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: 8:17-cr-00021-1
  • Case Name: USA v. Moscato et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 07, 2025: [Receipt (Other)]
June, 2025
  • June 11, 2025: [Order on Restricted Motion pursuant to E-Government Act]
April, 2025
  • April 30, 2025: [Restricted Motion Pursuant to E-Government Act]
April, 2022
  • April 12, 2022: [Receipt (Other)]
November, 2021
  • November 22, 2021: [Mandate/Judgment]
October, 2021
  • October 01, 2021: [Mandate/Judgment]
June, 2021
  • June 22, 2021: [Order/Judgment from USCA]
  • June 22, 2021: [Letter by Clerk/Transmittal Letter]
  • June 22, 2021: [Notification of Appeal and NOA Supplement]
  • June 22, 2021: [Order - Text Only]
  • June 22, 2021: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • June 08, 2021: [Order]
  • June 08, 2021: [Copy of IFP Memo]
  • June 08, 2021: [Reassignment Order]
  • June 08, 2021: [Letter]
  • June 08, 2021: [Miscellaneous Relief]
  • June 08, 2021: [Notice of Appeal to USCA]
August, 2020
  • August 07, 2020: [Judgment - Revocation]
  • August 06, 2020: [Notice of Right to Appeal]
  • August 06, 2020: [Revocation of Supervised Release - Final Hearing]
July, 2020
  • July 31, 2020: [Order]
  • July 29, 2020: [Audio File]
  • July 29, 2020: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • July 28, 2020: [Restricted Order Pursuant to E-Government Act]
  • July 28, 2020: [~Util - Set/Reset All Hearings]
May, 2020
  • May 26, 2020: [Order Setting Motion Hearing]
April, 2020
  • April 07, 2020: [Order on Motion to Review]
  • April 07, 2020: [Review]
March, 2020
  • March 30, 2020: [Warrant Returned Executed]
  • March 25, 2020: [Order]
  • March 25, 2020: [Order Appointing Counsel]
  • March 25, 2020: [Audio File]
  • March 25, 2020: [Initial Appearance - Revocation Proceedings (MJs Only)]
  • March 24, 2020: [Notice of Unsealing]
  • March 24, 2020: [Order Setting Hearing or Trial]
February, 2020
  • February 25, 2020: [Order on Motion for Miscellaneous Relief]
January, 2020
  • January 31, 2020: [Order]
  • January 31, 2020: [Order on Motion to Vacate (2255)]
  • January 21, 2020: [Receipt (Other)]
  • January 21, 2020: [Brief]
  • January 21, 2020: [Vacate (2255)]
  • January 10, 2020: [Report/Order Terminating Probation]
November, 2019
  • November 20, 2019: [Miscellaneous Relief]
June, 2019
  • June 20, 2019: [Restricted Document Pursuant to E-Government Act]
February, 2019
  • February 20, 2019: [Mandate/Judgment]
January, 2019
  • January 30, 2019: [Mandate/Judgment]
  • January 30, 2019: [Opinion of USCA]
October, 2018
  • October 30, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • October 30, 2018: [Transfer Out/Probationer]
  • October 04, 2018: [Judgment]
  • October 04, 2018: [~Util - Terminate Criminal Case]
  • October 03, 2018: [~Util - Plea and Plea Agreement Accepted]
  • October 03, 2018: [Sentencing]
September, 2018
  • September 28, 2018: [Seal (Motion for Permission to Seal)]
  • September 04, 2018: [Letter]
August, 2018
  • August 16, 2018: [Letter]
  • August 06, 2018: [Seal (Motion for Permission to Seal)]
July, 2018
  • July 19, 2018: [Seal (Motion for Permission to Seal)]
June, 2018
  • June 19, 2018: [Designated Clerk's Record]
  • June 18, 2018: [Returned Mail]
  • June 07, 2018: [Transcript - Unredacted]
  • June 05, 2018: [Returned Mail]
May, 2018
  • May 30, 2018: [Request for Transcript]
  • May 30, 2018: [Order on Motion to Appoint Counsel]
  • May 29, 2018: [Scheduling Letter]
  • May 29, 2018: [Order/Judgment from USCA]
  • May 29, 2018: [Letter by Clerk/Transmittal Letter]
  • May 25, 2018: [Notification of Appeal and NOA Supplement]
  • May 25, 2018: [Order]
  • May 15, 2018: [Returned Mail]
  • May 08, 2018: [Copy of IFP Memo]
