud/Money Laudering/Aggravated Identity Theft
Proceeding: Arraignm ent 
CJA Appt:
Bond/PTD Held: C Yes C No 
Recommended Bond:
Bond Set at: $150k w/10% w/Nebbia 
Co-signed by:
L- Surrender and/or do not obtain passports/travel docs
Report to PTS as directed/or 
x's a week/month by 
Disposition:
phone: 
x's a week/month in person 
vBrad order given on 2/3/23*
Random urine testing by Pretrial Services
17
Treatment as deemed necessary
Counselfiled permanent uppeurunce for
1-- Refrain from excessive use of alcohol
trial purposes only
$- Participate in mental'heaIth assessm ent & treatment
f- Maintain or seek full-time employment/education 
oep ndantArraigned:
1- No contact with victims/witnesses 
Reading oy/ndictment waived
V No firearms 
Not Gupty ptea entered
IC Not to encumber property 
Jury trial dem anded
1- M ay not visit transportation establishm ents 
standing Discovery Order requested
Home Confinement/Electronic Monitoring and/or
r
Curfew 
pm to 
am, paid by
Allowances: M edical needs, court appearances, attorney visits,
C
religious, em ploym ent
;-' Travel extended to: 
Time from today to 
excluded
)- Other: 
from Speedy Trial Clock
Language: English
NEXT COURT APPEARANCE Date: 
Time: 
Judge: 
Place:
Report RE Counsel:
PTD/Bond Hearing:
Prelim/Arraign or Removal:
Status Conference RE:
D .A . R . 10 : 14 : 35 
Ti m e i n Co u rt : 
3 m i n s
Case 1:23-cr-20036-KMM   Document 19   Entered on FLSD Docket 02/13/2023   Page 1 of 1

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