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-00102-4
  • Case Name: USA v. Tapia-Borjas et al
  • Filing Type: Criminal
Filing History
March, 2022
  • March 24, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • March 24, 2022: [Transfer Out/Probationer]
June, 2021
  • June 10, 2021: [Withdraw Document]
May, 2021
  • May 21, 2021: [Seal (Motion for Permission to Seal)]
  • May 20, 2021: [Order Appointing Counsel]
  • May 19, 2021: [Reassignment Order]
  • May 19, 2021: [Order on Motion to Seal]
  • May 18, 2021: [Seal (Motion for Permission to Seal)]
September, 2017
  • September 19, 2017: [Order on Motion for Final or Preliminary Forfeiture]
  • September 18, 2017: [Judgment Returned Executed]
August, 2017
  • August 08, 2017: [Final or Preliminary Forfeiture]
  • August 08, 2017: [Notice (Other)]
July, 2017
  • July 07, 2017: [Judgment]
  • July 07, 2017: [~Util - Terminate Criminal Case]
  • July 06, 2017: [Sentencing]
  • July 06, 2017: [~Util - Plea and Plea Agreement Accepted]
June, 2017
  • June 26, 2017: [Judgment]
  • June 26, 2017: [~Util - Plea and Plea Agreement Accepted]
  • June 05, 2017: [Sentencing]
  • June 05, 2017: [Continue]
May, 2017
  • May 18, 2017: [Adoption of/Statement regarding Presentence Report]
April, 2017
  • April 27, 2017: [Continue]
  • April 10, 2017: [Order on Motion for Final or Preliminary Forfeiture]
  • April 07, 2017: [Letter by Clerk/Transmittal Letter]
  • April 07, 2017: [Continue]
  • April 06, 2017: [Letter]
  • April 05, 2017: [Order on Motion for Final or Preliminary Forfeiture]
March, 2017
  • March 30, 2017: [Final or Preliminary Forfeiture]
  • March 28, 2017: [Petition to Enter Plea of Guilty]
  • March 28, 2017: [Plea Agreement]
  • March 27, 2017: [Order on Sentencing Schedule]
  • March 27, 2017: [Change of Plea Hearing]
  • March 14, 2017: [Judgment Returned Executed]
  • March 10, 2017: [Continue]
February, 2017
  • February 28, 2017: [Order Setting Change of Plea Hearing]
  • February 17, 2017: [Judgment Returned Executed]
  • February 13, 2017: [Adoption of/Statement regarding Presentence Report]
January, 2017
  • January 03, 2017: [Reassignment Order - Referral Judge (TEXT ONLY)]
December, 2016
  • December 30, 2016: [Affidavit]
  • December 29, 2016: [Order on Motion to Continue]
  • December 28, 2016: [Continue]
  • December 28, 2016: [Notice of Attorney Appearance - Defendant]
  • December 28, 2016: [Order on Motion to Withdraw as Attorney]
  • December 27, 2016: [Withdraw as Attorney]
  • December 23, 2016: [Notice of Attorney Appearance - Defendant]
  • December 23, 2016: [Judgment]
  • December 20, 2016: [Order on Motion to Appoint Counsel]
  • December 19, 2016: [Sentencing]
  • December 19, 2016: [~Util - Plea and Plea Agreement Accepted]
  • December 16, 2016: [Appoint Counsel]
  • December 14, 2016: [Plea Agreement]
  • December 14, 2016: [Petition to Enter Plea of Guilty]
  • December 12, 2016: [Order on Sentencing Schedule]
  • December 12, 2016: [Change of Plea Hearing]
  • December 08, 2016: [Index]
  • December 01, 2016: [Order on Motion to Continue]
  • December 01, 2016: [Continue]
November, 2016
  • November 28, 2016: [Notice of Hearing]
  • November 22, 2016: [Order - Text Only]
  • November 22, 2016: [Judgment]
  • November 21, 2016: [Sentencing]
  • November 21, 2016: [~Util - Plea and Plea Agreement Accepted]
  • November 08, 2016: [Tentative Findings of Fact]
  • November 02, 2016: [Judgment]
  • November 01, 2016: [Order Setting Change of Plea Hearing]
