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-03039-1
  • Case Name: USA v. Perez-Raya
  • Filing Type: Criminal
Filing History
May, 2020
  • May 06, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • May 06, 2020: [Transfer Out/Probationer]
July, 2019
  • July 10, 2019: [Consent/Order regarding Conditions of Release (Prob 12B)]
October, 2017
  • October 31, 2017: [Judgment]
  • October 31, 2017: [~Util - Terminate Criminal Case]
  • October 27, 2017: [Notice of Right to Appeal]
  • October 27, 2017: [Sentencing]
  • October 27, 2017: [~Util - Plea and Plea Agreement Accepted]
September, 2017
  • September 06, 2017: [Tentative Findings of Fact]
July, 2017
  • July 20, 2017: [Order - Text Only]
  • July 20, 2017: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • July 20, 2017: [~Util - Set/Reset All Deadlines]
  • July 20, 2017: [~Util - Set/Reset All Hearings]
  • July 19, 2017: [Extend]
June, 2017
  • June 13, 2017: [Order on Findings and Recommendations on Guilty Plea]
  • June 09, 2017: [Transcript - Unredacted]
May, 2017
  • May 17, 2017: [Letter by Clerk - Transcriber]
  • May 16, 2017: [Order Setting Conditions of Release]
  • May 16, 2017: [Order on Sentencing Schedule]
  • May 16, 2017: [Findings and Recommendation on Guilty Plea]
  • May 16, 2017: [Plea Agreement]
  • May 16, 2017: [Petition to Enter Plea of Guilty]
  • May 16, 2017: [Audio File]
  • May 16, 2017: [Change of Plea Hearing]
April, 2017
  • April 05, 2017: [Order Setting Change of Plea Hearing]
March, 2017
  • March 06, 2017: [Judgment]
  • March 03, 2017: [Receipt (Exhibit)]
  • March 03, 2017: [Notice of Right to Appeal]
  • March 03, 2017: [Exhibit List]
  • March 03, 2017: [Order on Motion for Downward Departure/Variance]
  • March 03, 2017: [~Util - Plea and Plea Agreement Accepted]
  • March 03, 2017: [Sentencing]
February, 2017
  • February 01, 2017: [Order on Motion to Continue]
  • February 01, 2017: [Waiver]
  • February 01, 2017: [Continue]
January, 2017
  • January 26, 2017: [Order on Motion to Continue]
  • January 25, 2017: [Continue]
  • January 25, 2017: [Notice of Attorney Appearance - Defendant]
  • January 23, 2017: [Restricted Document Pursuant to E-Government Act]
  • January 19, 2017: [Order on Motion to Restrict pursuant to E-Goverment Act]
  • January 18, 2017: [Restricted Document Pursuant to E-Government Act]
  • January 18, 2017: [Restricted Motion Pursuant to E-Government Act]
  • January 18, 2017: [Downward Departure/Variance]
  • January 18, 2017: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
  • January 13, 2017: [Order on Motion to Extend]
  • January 12, 2017: [Extend]
  • January 12, 2017: [Notice of Attorney Appearance - USA]
  • January 04, 2017: [Notice (Other)]
December, 2016
  • December 23, 2016: [Notice (Other)]
  • December 13, 2016: [Writ Issued]
  • December 13, 2016: [Writ of Habeas Corpus Ad Prosequendum]
  • December 07, 2016: [Order Setting Hearing or Trial]
November, 2016
  • November 23, 2016: [Order on Oral Motion]
  • November 22, 2016: [Order on Findings and Recommendations on Guilty Plea]
  • November 21, 2016: [Order on Oral Motion]
  • November 19, 2016: [Transcript - Unredacted]
  • November 04, 2016: [Letter by Clerk - Transcriber]
  • November 03, 2016: [Order on Sentencing Schedule]
  • November 03, 2016: [Findings and Recommendation on Guilty Plea]
  • November 03, 2016: [Petition to Enter Plea of Guilty]
  • November 03, 2016: [Plea Agreement]
  • November 03, 2016: [Audio File]
  • November 03, 2016: [Change of Plea Hearing]
October, 2016
  • October 19, 2016: [Order on Oral Motion]
  • October 19, 2016: [Oral]
  • October 14, 2016: [Order on Oral Motion]
  • October 14, 2016: [Oral]
September, 2016
  • September 15, 2016: [Order Setting Change of Plea Hearing]
August, 2016
  • August 25, 2016: [Order Setting Change of Plea Hearing]
  • August 24, 2016: [Order Setting Hearing or Trial]
July, 2016
  • July 21, 2016: [Order on Motion to Extend]
  • July 20, 2016: [Extend]
June, 2016
  • June 21, 2016: [Order for Progression of a Criminal Case]
  • June 21, 2016: [Audio File]
  • June 10, 2016: [Order of Detention]
  • June 10, 2016: [Audio File]
  • June 10, 2016: [Initial Appearance]
  • June 10, 2016: [Arraignment]
  • June 10, 2016: [Detention Hearing]
  • June 09, 2016: [Order on Motion to Continue]
  • June 08, 2016: [Continue]
May, 2016
  • May 24, 2016: [Order on Motion to Withdraw as Attorney]
  • May 23, 2016: [Order Setting Hearing or Trial]
  • May 23, 2016: [Withdraw as Attorney]
  • May 19, 2016: [Criminal Cover Sheet]
  • May 19, 2016: [Superseding Indictment]
February, 2016
  • February 11, 2016: [Waiver]
  • February 03, 2016: [Order on Motion to Continue]
  • February 01, 2016: [Continue]
January, 2016
  • January 04, 2016: [Waiver]
December, 2015
  • December 02, 2015: [Order on Motion to Continue]
  • December 01, 2015: [Continue]
November, 2015
  • November 04, 2015: [Order on Restricted Motion pursuant to E-Government Act]
  • November 04, 2015: [Order on Motion to Restrict pursuant to E-Goverment Act]
October, 2015
  • October 23, 2015: [Restricted Motion Pursuant to E-Government Act]
  • October 23, 2015: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
  • October 06, 2015: [Waiver]
September, 2015
  • September 14, 2015: [Order on Motion for Miscellaneous Relief]
  • September 03, 2015: [Order for Progression of a Criminal Case]
  • September 03, 2015: [Order Setting Conditions of Release]
  • September 02, 2015: [Initial Appearance]
  • September 02, 2015: [Detention Hearing]
  • September 02, 2015: [Arraignment]
  • September 02, 2015: [Audio File]
August, 2015
  • August 17, 2015: [Warrant Returned Executed]
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