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: 8:04-cr-00523-1
  • Case Name: USA v. Moniz
  • Filing Type: Criminal
Filing History
February, 2018
  • February 01, 2018: [Consent/Order regarding Conditions of Release (Prob 12B)]
September, 2017
  • September 26, 2017: [Judgment - Revocation]
  • September 26, 2017: [Order on Report for Offender Under Supervision]
July, 2017
  • July 17, 2017: [Continue]
  • July 13, 2017: [Returned Mail]
  • July 06, 2017: [Reassignment Order - Referral Capacity (CLOSED CASES) (TEXT ONLY)]
June, 2017
  • June 07, 2017: [Order Setting Conditions of Release]
May, 2017
  • May 23, 2017: [Summons Returned Executed]
  • May 17, 2017: [Summons Issued]
  • May 17, 2017: [Petition for Offender Under Supervision (Prob 12C)]
April, 2017
  • April 11, 2017: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • April 10, 2017: [Continue]
January, 2017
  • January 04, 2017: [Order Setting Hearing or Trial]
  • January 04, 2017: [Revocation of Supervised Release - Final Hearing]
December, 2016
  • December 09, 2016: [Order]
  • December 09, 2016: [Audio File]
  • December 09, 2016: [Initial Appearance - Revocation Proceedings (MJs Only)]
  • December 09, 2016: [Detention Hearing]
  • December 09, 2016: [Order Appointing Counsel]
  • December 01, 2016: [Summons Returned Executed]
November, 2016
  • November 18, 2016: [Summons Issued]
  • November 18, 2016: [Petition for Offender Under Supervision (Prob 12C)]
March, 2016
  • March 11, 2016: [Receipt (Other)]
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