Calendar/Proceedings Sheet: Initial Appearance — United States v. Kerwin Aldric Jordan (Dkt. 11)
Summary
Calendar/Proceedings Sheet for an initial appearance, Document 11, filed 11/12/25 in United States v. Kerwin Aldric Jordan, Case 2:25-cr-00801-SVW, in the United States District Court, Central District of California. The sheet lists the initial appearance date of 11/12/2025, the charging document as Rule 5, the defendant status as Released on Bond, and the violation entries 26:7206A.F and 18:1343.F, and names Antonio Villaamil as attorney. The document also includes a Central District of California Release Order and Bond form whose additional conditions of release cover surrender of passports and travel documents, travel restrictions and the disclosure of virtual currency wallets and accounts.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
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“Calendar/Proceedings Sheet: Initial Appearance — United States v. Kerwin Aldric Jordan (Dkt. 11).”
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Case 2:25-cr-00801-SVW Document 11 Filed 11/12/25 Page 1 of 7 Page ID #:47
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
UNITED STATES OF AMERICA, G LA ORS □ SA DATEFILED: 10/1/2025
PLAINTIFF - ---,,-- ~- - - - -
CASE NUMBER: 2:25-cr-0080 1-SVW *Sf E] ~ rSeal
INIT. APP. DATE: 11/12/2025 TIME: 1:30 PM
V.
Kerwin Ald ric Jordan CHARGING DOC: Rule 5
DEFENDANT STATUS: Released on Bond
---------------
□ PREVIOUSt: CAL.Em!,IRED HOSPJTALlZED DEFENIMNI
DEFENDANT.
VIOLATION: ~ 6:7206A.F ; 18: 1343.F
COURTSMART/REPORTER: CS 11/12/2025
PROCEEDINGS HELD BEFORE UNITED STATES CALENDAR/PROCEEDINGS SHEET
MAGISTRATE JUDGE Karen L. Stevenson LOCAL/OUT-OF-DISTRICT CASE
PRESENT: Gay Roberson _...!,._...!,LL.!,_...:...._....::_-J.:~__::~±::..r-trA iJ-
Deputy Clerk Assistant U.S. Attorney Interpreter I Language
□ /INITIAL APPEARANCE NOT HELD - CONTINUED
' 1:9' Court issues Order under Fed. R. Crim. P. S(f) concerning prosecutor's disclosure obligations; see General Order 21 -02 (written order).
rsy'Defendant informed of charge and right to: remain silent; appointment of counsel, if indigent; right to bail; bail review and
0 preliminary hearing OR O ~noval hearing/ Rule 20.
_jJ{ Defendant states true name C9'is as charged O is
---------------------------
D Court ORDERS the caption of the Indictment/Information be changed to reflect defendant's different true name. Counsel are
directed to file all future documents reflecting the true name as stated on the record.
or'Defendant advised of consequences of false statement in financial affidavit. All financial affidavits must be filed under seal.
• El Attorney: Antonio Villaamil D Retd. l!(Apptd. D Prev. Apptd. 0 DFPD D Panel O Poss. Contribution
--- Ordered (see separate order) D Special appearance by: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
( Government's request for detention is: 0 GRANTED O DENIED O WITHDRAWN O CONTINUED
D Contested detention hearing is held. O Defendant is ordered: □Permanently Detained □Temporarily Detained (see separate order)
IIY BAIL FIXED AT$ / Ci() (J CJ::J , () 0 (SEE ATTACHED COPY OF CR-1 BOND FORM FOR CONDITIONS)
~ Government moves to UNSEAL Complaint/Indictment/Information~tire C~ 13YGRANTED D DENIED
D Preliminary Hearing waived. O Class B Misdemeanor O Defendant is advised of maximum penalties
D This case is assigned to Magistrate Judge _ _ _ _ _ _ _ _ _ _ _ _· Counsel are directed to contact the clerk for the setting
of all further proceedings.
D PO/PSA WARRANT O Counsel are directed to contact the clerk for District Judge for the
setting of further proceedings. ----------
□ Preliminary Hearing set for _ _ _ _ _ _ _ _ _ _ _ _ at in Los Anoeles
D Post-Indictment Arraignment set for: _ _ _ _ _ _ _ _ _ at _ _ _ _ _ _ _ _ _ _ in Los Anaeles
D Government's motion to dismiss case/defendant only: D GRANTED O DENIED
D Defendant's motion to dismiss for lack of probable cause: D GRANTED O DENIED
D Defendant executed Waiver of Rights. D Process received.
