M INUTE O RD ER
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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:
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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
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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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(- No firearms
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ot to encumber property
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y May not visittransportation establislamentsx4 p
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aring:
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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 1:20-mj-03237-JB Document 4 Entered on FLSD Docket 07/28/2020 Page 1 of 1