Case 1:21-mj-02512-CMM, Document 13 (Entered on FLSD Docket 04/02/2021)
Summary
An Appearance Bond form entered on the docket April 2, 2021 as Document 13 in Case No. 1:21-mj-02512-CMM in the U.S. District Court for the Southern District of Florida, naming Carlos Vazquez as defendant on its second page. The standard conditions of bond state that the defendant must appear before the Court as required and may not travel outside the Southern District of Florida unless otherwise approved by the Court prior to any such travel. They also state that the defendant may not change the present address without prior notification and approval from the U.S. Probation Officer or the Court, and must cooperate in DNA collection if required by 42 U.S.C. Section 14135a.
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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“Case 1:21-mj-02512-CMM, Document 13 (Entered on FLSD Docket 04/02/2021).”
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Case
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1:21-mj-02512-CMM Document 13 Entered on FLSD Docket 04/02/2021 Page 1 of 8
(Revised03/2020)
U NITED STATE S D ISTRICT C O U RT
SO UTH E RN D ISTR ICT O F FLO R IDA
A PPEAR AN CE BO N D : -
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U N ITED STA TES O F A M ERICA :
Plaintiff,
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1,theundersigneddefendantandlorwe,theundersignedsureties,jointlyand severally acknowledgethatweand
ourpersonalreprese aives,jointlyandseverally,areboundtopaytheUnitedStatesofAmerica,thesum of
$ 5V la /:. ô
STA ND A RD C O ND ITIO N S O F BO ND
The conditions ofthis bond are thatthe defendant:
1. Shallappearbefore thisCourtand atsuch otherplacesasthe defendantmay be required to appear,in
accordance with any and allordersand directionsrelating to thedefendant'sappearance in thiscase,including
appearance forviolation ofa condition ofthe defendant'srelease asmay be ordered ornotified by thisCourtor
anyotherUnited StatesDistrictCourtto which thedefendantm ay beheld to answerorthecausetransferred.The
defendantis required to ascertain from the Clerk ofCourtordefense counselthe tim e and place ofallscheduled
proceedingsonthecase. In no eventm ay adefendantassumethathisorhercase hasbeen dismissed unlessthe
Courthasenteredan orderofdismissal. The defendantistoabideby anyjudgmententeredin such matterby
surrenderingtoserveanysentenceimposedandobeyinganyorderordirectioninconnectionwithsuchjudgment.
This is a continuing bond,including any proceeding on appealorreview,which shallremain in ftzllforce and
effectuntilsuch tim easthe Courtshallorderotherwise.
2. M ay nottraveloutside the Southern D istrictof Florida unless otherw ise approved by the Courtprior to
any such travel. The Southern DistrictofFlorida consists ofthe follow ing counties: Brow ard,H ighlands,lndian
RiversM artin,M iam i-Dade,M onroe,O keechobee,Palm Beach and St.Lucie.
3. M ay not change his/herpresentaddress w ithoutpriornotification and approvalfrom the U .S.Probation
Officerorthe Court.
4. M ustcooperate with law enforcementoficers in the collection of a DNA sample ifthe collection is
required by 42 U .S.C.Section 14135a.
5. M ustnotviolate any federal,state orlocal1aw while on release in thiscase.Should thedefendantcom e
in contactw ith law enforcem enthe/she shallnotify the U .S.Probation O fficerw ithin 72 hours.
Case 1:21-mj-02512-CMM Document 13 Entered on FLSD Docket 04/02/2021 Page 2 of 8
PEFENDANT: carlos Vazquez
CM ENUMBER: 2jmj2512
PAGE Tw o
5. Mustnotviolate any federal,slateorlocallaw whileonRlea in thlmcast.Shouldthedefene tcome
inconlnetw1t1:Iaw enforcementh&sheshallnotiN ieU.S.PmbationOE cerwithin72ho= .