□ c;:ourt ORDERS defendant Held to Answer to _ _ _ _ _ _ _ _ _ _ District of
□ Bond to transfer, if bail is posted. Defendant to report on or before ---------- - - - -
O Warrant of removal and final commitment to issue. Date issued:_,,..---_-_-_-_ - _---_-_-_-_-_-_--.B..-y_C.,....R_D,...:- - - - - - - - -
□ Warrant of removal and final commitment are ordered stayed until
□ Case continued to (Date) _ _ _ _ _ _ _ _ _ _ (Time) _ _ _ _ _ □ AM/ OPM
------------------
D Type of Hearing: --.--T",_,,.,...,..,,_......,=C'T"":=~=-- Before Judge _ _ _ _ _ __ _ _ _ /Duty Magistrate Judge.
Proceedings will tie held m the O Duty Courtroom / O Judge's Courtroom _ _ __ _ _ __
D Defendant committed to the custody of the U.S. Marshal 13"Summons: Defendant ordered to report to USM for processing.
D Abstract of Court Proceeding (CR-53) issued. Copy forwarded to USM.
D Abstract of Order to Return Defendant to Court on Next Court Day (M-20) issued. Original forwarded to USM.
D Electronic Release Order issued (if issued using Release Book: Release Order No. ).
~Other: FL4 U&\6 , Se_e_ Sep~tE \rn{ ~-\e.S-
Deputy Clerk Initials
RECEIVED: ~SA O PROBATION ~NANCIAL []CR-IO ~DY
M-5 ( 10/23) CALENDAR/PROCEEDINGS SHEET - LOCAIJOUT-OF-DISTRICT CASE Page 1 ol l
Case 2:25-cr-00801-SVW Document 11 Filed 11/12/25 Page 2 of 7 Page ID #:48
UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA
Case Name: United States of America v. Kerwin Aldric Jordan Case No. 2:25-cr-00801-SVW
------'------------
~ Defendant D Material Witness
Violation of Title and Section: 26:7206A.F; 18:1343.F
--------------------------------
□ Summons D Out of District D UNDER SEAL D Modified Date:
Check only one of the five numbered boxes below and any appropriate lettered box (unless one bond is to be replaced by another):
1. LJ Personal Recognizance (Signature Only) (c). D Affidavit of Surety With Justification Release Date: 01- 1 e,l}A--'0
(Form CR-3) Signed by:
2. IX] Unsecured Appea~nce Bond AlLuc D Released by:
$ S0000 .00 - ' "1 a a; JJ (...
I
J Mk!.t.\A..I
3. D Appearance Bond (Judge I Clerk's Initials)
$ 0 Release to U.S. Probation
(a). 0 Cash Deposit (Amount or%) (Form CR-7) and Pretrial Services ONLY
0 With Full Deeding of Property: 0 Forthwith Release
(b ). IX] Affidavit of Surety Without
Justification (Form CR-4) Signed by:
D All Conditions of Bond
Brenda Jordan- wife- $50000.00 (Exc:l:it Clearing-Warrants
Con ition) Must be Met
and Posted by:
4. D Collateral Bond in the Amount of (Cash 0 Third-Party Custody
or Negotiable Securities): Affidavit (Form CR-31)
$ ~ Bail Fixed by Court:
5. D Corporate Surety Bond in the Amount of: KS / GR
$ (Judge I Clerk's Initials)
PRECONDITIONS TO RELEASE
0 The government has requested a Nebbia hearing under 18 U.S.C. § 3142(g)(4).
D The Court has ordered a Nebbia hearing under§ 3142 (g)(4).
□ The Nebbia hearing is set for _ _ _ _ _ _ _ _ _ _ at _ _ _ O a.m. 0 p.m.
ADDITIONAL CONDITIONS OF RELEASE
In addition to the GENERAL CONDITIONS of RELEASE, the following conditions of release are imposed upon you:
D Submit to United States Probation and Pretrial Services supervision as directed by Supervising Agency.
~ Surrender all passports and travel documents to Supervising Agency no later than_l_l/_1_2/_2_5_-5_:_00-'p'--m
_ _ _ _ _ _ _ , sign a Declaration
re Passport and Other Travel Documents (Form CR-37), and do not apply for a passport or other travel document during the pendency
of this case.
