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: 4:15-cr-03010-1
  • Case Name: USA v. Valencia et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 08, 2024: [Order on Motion for Miscellaneous Relief]
  • October 08, 2024: [Request for Transcript]
  • October 08, 2024: [Miscellaneous Relief]
August, 2021
  • August 03, 2021: [Notice (Other)]
July, 2021
  • July 16, 2021: [Order]
  • July 16, 2021: [~Util - Terminate Motion and R&R Deadlines/Hearings]
June, 2021
  • June 21, 2021: [Release]
October, 2019
  • October 15, 2019: [Order on Motion for Miscellaneous Relief]
  • October 11, 2019: [Miscellaneous Relief]
July, 2019
  • July 31, 2019: [Returned Mail]
  • July 30, 2019: [Scheduling Letter]
  • July 30, 2019: [Letter by Clerk/Transmittal Letter]
  • July 18, 2019: [Mandate/Judgment]
  • July 18, 2019: [Order/Judgment from USCA]
  • July 09, 2019: [Order/Judgment from USCA]
  • July 09, 2019: [Letter by Clerk/Transmittal Letter]
  • July 08, 2019: [Notification of Appeal and NOA Supplement]
  • July 08, 2019: [Notice of Appeal to USCA]
May, 2019
  • May 16, 2019: [Order]
  • May 16, 2019: [Order on Motion to Vacate (2255)]
December, 2018
  • December 04, 2018: [Vacate (2255)]
August, 2018
  • August 28, 2018: [Mandate/Judgment]
  • August 06, 2018: [Mandate/Judgment]
  • August 06, 2018: [Opinion of USCA]
April, 2018
  • April 26, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • April 26, 2018: [Transfer Out/Probationer]
November, 2017
  • November 03, 2017: [Notice of Attorney Appearance - Defendant]
  • November 03, 2017: [Strike Order]
  • November 02, 2017: [Notice of Attorney Appearance - Defendant]
September, 2017
  • September 11, 2017: [Order on Motion for Miscellaneous Relief]
  • September 08, 2017: [Miscellaneous Relief]
  • September 01, 2017: [Order on Motion for Reconsideration]
  • September 01, 2017: [Reconsideration]
August, 2017
  • August 21, 2017: [Order on Motion to Compel]
  • August 21, 2017: [Order on Motion for Copies]
  • August 21, 2017: [Copies]
  • August 21, 2017: [Compel]
  • August 03, 2017: [Order on Motion for Copies]
July, 2017
  • July 28, 2017: [Copies]
  • July 26, 2017: [Designated Clerk's Record]
  • July 19, 2017: [Transcript - Unredacted]
June, 2017
  • June 19, 2017: [Scheduling Letter]
  • June 19, 2017: [Order/Judgment from USCA]
  • June 19, 2017: [Letter by Clerk/Transmittal Letter]
  • June 16, 2017: [Notification of Appeal and NOA Supplement]
  • June 16, 2017: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • June 16, 2017: [Appeal In Forma Pauperis]
  • June 16, 2017: [Request for Transcript]
  • June 16, 2017: [Notice of Appeal to USCA]
  • June 09, 2017: [Judgment]
  • June 09, 2017: [~Util - Terminate Criminal Case]
  • June 08, 2017: [Notice of Right to Appeal]
  • June 08, 2017: [~Util - Plea and Plea Agreement Accepted]
  • June 06, 2017: [Judgment]
  • June 05, 2017: [Receipt (Exhibit)]
  • June 05, 2017: [Notice of Right to Appeal]
  • June 05, 2017: [~Util - Plea and Plea Agreement Accepted]
May, 2017
  • May 30, 2017: [Exhibit List]
  • May 30, 2017: [Witness List]
  • May 30, 2017: [Sentencing]
April, 2017
  • April 25, 2017: [Order on Motion to Continue]
  • April 25, 2017: [Continue]
February, 2017
  • February 27, 2017: [Order on Motion to Continue]
  • February 27, 2017: [Continue]
  • February 16, 2017: [Writ Issued]
  • February 16, 2017: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • February 15, 2017: [Attachment - Continued]
  • February 15, 2017: [Writ of Habeas Corpus Ad Testificandum]
November, 2016
  • November 29, 2016: [Tentative Findings of Fact]
October, 2016
  • October 13, 2016: [Order on Motion to Continue]
  • October 12, 2016: [Continue]
  • October 12, 2016: [Adoption of/Statement regarding Presentence Report]
  • October 04, 2016: [Transcript - Unredacted]
September, 2016
  • September 30, 2016: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • September 29, 2016: [Attachment - Continued]
  • September 29, 2016: [Writ of Habeas Corpus Ad Testificandum]
  • September 21, 2016: [Request for Transcript]
  • September 20, 2016: [~Util - Set/Reset All Deadlines]
August, 2016