SPECIAL CONDITIONM OF 800
In e itiontocompli=cewiththepxviously stated conditionsofbon; thedefodantmustcomplywi+ the
s+ a1condifonscheckedbelow:
. 1 a.Sux derallpav xsand M veldocumenl,ifany,toPretrialSewicesand notobe nany % veldocuments
de gthem ndencyofthee.n-;
ï b.R- rtto- 2 SeM = asfozo- :(X)asd'
,- M or- * 4s)aw k inN naM- < s)aw kY
klephone;
X c.SubmittosubsA ceabusetestingM d/ortreatmen: contributetoiecostofseM co mndee hn* on ability
toN y,asdetennined bytheU.S.Pmbation Om ctc
- d.kefminfwlm exœe ve OR ne in A m alc M luseor R yu% ofann= qcdrugoro- o n% ned
*1Konce,asde6nM inv ionlWW 1eG A IIH Sub- cesAct(21U.S.C.û2W),wiloutap- elonby
aEp- W md icalprae oneri
X e.Pe ci- te in amentalheall e >mentaniorx tmentand toni bute to thecosa ofxwicesxnderd
hA* onabilitytopay.asdeternunedby theU.S.Pm bation Om cer;
f.Employmentresictionts): - --
p M aintain oracuvely seek full-tim eem ployment;
K M aintainorl gin ane ue onalpro- ;
X i.Avoid21conkctw11 victimsorwitne*- to theen'meschargd ,exceptthroughmmn- l.n eAUSA shall
pmvide defenx cot,n-land pxtrii sewiceswith thtnxmesofa11victimsorwimesses.n e pmMbiuon
againstconkctdec notlnb, G ectuntildefenst coun-laceivtsie list.n e prohibhion agnlnmtconœ t
appliesonlyto thosep= nsonthelix,butleprosecdormay expand the 11stby xnding writtennoticeto
dtfensecounseland predalx rvices.;
j.Avoid21cone twithco-defendantsanddefendantsinrelatedcases,excepttlx ughcounsel;
ï kRe% nFom N ssessingafzrearm,des% cuvedeviceorotherdangexusweam nsandshallsu= der(ifany),
ltirconceale weam nsm nnittotheU.S.Pmbauon M ce;
1 1.NoneofthesignatoHe:may sell,pledge,mortgage,bym thetate,enc= btr,etc.,any M pm> th% own,
untilthebondisdlschargc orothelwisemodise bytheCoM ;
m.Maynotvisitcommerœ tunpo> tionA blishment:ab orts,= m ime as,commemialbusk= inals,
trainsœ ionw œ .;
n.Defc e M con= tto theU.S.Pme œ Om cercondu-' m riodicxmnnnnxmozvlevnmlnnh'nmqofthe
defe nnpscom puterequipm= tatlgA rpl= of emplom entoron QleoomputeratM e erM idev wh1+
> yincludemdevalandcopyingof21datafmm te computd s)andanyinte- lorext- nle hee to
en- x mplunr- with* cone on* ormnm alofsuch muipx tforthepv x ofcondte ng amom
thoroul ins- 'on;and= - tatthedl- 'onofIeU.S.PmblonOloertobaveine lle onthedefene t's
xmputd s),atQ< defendant'sex- ,anyllardwr orso- es'zms* monitorlhedefe nnt'scomp-
> ;
Case 1:21-mj-02512-CMM Document 13 Entered on FLSD Docket 04/02/2021 Page 3 of 8
PEFENDANT:
cAst NUM BER:carjosvazque,z
PAGETHREE zjmjz512
O.LX ATION M OM TOY G PROGM M : n e defendantshall2 moe red by *e fonn af loœ on
monitoringM d sV labide bya11technoloo requimm* asnotedh low,aswellascontributeo iecA of
e = xz ee b.* on( )abilil toNyasdetee nedbyieU.S.M huonOmcer- or-( )Y dW
U.S.Probauonk
Lx ationmonitoring tecu ologyatiedixxtionofleom cer
RadioFrequency(V monitoring(EleckonicMonitoring)
Active GPS M onhoring
V oiceRecognition
* w:You= msdce * yoœ e denc evel dayA m * .œ asH1- M byie-
oë e .
