U.S. Criminal Court Records for the Middle District of Florida

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of Florida
Case Information:
  • Case Number: 8:19-cr-00246-1
  • Case Name: USA v. Monix
  • Filing Type: Criminal
Filing History
April, 2020
  • April 24, 2020: [Judgment Returned Executed]
February, 2020
  • February 03, 2020: [Order on Motion for Forfeiture of Property]
  • February 03, 2020: [Forfeiture]
January, 2020
  • January 31, 2020: [Judgment]
  • January 31, 2020: [Sentencing]
  • January 30, 2020: [Memorandum in opposition]
  • January 29, 2020: [Sentencing Memorandum]
  • January 27, 2020: [Continue]
  • January 27, 2020: [Protection]
December, 2019
  • December 17, 2019: [Proof of publication]
  • December 16, 2019: [Notice of rescheduling hearing (courtroom only)]
  • December 11, 2019: [Case Assigned/Reassigned]
November, 2019
  • November 15, 2019: [Order on Motion for Forfeiture of Property]
  • November 15, 2019: [Forfeiture]
  • November 13, 2019: [Acceptance of plea]
  • November 04, 2019: [Order on Motion for Miscellaneous Relief]
October, 2019
  • October 31, 2019: [Notice (Other)]
  • October 24, 2019: [Report and Recommendations concerning plea of guilty]
  • October 24, 2019: [Consent regarding entry of plea]
  • October 24, 2019: [Consent to institute presentence investigation report]
  • October 24, 2019: [Change of Plea Hearing]
  • October 24, 2019: [Miscellaneous Relief]
  • October 22, 2019: [Plea Agreement]
  • October 01, 2019: [Order on motion for protection]
  • October 01, 2019: [Protection]
  • October 01, 2019: [Status Conference]
August, 2019
  • August 19, 2019: [Status Conference]
  • August 07, 2019: [Continue]
July, 2019
  • July 22, 2019: [Order on Motion for Bond]
  • July 19, 2019: [Status Conference]
  • July 19, 2019: [Continue]
  • July 15, 2019: [Response to Motion]
  • July 15, 2019: [Information to Establish Prior Conviction]
  • July 08, 2019: [Bond]
June, 2019
  • June 24, 2019: [Order on motion to continue trial]
  • June 24, 2019: [Continue Trial]
  • June 24, 2019: [Status Conference]
  • June 21, 2019: [Order of Detention]
  • June 20, 2019: [Order on Motion to Continue ]
  • June 20, 2019: [Order on Motion to Substitute Attorney]
  • June 20, 2019: [Substitute Attorney ]
  • June 20, 2019: [Continue]
  • June 18, 2019: [Warrant Returned Executed]
  • June 18, 2019: [Detention Hearing]
  • June 18, 2019: [Bond Hearing]
  • June 14, 2019: [Pretrial discovery order]
  • June 13, 2019: [Notice of Hearing]
  • June 13, 2019: [Order on Motion for Discovery ]
  • June 13, 2019: [Order on Motion for Bond]
  • June 13, 2019: [Arraignment]
  • June 13, 2019: [Initial Appearance]
  • June 13, 2019: [Bond]
  • June 13, 2019: [Discovery ]
  • June 13, 2019: [Notice of Attorney Appearance - Defendant]
  • June 13, 2019: [Arrest]
  • June 12, 2019: [Notice of Attorney Appearance - USA]
  • June 12, 2019: [Indictment]
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