Minute Order, Report re Counsel — Defendant David Tyler Hines, Magistrate Judge Lisette Marie Reid (9/9/20)

Summary

A minute order entered on the FLSD docket on September 10, 2020 as Document 12 in Case 1:20-mj-03237-JB. It records a proceeding on 9/9/20 at 11:30 a.m. before Magistrate Judge Lisette Marie Reid for defendant David Tyler Hines, with bank fraud and engaging in transactions in unlawful proceeds among the listed violations. The form records bond set at a stipulated $100,000 and lists release conditions, including surrender of passports and travel documents, no contact with victims or witnesses except through counsel, no firearms and not encumbering property. It is signed by Lisette Marie Reid as Magistrate Judge.

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Full text

Page 1
M agistrate Judge Lisette M arie Reid
Atkins Building Coudhouse - 3rd Floor
Date: 9/9/20
Time: 11:30 a.m.
fendant: David Tyler Hines
J#: On Bond
case #: 20-3237-Becerra
De
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Attorney. Ar P 3f
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t ou /'f lt1 wn
AusA:
m?
cu s
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violation: False St t/Bank Fraud/Engaging in Transactions in
.
Surr/Arrest Date:
YOB.
Unlawful Proceeds
Proceeding: Report RE: Counsel
CJA Appt:
Bond/PTD Held: C Yes C No
Recommended Bond:
Bond set at: stip. $100,000 Psb
Co-signed by:
I---l
r- surrender and/or do not obtain passports/travel docs
M IN UTE O RDER
Language: English
Report to PTS as directed/or
x's a week/month by
Disposition:
phone:
x's a week/month in person
chad piotrowski-Tem ' S/C Re:
Random urine testing by Pretrial
Competency 9/30 @ lpm;
SC S e rv i c e s
Treatment as deemed necessary
Arrai nment 1/4/2021
1- Refrain from excessive use of alcohol
nr participate in mental health assessment & treatment
-
zA .*
=
C Maintain or seek full-time employment/education
'
fz/
C
SJ reh.
NC No contact with victims/witnesses
, except through counsel
f- No firearms
.
-
 /
NC Not to encumber property
r- May not visit transportation establishments
Home Confinement/Electronic Monitoring and/or
Cudew
pm to
am, paid by
Allowances: M edical needs, courl appearances, attorney visits,
religious, employment
r- Travel extended to:
Time from today to
excluded
NV Other:
from Speedy Trial Clock
NEXT COURT APPEARANCE Date:
Time:
Judge:
Place:
Report RE Counsel:
PTD/Bond Hearing:
Prelim/Arraign or Removal:
Status Conference RE:
.
'
- $-1 ul ' . l #
yi me i n co u rt : V  ''
D.A.R. l l
s/Lisette Marie Reid
Magistrate Judge
Case 1:20-mj-03237-JB   Document 12   Entered on FLSD Docket 09/10/2020   Page 1 of 1

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