HomeDetenion:You aa restrietedtoyourresidenceatal1timesexceptfor:
( )meical
( )suhqtxnceabuseormental1> 1tht- tment
( )courtap- ces
( )attomeyvisitsorCOUI oMeredobligations
( )RligiousseM ces
( )employment
( )otheractie esaspx-approvedbyiesu> dngolcer
-
p.kT-qm ENTlc RE-ENTRY CENTER:n e defendantshallx'side ata= identialx-eno centeror
halfwayhmxe andabidebyalIlerulesandxgulationsoftheprog= .n ecostto1 paidby(lpxtrial
Senicesor ( )bn* on ledefene t'sabilil to pay.You arerestrictedto the residentiatre-eno
centere M yhouseatalltimesexceptfor:
( )employment
( )eduœ on
( )xligio. x>ices
( )me œ ,suhe n'-abv ,ormenœ hœll Y e ent
( )ao mt visits
( )court ces
( )courtordexdobligations
( )RN ëngtoPretrialSeM ces
( )other
- q.n fd -party Custe y: - willserveasaY rd m rty custodian andw ill
xportany violationsoftherelea conditionstotheU.S.Prou tion Om cer. Failureto complywith these
> uirements,+:Qurdpo custe iancan% subjed to thepmvisionsof18U.S.C.9401,Contemptof
Co<
r.n e defendantshallsubmithis> n,prom o ?rOidence,veMcle,papea computers,(asdelne.d in 1:
- U.S.C.1030(e)(1)),otherelectroniccommlmicahonordatastomgedevicesormedië oromce,toasearch
condudd by a United StatesPmbauon Oë cer. n e defene tmustwarn any otherx cupantsO tthe
v misesmaybesubjecttosevchespursuanttothiscondition.M yseamhmusta conducte atar-mnable
time and in a re.
nm nphlem anner.
Case 1:21-mj-02512-CMM Document 13 Entered on FLSD Docket 04/02/2021 Page 4 of 8
DEFENDANT: C
CASE NUM BER: arlos Vazquez
PAGEFOUR 21mj2512
s. M andltoq Adlm W llo Condltio- k Defendant shall abide by sm cifed e ctioM on > o*
ntqneiiions,place ofabode,orM vel,to avoid a1lcontactwith an alleged victim ofthe crime>na wi+ a
m kntialwimesswho may tese conceming tht ofense;remrton a regularœ isto a dui- d law
enforcementagency,pe alRnicesagencyorotheragency;complyw11 aspecisedcurfew lwitheleca nic
monitoe g)Mdxfminfrom Nsxxinga5- - ,desa dvedeviceerolerdangerousweam ns.
t AdditionalSexOlenseConditionsForDtfendantsChareed-orCenviee.dofaA xualOlense:
1. ( )Defendantmaynothavecontad withvictimtsl.oranychildundertheageof18,unle= appmved
bytheCoM orallowedbytheU.S.Proh donOm cer.
2. ( )n edefene tshallnotpov ssorux anydataenco tiontechniqœ orprogram Odnbnll
providepasswoe O d ndmini- ativedgha totheU.S.ProbauonOm x r.
3. ( ) Defene tshallpe cipateinsv ialia dsexoFenderevaluationR d treatment ifnœ esse ,
andto contributetothecosl ofxrvicesrendeM ba d onabilitytopay,asdeev lnedby
theU.S.Probaion Om ce.
4. ( )DefendantshallnotN ssess,proc= ,pumhl- orote x obtainMyinkmetcapabledevice
and/orcomputer.M diuonally,thedefendpntispmhibitedfrom usingax therindividual's
computerordevicethathasintemetcam bilil.
5. ( )œ fendantisproMbitedfrom extnblishingormslntnln'
mganyemailAern=torR ialmeia
accox tAddifonally,thedefendantlspmMbite A m usinganotherindiddual'semailaccount
orsocialmediaKcount.M ustprovidemonX yoru> nrequtst> > M phoneO dcreditcard
billingsto Pze alSew icesto consrm th= = x e = swith any intem etsew icespm vider.
6. ( )W fendm isnot> =H toenterplaœswherechildxncongregat including,butnotlimited
toO yplay- ..q,playgrounds,libe es.thildren-l= edrestau- ts,dayem- ,schools,
amusementpeks,e>rnivalifmr's.unlessmprovedbytheU.S.ProbauonOm cer.
7. ( )Thedefene tsM lnot% involvedinanythildren'soryouthorgnnlxtions.
:. ( )Defendantisprohibitedfrom viewinp owning,orm *- singanyob= ne,pomog- hic,or
sevllnllyelmulatingvisualorauditol material,includ'
mgtelephone,elece nlcmM in;
com puterpm gra s,orcomputerservico .
9. )n edefene tshallpo 'ci- teinamain#- ncepolygmphm mlnntiontom riodiœ ly
investigatethe defendnnt'scompliance.n eN lyg- h exAmination shallspecifœ ly ade ss
onlydefene t'sO mplianceornon-compliancewiththespœ ialconditionsofRle- andshall
notinquix 1n* thefactsofthependingcdmlnalc- againstdefendant.n edefene twill
condbutetothecostsof= vicesrendered(co-pam ent)bn* onabilitytop;yoravilability
ofthirdpaxy pam ent.
u.M ay M velto and fxm: .and mustnohf
'y PretrialSe cesof% velpl= N fox
leavingae um n xtum .
v.Comply with thefolioe gaddiuonalconditionsofbond:
1).n e Defendantcm otgo to hisa- entlocate at5249 N + 7* Stm:kApt# 40K M ismkFlodda
- . -
33126 untilhisG- - sarered eved by theCa AgentorotherA- ngementsax made.
