Court filing
Agreed Motion to Continue Trial and Calendar Call — USA v. Rendon (Dkt. 24, S.D. Fla.)
Filed March 6, 2023 in USA v. Rendon; one of 83 filings from this case.
Record facts
| Court | U.S. District Court for the Southern District of Florida |
|---|---|
| Filed | 2023-03-06 |
U.S. District Court for the Southern District of Florida · No. 1:23-cr-20036-KMM · Doc. 24 · 2023-03-06 · Docket on CourtListener
Full text
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
UNITED STATES,
Plaintiff,
v.
Case No. 1:23-cr-20036-KMM
DANIELA RENDON,
Defendant.
_______________________________/
AGREED MOTION FOR CONTINUE
COMES NOW the undersigned Attorney, with agreement of United
States Attorney, Jonathan Bailyn, and respectfully submit their agreed motion
for continuance in the above styled cause, and as grounds thereof states:
1.
On January 26, 2023, the Defendant was indicted charging her
with violations of :
Count: 1-7 Citation: 18:1343.F WIRE FRAUD/18:1343.F Count: 10 Citation:
18:1028A.F AGGRAVATED IDENTITY THEFT/18:1028A.F Count: 8-9
Citation: 18:1957-4700.F MONEY LAUNDERING/18:1957-4700.F.
2.
When Indictment in this case was filed on January 27, 2023.
3.
The Defendant’s counsel was retained on February 9, 2023.
4.
The fraud scheme in Counts 1-7 is alleged to have occurred over a
two-year period, but at this time is unverified. As to the time frame for the
other charges and counts, the time frame is yet to be determined.
Case 1:23-cr-20036-KMM Document 24 Entered on FLSD Docket 03/06/2023 Page 1 of 4
5.
This is a complex case with multiple counts that include not only
wire fraud but aggravated identity theft and money laundering, with more than
usual media attention and scrutiny, because of the Defendant’s higher than
average media profile as a social media influencer.
6.
The parties herein agree that there remain voluminous amounts of
discovery to be reviewed and examined and resolution to be evaluated. Both
parties wish to give this case the time and attention required, in order to
thoroughly and properly litigate it. The current schedule with Calendar Call set
on March 23, 2023, and Trial term to begin on March 27, 2023, rushes litigation
in this case hinders the investigation and discovery processes for the parties
involved.
7.
The Defendant is filing her waiver of speedy through the end of the
year with this motion for continuance.
8.
For the foregoing reasons, the Parties respectfully request the Court
grant their Motion to continue, and to reschedule the currently scheduled
Hearing toward the end of the 2023.
Date: March 3, 2023
Respectfully Submitted,
/s/ Robert Mandell
ROBERT I. MANDELL, ESQ.
FBN: 15484
/s/ Asad Ali
Case 1:23-cr-20036-KMM Document 24 Entered on FLSD Docket 03/06/2023 Page 2 of 4
ASAD ALI, ESQ.
CO-COUNSEL
FBN: 111887
Mandell Law, P.A.
189 S. Orange Ave. Suite 810
Orlando, FL 32801
Tel: (407)-956-1180
Fax: (407)-386-9550
Email: rmandell@fightforyou.org
Email: aali@fighgtforyou.org
kim@fightforyou.org
erodriguez@fightforyou.org
Case 1:23-cr-20036-KMM Document 24 Entered on FLSD Docket 03/06/2023 Page 3 of 4
CERTIFICATE OF SERVICE
On February 9, 2023 via Conventional Filing, I filed the foregoing with the clerk
of the court which will send notice to: US Attorney’s Office, Southern District of
Florida, 99 NE 4th Street, Miami, FL 33132.
/s/ Robert Mandell
ROBERT I. MANDELL, ESQ.
FBN: 15484
/s/ Asad Ali
ASAD ALI, ESQ.
CO-COUNSEL
FBN: 111887
Mandell Law, P.A.
189 S. Orange Ave. Suite 810
Orlando, FL 32801
Tel: (407)-956-1180
Fax: (407)-386-9550
Email: rmandell@fightforyou.org
Email: aali@fighgtforyou.org
kim@fightforyou.org
erodriguez@fightforyou.org
Case 1:23-cr-20036-KMM Document 24 Entered on FLSD Docket 03/06/2023 Page 4 of 4File and source
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