Minutes, Magistrate Judge Alicia M. Otazo-Reyes, August 24, 2020 — Defendant David Hines, Case 1:20-mj-03237-JB

Summary

A one-page court minutes form before Magistrate Judge Alicia M. Otazo-Reyes in Case 1:20-mj-03237-JB, dated August 24, 2020, with a docket stamp of August 25, 2020. The defendant is listed as David Hines, and the violation field reads false statement to lending institution/bank fraud. The proceeding field reads Status Re Bond Conditions, with bond set at $100K PSB. The form's list of pretrial release conditions includes surrendering passports, reporting to Pretrial Services, no contact with victims or witnesses and no firearms.

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Full text

sCase 1:20-mj-03237-JB DOCUP Ey RT 'WINUTES Docket 08/25/2020 Page 1 of 1 age 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:
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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

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(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:

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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:

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earing:

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