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-00115-1
  • Case Name: USA v. De La Torre et al
  • Filing Type: Criminal
Filing History
November, 2020
  • November 02, 2020: [Order on Motion for Return of Property/PostTrial]
October, 2020
  • October 30, 2020: [Response]
  • October 26, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • October 23, 2020: [Return of Property/Pretrial or Post Trial]
  • October 23, 2020: [Reassignment Order]
December, 2019
  • December 02, 2019: [Memorandum and Order]
  • December 02, 2019: [Order]
  • December 02, 2019: [Order on Motion to Vacate (2255)]
November, 2019
  • November 26, 2019: [Reply]
October, 2019
  • October 25, 2019: [Order]
  • October 25, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
September, 2019
  • September 30, 2019: [Receipt (Exhibit)]
  • September 27, 2019: [Index]
  • September 27, 2019: [Answer to Motion pursuant to 28:2255]
  • September 05, 2019: [Memorandum and Order]
  • September 05, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
August, 2019
  • August 16, 2019: [Vacate (2255)]
April, 2019
  • April 18, 2019: [Notice of Change of Address]
January, 2019
  • January 02, 2019: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • January 02, 2019: [~Util - Terminate Criminal Case]
  • January 02, 2019: [Order]
December, 2018
  • December 31, 2018: [Dismiss Criminal Case]
November, 2018
  • November 14, 2018: [Mandate/Judgment]
October, 2018
  • October 22, 2018: [Mandate/Judgment]
  • October 22, 2018: [Opinion of USCA]
April, 2018
  • April 23, 2018: [Letter by Clerk/Transmittal Letter]
July, 2017
  • July 03, 2017: [Reassignment Order - Referral Capacity (TEXT ONLY)]
April, 2017
  • April 14, 2017: [Transcript - Redacted]
  • April 14, 2017: [Redaction Request]
  • April 11, 2017: [Judgment Returned Executed]
March, 2017
  • March 24, 2017: [Order on Motion to Withdraw as Attorney]
  • March 23, 2017: [Withdraw as Attorney]
  • March 23, 2017: [Notice of Intent to Request Redaction]
  • March 23, 2017: [Designated Clerk's Record]
  • March 22, 2017: [Transcript - Unredacted]
February, 2017
  • February 14, 2017: [Scheduling Letter]
  • February 10, 2017: [Notification of Appeal and NOA Supplement]
  • February 10, 2017: [Request for Transcript]
  • February 10, 2017: [Notice of Appeal to USCA]
  • February 09, 2017: [Judgment]
  • February 01, 2017: [Order on Objection to Presentence Investigation Report]
  • February 01, 2017: [Order on Motion for Downward Departure/Variance]
  • February 01, 2017: [Sentencing]
January, 2017
  • January 30, 2017: [Notice of Right to Appeal]
  • January 27, 2017: [Response]
  • January 26, 2017: [Response]
  • January 05, 2017: [Brief]
  • January 05, 2017: [Downward Departure/Variance]
  • January 05, 2017: [Objection to Presentence Investigation Report]
  • January 04, 2017: [Order on Motion for Acquittal]
November, 2016
  • November 18, 2016: [Response]
  • November 11, 2016: [Brief]
  • November 11, 2016: [Acquittal]
  • November 04, 2016: [Jury Instructions]
October, 2016
  • October 31, 2016: [Receipt (Exhibit)]
  • October 31, 2016: [Forepersons Signature Page]
  • October 31, 2016: [Jury Verdict]
  • October 28, 2016: [Witness List]
  • October 28, 2016: [Exhibit List]
  • October 28, 2016: [Order on Sentencing Schedule]
  • October 28, 2016: [Jury Trial - Ended]
  • October 26, 2016: [Jury Trial - Held]
