S.D. Fla. Criminal Docket Sheet, Case 1:26-mj-02249 (USA v. Pierre) — United States v. Sniders Jean-Jacques et al. (Dkt. 18)
Summary
A criminal docket sheet from the U.S. District Court, Southern District of Florida (Miami), for Case #1:26-mj-02249-MFE-1, USA v. Pierre, with a Date Filed and Date Terminated of 02/09/2026, assigned to Magistrate Judge Marty Fulgueira Elfenbein. Defendant Tanya Pierre is listed with David Adrian Howard as counsel and a complaint entry for 18 U.S.C. § 1349 Conspiracy to Commit Wire Fraud. The entries dated 02/09/2026 include the removal of the indictment from the District of Massachusetts under case number 1:26-cr-10031, an ore tenus motion to appoint counsel, a minute order for the initial appearance under Rule 5(c)(3)/Rule 40, a $25,000 PSB bond and an order of removal to the District of Massachusetts.
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
Cite this document
“S.D. Fla. Criminal Docket Sheet, Case 1:26-mj-02249 (USA v. Pierre) — United States v. Sniders Jean-Jacques et al. (Dkt. 18).”
Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/gov-uscourts-mad-295483-18-0-de233529f3/
, SHA-256 91be04d27bcd68b74f5ccc41b4c18c09828b25431c9319db019e803b0e9d414c.Full text
Case 1:26-mj-02249-MFE
Case 1:26-cr-10031-RGS
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BNDDUTY,CLOSED
U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:26−mj−02249−MFE−1
Case title: USA v. Pierre Date Filed: 02/09/2026
Date Terminated: 02/09/2026
Assigned to: Magistrate Judge Marty Fulgueira Elfenbein
Defendant (1)
Tanya Pierre represented by David Adrian Howard
TERMINATED: 02/09/2026 David A. Howard, PA
25 SE 2nd Avenue
Suite 1100
Miami, FL 33131
786.360.6056
Fax: 305.536.2170
Email: david@davidhowardlaw.com
LEAD ATTORNEY
ATTORNEY TO BE
NOTICED
Designation: CJA
Appointment
Pending Counts Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts Disposition
None
Highest Offense Level (Terminated)
None
Complaints Disposition
WARRANT\DISTRICT OF
MASSACHUSETTS\INDICTMENT\WARRANT\DISTRICT
OF MASSACHUSETTS\INDICTMENT\18 U.S.C. § 1349
Conspiracy to Commit Wire Fraud
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Plaintiff
USA represented by Noticing AUSA CR TP/SR
Email: Usafls.transferprob@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Date Filed # Docket Text
02/09/2026 7 ORDER OF REMOVAL ISSUED to the District of Massachusetts as to Tanya Pierre.
Closing Case for Defendant. Signed by Magistrate Judge Marty Fulgueira Elfenbein on
2/9/2026. See attached document for full details. (ar2) (Entered: 02/09/2026)
02/09/2026 6 $25,000 PSB Entered as to Tanya Pierre. Approved by Magistrate Judge Marty
Fulgueira Elfenbein. Please see bond image for conditions of release. (ar2) (Additional
attachment(s) added on 2/9/2026: # 1 Restricted Bond with 7th Page) (ar2). (Entered:
02/09/2026)
02/09/2026 5 WAIVER of Rule 5 & 5.1 Removal/Identity Hearings by Tanya Pierre. (ar2) (Entered:
02/09/2026)
02/09/2026 4 PAPERLESS ORDER granting [DE 3] Motion to Appoint Counsel. Appointment of
CJA Attorney David Adrian Howard for REMOVAL/RULE 5 to another District
representation. Date attorney was appointed CJA: 2/9/2026 as to Tanya Pierre (1).
