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-00195-1
  • Case Name: USA v. Whitewater et al
  • Filing Type: Criminal
Filing History
June, 2019
  • June 12, 2019: [Order]
  • June 12, 2019: [Order on Motion to Vacate (2255)]
May, 2019
  • May 29, 2019: [Notice (Other)]
  • May 23, 2019: [Vacate (2255)]
  • May 10, 2019: [Order on Motion to Vacate (2255)]
  • May 03, 2019: [Vacate (2255)]
April, 2018
  • April 04, 2018: [Returned Mail]
  • April 04, 2018: [Letter regarding Certiorari]
February, 2018
  • February 05, 2018: [Returned Mail]
  • February 05, 2018: [Mandate/Judgment]
January, 2018
  • January 03, 2018: [Order/Judgment from USCA]
  • January 03, 2018: [Opinion of USCA]
December, 2017
  • December 14, 2017: [Receipt (Exhibit)]
  • December 13, 2017: [Receipt (Exhibit)]
April, 2017
  • April 13, 2017: [Judgment Returned Executed]
February, 2017
  • February 24, 2017: [Designated Clerk's Record]
  • February 23, 2017: [Transcript - Unredacted]
  • February 22, 2017: [Transcript - Unredacted]
  • February 03, 2017: [Scheduling Letter]
  • February 03, 2017: [Order/Judgment from USCA]
  • February 03, 2017: [Letter by Clerk/Transmittal Letter]
  • February 02, 2017: [Judgment]
  • February 02, 2017: [~Util - Terminate Criminal Case]
  • February 02, 2017: [Notification of Appeal and NOA Supplement]
  • February 02, 2017: [Order]
  • February 01, 2017: [Copy of IFP Memo]
  • February 01, 2017: [Notice of Appeal to USCA]
January, 2017
  • January 25, 2017: [Judgment]
  • January 25, 2017: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • January 24, 2017: [Sentencing]
  • January 23, 2017: [Notice of Right to Appeal]
  • January 11, 2017: [Order on Motion to Restrict pursuant to E-Goverment Act]
  • January 10, 2017: [Restricted Motion Pursuant to E-Government Act]
  • January 10, 2017: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
  • January 10, 2017: [Order on Motion to Restrict pursuant to E-Goverment Act]
  • January 09, 2017: [Restricted Motion Pursuant to E-Government Act]
  • January 09, 2017: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
December, 2016
  • December 12, 2016: [Order on Sentencing Schedule]
October, 2016
  • October 12, 2016: [Jury Instructions]
  • October 07, 2016: [Witness List]
  • October 07, 2016: [Exhibit List]
  • October 07, 2016: [Forepersons Signature Page]
  • October 07, 2016: [Jury Verdict]
  • October 07, 2016: [Order on Sentencing Schedule]
  • October 07, 2016: [Jury Trial - Ended]
  • October 05, 2016: [Jury Trial - Held]
  • October 05, 2016: [Remark - Public]
  • October 05, 2016: [Jury Panel Record]
  • October 04, 2016: [Order on Motion in Limine]
  • October 04, 2016: [Jury Selection]
  • October 04, 2016: [Order on Motion to Withdraw as Attorney]
  • October 04, 2016: [Jury Trial - Began]
  • October 04, 2016: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • October 04, 2016: [Proposed Witness List]
  • October 03, 2016: [In Limine]
  • October 03, 2016: [Proposed Witness List]
  • October 03, 2016: [Proposed Exhibit List]
  • October 03, 2016: [Writ Issued]
  • October 03, 2016: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • October 03, 2016: [Writ of Habeas Corpus Ad Testificandum]
September, 2016
  • September 30, 2016: [Proposed Exhibit List]
  • September 30, 2016: [Brief]
  • September 30, 2016: [Withdraw as Attorney]
  • September 29, 2016: [Brief]
  • September 29, 2016: [In Limine]
  • September 29, 2016: [Proposed Witness List]
  • September 29, 2016: [Notice of Jury Pool Trial Report and SQs]
  • September 28, 2016: [In Limine]
  • September 28, 2016: [Order on Objection]
  • September 28, 2016: [Order on Motion to Withdraw Document]
  • September 28, 2016: [Order on Motion to Continue]
  • September 28, 2016: [Order]
  • September 28, 2016: [Withdraw Document]
  • September 28, 2016: [Brief]
  • September 28, 2016: [Objection]
  • September 28, 2016: [Continue]
  • September 27, 2016: [Brief]
  • September 27, 2016: [In Limine]
August, 2016
  • August 29, 2016: [Order on Motion to Sever]
  • August 17, 2016: [Response]
  • August 12, 2016: [Order Setting Hearing or Trial]
  • August 10, 2016: [Order on Oral Motion]
  • August 10, 2016: [Oral]
  • August 08, 2016: [Continue]
  • August 08, 2016: [Order]
  • August 05, 2016: [Brief]
  • August 05, 2016: [Strike Order]
  • August 05, 2016: [Order on Motion to Continue]
  • August 05, 2016: [Sever]
  • August 05, 2016: [Continue]
July, 2016
  • July 20, 2016: [Order Setting Hearing or Trial]
  • July 06, 2016: [Notice (Other)]
June, 2016
  • June 30, 2016: [Order of Detention]
  • June 30, 2016: [Order for Progression of a Criminal Case]
  • June 30, 2016: [Order Appointing Counsel]
  • June 29, 2016: [Audio File]
  • June 29, 2016: [Arraignment]
  • June 29, 2016: [Initial Appearance]
  • June 29, 2016: [Detention Hearing]
  • June 29, 2016: [Notice of Attorney Appearance - Defendant]
  • June 29, 2016: [Warrant Returned Executed]
  • June 28, 2016: [Order Setting Hearing or Trial]
  • June 23, 2016: [Forepersons Signature Page]
  • June 23, 2016: [Criminal Cover Sheet]
  • June 23, 2016: [Indictment]
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