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-03091-1
  • Case Name: USA v. Peithman et al
  • Filing Type: Criminal
Filing History
January, 2022
  • January 21, 2022: [Receipt (Other)]
July, 2021
  • July 29, 2021: [Notice (Other)]
May, 2021
  • May 12, 2021: [Notice (Other)]
April, 2021
  • April 15, 2021: [Mandate/Judgment]
February, 2021
  • February 22, 2021: [Mandate/Judgment]
  • February 17, 2021: [Return of Service]
  • February 05, 2021: [Return of Service]
January, 2021
  • January 27, 2021: [Return of Service]
  • January 27, 2021: [Order on Motion for Final or Preliminary Forfeiture]
  • January 26, 2021: [Final or Preliminary Forfeiture]
  • January 26, 2021: [Notice (Other)]
December, 2020
  • December 18, 2020: [Order/Judgment from USCA]
  • December 18, 2020: [Scheduling Letter]
  • December 17, 2020: [Notification of Appeal and NOA Supplement]
  • December 17, 2020: [Notice of Appeal to USCA]
  • December 07, 2020: [Order on Motion for New Trial]
  • December 03, 2020: [Brief]
  • December 03, 2020: [New Trial]
November, 2020
  • November 24, 2020: [Order on Motion for Final or Preliminary Forfeiture]
  • November 20, 2020: [Order on Motion to Vacate (2255)]
  • November 18, 2020: [Memorandum and Order]
  • November 18, 2020: [Restricted Document Pursuant to E-Government Act]
  • November 13, 2020: [Final or Preliminary Forfeiture]
  • November 09, 2020: [Vacate (2255)]
October, 2020
  • October 20, 2020: [Order]
  • October 20, 2020: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • October 20, 2020: [Miscellaneous Relief]
  • October 14, 2020: [Order on Motion for Miscellaneous Relief]
  • October 06, 2020: [Miscellaneous Relief]
August, 2020
  • August 04, 2020: [Return of Service]
July, 2020
  • July 10, 2020: [Order on Motion for Final or Preliminary Forfeiture]
  • July 09, 2020: [Final or Preliminary Forfeiture]
  • July 08, 2020: [Notice (Other)]
June, 2020
  • June 30, 2020: [Receipt (Exhibit)]
  • June 29, 2020: [Memorandum and Order]
  • June 29, 2020: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • June 29, 2020: [~Util - Terminate Deadlines and Hearings]
  • June 29, 2020: [Reply Brief]
  • June 17, 2020: [Order]
  • June 17, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • June 10, 2020: [Order]
May, 2020
  • May 27, 2020: [Reduce Sentence]
  • May 27, 2020: [Order]
  • May 26, 2020: [Reply Brief]
  • May 18, 2020: [Supplement]
  • May 13, 2020: [Order]
  • May 06, 2020: [Brief]
  • May 06, 2020: [Reduce Sentence]
April, 2020
  • April 17, 2020: [Certificate]
March, 2020
  • March 27, 2020: [Notice (Other)]
  • March 17, 2020: [Order on Motion for Final or Preliminary Forfeiture]
  • March 17, 2020: [Order on Motion to Amend]
  • March 10, 2020: [Final or Preliminary Forfeiture]
  • March 10, 2020: [Amend]
  • March 03, 2020: [Receipt (Exhibit)]
  • March 02, 2020: [Receipt (Exhibit)]
February, 2020
  • February 06, 2020: [Order]
  • February 05, 2020: [Order on Motion to Amend]
  • February 04, 2020: [Amend]
December, 2019
  • December 30, 2019: [Order]
  • December 30, 2019: [Order on Motion to Amend]
  • December 18, 2019: [Brief]
  • December 17, 2019: [Brief]
  • December 09, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • December 09, 2019: [Order]
  • December 06, 2019: [Amend]
  • December 03, 2019: [Order]
November, 2019
  • November 21, 2019: [Notice (Other)]
