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-00152-1
  • Case Name: USA v. Penunuri et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 07, 2025: [Memorandum and Order]
  • May 07, 2025: [~Util - Terminate Motion and R&R Deadlines/Hearings]
April, 2025
  • April 04, 2025: [Supplement]
March, 2025
  • March 20, 2025: [Restricted Document Pursuant to E-Government Act]
January, 2023
  • January 25, 2023: [Findings and Recommendation]
November, 2022
  • November 30, 2022: [Evidentiary Hearing]
  • November 22, 2022: [Order on Motion for Copies]
  • November 18, 2022: [Copies]
October, 2022
  • October 25, 2022: [Letter]
  • October 03, 2022: [Subpoena Returned]
September, 2022
  • September 22, 2022: [Miscellaneous Relief]
  • September 15, 2022: [Restricted Hearing Instructions and Order]
  • September 15, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
August, 2022
  • August 10, 2022: [Subpoena Returned]
  • August 08, 2022: [Miscellaneous Relief]
July, 2022
  • July 21, 2022: [Miscellaneous Relief]
  • July 21, 2022: [Status Conference]
  • July 01, 2022: [Notice of Attorney Appearance - Defendant]
June, 2022
  • June 29, 2022: [Order Appointing Counsel]
  • June 22, 2022: [Order on Motion for Miscellaneous Relief]
  • June 21, 2022: [Miscellaneous Relief]
  • June 13, 2022: [Order on Motion to Compel]
  • June 13, 2022: [Order on Motion to Vacate (2255)]
  • June 13, 2022: [Order on Motion to Strike]
  • June 13, 2022: [Order on Motion for Miscellaneous Relief]
  • June 13, 2022: [Order on Motion to Seal]
  • June 13, 2022: [Order on Motion for Copies]
  • June 10, 2022: [Reply Brief]
  • June 10, 2022: [Miscellaneous Relief]
May, 2022
  • May 27, 2022: [Copies]
  • May 10, 2022: [Seal (Motion for Permission to Seal)]
  • May 10, 2022: [Strike]
  • May 09, 2022: [Index]
  • May 09, 2022: [Response]
April, 2022
  • April 26, 2022: [Transcript - Unredacted]
  • April 26, 2022: [Compel]
  • April 21, 2022: [Compel]
March, 2022
  • March 08, 2022: [Order]
  • March 08, 2022: [~Util - Terminate Motion and R&R Deadlines/Hearings]
February, 2022
  • February 28, 2022: [Order on Motion to Vacate (2255)]
  • February 25, 2022: [Request for Transcript]
  • February 11, 2022: [Mandate/Judgment]
January, 2022
  • January 24, 2022: [Order - Text Only]
  • January 24, 2022: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • January 19, 2022: [Letter]
  • January 14, 2022: [Extend]
  • January 14, 2022: [Vacate (2255)]
  • January 13, 2022: [Consent/Order regarding Conditions of Release (Prob 12B)]
December, 2021
  • December 23, 2021: [Mandate/Judgment]
  • December 21, 2021: [Order on Motion to Withdraw as Attorney]
  • December 20, 2021: [Letter by Clerk/Transmittal Letter]
  • December 20, 2021: [Withdraw as Attorney]
  • December 20, 2021: [Notice of Appeal to USCA]
  • December 20, 2021: [Request for Transcript]
  • December 15, 2021: [Order/Judgment from USCA]
  • December 14, 2021: [Scheduling Letter]
  • December 14, 2021: [Order/Judgment from USCA]
  • December 14, 2021: [Letter by Clerk/Transmittal Letter]
  • December 14, 2021: [Notification of Appeal and NOA Supplement]
  • December 14, 2021: [Order]
  • December 13, 2021: [Copy of IFP Memo]
  • December 13, 2021: [Notice of Appeal to USCA]
September, 2021
  • September 20, 2021: [Report/Order Terminating Probation]
January, 2021
  • January 14, 2021: [Judgment]
  • January 14, 2021: [Sentencing]
  • January 14, 2021: [~Util - Plea and Plea Agreement Accepted]
  • January 12, 2021: [Restricted Hearing Instructions and Order]
December, 2020
  • December 29, 2020: [Adoption of/Statement regarding Presentence Report]