2).n ebefendl tQjM idewithMs.AnnhelleLeeum nreteaseat15479SW 35Te- e-,M1Am1,Fldiidm
Case 1:21-mj-02512-CMM Document 13 Entered on FLSD Docket 04/02/2021 Page 5 of 8
PEFEO ANT: C
CASE NUMBEK arlos Vazquez
PAGE FIVE 21mj2512
PENA LTIES ANp SANCTIO NS A PPU CAILE TO DEFENDANT
Violation ofany oftile foregoing conditions ofreleasem ay resultin the immediqte iss'mv - ofaw*r-nt
forthe defene t'sxrre-qtvarevxauon ofrele.x-,e orderofdetention,asprovided in 18 U.S.C.53148,
forfeimreofOybailpostd,andaprox ionforcontempt> providd in 18U.S.C.P01,whichcouldx llt
inam ssibletennofimprisonmentorasne.
n e commission ofany olenx whil: on pmtrialrelemqe may msultin = additionalxntence upon
convie on forsuch olenseto ate= ofimprisonmentofnotmoretbxnten y- m.iftheofense isafdony;ora
#e= ofimprisonmentof notmoD fbxn one year,ifthe ofenx is a misdemennor.n is Rntence sM l1
con- utive to any otherx ntenceand m ustbe im m sed in addiuon to tbe sentence received forthe oFenseiA lf.
Title18U.S.C.91503makesitafelonycrimlnlloFenx ptmishablebyimprisonmentnnda$250,0* fme
tointimidateorattempttolnkmidateawitess.jurororoëceroftheco< 1#U.S.C.û1510makesitafelony
criminnlofensepunishablebyimprisonmentand a$250,0005neto obe mtacn'minalinve gation;18U.S.C.
91512 mGesitafelony criminalofensepunishbleby imprisonmentand a$250,000fmeto'nmpc with a
witeswvictim orinfornmnt;AM 18U.S.C.51513makesitafelonycriml
'nnlofenx punishablebyimprim= ent
anda$250.000 ;netomtaliateagnlnxtawimeœ,victim orinfonnank ortbrexten* do x.
11lsacriminaloff=seunder18U.S.C.93146,ifafterbaving% mleased,ledefendantknowingly
fails* ap> asmquired by the conditionsofrelease,orto s= nderfortheseM ceofxntenceplx- untto a
X UI oder.Ifthedefendlntwasrelenqezlin coM ection withachu eQf,orwhiltawaitingxntencess= ender
fortheK> iceofasentence,orap- lorceï oe a;erconvictionfor:
(1)anofenx pY shablebydeath,lifeimprisonmentorimpriso= entforate= of5% nyem- ormox
tbedefendantsh ll% snednotmorethsn$250,000orimprisonedfornotmoa tbnntny- m,orbothi
(2)anoFensepunishablebylmprisonmentforate= of5vey-m ormox,but1= thanO xny-m,tl
defen* tshallbesned notmom 'bnn$250,000orimpdM ned fornotmortth= 5veyemm,orM tb;
(3)anyotherfelony,thedefendantshallbeGnednotmoretban$250,000orimprisone notmoretbantwo
y= ,orV th;
(4)amisdemœ or,thedefendantshall% snednotmom than$100,X 0orimplixnednotmoretbnnone
year,orY th.
A te= ofimprim nmentimpoe forfailuretoappearorsurrendershall% con- uNvetothexntenceof
imprix nmentforuy o*eroF- -.Inaddition,afail= toap- maymsultintheforfei- ofO ybailN sted,
which meanstu tthe defendantwill* obligated to pay the fullamountofQle bond.wMch may % enfoe by
a11applieable IawsoftheUnited States.