Signed by Magistrate Judge Marty Fulgueira Elfenbein on 2/9/2026. (ar2) (Entered:
02/09/2026)
02/09/2026 3 ORE TENUS MOTION to Appoint Counsel by Tanya Pierre. (ar2) (Entered:
02/09/2026)
02/09/2026 2 Minute Order for proceedings held before Magistrate Judge Marty Fulgueira Elfenbein:
Initial Appearance in Rule 5(c)(3)/Rule 40 Proceedings as to Tanya Pierre held on
2/9/2026. Bond recommendation/set: Tanya Pierre (1) $25,000 PSB. Date of Arrest or
Surrender: 2/9/2026. Attorney added: David Adrian Howard for Tanya Pierre for
REMOVAL/RULE 5 to another District CJA representation. Date attorney was
appointed CJA: 2/9/2026. (Digital 14:27:48) Signed by Magistrate Judge Marty
Fulgueira Elfenbein on 2/9/2026. (ar2) (Entered: 02/09/2026)
02/09/2026 1 Magistrate Judge Removal of Indictment from District of Massachusetts Case number
in the other District 1:26−cr−10031 as to Tanya Pierre (1). (kan) (Entered: 02/09/2026)
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UNITED STATESDISTRICT COURT
SOUTHERN D ISTRICT OF FLOW DA
CaseNo.26-mj-2249-ELFENBEIN
United StatesofA m erica
Plaintiff,
Charging D istrict=sCase N o. 26-CR -
Tanya Pierre,
D efendant.
O R D ER O F R EM O V A L
lt appearing that in the District of M assachusetts,an lndictm entw as filed against the above-
nam ed defendanton a charge ofD M A/W AR R /lND /conspiracy to C om m itW ire Fraud,and thatthe
defendantwasarrested in the Southern DistrictofFlorida and wasgiven ahearing before United States
M agistrate Judge M arty F.Elfenbein at M iam i,Florida,w hich officially com m itted the defendant for
removalto the District ofM assachusetts,itis ORDERED AND ADJUDGED thatthe defendantbe
removed to theabove-nam ed districtfortrialon said charge.
A nd it further appearing that the defendant w aived further hearing in the said rem oval
proceedingsand washeld by theM agistrateJudgeM arty F.Elfenbein forrem ovaland posted bailin the
amountof$ 2*
6 14 P(
. .Sl3 whichwasapprovedbytheUnitedStatesMagistrateJudge
M arty F.Elfenbein,and itis furtherORDERED thatthe defendantshallappearin the aforesaid district
atsuch times and places as may be ordered by thatDistrictCourt,in accordance with the terms and
conditionsofaforesaid bond fulmished by thedefendant,and itisfurtherORDERED thatthefunds,plus
interest,which may have been deposited on behalfofthisdefendantwith the Clerk ofthe Courtunder
BailReform Actbetransferred tothe districtwhererem oved.
DONE AND ORDERED atM iami,Floridaon2/9/24.
%
M arty F.E1f ein
U nited Statçs M agistrate Judge
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U N ITED STA TES DISTR ICT CO UR T
SO U TH ER N D IST RICT O F FLO R ID A
CaseNo:26-mj-2249-ELFENBElN
U nited States ofA m erica
Plaintiff,
V.
Charging D istrict=s Case N o. 26-CR-
Tanya Pierre,
Defendant.
W A IVE R O F R U LE 5 & 5.1 REM O VA L/ID EN TITY H EA R IN G S
1tm derstand thatlhave been charged in anotherdistrict,the D istrict ofM assachusetts.
1havebeen informed ofthechargesand ofmy rightsto:
(1) retaincounselorrequesttheassignmentofcounselifInm unabletoretaincounsel;
(2) anidentityhearingto determinewhetherlnm thepersonnamedinthecharges;
(3) productionofthewarrant,acertifiedcopy ofthewarrant,orareliableelectroniccopy of
either;
a prelim inary hearing w ithin 14 days of m y tirst appearance if I am in custody and 21
days otherwise C unlessI am indicted C to determine whetherthere isprobable cause to
believethatan offensehasbeen com mitted;
(5) ahearingonany motionbythegovernmentfordetention;
(6) requesttransferofthe proceedingsto thisdistrictunderFed.R.Crim.P.20,to plead
guilty.
lagreetowaivemyrightsto:(check thosethatapply)
An identity hearingand production ofthewarrant.
