U.S. Criminal Court Records for the District of Oregon

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Court Information:

Court Name: U.S. Criminal Court for the District of Oregon

Case Information:

Case Number: 3:22-cr-00216-5
Case Name: USA v. Moncada et al.
Filing Type: Criminal

Filing History

January, 2023

January 24, 2023: [Order Modifying Conditions of Pretrial Release]

December, 2022

December 30, 2022: [Violation Warrant Returned Executed ]
December 29, 2022: [Scheduling Order Following Waiver of Arraignment]
December 29, 2022: [Signed Waiver of Arraignment or Presence at Arraignment]
December 29, 2022: [Arraignment or Presence at Arraignment]
December 19, 2022: [Order of Detention (Pretrial Violation) - FORM EVENT]
December 19, 2022: [Pretrial Release Violation Hearing]
December 14, 2022: [Order Setting Conditions of Release]
December 14, 2022: [Detention Hearing]
December 06, 2022: [Other]

November, 2022

November 30, 2022: [Other]
November 30, 2022: [Arrest Warrant Returned Executed]
November 29, 2022: [Other]
November 28, 2022: [Other]
November 25, 2022: [Other]
November 22, 2022: [Other]
November 21, 2022: [Other]
November 21, 2022: [Notice by Pretrial of Compliance with Pre-Release Conditions]
November 18, 2022: [Other]
November 16, 2022: [Pretrial Release Violation Hearing]
November 16, 2022: [Order Setting Conditions of Release]
November 15, 2022: [CJA 20 - Appointment]
November 15, 2022: [Other]
November 14, 2022: [Other]
November 08, 2022: [Order Modifying Conditions of Pretrial Release]

October, 2022

October 26, 2022: [Arrest Warrant Returned Executed]
October 10, 2022: [Other]
October 04, 2022: [Other]
October 03, 2022: [Order on Motion to Modify Conditions of Release]
October 03, 2022: [Other]
October 02, 2022: [Other]

September, 2022

September 30, 2022: [Other]
September 26, 2022: [Arrest Warrant Returned Executed ]
September 22, 2022: [Order Setting Conditions of Release]
September 22, 2022: [2-Arraignment Criminal Master Minutes]
September 22, 2022: [Detention Hearing]
September 13, 2022: [Other]

August, 2022

August 27, 2022: [Speedy Trial]
August 27, 2022: [Other]
August 19, 2022: [Modify Conditions of Release]
August 19, 2022: [Notice by Pretrial of Compliance with Pre-Release Conditions]
August 15, 2022: [Other]
August 11, 2022: [Trial Management Order]
August 11, 2022: [Status Conference]
August 11, 2022: [Speedy Trial]
August 10, 2022: [Other]
August 10, 2022: [1- Scheduling Order]
August 10, 2022: [Declaration]
August 10, 2022: [Continue/Reset]
August 10, 2022: [Speedy Trial]
August 09, 2022: [Order]
August 09, 2022: [Declaration]
August 09, 2022: [Speedy Trial]
August 09, 2022: [Continue/Reset]
August 08, 2022: [Order on Motion for Protective Order]
August 05, 2022: [Protective Order ]
August 04, 2022: [Notice by Pretrial of Compliance with Pre-Release Conditions]

July, 2022

July 26, 2022: [2-Arraignment Criminal Master Minutes]
July 26, 2022: [Order Setting Conditions of Release]
July 21, 2022: [1- Scheduling Order]
July 21, 2022: [CJA 20 - Appointment]
July 20, 2022: [Request for Discovery]
July 19, 2022: [Request for Discovery]
July 18, 2022: [1-First / Initial Criminal Master Minutes]
July 18, 2022: [5-Brady Disclosure Order - FORM EVENT]
July 18, 2022: [Order Setting Conditions of Release]
July 15, 2022: [Order Setting Conditions of Release]
July 15, 2022: [1-First / Initial Criminal Master Minutes]
July 15, 2022: [2-Arraignment Criminal Master Minutes]
July 15, 2022: [5-Brady Disclosure Order - FORM EVENT]
July 15, 2022: [Detention Hearing]
July 15, 2022: [Redacted Indictment or Superseding Indictment]
July 14, 2022: [Defendant Information Relative to a Criminal Case Sheet (Backer)]
July 06, 2022: [Order on Motion for Protective Order]
July 06, 2022: [CJA 20 - Appointment]
July 05, 2022: [Protective Order ]
July 05, 2022: [Request for Discovery]

June, 2022

June 29, 2022: [Order Setting Conditions of Release]
June 29, 2022: [Request for Discovery]
June 24, 2022: [Order Setting Conditions of Release]
June 24, 2022: [Request for Discovery]
June 24, 2022: [1-First / Initial Criminal Master Minutes]
June 24, 2022: [5-Brady Disclosure Order - FORM EVENT]
June 23, 2022: [Scheduling Order Following Waiver of Arraignment]
June 23, 2022: [Signed Waiver of Arraignment or Presence at Arraignment]
June 22, 2022: [Order Setting Conditions of Release]
June 22, 2022: [Scheduling Order Following Waiver of Arraignment]
June 22, 2022: [Signed Waiver of Arraignment or Presence at Arraignment]
June 22, 2022: [1-First / Initial Criminal Master Minutes]
June 22, 2022: [5-Brady Disclosure Order - FORM EVENT]
June 22, 2022: [2-Arraignment Criminal Master Minutes]
June 22, 2022: [Redacted Indictment or Superseding Indictment]
June 22, 2022: [Order on Motion to Unseal Case ]
June 22, 2022: [Unseal Case]
June 22, 2022: [Arraignment or Presence at Arraignment]

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