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: 4:16-cr-03039-1
  • Case Name: USA v. Nabavi et al
  • Filing Type: Criminal
Filing History
November, 2020
  • November 20, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • November 20, 2020: [Transfer Out/Probationer]
  • November 13, 2020: [Notice (Other)]
June, 2019
  • June 25, 2019: [~Util - Terminate Criminal Case]
  • June 25, 2019: [Judgment]
  • June 21, 2019: [Receipt (Exhibit)]
  • June 21, 2019: [Notice of Right to Appeal]
  • June 21, 2019: [Sentencing]
  • June 21, 2019: [~Util - Plea and Plea Agreement Accepted]
  • June 20, 2019: [Restricted Document Pursuant to E-Government Act]
  • June 17, 2019: [Seal (Motion for Permission to Seal)]
  • June 14, 2019: [Restricted Document Pursuant to E-Government Act]
February, 2019
  • February 28, 2019: [Order Setting Hearing or Trial]
  • February 28, 2019: [~Util - Terminate Deadlines and Hearings]
  • February 28, 2019: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • February 27, 2019: [Seal (Motion for Permission to Seal)]
October, 2018
  • October 09, 2018: [Order on Motion to Modify Conditions of Release]
  • October 08, 2018: [Modify Conditions of Release]
August, 2018
  • August 02, 2018: [Order Setting Hearing or Trial]
  • August 02, 2018: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • August 02, 2018: [~Util - Terminate Deadlines and Hearings]
July, 2018
  • July 25, 2018: [Seal (Motion for Permission to Seal)]
February, 2018
  • February 01, 2018: [Tentative Findings of Fact]
January, 2018
  • January 26, 2018: [Tentative Findings of Fact]
  • January 26, 2018: [Order Setting Hearing or Trial]
  • January 26, 2018: [~Util - Terminate Deadlines and Hearings]
  • January 26, 2018: [Order on Motion to Seal]
  • January 25, 2018: [Adoption of/Statement regarding Presentence Report]
  • January 24, 2018: [Seal (Motion for Permission to Seal)]
  • January 19, 2018: [Adoption of/Statement regarding Presentence Report]
  • January 08, 2018: [Extend]
December, 2017
  • December 04, 2017: [Order on Findings and Recommendations on Guilty Plea]
  • December 04, 2017: [Transcript - Unredacted]
November, 2017
  • November 16, 2017: [Order on Sentencing Schedule]
  • November 16, 2017: [Findings and Recommendation on Guilty Plea]
  • November 16, 2017: [Petition to Enter Plea of Guilty]
  • November 16, 2017: [Plea Agreement]
  • November 16, 2017: [Letter by Clerk - Transcriber]
  • November 15, 2017: [Order on Sentencing Schedule]
  • November 15, 2017: [Findings and Recommendation on Guilty Plea]
  • November 15, 2017: [Plea Agreement]
  • November 15, 2017: [Petition to Enter Plea of Guilty]
  • November 15, 2017: [Audio File]
  • November 15, 2017: [Change of Plea Hearing]
October, 2017
  • October 10, 2017: [Order on Oral Motion]
  • October 10, 2017: [Oral]
August, 2017
  • August 24, 2017: [Order Setting Change of Plea Hearing]
  • August 23, 2017: [Order Setting Change of Plea Hearing]
July, 2017
  • July 27, 2017: [Order on Motion to Continue]
  • July 27, 2017: [Continue]
  • July 26, 2017: [Continue]
June, 2017
  • June 09, 2017: [Order on Motion to Continue]
  • June 09, 2017: [Continue]
May, 2017
  • May 03, 2017: [Order on Motion to Continue]
  • May 02, 2017: [Continue]
April, 2017
  • April 12, 2017: [Order Setting Hearing or Trial]
March, 2017
  • March 31, 2017: [Order on Motion to Suppress]
  • March 31, 2017: [Order on Objection to Findings and Recommendation]
  • March 31, 2017: [Order on Findings and Recommendations]
  • March 29, 2017: [Reply Brief]
  • March 13, 2017: [~Util - Speedy Trial - Excludable Start]
  • March 13, 2017: [Order]
  • March 13, 2017: [~Util - Terminate Deadlines and Hearings]
  • March 13, 2017: [Extend]
February, 2017
  • February 28, 2017: [Order on Motion for Miscellaneous Relief]
  • February 28, 2017: [Miscellaneous Relief]
  • February 28, 2017: [Objection to Findings and Recommendation]
  • February 27, 2017: [Brief]
  • February 27, 2017: [Objection to Findings and Recommendation]
  • February 13, 2017: [~Util - Set/Reset All Hearings]
  • February 13, 2017: [Findings and Recommendation]
January, 2017
  • January 20, 2017: [Brief]
  • January 09, 2017: [Brief]
December, 2016
  • December 19, 2016: [Extend]
  • December 04, 2016: [Transcript - Unredacted]
  • December 01, 2016: [Transcript - Unredacted]
November, 2016
  • November 04, 2016: [Letter by Clerk - Transcriber]
  • November 03, 2016: [Audio File]
  • November 03, 2016: [Exhibit List]
  • November 03, 2016: [Witness List]
  • November 02, 2016: [Index]
  • November 01, 2016: [Order on Motion to Modify Conditions of Release]
October, 2016
  • October 26, 2016: [Modify Conditions of Release]
  • October 19, 2016: [Audio File]
  • October 19, 2016: [Evidentiary Hearing]
  • October 18, 2016: [Index]
September, 2016
  • September 09, 2016: [Order on Motion to Continue]
  • September 09, 2016: [Continue]
  • September 07, 2016: [Index]
August, 2016
  • August 02, 2016: [Order on Motion to Continue]
July, 2016
  • July 29, 2016: [Continue]
  • July 28, 2016: [Index]
  • July 28, 2016: [Brief]
  • July 07, 2016: [Extend]
  • July 05, 2016: [Order Setting Motion Hearing]
June, 2016
  • June 30, 2016: [Brief]
  • June 30, 2016: [Suppress]
May, 2016
  • May 26, 2016: [Order on Motion to Continue]
  • May 26, 2016: [Continue]
April, 2016
  • April 27, 2016: [Order on Motion to Extend]
  • April 27, 2016: [Order on Motion to Continue]
  • April 27, 2016: [Waiver]
  • April 27, 2016: [Continue]
  • April 27, 2016: [Extend]
March, 2016
  • March 31, 2016: [Warrant Returned Executed]
  • March 30, 2016: [Notice of Attorney Appearance - Defendant]
  • March 30, 2016: [Order for Progression of a Criminal Case]
  • March 30, 2016: [Order Setting Conditions of Release]
  • March 29, 2016: [Audio File]
  • March 29, 2016: [Arraignment]
  • March 29, 2016: [Detention Hearing]
  • March 29, 2016: [Initial Appearance]
  • March 25, 2016: [Order Setting Hearing or Trial]
  • March 25, 2016: [Notice of Attorney Appearance - Defendant]
  • March 23, 2016: [Forepersons Signature Page]
  • March 23, 2016: [Criminal Cover Sheet]
  • March 23, 2016: [Indictment]
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