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: 4:17-cr-03123-1
  • Case Name: USA v. Holmes et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 28, 2025: [Order on Motion to Review]
  • May 27, 2025: [Order on Motion to Restrict pursuant to E-Goverment Act]
  • May 27, 2025: [Restricted Document Pursuant to E-Government Act]
  • May 27, 2025: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
  • May 27, 2025: [Review]
  • May 21, 2025: [Order]
  • May 21, 2025: [Audio File]
  • May 21, 2025: [Initial Appearance - Revocation Proceedings (MJs Only)]
  • May 21, 2025: [Preliminary Hearing]
  • May 21, 2025: [Restricted Document Pursuant to E-Government Act]
  • May 20, 2025: [Restricted Hearing Instructions and Order]
April, 2025
  • April 08, 2025: [Notice (Other)]
  • April 08, 2025: [Order]
March, 2025
  • March 19, 2025: [Reassignment Order]
December, 2022
  • December 02, 2022: [Rule 5 Pleadings - In]
July, 2022
  • July 27, 2022: [Order on Motion to Appoint Counsel]
  • July 25, 2022: [Appoint Counsel]
June, 2022
  • June 28, 2022: [Order on Motion to Appoint Counsel]
  • June 27, 2022: [Appoint Counsel]
  • June 22, 2022: [Order on Motion to Withdraw as Attorney]
  • June 21, 2022: [Withdraw as Attorney]
  • June 09, 2022: [Consent/Order regarding Conditions of Release (Prob 12B)]
March, 2022
  • March 17, 2022: [Consent/Order regarding Conditions of Release (Prob 12B)]
  • March 09, 2022: [Order on Motion for Miscellaneous Relief]
February, 2022
  • February 17, 2022: [Receipt (Other)]
  • February 10, 2022: [Notice (Other)]
  • February 10, 2022: [Miscellaneous Relief]
October, 2021
  • October 28, 2021: [Consent/Order regarding Conditions of Release (Prob 12B)]
July, 2021
  • July 07, 2021: [Receipt (Other)]
May, 2021
  • May 03, 2021: [Receipt (Other)]
February, 2021
  • February 25, 2021: [Consent/Order regarding Conditions of Release (Prob 12B)]
September, 2020
  • September 21, 2020: [Letter]
October, 2019
  • October 08, 2019: [Order]
  • October 08, 2019: [Order on Motion to Vacate (2255)]
May, 2019
  • May 06, 2019: [Vacate (2255)]
March, 2019
  • March 12, 2019: [Order on Restricted Motion pursuant to E-Government Act]
  • March 11, 2019: [Restricted Motion Pursuant to E-Government Act]
  • March 11, 2019: [Letter]
January, 2019
  • January 16, 2019: [Memorandum and Order]
  • January 16, 2019: [~Util - Terminate Motion and R&R Deadlines/Hearings]
November, 2018
  • November 13, 2018: [Reduce Sentence]
August, 2018
  • August 27, 2018: [Judgment Returned Executed]
July, 2018
  • July 06, 2018: [Judgment]
  • July 06, 2018: [Notice of Right to Appeal]
  • July 06, 2018: [Sentencing]
  • July 06, 2018: [~Util - Plea and Plea Agreement Accepted]
  • July 05, 2018: [Order on Motion to Continue]
  • July 05, 2018: [Continue]
June, 2018
  • June 29, 2018: [Tentative Findings of Fact]
  • June 15, 2018: [Judgment]
  • June 15, 2018: [Notice of Right to Appeal]
  • June 15, 2018: [Order on Objection to Presentence Investigation Report]
  • June 15, 2018: [Order on Motion for Downward Departure/Variance]
  • June 15, 2018: [~Util - Plea and Plea Agreement Accepted]
  • June 15, 2018: [Sentencing]
  • June 13, 2018: [Adoption of/Statement regarding Presentence Report]
  • June 11, 2018: [Restricted Document Pursuant to E-Government Act]
  • June 11, 2018: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
  • June 08, 2018: [Judgment]
  • June 08, 2018: [Notice of Right to Appeal]
  • June 08, 2018: [Sentencing]
  • June 08, 2018: [~Util - Plea and Plea Agreement Accepted]
  • June 08, 2018: [Restricted Document Pursuant to E-Government Act]
  • June 04, 2018: [Order on Motion to Extend]
  • June 04, 2018: [Extend]
  • June 04, 2018: [Tentative Findings of Fact]
May, 2018
  • May 31, 2018: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • May 31, 2018: [Writ of Habeas Corpus Ad Testificandum]
  • May 31, 2018: [Downward Departure/Variance]
  • May 31, 2018: [Objection to Presentence Investigation Report]
  • May 25, 2018: [Judgment]
  • May 25, 2018: [Notice of Right to Appeal]
  • May 25, 2018: [Sentencing]
  • May 25, 2018: [~Util - Plea and Plea Agreement Accepted]
  • May 24, 2018: [Tentative Findings of Fact]
  • May 22, 2018: [Adoption of/Statement regarding Presentence Report]
  • May 18, 2018: [Order on Motion to Continue]
  • May 18, 2018: [Continue]
  • May 16, 2018: [Response]
