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-03048-1
Case Name: USA v. Valenzuela et al
Filing Type: Criminal

Filing History

July, 2021

July 09, 2021: [Order Appointing Counsel]

June, 2020

June 19, 2020: [Judgment]
June 18, 2020: [Notice of Right to Appeal]
June 18, 2020: [~Util - Plea and Plea Agreement Accepted]
June 18, 2020: [Order on Motion for Downward Departure/Variance]
June 18, 2020: [Order on Restricted Motion pursuant to E-Government Act]
June 18, 2020: [Sentencing]
June 17, 2020: [Index]
June 12, 2020: [Judgment]
June 12, 2020: [Notice of Right to Appeal]
June 12, 2020: [Order on Objection to Presentence Investigation Report]
June 12, 2020: [Sentencing]
June 12, 2020: [~Util - Plea and Plea Agreement Accepted]
June 04, 2020: [Seal (Motion for Permission to Seal)]
June 02, 2020: [Order on Motion for Leave]
June 02, 2020: [Leave]

May, 2020

May 26, 2020: [Tentative Findings of Fact]
May 18, 2020: [Objection to Presentence Investigation Report]
May 08, 2020: [Adoption of/Statement regarding Presentence Report]
May 08, 2020: [Restricted Order Pursuant to E-Government Act]
May 08, 2020: [~Util - Terminate Deadlines and Hearings]
May 07, 2020: [Seal (Motion for Permission to Seal)]

April, 2020

April 29, 2020: [Extend]
April 24, 2020: [Order on Motion for Miscellaneous Relief]
April 24, 2020: [Miscellaneous Relief]
April 24, 2020: [Brief]
April 24, 2020: [Restricted Motion Pursuant to E-Government Act]
April 24, 2020: [Extend]
April 24, 2020: [Order on Motion to Seal]
April 24, 2020: [Seal (Motion for Permission to Seal)]
April 24, 2020: [Downward Departure/Variance]
April 23, 2020: [Seal (Motion for Permission to Seal)]
April 23, 2020: [Downward Departure/Variance]
April 23, 2020: [Order on Motion to Restrict pursuant to E-Goverment Act]
April 23, 2020: [Adoption of/Statement regarding Presentence Report]
April 23, 2020: [Restricted Document Pursuant to E-Government Act]
April 23, 2020: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
April 02, 2020: [Order on Findings and Recommendations on Guilty Plea]

March, 2020

March 16, 2020: [Transcript - Unredacted]
March 11, 2020: [Letter by Clerk - Transcriber]
March 10, 2020: [Order on Sentencing Schedule]
March 10, 2020: [Findings and Recommendation on Guilty Plea]
March 10, 2020: [Petition to Enter Plea of Guilty]
March 10, 2020: [Plea Agreement]
March 10, 2020: [Audio File]
March 10, 2020: [Change of Plea Hearing]

February, 2020

February 28, 2020: [Order on Findings and Recommendations on Guilty Plea]
February 27, 2020: [Transcript - Unredacted]
February 13, 2020: [Letter by Clerk - Transcriber]
February 12, 2020: [Order on Sentencing Schedule]
February 12, 2020: [Findings and Recommendation on Guilty Plea]
February 12, 2020: [Petition to Enter Plea of Guilty]
February 12, 2020: [Plea Agreement]
February 12, 2020: [Audio File]
February 12, 2020: [Change of Plea Hearing]
February 11, 2020: [Order Setting Change of Plea Hearing]
February 05, 2020: [Order Setting Hearing or Trial]

January, 2020

January 23, 2020: [Order on Oral Motion]
January 23, 2020: [Oral]
January 23, 2020: [Order on Motion for Miscellaneous Relief]
January 22, 2020: [Miscellaneous Relief]
January 08, 2020: [Order on Motion to Continue]
January 07, 2020: [Continue]