  • August 15, 2016: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • August 15, 2016: [Restricted Order Pursuant to E-Government Act]
  • August 02, 2016: [Final or Preliminary Forfeiture]
July, 2016
  • July 19, 2016: [Order on Motion to Continue]
  • July 18, 2016: [Continue]
  • July 18, 2016: [Order - Text Only]
  • July 18, 2016: [Receipt (Exhibit)]
  • July 18, 2016: [Order on Sentencing Schedule]
  • July 18, 2016: [Forepersons Signature Page]
  • July 18, 2016: [Jury Verdict]
  • July 18, 2016: [Jury Trial - Ended]
  • July 15, 2016: [Jury Instructions]
  • July 15, 2016: [Exhibit List]
  • July 15, 2016: [Witness List]
  • July 13, 2016: [Notice (Other)]
  • July 12, 2016: [Jury Trial - Held]
  • July 11, 2016: [Notice (Other)]
  • July 11, 2016: [Jury Instructions]
  • July 11, 2016: [Jury Panel Record]
  • July 11, 2016: [Order on Motion in Limine]
  • July 11, 2016: [Jury Trial - Began]
  • July 11, 2016: [In Limine]
  • July 10, 2016: [Proposed Witness List]
  • July 07, 2016: [Release]
  • July 07, 2016: [Interpreter Request for Trial (TEXT ONLY)]
  • July 06, 2016: [Order on Motion to Seal]
  • July 06, 2016: [Notice of Jury Pool Trial Report and SQs]
  • July 06, 2016: [Seal (Motion for Permission to Seal)]
June, 2016
  • June 29, 2016: [Notice (Other)]
May, 2016
  • May 12, 2016: [Sentencing]
  • May 10, 2016: [Order]
  • May 10, 2016: [~Util - Set/Reset All Hearings]
  • May 10, 2016: [Trial Order]
  • May 10, 2016: [Audio File - Restricted]
  • May 10, 2016: [Status Conference]
  • May 10, 2016: [~Util - Speedy Trial - Excludable Start]
  • May 02, 2016: [Order Setting Change of Plea Hearing]
April, 2016
  • April 26, 2016: [Tentative Findings of Fact]
  • April 15, 2016: [Adoption of/Statement regarding Presentence Report]
  • April 15, 2016: [Strike Order]
  • April 14, 2016: [Adoption of/Statement regarding Presentence Report]
  • April 06, 2016: [Trial Order]
March, 2016
  • March 28, 2016: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • March 28, 2016: [Order Setting Hearing or Trial]
  • March 28, 2016: [Writ of Habeas Corpus Ad Testificandum]
  • March 28, 2016: [Order on Objection to Magistrate Judge Order]
  • March 09, 2016: [Order Setting Motion Hearing]
  • March 09, 2016: [~Util - Speedy Trial - Excludable Start]
  • March 09, 2016: [~Util - Terminate Deadlines and Hearings]
  • March 08, 2016: [Objection to Magistrate Judge Order]
  • March 08, 2016: [Order on Findings and Recommendations on Guilty Plea]
  • March 07, 2016: [Trial Order]
  • March 05, 2016: [Order on Motion to Withdraw as Attorney]
February, 2016
  • February 26, 2016: [Transcript - Unredacted]
  • February 12, 2016: [Order Setting Hearing or Trial]
  • February 12, 2016: [Letter by Clerk - Transcriber]
  • February 11, 2016: [Order on Sentencing Schedule]
  • February 11, 2016: [Findings and Recommendation on Guilty Plea]
  • February 11, 2016: [Plea Agreement]
  • February 11, 2016: [Petition to Enter Plea of Guilty]
  • February 11, 2016: [Audio File]
  • February 11, 2016: [Change of Plea Hearing]
  • February 11, 2016: [Withdraw as Attorney]
  • February 05, 2016: [Order on Motion for Miscellaneous Relief]
  • February 03, 2016: [Miscellaneous Relief]
January, 2016
  • January 21, 2016: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • January 21, 2016: [Writ of Habeas Corpus Ad Testificandum]
  • January 20, 2016: [Audio File]
  • January 20, 2016: [Motion Hearing]
December, 2015
  • December 15, 2015: [Order on Motion to Continue]
  • December 11, 2015: [Continue]
  • December 09, 2015: [Order Setting Hearing or Trial]
November, 2015
  • November 16, 2015: [Order on Motion to Continue]
  • November 16, 2015: [Continue]
  • November 16, 2015: [Order on Oral Motion]
  • November 16, 2015: [Oral]
September, 2015
  • September 29, 2015: [Order Setting Change of Plea Hearing]
  • September 25, 2015: [Continue]
August, 2015
  • August 14, 2015: [Order on Motion to Continue]
  • August 12, 2015: [Order Setting Change of Plea Hearing]
June, 2015
  • June 22, 2015: [Continue]
February, 2015
  • February 19, 2015: [Remark - Public]
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