I---IA preliminaryhearing.
r--lA detentionhearingintheSouthem DistrictofFlorida.
r--lAnidentityhearing,productionofthewarrant,andanypreliminaryordetentionhearing
to w hich Im ay be entitled to in this district. 1requestthat those hearings be held in the
prosecuting district,ata tim e setby thatcourt.
1 consentto the issuance of an order requiring m y appearance in the prosecuting districtw here
the chargesare pending againstm e.
D efendant's Signature
D ate: 2/9/26 <
M arty F.Elf ein &
United StatesM agistrate Judge
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MIME−Version:1.0
From:cmecfautosender@flsd.uscourts.gov
To:flsd_cmecf_notice
Bcc:
−−Case Participants: David Adrian Howard (david@davidhowardlaw.com,
davidlaw1100@gmail.com), Noticing AUSA CR TP/SR (usafls.transferprob@usdoj.gov),
Magistrate Judge Marty Fulgueira Elfenbein (elfenbein@flsd.uscourts.gov)
−−Non Case Participants: CJA Clerk (cmecf_cja@flsd.uscourts.gov), Federal Public Defender
(fls_ecf@fd.org)
−−No Notice Sent:
Message−Id:26349969@flsd.uscourts.gov
Subject:Activity in Case 1:26−mj−02249−MFE USA v. Pierre Order on Motion to Appoint
Counsel
Content−Type: text/html
U.S. District Court
Southern District of Florida
Notice of Electronic Filing
The following transaction was entered on 2/9/2026 at 4:00 PM EST and filed on 2/9/2026
Case Name: USA v. Pierre
Case Number: 1:26−mj−02249−MFE
Filer:
Document Number: 4(No document attached)
Docket Text:
PAPERLESS ORDER granting [DE 3] Motion to Appoint Counsel. Appointment of CJA
Attorney David Adrian Howard for REMOVAL/RULE 5 to another District representation. Date
attorney was appointed CJA: 2/9/2026 as to Tanya Pierre (1). Signed by Magistrate Judge
Marty Fulgueira Elfenbein on 2/9/2026. (ar2)
1:26−mj−02249−MFE−1 Notice has been electronically mailed to:
David Adrian Howard david@davidhowardlaw.com, davidlaw1100@gmail.com
Noticing AUSA CR TP/SR Usafls.transferprob@usdoj.gov
1:26−mj−02249−MFE−1 Notice has not been delivered electronically to those listed below and will be
provided by other means. For further assistance, please contact our Help Desk at 1−888−318−2260.:
11
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MIME−Version:1.0
From:cmecfautosender@flsd.uscourts.gov
To:flsd_cmecf_notice
Bcc:
−−Case Participants: David Adrian Howard (david@davidhowardlaw.com,
davidlaw1100@gmail.com), Noticing AUSA CR TP/SR (usafls.transferprob@usdoj.gov),
Magistrate Judge Marty Fulgueira Elfenbein (elfenbein@flsd.uscourts.gov)
−−Non Case Participants: Federal Public Defender (fls_ecf@fd.org)
−−No Notice Sent:
Message−Id:26349949@flsd.uscourts.gov
Subject:Activity in Case 1:26−mj−02249−MFE USA v. Pierre Motion to Appoint Counsel
Content−Type: text/html
U.S. District Court
Southern District of Florida
Notice of Electronic Filing
The following transaction was entered on 2/9/2026 at 3:58 PM EST and filed on 2/9/2026
Case Name: USA v. Pierre
Case Number: 1:26−mj−02249−MFE
Filer: Dft No. 1 − Tanya Pierre
Document Number: 3(No document attached)
Docket Text:
ORE TENUS MOTION to Appoint Counsel by Tanya Pierre. (ar2)
1:26−mj−02249−MFE−1 Notice has been electronically mailed to:
Noticing AUSA CR TP/SR     Usafls.transferprob@usdoj.gov
David Adrian Howard     david@davidhowardlaw.com, davidlaw1100@gmail.com
1:26−mj−02249−MFE−1 Notice has not been delivered electronically to those listed below and will be
provided by other means. For further assistance, please contact our Help Desk at 1−888−318−2260.:
12
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1:26-cr-10031-RGS
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MINUTE ORDER Page 3
Magistrate Judge Marty F. Elfenbein
Atkins Building Courthouse - 5th Floor Date: 2/9/26 Time: 2:00 p.m.
