Er Report to PTS as direded/or x's a week/month by Disposition:phone: x's a week/month in person vcjlad piotrowski, Tem Counsel*

Summary

Court minutes of a status conference on bond conditions held August 26, 2020 before Magistrate Judge Alicia M. Otazo-Reyes in USA v. David Tyler Hines, entered on the FLSD docket August 27, 2020 as Document 8 in Case 1:21-cr-20011-DPG. The minutes list the violation as False Statements/Bank Fraud and record bond set at $100k PSB, with Chad Piotrowski noted as temporary counsel. The conditions listed on the form include surrendering travel documents, reporting to Pretrial Services, no contact with victims or witnesses, and no firearms, and a report regarding counsel is set for 9/9/20. The second page lists additional conditions requiring the defendant to submit proof of each job weekly, not to incur further debt during supervision, and to maintain a business bank account.

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Full text

Case 1:21-cr-20011-DPG Document 8 Entered on FLSD Docket 08/27/2020 by 1of2

: COURT MINUTES tw Page 2
Magistrate Judge Alicia M. Otazo-Reyes

Atkins Building Courthouse - 10th Floor Date: 8/26/2020 ‘Time: 1: 30 p.m.
Defendant: David Tyler Hines J#: (Bond) Case #: 20- -mj- -3237- Becerra

AUSA: Wiehe ( Keuwee Attorney: Chad p iotraucts - Tem

Violation: False Statements/Bank Fraud

Proceeding: Status Conference 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
(F] Report to PTS as directed/or x’s a week/month by Disposition:
phone: __x’s a week/month in person

*Chad Piotrowski, Temp Counsel*

Random urine testing by Pretrial Services **Report Re Counsel set 9/9/20**

Treatment as deemed necessary _ ) | C ented. +, W4 ooh

Refrain from excessive use of alcohol

( Phen LG aCe.
Participate in mental health assessment & treatment
I~] Maintain or seek full-time employment/education _
ployment/ the th ched Buud.

T| No contact with victims/witnesse ; .
[(F] Nn contact wi tims/wi s oa hibysic lo ere.

No firearms lec Creed 4p.
Not to encumber property _ U Hachres dy subard pais

May not visit transportation establishments | Josed- oiler on bind. Conds he ‘1 nS
Home Confinement/Electronic Monitoring and/or —_ (A S. + a Chine f VEZ,
Curfew pm to am, paid by G cder Le pysehealage caf
FA Allowances: Medical needs, court appearances, attorney visits, eule thy Cae
religious, employment
Travel extended to: | Time from today to _ excluded.
Other: from Speedy Trial Clock
NEXT COURT APPEARANCE pate: Time: Judge: Place:
Report RE Counsel: ~ QOce fens mot ‘GA fy Chane
PTD/Bond Hearing: cA dress LG GiaateL,

Prelim/Arraign or Removal:

Status Conference RE:

DAR. [2° (631F Time in Court: LE Mix.

Case 1:21-cr-20011-DPG Document 8 Entered on FLSD Docket 08/27/2020 Page 2 of 2

USA v. David Tyler Hines
20-2237-JB

Additional conditions:
1) The defendant must submit proof of each job weekly; 2) The defendant shall not apply for, solicit, or

incur any further debt during the period of supervision; 3) The defendant must maintain a business bank
account and provide a copy of his statement when prompted.

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