Docket Tracker
Recon utility for tracking internet-related civil & criminal case dockets. Currently scrapes data from RECAP/PACER. More sources coming soon.
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Caveats
Some dockets will update here twice. That is because CourtListener and/or PACER have the case duplicated, and downloadable PDF's are scattered across both dockets. Maybe there will be a fix for it eventually.
Latest Docket Updates
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Minute entry from 2025-05-21 in United States v. NEPAL, 1:25-mj-00061
Filed under 764+ONA on May 21, 2025 [See all in United States v. Nepal]
MINUTE ORDER as to PRASAN NEPAL (1): As required by Rule 5(f), the United States is ordered to produce all exculpatory evidence to the defendant pursuant to Brady v. Maryland and its progeny. Not doing so in a timely manner may result in sanctions, including exclusion of evidence, adverse jury instructions, dismissal of charges and contempt proceedings. Signed by Magistrate Judge Matthew J. Sharbaugh on 5/21/2025. (ztl) [Read More]
Entry #14 in United States v. NEPAL, 1:25-mj-00061
Filed under 764+ONA on May 21, 2025 [See all in United States v. Nepal]
Arrest Warrant Returned Executed on 5/21/2025 as to PRASAN NEPAL (1). (ztl) (Entered: 05/21/2025) [Read More]
Minute entry from 2025-05-21 in United States v. NEPAL, 1:25-mj-00061
Filed under 764+ONA on May 21, 2025 [See all in United States v. Nepal]
.Order [Read More]
Minute entry from 2025-05-21 in United States v. NEPAL, 1:25-mj-00061
Filed under 764+ONA on May 21, 2025 [See all in United States v. Nepal]
Arrest [Read More]
Minute entry from 2025-05-21 in United States v. NEPAL, 1:25-mj-00061
Filed under 764+ONA on May 21, 2025 [See all in United States v. Nepal]
Arrest of PRASAN NEPAL (1) on 4/23/2025. (ztl) [Read More]
Minute entry from 2025-05-21 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on May 21, 2025 [See all in United States v. Nepal]
Set/Reset Hearings as to PRASAN NEPAL: Status Conference set for 7/21/2025 at 10:00 AM in Courtroom 7- In Person before Magistrate Judge Matthew J. Sharbaugh. (ztl) [1:25-mj-00061-ZMF] [Read More]
Minute entry from 2025-05-21 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on May 21, 2025 [See all in United States v. Nepal]
Set/Reset Hearings [Read More]
Minute entry from 2025-05-21 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on May 21, 2025 [See all in United States v. Nepal]
Minute Entry for proceedings held before Magistrate Judge Matthew J. Sharbaugh: Return on Arrest Warrant/Initial Appearance as to PRASAN NEPAL held on 5/21/2025. The Court advised the Government of its due process obligations under Rule 5(f). Oral Motion by the Government for Speedy Trial as to PRASAN NEPAL (1); heard and granted. Speedy Trial Excluded from 5/21/2025 to 7/21/2025 in the Interest of Justice (XT). Status Conference set for 7/21/2025 at 10:00 AM in Courtroom 7- In Person before Magistrate Judge Matthew J. Sharbaugh. Bond Status of Defendant: Defendant Committed/Commitment Issued; Court Reporter: FTR: GOLD; FTR Time Frame: CTRM 6: [3:12:04-3:22:06]; Defense Attorney: Paulette Pagan; US Attorney: Alexandra Hughes, John Korba and Karen Shinskie; Pretrial Officer: Shania Fennell. (ztl) Modified on 7/6/2025 to correct judge.(ztl) [1:25-mj-00061-ZMF] [Read More]
Minute entry from 2025-05-21 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on May 21, 2025 [See all in United States v. Nepal]
ORAL MOTION for Speedy Trial by USA as to PRASAN NEPAL (1). (ztl) [1:25-mj-00061-ZMF] [Read More]
Minute entry from 2025-05-21 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on May 21, 2025 [See all in United States v. Nepal]
Order on Motion for Speedy Trial [Read More]
Minute entry from 2025-05-21 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on May 21, 2025 [See all in United States v. Nepal]
Motion for Speedy Trial [Read More]
Minute entry from 2025-05-21 in United States v. NEPAL, 1:25-cr-00304
Filed under 764+ONA on May 21, 2025 [See all in United States v. Nepal]
