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

Record facts

U.S. District Court for the Southern District of Florida · No. 1:21-cr-20011-DPG · Doc. 35 · 2021-01-12 · Docket on CourtListener

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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