  • November 20, 2019: [Letter regarding Certiorari]
July, 2019
  • July 05, 2019: [Letter regarding Certiorari]
June, 2019
  • June 20, 2019: [Order]
April, 2019
  • April 10, 2019: [Order]
  • April 10, 2019: [Miscellaneous Relief]
  • April 03, 2019: [Appeal Record Returned]
  • April 01, 2019: [Order]
March, 2019
  • March 21, 2019: [Mandate/Judgment]
  • March 20, 2019: [Mandate/Judgment]
February, 2019
  • February 28, 2019: [Mandate/Judgment]
  • February 28, 2019: [Order/Judgment from USCA]
  • February 27, 2019: [Mandate/Judgment]
  • February 27, 2019: [Opinion of USCA]
November, 2018
  • November 19, 2018: [Order]
June, 2018
  • June 12, 2018: [Order/Judgment from USCA]
December, 2017
  • December 23, 2017: [Transcript - Unredacted]
  • December 21, 2017: [Notice (Other)]
  • December 20, 2017: [Letter by Clerk - Transcriber]
  • December 19, 2017: [Request for Transcript]
  • December 07, 2017: [Order on Motion for Miscellaneous Relief]
  • December 06, 2017: [Index]
  • December 06, 2017: [Miscellaneous Relief]
November, 2017
  • November 28, 2017: [Notice of Attorney Appearance - Defendant]
  • November 28, 2017: [Notice (Other)]
  • November 27, 2017: [Order on Motion for Miscellaneous Relief]
  • November 27, 2017: [Notice of Attorney Appearance - Defendant]
  • November 27, 2017: [Miscellaneous Relief]
  • November 01, 2017: [Order/Judgment from USCA]
October, 2017
  • October 27, 2017: [Restricted Document Pursuant to E-Government Act]
September, 2017
  • September 28, 2017: [Letter by Clerk/Transmittal Letter]
  • September 27, 2017: [Letter by Clerk/Transmittal Letter]
  • September 27, 2017: [Designated Clerk's Record]
  • September 15, 2017: [Transcript - Unredacted]
  • September 08, 2017: [Order on Motion for Release]
  • September 07, 2017: [Release]
August, 2017
  • August 15, 2017: [Scheduling Letter]
  • August 15, 2017: [Letter by Clerk/Transmittal Letter]
  • August 11, 2017: [Supplement to USCA Record]
  • August 11, 2017: [Letter by Clerk - Transcriber]
  • August 11, 2017: [Request for Transcript]
  • August 10, 2017: [Request for Transcript]
  • August 10, 2017: [Notification of Appeal and NOA Supplement]
  • August 10, 2017: [Notice of Appeal to USCA]
  • August 10, 2017: [Order on Motion for Final or Preliminary Forfeiture]
  • August 10, 2017: [Final or Preliminary Forfeiture]
  • August 09, 2017: [Scheduling Letter]
  • August 09, 2017: [Letter by Clerk/Transmittal Letter]
  • August 07, 2017: [Notification of Appeal and NOA Supplement]
  • August 07, 2017: [Notice of Appeal to USCA]
  • August 07, 2017: [~Util - Terminate Criminal Case]
  • August 07, 2017: [Judgment]
  • August 04, 2017: [Strike Order]
  • August 04, 2017: [Judgment]
  • August 04, 2017: [~Util - Dismiss Defendant]
  • August 02, 2017: [Receipt (Exhibit)]
  • August 02, 2017: [Order]
  • August 02, 2017: [Notice of Right to Appeal]
  • August 02, 2017: [Exhibit List]
  • August 02, 2017: [Witness List]
  • August 02, 2017: [Audio File]
  • August 02, 2017: [Order on Motion for Downward Departure/Variance]
  • August 02, 2017: [Sentencing]
  • August 02, 2017: [Order on Objection to Presentence Investigation Report]
July, 2017
  • July 31, 2017: [Notice of Hearing]
  • July 28, 2017: [Response]
  • July 24, 2017: [Order on Motion to Continue]
  • July 24, 2017: [Tentative Findings of Fact]
  • July 21, 2017: [Continue]
