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: 8:18-cr-00105-1
Case Name: USA v. Zavala et al
Filing Type: Criminal

Filing History

July, 2025

July 08, 2025: [Audio File]
July 08, 2025: [Order]
July 08, 2025: [Initial Appearance - Revocation Proceedings (MJs Only)]
July 08, 2025: [Order Appointing Counsel]
July 07, 2025: [Continue]
July 07, 2025: [Notice of Attorney Appearance - Defendant]
July 03, 2025: [Summons Returned Executed]
July 01, 2025: [Order on Restricted Motion pursuant to E-Government Act]
July 01, 2025: [Restricted Motion Pursuant to E-Government Act]
July 01, 2025: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]

June, 2025

June 16, 2025: [Summons Issued]
June 16, 2025: [Petition for Offender Under Supervision (Prob 12C)]

May, 2025

May 22, 2025: [Warrant Returned Executed]
May 06, 2025: [Order on Motion to Continue]
May 06, 2025: [Continue]
May 01, 2025: [Warrant Returned Executed]
May 01, 2025: [Receipt (Other)]

April, 2025

April 30, 2025: [Audio File]
April 30, 2025: [Order Appointing Counsel]
April 30, 2025: [Order]
April 30, 2025: [Initial Appearance - Revocation Proceedings (MJs Only)]
April 30, 2025: [Notice of Attorney Appearance - Defendant]

October, 2022

October 20, 2022: [Receipt (Other)]

May, 2019

May 20, 2019: [Judgment]
May 20, 2019: [Notice of Right to Appeal]
May 20, 2019: [Sentencing]

April, 2019

April 12, 2019: [Tentative Findings of Fact]

March, 2019

March 18, 2019: [Judgment Returned Executed]

February, 2019

February 14, 2019: [Memorandum and Order]
February 14, 2019: [~Util - Terminate Motion and R&R Deadlines/Hearings]
February 12, 2019: [Consent/Order Regarding Conditions of Pretrial Release (PS 42)]
February 06, 2019: [Transcript - Unredacted]

January, 2019

January 31, 2019: [Plea Agreement]
January 31, 2019: [Petition to Enter Plea of Guilty]
January 30, 2019: [Audio File]
January 30, 2019: [Letter by Clerk - Transcriber]
January 30, 2019: [Order on Sentencing Schedule]
January 30, 2019: [Findings and Recommendation on Guilty Plea]
January 30, 2019: [Change of Plea Hearing]
January 29, 2019: [Warrant Returned Executed]
January 22, 2019: [Judgment]
January 18, 2019: [Notice of Right to Appeal]
January 17, 2019: [Sentencing]
January 17, 2019: [Restricted Document Pursuant to E-Government Act]
January 16, 2019: [Order on Motion to Restrict pursuant to E-Goverment Act]
January 16, 2019: [Restricted Document Pursuant to E-Government Act]
January 16, 2019: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
January 15, 2019: [Order Setting Change of Plea Hearing]
January 04, 2019: [Order Setting Hearing or Trial]
January 04, 2019: [Order on Petition regarding Conditions of Pretrial Release]
January 03, 2019: [Audio File]
January 03, 2019: [Initial Appearance - Pretrial Violation]

December, 2018

December 14, 2018: [Tentative Findings of Fact]
December 11, 2018: [Judgment]
December 10, 2018: [Notice of Right to Appeal]
December 10, 2018: [Sentencing]

November, 2018

November 26, 2018: [Adoption of/Statement regarding Presentence Report]
November 16, 2018: [Tentative Findings of Fact]
November 06, 2018: [Order]
November 06, 2018: [~Util - Terminate Motion and R&R Deadlines/Hearings]
November 04, 2018: [Transcript - Unredacted]

