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: 4:19-cr-03008-1
  • Case Name: USA v. Molina et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 21, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • November 21, 2022: [Transfer Out/Probationer]
December, 2020
  • December 07, 2020: [Judgment Returned Executed]
August, 2020
  • August 20, 2020: [Notice of Attorney Appearance - Defendant]
July, 2020
  • July 09, 2020: [Judgment]
  • July 09, 2020: [Order on Restricted Motion pursuant to E-Government Act]
  • July 08, 2020: [Order on Motion to Restrict pursuant to E-Goverment Act]
  • July 08, 2020: [Restricted Motion Pursuant to E-Government Act]
  • July 08, 2020: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
June, 2020
  • June 25, 2020: [Order Appointing Counsel]
April, 2020
  • April 06, 2020: [Order on Motion for Miscellaneous Relief]
  • April 06, 2020: [Miscellaneous Relief]
February, 2020
  • February 07, 2020: [Judgment]
  • February 07, 2020: [Notice of Right to Appeal]
  • February 07, 2020: [Sentencing]
  • February 07, 2020: [~Util - Plea and Plea Agreement Accepted]
  • February 07, 2020: [Restricted Document Pursuant to E-Government Act]
January, 2020
  • January 27, 2020: [Tentative Findings of Fact]
December, 2019
  • December 19, 2019: [Judgment]
  • December 18, 2019: [Notice of Right to Appeal]
  • December 18, 2019: [Sentencing]
  • December 18, 2019: [~Util - Plea and Plea Agreement Accepted]
  • December 18, 2019: [Restricted Document Pursuant to E-Government Act]
  • December 16, 2019: [Order on Findings and Recommendations on Guilty Plea]
  • December 13, 2019: [Transcript - Unredacted]
November, 2019
  • November 15, 2019: [Letter by Clerk - Transcriber]
  • November 14, 2019: [Order on Sentencing Schedule]
  • November 14, 2019: [Findings and Recommendation on Guilty Plea]
  • November 14, 2019: [Plea Agreement]
  • November 14, 2019: [Petition to Enter Plea of Guilty]
  • November 14, 2019: [Audio File]
  • November 14, 2019: [Change of Plea Hearing]
October, 2019
  • October 01, 2019: [Supplement]
September, 2019
  • September 25, 2019: [Order Setting Hearing or Trial]
  • September 25, 2019: [Continue]
  • September 23, 2019: [Notice (Other)]
  • September 09, 2019: [Restricted Order Pursuant to E-Government Act]
  • September 09, 2019: [~Util - Terminate Deadlines and Hearings]
  • September 06, 2019: [Restricted Document Pursuant to E-Government Act]
  • September 06, 2019: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
  • September 05, 2019: [Order on Motion to Restrict pursuant to E-Goverment Act]
  • September 05, 2019: [Restricted Document Pursuant to E-Government Act]
  • September 05, 2019: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
  • September 04, 2019: [Order Setting Change of Plea Hearing]
August, 2019
  • August 29, 2019: [Order on Motion to Extend]
  • August 29, 2019: [Extend]
July, 2019
  • July 23, 2019: [Order on Motion to Continue]
  • July 22, 2019: [Continue]
  • July 05, 2019: [Order on Findings and Recommendations on Guilty Plea]
June, 2019
  • June 30, 2019: [Transcript - Unredacted]
  • June 20, 2019: [Letter by Clerk - Transcriber]
  • June 19, 2019: [Order on Sentencing Schedule]
  • June 19, 2019: [Findings and Recommendation on Guilty Plea]
  • June 19, 2019: [Petition to Enter Plea of Guilty]
  • June 19, 2019: [Plea Agreement]
  • June 19, 2019: [Audio File]
  • June 19, 2019: [Change of Plea Hearing]
  • June 10, 2019: [Order on Oral Motion]
  • June 05, 2019: [Order on Motion to Continue]
  • June 03, 2019: [Continue]
May, 2019
  • May 17, 2019: [Order on Oral Motion]
  • May 01, 2019: [Order on Oral Motion]
April, 2019
  • April 29, 2019: [Order on Motion to Continue]
  • April 26, 2019: [Continue]
  • April 22, 2019: [Order on Oral Motion]
  • April 03, 2019: [Order Setting Conditions of Release]
  • April 03, 2019: [Audio File]
  • April 03, 2019: [Order on Motion to Modify Conditions of Release]
  • April 03, 2019: [Detention Hearing Review]
  • April 03, 2019: [Restricted Document Pursuant to E-Government Act]
  • April 01, 2019: [Order on Oral Motion]
March, 2019
  • March 26, 2019: [Order Setting Motion Hearing]
  • March 25, 2019: [Order on Oral Motion]
  • March 25, 2019: [Oral]
  • March 21, 2019: [Order on Motion to Continue]
  • March 21, 2019: [Continue]
  • March 07, 2019: [Modify Conditions of Release]
February, 2019
  • February 25, 2019: [Order Setting Change of Plea Hearing]
  • February 14, 2019: [Audio File]
  • February 14, 2019: [Order on Motion to Review]
  • February 14, 2019: [Motion Hearing]
  • February 11, 2019: [Order Setting Motion Hearing]
  • February 08, 2019: [Review]
January, 2019
  • January 28, 2019: [Order for Progression of a Criminal Case]
  • January 28, 2019: [Audio File]
  • January 28, 2019: [Initial Appearance]
  • January 28, 2019: [Arraignment]
  • January 25, 2019: [Order for Progression of a Criminal Case]
  • January 25, 2019: [Audio File]
  • January 25, 2019: [Initial Appearance]
  • January 25, 2019: [Arraignment]
  • January 25, 2019: [Order Setting Hearing or Trial]
  • January 24, 2019: [Order Setting Hearing or Trial]
  • January 24, 2019: [Criminal Cover Sheet]
  • January 24, 2019: [Indictment]
  • January 24, 2019: [Forepersons Signature Page]
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