Agreed Order — United States v. Ladonna Wiggins (Dkt. 35, S.D. Tex.)
Summary
An Agreed Order entered June 25, 2021 by Magistrate Judge Frances H. Stacy in United States v. LaDonna Wiggins, No. 4:21-cr-00066-1, in the U.S. District Court for the Southern District of Texas, Houston Division. On the defendant's motion, it modifies the terms of pretrial release to permit travel to Split, Croatia from July 2, 2021 through July 11, 2021. The passport is to be made available at the Houston office of the United States Secret Service, and Wiggins must give the Probation Office a copy of it, a full itinerary, the airline ticket and lodging reservations, and the contact details of business broker Marc David. Wiggins must call Probation Officer Andrew Flores daily during the trip and re-surrender the passport within twenty-four (24) hours of returning. The attached Exhibit A itinerary lists meetings with potential clients interested in franchising the Amahle brand.
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Case 4:21-cr-00066 Document 34
35 Filed on 06/25/21 in TXSD Page 1 of 3
5
United States District Court
Southern District of Texas
ENTERED
June 25, 2021
IN THE UNITED STATES DISTRICT COURT FOR THE
Nathan Ochsner, Clerk
SOUTHERN DISTRICT OF TEXAS
Houston Division
____________________________________
UNITED STATES, ] Magistrate Judge Frances H. Stacy
Plaintiff ]
]
v. ]
]
LADONNA WIGGINS, ] No. 4:21-cr-00066-1
Defendant. ]
__________________________________ ]
AGREED ORDER
THIS MATTER having been brought before the Court on motion of
Defendant, LaDonna Wiggins, by and through Counsel, for an Order modifying the
terms of the Defendant’s pretrial release to permit international travel to Croatia, and
the Court having considered the matter and good cause appearing,
IT IS on this ____ day of June 25, 20212021,
________,
ORDERED that the terms of Defendant’s pretrial release shall be modified
as follows:
1. Defendant shall be permitted to travel to Split, Croatia from July 2,
2021 through July 11, 2021;
2. Defendant’s United States passport shall be made available to her at the
Houston, Texas office of the United States Secret Service immediately
Case 4:21-cr-00066 Document 34
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upon execution of this Order. Upon receipt of her passport, Defendant
shall provide a copy of her passport to the Probation Office;
3. Defendant shall provide a complete and accurate itinerary for
Defendant’s trip, attached hereto as “Exhibit A.” Defendant shall
further provide to the Probation Office a copy of her round-trip airline
ticket and lodging reservations, including the hotel reservation for her
first night in Croatia;
4. Defendant shall provide the address and verifiable phone number of
Marc David, the business broker who assisted her in setting up meetings
with potential business partners, attached hereto as “Exhibit A;”
5. Defendant shall contact United States Probation Officer Andrew Flores
by telephone on a daily basis for the duration of her trip from July 2,
2021 through July 11, 2021 at a telephone number to be provided in
advance by the United States Probation Office. During these daily
phone calls, among other information provided by Defendant, she will
provide the names, addresses, and verifiable phone numbers of those
individuals she has met in Croatia for business purposes during that
same day; and
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Case 4:21-cr-00066 Document 34
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6. Defendant shall re-surrender her passport within twenty-four (24) hours
following her return to Houston, Texas on July 11, 2021, to a person
designated by the attorney for the United States in this matter.
All other terms of Defendant’s pretrial release shall remain applicable.
_________________________________
Magistrate Judge Frances H. Stacy
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Case
Case4:21-cr-00066
4:21-cr-00066 Document
Document 35
34-1 Filed
Filedon
on06/25/21
06/25/21ininTXSD
TXSD Page
Page41ofof52
United States v. LaDonna Wiggins
Docket No. 4:21-cr-00066-1
LaDonna Wiggins Travel Itinerary
Houston, Texas to Split Croatia
July 2, 2021 – July 11, 2021
-Exhibit A-
LaDonna Wiggins Travel Itinerary
Houston, Texas to Split, Croatia
July 2, 2021 – July 11, 2021
-Friday, July 2, 2021: Travel from Houston, Texas to Split, Croatia.
