Minute Order — No. 0:21-cr-00169 (Dkt. 9, D. Minn.)
Summary
Document 9, filed 11/19/21 in Case 0:21-cr-00169-ECT-HB in the U.S. District Court for the District of Minnesota, an 11-page compilation of records from a related Southern District of Florida proceeding (Case 1:21-mj-04220-AOR) concerning the defendant Harold Bennie Kaeding, with a violation listed as money laundering. It includes minute orders of Magistrate Judge Alicia M. Otazo-Reyes for an initial appearance, a waiver of removal hearing, an invocation of right to silence and counsel, and a docket sheet. The docket lists a commitment to another district and a notice of criminal transfer to the District of Minnesota under case number CR 21-169.
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
“Minute Order — No. 0:21-cr-00169 (Dkt. 9, D. Minn.).”
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, SHA-256 de220e3f3f7338e1eae51b0e7a17535e5d1f07625e45ef1bcef36c82966679cf.Full text
CASE 0:21-cr-00169-ECT-HB Doc. 9 Filed 11/19/21 Page 1 of 11
Case L:21-nj-O4220-AOR Document 2 Entered on FLSD Docket 1L1L612021 Page 1 of 1-
Qur_€ 5 DocS
MINUTE ORDER ,\ ; , hMt{Hg
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7
Magistrate Judge Alicia M. Otazo-Reyes
Atkins Building Courthouse - 10th Floor Datez LLltSlzA21. Time: 2:00 p.m.
Defendant: Harold Bennie J#: 025G8-506 Case #: 2L-MJ-4IIGOTAZGREYES (SEALED)
AUSA: Attorney:
Violation: Launderins surr/ArrestDate: L!l74l2}2l YOB:1949
Proceeding: Initial Appearance CJA Appt:
Bond/PTD Held: (] Yes {: No Recomrnended Bond:
Bond Set at:
fl Surr.nder and/or do not obtain passports/travel docs
Report to PTS as directed/or 's a week/month by
phone: . x's a week/month in person
Random urine testing by Pretrial
E Treatment
Services
as deemed necessary
E Refrain from excessive use of alcohol
E Participate in mental health assessment & treatment
E ntain or seek ll-tim ployment/ed ucation
Mai fu e em
E No contact with victims/witnesses, except ihrough counsel
E No firearms
E Not to encumber property
E May not visit transportation establishments
Home nfinem ent/Electron ic
Co ltori
M on d/or
ng an
E Curfew pm to am, paid by
Medical needs, court appearances, attorney visits,
E Allowances:
religious, employment
E Travel extended to:
E Other:
l{ExT COURT APPEARANGE Date: Tlme:
Report RE Counsel:
PTD/Bond Hearing:
s/Alicia M. Otazo-Reyes \J Magistrate iudge
CASE 0:21-cr-00169-ECT-HB Doc. 9 Filed 11/19/21 Page 2 of 11
ease L:2L-n1-O4220-AOR Document 3 Entered.on FISD D..ocket IL|LTl2}2l tagg 1- of 1
MINUTE ORDER Pag€ 5
; ._.
: ' .. -.
',
' " :' Magistrate Judgb Alicia M. Otazo-Reyes
". . :
'Atklns Buildiitg Cgurthouse.- l0th.Floor : . .Date: l],./I6/212t ,Time: 2:00 p.m.
Ddfen HAROLD fE KAEDfNG. . ,J#: 02508-506 , Case #-. 2I-MJ-4220-QTpaO-REYES(SEALED)
.LAUNDERING Surr/Arrest Eate:. LL/14/2OZL YOB: 1949.
Proceeding:, Initial Ap'pearance CJA Appt:
Bond/PTD Held:lc,ves f, No Recommended Bbno:
:-
- Bond-Set.a!:_ Co-signed byl
@ Su.r.nder and/or do not obtain passports/travel docs Language:
' Tre'atment as deeined nEceisarv
t
lp,,Ref ra iir,flom,exceSs,ive. use of a lcohbl
- .'. @ iirti.ipate.in mental health assessmerit & treatment
E Mdintain or sebkfult-time employmeni/educatlon .
E *o contact with victims/witnesses, except through counsel
ruo fir.earnis .