  • July 21, 2017: [Objection to Presentence Investigation Report]
  • July 19, 2017: [Tentative Findings of Fact]
  • July 17, 2017: [Restricted Document Pursuant to E-Government Act]
  • July 14, 2017: [Brief]
  • July 07, 2017: [Downward Departure/Variance]
  • July 07, 2017: [Objection to Presentence Investigation Report]
June, 2017
  • June 30, 2017: [Adoption of/Statement regarding Presentence Report]
  • June 30, 2017: [Transcript - Unredacted]
  • June 22, 2017: [Transcript - Unredacted]
  • June 16, 2017: [Notice (Other)]
  • June 06, 2017: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • June 06, 2017: [Order on Sentencing Schedule]
  • June 06, 2017: [~Util - Set/Reset All Hearings]
  • June 06, 2017: [Transcript - Unredacted]
  • June 01, 2017: [Extend]
  • June 01, 2017: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • June 01, 2017: [Order - Text Only]
  • June 01, 2017: [Continue]
  • June 01, 2017: [Order on Motion for Miscellaneous Relief]
May, 2017
  • May 31, 2017: [Miscellaneous Relief]
  • May 25, 2017: [Bill of Costs]
  • May 19, 2017: [Attorney Letter]
  • May 19, 2017: [Letter by Clerk - Transcriber]
  • May 18, 2017: [Request for Transcript]
  • May 17, 2017: [Order on Sentencing Schedule]
  • May 17, 2017: [Exhibit List]
  • May 17, 2017: [Audio File]
  • May 17, 2017: [Order on Motion for Joinder]
  • May 17, 2017: [Order on Motion for New Trial]
  • May 12, 2017: [Miscellaneous Relief]
  • May 08, 2017: [Transcript - Unredacted]
  • May 08, 2017: [Memorandum and Order]
  • May 04, 2017: [Reply Brief]
  • May 02, 2017: [Order on Motion for Return of Property/PostTrial]
  • May 01, 2017: [Order on Motion for Miscellaneous Relief]
  • May 01, 2017: [Order on Motion for Joinder]
  • May 01, 2017: [Order on Motion for Return of Property/PostTrial]
  • May 01, 2017: [Order on Objection]
  • May 01, 2017: [Order on Motion to Extend]
  • May 01, 2017: [Order on Motion to Withdraw as Attorney]
April, 2017
  • April 28, 2017: [Notice of Attorney Appearance - Defendant]
  • April 27, 2017: [Extend]
  • April 27, 2017: [Response]
  • April 27, 2017: [Letter by Clerk - Transcriber]
  • April 26, 2017: [Order]
  • April 26, 2017: [Request for Transcript]
  • April 26, 2017: [Index]
  • April 26, 2017: [Brief]
  • April 26, 2017: [Withdraw as Attorney]
  • April 24, 2017: [Exhibit List]
  • April 24, 2017: [Audio File]
  • April 24, 2017: [Evidentiary Hearing]
  • April 24, 2017: [Order on Motion to Compel]
  • April 24, 2017: [Objection]
  • April 24, 2017: [Compel]
  • April 24, 2017: [Miscellaneous Relief]
  • April 24, 2017: [Brief]
  • April 24, 2017: [Memorandum and Order]
  • April 24, 2017: [Return of Property/Pretrial or Post Trial]
  • April 24, 2017: [Receipt (Other)]
  • April 21, 2017: [Index]
  • April 21, 2017: [Miscellaneous Relief]
  • April 21, 2017: [Joinder]
  • April 20, 2017: [New Trial]
  • April 18, 2017: [Reply Brief]
  • April 17, 2017: [Brief]
  • April 17, 2017: [Order on Motion to Continue]
  • April 14, 2017: [Continue]
  • April 12, 2017: [Judgment]
  • April 11, 2017: [Notice of Right to Appeal]
  • April 11, 2017: [Audio File]
  • April 11, 2017: [Sentencing]
  • April 11, 2017: [~Util - Plea and Plea Agreement Accepted]
  • April 11, 2017: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • April 11, 2017: [Order]
  • April 10, 2017: [Return of Property/Pretrial or Post Trial]
