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: 8:16-cr-00091-1
Case Name: USA v. Garcia-Garmona et al
Filing Type: Criminal

Filing History

June, 2022

June 24, 2022: [Restricted Order Pursuant to E-Government Act]
June 24, 2022: [~Util - Terminate Motion and R&R Deadlines/Hearings]

May, 2022

May 16, 2022: [Reduce Sentence]

July, 2018

July 26, 2018: [Consent/Order regarding Conditions of Release (Prob 12B)]
July 11, 2018: [Receipt (Other)]

April, 2017

April 18, 2017: [Order on Motion for Final or Preliminary Forfeiture]
April 17, 2017: [Final or Preliminary Forfeiture]
April 17, 2017: [Notice (Other)]
April 11, 2017: [Judgment Returned Executed]

March, 2017

March 30, 2017: [Judgment Returned Executed]

February, 2017

February 28, 2017: [Judgment]
February 22, 2017: [Receipt (Exhibit)]
February 22, 2017: [Notice of Right to Appeal]
February 22, 2017: [Order on Motion for Downward Departure/Variance]
February 22, 2017: [Sentencing]
February 14, 2017: [Tentative Findings of Fact]
February 13, 2017: [Order on Motion to Seal]
February 12, 2017: [Seal (Motion for Permission to Seal)]
February 12, 2017: [Downward Departure/Variance]
February 10, 2017: [Order on Motion for Final or Preliminary Forfeiture]
February 09, 2017: [Final or Preliminary Forfeiture]
February 08, 2017: [Extend]
February 06, 2017: [Tentative Findings of Fact]

January, 2017

January 20, 2017: [Restricted Document Pursuant to E-Government Act]
January 20, 2017: [Judgment]
January 19, 2017: [Notice of Right to Appeal]
January 19, 2017: [Order on Objection to Presentence Investigation Report]
January 19, 2017: [Sentencing]
January 09, 2017: [Order - Text Only]

December, 2016

December 29, 2016: [Consent/Order Regarding Conditions of Pretrial Release (PS 42)]
December 16, 2016: [Order on Findings and Recommendations on Guilty Plea]
December 14, 2016: [Transcript - Unredacted]
December 09, 2016: [Tentative Findings of Fact]
December 08, 2016: [Objection to Presentence Investigation Report]

November, 2016

November 18, 2016: [Letter by Clerk - Transcriber]
November 18, 2016: [Plea Agreement]
November 18, 2016: [Petition to Enter Plea of Guilty]
November 17, 2016: [Audio File]
November 17, 2016: [Order on Sentencing Schedule]
November 17, 2016: [Findings and Recommendation on Guilty Plea]
November 17, 2016: [Change of Plea Hearing]
November 01, 2016: [Order on Oral Motion]

October, 2016

October 24, 2016: [Order Setting Change of Plea Hearing]
October 18, 2016: [Order on Findings and Recommendations on Guilty Plea]
October 06, 2016: [Transcript - Unredacted]
October 04, 2016: [Affidavit]

September, 2016

September 29, 2016: [Letter by Clerk - Transcriber]
September 28, 2016: [Order on Sentencing Schedule]
September 28, 2016: [Findings and Recommendation on Guilty Plea]
September 28, 2016: [Plea Agreement]
September 28, 2016: [Petition to Enter Plea of Guilty]
September 28, 2016: [Audio File]
September 28, 2016: [Change of Plea Hearing]
September 22, 2016: [Order on Motion to Continue]
September 21, 2016: [Continue]

August, 2016

August 26, 2016: [Brief]
August 22, 2016: [Order]
August 22, 2016: [~Util - Terminate Deadlines and Hearings]
August 19, 2016: [Order on Motion to Extend]
August 19, 2016: [Extend]
August 17, 2016: [Order Setting Change of Plea Hearing]

July, 2016

July 08, 2016: [Order on Motion to Continue]
July 08, 2016: [Affidavit]
July 08, 2016: [Continue]
July 05, 2016: [~Util - Terminate Motion and R&R Deadlines/Hearings]
July 05, 2016: [Memorandum and Order]

June, 2016

June 16, 2016: [Transcript - Unredacted]
June 16, 2016: [Strike Order]
June 13, 2016: [Transcript - Unredacted]
June 08, 2016: [Objection to Findings and Recommendation]

May, 2016

May 27, 2016: [Letter by Clerk - Transcriber]
May 26, 2016: [Findings and Recommendation]
May 26, 2016: [Order Setting Hearing or Trial]
May 26, 2016: [Audio File]
May 26, 2016: [Exhibit List]
May 24, 2016: [Order Setting Motion Hearing]
May 23, 2016: [Audio File]
May 23, 2016: [Exhibit List]
May 23, 2016: [Witness List]
May 23, 2016: [Motion Hearing]
May 17, 2016: [Notice of Hearing]
May 17, 2016: [Response]
May 10, 2016: [Extend]

April, 2016

April 29, 2016: [Order Setting Conditions of Release]
April 29, 2016: [Audio File - Restricted]
April 29, 2016: [Order on Restricted Motion pursuant to E-Government Act]
April 29, 2016: [Motion Hearing]
April 29, 2016: [Order on Motion to Restrict pursuant to E-Goverment Act]
April 28, 2016: [Order on Motion to Extend]
April 28, 2016: [Extend]
April 27, 2016: [Order Setting Motion Hearing]
April 26, 2016: [Index]
April 26, 2016: [Restricted Motion Pursuant to E-Government Act]
April 26, 2016: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
April 20, 2016: [Order Setting Motion Hearing]
April 18, 2016: [Brief]
April 18, 2016: [Suppress]
April 15, 2016: [Brief]
April 15, 2016: [Suppress]

March, 2016

March 25, 2016: [Order on Motion to Extend]
March 25, 2016: [Affidavit]
March 25, 2016: [Extend]
March 11, 2016: [Order of Detention]
March 10, 2016: [Notice (Other)]
March 09, 2016: [Audio File]
March 09, 2016: [Order on Motion for Leave]
March 09, 2016: [Order on Oral Motion]
March 09, 2016: [Detention Hearing]
March 09, 2016: [Leave]
March 03, 2016: [Notice of Attorney Appearance - Defendant]
March 03, 2016: [Warrant Returned Executed]
March 03, 2016: [Order for Progression of a Criminal Case]
March 03, 2016: [Audio File]
March 03, 2016: [Order Appointing Counsel]
March 03, 2016: [Initial Appearance]
March 03, 2016: [Arraignment]
March 03, 2016: [Oral]
March 01, 2016: [Order Setting Hearing or Trial]

February, 2016

February 26, 2016: [Order of Detention]
February 25, 2016: [Order for Progression of a Criminal Case]
February 25, 2016: [Warrant Returned Executed]
February 25, 2016: [Order Appointing Counsel]
February 25, 2016: [Audio File]
February 25, 2016: [Initial Appearance]
February 25, 2016: [Arraignment]
February 24, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
February 24, 2016: [Writ of Habeas Corpus Ad Prosequendum]
February 24, 2016: [Order Setting Hearing or Trial]
February 24, 2016: [Notice of Unsealing Case]
February 24, 2016: [Remark - Public]

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