~ Travel is restricted to _S_ta_t_e_o_f_C_al_iD_o_rn_i_a_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ unless prior permission is granted by Supervising
Agency to travel to a specific other location. Court permission is required for international travel as well as for any domestic travel if the
defendant is in a Location Monitoring Program or as otherwise provided for below.
D Reside as approved by Supervising Agency and do not relocate without prior permission from Supervising Agency.
Defendant's Initials: ~ Date: X
CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND OR PAGE10F6
CR- 1 (1/24)
Case 2:25-cr-00801-SVW Document 11
Case Name: United States of America v. Kerwin Aldric Jordan
Filed 11/12/25 Page 3 of 7 Page ID #:49
Case No. 2:25-cr-00801-SVW
-----------------
~ Defendant D Material Witness
D Maintain or actively seek employment unless excused by Supervising Agency for schooling, training, or other reasons approved by
Supenrising Agency. Verification to be provided to Supervising Agency. O Employment to be approved by Supervising Agency.
0 Avoid all contact, directly or indirectly (including by any electronic means), with any known victim or
witness in the subject investigation or prosecution, D including but not limited to
---------------
------------------- ;0 except for
□ Avoid all contact, directly or indirectly (including by any electronic means), with any known codefendants except in the presence
of counsel. Notwithstanding this provision, you may have contact with the following codefendants without your counsel present:
D Do not possess any firearms, ammunition, destructive devices, or other dangerous weapons. D Surrender any such item as
directed by Supervising Agency by___________ and provide proof to Supervising Agency. D In order to determine
compliance, you agree to submit to a search of your person and property by Supervising Agency, which may be in conjunction
with law enforcement.
D Do not use or possess any identification, mail matter, access device (including, but not limited to, credit and debit cards), or any
identification-related material other than in your own legal or true name without prior permission from Supervising Agency.
D In order to determine compliance, you agree submit to a search of your person and property by Supervising Agency,
which may be in conjunction with law enforcement.
D Do not engage in telemarketing.
[!] Do not sell, transfer, or give away any asset valued at $ 10,000.00 or more without notifying and obtaining
------------
permission from the Court, except
[!] Do not engage in tax preparation for others.
D Do not use alcohol. D Submit to alcohol testing. If directed to do so, participate in outpatient treatment as approved by Supervising
Agency. Testing may include any form of prohibited-substance screening or testing. You must pay all or part of the costs for testing
based upon your ability to pay as determined by Supervising Agency.
D Do not use or possess illegal drugs or state-authorized marijuana. D Submit to drug testing. Testing may include any form of
prohibited-substance screening or testing. You must pay all or part of the costs for testing based upon your ability to pay as
determined by Supervising Agency. If directed to do so, participate in outpatient treatment as approved by Supervising Agency.
D In order to determine compliance, you agree to submit to a search of your person and property by Supervising Agency, which may
be in conjunction with law enforcement.
D Do not use for purposes of intoxication any controlled substance analogue as defined by federal law or any street, synthetic, or
designer psychoactive substance capable of impairing mental or physical functioning more than minimally, except as
prescribed by a medical doctor.
D Participate in residential substance abuse treatment as directed by Supervising Agency. You must pay all or part of the costs
of treatment based upon your ability to pay as determined by Supervising Agency. D Release to Supervising Agency only.
D Participate in mental health treatment, which may include evaluation, counseling, or treatment as directed by Supervising Agency.
You must pay all or part of the costs based upon your ability to pay as determined by Supervising Agency.
Date:
CR-1 (1/24) PAGE20F6
Case 2:25-cr-00801-SVW Document 11
Case Name: United States of America v. Kerwin Aldric Jordan
Filed 11/12/25 Page 4 of 7 Page ID #:50
Case No. 2:25-cr-00801-SVW
-------------------
~ Defendant O Material Witness
0 Participate in the Location Monitoring Program marked below and abide by all of the requirements of the program and any indicated
restrictions, under the direction of the Supervising Agency. You must pay all or part of the costs of the program based upon your ability
to pay as determined by the Supervising Agency. You are financially responsible for any lost or damaged equipment.
I. Location Monitoring Restrictions (Select One)
D Location Monitoring only - no residential restrictions
D Curfew: Curfew requires you to remain at home during set time periods. (Select One)
L.J As directed by Supervising Agency; or
D You are restricted to your residence every day from to
-----------
□ Home Detention: Home detention requires you to remain at home at all times except for employment, education,
religious services, medical needs or treatment, attorney visits, court appearances and obligations, essential needs, and
- - - - - - - - - - - - - - - - - - -, all of which must be preapproved by the Supervising Agency.