December, 2019

December 23, 2019: [Order on Motion to Extend]
December 20, 2019: [Extend]
December 13, 2019: [Order Setting Change of Plea Hearing]
December 13, 2019: [~Util - Terminate Motion and R&R Deadlines/Hearings]
December 13, 2019: [~Util - Terminate Deadlines and Hearings]
December 12, 2019: [Findings and Recommendation]
December 11, 2019: [Order of Detention]
December 06, 2019: [Audio File]
December 06, 2019: [Order on Petition regarding Conditions of Pretrial Release]
December 06, 2019: [Initial Appearance - Pretrial Violation]

November, 2019

November 26, 2019: [Rule 5 Pleadings - In]
November 24, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
November 24, 2019: [Order Setting Hearing or Trial]
November 22, 2019: [Order]
November 22, 2019: [~Util - Set/Reset All Deadlines]
November 20, 2019: [Audio File]
November 20, 2019: [Competency Hearing]

October, 2019

October 23, 2019: [Brief]
October 17, 2019: [Order on Motion to Continue]
October 17, 2019: [Continue]
October 10, 2019: [Brief]
October 07, 2019: [Order on Motion to Extend]
October 07, 2019: [Extend]

September, 2019

September 24, 2019: [Transcript - Unredacted]
September 06, 2019: [Letter by Clerk - Transcriber]
September 05, 2019: [Witness List]
September 05, 2019: [Audio File]
September 05, 2019: [Evidentiary Hearing]
September 04, 2019: [Suppress]

August, 2019

August 23, 2019: [Order on Motion for Leave]
August 23, 2019: [Leave]
August 22, 2019: [Order on Motion to Dismiss Count(s)]
August 22, 2019: [Order on Objection to Findings and Recommendation]
August 22, 2019: [Order on Findings and Recommendations]
August 15, 2019: [Response to Objection To Findings and Recommendation]
August 13, 2019: [Objection to Findings and Recommendation]
August 09, 2019: [Order]
August 09, 2019: [Waiver]

July, 2019

July 30, 2019: [Findings and Recommendation]
July 23, 2019: [Order Setting Motion Hearing]
July 23, 2019: [Order]
July 23, 2019: [~Util - Set/Reset All Hearings]
July 19, 2019: [Attachment - Continued]
July 18, 2019: [Index]
July 18, 2019: [Reply Brief]
July 16, 2019: [Strike Order]
July 15, 2019: [Response]
July 15, 2019: [Order of Detention]
July 15, 2019: [Criminal Cover Sheet]
July 15, 2019: [Superseding Indictment]
July 15, 2019: [Forepersons Signature Page]
July 15, 2019: [Restricted Order Pursuant to E-Government Act]
July 15, 2019: [~Util - Set/Reset All Deadlines]
July 15, 2019: [~Util - Terminate Deadlines and Hearings]
July 15, 2019: [Order Setting Hearing or Trial]
July 12, 2019: [Index]
July 11, 2019: [Dismiss Count(s)]
July 11, 2019: [Brief]
July 09, 2019: [Order on Motion for Medical/Mental Examination]
July 09, 2019: [Order on Motion to Extend]
July 09, 2019: [Extend]
July 08, 2019: [Suppress]

June, 2019

June 25, 2019: [Order on Motion to Extend]
June 24, 2019: [Extend]
June 24, 2019: [Medical/Mental Examination]
June 18, 2019: [Order on Motion to Extend]
June 17, 2019: [Extend]
June 05, 2019: [Order on Motion to Continue]
June 05, 2019: [Order on Motion to Extend]
June 04, 2019: [Continue]
June 03, 2019: [Extend]

May, 2019

May 21, 2019: [Order on Motion to Extend]
May 20, 2019: [Extend]

April, 2019

April 25, 2019: [Notice (Other)]
April 19, 2019: [Order for Progression of a Criminal Case]
April 19, 2019: [Order Setting Conditions of Release]
April 19, 2019: [Audio File]
April 19, 2019: [Arraignment]
April 19, 2019: [Initial Appearance]
April 19, 2019: [Detention Hearing]
April 18, 2019: [Audio File]
April 18, 2019: [Initial Appearance]
April 18, 2019: [Order Setting Hearing or Trial]
April 18, 2019: [Forepersons Signature Page]
April 18, 2019: [Criminal Cover Sheet]
April 18, 2019: [Indictment]

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