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: 8:21-cr-00279-1
Case Name: USA v. Balbuena-Ignacio et al
Filing Type: Criminal

Filing History

March, 2025

March 11, 2025: [Order on Motion to Reduce Sentence - (USSC Amendment)]
March 11, 2025: [Order on Motion to Withdraw as Attorney]

January, 2023

January 20, 2023: [Order on Motion to Seal]
January 19, 2023: [Seal (Motion for Permission to Seal)]

November, 2022

November 23, 2022: [Order on Motion to Continue]
November 23, 2022: [Status Conference]
November 23, 2022: [Order Setting Hearing or Trial]
November 22, 2022: [Continue]
November 02, 2022: [Notice of Attorney Appearance - USA]

October, 2022

October 20, 2022: [Judgment]
October 19, 2022: [Sentencing]
October 19, 2022: [~Util - Plea and Plea Agreement Accepted]
October 13, 2022: [Sentencing Memorandum]
October 13, 2022: [Warrant Returned Executed]
October 13, 2022: [Judgment]
October 13, 2022: [~Util - Terminate Criminal Case]
October 13, 2022: [~Util - Dismiss Defendant]
October 12, 2022: [Sentencing]
October 12, 2022: [~Util - Plea and Plea Agreement Accepted]
October 07, 2022: [Sentencing Memorandum]
October 05, 2022: [Order on Motion to Continue]
October 04, 2022: [Order on Motion to Seal]
October 04, 2022: [Continue]
October 03, 2022: [Seal (Motion for Permission to Seal)]

September, 2022

September 30, 2022: [Order on Motion to Extend]
September 30, 2022: [Extend]
September 29, 2022: [Extend]
September 07, 2022: [Adoption of/Statement regarding Presentence Report]

August, 2022

August 18, 2022: [Order on Findings and Recommendations on Guilty Plea]
August 15, 2022: [Transcript - Unredacted]
August 11, 2022: [Order on Motion to Continue]
August 10, 2022: [Continue]
August 04, 2022: [Order on Findings and Recommendations on Guilty Plea]
August 02, 2022: [Transcript - Unredacted]

July, 2022

July 22, 2022: [Letter by Clerk - Transcriber]
July 22, 2022: [Petition to Enter Plea of Guilty]
July 22, 2022: [Plea Agreement]
July 21, 2022: [Audio File]
July 21, 2022: [Findings and Recommendation on Guilty Plea]
July 21, 2022: [Order on Sentencing Schedule]
July 21, 2022: [Change of Plea Hearing]
July 20, 2022: [Notice (Other)]
July 18, 2022: [Audio File]
July 18, 2022: [Petition to Enter Plea of Guilty]
July 18, 2022: [Plea Agreement]
July 18, 2022: [Letter by Clerk - Transcriber]
July 18, 2022: [Findings and Recommendation on Guilty Plea]
July 18, 2022: [Order on Sentencing Schedule]
July 18, 2022: [Change of Plea Hearing]

June, 2022

June 21, 2022: [Order Setting Change of Plea Hearing]
June 21, 2022: [Order on Motion to Continue]
June 17, 2022: [Continue]
June 16, 2022: [Order Setting Change of Plea Hearing]
June 15, 2022: [Trial Order]

May, 2022

May 23, 2022: [Consent/Order Regarding Conditions of Pretrial Release (PS 42)]
May 12, 2022: [Order on Motion to Extend]
May 11, 2022: [Extend]
May 04, 2022: [Order on Motion to Withdraw as Attorney]
May 03, 2022: [Withdraw as Attorney]
May 03, 2022: [Notice of Attorney Appearance - Defendant]

April, 2022

April 26, 2022: [Order on Motion to Continue]
April 25, 2022: [Continue]
April 22, 2022: [Consular Notification]
April 22, 2022: [Warrant Returned Executed]
April 22, 2022: [Order of Detention]
April 22, 2022: [Audio File]
April 22, 2022: [Order for Progression of a Criminal Case]
April 22, 2022: [Arraignment]
April 22, 2022: [Initial Appearance]
April 22, 2022: [Detention Hearing]
April 22, 2022: [Order Appointing Counsel]
April 21, 2022: [Interpreter Request for Pretrial Hearings (TEXT ONLY)]
April 20, 2022: [Order Setting Hearing or Trial]

February, 2022

February 18, 2022: [Order on Motion to Continue]
February 17, 2022: [Continue]
February 07, 2022: [Trial Order]

January, 2022

January 06, 2022: [Order on Motion to Extend]
January 05, 2022: [Extend]

December, 2021

December 23, 2021: [Order on Motion to Extend]
December 22, 2021: [Extend]
December 09, 2021: [Order on Motion to Extend]
December 08, 2021: [Extend]
December 07, 2021: [Order on Motion to Extend]
December 06, 2021: [Extend]

November, 2021

November 24, 2021: [Order on Motion to Extend]
November 24, 2021: [Extend]
November 21, 2021: [Notice of Attorney Appearance - Defendant]
November 16, 2021: [Audio File]
November 16, 2021: [Order Setting Conditions of Release]
November 16, 2021: [Order for Progression of a Criminal Case]
November 16, 2021: [Arraignment]
November 16, 2021: [Detention Hearing]
November 16, 2021: [Initial Appearance]
November 16, 2021: [Order Appointing Counsel]
November 15, 2021: [Notice (Other)]
November 12, 2021: [Audio File]
November 12, 2021: [In Court Hearing]
November 10, 2021: [Restricted Order Pursuant to E-Government Act]
November 10, 2021: [~Util - Set/Reset All Hearings]
November 08, 2021: [Consular Notification]
November 08, 2021: [Order of Detention]
November 05, 2021: [Warrant Returned Executed]
November 05, 2021: [Order of Detention]
November 04, 2021: [Audio File]
November 04, 2021: [Order for Progression of a Criminal Case]
November 04, 2021: [Initial Appearance]
November 04, 2021: [Arraignment]
November 04, 2021: [Detention Hearing]
November 04, 2021: [Order Appointing Counsel]
November 04, 2021: [Notice of Attorney Appearance - Defendant]
November 03, 2021: [Interpreter Request for Pretrial Hearings (TEXT ONLY)]
November 03, 2021: [Restricted Hearing Instructions and Order]
November 03, 2021: [Notice of Unsealing]
November 03, 2021: [Remark - Public]

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