□ Home Incarceration: Home Incarceration requires you to be at home 24 hours a day except for medical needs or treatment,
attorney visits, court appearances or obligations, and
be preapproved by Supervising Agency.
---------------, all of which must
2. Location Monitoring Technology (Select One)
D Location Monitoring technology at the discretion of the Supervising Agency. (If checked, skip to 3)
D Location Monitoring with an ankle monitor (Select one below)
D at the discretion of the Supervising Agency or
D Radio Frequency (RF) or
D Global Positioning System (GPS)
or
D Location Monitoring without an ankle monitor (Select one below)
D at the discretion of the Supervising Agency or
D Virtual/Biometric (smartphone required to participate) or
D Voice Recognition (landline required to participate)
3. Location Monitoring Release Instructions (Select One)
D Release to Supervising Agency only or D Enroll in the location monitoring program within 24 hours of release.
D You are placed in the third-party custody (Form CR-31) of _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __
D Clear outstanding D warrants or D DMV and traffic violations and provide proof to Supervising Agency within days
of release from custody.
Defendant's Initials: Date:
CR-1 (1/24) CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND FO PAGE 3 OF 6
Case 2:25-cr-00801-SVW Document 11
Case Name: United States of America v. Kerwin Aldric Jordan
Filed 11/12/25 Page 5 of 7 Page ID #:51
Case No. 2:25-cr-00801-SVW
------'------------
~ Defendant D Material Witness
D Possess and use only those digital devices, screen usernames, email accounts, social media accounts, messaging applications
and cl oud storage accounts, as well as any passwords or passcodes for all such digital devices and accounts, that you disclosed
to Supervising Agency upon commencement of supervision. You must disclose any new devices, accounts, application, passwords,
or passcodes to Supervising Agency prior to the first use. A digital device is any electronic system or device that can access, view,
obtain, store, or transmit digital data. D In order to determine compliance, you agree to submit to a search of your person and
property, including digital devices, by Supervising Agency, which may be in conjunction with law enforcement.
D All digital devices will be subject to monitoring by Supervising Agency. You must comply with the rules and regulations
of the Computer Monitoring Program and must pay the cost of the Computer Monitoring Program.
D Do not use or possess more than one virtual currency wallet/account, and that one wallet/account must be used for all virtual
currency transactions. Do not obtain or open a virtual currency wallet/account without prior approval of Supervising Agency.
You must disclose all virtual currency wallets/accounts to Supervising Agency when supervision starts and must make them available
to Supervising Agency upon request. You may use or possess only open public blockchain virtual currencies and are prohibited from
using private blockchain virtual currencies unless prior approval is obtained from Supervising Agency. D In order to determine
compliance, you agree to submit to a search of your person and property, including computer hardware and software, which may
be in conjunction with law enforcement.
Cases Involving a Sex-Offense Allegation
D Possess and use only those digital devices, screen usernames, email accounts, social media accounts, messaging applications
and cloud storage accounts, as well as any passwords or passcodes for all such digital devices and accounts, that you disclosed
to Supervising Agency upon commencement of supervision. You must disclose any new devices, accounts, application, passwords, or
passcodes to Supervising Agency prior to the first use. A digital device is any electronic system or device that can access, view, obtain,
store, or transmit visual depictions of sexually explicit conduct involving children. D In order to determine compliance, you agree to
submit to a search of your person and property, including digital devices, by Supervising Agency, which may be in conjunction with
law enforcement.
D All digital devices will be subject to monitoring by Supervising Agency. You must comply with the rules and regulations
of the Computer Monitoring Program and must pay the cost of the Computer Monitoring Program.
D Do not associate or have verbal, written, telephonic, electronic, or any other communication with any person under the age of 18
except in the presence of the parent or legal guardian of the minor after you have notified the parent or legal guardian of the
pending charges or convictions involving a sex offense and only as authorized by Supervising Agency
D Do not enter or loiter within 100 feet of schoolyards, parks, public swimming pools, playgrounds, youth centers, video arcade
facilities, amusement and theme parks, or other places frequented by persons under the age of 18 and only as authorized to do so
by Supervising Agency.
