U.S. Criminal Court Records for the District of New Jersey

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Court Information:
  • Court Name: U.S. Criminal Court for the District of New Jersey
Case Information:
  • Case Number: 2:20-cr-00080-1
  • Case Name: USA v. MONTALVO-FLORES
  • Filing Type: Criminal
Filing History
January, 2026
  • January 20, 2026: [Order on Motion for Miscellaneous Relief]
December, 2025
  • December 23, 2025: [Order Setting Conditions of Release]
  • December 19, 2025: [Initial Appearance - Revocation Proceedings]
  • December 15, 2025: [Petition and Order for Summons VOSR]
  • December 02, 2025: [Petition and Order for Summons VOSR]
  • December 01, 2025: [~Util - Set/Reset Hearings]
October, 2025
  • October 08, 2025: [Text Order]
July, 2025
  • July 07, 2025: [Notice of Attorney Appearance - Defendant]
June, 2025
  • June 26, 2025: [Notice of Attorney Appearance - USA]
  • June 24, 2025: [Petition and Order for Summons VOSR]
May, 2025
  • May 20, 2025: [Order]
May, 2022
  • May 27, 2022: [Transcript]
April, 2022
  • April 22, 2022: [Notice of Appeal]
  • April 14, 2022: [Judgment]
  • April 13, 2022: [Sentencing]
  • April 12, 2022: [Submission Notice re Sentencing Materials]
  • April 07, 2022: [Submission Notice re Sentencing Materials]
January, 2022
  • January 07, 2022: [Notice (Other)]
  • January 06, 2022: [Docket Annotation (public)]
October, 2021
  • October 12, 2021: [Stipulation]
  • October 12, 2021: [Bench Trial - Begun]
  • October 12, 2021: [Bench Trial - Completed]
  • October 12, 2021: [Waiver of Trial by Jury]
August, 2021
  • August 31, 2021: [Order to Continue - Ends of Justice]
  • August 30, 2021: [Letter]
June, 2021
  • June 02, 2021: [Order to Continue - Ends of Justice]
April, 2021
  • April 22, 2021: [Order on Omnibus Motion]
  • April 22, 2021: [Memorandum Opinion]
  • April 15, 2021: [Transcript]
  • April 05, 2021: [Evidentiary Hearing]
March, 2021
  • March 15, 2021: [Set/Reset Hearings]
  • March 15, 2021: [Order to Continue - Ends of Justice]
December, 2020
  • December 20, 2020: [Order to Continue - Ends of Justice]
August, 2020
  • August 20, 2020: [Order to Continue - Ends of Justice]
  • August 19, 2020: [Order]
June, 2020
  • June 19, 2020: [Reply to Response ]
May, 2020
  • May 29, 2020: [Brief in Opposition]
  • May 28, 2020: [Order to Continue - Ends of Justice]
  • May 13, 2020: [Omnibus]
April, 2020
  • April 20, 2020: [Order to Continue - Ends of Justice]
  • April 17, 2020: [Order on Motion for Extension of Time to File]
  • April 17, 2020: [Extension of Time to File Document]
  • April 13, 2020: [Order on Motion for Miscellaneous Relief]
  • April 09, 2020: [Miscellaneous Relief]
March, 2020
  • March 19, 2020: [Order]
  • March 17, 2020: [Order to Continue - Ends of Justice]
February, 2020
  • February 04, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • February 04, 2020: [Order for Discovery and Inspection]
  • February 04, 2020: [Arraignment]
  • February 04, 2020: [~Util - Plea Entered]
January, 2020
  • January 30, 2020: [Order to Continue - Ends of Justice]
  • January 27, 2020: [Set/Reset Deadlines/Hearings]
  • January 24, 2020: [Notice of Allocation and Assignment]
  • January 24, 2020: [Indictment]
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