Court filing

Information — United States v. David T. Hines (Dkt. 35, S.D. Fla. No. 1:21-cr-20011)

Summary

A filing entered 02/03/2021 as Document 35 in United States v. David T. Hines, Case 1:21-cr-20011-DPG in the U.S. District Court for the Southern District of Florida, whose legible text sets out conditions of release. The conditions require compliance with protective orders and restrict travel to Miami-Dade County. They permit self-employment only if Hines submits weekly proof of each job to his probation officer and maintains a business bank account. They bar him from applying for, soliciting or incurring any further debt during supervision, including any loans under the CARES Act. Most of the scanned pages are blank or garbled, including what appears to be the bond signature pages.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Filed January 12, 2021 in Hines; one of 85 filings from this case.

Record facts

Court	U.S. District Court for the Southern District of Florida
Filed	2021-01-12

Cite this document

“Information — United States v. David T. Hines (Dkt. 35, S.D. Fla. No. 1:21-cr-20011).” U.S. District Court for the Southern District of Florida, No. 1:21-cr-20011-DPG, Doc. 35, filed 2021-01-12. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-hines-flsd-584464/2021-01-12-information-doc-35/, SHA-256 2763548bf4e8c784e1dcb29201a19844d53bafef76e15fe6b6d8adae913f15e6.

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Full text

Case 1:21-cr-20011-DPG Document 35 Entered on FLSD Docket 02/03/2021 Page 1 of 6


Case 1:21-cr-20011-DPG Document 35 Entered on FLSD Docket 02/03/2021 Page 2 of 6

______________________________________________

See section “v”


Case 1:21-cr-20011-DPG Document 35 Entered on FLSD Docket 02/03/2021 Page 3 of 6


Case 1:21-cr-20011-DPG Document 35 Entered on FLSD Docket 02/03/2021 Page 4 of 6

Comply with terms of protective orders.
Travel restricted to Miami-Dade County
Self employment permitted as follows:
1. The defendant must submit proof of each job (estimate of costs, name of contracted company, proof of payment). This
information shall be provided weekly via email to USPO Darden via email.
2. The defendant shall not apply for, solicit or incur and further debt during the period of supervision. This includes any loans
under the CARES Act.
3. The defendant must maintain a business bank account and provide a copy of his statement when prompted.


Case 1:21-cr-20011-DPG Document 35 Entered on FLSD Docket 02/03/2021 Page 5 of 6


Case 1:21-cr-20011-DPG Document 35 Entered on FLSD Docket 02/03/2021 Page 6 of 6





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SHA-256: 2763548bf4e8c784e1dcb29201a19844d53bafef76e15fe6b6d8adae913f15e6
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