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: 8:20-cr-00157-1
  • Case Name: USA v. Moniz et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 13, 2025: [Restricted Order Pursuant to E-Government Act]
  • May 13, 2025: [Order on Restricted Motion pursuant to E-Government Act]
  • May 13, 2025: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
  • May 13, 2025: [Restricted Motion Pursuant to E-Government Act]
April, 2025
  • April 28, 2025: [Receipt (Other)]
  • April 08, 2025: [Audio File]
  • April 08, 2025: [Order]
  • April 08, 2025: [Order on Report for Offender Under Supervision]
  • April 08, 2025: [Initial Appearance - Revocation Proceedings (MJs Only)]
March, 2025
  • March 26, 2025: [Rule 5 Pleadings - In]
  • March 17, 2025: [Petition for Offender Under Supervision (Prob 12C)]
  • March 13, 2025: [Notice of Attorney Appearance - Defendant]
  • March 11, 2025: [Reassignment Order]
  • March 11, 2025: [Order Appointing Counsel]
February, 2025
  • February 06, 2025: [Notice of Attorney Appearance - USA]
April, 2022
  • April 25, 2022: [Receipt (Exhibit)]
March, 2022
  • March 23, 2022: [Receipt (Exhibit)]
  • March 15, 2022: [Receipt (Exhibit)]
January, 2022
  • January 27, 2022: [Judgment]
  • January 27, 2022: [~Util - Terminate Criminal Case]
  • January 27, 2022: [~Util - Plea and Plea Agreement Accepted]
  • January 24, 2022: [Restricted Hearing Instructions and Order]
  • January 24, 2022: [Sentencing]
  • January 14, 2022: [Restricted Hearing Instructions and Order]
  • January 03, 2022: [Brief]
December, 2021
  • December 21, 2021: [Judgment]
  • December 21, 2021: [Exhibit List]
  • December 20, 2021: [Order on Motion for Downward Departure/Variance]
  • December 20, 2021: [Order on Objection to Presentence Investigation Report]
  • December 20, 2021: [~Util - Plea and Plea Agreement Accepted]
  • December 17, 2021: [Response]
  • December 13, 2021: [Order on Motion for Release]
  • December 13, 2021: [Order on Objection]
  • December 13, 2021: [Objection]
  • December 13, 2021: [Release]
October, 2021
  • October 18, 2021: [Plea Agreement]
  • October 18, 2021: [Petition to Enter Plea of Guilty]
  • October 18, 2021: [Order on Sentencing Schedule]
  • October 18, 2021: [Change of Plea Hearing]
  • October 14, 2021: [Order Setting Change of Plea Hearing]
September, 2021
  • September 27, 2021: [Trial Order]
  • September 27, 2021: [Memorandum and Order]
  • September 27, 2021: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • September 15, 2021: [Proposed Witness List]
August, 2021
  • August 27, 2021: [Telephone Conference]
  • August 26, 2021: [Objection]
  • August 24, 2021: [Miscellaneous Relief]
  • August 09, 2021: [Response]
July, 2021
  • July 28, 2021: [Findings and Recommendation]
  • July 09, 2021: [Continue]
  • July 01, 2021: [Transcript - Unredacted]
June, 2021
  • June 28, 2021: [Request for Transcript]
  • June 17, 2021: [Audio File]
  • June 17, 2021: [Letter by Clerk - Transcriber]
  • June 17, 2021: [Witness List]
  • June 17, 2021: [Exhibit List]
  • June 08, 2021: [Continue]
May, 2021
  • May 11, 2021: [Order Setting Motion Hearing]
  • May 06, 2021: [Response]
  • May 03, 2021: [Sentencing]
April, 2021
  • April 30, 2021: [Continue]
  • April 30, 2021: [Brief]
  • April 28, 2021: [Order]
  • April 27, 2021: [Suppress]
  • April 23, 2021: [Order on Motion for Leave]
  • April 22, 2021: [Leave]
  • April 22, 2021: [Proposed Witness List]
  • April 22, 2021: [Brief]
  • April 22, 2021: [Proposed Exhibit List]
  • April 22, 2021: [Proposed Jury Instructions]
  • April 21, 2021: [Brief]
  • April 14, 2021: [Downward Departure/Variance]
  • April 12, 2021: [Order on Motion to Extend]
  • April 12, 2021: [Extend]
  • April 12, 2021: [Objection to Presentence Investigation Report]
