Minute Order, August 10, 2020 — United States v. David T. Hines, No. 1:21-cr-20011-DPG (Dkt. 6, S.D. Fla.)

Summary

A minute order dated 8/10/20 from Magistrate Judge Chris M. McAliley, entered on the FLSD docket August 11, 2020 as Document 6 in Case 1:21-cr-20011-DPG, for defendant David T. Hines. The form lists the violation as False Statements/Bank Fraud, the proceeding as a report regarding counsel, and Chad Piotrowski Esq. as temporary counsel. It records bond set at $100,000 PSB and sets a preliminary hearing or arraignment for 10/14/20 at 1:30 pm. Conditions listed on the form include surrendering travel documents, reporting to Pretrial Services, no contact with victims or witnesses except through counsel, and no firearms. The one-page order is signed by the magistrate judge.

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Full text

. Case 1:21-cr-20011-DPG Document 6 Entered on FLSD Docket 08/11/2020 Page 1 of 1

MINUTE ORDER Page 4
Magistrate Judge Chris M. McAliley
. Atkins Building Courthouse - 6th Floor Date: 8/10/20 Time: 1:00 p.m.
Defendant: David T. Hines J#: Bond Case #; 20-3237-Becerra

AUSA: ong -( Q Qeorn 427 Attorney: Chad Piotrowski Esq. Temp.
Violation: False Statements /Bank Fraud

Surr/Arrest Date: YOB:

Proceeding: Report Re: Counsel <« Rot Gen CJA Nien a
Bond/PTD Held: £" Yes * No Recommended Brot FS l= Ged SS
Bond Set at: $100,000 Psb(No Hrg., Held). Co-signed by:
Surrender and/or do not obtain passports/travel docs Language: English
Report to PTS as directed/or x’s a week/month by Disposition:
phone: _X’s a week/month in person

Prel/Arraign 10/14/20 1:30 pm
Random urine testing by Pretrial
Services bo\ CA Ga pow 4 wy

Treatment as deemed necessary 0 DoW gd VON Co.

Refrain from excessive use of alcohol & he lacs -

Participate in mental health assessment & treatment OS LO te Gen hoa

Maintain or seek full-time employment/education we i h ur sN encod as 23
No contact with victims/witnesses, wt through counsel Boa -

No firearms oe AOS SO WO Soll, Pron llert eos
Not to encumber property Qrhe Ae * Ve. obo A tS hops,

May not visit transportation establishments teeing C0. od. Cond, nro ao

Home Confinement/Electronic Monitoring and/or ASIN Qua } Ber a b& F

Curfew pm to am, paid by CP) | KO aN
Allowances: Medical needs, court aaeny romney visits, An nN ck ea ela! < i Cy
religious, employment <oK DO Ca 42 dra Sok f ons Cs

Travel extended to: FE wostk %S Conrhor <r Time from today tol IN bdexctuded

Weg x Va che
Other: ®e roune Com te from Speedy Trial Clock

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NEXT COURTAPPEARANCE Date: | Time: Judge: Place:

( Report RE Counsel: > 4 4 AO \. 30 Rm -
PTD/Bond Hearing:

Prelim/Arraign or Removal: S a \ AO Lia Oe ON
Status Conference RE: ‘+ nadbvwe ey . - 3. ”
D.AR. | %.S\ta Time in Court:~

. s/Chris M. McAliley Magistrate Judge

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