  • October 26, 2016: [Order on Motion for Disclosure]
  • October 26, 2016: [Disclosure]
  • October 26, 2016: [Subpoena Returned]
  • October 26, 2016: [Jury Panel Record]
  • October 25, 2016: [Order on Motion in Limine]
  • October 25, 2016: [Jury Trial - Began]
  • October 24, 2016: [Return of Service]
  • October 24, 2016: [Attachment - Continued]
  • October 24, 2016: [In Limine]
  • October 23, 2016: [Proposed Exhibit List]
  • October 23, 2016: [Response]
  • October 21, 2016: [Proposed Witness List]
  • October 21, 2016: [Proposed Exhibit List]
  • October 21, 2016: [Notice of Attorney Appearance - USA]
  • October 20, 2016: [In Limine]
  • October 20, 2016: [Notice of Jury Pool Trial Report and SQs]
  • October 20, 2016: [Interpreter Request for Trial (TEXT ONLY)]
  • October 19, 2016: [Order on Motion to Dismiss Criminal Case]
  • October 19, 2016: [Dismiss Criminal Case]
  • October 19, 2016: [Notice of Attorney Appearance - Defendant]
September, 2016
  • September 22, 2016: [Order on Motion for Hearing]
  • September 22, 2016: [Response]
  • September 21, 2016: [Order on Objection to Magistrate Judge Order]
  • September 19, 2016: [Order]
  • September 17, 2016: [Brief]
  • September 17, 2016: [Objection to Magistrate Judge Order]
  • September 15, 2016: [Hearing]
  • September 06, 2016: [Order on Motion to Continue]
  • September 06, 2016: [Order on Objection]
  • September 01, 2016: [Objection]
  • September 01, 2016: [Continue]
August, 2016
  • August 25, 2016: [Trial Order]
  • August 24, 2016: [Order on Motion to Suppress]
  • August 24, 2016: [Order on Findings and Recommendations]
  • August 24, 2016: [Order on Objection to Findings and Recommendation]
July, 2016
  • July 12, 2016: [Brief]
  • July 12, 2016: [Objection to Findings and Recommendation]
  • July 06, 2016: [Transcript - Unredacted]
June, 2016
  • June 16, 2016: [Findings and Recommendation]
  • June 16, 2016: [Letter by Clerk - Transcriber]
  • June 16, 2016: [Audio File]
  • June 16, 2016: [Exhibit List]
  • June 16, 2016: [Motion Hearing]
  • June 16, 2016: [Order on Motion for Leave]
  • June 16, 2016: [Order on Motion to Amend]
  • June 16, 2016: [Order on Motion to Seal]
  • June 15, 2016: [Brief]
  • June 15, 2016: [Seal (Motion for Permission to Seal)]
  • June 15, 2016: [Amend]
  • June 15, 2016: [Leave]
  • June 15, 2016: [Continue]
  • June 07, 2016: [Order on Motion to Continue]
  • June 06, 2016: [Continue]
  • June 03, 2016: [Response]
May, 2016
  • May 19, 2016: [Order Setting Motion Hearing]
  • May 17, 2016: [Brief]
  • May 17, 2016: [Suppress]
April, 2016
  • April 27, 2016: [Order on Motion to Extend]
  • April 26, 2016: [Extend]
  • April 21, 2016: [Order of Detention]
  • April 21, 2016: [Audio File]
  • April 21, 2016: [Witness List]
  • April 13, 2016: [Notice (Other)]
  • April 07, 2016: [Order for Progression of a Criminal Case]
  • April 06, 2016: [Audio File]
  • April 06, 2016: [Arraignment]
  • April 06, 2016: [Detention Hearing]
  • April 06, 2016: [Initial Appearance]
  • April 06, 2016: [Oral]
  • April 06, 2016: [Warrant Returned Executed]
  • April 06, 2016: [Notice of Attorney Appearance - Defendant]
  • April 04, 2016: [Interpreter Request for Pretrial Hearings (TEXT ONLY)]
  • April 04, 2016: [Order Setting Hearing or Trial]
  • April 04, 2016: [Notice of Unsealing Case]
  • April 04, 2016: [Remark - Public]
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