Order on Motion to Seal Complaint — United States v. Julio Lugo and Rosenide Venant (Middle District of Florida)

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An order filed March 26, 2021 in the case captioned United States of America v. Julio Lugo, a/k/a "Rick Williams," and Rosenide Venant, a/k/a "Rose Lugo," Case 8:21-mj-01294-AAS, in the U.S. District Court for the Middle District of Florida, Tampa Division. It states that the Motion to Seal Complaint and Related Documents filed by the United States is GRANTED and directs the Clerk to seal the Complaint except when needed to provide certified copies to the United States Attorney's Office. The order permits the United States Marshals Service to release certified copies of the arrest warrant on verbal request, and permits disclosure of the Complaint's existence in search and seizure warrants. It directs the Clerk to unseal the documents when the defendant is taken into custody.

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w- ~* Case 8:21-mj-01294-AAS Document4 Filed 03/26/21 Page 1 of 2 PagelD 36

UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA

TAMPA DIVISION
UNITED STATES OF AMERICA _ . oe
v. CASE NO.

JULIO LUGO, a/k/a “Rick Williams,” and
ROSENIDE VENANT, a/k/a “Rose Lugo”

ORDER

The Motion to Seal Complaint and Related Documents filed by the
United States is hereby GRANTED, and the Clerk of Court is so directed.

The Clerk is further directed to seal the Complaint in this cause except
when necessary to provide certified copies of the Complaint to the United
States Attorney’s Office;

It is further ordered that upon verbal request from the United States
Attorney’s Office that the United States Marshals Service is to release certified
copies of the arrest warrant to the case agent or other appropriate law-
enforcement officers and/or to the United States Attorney’s Office, without
further order of the Court.

It is further ordered that the United States may disclose the existence of
the Complaint in any search warrants and seizure warrants, which may be
executed in conjunction with the arrest of the defendant, without further order

of the Court.
Case 8:21-mj-01294-AAS Document4 Filed 03/26/21 Page 2 of 2 PagelD 37

The Clerk is further ordered to unseal all documents relating to the

Complaint without any further,Order of the Court when the defendant is

taken into custody.

DONE AND ORDERED at Tampa, Florida, this Clo day of

March, 2021.

Arnaud Al A SANSONE

United States Magistrate Judge


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