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Defendant Emmet Bowens' Motion for Approval of Change of Address and Permission to Stay in a Hotel — United States v. Emmet Bowens (Dkt. 63)

Summary

Document 63, filed June 7, 2022 in Case 6:21-cr-00141-RBD-NWH in the U.S. District Court for the Middle District of Florida, Orlando Division, is Emmet Bowens's motion for approval of a change of address and permission to stay in a hotel while between addresses. The motion recounts that he was arrested on December 2, 2021 in Atlanta, Georgia, and that his release conditions include Pretrial Services supervision, GPS monitoring and prior approval for any address change. It notes that the Court denied his requests to remove GPS monitoring (Docs. 15 and 54). Counsel says Mr. Bowens and his family are selling their home and moving to an apartment complex, and asks for permission to stay in a local hotel from June 8, 2022 through July 13, 2022. It states that neither the government nor Pretrial Services opposes the request.

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“Defendant Emmet Bowens' Motion for Approval of Change of Address and Permission to Stay in a Hotel — United States v. Emmet Bowens (Dkt. 63).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/gov-uscourts-flmd-396523-63-0-c2b37d0e2a/, SHA-256 fba7164a3cc9bdbeea4e9fc840e2a71c83025504b2517a70ba925fb1aa256acd.

Full text

Case 6:21-cr-00141-RBD-NWH     Document 63    Filed 06/07/22   Page 1 of 6 PageID 195




                       UNITED STATES DISTRICT COURT
                        MIDDLE DISTRICT OF FLORIDA
                            ORLANDO DIVISION


 UNITED STATES OF AMERICA,            )
                                      )
       Plaintiff,                     )
                                      )
 v.                                   )      Case No. 6:21−cr−00141−RBD−EJK
                                      )
 EMMET BOWENS,                        )
                                      )
       Defendant.                     )
                                      )

           DEFENDANT EMMET BOWENS’ MOTION SEEKING
    APPROVAL OF HIS CHANGE OF ADDRESS AND PERMISSION TO
  STAY IN A HOTEL WHILE HE IS TEMPORARILY BETWEEN ADDRESSES

       The Defendant, Emmet Bowens (“Mr. Bowens”), by and through the

 undersigned counsel, hereby moves for an Order from this Honorable Court

 approving his change of address, and granting him permission to stay in a local

 hotel while he is temporarily between addresses. In support thereof, Mr. Bowens

 states as follows:

       1.     On November 10, 2021, a federal grand jury in the Middle District of

 Florida returned an indictment charging Mr. Bowens with two counts of wire

 fraud, in violation of 18 U.S.C. § 1343 (Counts One and Two), and four counts of

 money laundering, in violation of 18 U.S.C. § 1957 (Counts Three through Six).

 Doc. 1.


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Case 6:21-cr-00141-RBD-NWH      Document 63     Filed 06/07/22   Page 2 of 6 PageID 196




       2.     On December 2, 2021, in Atlanta, Georgia, Mr. Bowens was detained

 and eventually arrested in connection with a warrant issued in this case. Docs. 7,

 9.

       3.        On the same date of his arrest, December 2, 2021, Mr. Bowens had a

 Rule 5(c)(3) initial appearance before a U.S. Magistrate Judge in the Northern

 District of Georgia. Doc. 7. At this hearing, the Magistrate Judge set conditions

 of release for Mr. Bowens, including, inter alia, the requirement that he appear in

 all proceedings in this case as directed, that he be supervised by Pretrial Services,

 that he participate in GPS location monitoring, and that he immediately advise the

 Court, defense counsel, and the U.S. Attorney in writing before any change in

 address. Id. at 4, 7. The conditions of release also required Mr. Bowens to reside

 at the address provided to pretrial services and required him not to change his

 address without prior approval from the Court. Id. at 7.

       4.     On December 16, 2021, Mr. Bowens appeared in the Middle District

 of Florida, where this Court held an in-district initial appearance in Mr. Bowens’

 case. Doc. 10. At this hearing, Mr. Bowens made an ore tenus motion to modify

 his conditions of release, specifically, to remove the condition of GPS monitoring.

