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-00177-1
  • Case Name: USA v. Velasque-Traviezo et al
  • Filing Type: Criminal
Filing History
June, 2022
  • June 30, 2022: [Exhibits Destroyed]
  • June 15, 2022: [Order]
April, 2021
  • April 26, 2021: [Judgment]
  • April 26, 2021: [Sentencing]
  • April 26, 2021: [~Util - Plea and Plea Agreement Accepted]
February, 2021
  • February 08, 2021: [Consent/Order Regarding Conditions of Pretrial Release (PS 42)]
January, 2021
  • January 08, 2021: [Petition to Enter Plea of Guilty]
  • January 08, 2021: [Plea Agreement]
  • January 08, 2021: [Order on Sentencing Schedule]
December, 2020
  • December 17, 2020: [Change of Plea Hearing]
November, 2020
  • November 20, 2020: [Restricted Order Pursuant to E-Government Act]
  • November 20, 2020: [Order Setting Change of Plea Hearing]
October, 2020
  • October 26, 2020: [Order on Motion to Continue]
  • October 26, 2020: [Continue]
September, 2020
  • September 28, 2020: [Reassignment Order]
  • September 22, 2020: [Judgment]
  • September 21, 2020: [Sentencing]
  • September 21, 2020: [~Util - Plea and Plea Agreement Accepted]
  • September 17, 2020: [Restricted Order Pursuant to E-Government Act]
  • September 17, 2020: [~Util - Set/Reset All Hearings]
  • September 15, 2020: [Miscellaneous Relief]
August, 2020
  • August 28, 2020: [Judgment]
  • August 27, 2020: [Order on Motion for Downward Departure/Variance]
  • August 27, 2020: [Sentencing]
  • August 27, 2020: [~Util - Plea and Plea Agreement Accepted]
  • August 26, 2020: [Downward Departure/Variance]
  • August 25, 2020: [Order on Motion to Continue]
  • August 24, 2020: [Continue]
  • August 20, 2020: [Restricted Order Pursuant to E-Government Act]
  • August 07, 2020: [Adoption of/Statement regarding Presentence Report]
  • August 04, 2020: [Adoption of/Statement regarding Presentence Report]
July, 2020
  • July 24, 2020: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • July 24, 2020: [Order on Motion to Seal]
  • July 23, 2020: [Seal (Motion for Permission to Seal)]
  • July 14, 2020: [Order on Motion to Continue]
  • July 13, 2020: [Continue]
  • July 13, 2020: [Adoption of/Statement regarding Presentence Report]
  • July 01, 2020: [Memorandum and Order]
  • July 01, 2020: [~Util - Terminate Motion and R&R Deadlines/Hearings]
June, 2020
  • June 30, 2020: [Transcript - Unredacted]
  • June 04, 2020: [Findings and Recommendation on Guilty Plea]
  • June 04, 2020: [Letter by Clerk - Transcriber]
  • June 04, 2020: [Audio File]
  • June 04, 2020: [Plea Agreement]
  • June 04, 2020: [Petition to Enter Plea of Guilty]
  • June 04, 2020: [Order on Sentencing Schedule]
  • June 04, 2020: [Change of Plea Hearing]
  • June 04, 2020: [Criminal Cover Sheet - Amended]
  • June 02, 2020: [Restricted Order Pursuant to E-Government Act]
  • June 02, 2020: [Order Setting Change of Plea Hearing]
  • June 01, 2020: [Order on Motion to Conduct Plea Hearing by Remote Conference]
May, 2020
  • May 29, 2020: [CARES Act - Remote Pleas]
  • May 21, 2020: [Memorandum and Order]
  • May 21, 2020: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • May 14, 2020: [Transcript - Unredacted]
  • May 05, 2020: [Letter by Clerk - Transcriber]
  • May 05, 2020: [Findings and Recommendation on Guilty Plea]
  • May 05, 2020: [Plea Agreement]
  • May 05, 2020: [Petition to Enter Plea of Guilty]
  • May 05, 2020: [Order on Sentencing Schedule]
  • May 05, 2020: [Audio File]
  • May 05, 2020: [Change of Plea Hearing]
  • May 04, 2020: [Order Setting Hearing or Trial]
April, 2020
