Minute Order — Defendant David Tyler Hines, Chief Magistrate Judge John J. O'Sullivan (7/27/20)

Summary

A minute order form dated July 27, 2020 from Chief Magistrate Judge John J. O'Sullivan naming David Tyler Hines as the defendant. It carries the footer Case 1:21-cr-20011-DPG, Document 4, entered on the FLSD docket on July 28, 2020. The printed form lists release conditions, including surrender or no new passports or travel documents, reporting to Pretrial Services, no contact with victims or witnesses except through counsel, and no firearms.

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Full text

M INUTE O RD ER
Page 8
Chief M agistrate Judge John J. O'Sullivan
Atkins Building courthouse - 5th Floor
te: 7/27/20
Time: 1:00 p.m.
Defendant: David Tyler Hines
1#: 20
-104
Case #: 20-3237-Becerra
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AUSA:
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Attorney:
-
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Violation : alse Statements to Lending In Itution/Bank
Surr/Arrest Date: 7/24/2020 YOB: 1991
Fraud/Engaging in Transactions In Unlawful Proceeds
Proceeding: Initial Appeara ce
Bond/PTD Held: O Yes . ' o
Recommended Bond:
CJA Appt:
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co-signed by: %  o
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Bond Set at:
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Surrender and/or do not obtain passports/travel docs
Language:
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Report to PTS a directed r
x's a week/month by
Disposition:
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phone:
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ndom urine testing by Pretrial
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Services
Treatment as deemed necessary
SS' Refrain from excessive use of alcohol
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icipate in mental health assessm ent & treatment
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ê Maintain or seek full-time e ployment ducation
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: No contact with victims/witnesses, except through counsel
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ot to encumber property
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Curfew
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Allowances: M ed a
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Travel extended to:
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from speedy Trial Clock
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Report R
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Prelim Arraig or Removal:
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Status Conference RE:
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Time in Court:
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s/lohn J. 0, 'Sullivan
Chief Magistrate Judge
Case 1:21-cr-20011-DPG   Document 4   Entered on FLSD Docket 07/28/2020   Page 1 of 1

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48a9b41b79eafc85669de107a6a0373b715e7d76b970c3a48750e924f472f103

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