United Airlines #8867, Operated by Lufthansa
Depart: 4:10 p.m. Friday, July 02, 2021
Houston George Bush Intercontinental Airport, USA (IAH)
Terminal D
Arrive: 9:15 a.m. Saturday, July 03, 2021
Frankfurt International Apt, Germany (FRA)
Terminal 1
Croatia Airlines #413
Depart: 11:25 a.m. Saturday, July 03, 2021
Frankfurt International Apt, Germany (FRA)
Terminal 1
Arrive: 1:05 p.m. Saturday, July 03, 2021
Split Airport, Croatia (SPU)
Terminal TBD
-Saturday, July 3, 2021: Arrival in Split, Croatia. Check in to Guest House Levanda, Kneza
Višeslava 10, Split, 21000, Croatia.
-Sunday, July 4, 2021: Stay at Guest House Levanda, Kneza Višeslava 10, Split, 21000,
Croatia.
-Monday, July 5, 2021: Meet with two potential clients at 10:00 am in Split, Croatia interested
in franchising Amahle brand, in order to review the costs, standard operating procedures,
percentage of monthly sales, and brand standards. Stay at Guest House Levanda, Kneza
Višeslava 10, Split, 21000, Croatia.
-Tuesday, July 6, 2021: Join Sail Week. Sail to Bol, Croatia. Ms. Wiggins will be staying on a
boat provided by Sail Week with a small cabin.
-Wednesday, July 7, 2021: Sail to Vis, Croatia. Ms. Wiggins will be staying on a boat provided
by Sail Week with a small cabin.
-Thursday, July 8, 2021: Sail to Hvar, Croatia. Ms. Wiggins will be staying on a boat provided
by Sail Week with a small cabin.
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Case
Case4:21-cr-00066
4:21-cr-00066 Document
Document 35
34-1 Filed
Filedon
on06/25/21
06/25/21ininTXSD
TXSD Page
Page52ofof52
United States v. LaDonna Wiggins
Docket No. 4:21-cr-00066-1
LaDonna Wiggins Travel Itinerary
Houston, Texas to Split Croatia
July 2, 2021 – July 11, 2021
-Friday, July 9, 2021: Return to Split, Croatia. Lunch Meeting with the Event Coordinator for
Sail Week Croatia to pitch the possibility of utilizing Wiggins & Graham enterprise as a mobile
food vendor during events, such as Sail Week or the Hideout Festival, in order to share Ms.
Wiggins’ experience as a patron and pitch how her brand can enhance the experience of Sail
Week for their guests. Ms. Wiggins will be staying on a boat provided by Sail Week with a small
cabin.
-Saturday, July 10, 2021: Travel from Split, Croatia to Houston, Texas.
United Airlines #7259, Operated by Croatia Airlines
Depart: 1:00 p.m. Saturday, July 10, 2021
Split Airport, Croatia (SPU)
Terminal TBD
Arrive: 2:50 p.m. Saturday, July 10, 2021
Frankfurt International Apt, Germany (FRA)
Terminal 1
United Airlines #815
Depart: 5:25 p.m. Saturday, July 10, 2021
Frankfurt International Apt, Germany (FRA)
Terminal 1
Arrive: 8:20 p.m. Saturday, July 10, 2021
Washington Dulles International Apt, USA (IAD)
Terminal TBD
United Airlines #1233
Depart: 10:15 p.m. Saturday, July 10, 2021
Washington Dulles International Apt, USA (IAD)
Terminal TBD
Arrive: 12:21 a.m. Sunday, July 11, 2021
Houston George Bush Intercontinental Airpor, USA (IAH)
Terminal C
-Sunday, July 11, 2021: Arrival in Houston, Texas.
-Contact: Marc David, (347) 502-8885, broker utilized to set up meetings with private clients
who may be interested in franchising.
-Ms. Wiggins will contact U.S. Probation Officer Andrew Flores via telephone on each day
of her trip from July 2, 2021 through July 11, 2021.
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File and source
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- gov.uscourts.txsd.1816682.35.0.pdf
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- SHA-256
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- Original
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