  • April 27, 2020: [Restricted Order Pursuant to E-Government Act]
  • April 27, 2020: [Order Setting Change of Plea Hearing]
  • April 27, 2020: [Order on Motion to Conduct Plea Hearing by Remote Conference]
  • April 24, 2020: [CARES Act - Remote Pleas]
  • April 06, 2020: [Consent/Order Regarding Conditions of Pretrial Release (PS 42)]
  • April 01, 2020: [Telephone Conference]
March, 2020
  • March 20, 2020: [Trial Order]
  • March 18, 2020: [Order]
  • March 18, 2020: [~Util - Terminate Motion and R&R Deadlines/Hearings]
February, 2020
  • February 27, 2020: [Notice (Other)]
  • February 11, 2020: [Strike Order]
  • February 11, 2020: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • February 11, 2020: [Order]
  • February 10, 2020: [Findings and Recommendation]
January, 2020
  • January 30, 2020: [Order on Motion to Withdraw as Attorney]
  • January 29, 2020: [Order on Motion to Dismiss Count(s)]
  • January 27, 2020: [Notice of Attorney Appearance - Defendant]
  • January 13, 2020: [Dismiss Count(s)]
  • January 10, 2020: [Withdraw as Attorney]
  • January 09, 2020: [Transcript - Unredacted]
December, 2019
  • December 10, 2019: [Audio File]
  • December 10, 2019: [Letter by Clerk - Transcriber]
  • December 10, 2019: [Witness List]
  • December 10, 2019: [Exhibit List]
  • December 10, 2019: [Motion Hearing]
November, 2019
  • November 05, 2019: [Order on Motion to Continue]
  • November 04, 2019: [Continue]
October, 2019
  • October 30, 2019: [Response]
  • October 29, 2019: [Motion Hearing]
  • October 29, 2019: [Order on Motion to Appoint Counsel]
  • October 25, 2019: [Extend]
  • October 22, 2019: [Order Setting Motion Hearing]
  • October 22, 2019: [Order on Motion to Extend]
  • October 18, 2019: [Extend]
  • October 17, 2019: [Order Setting Motion Hearing]
  • October 17, 2019: [Appoint Counsel]
  • October 17, 2019: [Letter]
  • October 15, 2019: [Withdraw as Attorney]
  • October 15, 2019: [Order on Motion to Suppress]
  • October 14, 2019: [Brief]
  • October 14, 2019: [Suppress]
  • October 01, 2019: [Attorney Letter]
September, 2019
  • September 19, 2019: [Order on Motion to Extend]
  • September 19, 2019: [Extend]
August, 2019
  • August 20, 2019: [Order on Motion to Extend]
  • August 19, 2019: [Extend]
July, 2019
  • July 18, 2019: [Order on Motion to Extend]
  • July 17, 2019: [Extend]
June, 2019
  • June 24, 2019: [Consent/Order Regarding Conditions of Pretrial Release (PS 42)]
  • June 20, 2019: [Order on Motion to Extend]
  • June 18, 2019: [Extend]
  • June 14, 2019: [Order on Motion to Withdraw as Attorney]
  • June 12, 2019: [Withdraw as Attorney]
  • June 11, 2019: [Notice of Attorney Appearance - Defendant]
  • June 07, 2019: [Notice (Other)]
  • June 04, 2019: [Warrant Returned Executed]
  • June 03, 2019: [Order Setting Conditions of Release]
  • June 03, 2019: [Order of Detention]
  • June 03, 2019: [Order for Progression of a Criminal Case]
  • June 03, 2019: [Order Appointing Counsel]
  • June 03, 2019: [Consular Notification]
May, 2019
  • May 31, 2019: [Audio File]
  • May 31, 2019: [Detention Hearing]
  • May 31, 2019: [Arraignment]
  • May 31, 2019: [Initial Appearance]
  • May 31, 2019: [Interpreter Request for Pretrial Hearings (TEXT ONLY)]
  • May 30, 2019: [Interpreter Request for Pretrial Hearings (TEXT ONLY)]
  • May 29, 2019: [Order Setting Hearing or Trial]
  • May 27, 2019: [Notice of Attorney Appearance - Defendant]
  • May 23, 2019: [Forepersons Signature Page]
  • May 23, 2019: [Criminal Cover Sheet]
  • May 23, 2019: [Indictment]
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