  • May 11, 2018: [Tentative Findings of Fact]
  • May 08, 2018: [Adoption of/Statement regarding Presentence Report]
April, 2018
  • April 27, 2018: [Memorandum and Order]
  • April 27, 2018: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • April 27, 2018: [Transcript - Unredacted]
  • April 12, 2018: [Letter by Clerk - Transcriber]
  • April 12, 2018: [Exhibit List]
  • April 12, 2018: [Order on Sentencing Schedule]
  • April 12, 2018: [Findings and Recommendation on Guilty Plea]
  • April 12, 2018: [Petition to Enter Plea of Guilty]
  • April 12, 2018: [Audio File]
  • April 12, 2018: [Change of Plea Hearing]
  • April 05, 2018: [Memorandum and Order]
  • April 05, 2018: [~Util - Terminate Motion and R&R Deadlines/Hearings]
March, 2018
  • March 28, 2018: [Transcript - Unredacted]
  • March 27, 2018: [Memorandum and Order]
  • March 27, 2018: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • March 27, 2018: [Transcript - Unredacted]
  • March 21, 2018: [Letter by Clerk - Transcriber]
  • March 21, 2018: [Plea Agreement]
  • March 21, 2018: [Order on Sentencing Schedule]
  • March 21, 2018: [Findings and Recommendation on Guilty Plea]
  • March 21, 2018: [Petition to Enter Plea of Guilty]
  • March 21, 2018: [Audio File]
  • March 21, 2018: [Change of Plea Hearing]
  • March 19, 2018: [Order on Findings and Recommendations on Guilty Plea]
  • March 15, 2018: [Transcript - Unredacted]
  • March 08, 2018: [Letter by Clerk - Transcriber]
  • March 07, 2018: [Order on Sentencing Schedule]
  • March 07, 2018: [Findings and Recommendation on Guilty Plea]
  • March 07, 2018: [Plea Agreement]
  • March 07, 2018: [Petition to Enter Plea of Guilty]
  • March 07, 2018: [Audio File]
  • March 07, 2018: [Change of Plea Hearing]
  • March 02, 2018: [Letter by Clerk - Transcriber]
  • March 02, 2018: [Order on Sentencing Schedule]
  • March 02, 2018: [Findings and Recommendation on Guilty Plea]
  • March 02, 2018: [Plea Agreement]
  • March 02, 2018: [Petition to Enter Plea of Guilty]
  • March 01, 2018: [Audio File]
  • March 01, 2018: [Change of Plea Hearing]
February, 2018
  • February 23, 2018: [Order Setting Change of Plea Hearing]
  • February 22, 2018: [Order Setting Change of Plea Hearing]
  • February 15, 2018: [Order Setting Change of Plea Hearing]
  • February 15, 2018: [Order on Motion to Modify Conditions of Release]
  • February 15, 2018: [Motion Hearing]
  • February 15, 2018: [Witness List]
  • February 15, 2018: [Audio File]
  • February 15, 2018: [Order on Restricted Motion pursuant to E-Government Act]
  • February 15, 2018: [Evidentiary Hearing]
  • February 13, 2018: [Order Setting Change of Plea Hearing]
  • February 05, 2018: [Audio File]
  • February 05, 2018: [Detention Hearing Review]
January, 2018
  • January 31, 2018: [Order Setting Motion Hearing]
  • January 26, 2018: [Order on Motion to Restrict pursuant to E-Goverment Act]
  • January 26, 2018: [Restricted Motion Pursuant to E-Government Act]
  • January 26, 2018: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
  • January 25, 2018: [Modify Conditions of Release]
  • January 05, 2018: [Order on Motion to Extend]
  • January 05, 2018: [Extend]
  • January 04, 2018: [Extend]
December, 2017
  • December 20, 2017: [Audio File]
  • December 20, 2017: [Telephone Conference]
November, 2017
  • November 28, 2017: [Notice of Attorney Appearance - Defendant]
  • November 22, 2017: [Restricted Order Pursuant to E-Government Act]
  • November 21, 2017: [Order for Progression of a Criminal Case]
  • November 21, 2017: [Order of Detention]
  • November 21, 2017: [Order Appointing Counsel]
  • November 21, 2017: [Notice of Attorney Appearance - Defendant]
  • November 20, 2017: [Warrant Returned Executed]
  • November 20, 2017: [Order Appointing Counsel]
  • November 20, 2017: [Order of Detention]
  • November 20, 2017: [Audio File]
  • November 20, 2017: [Initial Appearance]
  • November 20, 2017: [Arraignment]
  • November 20, 2017: [Detention Hearing]
  • November 20, 2017: [Notice of Attorney Appearance - Defendant]
  • November 20, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • November 20, 2017: [Writ of Habeas Corpus Ad Prosequendum]
  • November 17, 2017: [Order Setting Hearing or Trial]
  • November 16, 2017: [Forepersons Signature Page]
  • November 16, 2017: [Criminal Cover Sheet]
  • November 16, 2017: [Indictment]
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