  • December 29, 2020: [Brief]
November, 2020
  • November 03, 2020: [Order]
October, 2020
  • October 20, 2020: [Audio File]
  • October 20, 2020: [Letter by Clerk - Transcriber]
  • October 20, 2020: [Petition to Enter Plea of Guilty]
  • October 20, 2020: [Plea Agreement]
  • October 20, 2020: [Findings and Recommendation on Guilty Plea]
  • October 20, 2020: [Order on Sentencing Schedule]
  • October 20, 2020: [Change of Plea Hearing]
September, 2020
  • September 29, 2020: [Order Setting Change of Plea Hearing]
August, 2020
  • August 17, 2020: [Receipt (Other)]
June, 2020
  • June 29, 2020: [Letter]
May, 2020
  • May 07, 2020: [Order on Motion to Continue]
  • May 06, 2020: [Seal (Motion for Permission to Seal)]
  • May 06, 2020: [Continue]
  • May 05, 2020: [Seal (Motion for Permission to Seal)]
March, 2020
  • March 13, 2020: [Rule 17.1 Hearing]
  • March 11, 2020: [Order on Motion to Continue]
  • March 11, 2020: [Receipt (Other)]
  • March 11, 2020: [Continue]
  • March 10, 2020: [Order on Oral Motion]
  • March 10, 2020: [Oral]
  • March 06, 2020: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • March 04, 2020: [Order on Motion to Seal]
  • March 03, 2020: [Miscellaneous Relief]
  • March 03, 2020: [Seal (Motion for Permission to Seal)]
January, 2020
  • January 21, 2020: [Order on Motion to Continue]
  • January 17, 2020: [Continue]
  • January 07, 2020: [Trial Order]
November, 2019
  • November 04, 2019: [Order on Motion to Extend]
  • November 04, 2019: [Order on Motion to Continue]
  • November 04, 2019: [Reassignment Order]
  • November 01, 2019: [Continue]
  • November 01, 2019: [Extend]
October, 2019
  • October 30, 2019: [Notice of Attorney Appearance - Defendant]
  • October 18, 2019: [Warrant Returned Executed]
  • October 18, 2019: [Judgment Returned Executed]
  • October 17, 2019: [Audio File]
  • October 17, 2019: [Order of Detention]
  • October 17, 2019: [Order for Progression of a Criminal Case]
  • October 17, 2019: [Order Appointing Counsel]
  • October 17, 2019: [Arraignment]
  • October 17, 2019: [Initial Appearance]
  • October 17, 2019: [Detention Hearing]
  • October 16, 2019: [Interpreter Request for Pretrial Hearings (TEXT ONLY)]
  • October 16, 2019: [Order Setting Hearing or Trial]
  • October 08, 2019: [Judgment Returned Executed]
September, 2019
  • September 30, 2019: [Rule 5 Pleadings - In]
  • September 30, 2019: [Receipt (Exhibit)]
  • September 10, 2019: [Order on Motion to Dismiss Count(s)]
August, 2019
  • August 12, 2019: [Dismiss Count(s)]
July, 2019
  • July 26, 2019: [Judgment]
  • July 15, 2019: [Receipt (Exhibit)]
  • July 15, 2019: [Exhibit List]
  • July 15, 2019: [Sentencing]
  • July 15, 2019: [~Util - Plea and Plea Agreement Accepted]
  • July 12, 2019: [Brief]
  • July 02, 2019: [Order on Motion to Seal]
June, 2019
  • June 25, 2019: [Seal (Motion for Permission to Seal)]
  • June 21, 2019: [Judgment Returned Executed]
  • June 10, 2019: [Judgment]
  • June 03, 2019: [Sentencing]
  • June 03, 2019: [~Util - Plea and Plea Agreement Accepted]
May, 2019
  • May 31, 2019: [Brief]
  • May 30, 2019: [Judgment Returned Executed]
  • May 23, 2019: [Order on Motion to Continue]
  • May 23, 2019: [Adoption of/Statement regarding Presentence Report]
  • May 23, 2019: [Continue]
  • May 20, 2019: [Adoption of/Statement regarding Presentence Report]
  • May 06, 2019: [Judgment Returned Executed]
April, 2019
  • April 23, 2019: [Judgment]
  • April 23, 2019: [Order on Sentencing Schedule]
  • April 23, 2019: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • April 22, 2019: [Continue]
  • April 22, 2019: [Sentencing]
