Court filing — S.D. Fla. No. 9:22-cr-80144 (Dkt. 243, S.D. Fla.)

Summary

Court minutes of a 3/16/2023 hearing at 11:00 a.m. before United States Magistrate Judge Alicia O. Valle in Case 9:22-cr-80144-RS, entered on the FLSD docket 03/16/2023 as Document 243. The proceeding is a motion to withdraw as counsel for defendant Joff Wroy Philossaint, whose listed violations are attempt and conspiracy to commit mail fraud, money laundering and naturalization by fraud. The AUSA is Ajay Alexander, and the bond line reads Detention. The handwritten disposition grants the motion to withdraw, finds the defendant indigent and appoints counsel. The minutes set sentencing for 4/19/2023 at 9:00am before District Judge Smith.

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Full text

          Case 9:22-cr-80144-RS Document 243 Entered on FLSD Docket 03/16/2023 Page 1 of 1
UTES/ORDER

United States Magistrate Judge Alicia O. Valle

Courtroom 203D

Date:

3/16/2023 Time: 11:00 a.m.

Defendant: Joff Wroy Philossaint(J)
AUSA: Ajay Alexander

J#: 14953-510

Case #: 22-Cr-80144-RS

Attorney: lan Goldstein, Esq.

Violation: Attempt and Conspiracy to Commit Mail Fraud; Money Laundering; Naturalization by Fraud

Proceeding: Motion to Withdraw as Counsel
Bond/PTD Held: © Yes © No

Bond Set at: Detention

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AAOGOOOOO a

AIA

Recommended Bond:

CIA Appt: Soalt Solin ESQ

Surrender and/or do not obtain passports/travel docs

Report to PTS as directed/or x’s a week/month by
phone: x’s a week/month in person

Random urine testing by Pretrial Services

Treatment as deemed necessary

Refrain from excessive use of alcohol

Participate in mental health assessment & treatment
Maintain or seek full-time employment/education
No contact with victims/witnesses

No firearms

Not to encumber property

May not visit transportation establishments

Home Confinement/Electronic Monitoring and/or

Curfew pm to am, paid by

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

Travel extended to:

Co-signed by:

Language: English

Disposition:

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Other:

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NEXT COURT APPEARANCE

Date: Time: Judge:

Place:

Report RE Counsel:
PTD/Bond Hearing:
Prelim/Arraign or Removal:

Status Conference RE: Sentencing 4/19/2023 at 9:00am before District Judge Smith

D.A.R.

CHECK IF APPLICABLE:

Time in Court:

For the reasons stated by counsel for the Defendant and finding that the ends of justice served by

granting the ore tenus motion for continuance to hire counsel outweigh the best interests of the public & the Defendant ina
Speedy Trial, the Court finds that the period of time from today, through and including , shall be deemed
excludable in accordance with the provisions of the Speedy Trial Act, [8 USC 3161 et seq..


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