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: 8:19-cr-00296-1
  • Case Name: USA v. Garfio et al
  • Filing Type: Criminal
Filing History
June, 2020
  • June 29, 2020: [Summons Returned Executed]
  • June 10, 2020: [Judgment]
  • June 10, 2020: [~Util - Terminate Criminal Case]
  • June 10, 2020: [Order on Objection to Presentence Investigation Report]
  • June 10, 2020: [Sentencing]
  • June 09, 2020: [Restricted Document Pursuant to E-Government Act]
April, 2020
  • April 14, 2020: [Order on Motion for Final or Preliminary Forfeiture]
  • April 08, 2020: [Final or Preliminary Forfeiture]
  • April 08, 2020: [Notice (Other)]
  • April 06, 2020: [Objection to Presentence Investigation Report]
March, 2020
  • March 12, 2020: [Judgment]
  • March 12, 2020: [~Util - Terminate Criminal Case]
  • March 12, 2020: [Sentencing]
  • March 04, 2020: [Summons Returned Executed]
February, 2020
  • February 12, 2020: [Adoption of/Statement regarding Presentence Report]
  • February 07, 2020: [Order on Motion for Final or Preliminary Forfeiture]
January, 2020
  • January 13, 2020: [Final or Preliminary Forfeiture]
  • January 09, 2020: [Plea Agreement]
  • January 09, 2020: [Petition to Enter Plea of Guilty]
  • January 09, 2020: [Order on Sentencing Schedule]
  • January 09, 2020: [Change of Plea Hearing]
December, 2019
  • December 16, 2019: [Order Setting Change of Plea Hearing]
  • December 04, 2019: [Plea Agreement]
  • December 04, 2019: [Petition to Enter Plea of Guilty]
  • December 04, 2019: [Order on Sentencing Schedule]
  • December 04, 2019: [Change of Plea Hearing]
  • December 02, 2019: [Notice of Hearing]
November, 2019
  • November 08, 2019: [Order Setting Change of Plea Hearing]
  • November 04, 2019: [Order on Motion to Continue]
  • November 04, 2019: [Continue]
  • November 04, 2019: [Reassignment Order]
October, 2019
  • October 22, 2019: [Trial Order]
  • October 04, 2019: [Order of Detention]
  • October 02, 2019: [Notice (Other)]
  • October 01, 2019: [Warrant Returned Executed]
September, 2019
  • September 27, 2019: [Audio File]
  • September 27, 2019: [Order Appointing Counsel]
  • September 27, 2019: [Order of Detention]
  • September 27, 2019: [Order for Progression of a Criminal Case]
  • September 27, 2019: [Arraignment]
  • September 27, 2019: [Detention Hearing]
  • September 27, 2019: [Initial Appearance]
  • September 26, 2019: [Order Setting Hearing or Trial]
  • September 26, 2019: [Notice of Attorney Appearance - Defendant]
  • September 19, 2019: [Indictment]
  • September 19, 2019: [Forepersons Signature Page]
  • September 19, 2019: [Criminal Cover Sheet]
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