Report. to PTS as directed/or x's a week/month by Disposition'.C

Date: 2020-08-24

Summary

A court minutes form before Magistrate Judge Alicia M. Otazo-Reyes, dated August 24, 2020 and bearing the docket header Case 1:21-cr-20011-DPG with a docket date of August 25, 2020. The form lists the defendant as David Hines, the case number as 20-3237-BECERRA and the violation as false statement to lending institution/bank fraud. The proceeding is recorded as a status conference regarding bond conditions, with bond set at $100K PSB. The form lists release condition options, such as surrendering passports, reporting to Pretrial Services, no contact with victims or witnesses and no firearms.

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Cite this document

“Report. to PTS as directed/or x's a week/month by Disposition'.C.” Original at ecf.flsd.uscourts.gov, dated 2020-08-24. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/2020-08-24-article-lender-help-full-dockets-bf238e20-1/, SHA-256 bf238e20f599bebb0db1b5b11d351d4453b04e3bc245daf147cbcbecfd40c2da.

Full text

Case 1:21-cr-20011-DPG DOCMBYREWINUTES Docket 08/25/2020 Page 1 of bage 3

Magistrate Judge Alicia M. Otazo-Reyes
Atkins Building Courthouse - 10th Floor Date: 8/24/20 Time: 1:30 p.m.

Defendant: DAVID HINES (B) J#: 20987-104 Case #; 20-3237-BECERRA

AUSA: fn” (4. SeMuays Attorney: Ch ae y lotrewslee - ramp

Violation: raLsé STATEMENT TO LENDING INSTITUTION/BANK FRAUD

Proceeding: RROYStatus Re Bond Conditions CJA Appt:
Bond/PTD Held: © Yes © No Recommended Bond:
Bond Set at: $100K PSB 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 IDisposition:
Oe
phone: x’s a week/month in person *Chad Piotrowski - temp*
Random urine testing by Pretrial Services
Treatment as deemed necessary Nebense. eo c 1e ins
Refrain from excessive use of alcohol
in Fe om pis Gry
Participate in mental health assessment & treatment
Maintain or seek full-time employment/education yan Ap ate. dod +5
No contact with victims/witnesses ved en “Gan elenp
No firearms —

Not to encumber property

May not visit transportation establishments

Home Confinement/Electronic Monitoring and/or
Curfew pm to am, paid by

AOOAAA

(A Allowances: Medical needs, court appearances, attorney visits,
religious, employment

Travel extended to: Time from today to excluded
_Other: from Speedy Trial Clock

Sg ee —
EXT COURT APPEARANCE) Datey Time: Judge: ¢ __Place:

Dim. Ds _ “Nia Mm!
tr “4

eport RE Counsel:
PTD/Bon
Prelim/Arraign or Removal: i ; UY

Status Conference RE: . 1s Coa trac) Clae/ga ‘Od Jt.
D.A.R. “Z00m € Cg Oe Time in Court:

Hok ¥a¥lao 4

earing:

Migm!

File and source

File: gov.uscourts.flsd.584464.7.0.pdf
Size: 71,331 bytes
SHA-256: bf238e20f599bebb0db1b5b11d351d4453b04e3bc245daf147cbcbecfd40c2da
Our copy: gov.uscourts.flsd.584464.7.0.pdf
Original: PACER (login required)