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-00084-1
  • Case Name: USA v. Diaz et al
  • Filing Type: Criminal
Filing History
December, 2020
  • December 10, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • December 10, 2020: [Transfer Out/Probationer]
February, 2017
  • February 15, 2017: [Judgment]
  • February 15, 2017: [~Util - Terminate Criminal Case]
  • February 13, 2017: [Sentencing]
  • February 13, 2017: [~Util - Plea and Plea Agreement Accepted]
  • February 11, 2017: [Supplement]
January, 2017
  • January 24, 2017: [Brief]
November, 2016
  • November 14, 2016: [Plea Agreement]
  • November 14, 2016: [Petition to Enter Plea of Guilty]
  • November 14, 2016: [Order on Sentencing Schedule]
  • November 14, 2016: [Change of Plea Hearing]
August, 2016
  • August 23, 2016: [Judgment]
  • August 22, 2016: [Notice of Right to Appeal]
  • August 22, 2016: [Sentencing]
  • August 22, 2016: [Order on Motion for Downward Departure/Variance]
  • August 22, 2016: [~Util - Plea and Plea Agreement Accepted]
  • August 18, 2016: [Order Setting Change of Plea Hearing]
  • August 02, 2016: [Tentative Findings of Fact]
July, 2016
  • July 31, 2016: [Brief]
  • July 31, 2016: [Downward Departure/Variance]
  • July 31, 2016: [Adoption of/Statement regarding Presentence Report]
May, 2016
  • May 24, 2016: [Notice of Attorney Appearance - Defendant]
  • May 24, 2016: [Order on Motion to Continue]
  • May 23, 2016: [Order on Sentencing Schedule]
  • May 23, 2016: [Change of Plea Hearing]
  • May 23, 2016: [Petition to Enter Plea of Guilty]
  • May 21, 2016: [Continue]
  • May 10, 2016: [Order Setting Change of Plea Hearing]
April, 2016
  • April 26, 2016: [Order Setting Hearing or Trial]
  • April 06, 2016: [Notice (Other)]
March, 2016
  • March 30, 2016: [Order on Motion to Modify Conditions of Release]
  • March 29, 2016: [Modify Conditions of Release]
  • March 14, 2016: [Audio File]
  • March 14, 2016: [Order of Detention]
  • March 14, 2016: [Order on Oral Motion]
  • March 14, 2016: [Detention Hearing]
  • March 03, 2016: [Audio File]
  • March 03, 2016: [Order of Detention]
  • March 03, 2016: [Order for Progression of a Criminal Case]
  • March 02, 2016: [Audio File]
  • March 02, 2016: [Oral]
  • March 02, 2016: [Arraignment]
  • March 02, 2016: [Initial Appearance]
  • March 02, 2016: [Detention Hearing]
  • March 02, 2016: [Warrant Returned Executed]
  • March 02, 2016: [Order Appointing Counsel]
  • March 01, 2016: [Warrant Returned Executed]
February, 2016
  • February 29, 2016: [Order Setting Hearing or Trial]
  • February 26, 2016: [Notice of Attorney Appearance - Defendant]
  • February 26, 2016: [Notice of Unsealing Case]
  • February 26, 2016: [Remark - Public]
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