I '
' [fr]
E Not to'encumber property
--
[E wt.V not visit transportatio.n establishments
... Medical needs, court a.ppearances; attorney visits,-"
E Allowances: nt
)
re I igio us, er.n p l'oyme
E Travel to: exien.de.d
E Othei:
NEX.TCOURTAPPEARANCE Date:
D.A.R. Timb in'CoUrt:
s/Alicia M. Otazo-Reyes '
CASE 0:21-cr-00169-ECT-HB Doc. 9 Filed 11/19/21 Page 3 of 11
rTl:-..'r
Cdse I:21,-mj-04220-AOR Docurfient 5 Entered on FLSD Docket LLlt8l2021 Page L of L
Magistrate Judge Alicia M. Otazo-Reyes
Atkins Buildine Courthouse - 10th Floor Oate: /llll Time: /d'
J#:025G8-506 Case#: 2L-422O-OTMO-REYES(SEALED)
Attorney:
Su rrlArrest Date:
-1UI4l2L YOB:1949
MONEY LAUNDERING
Co-signed by:
E .surrender and/or do not obtain pYsports/travel docs €^
.Report to PTS as directed/oi x's a week/month by
phone: x's a week/month in person -J
Random urine testing by Pretrial
services
@.
Treatment as deemed necessary
E 'Refiain
from of alcohol
excessive use
E Participate in mental health assessment & treatment
E M airitai n o r seek fu ll-ti m e em ploym
ent/ed ucation
E contact with victims/witnesses, except through counsel
No
E firearms
No
E Not to encumber property
E May not visit transportation establishments
ome ement/Electron ic
Confi n itori
Mon and orng'
E Curfew
H
pm to am, paid by
I
Medical needs, court appearances, attorney visits,
E Allowance5:
religious, employment
E Travel extended to:
E Other:
NEXTCOURTAPPEARANCE Date: Time: Judge: - Place:
s/Alicia M. Otazo
* b*{+ /etv'"r€d *{.c t^.k- s f a- 5 S<rviet s T7(.rs lafi-.r.,
CASE 0:21-cr-00169-ECT-HB Doc. 9 Filed 11/19/21 Page 4 of 11
Document 6 Entered on FLSD Docket tIlISl2OzL Page'1 of 1
SOUTI]ERN DIST.RICT OF FLORIDiA
'MIAMIDMSION
Case No. 2 L,-M!-42:20-OTAZO-REYES (SEALED)
.
it is
DONE AND ORDERED:aI Miami, Florida.
Dated: 11/I'7l2A2t
Alieia'M. Otazo{ey6
TJNITED STATES MAGISTRATE JIJDG.E
CASE 0:21-cr-00169-ECT-HB Doc. 9 Filed 11/19/21 Page 5 of 11
Case I:2\-mj-04220-AOR Document 7 Entered on FLSD Docket tLtIgt2O2L Page L of 1
UNITED STATES DISTRICT COURT
S OUTI{ERN DIS TRICT. OF'FLORIDA
Case No.
UNTIED STATES OF AMERTCA,
PlaintiS
vs. WAIVER OF RTMOVAL HEARING
in^lJ Saoi,elo'J,'g,
Defendanl
gorn)e h.J;
, ,..1"
qr
DoNE andoRDERED utrofiarii, Floridarhis jnfuaav ot Aovznbef
i,lL
I'NITED STATES MAGISTRAIE JI]DGE
CASE 0:21-cr-00169-ECT-HB Doc. 9 Filed 11/19/21 Page 6 of 11
Case 1":2L-mj-O4220-AOR Document 4 Entered on FLSD Docket 1LlL8l2O21 Page L ot 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 21-42 20-MJ-OTAZO-REYES
UNITED STATES OF AMERICA
Plaintiff,
VS.
HAROLD BENNIE KAEDING.
Defendant.
t
DEFENDANT'S INVOCATION OF
RIGHTS TO SILENCE AND COUNSEL
The Defendant named above does hereby invoke his rights to remain silent and
to counsel with respect to any and all questioning or interrogation, regardless of the
subject matter, including, but not limited to: matters that may bear on or relate to
aruest, searches and seizures, bail, pretrial release or detention, evidence at trial,
guilt or innocence, forfeitures; or that may be relevant to sentencing, enhanced
punishments, factors applicable under the United States Sentencing Guidelines,
restitution, immigration status or consequbnces resulting from arrest or conviction;
appeals or other post-trial proceedings.
