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-03038-1
  • Case Name: USA v. Garcia et al
  • Filing Type: Criminal
Filing History
October, 2020
  • October 06, 2020: [Consent/Order regarding Conditions of Release (Prob 12B)]
September, 2019
  • September 09, 2019: [Notice (Other)]
January, 2019
  • January 23, 2019: [Notice to Receiving District of Criminal Case Transfer]
  • January 23, 2019: [Transfer Out/Probationer]
January, 2018
  • January 10, 2018: [Judgment]
  • January 10, 2018: [~Util - Terminate Criminal Case]
  • January 10, 2018: [Receipt (Exhibit)]
  • January 10, 2018: [Notice of Right to Appeal]
  • January 10, 2018: [Audio File]
  • January 10, 2018: [Sentencing]
  • January 10, 2018: [Order on Motion for Downward Departure/Variance]
  • January 10, 2018: [~Util - Plea and Plea Agreement Accepted]
November, 2017
  • November 30, 2017: [Continue]
  • November 09, 2017: [Judgment]
  • November 09, 2017: [Notice of Right to Appeal]
  • November 09, 2017: [Audio File]
  • November 09, 2017: [Order on Motion for Downward Departure/Variance]
  • November 09, 2017: [~Util - Plea and Plea Agreement Accepted]
  • November 09, 2017: [Sentencing]
  • November 06, 2017: [Index]
October, 2017
  • October 27, 2017: [Response]
  • October 25, 2017: [Tentative Findings of Fact]
  • October 25, 2017: [Order on Motion for Leave]
  • October 24, 2017: [~Util - Set/Reset All Hearings]
  • October 24, 2017: [~Util - Terminate Deadlines and Hearings]
  • October 24, 2017: [Order - Text Only]
  • October 24, 2017: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • October 20, 2017: [Brief]
  • October 20, 2017: [Downward Departure/Variance]
  • October 20, 2017: [Leave]
  • October 20, 2017: [Adoption of/Statement regarding Presentence Report]
  • October 19, 2017: [Brief]
  • October 19, 2017: [Downward Departure/Variance]
August, 2017
  • August 18, 2017: [Order on Findings and Recommendations on Guilty Plea]
  • August 16, 2017: [Transcript - Unredacted]
  • August 11, 2017: [Letter by Clerk - Transcriber]
  • August 11, 2017: [Order on Sentencing Schedule]
  • August 11, 2017: [Findings and Recommendation on Guilty Plea]
  • August 11, 2017: [Plea Agreement]
  • August 11, 2017: [Audio File]
  • August 11, 2017: [Petition to Enter Plea of Guilty]
  • August 11, 2017: [Change of Plea Hearing]
  • August 11, 2017: [Waiver]
  • August 11, 2017: [Information - Felony]
  • August 11, 2017: [Criminal Cover Sheet]
June, 2017
  • June 27, 2017: [Order Setting Change of Plea Hearing]
  • June 02, 2017: [Continue]
May, 2017
  • May 05, 2017: [Attorney Letter]
April, 2017
  • April 27, 2017: [Memorandum and Order]
  • April 27, 2017: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • April 18, 2017: [Response to Objection To Findings and Recommendation]
  • April 13, 2017: [Warrant Returned Executed]
  • April 13, 2017: [Order of Detention]
  • April 12, 2017: [Order on Oral Motion]
  • April 12, 2017: [Oral]
  • April 12, 2017: [Audio File]
  • April 12, 2017: [Detention Hearing]
  • April 12, 2017: [Order on Petition regarding Conditions of Pretrial Release]
  • April 12, 2017: [Initial Appearance - Pretrial Violation]
  • April 03, 2017: [Brief]
  • April 03, 2017: [Objection to Findings and Recommendation]
March, 2017
  • March 22, 2017: [Brief]
  • March 22, 2017: [Objection to Findings and Recommendation]
  • March 20, 2017: [Findings and Recommendation]
  • March 20, 2017: [~Util - Set/Reset All Hearings]
  • March 20, 2017: [Order]
  • March 03, 2017: [Order on Motion to Dismiss Criminal Case]
  • March 02, 2017: [Dismiss Criminal Case]
February, 2017
  • February 27, 2017: [Rule 5 Pleadings - In]
  • February 17, 2017: [Brief]
  • February 02, 2017: [Extend]
January, 2017
  • January 20, 2017: [Brief]
  • January 12, 2017: [Judgment]
  • January 12, 2017: [Notice (Other)]
  • January 11, 2017: [Notice of Right to Appeal]
  • January 11, 2017: [Audio File]
  • January 11, 2017: [Sentencing]
  • January 11, 2017: [~Util - Plea and Plea Agreement Accepted]
  • January 05, 2017: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • January 05, 2017: [Order]
  • January 05, 2017: [Rule 5 Pleadings - In]
  • January 03, 2017: [Tentative Findings of Fact]