  • November 01, 2016: [Order on Motion to Continue]
  • November 01, 2016: [Affidavit]
October, 2016
  • October 31, 2016: [Order on Objection to Presentence Investigation Report]
  • October 31, 2016: [Sentencing]
  • October 31, 2016: [~Util - Plea and Plea Agreement Accepted]
  • October 31, 2016: [Continue]
  • October 28, 2016: [Order on Motion to Continue]
  • October 27, 2016: [Tentative Findings of Fact]
  • October 27, 2016: [Letter]
  • October 27, 2016: [Continue]
  • October 27, 2016: [Adoption of/Statement regarding Presentence Report]
  • October 18, 2016: [Tentative Findings of Fact]
  • October 07, 2016: [Objection to Presentence Investigation Report]
  • October 06, 2016: [Order on Sentencing Schedule]
September, 2016
  • September 21, 2016: [Order on Motion for Miscellaneous Relief]
  • September 21, 2016: [Motion Hearing]
  • September 20, 2016: [Order Setting Motion Hearing]
  • September 19, 2016: [Miscellaneous Relief]
  • September 08, 2016: [Waiver]
  • September 07, 2016: [Order on Motion to Continue]
  • September 07, 2016: [Continue]
  • September 06, 2016: [Continue]
August, 2016
  • August 29, 2016: [Order on Sentencing Schedule]
  • August 29, 2016: [Change of Plea Hearing]
  • August 29, 2016: [Plea Agreement]
  • August 29, 2016: [Petition to Enter Plea of Guilty]
  • August 16, 2016: [Order Setting Change of Plea Hearing]
  • August 15, 2016: [Plea Agreement]
  • August 15, 2016: [Petition to Enter Plea of Guilty]
  • August 15, 2016: [Order on Sentencing Schedule]
  • August 15, 2016: [Change of Plea Hearing]
  • August 02, 2016: [Order on Motion to Continue]
July, 2016
  • July 29, 2016: [Continue]
  • July 21, 2016: [Order Setting Change of Plea Hearing]
  • July 21, 2016: [Petition to Enter Plea of Guilty]
  • July 21, 2016: [Plea Agreement]
  • July 21, 2016: [Order on Sentencing Schedule]
  • July 21, 2016: [Change of Plea Hearing]
  • July 18, 2016: [Notice of Hearing]
  • July 05, 2016: [Order Setting Hearing or Trial]
  • July 05, 2016: [Order Setting Change of Plea Hearing]
  • July 01, 2016: [Response]
May, 2016
  • May 25, 2016: [Order Setting Motion Hearing]
  • May 25, 2016: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • May 20, 2016: [Hearing]
  • May 20, 2016: [Brady Materials]
  • May 02, 2016: [Order on Motion to Extend]
April, 2016
  • April 29, 2016: [Suppress]
  • April 29, 2016: [Extend]
  • April 15, 2016: [Order on Motion to Continue]
  • April 15, 2016: [Continue]
  • April 14, 2016: [Order on Stipulation]
  • April 14, 2016: [Stipulation]
March, 2016
  • March 30, 2016: [Audio File]
  • March 30, 2016: [Order for Progression of a Criminal Case]
  • March 30, 2016: [Initial Appearance]
  • March 30, 2016: [Arraignment]
  • March 25, 2016: [Audio File]
  • March 25, 2016: [Order of Detention]
  • March 25, 2016: [Order for Progression of a Criminal Case]
  • March 25, 2016: [Detention Hearing]
  • March 25, 2016: [Arraignment]
  • March 25, 2016: [Initial Appearance]
  • March 24, 2016: [Order on Motion to Continue]
  • March 24, 2016: [Continue]
  • March 24, 2016: [Notice (Other)]
  • March 24, 2016: [Order on Motion to Withdraw as Attorney]
  • March 24, 2016: [Order Setting Hearing or Trial]
  • March 23, 2016: [Order Setting Hearing or Trial]
  • March 23, 2016: [Criminal Cover Sheet]
  • March 23, 2016: [Forepersons Signature Page]
  • March 23, 2016: [Indictment]
  • March 23, 2016: [Withdraw as Attorney]
  • March 23, 2016: [Notice of Attorney Appearance - Defendant]
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