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: 8:16-cr-00182-1
  • Case Name: USA v. Moniz
  • Filing Type: Criminal
Filing History
October, 2017
  • October 11, 2017: [Receipt (Exhibit)]
  • October 04, 2017: [Receipt (Exhibit)]
August, 2017
  • August 25, 2017: [Order on Motion for Copies]
  • August 24, 2017: [Copies]
June, 2017
  • June 15, 2017: [Judgment - Revocation]
  • June 15, 2017: [Order on Report for Offender Under Supervision]
  • June 15, 2017: [Revocation of Supervised Release - Final Hearing]
May, 2017
  • May 10, 2017: [Order Setting Motion Hearing]
  • May 02, 2017: [Order Setting Hearing or Trial]
  • May 02, 2017: [Order Appointing Counsel]
  • May 01, 2017: [Audio File]
  • May 01, 2017: [Initial Appearance - Revocation Proceedings (MJs Only)]
April, 2017
  • April 27, 2017: [Warrant Returned Executed]
  • April 25, 2017: [Rule 5 Pleadings - In]
  • April 14, 2017: [Receipt (Other)]
February, 2017
  • February 24, 2017: [Judgment]
  • February 24, 2017: [~Util - Terminate Criminal Case]
  • February 24, 2017: [Order on Objection to Presentence Investigation Report]
  • February 24, 2017: [Sentencing]
  • February 24, 2017: [~Util - Plea and Plea Agreement Accepted]
  • February 08, 2017: [Adoption of/Statement regarding Presentence Report]
  • February 08, 2017: [Objection to Presentence Investigation Report]
January, 2017
  • January 03, 2017: [Reassignment Order - Referral Judge (TEXT ONLY)]
December, 2016
  • December 02, 2016: [Plea Agreement]
  • December 02, 2016: [Petition to Enter Plea of Guilty]
  • December 02, 2016: [Order on Sentencing Schedule]
  • December 02, 2016: [Change of Plea Hearing]
  • December 02, 2016: [Criminal Cover Sheet]
  • December 02, 2016: [Information - Misdemeanor]
November, 2016
  • November 22, 2016: [Order Setting Change of Plea Hearing]
  • November 02, 2016: [Trial Order]
  • November 02, 2016: [Order on Findings and Recommendations]
  • November 02, 2016: [Order on Motion to Suppress]
  • November 02, 2016: [Order on Objection to Findings and Recommendation]
October, 2016
  • October 12, 2016: [Response to Objection To Findings and Recommendation]
  • October 06, 2016: [Brief]
  • October 06, 2016: [Objection to Findings and Recommendation]
  • October 05, 2016: [Reassignment Order]
September, 2016
  • September 23, 2016: [Order on Motion to Extend]
  • September 23, 2016: [Extend]
  • September 10, 2016: [Transcript - Unredacted]
  • September 06, 2016: [Audio File]
  • September 06, 2016: [Findings and Recommendation]
  • September 06, 2016: [Letter by Clerk - Transcriber]
  • September 06, 2016: [Witness List]
  • September 06, 2016: [Exhibit List]
  • September 06, 2016: [Motion Hearing]
August, 2016
  • August 29, 2016: [Response]
  • August 22, 2016: [Order Setting Motion Hearing]
  • August 19, 2016: [Brief]
  • August 19, 2016: [Suppress]
July, 2016
  • July 19, 2016: [Order on Motion to Extend]
  • July 18, 2016: [Waiver]
  • July 18, 2016: [Extend]
  • July 05, 2016: [Notice (Other)]
June, 2016
  • June 27, 2016: [Audio File]
  • June 27, 2016: [Order for Progression of a Criminal Case]
  • June 27, 2016: [Arraignment]
  • June 27, 2016: [Initial Appearance]
  • June 24, 2016: [Order Setting Hearing or Trial]
  • June 23, 2016: [Forepersons Signature Page]
  • June 23, 2016: [Criminal Cover Sheet]
  • June 23, 2016: [Indictment]
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