3/9/2017 DC CM/ECF LIVE- US District Court-Texas Southern

U.S. District Court

SOUTHERN DISTRICT OF TEXAS (Victoria)
CRIMINAL DOCKET FOR CASE #: 6:17-mj-00031-1

Case title: USA v. Perez Date Filed: 03/04/2017

Assigned to: Magistrate Judge B Janice

Ellington

Defendant (1)
Marq Vincent Perez representedby Mark Anthony Di Carlo
Attorney at Law
722 Elizabeth St
Corpus Christi, TX 78404
361-888-6968
Fax: 361-887-6410 fax
Email: mark@markdicarlo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pending Counts Disposition

None

Highest Offense Level (Opening)

None

Terminated Counts Disposition

None

Highest Offense Level (Terminated)

None

Complaints Disposition
26:5861D.F--UNLAWFUL TO RECEIVE
A FIREARM NOT REGISTERED

Plaintiff
USA representedby Corpus Christi MagDuty
AUSA
Email:
MagCourtCorpus.USATXS@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

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3/9/2017 DC CM/ECF LIVE- US District Court-Texas Southern

Date Filed # Docket Text

03/03/2017 Arrest of Marq Vincent Perez, led. (legarza, 2) (Entered: 03/06/2017)
03/04/2017 1 COMPLAINT as to Marq Vincent Perez (1), led. (srussell, 2) (Additional attachment(s)
added on 3/6/2017: # 1 Sealed Document) (Entered: 03/06/2017)
03/04/2017 2 Sealed Event, led. (Entered: 03/06/2017)
03/04/2017 3 Sealed Order, led. (Entered: 03/06/2017)
03/06/2017 Minute Entry for proceedings held before Magistrate Judge B Janice Ellington: INITIAL
APPEARANCE as to Marq Vincent Perez, (Deft informed of rights) held on 3/6/2017.
Defendant will retain counsel. Government moves for detention and requests continuance.
Court grants Governments request for continuance. Preliminary Examination & Detention
Hearing set for 3/9/2017 at 09:00 AM before Magistrate Judge B Janice Ellington
Appearances:AUSA: J. Hampton USPO: A. Vidal DUSM: H. Word and S. Zimmerman.
(Digital # 2:00-2:14)(ERO:F. Carbia) (Interpreter:Not needed.) Deft remanded to custody,
led.(legarza, 2) (Entered: 03/06/2017)
03/08/2017 4 NOTICE OF ATTORNEY APPEARANCE: Mark Anthony Di Carlo appearing for Marq
Vincent Perez , led.(Di Carlo, Mark) (Entered: 03/08/2017)
03/08/2017 ***Set/Reset Hearings as to Marq Vincent Perez: Preliminary Examination & Detention
Hearing set for 3/9/2017 at 10:00 AM before Magistrate Judge B Janice Ellington.
REQUESTED BY ATTORNEY. (legarza, 2) (Entered: 03/08/2017)
03/09/2017 Minute Entry for proceedings held before Magistrate Judge B Janice Ellington:
PRELIMINARY EXAMINATION & DETENTION HEARING as to Marq Vincent Perez
held on 3/9/2017. Attorney Di Carlo is ready to proceed with both hearings. AUSA opposes
bond and invokes witness rule. Granted. All witness sworn in. AUSA calls witness Agent
Jeff Miller. Cross. Attorney Di Carlo calls witness Mario Perez. Cross. Arguments on
preliminary hearing by both sides. Court nds probable cause. Arguments on detention
hearing by both sides. USPO recommendation was based solely on the complaint
information. Court nds the evidence is substantial against the deft. Court nds deft. is risk
of ight and represents a serious threat to the community. Court is going to over rule USPO
recommendation and deny bond. AUSA offers exhibits 1 thru 10. All exhibits were
admitted. Appearances:AUSA: J. Hampton, S. Khandelwal and K. Suh USPO: E. Rivas and
J. Longoria DUSM: S. Zimmerman, E. Haag and D. Taschner. Mark Anthony Di Carlo.
(Digital # 10:09-10:23, 10:32-11:57 and 12:02-12:32)(ERO:J. Marks) (Interpreter:Not
needed.) Deft remanded to custody, led.(legarza, 2) . (Entered: 03/09/2017)
03/09/2017 5 MEMORANDUM OPINION AND ORDER OF DETENTION PENDING TRIAL as to
Marq Vincent Perez. (Signed by Magistrate Judge B Janice Ellington.) Parties notied.
(yhausmann, 6) (Entered: 03/09/2017)

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