  • April 22, 2019: [~Util - Plea and Plea Agreement Accepted]
  • April 11, 2019: [Order on Sentencing Schedule]
  • April 10, 2019: [Judgment]
  • April 01, 2019: [Sentencing]
  • April 01, 2019: [~Util - Plea and Plea Agreement Accepted]
March, 2019
  • March 26, 2019: [Judgment]
  • March 20, 2019: [Judgment]
  • March 18, 2019: [Plea Agreement]
  • March 18, 2019: [Petition to Enter Plea of Guilty]
  • March 18, 2019: [Order on Sentencing Schedule]
  • March 18, 2019: [Change of Plea Hearing]
  • March 18, 2019: [Sentencing]
  • March 18, 2019: [~Util - Plea and Plea Agreement Accepted]
February, 2019
  • February 27, 2019: [Notice of Hearing]
  • February 27, 2019: [Order Setting Change of Plea Hearing]
  • February 27, 2019: [Judgment]
  • February 26, 2019: [Order on Sentencing Schedule]
  • February 25, 2019: [Change of Plea Hearing]
  • February 25, 2019: [Plea Agreement]
  • February 25, 2019: [Petition to Enter Plea of Guilty]
  • February 25, 2019: [Sentencing]
  • February 25, 2019: [~Util - Plea and Plea Agreement Accepted]
  • February 21, 2019: [Adoption of/Statement regarding Presentence Report]
  • February 20, 2019: [Adoption of/Statement regarding Presentence Report]
  • February 13, 2019: [Order on Motion to Continue]
  • February 12, 2019: [Continue]
January, 2019
  • January 25, 2019: [Adoption of/Statement regarding Presentence Report]
  • January 16, 2019: [Adoption of/Statement regarding Presentence Report]
  • January 14, 2019: [Judgment]
  • January 14, 2019: [Order on Objection to Presentence Investigation Report]
  • January 14, 2019: [Sentencing]
  • January 08, 2019: [Order on Sentencing Schedule]
  • January 08, 2019: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • January 07, 2019: [Order on Sentencing Schedule]
  • January 07, 2019: [Petition to Enter Plea of Guilty]
  • January 07, 2019: [Plea Agreement]
  • January 07, 2019: [Change of Plea Hearing]
  • January 04, 2019: [Trial Order]
  • January 04, 2019: [Amend]
December, 2018
  • December 31, 2018: [Objection to Presentence Investigation Report]
  • December 28, 2018: [Order Setting Change of Plea Hearing]
  • December 27, 2018: [Order on Motion to Withdraw Document]
  • December 27, 2018: [Order on Motion to Suppress]
  • December 27, 2018: [Withdraw Document]
  • December 26, 2018: [Order Setting Change of Plea Hearing]
  • December 26, 2018: [Order on Motion to Continue]
  • December 24, 2018: [Continue]
  • December 20, 2018: [Order on Sentencing Schedule]
  • December 17, 2018: [Petition to Enter Plea of Guilty]
  • December 17, 2018: [Plea Agreement]
  • December 17, 2018: [Change of Plea Hearing]
  • December 11, 2018: [Adoption of/Statement regarding Presentence Report]
November, 2018
  • November 27, 2018: [Order Setting Change of Plea Hearing]
  • November 26, 2018: [Order on Sentencing Schedule]
  • November 26, 2018: [Change of Plea Hearing]
  • November 26, 2018: [Plea Agreement]
  • November 26, 2018: [Petition to Enter Plea of Guilty]
  • November 19, 2018: [Petition to Enter Plea of Guilty]
  • November 19, 2018: [Plea Agreement]
  • November 19, 2018: [Order on Sentencing Schedule]
  • November 19, 2018: [Change of Plea Hearing]
  • November 15, 2018: [Continue]
  • November 14, 2018: [Order Setting Change of Plea Hearing]
  • November 08, 2018: [Order Setting Change of Plea Hearing]
October, 2018
  • October 31, 2018: [Continue]
  • October 22, 2018: [Notice of Change of Address]
  • October 22, 2018: [Petition to Enter Plea of Guilty]
  • October 22, 2018: [Plea Agreement]
  • October 22, 2018: [Order on Sentencing Schedule]
  • October 22, 2018: [Change of Plea Hearing]
  • October 15, 2018: [Plea Agreement]