Case 1:21-mj-02512-CMM Document 13 Entered on FLSD Docket 04/02/2021 Page 6 of 8
DEFENDANT; carlos Vazquez
CASE NIJM BER: 21mj2512
PAG E SlX
PENALTIES AND SANW IONS APPLICABLE TO SURETtES
Violation by tbedefendantofany ofthe foregolng conditlons ofreleasewîllresultinan immediate obligation by the surety orsureties
topaythefullamountofthebond.Forfeitureofthebondforanybreachofoneormoreconditionsmaybedeclaredbyajudicialomcer
ofanyUnitedStatesDistrictCoudhavinjcognizanctoftheabovtentitledmatteratthetimeofsuthbreach,andifthebondisforftited
andtheforfeitureisnotsetuideorremltted.judgmtntmaybeentereduponmotioni nsuchUnitedStatesDistrictCourtagainsteach
stlretyjointlyandseverally fortheamountofthcbond.togetherwith i
nterestandcosts.andexecutionmaybeiss'utdaqdpayment
securedasprovi
dedbyt
heFedemlRulesofCrim inatProcedureandotherIawsoftheUnited States.
S1G NATURES - .
Ihavecarefullyreadand Iunderstandthisentire'
appeamncebondconsistingofsevenpagu,orithasbeenreadtome,and.ifnecessary.
lranslaledinlomyrlativelanguage,and1know thal1am obli gatedby law locomplywithalIorthelermsofthisbond.lpromix toobey
alIconditionsofthisbond.to appearin courtasrequired,and to surrenderforserviceofany stntenceimposed. Iam aware ofth:
penaltiesand satwtionsoutlinedinthisbond forviolationsofthetcrmsofthebond.
lflam anagentactingfororonbehalfofacoœ oratesurety,IfurtherrepresentthatIam adul
yauthorizedagentforthecorporatesureîy
andhavefullpowertoexecutethisbondintheamountstated.
-....
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DFVFENDANT .- ,
5 -. . .w /
. sigaedthisLJP dayof ftl - .2 at44IqN( ,noruacy r /
Signede a edgo fofeme: DEFENDANT:(Signaturs A
WITNESS: -
J%o)h.44
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ooo / Gh '.
@ tqpa.
. F tlr!q City state
City Statc . ... ...-----
CO RPO RATE SURETY
Signedthis dayof ,20 at ,Florida
SURETY: AGENT:(Sighature)
PRINT NAM E:
City Statt
IN DIVIDUA L SURETIES -
Si
ge thù 3* &yof Mamh ,2 l Wni ' Sige this * of ,20 # ,Fke
*URETY:(Sklature) SURETY:lslgnatuœl- -
PRINT NAM E: AnnabelLee PRINT NAM E: -
REIA TIOO D DEG NDG : '
end RELATIONSHIPTO DEFENDW :
M iamf Florida
(ziqy Slatr (lily Stal:
si- this lyor ,20 x- - -,Fkriua Si
> thi
s thyof ,20- * .Fl
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SURETY:(Signature) . - -- SURETY:(Signstuee)
PRINT NAM E: PRINT NAM E:
REIM O> IPTO DEFENDW : REM TIONSHIPTO DEFENDAU :
City slatr (ritl' !;latt
APPRO VAL BY TH E C OUR
Date: 3/31/2021 6
UNITED SYATE AGISTM TE JUDGE
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Case 1:21-mj-02512-CMM Document 13 Entered on FLSD Docket 04/02/2021 Page 8 of 8
U nited States D istrict C o urt
Southern District of Flotida
CaseNumber: f l y) kg
,11,.> v .
SUPPLEMENTAL ATTACHMENTIS)
Please referto supplem entalllfile''in the division w here the
Docum ents/Exhibits were subm itted and filed.
Division Docum ent/Exhibits Subm itted and Filed:
These Docum ents/Exhibits m ustnot be placed in the ''tem p chron file''.
Docum ents/Exhibits Retained in Suppl
- - ementalFiles (Scanned)
l
@Poorquality scanned images (i.e.Handwritten,Photographs)
@Surety bonds
* Bound extradition papers
Documents/Exhibits'Retained i
n SupplementalFiles (NotScanned)
.
CD,DVD,USB drive.(i.e.AudioN isual)
**A IIotherdocum ents and docum entary exhi
b its are partofthe C M /EC F
Case R ecord in pdfform at.
nate: 3 tz.
ll-)
Revised:2/20/2019
File and source
- File
- gov.uscourts.flsd.589165.13.0.pdf
- Size
- 546,720 bytes
- SHA-256
- fe447e1a621f847e96df84a49ac76e5ad9e6e2772e483b18f1c7d7af634393f6
- Original
- No public link identified.