CASE 0:21-cr-00169-ECT-HB Doc. 9 Filed 11/19/21 Page 7 of 11
Case t:2I-mj-04220-AOR Documi-'nt 4 Entered on FLSD Docket LIILBI2O2L Page 2 ot 2
The Defendant requests that the United States Attorney ensure that this
invocation of rights is honored, by forwarding a copy of it to all law enforcement
agents, government officials, or employees associated with the investigation of any
matters relating to the defendant. Any contact with the Defendant must be made
through the defendant's lawyer, undersigned counsel.
MICHAEL CARUSO
FEDERAL PUBLIC DEFENDER
/s/ Stuwrte Olzatza
Assistant Federal Public Defender
Florida Bar No. 37I076
150 West Flagler Street, Suite 1500
Miami, Florida 33130-1556
Tel: (305) 530-7000/Fax: (305) 530-7120
E-mail: stewart abrams@,fd.org
CERTIFICATE OF SERVIiE
I HEREBY certify that on November 18, 202L, I electronically filed the
foregoing document with the Clerk of the Court using CMiECF. I also certify that
the foregoirig document is being served this day on all counsel of record via
,transmission of Notices of Electronic Filing generated by CM/ECF or in some other
authorized manner for those counsel or parties who are not authorized to receive
electronically Notices of Electronic Filing.
/s/,flztzd C- O&ant
CASE 0:21-cr-00169-ECT-HB Doc. 9 Filed 11/19/21 Page 8 of 11
Case I:2L-n1-Q4220-AOR Document 8 Entered on FLSD Doeket II|I9|2O2L Page,1 of 1
:
Unitod States District Cdurt
Southern District of F'lofida
caseNo. ),t-
V,A;.u - *6L
I.JNITED STATES OF AMERICA,
.. :
.v;
Charging District's Case No.
;t
fflt eiL &^n*- Kd*j_u*r,
.(usM#oEbx-^v il
The defendant has bedn ordered-to appear in the {J f
appeared as counsel on behalfofthe Defendant for
proceedings in this District. .
, Thb defendant remains in custody after the initial appearance in the Southern District of Florida.
' IT IS ORDERED'that the Unitbd States marshal must transport the defendant, toggther with a
copy of this order, to the charging district and deliver the defendant to the United States marshal for that
district or to anothei'officer authorized to receive the defendant. The marshal or offrger'in the charging
district.should imrnediately noti$ the United States attorney and the clerk of court for.thd district of the
defendant's a:rival ss.that further proceedings may.be promptly scheduled. The clerk of this district'must
promptly transniit the papers and any bail to the charging district..
DONE AND'ORDERED at Miarni, Florida on
United States Magistrate Judge
CASE 0:21-cr-00169-ECT-HB Doc. 9 Filed 11/19/21 Page 9 of 11
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INTERPRETER
U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:21-mj-04220-AOR-1
Case title: USA v. KAEDING Date Filed: lIll5l202t
Date Terminated: II I 19 12021
Assigned to: Magistrate Judge Alicia M. Otazo-Reyes
Defendant (1)
Harold Bennie Kaeding represented by Noticing FPD-MIA
02568-506 305-530-7000
YOB: 1949; ENGLISH (CART CAPTIONING SERYICES) Email: MIA_ECF@FD.org
TERMINATED: I I /1 9/202 I LEAD ATTORNEY
ATTORNEY TO BE
NOTICED
D esignation : Public D efender
Appointment
Pendins Counts Disnosition
None
Highest Offdnse Level (QpSnrng).
None
Terminated Counts Disnosition
-"*
Highest Offense Level (Terminated).