October, 2018

October 31, 2018: [~Util - Terminate Deadlines and Hearings]
October 31, 2018: [Order - Text Only]
October 31, 2018: [~Util - Speedy Trial - Excludable Start]
October 03, 2018: [Audio File]
October 03, 2018: [Plea Agreement]
October 03, 2018: [Petition to Enter Plea of Guilty]
October 03, 2018: [Letter by Clerk - Transcriber]
October 03, 2018: [Order on Sentencing Schedule]
October 03, 2018: [Findings and Recommendation on Guilty Plea]
October 03, 2018: [Change of Plea Hearing]

September, 2018

September 27, 2018: [Order Setting Hearing or Trial]
September 26, 2018: [Memorandum and Order]
September 26, 2018: [~Util - Terminate Motion and R&R Deadlines/Hearings]
September 25, 2018: [Transcript - Unredacted]
September 05, 2018: [Letter by Clerk - Transcriber]
September 05, 2018: [Audio File]
September 05, 2018: [Plea Agreement]
September 05, 2018: [Petition to Enter Plea of Guilty]
September 05, 2018: [Order on Sentencing Schedule]
September 05, 2018: [Findings and Recommendation on Guilty Plea]
September 05, 2018: [Change of Plea Hearing]

August, 2018

August 28, 2018: [Order on Motion to Continue]
August 24, 2018: [Continue]
August 24, 2018: [Order on Motion to Continue]
August 22, 2018: [Order on Motion to Continue]
August 22, 2018: [Continue]
August 21, 2018: [Order Setting Change of Plea Hearing]
August 20, 2018: [Continue]
August 08, 2018: [Order Setting Change of Plea Hearing]

June, 2018

June 13, 2018: [Audio File]
June 13, 2018: [Order Setting Conditions of Release]
June 13, 2018: [Order on Restricted Motion pursuant to E-Government Act]
June 13, 2018: [Detention Hearing Review]
June 13, 2018: [Order on Motion to Continue]
June 13, 2018: [Continue]
June 11, 2018: [Order Setting Motion Hearing]
June 11, 2018: [Order on Motion to Restrict pursuant to E-Goverment Act]
June 08, 2018: [Restricted Motion Pursuant to E-Government Act]
June 08, 2018: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
June 07, 2018: [Order Setting Hearing or Trial]
June 07, 2018: [~Util - Terminate Deadlines and Hearings]
June 01, 2018: [Order Setting Conditions of Release]

May, 2018

May 30, 2018: [Notice (Other)]
May 29, 2018: [Order Setting Motion Hearing]
May 25, 2018: [Order Setting Hearing or Trial]
May 24, 2018: [Order on Motion to Seal]
May 23, 2018: [Seal (Motion for Permission to Seal)]
May 17, 2018: [Audio File]
May 17, 2018: [Order of Detention]
May 17, 2018: [Warrant Returned Executed]
May 17, 2018: [Order for Progression of a Criminal Case]
May 17, 2018: [Initial Appearance]
May 17, 2018: [Arraignment]
May 17, 2018: [Detention Hearing]
May 17, 2018: [Order Appointing Counsel]
May 16, 2018: [Order Setting Hearing or Trial]
May 07, 2018: [Order of Detention]
May 07, 2018: [Order for Progression of a Criminal Case]
May 07, 2018: [Order Appointing Counsel]
May 04, 2018: [Audio File]
May 04, 2018: [Detention Hearing]
May 04, 2018: [Arraignment]
May 04, 2018: [Initial Appearance]
May 03, 2018: [Order Setting Hearing or Trial]

April, 2018

April 30, 2018: [Audio File]
April 30, 2018: [Order of Detention]
April 30, 2018: [Order on Oral Motion]
April 30, 2018: [Detention Hearing]
April 23, 2018: [Audio File]
April 23, 2018: [Warrant Returned Executed]
April 23, 2018: [Order for Progression of a Criminal Case]
April 23, 2018: [Oral]
April 23, 2018: [Initial Appearance]
April 23, 2018: [Arraignment]
April 23, 2018: [Order Appointing Counsel]
April 23, 2018: [Notice of Unsealing Case]
April 23, 2018: [Remark - Public]

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