Criminal Docket and Court Minutes — United States v. Olivo, 0:26-mj-06065-PAB (Southern District of Florida)
Summary
A criminal docket and court minutes from the U.S. District Court, Southern District of Florida (Ft Lauderdale), Case #: 0:26-mj-06065-PAB, USA v. Olivo, with pages stamped for Case 1:26-cr-10030-RGS. The docket lists German Olivo as defendant, Magistrate Judge Panayotta D. Augustin-Birch, a Date Filed of 02/09/2026, and a complaint under 18:U.S.C.§1349 WIRE AND BANK FRAUD CONSPIRACY. Its first entry records the removal of an indictment from the District of Massachusetts, Case number 26-CR-10030. The court minutes, dated 2/9/2026, state that the Court grants an ore tenus motion to appoint counsel and appoints FPD for purposes of the removal hearing, that the recommended bond of $100,000 PSB is set, and that an order of removal issues.
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“Criminal Docket and Court Minutes — United States v. Olivo, 0:26-mj-06065-PAB (Southern District of Florida).”
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Case 0:26-mj-06065-PAB
Case Document 8
1:26-cr-10030-RGS Entered12on FLSD
Document Filed Docket 02/09/2026
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BNDPAB,INTERPRETER
U.S. District Court
Southern District of Florida (Ft Lauderdale)
CRIMINAL DOCKET FOR CASE #: 0:26−mj−06065−PAB All Defendants
Case title: USA v. Olivo Date Filed: 02/09/2026
Date Terminated: 02/09/2026
Assigned to: Magistrate Judge
Panayotta D. Augustin−Birch
Defendant (1)
German Olivo represented by Noticing FPD−FTL
40633−512 (954) 356−7436
YOB 1984 Spanish Email: ftl_ecf@fd.org
TERMINATED: 02/09/2026 LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender Appointment
Pending Counts Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts Disposition
None
Highest Offense Level
(Terminated)
None
Complaints Disposition
18:U.S.C.§1349 WIRE AND
BANK FRAUD CONSPIRACY
Plaintiff
USA represented by Latoya Crystal Brown
DOJ−USAO
500 East Broward Boulevard
Suite 700
1
Case 0:26-mj-06065-PAB
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Document Filed Docket 02/09/2026
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Fort Lauderdale, FL 33394
954−660−5957
Email: Latoya.Brown2@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Date Filed # Docket Text
02/09/2026 1 Magistrate Judge Removal of Indictment from DISTRICT OF MASSACHUSETTS
Case number in the other District 26−CR−10030 as to German Olivo (1). (at) (Entered:
02/09/2026)
02/09/2026 Arrest of German Olivo (at) (Entered: 02/09/2026)
02/09/2026 Set Hearing as to German Olivo: Initial Appearance − Rule 5(c)(3)/40 set for 2/9/2026
11:00 AM in Fort Lauderdale Division before FTL Duty Magistrate Judge. (at)
(Entered: 02/09/2026)
02/09/2026 2 Minute Order for proceedings held before Magistrate Judge Panayotta D.
Augustin−Birch: Initial Appearance in Rule 5(c)(3)/Rule 40 Proceedings as to German
Olivo held on 2/9/2026. Bond set: German Olivo (1) $100,000. Defendant waives
Identity Hearing in this District, see Waiver. All further proceedings will take place in
District of Massachusetts. Order of Removal issued. Spanish Interpreter present.
Attorney added: Noticing FPD−FTL for German Olivo (Digital 11:32:07) (Signed by
Magistrate Judge Panayotta D. Augustin−Birch on 2/9/2026). (at) (Entered: 02/09/2026)
02/09/2026 3 ORE TENUS MOTION to Appoint Counsel by German Olivo. (at) (Entered:
02/09/2026)
02/09/2026 4 PAPERLESS ORDER GRANTING 3 ORE TENUS Motion to Appoint Counsel as to
German Olivo (1). (Signed by Magistrate Judge Panayotta D. Augustin−Birch on
2/9/2026). (at) (Entered: 02/09/2026)
02/09/2026 5 $100,000 PSB Bond Entered as to German Olivo Approved by Magistrate Judge
Panayotta D. Augustin−Birch. Please see bond image for conditions of release. (at)
(Additional attachment(s) added on 2/9/2026: # 1 Restricted Bond with 7th Page) (at).
(Entered: 02/09/2026)
02/09/2026 6 WAIVER OF RULE 5 & 5.1 REMOVAL/IDENTITY HEARINGS by German Olivo
(at) (Entered: 02/09/2026)
02/09/2026 7 ORDER OF REMOVAL ISSUED to DISTRICT OF MASSACHUSETTS as to
German Olivo Closing Case for Defendant. (Signed by Magistrate Judge Panayotta D.
Augustin−Birch on 2/9/2026). (See attached document for full details). (at) (Entered:
02/09/2026)
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United States Magistrate Judge Panayotta Augustin-Birch
Courtroom 203D Date: 2/9/2026 Time: 11:00 a.m.
Defendant: German Olivo (J) J#: 40633-512 Case #: 26-mj-6065-PAB
AUSA: M. Cathy Koontz for Latoya Crystal Brown Attorney: Jan Christopher Smith, AFPD
Violation: WIRE FRAUD
Proceeding: Initial Appearance/Rule 5 CJA Appt:
Bond/PTD Held: Yes No Recommended Bond: $100,000 PSB
Bond Set at: $100,000 PSB Co-signed by:
Surrender and/or do not obtain passports/travel docs Language: Spanish
Report to PTS as directed/or x’s a week/month by Disposition:
phone: x’s a week/month in person Defendant present and advised of rights and
Random urine testing by Pretrial Services charges pending in the District of Massachusetts.
Treatment as deemed necessary
Spanish Interpreter present
Refrain from excessive use of alcohol
Court grants Defendants Ore Tenus Motion to
Participate in mental health assessment & treatment
Appoint Counsel. Defendant sworn and found
Maintain or seek full-time employment/education indigent by the Court, Court appoints FPD, for
No contact with victims/witnesses purposes of the Removal Hearing in this District.
No firearms Court accepts and set recommended bond.
Not to encumber property Defendant released
May not visit transportation establishments Defendant waives Identity Hearing in this District,
Home Confinement/Electronic Monitoring and/or see Waiver. All further proceedings will take place
Curfew pm to am, paid by
in District of Massachusetts.
Allowances: Medical needs, court appearances, attorney visits,
Order of Removal issued.
religious, employment
Travel extended to:
Other: See bond
NEXT COURT APPEARANCE Date: Time: Judge: Place:
Report RE Counsel:
PTD/Bond Hearing:
Prelim/Arraign or Removal:
Status Conference RE:
D.A.R. 11:32:07 Time in Court: 20 minutes
CHECK IF APPLICABLE: __For the reasons stated by counsel for the Defendant and finding that the ends of justice served by
granting the ore tenus motion for continuance to hire counsel outweigh the best interests of the public & the Defendant in a
Speedy Trial, the Court finds that the period of time from today, through and including _______, shall be deemed excludable in
accordance with the provisions of the Speedy Trial Act, l8 USC 3161 et seq..
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