U.S. Criminal Court Records for the District of Nebraska

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Nebraska
Case Information:
  • Case Number: 8:14-cr-00147-1
  • Case Name: USA v. Moniz
  • Filing Type: Criminal
Filing History
January, 2022
  • January 27, 2022: [Judgment - Revocation]
  • January 27, 2022: [Order on Report for Offender Under Supervision]
  • January 24, 2022: [Restricted Hearing Instructions and Order]
  • January 14, 2022: [Restricted Hearing Instructions and Order]
March, 2021
  • March 24, 2021: [Continue]
January, 2021
  • January 31, 2021: [Notice of Attorney Appearance - Defendant]
  • January 28, 2021: [Audio File]
  • January 28, 2021: [Order on Motion to Withdraw as Attorney]
  • January 28, 2021: [Motion Hearing]
  • January 19, 2021: [Withdraw as Attorney]
September, 2020
  • September 29, 2020: [Reassignment Order]
  • September 28, 2020: [Reassignment Order]
June, 2020
  • June 29, 2020: [Audio File]
  • June 29, 2020: [Order]
May, 2020
  • May 21, 2020: [Order on Motion to Continue]
  • May 20, 2020: [Continue]
  • May 11, 2020: [~Util - Set/Reset All Hearings]
  • May 11, 2020: [Restricted Order Pursuant to E-Government Act]
  • May 11, 2020: [~Util - Terminate Deadlines and Hearings]
April, 2020
  • April 28, 2020: [Notice of Attorney Appearance - Defendant]
  • April 28, 2020: [Order on Motion to Withdraw as Attorney]
  • April 27, 2020: [Withdraw as Attorney]
February, 2020
  • February 28, 2020: [Audio File]
  • February 28, 2020: [Order]
  • February 28, 2020: [Warrant Returned Executed]
  • February 28, 2020: [Detention Hearing]
  • February 28, 2020: [Order Appointing Counsel]
  • February 24, 2020: [Rule 5 Pleadings - In]
January, 2020
  • January 23, 2020: [Petition for Offender Under Supervision (Prob 12C)]
July, 2019
  • July 03, 2019: [Judgment Returned Executed]
May, 2019
  • May 02, 2019: [Judgment - Revocation]
April, 2019
  • April 25, 2019: [Notice of Right to Appeal]
  • April 19, 2019: [Audio File]
  • April 16, 2019: [Restricted Motion Pursuant to E-Government Act]
  • April 16, 2019: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
January, 2019
  • January 04, 2019: [Audio File]
  • January 04, 2019: [Preliminary Hearing]
  • January 04, 2019: [Notice (Other)]
December, 2018
  • December 13, 2018: [Notice (Other)]
  • December 11, 2018: [Order Setting Hearing or Trial]
  • December 11, 2018: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • December 11, 2018: [Order Appointing Counsel]
  • December 10, 2018: [Audio File]
  • December 10, 2018: [Warrant Returned Executed]
  • December 04, 2018: [Petition for Offender Under Supervision (Prob 12C)]
March, 2018
  • March 29, 2018: [Judgment Returned Executed]
December, 2017
  • December 11, 2017: [Judgment - Revocation]
November, 2017
  • November 30, 2017: [Notice of Right to Appeal]
  • November 30, 2017: [Revocation of Supervised Release - Final Hearing]
  • November 28, 2017: [Warrant Returned Executed]
June, 2017
  • June 06, 2017: [Petition for Offender Under Supervision (Prob 12C)]
April, 2017
  • April 13, 2017: [Petition for Offender Under Supervision (Prob 12C)]
  • April 12, 2017: [Audio File]
  • April 12, 2017: [Strike Order]
  • April 07, 2017: [Audio File]
  • April 07, 2017: [Order Setting Conditions of Release]
  • April 07, 2017: [Order on Restricted Motion pursuant to E-Government Act]
  • April 07, 2017: [Detention Hearing Review]
  • April 06, 2017: [Order Setting Motion Hearing]
  • April 05, 2017: [Order on Motion to Restrict pursuant to E-Goverment Act]
  • April 04, 2017: [Restricted Motion Pursuant to E-Government Act]
  • April 04, 2017: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
March, 2017
  • March 23, 2017: [Petition for Offender Under Supervision (Prob 12C)]
  • March 21, 2017: [Order Setting Hearing or Trial]
  • March 21, 2017: [Audio File]
  • March 20, 2017: [Order Appointing Counsel]
  • March 20, 2017: [Initial Appearance - Revocation Proceedings (MJs Only)]
  • March 17, 2017: [Warrant Returned Executed]
  • March 17, 2017: [Order Setting Hearing or Trial]
February, 2017
  • February 07, 2017: [Reassignment Order]
October, 2014
  • October 28, 2014: [Notice of Unsealing Case]
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