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-00338-1
  • Case Name: USA v. Dean et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 17, 2022: [Strike Order]
  • August 16, 2022: [Restricted Motion Pursuant to E-Government Act]
  • August 16, 2022: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
July, 2021
  • July 20, 2021: [Exhibits Destroyed]
June, 2021
  • June 28, 2021: [Order]
May, 2021
  • May 28, 2021: [Judgment]
  • May 25, 2021: [Notice (Other)]
April, 2021
  • April 20, 2021: [Continue]
March, 2021
  • March 08, 2021: [Continue]
February, 2021
  • February 17, 2021: [Judgment Returned Executed]
January, 2021
  • January 15, 2021: [Continue]
November, 2020
  • November 30, 2020: [Order]
  • November 25, 2020: [Restricted Document Pursuant to E-Government Act]
  • November 25, 2020: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
  • November 09, 2020: [Continue]
September, 2020
  • September 23, 2020: [Judgment]
  • September 23, 2020: [Order on Findings and Recommendations on Guilty Plea]
  • September 23, 2020: [Order on Motion for Downward Departure/Variance]
  • September 23, 2020: [Sentencing]
  • September 23, 2020: [Order on Objection to Presentence Investigation Report]
  • September 16, 2020: [Restricted Document Pursuant to E-Government Act]
  • September 16, 2020: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
  • September 09, 2020: [Judgment]
  • September 09, 2020: [Order on Motion for Release]
  • September 09, 2020: [Order on Objection to Presentence Investigation Report]
  • September 09, 2020: [Sentencing]
  • September 09, 2020: [~Util - Plea and Plea Agreement Accepted]
  • September 08, 2020: [Continue]
  • September 08, 2020: [Restricted Document Pursuant to E-Government Act]
  • September 08, 2020: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
  • September 08, 2020: [Objection to Presentence Investigation Report]
  • September 08, 2020: [Downward Departure/Variance]
August, 2020
  • August 26, 2020: [Restricted Document Pursuant to E-Government Act]
  • August 26, 2020: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
  • August 24, 2020: [Restricted Document Pursuant to E-Government Act]
  • August 24, 2020: [Release]
  • August 24, 2020: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
  • August 18, 2020: [Objection to Presentence Investigation Report]
July, 2020
  • July 30, 2020: [Order on Findings and Recommendations on Guilty Plea]
  • July 28, 2020: [Transcript - Unredacted]
  • July 17, 2020: [Letter by Clerk - Transcriber]
  • July 08, 2020: [Order on Findings and Recommendations on Guilty Plea]
June, 2020
  • June 30, 2020: [Audio File]
  • June 30, 2020: [Findings and Recommendation on Guilty Plea]
  • June 30, 2020: [Order on Sentencing Schedule]
  • June 30, 2020: [Change of Plea Hearing]
  • June 30, 2020: [Plea Agreement]
  • June 30, 2020: [Petition to Enter Plea of Guilty]
  • June 30, 2020: [Waiver]
  • June 30, 2020: [Criminal Cover Sheet]
  • June 30, 2020: [Information - Felony]
  • June 29, 2020: [Transcript - Unredacted]
  • June 17, 2020: [Continue]
  • June 16, 2020: [Order on Sentencing Schedule]
  • June 16, 2020: [Findings and Recommendation on Guilty Plea]
  • June 16, 2020: [Plea Agreement]
  • June 16, 2020: [Petition to Enter Plea of Guilty]
  • June 16, 2020: [Waiver]
  • June 16, 2020: [Criminal Cover Sheet]
  • June 16, 2020: [Information - Felony]
  • June 16, 2020: [Letter by Clerk - Transcriber]
  • June 16, 2020: [Audio File]
  • June 16, 2020: [Change of Plea Hearing]
May, 2020
  • May 27, 2020: [Order Setting Change of Plea Hearing]
  • May 21, 2020: [Order Setting Change of Plea Hearing]
April, 2020
  • April 14, 2020: [Order on Motion for Final or Preliminary Forfeiture]
March, 2020
  • March 23, 2020: [Order Setting Hearing or Trial]
February, 2020
  • February 26, 2020: [Consent/Order Regarding Conditions of Pretrial Release (PS 42)]
  • February 17, 2020: [Continue]
January, 2020
  • January 24, 2020: [Order on Motion to Continue]
  • January 24, 2020: [Telephone Conference]
  • January 20, 2020: [Continue]
  • January 06, 2020: [Continue]
  • January 03, 2020: [Final or Preliminary Forfeiture]
  • January 03, 2020: [Notice (Other)]
December, 2019
  • December 05, 2019: [Order on Motion to Continue]
  • December 05, 2019: [Continue]
November, 2019
  • November 15, 2019: [Consent/Order Regarding Conditions of Pretrial Release (PS 42)]
  • November 13, 2019: [Return of Service]
  • November 04, 2019: [Reassignment Order]
October, 2019
  • October 28, 2019: [Return of Service]
  • October 22, 2019: [Order on Stipulation]
  • October 22, 2019: [Order on Motion for Final or Preliminary Forfeiture]
  • October 21, 2019: [Final or Preliminary Forfeiture]
  • October 21, 2019: [Stipulation]
  • October 11, 2019: [Order on Motion to Continue]