  • April 10, 2017: [Exhibit List]
  • April 10, 2017: [Witness List]
  • April 10, 2017: [Audio File]
  • April 10, 2017: [Proposed Exhibit List]
  • April 10, 2017: [Seal (Motion for Permission to Seal)]
  • April 06, 2017: [Order]
  • April 05, 2017: [Return of Property/Pretrial or Post Trial]
  • April 05, 2017: [Order on Motion for Final or Preliminary Forfeiture]
  • April 03, 2017: [Final or Preliminary Forfeiture]
March, 2017
  • March 30, 2017: [Memorandum and Order]
  • March 30, 2017: [Order on Sentencing Schedule]
  • March 30, 2017: [Receipt (Exhibit)]
  • March 29, 2017: [Jury Verdict]
  • March 29, 2017: [Audio File - Restricted]
  • March 29, 2017: [Jury Trial - Ended]
  • March 29, 2017: [Forepersons Signature Page]
  • March 29, 2017: [Jury Questions/Answers]
  • March 28, 2017: [Witness List]
  • March 28, 2017: [Exhibit List]
  • March 28, 2017: [Order - Text Only]
  • March 28, 2017: [Jury Questions/Answers]
  • March 28, 2017: [Jury Instructions]
  • March 28, 2017: [Audio File]
  • March 28, 2017: [Receipt (Exhibit)]
  • March 28, 2017: [Order on Sentencing Schedule]
  • March 28, 2017: [Forepersons Signature Page]
  • March 28, 2017: [Jury Verdict]
  • March 28, 2017: [Audio File - Restricted]
  • March 27, 2017: [Audio File - Restricted]
  • March 27, 2017: [Forepersons Signature Page]
  • March 27, 2017: [Jury Questions/Answers]
  • March 24, 2017: [Witness List]
  • March 24, 2017: [Exhibit List]
  • March 23, 2017: [Jury Instructions]
  • March 23, 2017: [Audio File]
  • March 22, 2017: [Audio File]
  • March 22, 2017: [Miscellaneous Relief]
  • March 21, 2017: [Audio File]
  • March 20, 2017: [Audio File]
  • March 17, 2017: [Audio File]
  • March 16, 2017: [Audio File]
  • March 15, 2017: [Audio File]
  • March 14, 2017: [Audio File]
  • March 13, 2017: [Audio File]
  • March 10, 2017: [Audio File]
  • March 09, 2017: [Audio File]
  • March 08, 2017: [Audio File]
  • March 07, 2017: [Audio File]
  • March 07, 2017: [Jury Trial - Held]
  • March 06, 2017: [Jury Instructions]
  • March 06, 2017: [Jury Panel Record]
  • March 06, 2017: [Remark - Public]
  • March 06, 2017: [Audio File]
  • March 06, 2017: [Audio File - Restricted]
  • March 06, 2017: [Jury Trial - Began]
  • March 06, 2017: [Writ Issued]
  • March 06, 2017: [Writ of Habeas Corpus Ad Testificandum]
  • March 06, 2017: [Interpreter Request for Trial (TEXT ONLY)]
  • March 03, 2017: [Proposed Exhibit List]
  • March 02, 2017: [Memorandum and Order]
  • March 02, 2017: [Exhibit List]
  • March 01, 2017: [Notice of Jury Pool Trial Report and SQs]
February, 2017
  • February 28, 2017: [In Limine]
  • February 28, 2017: [Memorandum and Order]
  • February 28, 2017: [~Util - Set/Reset All Hearings]
  • February 21, 2017: [Summons Returned Executed]
  • February 10, 2017: [Notice (Other)]
  • February 07, 2017: [Order on Motion in Limine]
January, 2017
  • January 12, 2017: [Seal (Motion for Permission to Seal)]
  • January 04, 2017: [Order on Motion to Restrict pursuant to E-Goverment Act]
  • January 03, 2017: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
  • January 03, 2017: [Restricted Motion Pursuant to E-Government Act]
November, 2016
  • November 28, 2016: [Order on Motion to Suppress]
  • November 28, 2016: [Order on Findings and Recommendations]
  • November 18, 2016: [~Util - Set/Reset All Hearings]
