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Minute Order — No. 1:23-cr-20275 (Dkt. 6, S.D. Fla.)

Summary

Minute order entered on the FLSD docket on July 11, 2023 by Magistrate Judge Jonathan Goodman in United States v. Anthony Faustin, case 1:23-cr-20275 (S.D. Fla.), Document 6, recording the defendant's initial appearance. The listed violation is conspiracy to commit wire, bank and access device fraud. An assistant federal public defender, Andrew Jacobs, was appointed, and both sides stipulated to a $100,000 personal surety bond co-signed by Teatra Linder. A motion to unseal the case was granted, the defendant was released on conditions, and arraignment was set for July 13, 2023 at 10am.

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Cite this document

“Minute Order — No. 1:23-cr-20275 (Dkt. 6, S.D. Fla.).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/minute-order-no-1-23-cr-20275-dkt-6-s-d-fla-4567c71244/, SHA-256 2741ee58c248057ea6cbf9272a3f586cd99cacc7388eb5863566bd89a32e21d4.

Full text

     Case 1:23-cr-20275-RAR Document 6 Entered on FLSD Docket 07/11/2023 Page 1 of 1

                                         MINUTE ORDER                                                        Page 5

                              Magistrate Judge Jonathan Goodman
                        King Building Courtroom 11-3                            Date: 7/11/23         Time: 1:30 p.m.
Defendant: Anthony Faustin                   J#: 67771-510     Case #: 23-20275-CR-RUIZ
AUSA: Daniel Bernstein                                Attorney: AFPD, Andrew Jacobs
Violation: CONSP/COMMIT/WIRE, BANK & ACCESS DEVICE FRAUD Surr/Arrest Date: 07/11/23                 YOB: 1994

Proceeding: Initial Appearance                                      CJA Appt:
Bond/PTD Held:       Yes      No       Recommended Bond:
Bond Set at: $100,000 Personal Surety Bond                          Co-signed by: Mother, Teatra Linder
     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                           Brady Order given. Motion to UNSEAL
     Random urine testing by Pretrial
     Services                                                             the case Granted by the Court.
     Treatment as deemed necessary                                        Defendant sworn and AFPD appointed.
     Refrain from excessive use of alcohol                                Both sides stipulate to a $100,000
     Participate in mental health assessment & treatment                  Personal Surety Bond co-signed by
     Maintain or seek full-time employment/education                      Teatra Linder (Mother). Bond
     No contact with victims/witnesses, except through counsel            paperwork due by 7/17/2023.
     No firearms                                                          Defendant Released.
     Not to encumber property
     May not visit transportation establishments
     Home Confinement/Electronic Monitoring and/or
     Curfew          pm to           am, paid by
     Allowances: Medical needs, court appearances, attorney visits,
     religious, employment
     Travel extended to:
                                                                            Time from today to ________ excluded
     Other:                                                                 from Speedy Trial Clock
NEXT COURT APPEARANCE      Date:         Time:             Judge:                          Place:
Report RE Counsel:
PTD/Bond Hearing:
Arraignment:                 7/13/2023 at 10am (Miami Duty Court)
Status Conference RE:
D.A.R. JG- 13:31:49; 14:07:06                                       Time in Court: 17 mins.
                                   s/Jonathan Goodman                                   Magistrate Judge

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