 Docs. 10, 14.     The Court denied Mr. Bowens’ ore tenus motion to modify the

 conditions of his release. Doc. 15.




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Case 6:21-cr-00141-RBD-NWH      Document 63      Filed 06/07/22   Page 3 of 6 PageID 197




       5.     On April 21, 2022, Mr. Bowens filed a renewed motion to modify his

 conditions of release, specifically to remove the condition of GPS monitoring.

 Doc. 40.

       6.     On May 16, 2022, this Court denied Mr. Bowens’ renewed motion to

 modify his conditions of release. Doc. 54.

       7.     Thus, Mr. Bowens’ conditions of release remain as they were

 originally set by the court following his arrest on December 2, 2021.

       8.     Since his initial appearance before this Court on December 16, 2021,

 Mr. Bowens has been living at his residence in Apopka, Florida. Mr. Bowens and

 his family are selling their home in Apopka and relocating to an apartment

 complex located at 6265 West Sand Lake Road, Orlando, Florida 32819. However,

 while he and his family are between addresses, they will be staying at the Hyatt

 Regency Orlando, located at 9801 International Drive, Orlando, Florida 32819,

 starting on June 8, 2022 and continuing through July 13, 2022. 1

       9.     Consistent with his current conditions of release, Mr. Bowens,

 through the undersigned, has hereby notified the parties and the Court, in writing,

 of Mr. Bowens’ upcoming change of address.




 1 The undersigned filed this motion immediately upon learning on June 8, 2022, that Mr.

 Bowens’ address would be changing, and that Mr. Bowens would need to stay
 temporarily at a hotel.
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Case 6:21-cr-00141-RBD-NWH     Document 63    Filed 06/07/22   Page 4 of 6 PageID 198




       10.   Further, Mr. Bowens seeks approval from this Court to change his

 address to the aforementioned apartment complex. Lastly, Mr. Bowens requests

 permission to stay at the aforementioned local hotel while he is temporarily

 between addresses.

       11.   On June 8, 2022, the undersigned conferred with Assistant United

 States Attorney Amanda Daniels and Pretrial Services Officer Charles Sweatt

 about the instant motion. The undersigned has been informed that neither the

 government, nor Pretrial Services opposes the relief sought herein.




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Case 6:21-cr-00141-RBD-NWH     Document 63    Filed 06/07/22    Page 5 of 6 PageID 199




       WHEREFORE, the Defendant, Emmet Bowens, moves this Honorable Court

 for an Order granting him approval to change his address to an apartment

 complex located at 6265 West Sand Lake Road, Orlando, Florida 32819, and

 granting him permission to stay at the Hyatt Regency Orlando, located at 9801

 International Drive, Orlando, Florida 32819, starting on June 8, 2022 and

 continuing through July 13, 2022, while he is temporarily between addresses.

       Respectfully submitted on this 7th day of June, 2022.


                                             s/Andrew C. Searle
                                             ANDREW C. SEARLE, ESQ.
                                             Florida Bar No. 0116461
                                             SEARLE LAW P.A.
                                             200 East Robinson Street, Suite 1150
                                             Orlando, Florida 32801
                                             Telephone: 407-203-3715
                                             Email: andrew@searle-law.com
                                             Attorney for Defendant




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Case 6:21-cr-00141-RBD-NWH       Document 63     Filed 06/07/22   Page 6 of 6 PageID 200




                             CERTIFICATE OF SERVICE

       I HEREBY CERTIFY on June 7, 2022, I filed a copy of the foregoing with the Clerk

 of the Court via the CM/ECF system. I further certify that all parties to this case are

 equipped to receive service of documents via that system.

                                               s/Andrew C. Searle
                                               ANDREW C. SEARLE, ESQ.
                                               Florida Bar No. 0116461
                                               SEARLE LAW P.A.
                                               200 East Robinson Street, Suite 1150
                                               Orlando, Florida 32801
                                               Telephone: 407-203-3715
                                               Email: andrew@searle-law.com
                                               Attorney for Defendant




      BOWENS| MOTION FOR APPROVAL OF CHANGE OF ADDRESS | PAGE 6 O F 6


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