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-00067-1
  • Case Name: USA v. Perez et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 13, 2025: [Order on Restricted Motion pursuant to E-Government Act]
  • March 12, 2025: [Restricted Motion Pursuant to E-Government Act]
  • March 12, 2025: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
  • March 12, 2025: [Order Setting Motion Hearing]
July, 2021
  • July 23, 2021: [Order on Motion for Miscellaneous Relief]
May, 2021
  • May 07, 2021: [Reassignment Order]
  • May 06, 2021: [Miscellaneous Relief]
December, 2020
  • December 21, 2020: [Letter]
July, 2020
  • July 28, 2020: [Return of Service]
June, 2020
  • June 24, 2020: [Judgment]
  • June 24, 2020: [~Util - Terminate Criminal Case]
  • June 24, 2020: [Order on Motion for Final or Preliminary Forfeiture]
  • June 22, 2020: [Sentencing]
  • June 22, 2020: [Order on Objection to Presentence Investigation Report]
  • June 22, 2020: [~Util - Plea and Plea Agreement Accepted]
May, 2020
  • May 19, 2020: [Final or Preliminary Forfeiture]
  • May 19, 2020: [Notice (Other)]
  • May 12, 2020: [Objection to Presentence Investigation Report]
  • May 08, 2020: [Adoption of/Statement regarding Presentence Report]
April, 2020
  • April 23, 2020: [Order on Sentencing Schedule]
March, 2020
  • March 18, 2020: [Order on Motion for Final or Preliminary Forfeiture]
  • March 18, 2020: [Judgment]
  • March 16, 2020: [Order on Motion for Downward Departure/Variance]
  • March 16, 2020: [~Util - Plea and Plea Agreement Accepted]
  • March 16, 2020: [Sentencing]
  • March 16, 2020: [Notice of Right to Appeal]
February, 2020
  • February 28, 2020: [Downward Departure/Variance]
  • February 25, 2020: [Final or Preliminary Forfeiture]
  • February 25, 2020: [Notice (Other)]
  • February 24, 2020: [Petition to Enter Plea of Guilty]
  • February 24, 2020: [Plea Agreement]
  • February 24, 2020: [Order on Sentencing Schedule]
  • February 24, 2020: [Change of Plea Hearing]
  • February 11, 2020: [Order on Sentencing Schedule]
  • February 11, 2020: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • February 06, 2020: [Extend]
January, 2020
  • January 02, 2020: [Order on Motion to Continue]
  • January 02, 2020: [Motion Hearing]
  • January 02, 2020: [Order Setting Motion Hearing]
December, 2019
  • December 31, 2019: [Continue]
  • December 16, 2019: [Petition to Enter Plea of Guilty]
  • December 16, 2019: [Order on Sentencing Schedule]
  • December 16, 2019: [Change of Plea Hearing]
  • December 13, 2019: [Criminal Cover Sheet]
October, 2019
  • October 28, 2019: [Strike Order]
  • October 28, 2019: [Order Setting Change of Plea Hearing]
  • October 24, 2019: [Order on Motion to Continue]
  • October 23, 2019: [Continue]
  • October 07, 2019: [Attorney Letter]
August, 2019
  • August 12, 2019: [Order on Motion to Continue]
  • August 12, 2019: [Continue]
  • August 07, 2019: [Continue]
June, 2019
  • June 10, 2019: [Order on Motion to Continue]
  • June 06, 2019: [Continue]
May, 2019
  • May 30, 2019: [Continue]
  • May 14, 2019: [Order on Motion to Restrict pursuant to E-Goverment Act]
  • May 14, 2019: [Order on Motion to Strike]
  • May 13, 2019: [Strike]
  • May 10, 2019: [Seal (Motion for Permission to Seal)]
  • May 08, 2019: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
April, 2019
  • April 25, 2019: [Order on Motion to Continue]
  • April 24, 2019: [Continue]
  • April 24, 2019: [Order on Motion to Continue]
  • April 23, 2019: [Continue]
  • April 11, 2019: [Trial Order]
March, 2019
  • March 19, 2019: [Order on Motion to Extend]
  • March 18, 2019: [Order on Motion to Extend]
  • March 18, 2019: [Extend]
  • March 15, 2019: [Extend]
February, 2019
  • February 28, 2019: [Notice (Other)]
  • February 26, 2019: [Warrant Returned Executed]
  • February 26, 2019: [Consular Notification]
  • February 25, 2019: [Audio File]
  • February 25, 2019: [Order of Detention]
  • February 25, 2019: [Order for Progression of a Criminal Case]
  • February 25, 2019: [Initial Appearance]
  • February 25, 2019: [Arraignment]
  • February 25, 2019: [Detention Hearing]
  • February 25, 2019: [Order Appointing Counsel]
  • February 25, 2019: [Notice of Attorney Appearance - Defendant]
  • February 22, 2019: [Order Setting Hearing or Trial]
  • February 22, 2019: [Forepersons Signature Page]
  • February 22, 2019: [Criminal Cover Sheet]
  • February 22, 2019: [Indictment]
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