  • October 11, 2019: [Continue]
  • October 11, 2019: [Adoption of/Statement regarding Presentence Report]
  • October 11, 2019: [Consent/Order Regarding Conditions of Pretrial Release (PS 42)]
  • October 07, 2019: [Order on Motion to Continue]
  • October 07, 2019: [Consent/Order Regarding Conditions of Pretrial Release (PS 42)]
  • October 04, 2019: [Adoption of/Statement regarding Presentence Report]
  • October 04, 2019: [Continue]
  • October 01, 2019: [Attorney Letter]
September, 2019
  • September 19, 2019: [Objection to Presentence Investigation Report]
August, 2019
  • August 13, 2019: [Order on Motion to Continue]
  • August 12, 2019: [Continue]
  • August 01, 2019: [Consent/Order Regarding Conditions of Pretrial Release (PS 42)]
July, 2019
  • July 29, 2019: [Order Setting Conditions of Release]
  • July 29, 2019: [Exhibit List]
  • July 29, 2019: [Audio File - Restricted]
  • July 29, 2019: [Order on Restricted Motion pursuant to E-Government Act]
  • July 29, 2019: [Detention Hearing Review]
  • July 26, 2019: [Petition to Enter Plea of Guilty]
  • July 26, 2019: [Plea Agreement]
  • July 26, 2019: [Order on Sentencing Schedule]
  • July 26, 2019: [Change of Plea Hearing]
  • July 26, 2019: [Waiver]
  • July 26, 2019: [Criminal Cover Sheet]
  • July 26, 2019: [Information - Felony]
  • July 25, 2019: [Order Setting Motion Hearing]
  • July 23, 2019: [Restricted Motion Pursuant to E-Government Act]
  • July 23, 2019: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
June, 2019
  • June 20, 2019: [Order Setting Change of Plea Hearing]
  • June 10, 2019: [Order on Motion to Continue]
  • June 10, 2019: [Continue]
May, 2019
  • May 30, 2019: [Audio File]
  • May 30, 2019: [Order Setting Conditions of Release]
  • May 30, 2019: [Order on Restricted Motion pursuant to E-Government Act]
  • May 30, 2019: [Detention Hearing Review]
  • May 29, 2019: [Order Setting Motion Hearing]
  • May 25, 2019: [Restricted Document Pursuant to E-Government Act]
  • May 25, 2019: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
  • May 02, 2019: [Order on Motion to Continue]
April, 2019
  • April 30, 2019: [Continue]
  • April 10, 2019: [Consent/Order Regarding Conditions of Pretrial Release (PS 42)]
  • April 10, 2019: [Trial Order]
March, 2019
  • March 08, 2019: [Restricted Order Pursuant to E-Government Act]
  • March 06, 2019: [Audio File]
  • March 06, 2019: [Order Setting Conditions of Release]
  • March 06, 2019: [Order on Motion to Review]
  • March 06, 2019: [Detention Hearing Review]
February, 2019
  • February 26, 2019: [Order Setting Motion Hearing]
  • February 21, 2019: [Review]
January, 2019
  • January 15, 2019: [Order on Motion to Continue]
  • January 14, 2019: [Continue]
  • January 07, 2019: [Notice of Attorney Appearance - Defendant]
  • January 03, 2019: [Audio File]
  • January 03, 2019: [Order of Detention]
  • January 03, 2019: [Exhibit List]
  • January 03, 2019: [Witness List]
  • January 03, 2019: [Detention Hearing]
  • January 02, 2019: [Restricted Document Pursuant to E-Government Act]
  • January 02, 2019: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
December, 2018
  • December 26, 2018: [Order on Motion to Extend]
  • December 21, 2018: [Audio File]
  • December 21, 2018: [Warrant Returned Executed]
  • December 21, 2018: [Order for Progression of a Criminal Case]
  • December 21, 2018: [Order Appointing Counsel]
  • December 21, 2018: [Arraignment]
  • December 21, 2018: [Initial Appearance]
  • December 21, 2018: [Order on Restricted Motion pursuant to E-Government Act]
  • December 20, 2018: [Order on Motion to Extend]
  • December 20, 2018: [Notice of Attorney Appearance - Defendant]
  • December 20, 2018: [Order Setting Hearing or Trial]
  • December 20, 2018: [Restricted Motion Pursuant to E-Government Act]
  • December 20, 2018: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
  • December 17, 2018: [Order for Progression of a Criminal Case]
  • December 17, 2018: [Restricted Order Pursuant to E-Government Act]
  • December 14, 2018: [Audio File]
  • December 14, 2018: [Arraignment]
  • December 14, 2018: [Initial Appearance]
  • December 14, 2018: [Order on Motion to Restrict pursuant to E-Goverment Act]
  • December 14, 2018: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
  • December 13, 2018: [Extend]
  • December 12, 2018: [Audio File]
  • December 12, 2018: [Order of Detention]
  • December 12, 2018: [Order for Progression of a Criminal Case]
  • December 12, 2018: [Initial Appearance]
  • December 12, 2018: [Arraignment]
  • December 12, 2018: [Detention Hearing]
  • December 12, 2018: [Order Setting Hearing or Trial]
  • December 12, 2018: [Criminal Cover Sheet]
  • December 12, 2018: [Indictment]
  • December 12, 2018: [Forepersons Signature Page]
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