MINUTE ORDER as to PRASAN NEPAL (1): As required by Rule 5(f), the United States is ordered to produce all exculpatory evidence to the defendant pursuant to Brady v. Maryland and its progeny. Not doing so in a timely manner may result in sanctions, including exclusion of evidence, adverse jury instructions, dismissal of charges and contempt proceedings. Signed by Magistrate Judge Matthew J. Sharbaugh on 5/21/2025. (ztl) [1:25-mj-00061-ZMF] [Read More]
Entry #10 in United States v. Valdez, 1:25-mj-00564
Filed under 764+ONA on May 21, 2025 [See all in United States v. Valdez]
Arrest Warrant Returned Executed on 5/19/2025 in case as to Rumaldo Valdez. (eta) (Entered: 05/21/2025) [Read More]
Entry #9 in United States v. Valdez, 1:25-mj-00564
Filed under 764+ONA on May 21, 2025 [See all in United States v. Valdez]
NOTICE OF ATTORNEY APPEARANCE: appearing for Rumaldo Valdez Notice of Change of Counsel (Mizono, Maximilian) (Entered: 05/21/2025) [Read More]
Entry #10 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on May 21, 2025 [See all in United States v. Valdez]
Arrest Warrant Returned Executed on 5/19/2025 in case as to Rumaldo Valdez. (eta) [1:25-mj-00564-WRP] (Entered: 05/21/2025) [Read More]
Entry #9 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on May 21, 2025 [See all in United States v. Valdez]
NOTICE OF ATTORNEY APPEARANCE: appearing for Rumaldo Valdez Notice of Change of Counsel (Mizono, Maximilian) [1:25-mj-00564-WRP] (Entered: 05/21/2025) [Read More]
Entry #8 in United States v. Valdez, 1:25-mj-00564
Filed under 764+ONA on May 20, 2025 [See all in United States v. Valdez]
CJA 23 Financial Affidavit - by Rumaldo Valdez (jo) (Entered: 05/20/2025) [Read More]
Entry #7 in United States v. Valdez, 1:25-mj-00564
Filed under 764+ONA on May 20, 2025 [See all in United States v. Valdez]
EP: INITIAL APPEARANCE as to Defendant Rumaldo Valdez held. AUSA Jonathan Slack appeared on behalf of the United States. Jacquelyn Esser appeared on behalf of Defendant. Defendant present and in custody. Defendant sworn to Financial Affidavit. The Court appointed Ms. Esser and the Office of the Federal Public Defender as Counsel for the Defendant. The Court held an Initial Appearance. The Court reviewed with the Defendant that this was his first appearance in Court and it was not the time to answer to the charges. Instead, an Initial Appearance hearing was to make sure that the Defendant understood the general nature of the charge alleged in the Criminal Complaint, his Constitutional rights including his right to counsel, and to set further hearing dates in the case. Counsel represented that she reviewed the Criminal Complaint with Defendant and that Defendant understands the general nature of the charge alleged in the Criminal Complaint. Defendant affirmed that he understood the general nature of the charges to the Court. The Government filed a Motion to Detain Defendant Without Bail, ECF No. 6 . Detention Hearing is set for May 23, 2025 at 10:30 a.m. in Courtroom 7 before Magistrate Judge Barry M. Kurren. Preliminary Hearing is set for June 3, 2025 at 10:30 a.m. in Courtroom 6 before Magistrate Judge Kenneth J. Mansfield. The Court reminded the government of its obligations under Rule 5(f) and as set out in this Courts General Order dated February 1, 2021: The Court orders the prosecution to comply with its disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny. Failing to do so in a timely manner may result in consequences, including, but not limited to: exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, court sanctions, and/or referral to disciplinary counsel. Defendant remanded to the custody of the U.S. Marshal Service. Initial Appearance as to Rumaldo Valdez held on 5/20/2025 Detention Hearing is set for 5/23/2025 10:30 AM in Courtroom 7 before MAGISTRATE JUDGE BARRY M. KURREN Preliminary Hearing is set for 6/3/2025 10:30 AM in Courtroom 6 before MAGISTRATE JUDGE KENNETH J. MANSFIELD ***Procedural Interval start as to Rumaldo Valdez ***Location start as to Rumaldo Valdez (FTR-CT 7 / 1:42 pm - 1:44 pm) (MAGISTRATE JUDGE BARRY M. KURREN) (jo) (Entered: 05/20/2025) [Read More]
