Case Details

CourtSouthern District of Florida
Docket number9:13-cr-80144
Date case filed2013-07-09
Date case closed
Date of latest filing
Assigned toJudge Daniel T. K. Hurley
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Victor Perez-Domingo
Party type: Defendant (1)
Language: Spanish

also known asVictor Roblero
Attorney name: Noticing FPD-WPB
Attorney Contact:
Email: [email protected]
TERMINATED: 07/02/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender Appointment

Attorney name: Neison Max Marks
Attorney Contact:
Federal Public Defender's Office
450 S Australian Avenue
Suite 500
West Palm Beach, FL 33401
561-833-6288
Fax: 561-833-0368
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender Appointment

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12013-06-26 MOTION to seal by USA as to Victor Perez-Domingo. Responses due by 7/15/2013 (Attachments: # 1 Sealed Tracking Form)(dj) [9:13-mj-08322-DLB] (Entered: 06/27/2013)
22013-06-26 ORDER granting 1 Motion to seal as to Victor Perez-Domingo (1) Signed by Magistrate Judge Dave Lee Brannon on 6/26/2013. (dj) [9:13-mj-08322-DLB] (Entered: 06/27/2013)
32013-06-26 CRIMINAL COMPLAINT as to Victor Perez-Domingo (1). (dj) [9:13-mj-08322-DLB] (Entered: 06/27/2013)
52013-07-02 MOTION to Unseal Case by USA as to Victor Perez-Domingo. (dj) [9:13-mj-08322-DLB] (Entered: 07/02/2013)
62013-07-02 ORDER granting 5 Motion to Unseal Case as to Victor Perez-Domingo (1). Signed by Magistrate Judge William Matthewman on 7/2/2013. (dj) [9:13-mj-08322-DLB] (Entered: 07/02/2013)
72013-07-02 CLERK'S NOTICE of Compliance by Victor Perez-Domingo re 6 Order on Motion to Unseal Case (dj) [9:13-mj-08322-DLB] (Entered: 07/02/2013)
82013-07-02 Minute Entry for proceedings held before Magistrate Judge William Matthewman: Initial Appearance as to Victor Perez-Domingo held on 7/2/2013, Attorney Noticing FPD-WPB for Victor Perez-Domingo added. Detention Hearing as to Victor Perez-Domingo held on 7/2/2013- Government proffer. defendant submits. The Court orders defendant detained. Written order to be issued. ( Preliminary Examination/Arraignment set for 7/16/2013 10:00 AM in West Palm Beach Division before WPB Duty Magistrate. ). Spanish Interpreter present. Attorney appointed/retained: Noticing FPD-WPB for Victor Perez-Domingo (Digital 10:09:31/10:26:56.) (kza) [9:13-mj-08322-DLB] (Entered: 07/02/2013)
92013-07-02 Order on Initial Appearance as to Victor Perez-Domingo for proceeding held on 7/2/2013. Federal Public Defender appointed as permanent counsel of record. Prelim/Arraignment set for 7/16/2013 at 10 a.m. Detention hearing held. Signed by Magistrate Judge William Matthewman on 7/2/2013. (kza) [9:13-mj-08322-DLB] (Entered: 07/02/2013)
102013-07-02 Notice of Assignment of Assistant Federal Public Defender as to Victor Perez-Domingo. Attorney Neison Max Marks added. Attorney Noticing FPD-WPB terminated.. Attorney Neison Max Marks added to party Victor Perez-Domingo(pty:dft). (Marks, Neison) [9:13-mj-08322-DLB] (Entered: 07/02/2013)
112013-07-02 Invocation of Right to Silence and Counsel Defendant's Invocation of Right to Silence and Counsel by Victor Perez-Domingo (Marks, Neison) [9:13-mj-08322-DLB] (Entered: 07/02/2013)
122013-07-02 PRETRIAL DETENTION ORDER as to Victor Perez-Domingo. Signed by Magistrate Judge William Matthewman on 7/2/2013. (kza) [9:13-mj-08322-DLB] (Entered: 07/02/2013)
132013-07-09 INDICTMENT as to Victor Perez-Domingo (1) count(s) 1. (kza) (Entered: 07/09/2013)