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-00042-1
  • Case Name: USA v. Yanes
  • Filing Type: Criminal
Filing History
May, 2022
  • May 20, 2022: [Order on Motion to Amend]
  • May 20, 2022: [Order on Motion to Withdraw Document]
  • May 20, 2022: [Order on Motion to Vacate (2255)]
March, 2022
  • March 09, 2022: [Restricted Motion Pursuant to E-Government Act]
  • March 09, 2022: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
  • March 01, 2022: [Withdraw Document]
October, 2021
  • October 05, 2021: [Transcript - Unredacted]
September, 2021
  • September 30, 2021: [Transcript - Unredacted]
August, 2021
  • August 09, 2021: [Notice of Attorney Appearance - Defendant]
  • August 09, 2021: [Order]
  • August 09, 2021: [~Util - Add and Terminate Attorneys]
  • August 09, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • August 02, 2021: [Strike Order]
  • August 02, 2021: [Index]
  • August 02, 2021: [Strike]
  • August 02, 2021: [Response]
July, 2021
  • July 07, 2021: [Extend]
June, 2021
  • June 17, 2021: [Extend]
May, 2021
  • May 27, 2021: [Request for Transcript]
  • May 18, 2021: [Order]
  • May 17, 2021: [Letter]
  • May 17, 2021: [Amend]
April, 2021
  • April 01, 2021: [Extend]
March, 2021
  • March 25, 2021: [Mandate/Judgment]
  • March 05, 2021: [Mandate/Judgment]
  • March 03, 2021: [Memorandum and Order]
  • March 03, 2021: [~Util - Set/Reset All Deadlines]
  • March 01, 2021: [Letter by Clerk/Transmittal Letter]
February, 2021
  • February 26, 2021: [Notification of Appeal and NOA Supplement]
  • February 26, 2021: [Order]
  • February 26, 2021: [Copy of IFP Memo]
  • February 26, 2021: [Notice of Appeal to USCA]
  • February 26, 2021: [Vacate (2255)]
  • February 26, 2021: [Letter]
  • February 09, 2021: [Memorandum and Order]
  • February 09, 2021: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • February 03, 2021: [Release]
September, 2020
  • September 10, 2020: [Receipt (Exhibit)]
August, 2020
  • August 26, 2020: [Receipt (Exhibit)]
February, 2020
  • February 24, 2020: [Judgment]
  • February 24, 2020: [~Util - Terminate Criminal Case]
  • February 21, 2020: [Order on Restricted Motion pursuant to E-Government Act]
  • February 21, 2020: [Sentencing]
  • February 21, 2020: [~Util - Plea and Plea Agreement Accepted]
January, 2020
  • January 23, 2020: [Restricted Document Pursuant to E-Government Act]
  • January 23, 2020: [Restricted Motion Pursuant to E-Government Act]
  • January 23, 2020: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
  • January 07, 2020: [Adoption of/Statement regarding Presentence Report]
November, 2019
  • November 18, 2019: [Order on Sentencing Schedule]
  • November 18, 2019: [Order on Motion in Limine]
  • November 18, 2019: [Change of Plea Hearing]
  • November 18, 2019: [Petition to Enter Plea of Guilty]
  • November 18, 2019: [Plea Agreement]
  • November 18, 2019: [Waiver]
  • November 18, 2019: [Information - Felony]
  • November 18, 2019: [Criminal Cover Sheet]
  • November 07, 2019: [Order Setting Change of Plea Hearing]
  • November 06, 2019: [~Util - Terminate Motion and R&R Deadlines/Hearings]
October, 2019
  • October 23, 2019: [Order on Motion to Continue]
  • October 23, 2019: [Continue]
  • October 23, 2019: [Notice of Jury Pool Trial Report and SQs]
  • October 22, 2019: [Proposed Jury Instructions]
  • October 22, 2019: [Proposed Verdict Form]
  • October 21, 2019: [Notice (Other)]
  • October 21, 2019: [Forepersons Signature Page]
  • October 21, 2019: [Criminal Cover Sheet]
  • October 21, 2019: [Superseding Indictment]
  • October 21, 2019: [Proposed Witness List]
  • October 17, 2019: [Subpoena Returned]
  • October 17, 2019: [Proposed Exhibit List]
  • October 17, 2019: [Response]
  • October 17, 2019: [Brief]
  • October 16, 2019: [Notice (Other)]
  • October 16, 2019: [Proposed Witness List]
  • October 16, 2019: [Brief]
  • October 16, 2019: [In Limine]
August, 2019
  • August 20, 2019: [Order on Motion to Continue]
  • August 19, 2019: [Continue]
July, 2019
  • July 09, 2019: [Order on Motion to Continue]
  • July 09, 2019: [Continue]
June, 2019
  • June 26, 2019: [Trial Order]
  • June 26, 2019: [Order on Findings and Recommendations]
  • June 26, 2019: [Order on Objection to Findings and Recommendation]
  • June 26, 2019: [Order on Restricted Motion pursuant to E-Government Act]
  • June 18, 2019: [Notice (Other)]
  • June 11, 2019: [Brief]
  • June 11, 2019: [Objection to Findings and Recommendation]
May, 2019
  • May 29, 2019: [Findings and Recommendation]
April, 2019
  • April 29, 2019: [Transcript - Unredacted]
  • April 17, 2019: [Letter by Clerk - Transcriber]
  • April 17, 2019: [Audio File - Restricted]
  • April 17, 2019: [Motion Hearing]
  • April 17, 2019: [Witness List]
  • April 17, 2019: [Exhibit List]
March, 2019
  • March 21, 2019: [Order Setting Motion Hearing]
  • March 14, 2019: [Brief]
  • March 11, 2019: [Order on Motion to Extend]
  • March 08, 2019: [Extend]
  • March 04, 2019: [Order]
  • March 04, 2019: [Order on Motion to Restrict pursuant to E-Goverment Act]
  • March 01, 2019: [Restricted Document Pursuant to E-Government Act]
  • March 01, 2019: [Restricted Motion Pursuant to E-Government Act]
  • March 01, 2019: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
February, 2019
  • February 20, 2019: [Order on Motion to Extend]
  • February 19, 2019: [Extend]
  • February 04, 2019: [Notice (Other)]
January, 2019
  • January 30, 2019: [Order on Motion to Withdraw as Attorney]
  • January 29, 2019: [Audio File]
  • January 29, 2019: [Order for Progression of a Criminal Case]
  • January 29, 2019: [Order of Detention]
  • January 29, 2019: [Withdraw as Attorney]
  • January 29, 2019: [Warrant Returned Executed]
  • January 29, 2019: [Initial Appearance]
  • January 29, 2019: [Arraignment]
  • January 29, 2019: [Detention Hearing]
  • January 29, 2019: [Order Appointing Counsel]
  • January 29, 2019: [Notice (Other)]
  • January 28, 2019: [Order Setting Hearing or Trial]
  • January 28, 2019: [Notice of Unsealing]
  • January 28, 2019: [Remark - Public]
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