Entry #6 in United States v. Valdez, 1:25-mj-00564
Filed under 764+ONA on May 20, 2025 [See all in United States v. Valdez]
MOTION to Detain Defendant Without Bail by USA as to Rumaldo Valdez. (Attachments: # 1 Unsealed Application for Search Warrant and Supporting Affidavit)(Slack, Jonathan) (Entered: 05/20/2025) [Read More]
Entry #8 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on May 20, 2025 [See all in United States v. Valdez]
CJA 23 Financial Affidavit - by Rumaldo Valdez (jo) [1:25-mj-00564-WRP] (Entered: 05/20/2025) [Read More]
Entry #7 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on May 20, 2025 [See all in United States v. Valdez]
EP: INITIAL APPEARANCE as to Defendant Rumaldo Valdez held. AUSA Jonathan Slack appeared on behalf of the United States. Jacquelyn Esser appeared on behalf of Defendant. Defendant present and in custody. Defendant sworn to Financial Affidavit. The Court appointed Ms. Esser and the Office of the Federal Public Defender as Counsel for the Defendant. The Court held an Initial Appearance. The Court reviewed with the Defendant that this was his first appearance in Court and it was not the time to answer to the charges. Instead, an Initial Appearance hearing was to make sure that the Defendant understood the general nature of the charge alleged in the Criminal Complaint, his Constitutional rights including his right to counsel, and to set further hearing dates in the case. Counsel represented that she reviewed the Criminal Complaint with Defendant and that Defendant understands the general nature of the charge alleged in the Criminal Complaint. Defendant affirmed that he understood the general nature of the charges to the Court. The Government filed a Motion to Detain Defendant Without Bail, ECF No. 6 . Detention Hearing is set for May 23, 2025 at 10:30 a.m. in Courtroom 7 before Magistrate Judge Barry M. Kurren. Preliminary Hearing is set for June 3, 2025 at 10:30 a.m. in Courtroom 6 before Magistrate Judge Kenneth J. Mansfield. The Court reminded the government of its obligations under Rule 5(f) and as set out in this Courts General Order dated February 1, 2021: The Court orders the prosecution to comply with its disclosure obligations under Brady v. Maryland, 373 U.S. 83 (1963), and its progeny. Failing to do so in a timely manner may result in consequences, including, but not limited to: exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, court sanctions, and/or referral to disciplinary counsel. Defendant remanded to the custody of the U.S. Marshal Service. Initial Appearance as to Rumaldo Valdez held on 5/20/2025 Detention Hearing is set for 5/23/2025 10:30 AM in Courtroom 7 before MAGISTRATE JUDGE BARRY M. KURREN Preliminary Hearing is set for 6/3/2025 10:30 AM in Courtroom 6 before MAGISTRATE JUDGE KENNETH J. MANSFIELD ***Procedural Interval start as to Rumaldo Valdez ***Location start as to Rumaldo Valdez (FTR-CT 7 / 1:42 pm - 1:44 pm) (MAGISTRATE JUDGE BARRY M. KURREN) (jo) [1:25-mj-00564-WRP] (Entered: 05/20/2025) [Read More]
Entry #6 in United States v. Valdez, 1:25-cr-00112
Filed under 764+ONA on May 20, 2025 [See all in United States v. Valdez]
MOTION to Detain Defendant Without Bail by USA as to Rumaldo Valdez. (Attachments: # 1 Unsealed Application for Search Warrant and Supporting Affidavit)(Slack, Jonathan) [1:25-mj-00564-WRP] (Entered: 05/20/2025) [Read More]
Minute entry from 2025-05-19 in United States v. Valdez, 1:25-mj-00564
Filed under 764+ONA on May 19, 2025 [See all in United States v. Valdez]
Arrest of Rumaldo Valdez on 5/19/2025. (eta) [Read More]
Entry #5 in United States v. Valdez, 1:25-mj-00564
Filed under 764+ONA on May 19, 2025 [See all in United States v. Valdez]
ORDER UNSEALING CRIMINAL COMPLAINT re 4 as to Rumaldo Valdez (1) - Signed by MAGISTRATE JUDGE BARRY M. KURREN on 5/19/2025. (eta) (Entered: 05/19/2025) [Read More]
Entry #4 in United States v. Valdez, 1:25-mj-00564
Filed under 764+ONA on May 19, 2025 [See all in United States v. Valdez]
Ex Parte MOTION to Unseal Criminal Complaint - filed by USA as to Rumaldo Valdez. (cib) (Entered: 05/19/2025) [Read More]