December, 2016
  • December 27, 2016: [Adoption of/Statement regarding Presentence Report]
  • December 07, 2016: [Warrant Returned Executed]
  • December 05, 2016: [Brief]
  • December 01, 2016: [Order on Email Motion]
  • December 01, 2016: [Email]
November, 2016
  • November 21, 2016: [Order on Findings and Recommendations on Guilty Plea]
  • November 18, 2016: [Extend]
  • November 17, 2016: [Transcript - Unredacted]
  • November 08, 2016: [Order on Motion for Miscellaneous Relief]
  • November 08, 2016: [Miscellaneous Relief]
  • November 08, 2016: [Brief]
  • November 07, 2016: [Brief]
  • November 02, 2016: [Extend]
October, 2016
  • October 20, 2016: [Judgment]
  • October 20, 2016: [Notice of Right to Appeal]
  • October 18, 2016: [Letter by Clerk - Transcriber]
  • October 18, 2016: [Order on Sentencing Schedule]
  • October 18, 2016: [Findings and Recommendation on Guilty Plea]
  • October 18, 2016: [Plea Agreement]
  • October 18, 2016: [Petition to Enter Plea of Guilty]
  • October 18, 2016: [Audio File]
  • October 18, 2016: [Change of Plea Hearing]
  • October 14, 2016: [Request for Transcript]
  • October 13, 2016: [Seal (Motion for Permission to Seal)]
  • October 13, 2016: [Order Setting Change of Plea Hearing]
  • October 06, 2016: [Request for Transcript]
  • October 05, 2016: [Transcript - Unredacted]
September, 2016
  • September 23, 2016: [Letter by Clerk - Transcriber]
  • September 22, 2016: [Exhibit List]
  • September 22, 2016: [Witness List]
  • September 22, 2016: [Audio File]
  • September 22, 2016: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • September 12, 2016: [Audio File]
August, 2016
  • August 30, 2016: [Order on Motion to Continue]
  • August 30, 2016: [Audio File]
  • August 30, 2016: [Motion Hearing]
  • August 29, 2016: [Continue]
  • August 22, 2016: [Tentative Findings of Fact]
  • August 16, 2016: [Order - Text Only]
  • August 16, 2016: [~Util - Terminate Deadlines and Hearings]
  • August 16, 2016: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • August 11, 2016: [Adoption of/Statement regarding Presentence Report]
  • August 09, 2016: [Order on Motion to Seal]
  • August 08, 2016: [Sealed Document]
  • August 08, 2016: [Seal (Motion for Permission to Seal)]
July, 2016
  • July 28, 2016: [Order on Motion to Continue]
  • July 27, 2016: [Continue]
  • July 13, 2016: [Audio File]
  • July 13, 2016: [Evidentiary Hearing]
  • July 13, 2016: [Restricted Order Pursuant to E-Government Act]
  • July 12, 2016: [Order on Motion for Leave]
  • July 12, 2016: [Leave]
  • July 12, 2016: [Order on Motion for Miscellaneous Relief]
  • July 11, 2016: [Miscellaneous Relief]
  • July 06, 2016: [Strike Order]
  • July 05, 2016: [Order on Findings and Recommendations on Guilty Plea]
  • July 01, 2016: [Transcript - Unredacted]
June, 2016
  • June 22, 2016: [Brief]
  • June 21, 2016: [Extend]
  • June 07, 2016: [Order on Motion to Extend]
  • June 07, 2016: [Order Setting Motion Hearing]
  • June 07, 2016: [Extend]
  • June 05, 2016: [Brief]
  • June 03, 2016: [Letter by Clerk - Transcriber]
  • June 03, 2016: [Order on Sentencing Schedule]
  • June 03, 2016: [Findings and Recommendation on Guilty Plea]
  • June 02, 2016: [Suppress]
  • June 02, 2016: [Petition to Enter Plea of Guilty]
  • June 02, 2016: [Plea Agreement]
  • June 02, 2016: [Audio File]
  • June 02, 2016: [Change of Plea Hearing]
May, 2016
  • May 31, 2016: [Brief]
  • May 31, 2016: [Suppress]
  • May 27, 2016: [~Util - Set/Reset All Hearings]
  • May 27, 2016: [Order]
  • May 20, 2016: [Order Setting Change of Plea Hearing]
April, 2016
  • April 28, 2016: [Order on Motion to Extend]
  • April 28, 2016: [Extend]
  • April 15, 2016: [Consent/Order regarding Conditions of Release (Prob 12B)]
March, 2016
  • March 31, 2016: [Order on Motion to Review]
  • March 31, 2016: [Order for Progression of a Criminal Case]
  • March 31, 2016: [Audio File]
  • March 31, 2016: [Arraignment]
  • March 31, 2016: [Initial Appearance]
  • March 28, 2016: [Order Setting Hearing or Trial]
  • March 23, 2016: [Criminal Cover Sheet]
  • March 23, 2016: [Forepersons Signature Page]
  • March 23, 2016: [Indictment]
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