Defendant: Tanya Pierre J#: 40655-512 Case #: 26-mj-2249-ELFENBEIN
AUSA: Katherine Guthrie Attorney:
Violation: D MA/WARR/IND/Conspiracy to Commit Wire Surr/Arrest Date: 2/9/26 YOB: 1997
Fraud
Proceeding: Initial Appearance CJA Appt: David Howard
Bond/PTD Held: Recommended Bond:
Bond Set at: STIP- $25K PSB Co-signed by:
Surrender and/or do not obtain passports/travel docs Language: English
Report to PTS as directed/or x’s a week/month by Disposition:
phone: x’s a week/month in person Companion Case 26mj2248
Random urine testing by Pretrial
Services Defendant advised of rights and
Treatment as deemed necessary charges.
Refrain from excessive use of alcohol Defendant ore tenus motion to
Participate in mental health assessment & treatment appoint counsel -GRANTED-.
Maintain or seek full-time employment/education Defendant ore tenus motion to
No contact with victims/witnesses/codefendants, except through counsel, no employment with
access to PII of others.
appoint counsel -GRANTED-.
No firearms Defendant sworn; CJA counsel
Not to encumber property appointed.
May not visit transportation establishments Defendant waived ID/Removal Hrg
Home Confinement/Electronic Monitoring and/or The parties stipulated to a bond of
Curfew pm to am, paid by $25K PSB.
Allowances: Medical needs, court appearances, attorney visits, Defendant ordered removed to the
religious, employment
District of Massachusetts.
Travel extended to: SD/FL & District of Massachusetts
Defendant will to
Time from today appear virtually
________ in the
excluded
Other: from Speedy Trial Clock
District of Massachusetts
NEXT COURT APPEARANCE Date: Time: Judge: Place:
Report RE Counsel:
PTD/Bond Hearing:
Prelim/Arraign or Removal:
Status Conference RE:
D.A.R. 14:27:48 Time in Court: 18 mins
s/Marty F. Elfenbein Magistrate Judge
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AO 442 (Rev. 11/11) Arrest Warrant
UNITED STATES DISTRICT COURT
for the
DistrictDistrict
__________ of Massachusetts
of __________
26-MJ-2249-ELFENBEIN
United States of America
v. )
) Case No. 26-cr-
)
SNIDERS JEAN-JACQUES, et al )
)
)
BM
Defendant
ARREST WARRANT Feb 9, 2026
To: Any authorized law enforcement officer
MIAMI
YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested) TANYA PIERRE ,
who is accused of an offense or violation based on the following document filed with the court:
✔ Indictment
u u Superseding Indictment u Information u Superseding Information u Complaint
u Probation Violation Petition u Supervised Release Violation Petition u Violation Notice u Order of the Court
This offense is briefly described as follows:
18 U.S.C. § 1349 - Conspiracy to Commit Wire Fraud
February 5, 2026
Date:
Issuing officer’s signature
City and state: Boston, Massachusetts Hon. M. Page Kelley, U.S. Magistrate Judge
Printed name and title
Return
This warrant was received on (date) , and the person was arrested on (date)
at (city and state) .
Date:
Arresting officer’s signature
Printed name and title
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