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Criminal Minutes — Joseph Lentine (Dkt. 5, S.D. Ohio)

Summary

These criminal minutes, filed 09/10/21 as Document 5 in case 1:21-mj-00633-KLL in the Southern District of Ohio, Western Division, record an initial appearance on a complaint by Joseph Lentine before Magistrate Judge Stephanie K. Bowman on 9/10/21, conducted by videoconferencing. The form lists Ebunoluwa Taiwo for the United States and CJA defense counsel, and records that the defendant was provided a copy of the charging document and that the government was informed of the requirements of Fed. R. Crim. P. 5(f). The minutes also set release conditions, including pretrial supervision and a bar on obtaining a passport, and a preliminary exam hearing date.

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Full text

                Case: 1:21-mj-00633-KLL Doc #:STATES
                                     UNITED    5 Filed:DISTRICT
                                                        09/10/21 COURT
                                                                 Page: 1 of 1 PAGEID #: 50
                                                  SOUTHERN DISTRICT OF OHIO
                                                      WESTERN DIVISION
 UNITED STATES OF AMERICA,
            Plaintiff,
          V.                                                             Case No. 1:2 l-mj-00633
 JOSEPH LENTINE
           Defendant.
                                              CRIMINAL MINUTES before
                                           Magistrate Judge Stephanie K. Bowman
Courtroom Deputv: Kevin Moser
Court Reporter: CourtSmart (Session ID#         /7, /          )            DatelTime: 9/10/21 @ 1 :30 pm
United States Attorney: Ebunoluwa Taiwo
Defendant Attorney: Brandon Moennond (CJA)                                  Interpreter:     NIA
0 By telephone 181 By videoconferencing           181 Def@oes not consent to proceed
Initial Appearance: (&]Complaint;   • Indictment; • Information;Opetitionfor supervised releaseORule S(c)/32.J Proceedings
181 Counsel present                 D Superseding Indictment                                             D Pretrial Release Violation
~ Defendant informed of charges and potential penalties   D Defendant informed of nature of supervised release violation(s)
~ Defendant informed of his / her rights    1:81 Defendant provided copy of charging document D copy provided to counsel (if sealed)
D Government moves for defendant to be detained pending detention hearing _ _ _ _ _ _ _ __ _
ig] Financial affidavit presented to the Court/Defendant D Defendant informed of right to consulate notification (if applicable)
~ Counsel appointed O FPD ~ CJA) D Charging document unsealed upon oral motion of the United States
f8 Government informed of requirements of Fed. R. Crim. P. 5(f)         D Defendant did not contest detention at this time
 Detention: •
 Pl · fffW'tn
               Defendant to be detained pending trial pursuant to pretrial detention order
                                                                                       •   Detention is moot-active parole/probation detainer
   am  1    1
              ess - - -- - - - - - - -- - - - -- - - -- --                                 D Detention is moot - serving state sentence
 Defendant Witness_____ _ _ _ _ _ _ __ __ _ __ _ _ _ _                                               D Home Incarceration
l8[0R D Secured with _ _ __ _ _ _ _ _ _ _ _ OEiectronic Monitor D Other D Home Detention D Curfew
                                                               •   Location Monitoring D GPS D RF D Stand Alone
 Special Conditions ofRelease:15'1Pretrial/Probation Supervision~Drug testing & TreatmentOmaintain employment & verify
5'frefrain from all/excessive alcoh~arcotic drugs unless prescribedOuse/possession of firearms         •
                                                                                                     Travel Restricted to
a   no contact with any potential victim or witness, to includ~iefendants D resolve all outstanding warrants D Surrender Passport
{E XCEi'[ £ti( AN<4LST/ff/NK, FIA. £/tll'UY/tft,Jr ) ~ Do not obtain passport                    ~ Mental Health Eval/Treatment
 Pretrial Bond Violation Hearing: toMPLY wrT1I ST/tr£ l!.IVA'rst1,£AV&'$r:t/A/ e11NPTrZ'fJltlS (8tJTl.£~ crY)
D bond revoked - defendant detained pending trial Obond continued Obond modified: IIIID P€ANrT$NMW& I~
                                                                                ZNFtJ~AfATZ4IV 8~WUAI ~~(..
Preliminary Exam Hearing set 11/,/2.1 ~ /.']4/J/'tll IGJ:1A£ MTt&r~vfl'trArlft. ~V4S ,411, Bvrlcle C1")f
Preliminary Exam: D Probable     c~fe
                                   found; D not found; D waived; D bond continued/denied           ,A'o&f11:411
AUSA Witnesses:, _ _ _ _ _ _ _ _ _ _ __                   Defendant Witnesses:
                                                                               -----------
AUSA Exhibits:_ _ _ _ _ _ _ _ _ _ _ __                    Defendant Exhibits:
                                                                              ------------
Arraignment on  D Indictment D Superseding Indictment D Second Superseding Indictment
Defendant waives reading D                         Defendant pleads: D GUILTY D NOT GUILTY
D PSI ordered                                      • Sentencing set for _ _ _ __ _ _ _ _ _ _ _ __
D Case to proceed before
Removal Hearing (Rule Sc or Rule 32.1):
D Defendant waives Identity Hearing                 D Defendant waives Detention Hearing in this district
D Defendant waives Preliminary Hearing in this district
D Commitment to Another District Ordered             D    Removed to _ _ __ _ _ _ _ __ _ _ _ _ __
D Probable Cause Found                               D    Defendant to voluntarily report to charging district no later than

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