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-03108-1
  • Case Name: USA v. Kyi et al
  • Filing Type: Criminal
Filing History
June, 2017
  • June 15, 2017: [Judgment]
  • June 14, 2017: [Audio File]
  • June 14, 2017: [Notice of Right to Appeal]
  • June 14, 2017: [Order on Motion for Downward Departure/Variance]
  • June 14, 2017: [Sentencing]
  • June 14, 2017: [~Util - Plea and Plea Agreement Accepted]
  • June 07, 2017: [Tentative Findings of Fact]
May, 2017
  • May 25, 2017: [Brief]
  • May 25, 2017: [Adoption of/Statement regarding Presentence Report]
  • May 25, 2017: [Downward Departure/Variance]
  • May 17, 2017: [Adoption of/Statement regarding Presentence Report]
  • May 04, 2017: [Judgment]
  • May 03, 2017: [Notice of Right to Appeal]
  • May 03, 2017: [Audio File]
  • May 03, 2017: [Order on Objection to Presentence Investigation Report]
  • May 03, 2017: [Sentencing]
  • May 03, 2017: [Order on Motion for Downward Departure/Variance]
  • May 03, 2017: [~Util - Plea and Plea Agreement Accepted]
April, 2017
  • April 27, 2017: [Tentative Findings of Fact]
  • April 26, 2017: [Order of Detention]
  • April 25, 2017: [Witness List]
  • April 25, 2017: [Audio File]
  • April 25, 2017: [Order on Petition regarding Conditions of Pretrial Release]
  • April 25, 2017: [Initial Appearance - Pretrial Violation]
  • April 25, 2017: [Evidentiary Hearing]
  • April 24, 2017: [Order on Findings and Recommendations on Guilty Plea]
  • April 20, 2017: [Objection to Presentence Investigation Report]
  • April 20, 2017: [Brief]
  • April 20, 2017: [Downward Departure/Variance]
  • April 18, 2017: [Warrant Returned Executed]
  • April 14, 2017: [Transcript - Unredacted]
March, 2017
  • March 22, 2017: [Letter by Clerk - Transcriber]
  • March 22, 2017: [Order on Sentencing Schedule]
  • March 22, 2017: [Findings and Recommendation on Guilty Plea]
  • March 22, 2017: [Plea Agreement]
  • March 22, 2017: [Petition to Enter Plea of Guilty]
  • March 22, 2017: [Audio File]
  • March 22, 2017: [Change of Plea Hearing]
  • March 02, 2017: [Order on Findings and Recommendations on Guilty Plea]
  • March 01, 2017: [Transcript - Unredacted]
February, 2017
  • February 09, 2017: [Letter by Clerk - Transcriber]
  • February 08, 2017: [Order on Sentencing Schedule]
  • February 08, 2017: [Findings and Recommendation on Guilty Plea]
  • February 08, 2017: [Petition to Enter Plea of Guilty]
  • February 08, 2017: [Plea Agreement]
  • February 08, 2017: [Audio File]
  • February 08, 2017: [Change of Plea Hearing]
  • February 02, 2017: [Order Setting Change of Plea Hearing]
January, 2017
  • January 10, 2017: [Order Setting Change of Plea Hearing]
December, 2016
  • December 21, 2016: [Order of Detention]
  • December 21, 2016: [Audio File]
  • December 21, 2016: [Order on Petition regarding Conditions of Pretrial Release]
  • December 21, 2016: [Initial Appearance - Pretrial Violation]
  • December 19, 2016: [Warrant Returned Executed]
  • December 13, 2016: [Order on Motion to Continue]
  • December 13, 2016: [Continue]
  • December 13, 2016: [Waiver]
  • December 09, 2016: [Continue]
October, 2016
  • October 18, 2016: [Notice (Other)]
  • October 13, 2016: [Warrant Returned Executed]
  • October 13, 2016: [Notice of Attorney Appearance - Defendant]
  • October 12, 2016: [Notice of Attorney Appearance - Defendant]
  • October 12, 2016: [Order for Progression of a Criminal Case]
  • October 12, 2016: [Order Setting Conditions of Release]
  • October 12, 2016: [Order Appointing Counsel]
  • October 12, 2016: [Audio File]
  • October 12, 2016: [Detention Hearing]
  • October 12, 2016: [Arraignment]
  • October 12, 2016: [Initial Appearance]
  • October 11, 2016: [Order Setting Hearing or Trial]
  • October 11, 2016: [Notice of Unsealing Case]
  • October 11, 2016: [Remark - Public]
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