Court Minutes/Order — Initial Appearance — USA v. Moise (S.D. Fla.)

Summary

Document 3, a one-page Court Minutes/Order form for the Initial Appearance of Edward Moise on 10/27/2021 at 11:00 a.m. before a magistrate judge named Valle in Courtroom 310, Case 21-Cr-60293-WPD, Southern District of Florida. Stephanie Hauser is listed as AUSA and a defense attorney is named, the violation is Conspiracy to Defraud the United States, and the entry notes CJA Appt and a $100K PSB bond. The bond-condition checklist covers items such as passport surrender, reporting to Pretrial Services, testing, no firearms and travel, but the check marks are garbled. The form's continuance paragraph also refers to a motion to hire counsel, and the next court date is not legible.

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Full text

COURT M INUTES/ORDER
United States M agistrate Judge Alicia 0 . Valle
Courtroom 310 
Date: 10/27/2021 
Time: 11:00 a.m.
Defendant: Edward Moisets) 
J#: 
Case #: 21-Cr-60293-W PD
AUSA: Stephanie Hauser C ï. 
Attorney: Michael Gottiieb, Esq
Violation: Conspiracy to Defraud the United States
Proceeding: lnitial Appearance
Bon d/PTD H e I d : L, es L1 N o
CJA Appt;
$100K PSB
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co-signed by, - sc. (-- y . ku.. ,$.
B o n d 
ZZS t a t :
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'surrender and/or do notobtain passportsnravel docs 
Language: English % e% Io-J'3-**>t
g' Report to PT5 as directed/or 
x's a week/month by 
Disposition:
phone: 
x's a week/month in person 
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c Random urine testing by Pretrial Services 
A 
ty
Treatment as deemed necessary 
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v' $
C- R frain from excessive use of alcohol
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!- Participate in mental health assessment & treatment 
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C Maintain or seek full-time employment/education 
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r- No contact with victims/witnesses/co-c.t .% %.. 
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;- No firearms 
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T- Not to encum ber property
V May not visit transportation establishments 
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Home Confinement/Electronic Monitoring and/or 
N,t Guj jqa entqud
Curfew 
pm to 
am, paid by 
Juq trial demanded
Allowances: M edical needs, court appearances, attorney visits,
r religious, employment
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Travel extended to:
i- Other: 
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NEXT COURT APPEARANCE Date: 
Tim e: 
Judge: 
Place:
Recom m ended Bond:
Report RE Counsel:
PTD/Bond Hearing'.
Prelim/Arraign or Removal:
Status Conference RE:
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$ 
Ti me i n Cou rt : 
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CHECK IF APPLICABLE: 
For the reasons stated by counsel for the Defendant and finding that the ends of justice served by
granting the ore tenus motion for continuance to hire counsel otitweigh the best interests of the public & the Defendant in a
Speedy Trial, the Court finds that the period of time from today, through and including 
, shall be deemed
excludable in accordance with the provisions of the Speedy Trial Act, 18 USC 3161 et seq..
Case 0:21-cr-60293-WPD   Document 3   Entered on FLSD Docket 10/27/2021   Page 1 of 1

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