March, 2021
  • March 25, 2021: [Order on Motion to Continue]
  • March 24, 2021: [Continue]
February, 2021
  • February 02, 2021: [Order on Motion to Continue]
January, 2021
  • January 31, 2021: [Continue]
  • January 31, 2021: [Notice of Attorney Appearance - Defendant]
  • January 28, 2021: [Trial Order]
  • January 28, 2021: [Audio File]
  • January 28, 2021: [Order on Restricted Motion pursuant to E-Government Act]
  • January 28, 2021: [Order on Motion to Withdraw as Attorney]
  • January 27, 2021: [Petition to Enter Plea of Guilty]
  • January 27, 2021: [Plea Agreement]
  • January 27, 2021: [Order on Sentencing Schedule]
  • January 27, 2021: [Change of Plea Hearing]
  • January 19, 2021: [Withdraw as Attorney]
  • January 07, 2021: [Order on Motion to Continue]
  • January 06, 2021: [Continue]
  • January 04, 2021: [Order on Motion to Appoint Counsel]
  • January 04, 2021: [Appoint Counsel]
December, 2020
  • December 13, 2020: [Transcript - Unredacted]
  • December 11, 2020: [Order Setting Change of Plea Hearing]
  • December 07, 2020: [Letter by Clerk - Transcriber]
  • December 04, 2020: [Audio File]
  • December 04, 2020: [Motion Hearing]
  • December 04, 2020: [Exhibit List]
  • December 04, 2020: [~Util - Terminate Deadlines and Hearings]
  • December 01, 2020: [Order Setting Motion Hearing]
November, 2020
  • November 23, 2020: [Order Setting Hearing or Trial]
  • November 20, 2020: [Order on Motion to Restrict pursuant to E-Goverment Act]
  • November 19, 2020: [Restricted Document Pursuant to E-Government Act]
  • November 19, 2020: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
  • November 13, 2020: [Order - Text Only]
  • November 13, 2020: [Order on Motion to Restrict pursuant to E-Goverment Act]
  • November 12, 2020: [Brief]
  • November 12, 2020: [Restricted Motion Pursuant to E-Government Act]
  • November 12, 2020: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
October, 2020
  • October 09, 2020: [Order on Motion to Continue]
  • October 08, 2020: [Continue]
September, 2020
  • September 29, 2020: [Order Setting Hearing or Trial]
  • September 28, 2020: [Reassignment Order]
  • September 17, 2020: [Trial Order]
  • September 01, 2020: [Order on Motion to Extend]
August, 2020
  • August 31, 2020: [Extend]
  • August 25, 2020: [Order on Motion to Extend]
  • August 24, 2020: [Extend]
  • August 11, 2020: [Order on Motion to Extend]
  • August 10, 2020: [Extend]
July, 2020
  • July 22, 2020: [Notice of Attorney Appearance - Defendant]
  • July 22, 2020: [Order on Motion to Withdraw as Attorney]
  • July 13, 2020: [Withdraw as Attorney]
  • July 11, 2020: [Order on Motion to Extend]
  • July 08, 2020: [Extend]
June, 2020
  • June 29, 2020: [Audio File]
  • June 29, 2020: [Order for Progression of a Criminal Case]
  • June 29, 2020: [Order of Detention]
  • June 29, 2020: [Order Appointing Counsel]
  • June 29, 2020: [Detention Hearing]
  • June 29, 2020: [Arraignment]
  • June 29, 2020: [Initial Appearance]
  • June 29, 2020: [Warrant Returned Executed]
  • June 26, 2020: [Notice (Other)]
  • June 24, 2020: [Notice of Attorney Appearance - Defendant]
  • June 23, 2020: [Order Setting Hearing or Trial]
  • June 19, 2020: [Audio File]
  • June 19, 2020: [Order of Detention]
  • June 19, 2020: [Order for Progression of a Criminal Case]
  • June 19, 2020: [Arraignment]
  • June 19, 2020: [Initial Appearance]
  • June 19, 2020: [Detention Hearing]
  • June 19, 2020: [Order Appointing Counsel]
  • June 18, 2020: [Notice of Unsealing]
  • June 18, 2020: [Remark - Public]
  • June 18, 2020: [Criminal Cover Sheet]
  • June 18, 2020: [Forepersons Signature Page]
  • June 18, 2020: [Indictment (Sealed)]
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