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-03143-1
Case Name: USA v. Trail et al
Filing Type: Criminal

Filing History

April, 2021

April 13, 2021: [Order on Motion for Miscellaneous Relief]
April 13, 2021: [Miscellaneous Relief]
April 13, 2021: [Certificate]

March, 2021

March 22, 2021: [Answer to Writ of Garnishment]
March 10, 2021: [Order on Motion for Release]
March 10, 2021: [Release]
March 08, 2021: [Answer to Writ of Garnishment]
March 02, 2021: [Order on Motion for Release]
March 01, 2021: [Release]
March 01, 2021: [Answer to Writ of Garnishment]

February, 2021

February 22, 2021: [Writ Issued]
February 22, 2021: [Notice (Other)]
February 19, 2021: [Order on Motion for Miscellaneous Relief]
February 19, 2021: [Miscellaneous Relief]

September, 2018

September 11, 2018: [Receipt (Exhibit)]
September 11, 2018: [Order]

August, 2018

August 07, 2018: [Judgment]
August 07, 2018: [~Util - Terminate Criminal Case]
August 03, 2018: [Judgment]
August 03, 2018: [Order on Motion to Withdraw Plea of Guilty]
August 03, 2018: [Notice of Right to Appeal]
August 03, 2018: [Sentencing]
August 03, 2018: [~Util - Plea and Plea Agreement Accepted]

July, 2018

July 27, 2018: [Tentative Findings of Fact]
July 26, 2018: [Restricted Document Pursuant to E-Government Act]
July 26, 2018: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
July 17, 2018: [Tentative Findings of Fact]
July 09, 2018: [Restricted Document Pursuant to E-Government Act]
July 06, 2018: [Order on Motion to Continue]
July 06, 2018: [Continue]
July 02, 2018: [Restricted Document Pursuant to E-Government Act]
July 02, 2018: [Order Setting Motion Hearing]
July 02, 2018: [~Util - Motions No Longer Referred]
July 02, 2018: [Withdraw Plea of Guilty]

May, 2018

May 25, 2018: [Order on Restricted Motion pursuant to E-Government Act]
May 23, 2018: [Memorandum and Order]
May 23, 2018: [~Util - Terminate Motion and R&R Deadlines/Hearings]
May 21, 2018: [Transcript - Unredacted]
May 08, 2018: [Letter by Clerk - Transcriber]
May 08, 2018: [Order on Sentencing Schedule]
May 08, 2018: [Findings and Recommendation on Guilty Plea]
May 08, 2018: [Plea Agreement]
May 08, 2018: [Petition to Enter Plea of Guilty]
May 08, 2018: [Audio File]
May 08, 2018: [Change of Plea Hearing]
May 07, 2018: [Order Setting Change of Plea Hearing]
May 07, 2018: [Order]
May 07, 2018: [~Util - Terminate Motion and R&R Deadlines/Hearings]

April, 2018

April 26, 2018: [Transcript - Unredacted]
April 23, 2018: [Order Setting Change of Plea Hearing]
April 23, 2018: [Trial Order]
April 23, 2018: [Findings and Recommendation]
April 20, 2018: [Letter by Clerk - Transcriber]
April 20, 2018: [Witness List]
April 20, 2018: [Exhibit List]
April 20, 2018: [Audio File]
April 20, 2018: [Evidentiary Hearing]
April 19, 2018: [Index]
April 12, 2018: [Audio File]
April 12, 2018: [Bond Hearing]
April 11, 2018: [Order on Motion for Miscellaneous Relief]
April 11, 2018: [Miscellaneous Relief]
April 10, 2018: [Order Setting Motion Hearing]
April 05, 2018: [Audio File]

March, 2018

March 28, 2018: [Order on Oral Motion]
March 28, 2018: [Oral]
March 22, 2018: [Order Setting Change of Plea Hearing]
March 22, 2018: [Audio File]
March 22, 2018: [Order on Sealed Motion]
March 22, 2018: [Motion Hearing]
March 13, 2018: [Order on Oral Motion]
March 13, 2018: [Oral]
March 08, 2018: [Order on Motion to Restrict pursuant to E-Goverment Act]
March 08, 2018: [Brief]
March 08, 2018: [Miscellaneous Relief]
March 08, 2018: [Restricted Document Pursuant to E-Government Act]
March 08, 2018: [Restricted Motion Pursuant to E-Government Act]
March 08, 2018: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
March 07, 2018: [Exhibit List]
March 07, 2018: [Audio File]
March 07, 2018: [Status Conference]

February, 2018

February 22, 2018: [Order on Motion to Continue]
February 21, 2018: [Continue]

January, 2018

January 26, 2018: [Order Setting Hearing or Trial]
January 25, 2018: [Audio File]
January 22, 2018: [Restricted Order Pursuant to E-Government Act]
January 22, 2018: [Audio File]
January 18, 2018: [Criminal Cover Sheet - Amended]
January 18, 2018: [Criminal Cover Sheet]
January 18, 2018: [Forepersons Signature Page]
January 18, 2018: [Superseding Indictment]
January 05, 2018: [Notice (Other)]

December, 2017

December 22, 2017: [Order on Motion to Extend]
December 22, 2017: [Extend]
December 14, 2017: [Order for Progression of a Criminal Case]
December 14, 2017: [Order Appointing Counsel]
December 14, 2017: [Audio File]
December 14, 2017: [Arraignment]
December 14, 2017: [Initial Appearance]
December 14, 2017: [Detention Hearing]
December 13, 2017: [Order Setting Hearing or Trial]
December 13, 2017: [Forepersons Signature Page]
December 13, 2017: [Criminal Cover Sheet]
December 13, 2017: [Indictment]
December 12, 2017: [Warrant Returned Executed]

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