U.S. Criminal Court Records for the Central District of California

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Court Information:
  • Court Name: U.S. Criminal Court for the Central District of California
Case Information:
  • Case Number: 2:25-cr-00840-12
  • Case Name: USA v. Nania et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 19, 2025: [Order on Stipulation]
  • December 17, 2025: [Modify Conditions of Release]
  • December 17, 2025: [Bond]
  • December 16, 2025: [Order]
  • December 16, 2025: [Detention]
  • December 16, 2025: [Advisement of Defendant's Statutory & Constitutional Rights (CR-10)]
  • December 16, 2025: [Financial Affidavit (CJA 23) - NFPV]
  • December 16, 2025: [Arrest on Indictment - Initial Appearance]
  • December 16, 2025: [Report Commencing Criminal Action (CR-64)]
  • December 12, 2025: [Protective Order]
  • December 12, 2025: [Modify Conditions of Release]
  • December 12, 2025: [Bond]
  • December 12, 2025: [Arraignment - Post Indictment]
  • December 12, 2025: [Clerical Error (G-11)]
  • December 12, 2025: [Notice of Appearance or Withdrawal of Counsel (G-123)]
  • December 12, 2025: [Notice (Other)]
  • December 12, 2025: [Financial Affidavit (CJA 23) - NFPV]
  • December 12, 2025: [Review/Reconsideration of Order Setting Conditions of Release/Detention (CR-88)]
  • December 11, 2025: [Review/Reconsideration of Order Setting Conditions of Release/Detention (CR-88)]
  • December 10, 2025: [Status Report]
  • December 10, 2025: [Objections (non-motion)]
  • December 10, 2025: [Non-Approval of Bond (CR-96)]
  • December 10, 2025: [Deficiency in Filed Documents (G-112A) - optional html form]
  • December 10, 2025: [Appointment of Counsel]
  • December 10, 2025: [Order]
  • December 05, 2025: [Miscellaneous Document]
  • December 05, 2025: [Continue]
  • December 03, 2025: [Association of Counsel]
  • December 03, 2025: [Order]
  • December 01, 2025: [Status Conference]
  • December 01, 2025: [Writ of Habeas Corpus ad Prosequendum Issued]
  • December 01, 2025: [Notice of Appearance or Withdrawal of Counsel (G-123)]
November, 2025
  • November 26, 2025: [Status Conference]
  • November 21, 2025: [Status Conference]
  • November 20, 2025: [Bond Hearing]
  • November 20, 2025: [Substitution Attorney (G-01)]
  • November 19, 2025: [Substitute Attorney (G-01)]
  • November 14, 2025: [Supplement to Motion]
  • November 13, 2025: [Order on Application]
  • November 13, 2025: [Notification Re: Application for Bail Review (CR-88A)]
  • November 12, 2025: [Bond Hearing]
  • November 12, 2025: [Text Only Scheduling Notice]
  • November 10, 2025: [Generic Text Only Entry]
  • November 07, 2025: [Opposition to Motion]
  • November 06, 2025: [Arraignment - Post Indictment]
  • November 06, 2025: [Protective Order]
  • November 05, 2025: [Order of Entry]
  • November 04, 2025: [Notification Re: Application for Bail Review (CR-88A)]
October, 2025
  • October 31, 2025: [Miscellaneous Document]
  • October 31, 2025: [Bond Hearing]
  • October 31, 2025: [Review/Reconsideration of Order Setting Conditions of Release/Detention (CR-88)]
  • October 29, 2025: [Arraignment - Post Indictment]
  • October 27, 2025: [Notification Re: Application for Bail Review (CR-88A)]
  • October 27, 2025: [Abstract of Court Proceeding (CR-53) Returned Executed]
  • October 26, 2025: [Review/Reconsideration of Order Setting Conditions of Release/Detention (CR-88)]
  • October 24, 2025: [Transfer -DECLINED-(Related Case)(CR-59)]
  • October 22, 2025: [Complex Case]
  • October 22, 2025: [Related Case(s)]
  • October 22, 2025: [Case Summary (CR-72)]
  • October 22, 2025: [Indictment]
  • October 22, 2025: [Detention Hearing]
  • October 22, 2025: [Abstract of Court Proceeding (CR-53) Issued]
  • October 22, 2025: [Notice (Other)]
  • October 22, 2025: [Declaration re Passport (CR-37)]
  • October 22, 2025: [Detention]
  • October 22, 2025: [Directing Defendant to Appear for Preliminary Hearing and PIA (M-60)]
  • October 22, 2025: [Advisement of Defendant's Statutory & Constitutional Rights (CR-10)]
  • October 22, 2025: [Financial Affidavit (CJA 23) - NFPV]
  • October 22, 2025: [Initial Appearance - Local Complaint]
  • October 22, 2025: [Report Commencing Criminal Action (CR-64)]
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