  • November 18, 2016: [~Util - Speedy Trial - Excludable Start]
  • November 18, 2016: [Memorandum and Order]
  • November 17, 2016: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • November 16, 2016: [In Limine]
  • November 16, 2016: [Writ of Habeas Corpus Ad Testificandum]
  • November 15, 2016: [Summons Returned Executed]
  • November 14, 2016: [Order on Motion to Modify Conditions of Release]
  • November 14, 2016: [Modify Conditions of Release]
  • November 14, 2016: [Summons Returned Executed]
  • November 11, 2016: [Notice (Other)]
  • November 10, 2016: [Order on Objection to Magistrate Judge Order]
  • November 09, 2016: [Objection to Magistrate Judge Order]
  • November 04, 2016: [Order on Motion for Reconsideration]
  • November 02, 2016: [Reconsideration]
October, 2016
  • October 31, 2016: [Findings and Recommendation]
  • October 12, 2016: [Order Setting Hearing or Trial]
  • October 11, 2016: [Transcript - Unredacted]
September, 2016
  • September 26, 2016: [Letter by Clerk - Transcriber]
  • September 26, 2016: [Exhibit List]
  • September 26, 2016: [Witness List]
  • September 26, 2016: [Audio File]
  • September 26, 2016: [Evidentiary Hearing]
  • September 15, 2016: [Order on Motion to Sever]
  • September 09, 2016: [Notice of Hearing]
  • September 08, 2016: [~Util - Set/Reset All Hearings]
  • September 08, 2016: [Order - Text Only]
  • September 08, 2016: [~Util - Terminate Deadlines and Hearings]
  • September 08, 2016: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • September 07, 2016: [Order on Motion to Suppress]
  • September 07, 2016: [Order on Findings and Recommendations]
  • September 07, 2016: [Seal (Motion for Permission to Seal)]
August, 2016
  • August 26, 2016: [Order on Motion to Continue]
  • August 25, 2016: [Continue]
  • August 22, 2016: [Index]
  • August 18, 2016: [Notice (Other)]
  • August 12, 2016: [Order Setting Motion Hearing]
  • August 12, 2016: [Findings and Recommendation]
  • August 08, 2016: [Order]
  • August 08, 2016: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • August 05, 2016: [Order on Objection to Magistrate Judge Order]
  • August 04, 2016: [Brief]
  • August 04, 2016: [Objection to Magistrate Judge Order]
July, 2016
  • July 28, 2016: [Order on Motion for Miscellaneous Relief]
  • July 28, 2016: [Order on Motion to Continue]
  • July 27, 2016: [Continue]
  • July 26, 2016: [Brief]
  • July 22, 2016: [Order on Motion to Withdraw Document]
  • July 22, 2016: [Order on Motion for Miscellaneous Relief]
  • July 22, 2016: [Withdraw Document]
  • July 21, 2016: [Index]
  • July 21, 2016: [Miscellaneous Relief]
  • July 21, 2016: [Brief]
  • July 20, 2016: [Miscellaneous Relief]
  • July 20, 2016: [Index]
  • July 20, 2016: [Suppress]
  • July 20, 2016: [Brief]
  • July 20, 2016: [In Limine]
  • July 19, 2016: [Miscellaneous Relief]
  • July 19, 2016: [Index]
  • July 19, 2016: [Brief]
  • July 19, 2016: [In Limine]
  • July 18, 2016: [Tentative Findings of Fact]
  • July 13, 2016: [Adoption of/Statement regarding Presentence Report]
  • July 12, 2016: [Order on Objection to Magistrate Judge Order]
  • July 12, 2016: [Adoption of/Statement regarding Presentence Report]
June, 2016
  • June 22, 2016: [~Util - Set/Reset All Deadlines]
  • June 22, 2016: [Order Setting Hearing or Trial]
  • June 21, 2016: [Objection to Magistrate Judge Order]