D Do not be employed by, affiliated with, own, control, or otherwise participate directly or indirectly in the operation of any daycare
facility, school, or other organization dealing with the care, custody, or control of children under the age of 18.
D Do not view or possess child pornography or child erotica, including but not limited to pictures, photographs, books, writings,
drawings, or videos depicting or describing child pornography. D In order to determine compliance, you agree to submit to a
search of your person and property, including computer hardware and software, by Supervising Agency, which may be in conjunction/
with law enforcement..
Defendant's Initials: X Date:
X (( \ t-~ j~>
/ ,-
CR-1 (1/24) CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND FOR PAGE4OF6
Case 2:25-cr-00801-SVW Document 11
Case Name: United States of America v. Kerwin Aldric Jordan
Filed 11/12/25 Page 6 of 7 Page ID #:52
Case No. 2:25-cr-00801-SVW
------=------------
~ Defendant O Material Witness
0 Other conditions:
GENERAL CONDITIONS OF RELEASE
I will appear in person in accordance with any and all directions and orders relating to my appearance in the above entitled matter as
may be given or issued by the Court or any judicial officer thereof, in that Court or before any Magistrate Judge thereof, or in any other
United States District Court to which I may be removed or to which the case may be transferred.
I will abide by any judgment entered in this matter by surrendering myself to serve any sentence imposed and will obey any order or
direction in connection with such judgment as the Court may prescribe.
I will immediately inform United States Probation and Pretrial Services and my counsel of any change in my contact information,
including my residence and telephone number, including cell phone number, so that I may be reached at all times.
I will not commit a federal, state, or local crime during the period of release. I will inform Supervising Agency oflaw enforcement
contact within 72 hours of being arrested or questioned by a law enforcement officer.
I will not intimidate any witness, juror, or officer of the court or obstruct the criminal investigation in this case. Additionally, I will not
tamper with, harass, or retaliate against any alleged witness, victim, or informant in this case. I understand that if I do so, I may be
subject to further prosecution under the applicable statutes.
I will cooperate in the collection of a DNA sample under 42 U.S.C. § 14135a.
Defendant's Initials: Date:
CR-1 (1/24) CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND FO 1 PAGE 5 OF 6
Case 2:25-cr-00801-SVW Document 11
Case Name: United States of America v. Kerwin Aldric Jordan
Filed 11/12/25 Page 7 of 7 Page ID #:53
Case No. 2:25-cr-00801-SVW
-------=------------
~ Defendant D Material Witness
ACKNOWLEDGMENT OF DEFENDANT/MATERIAL WITNESS
As a condition of my release on this bond, pursuant to Title 18 of the United States Code, I have read or have had interpreted to me
and understand the general conditions of release, the preconditions, and the additional conditions of release and agree to comply with
all conditions of release imposed on me and to be bound by the provisions of Local Criminal Rule 46-6.
Furthermore, it is agreed and understood that this is a continuing bond (including any proceeding on appeal or review) which will
continue i n full force and effect until such time as duly exonerated.
I understand that violation of any of the general and/or additional conditions of release of this bond may result in a revocation of
release, an order of detention, and a new prosecution for an additional offense which could result in a term of imprisonment and/or
fine .
I furthe r understand that ifI fail to obey and perform any of the general and/or additional conditions of release of this bond, this bond
may be forfe ited to the United States of America. If said forfeiture is not set aside, judgment may be summarily entered in this
Court against me and each surety, jointly and severally, for the bond amount, together with interest and costs. Execution of the
judgment may be issued or payment secured as provided by the Federal Rules of Criminal Procedure and other laws of the
United States, and any cash or real or personal property or the collateral previously posted in connection with this bond may be
forfeited.
Date Telephone Number
City and State (DO NOT INCLUDE ZIP CODE)
D Check if interpreter is used: I have interpreted into the language this entire form
and have been told by the defendant that he or she understands all of it.
Interpreter's Signature Date
Approved: _ _~---fr--~=-=-=-----=-~--~5~~-____.:__::.---=~:::......::....,,,__.__,_
United States Drsri ict Ittdgc,/ Magistrate Judge
I/_<JV; 'Yr .:2tJi2!f
Date
If cash deposited: Receipt # for$
----------
(This bond may require surety agreements and affidavits pursuant to Local Criminal Rule 46.)
Defendant's Initials: Date:
CR-1 (1/24) CENTRAL DISTRICT OF CALIFORNIA RELEASE ORDER AND BOND F PAGE6OF6
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