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: 4:14-cr-03138-1
  • Case Name: USA v. Espinoza et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 06, 2022: [Notice of Attorney Appearance - Defendant]
November, 2022
  • November 15, 2022: [Order]
  • November 15, 2022: [Order Appointing Counsel]
  • November 15, 2022: [Audio File]
  • November 15, 2022: [Initial Appearance - Revocation Proceedings (MJs Only)]
  • November 14, 2022: [Summons Returned Executed]
  • November 04, 2022: [Summons Issued]
  • November 02, 2022: [Restricted Hearing Instructions and Order]
  • November 02, 2022: [Summons Issued]
  • November 02, 2022: [Petition for Offender Under Supervision (Prob 12C)]
  • November 02, 2022: [Reassignment Order]
February, 2022
  • February 28, 2022: [Judgment]
  • February 28, 2022: [Order on Motion to Reduce Sentence]
  • February 24, 2022: [Brief]
January, 2022
  • January 26, 2022: [Order]
  • January 26, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • January 24, 2022: [Reduce Sentence]
January, 2021
  • January 21, 2021: [Memorandum and Order]
  • January 21, 2021: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • January 05, 2021: [Index]
  • January 05, 2021: [Restricted Document Pursuant to E-Government Act]
  • January 05, 2021: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
December, 2020
  • December 21, 2020: [Order on Motion to Extend]
  • December 18, 2020: [Extend]
  • December 17, 2020: [Order on Motion to Restrict pursuant to E-Goverment Act]
  • December 15, 2020: [Restricted Document Pursuant to E-Government Act]
  • December 15, 2020: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
November, 2020
  • November 19, 2020: [Notice of Attorney Appearance - Defendant]
  • November 18, 2020: [Order]
  • November 18, 2020: [~Util - Add and Terminate Attorneys]
  • November 17, 2020: [Restricted Motion Pursuant to E-Government Act]
July, 2020
  • July 22, 2020: [Notice of Attorney Appearance - Defendant]
August, 2018
  • August 30, 2018: [Notice (Other)]
  • August 24, 2018: [Vacate (2255)]
March, 2018
  • March 21, 2018: [Transcript - Unredacted]
  • March 19, 2018: [Letter by Clerk - Transcriber]
June, 2017
  • June 19, 2017: [Mandate/Judgment]
April, 2017
  • April 25, 2017: [Mandate/Judgment]
December, 2016
  • December 06, 2016: [Order/Judgment from USCA]
  • December 06, 2016: [Letter by Clerk/Transmittal Letter]
November, 2016
  • November 30, 2016: [Notification of Appeal and NOA Supplement]
  • November 30, 2016: [Order]
  • November 30, 2016: [Notice (Other)]
  • November 22, 2016: [Copy of IFP Memo]
  • November 22, 2016: [Notice of Appeal to USCA]
October, 2016
  • October 31, 2016: [Judgment]
  • October 31, 2016: [Order on Motion to Vacate (2255 Johnson)]
  • October 31, 2016: [Order on Motion to Appoint Counsel]
  • October 27, 2016: [Notice of Attorney Appearance - Defendant]
  • October 21, 2016: [Order - GO 2016-07]
  • October 21, 2016: [Appoint Counsel]
  • October 21, 2016: [Vacate (2255 Johnson)]
September, 2016
  • September 28, 2016: [Mandate/Judgment]
August, 2016
  • August 08, 2016: [Mandate/Judgment]
  • August 08, 2016: [Opinion of USCA]
May, 2016
  • May 10, 2016: [Order]
  • May 10, 2016: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • May 10, 2016: [~Util - Add and Terminate Attorneys]
  • May 06, 2016: [Order on Motion to Reduce Sentence - (USSC Amendment)]
  • May 05, 2016: [Reduce Sentence - (USSC Amendment)]
  • May 05, 2016: [Order - GO 2014-08]
  • May 04, 2016: [Strike Order]
  • May 04, 2016: [Order - GO 2011-12 (TEXT ONLY)]
February, 2016
  • February 19, 2016: [Letter]
November, 2015
  • November 30, 2015: [Designated Clerk's Record]
  • November 23, 2015: [Transcript - Unredacted]
  • November 02, 2015: [Order/Judgment from USCA]
  • November 02, 2015: [Scheduling Letter]
October, 2015
  • October 29, 2015: [Letter by Clerk - Transcriber]
  • October 29, 2015: [Notification of Appeal and NOA Supplement]
  • October 29, 2015: [Order]
  • October 28, 2015: [Copy of IFP Memo]
  • October 28, 2015: [Request for Transcript]
  • October 28, 2015: [Notice of Appeal to USCA]
  • October 27, 2015: [Order on Motion to Dismiss Count(s)]
  • October 26, 2015: [Dismiss Count(s)]
  • October 16, 2015: [Judgment]
  • October 16, 2015: [Receipt (Exhibit)]
  • October 15, 2015: [Exhibit List]
  • October 15, 2015: [Audio File]
  • October 15, 2015: [Notice of Right to Appeal]
  • October 15, 2015: [Order on Motion for Downward Departure/Variance]
  • October 15, 2015: [Sentencing]
  • October 15, 2015: [Order on Objection to Presentence Investigation Report]
  • October 15, 2015: [~Util - Plea and Plea Agreement Accepted]
  • October 13, 2015: [Index]
  • October 13, 2015: [Brief]
  • October 06, 2015: [Tentative Findings of Fact]
  • October 05, 2015: [Objection to Presentence Investigation Report]
  • October 05, 2015: [Downward Departure/Variance]
  • October 05, 2015: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
  • October 05, 2015: [Restricted Document Pursuant to E-Government Act]
  • October 02, 2015: [Continue]
August, 2015
  • August 26, 2015: [Judgment]
  • August 25, 2015: [Sentencing]
  • August 25, 2015: [~Util - Plea and Plea Agreement Accepted]
  • August 25, 2015: [Audio File]
  • August 25, 2015: [Notice of Right to Appeal]
  • August 24, 2015: [Consent/Order regarding Conditions of Release (Prob 12B)]
  • August 12, 2015: [Order]
  • August 12, 2015: [~Util - Set/Reset All Hearings]
  • August 12, 2015: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • August 12, 2015: [Continue]
July, 2015
  • July 30, 2015: [Oral]
  • July 30, 2015: [Order on Oral Motion]
  • July 14, 2015: [Order - Text Only]
  • July 14, 2015: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • July 14, 2015: [~Util - Set/Reset All Hearings]
  • July 14, 2015: [~Util - Terminate Deadlines and Hearings]
  • July 06, 2015: [Tentative Findings of Fact]
  • July 01, 2015: [Order on Sentencing Schedule]
June, 2015
  • June 25, 2015: [Adoption of/Statement regarding Presentence Report]
  • June 24, 2015: [Status Conference]
  • June 22, 2015: [Order Setting Hearing or Trial]
December, 2014
  • December 12, 2014: [Order for Progression of a Criminal Case]
  • December 12, 2014: [Notice of Attorney Appearance - Defendant]
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