  • June 08, 2016: [Order on Motion to Sever]
  • June 01, 2016: [Order on Findings and Recommendations on Guilty Plea]
May, 2016
  • May 27, 2016: [Brief]
  • May 26, 2016: [Transcript - Unredacted]
  • May 20, 2016: [Sever]
  • May 18, 2016: [Notice of Attorney Appearance - Defendant]
  • May 18, 2016: [Notice (Other)]
  • May 05, 2016: [Letter by Clerk - Transcriber]
  • May 05, 2016: [Order on Sentencing Schedule]
  • May 05, 2016: [Findings and Recommendation on Guilty Plea]
  • May 05, 2016: [Plea Agreement]
  • May 05, 2016: [Petition to Enter Plea of Guilty]
  • May 05, 2016: [Audio File]
  • May 05, 2016: [Change of Plea Hearing]
April, 2016
  • April 25, 2016: [Notice of Attorney Appearance - Defendant]
  • April 22, 2016: [Notice of Attorney Appearance - Defendant]
  • April 21, 2016: [Audio File - Restricted]
  • April 21, 2016: [Motion Hearing]
  • April 21, 2016: [Order on Motion to Withdraw as Attorney]
  • April 21, 2016: [Order on Sealed Motion]
  • April 18, 2016: [Order Setting Motion Hearing]
  • April 13, 2016: [Order Setting Change of Plea Hearing]
  • April 12, 2016: [Seal (Motion for Permission to Seal)]
  • April 12, 2016: [Withdraw as Attorney]
March, 2016
  • March 03, 2016: [Order Setting Hearing or Trial]
February, 2016
  • February 12, 2016: [Order Setting Hearing or Trial]
January, 2016
  • January 08, 2016: [Order on Motion to Extend]
  • January 07, 2016: [Extend]
December, 2015
  • December 21, 2015: [Order on Motion for Reconsideration]
  • December 18, 2015: [Reconsideration]
  • December 08, 2015: [Order on Motion to Withdraw as Attorney]
  • December 07, 2015: [Withdraw as Attorney]
November, 2015
  • November 24, 2015: [Order on Motion to Withdraw as Attorney]
  • November 23, 2015: [Withdraw as Attorney]
  • November 23, 2015: [Order on Motion to Continue]
  • November 23, 2015: [Seal (Motion for Permission to Seal)]
  • November 23, 2015: [Continue]
  • November 19, 2015: [Notice of Attorney Appearance - Defendant]
  • November 17, 2015: [Notice (Other)]
  • November 17, 2015: [Notice of Attorney Appearance - Defendant]
  • November 16, 2015: [Application/Order Pro Hac Vice]
  • November 12, 2015: [Notice (Other)]
  • November 12, 2015: [Notice of Attorney Appearance - Defendant]
  • November 12, 2015: [Application/Order Pro Hac Vice]
October, 2015
  • October 22, 2015: [Order on Motion to Extend]
  • October 21, 2015: [Extend]
  • October 13, 2015: [Order for Progression of a Criminal Case]
  • October 13, 2015: [Audio File]
  • October 13, 2015: [Arraignment]
  • October 13, 2015: [Initial Appearance]
September, 2015
  • September 21, 2015: [Summons Returned Executed]
  • September 18, 2015: [Order for Progression of a Criminal Case]
  • September 09, 2015: [Order on Motion to Seal]
  • September 08, 2015: [Seal (Motion for Permission to Seal)]
  • September 02, 2015: [Order of Detention]
August, 2015
  • August 26, 2015: [Initial Appearance]
  • August 26, 2015: [Arraignment]
  • August 26, 2015: [Detention Hearing]
  • August 26, 2015: [Audio File]
  • August 26, 2015: [Order Appointing Counsel]
  • August 26, 2015: [Order Setting Conditions of Release]
  • August 26, 2015: [Witness List]
  • August 26, 2015: [Warrant Returned Executed]
  • August 26, 2015: [Notice of Attorney Appearance - Defendant]
  • August 26, 2015: [Criminal Cover Sheet]
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