None
Complalals Disnosition
WARRANT/INDICTMENT/DI STRICTA4INNE S OTA/WIRE
FRAUDA4ONEY LALINDERING
Plaintiff
USA represented by Noticing AUSA CR TP/SR
Emai I : Usafl s. transferprob@usdoj. gov
LEAD ATTORNEY ,
CASE 0:21-cr-00169-ECT-HB Doc. 9 Filed 11/19/21 Page 10 of 11
ATTORNEY TO BE NOTICED
Designation: Retained
Date Filed # Docket Text
LU15/2021 I Magistrate Removal of Warrant/Indictment from the District of Minnesota, Case number in
the other District CR 2l-169 WMWHB as to Harold Bennie Kaeding (l). (cgl) (Entered:
rUrsl202r)
nn5t2021 2 Minute Order for proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Status
Conference re: Initial Appearance as to Harold Bennie Kaeding held on llll5l202I. (Initial
Appearance reset for 111161202102:00 PM in Miami Division before MIA Duty
Magistrate.) (Digital I 4:07 :35)
It is ORDERED AND ADJUDGED that pursuant to the Due Process Protections Act, the
Court confirms the United States obligation to disclose to the defendant all exculpatory
evidence- that is, evidence that favors the defendant or casts doubt on the United States
case, as required by Brady v. Maryland,373 U.S. 83 (1963) and its progeny, and ORDERS
the United States to do so. The government has a duty to disclose any evidence that goes to
negating the defendants guilt, the credibility of a witness, or that would reduce a potential
sentence. The defendant is entitled to this information without a request. Failure to disclose
exculpatory evidence in a timely manner may result in consequences, including, but not
limited to, exclusion of evidence, adverse jury instructions, dismissal of charges, contempt
proceedings, disciplinary acti6n, or sanctioirs by the Court. Signed by Magistrate Judge
Alicia M. Otazo-Reyes on Illl5l202l. (cgl) (Entered: lI1161202l)
a
nn6/2021 J Minute Order for proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Status
Conference Re: initial appearance - Rule 5(c)(3)/40, as to Harold Bennie Kaeding held on
lll161202I. (Initial Appearance - Rule 5(c)(3)/a0 reset for llll7l202l 02:00 PM in Miami
Division before MIA Duty Magishate.) NOTE: DEFENDANT REQUIRES CAPTIONING
SERVICES - COMMUNICATION ACCESS REAL-TIME TRANSLATION - (CARD.
(Digital 14:13 :40 I | 4: 50: 06)
It is ORDERED AND ADJUDGED that pursuant to the Due Process Protections Act, the
Court confirms the United States obligation to disclose to the defendant all exculpatory
evidence- that is, evidence that favors the defendant or casts doubt on the United States
case, as required by Brady v. Maryland;373 U.S. 83 (1963) and its progeny, and ORDERS
the United States to do so. The government has a duty to disclose any evidence that goes to
negating the defendants guilt, the credibility of a wifress, or that would reduce a potential
sentence. The defendant is entitled to this information without a request. Failure to disclose
exculpatory evidence in a timely manner may result in consequences, including, but not
limited to, exclusion of evidence, adverse jury instructions, dismissal of charges, contempt
proceedings, disciplinary action, or sanctions by the Court. Signed by Magistrate Judge
Alicia M. Otazo-Reyes on Il/1612021. (cgl) (Entered: llll7l202l)
rur7t202l 5 Minute Order for proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Initial
Appearance in Rule 5(c)(3)/Rule 40 Proceedings as to Harold Bennie Kaeding held on
llll7l202I. Date of Arrest or Surrender: llll4l21. English - Defendant requires the use of
CART Services Translation. Attorney added: Noticing FPD-MIA for Harold Bennie
Kaeding (Digital 10:01:42) Signed by Magistrate Judge Alicia M. Otazo-Reyes on
II ll7 12021,. (cgl) (Entered: ll ll8l202l)
rvtT/2021 6 Order to Unseal as to Harold Bennie Kaeding. Signed by Magistrate Judge Alicia M. Otazo-
Reyes on Il/17 /202 1. (fbn) (Entered: 11 ll8/2021)
tvt7t202r 7 WAIVER of Rule s(c)(3)lRule 40 Hearing by Harold Bennie Kaeding (cgl) (Entered:
CASE 0:21-cr-00169-ECT-HB Doc. 9 Filed 11/19/21 Page 11 of 11
ry19t202r)
nn8/2021 4 lnvocation of Right to Silence and Counsel by Harold Bennie Kaeding (Abrams, Stewart)
(Entered: Llll8l202l)
Iyt9/2021 I COMMITMENT TO ANOTHER DISTRICT as to Harold Bennie Kaeding. Defendant
committed to District of District of Minnesota.. Closine Case for Defendant. Siened bv
Magistrate Judge Alicia M. Otazo-Reyes on Illl7l202i. See attached documetTorT"U
details. (fbn) (Entered: I Ill9l202l)
ry19t202r I Notice of Criminal Transfer to District of Minnesota of a Rule 5 or Rule 32 Initial
Appearance as to Harold Bennie Kaeding. Your case number is: CR 2I-169 WMWHB.
Docket sheet and documents attached. If you require certified copies of any documents,
olease call our Records Section at305-523-5210. Attention Receivins Court: If vou wish to
designate a dffirent email address forfuture transfers, send your request to TXND at:
InterDistrictTransfer_TXND@txnd.uscourts.gov. (fbn) (Entered: lIl19l202l)
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