  • May 08, 2018: [Appoint Counsel]
  • May 08, 2018: [Notice of Appeal to USCA]
  • May 02, 2018: [Judgment]
  • May 01, 2018: [Sentencing]
  • May 01, 2018: [~Util - Plea and Plea Agreement Accepted]
April, 2018
  • April 25, 2018: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • April 25, 2018: [Order]
  • April 25, 2018: [~Util - Set/Reset All Hearings]
  • April 06, 2018: [Seal (Motion for Permission to Seal)]
March, 2018
  • March 14, 2018: [Order on Sentencing Schedule]
February, 2018
  • February 07, 2018: [Judgment]
  • February 06, 2018: [~Util - Plea and Plea Agreement Accepted]
  • February 06, 2018: [Sentencing]
  • February 05, 2018: [Order on Sentencing Schedule]
  • February 05, 2018: [Change of Plea Hearing]
  • February 05, 2018: [Order on Motion to Seal]
  • February 05, 2018: [Seal (Motion for Permission to Seal)]
  • February 05, 2018: [Plea Agreement]
  • February 05, 2018: [Petition to Enter Plea of Guilty]
January, 2018
  • January 30, 2018: [Seal (Motion for Permission to Seal)]
  • January 03, 2018: [Order Setting Change of Plea Hearing]
December, 2017
  • December 12, 2017: [Receipt (Other)]
  • December 11, 2017: [Order on Motion to Continue]
  • December 08, 2017: [Continue]
  • December 07, 2017: [Order on Motion to Modify Conditions of Release]
  • December 06, 2017: [Modify Conditions of Release]
  • December 01, 2017: [Seal (Motion for Permission to Seal)]
November, 2017
  • November 15, 2017: [Judgment]
  • November 13, 2017: [Sentencing]
  • November 13, 2017: [~Util - Plea and Plea Agreement Accepted]
  • November 01, 2017: [Order on Motion to Continue]
October, 2017
  • October 31, 2017: [Continue]
  • October 13, 2017: [Continue]
  • October 02, 2017: [Order on Motion to Continue]
  • October 02, 2017: [Waiver]
September, 2017
  • September 28, 2017: [Continue]
  • September 28, 2017: [Adoption of/Statement regarding Presentence Report]
August, 2017
  • August 29, 2017: [Trial Order]
  • August 24, 2017: [Audio File]
  • August 24, 2017: [Order on Motion to Review]
  • August 24, 2017: [Motion Hearing]
  • August 22, 2017: [Order on Motion to Suppress]
  • August 16, 2017: [Order on Oral Motion]
  • August 16, 2017: [Oral]
  • August 14, 2017: [Plea Agreement]
  • August 14, 2017: [Petition to Enter Plea of Guilty]
  • August 14, 2017: [Order on Sentencing Schedule]
  • August 14, 2017: [Change of Plea Hearing]
  • August 10, 2017: [Review]
  • August 09, 2017: [Order Setting Change of Plea Hearing]
July, 2017
  • July 21, 2017: [Judgment]
  • July 21, 2017: [Continue]
  • July 18, 2017: [Sentencing]
  • July 18, 2017: [~Util - Plea and Plea Agreement Accepted]
  • July 14, 2017: [Seal (Motion for Permission to Seal)]
  • July 11, 2017: [Order on Motion to Seal]
  • July 10, 2017: [Seal (Motion for Permission to Seal)]
  • July 07, 2017: [Continue]
  • July 06, 2017: [Response]
  • July 05, 2017: [Adoption of/Statement regarding Presentence Report]
  • July 03, 2017: [Notice of Hearing]
  • July 03, 2017: [Reassignment Order - Referral Capacity (TEXT ONLY)]
June, 2017
  • June 29, 2017: [Review]
  • June 27, 2017: [Adoption of/Statement regarding Presentence Report]
  • June 23, 2017: [Order on Motion for Miscellaneous Relief]
  • June 19, 2017: [Order Setting Motion Hearing]
  • June 15, 2017: [Adoption of/Statement regarding Presentence Report]
  • June 14, 2017: [Adoption of/Statement regarding Presentence Report]
  • June 12, 2017: [Miscellaneous Relief]
  • June 12, 2017: [Brief]
  • June 12, 2017: [Suppress]
  • June 07, 2017: [Adoption of/Statement regarding Presentence Report]
May, 2017
  • May 31, 2017: [Objection to Presentence Investigation Report]
  • May 25, 2017: [Adoption of/Statement regarding Presentence Report]
  • May 23, 2017: [Order on Motion to Extend]