  • October 15, 2018: [Petition to Enter Plea of Guilty]
  • October 15, 2018: [Order on Sentencing Schedule]
  • October 15, 2018: [Change of Plea Hearing]
  • October 09, 2018: [Order on Motion to Extend]
  • October 04, 2018: [Witness List]
  • October 04, 2018: [Order on Motion to Extend]
  • October 04, 2018: [Extend]
  • October 04, 2018: [Order Setting Change of Plea Hearing]
  • October 03, 2018: [Audio File]
  • October 03, 2018: [Extend]
  • October 03, 2018: [Order on Motion for Reconsideration]
  • October 03, 2018: [Detention Hearing Review]
  • October 03, 2018: [Order on Restricted Motion pursuant to E-Government Act]
  • October 03, 2018: [Order on Motion to Extend]
  • October 01, 2018: [Extend]
September, 2018
  • September 27, 2018: [Order Setting Motion Hearing]
  • September 26, 2018: [Order on Motion to Withdraw as Attorney]
  • September 26, 2018: [Restricted Motion Pursuant to E-Government Act]
  • September 25, 2018: [Reconsideration]
  • September 24, 2018: [Withdraw as Attorney]
  • September 21, 2018: [Notice of Attorney Appearance - Defendant]
  • September 17, 2018: [Order on Motion to Continue]
  • September 12, 2018: [Continue]
  • September 05, 2018: [Order on Motion to Extend]
  • September 04, 2018: [Extend]
August, 2018
  • August 31, 2018: [Extend]
  • August 29, 2018: [Order Setting Change of Plea Hearing]
  • August 27, 2018: [Order Setting Motion Hearing]
  • August 23, 2018: [Brief]
  • August 23, 2018: [Notice (Other)]
  • August 21, 2018: [Order]
  • August 17, 2018: [Notice (Other)]
  • August 16, 2018: [Brief]
  • August 16, 2018: [Suppress]
July, 2018
  • July 30, 2018: [Order on Motion to Extend]
  • July 27, 2018: [Order on Motion to Extend]
  • July 27, 2018: [Extend]
  • July 26, 2018: [Extend]
  • July 25, 2018: [Order on Motion to Review]
  • July 23, 2018: [Order on Motion to Withdraw as Attorney]
  • July 20, 2018: [Withdraw as Attorney]
  • July 18, 2018: [Notice of Attorney Appearance - Defendant]
  • July 11, 2018: [Audio File]
  • July 10, 2018: [Order Setting Conditions of Release]
  • July 07, 2018: [Notice of Attorney Appearance - Defendant]
  • July 06, 2018: [Warrant Returned Executed]
  • July 05, 2018: [Notice of Attorney Appearance - Defendant]
  • July 05, 2018: [Audio File]
  • July 05, 2018: [Order for Progression of a Criminal Case]
  • July 05, 2018: [Order Appointing Counsel]
  • July 05, 2018: [Detention Hearing]
  • July 05, 2018: [Arraignment]
  • July 05, 2018: [Initial Appearance]
  • July 05, 2018: [Oral]
  • July 03, 2018: [Order Setting Hearing or Trial]
June, 2018
  • June 21, 2018: [Order on Restricted Motion pursuant to E-Government Act]
  • June 21, 2018: [Restricted Order Pursuant to E-Government Act]
  • June 21, 2018: [Review]
  • June 20, 2018: [Exhibit List]
  • June 20, 2018: [Order of Detention]
  • June 20, 2018: [Order for Progression of a Criminal Case]
  • June 20, 2018: [Detention Hearing]
  • June 20, 2018: [Initial Appearance]
  • June 20, 2018: [Arraignment]
  • June 20, 2018: [Order on Motion to Dismiss Magistrate Case]
  • June 20, 2018: [Dismiss Magistrate Case]
  • June 19, 2018: [Order on Motion to Restrict pursuant to E-Goverment Act]
  • June 19, 2018: [Restricted Motion Pursuant to E-Government Act]
  • June 19, 2018: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
  • June 19, 2018: [Dismiss Magistrate Case]
  • June 19, 2018: [Criminal Cover Sheet]
  • June 19, 2018: [Forepersons Signature Page]
  • June 19, 2018: [Indictment]
  • June 19, 2018: [Order Setting Hearing or Trial]
  • June 19, 2018: [Notice of Unsealing Case]
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