  • May 23, 2017: [Order on Sentencing Schedule]
  • May 23, 2017: [Change of Plea Hearing]
  • May 23, 2017: [Plea Agreement]
  • May 23, 2017: [Petition to Enter Plea of Guilty]
  • May 23, 2017: [Waiver]
  • May 23, 2017: [Criminal Cover Sheet]
  • May 23, 2017: [Information - Felony]
  • May 22, 2017: [Affidavit]
  • May 22, 2017: [Extend]
  • May 18, 2017: [Order Setting Change of Plea Hearing]
  • May 03, 2017: [Order on Motion to Extend]
  • May 01, 2017: [Affidavit]
  • May 01, 2017: [Extend]
April, 2017
  • April 25, 2017: [Plea Agreement]
  • April 25, 2017: [Petition to Enter Plea of Guilty]
  • April 24, 2017: [Order on Sentencing Schedule]
  • April 24, 2017: [Change of Plea Hearing]
  • April 19, 2017: [Order on Motion to Review]
  • April 18, 2017: [Review]
  • April 18, 2017: [Modify Conditions of Release]
  • April 11, 2017: [Plea Agreement]
  • April 11, 2017: [Petition to Enter Plea of Guilty]
  • April 10, 2017: [Order on Sentencing Schedule]
  • April 10, 2017: [Change of Plea Hearing]
  • April 07, 2017: [Order on Motion to Extend]
  • April 06, 2017: [Affidavit]
  • April 06, 2017: [Extend]
  • April 04, 2017: [Continue]
  • April 04, 2017: [Notice of Attorney Appearance - Defendant]
  • April 03, 2017: [Notice of Attorney Appearance - Defendant]
March, 2017
  • March 30, 2017: [Order on Motion to Continue]
  • March 30, 2017: [Order Appointing Counsel]
  • March 30, 2017: [Warrant Returned Executed]
  • March 29, 2017: [Audio File]
  • March 29, 2017: [Order of Detention]
  • March 29, 2017: [Order for Progression of a Criminal Case]
  • March 29, 2017: [Initial Appearance]
  • March 29, 2017: [Detention Hearing]
  • March 29, 2017: [Arraignment]
  • March 29, 2017: [Order Appointing Counsel]
  • March 29, 2017: [Order on Restricted Motion pursuant to E-Government Act]
  • March 29, 2017: [Order on Motion to Restrict pursuant to E-Goverment Act]
  • March 28, 2017: [Continue]
  • March 28, 2017: [Order Setting Change of Plea Hearing]
  • March 28, 2017: [Restricted Motion Pursuant to E-Government Act]
  • March 28, 2017: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
  • March 27, 2017: [Order Setting Hearing or Trial]
  • March 21, 2017: [Order of Detention]
  • March 21, 2017: [Audio File]
  • March 20, 2017: [Notice of Attorney Appearance - Defendant]
  • March 20, 2017: [Order for Progression of a Criminal Case]
  • March 20, 2017: [Order Appointing Counsel]
  • March 20, 2017: [Arraignment]
  • March 20, 2017: [Detention Hearing]
  • March 20, 2017: [Initial Appearance]
  • March 17, 2017: [Warrant Returned Executed]
  • March 17, 2017: [Order Setting Hearing or Trial]
  • March 08, 2017: [Order Setting Change of Plea Hearing]
February, 2017
  • February 24, 2017: [Trial Order]
  • February 01, 2017: [Audio File]
  • February 01, 2017: [Order of Detention]
  • February 01, 2017: [Order on Oral Motion]
January, 2017
  • January 30, 2017: [Warrant Returned Executed]
  • January 27, 2017: [Audio File]
  • January 27, 2017: [Order Setting Conditions of Release]
  • January 27, 2017: [Order for Progression of a Criminal Case]
  • January 27, 2017: [Order Appointing Counsel]
  • January 27, 2017: [Detention Hearing]
  • January 27, 2017: [Oral]
  • January 27, 2017: [Arraignment]
  • January 27, 2017: [Initial Appearance]
  • January 26, 2017: [Order Setting Conditions of Release]
  • January 26, 2017: [Order for Progression of a Criminal Case]
  • January 25, 2017: [Audio File]
  • January 25, 2017: [Arraignment]
  • January 25, 2017: [Initial Appearance]
  • January 25, 2017: [Warrant Returned Executed]
  • January 25, 2017: [Order Setting Hearing or Trial]
  • January 25, 2017: [Notice of Unsealing Case]
  • January 25, 2017: [Remark - Public]
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