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: 4:20-cr-03066-1
  • Case Name: USA v. Perez et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 24, 2022: [Judgment]
  • October 21, 2022: [Receipt (Exhibit)]
  • October 21, 2022: [Notice of Right to Appeal]
  • October 21, 2022: [Sentencing]
  • October 21, 2022: [~Util - Plea and Plea Agreement Accepted]
  • October 20, 2022: [Order on Motion to Restrict pursuant to E-Goverment Act]
  • October 20, 2022: [Restricted Document Pursuant to E-Government Act]
  • October 20, 2022: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
September, 2022
  • September 06, 2022: [Judgment]
  • September 02, 2022: [Notice of Right to Appeal]
  • September 02, 2022: [Sentencing]
  • September 02, 2022: [~Util - Plea and Plea Agreement Accepted]
August, 2022
  • August 10, 2022: [Order on Motion to Continue]
  • August 08, 2022: [Continue]
July, 2022
  • July 29, 2022: [Tentative Findings of Fact]
  • July 25, 2022: [Adoption of/Statement regarding Presentence Report]
June, 2022
  • June 30, 2022: [Seal (Motion for Permission to Seal)]
  • June 03, 2022: [Order on Findings and Recommendations on Guilty Plea]
  • June 02, 2022: [Transcript - Unredacted]
May, 2022
  • May 18, 2022: [Letter by Clerk - Transcriber]
  • May 18, 2022: [Order on Sentencing Schedule]
  • May 18, 2022: [Findings and Recommendation on Guilty Plea]
  • May 18, 2022: [Plea Agreement]
  • May 18, 2022: [Petition to Enter Plea of Guilty]
  • May 18, 2022: [Audio File]
  • May 18, 2022: [Change of Plea Hearing]
April, 2022
  • April 08, 2022: [Order on Motion to Conduct Plea Hearing by Remote Conference]
  • April 08, 2022: [CARES Act - Remote Pleas]
  • April 08, 2022: [Restricted Hearing Instructions and Order]
  • April 08, 2022: [Order Setting Change of Plea Hearing]
  • April 08, 2022: [Audio File]
  • April 08, 2022: [Status Conference]
  • April 08, 2022: [Order Setting Hearing or Trial]
February, 2022
  • February 23, 2022: [Order on Motion to Continue]
  • February 22, 2022: [Continue]
  • February 16, 2022: [Seal (Motion for Permission to Seal)]
December, 2021
  • December 28, 2021: [Order on Motion to Continue]
  • December 28, 2021: [Continue]
November, 2021
  • November 08, 2021: [Seal (Motion for Permission to Seal)]
  • November 08, 2021: [Order on Motion to Continue]
  • November 05, 2021: [Continue]
  • November 05, 2021: [Order on Motion to Suppress]
  • November 05, 2021: [Order on Findings and Recommendations]
October, 2021
  • October 13, 2021: [Notice of Hearing]
  • October 13, 2021: [Findings and Recommendation]
  • October 13, 2021: [Transcript - Unredacted]
September, 2021
  • September 29, 2021: [Letter by Clerk - Transcriber]
  • September 28, 2021: [Witness List]
  • September 28, 2021: [Exhibit List]
  • September 28, 2021: [Audio File]
  • September 28, 2021: [Evidentiary Hearing]
  • September 28, 2021: [Motion Hearing]
August, 2021
  • August 18, 2021: [Order on Motion to Continue]
  • August 18, 2021: [Order on Email Motion]
  • August 18, 2021: [Email]
  • August 18, 2021: [Continue]
  • August 11, 2021: [Order on Motion to Seal]
  • August 06, 2021: [~Util - Terminate Deadlines and Hearings]
  • August 06, 2021: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • August 05, 2021: [Seal (Motion for Permission to Seal)]
  • August 04, 2021: [Order Setting Hearing or Trial]
July, 2021
  • July 30, 2021: [Tentative Findings of Fact]
  • July 23, 2021: [Order Setting Motion Hearing]
  • July 22, 2021: [Adoption of/Statement regarding Presentence Report]
  • July 21, 2021: [Adoption of/Statement regarding Presentence Report]
  • July 08, 2021: [Index]
  • July 08, 2021: [Brief]
June, 2021
  • June 23, 2021: [Order on Motion to Extend]
  • June 23, 2021: [Extend]
  • June 16, 2021: [Order on Motion to Strike]
  • June 16, 2021: [Order on Motion to Suppress]
  • June 16, 2021: [Strike]
  • June 16, 2021: [Supplement]
  • June 16, 2021: [Suppress]
  • June 04, 2021: [Memorandum and Order]
  • June 04, 2021: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • June 02, 2021: [Transcript - Unredacted]
May, 2021
  • May 27, 2021: [Order on Motion to Continue]
  • May 27, 2021: [Order on Motion to Extend]
  • May 26, 2021: [Extend]
  • May 26, 2021: [Continue]
  • May 20, 2021: [Letter by Clerk - Transcriber]
  • May 20, 2021: [Order on Sentencing Schedule]
  • May 20, 2021: [Findings and Recommendation on Guilty Plea]
  • May 20, 2021: [Order on Motion to Conduct Plea Hearing by Remote Conference]
  • May 20, 2021: [CARES Act - Remote Pleas]
  • May 19, 2021: [Plea Agreement]
  • May 19, 2021: [Petition to Enter Plea of Guilty]
  • May 19, 2021: [Audio File]
  • May 19, 2021: [Change of Plea Hearing]
April, 2021
  • April 28, 2021: [Order on Email Motion]
  • April 13, 2021: [Notice (Other)]
  • April 12, 2021: [Restricted Hearing Instructions and Order]
  • April 12, 2021: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • April 12, 2021: [~Util - Set/Reset All Hearings]
  • April 06, 2021: [Order for Progression of a Criminal Case]
  • April 06, 2021: [Order Setting Conditions of Release]
  • April 06, 2021: [Audio File]
  • April 06, 2021: [Initial Appearance]
  • April 06, 2021: [Arraignment]
March, 2021
  • March 25, 2021: [Warrant Returned Executed]
  • March 25, 2021: [Restricted Hearing Instructions and Order]
  • March 23, 2021: [Notice of Attorney Appearance - Defendant]
  • March 17, 2021: [Rule 5 Pleadings - In]
  • March 03, 2021: [Order on Email Motion]
  • March 03, 2021: [Email]
  • March 01, 2021: [Restricted Hearing Instructions and Order]
January, 2021
  • January 26, 2021: [Restricted Hearing Instructions and Order]
  • January 26, 2021: [Order Setting Change of Plea Hearing]
November, 2020
  • November 25, 2020: [Order on Motion to Continue]
  • November 24, 2020: [Continue]
September, 2020
  • September 18, 2020: [Order on Motion to Continue]
  • September 17, 2020: [Continue]
  • September 17, 2020: [Waiver]
August, 2020
  • August 11, 2020: [Notice (Other)]
July, 2020
  • July 31, 2020: [Order of Detention]
  • July 30, 2020: [Order for Progression of a Criminal Case]
  • July 30, 2020: [Consular Notification]
  • July 30, 2020: [Warrant Returned Executed]
  • July 30, 2020: [Order Appointing Counsel]
  • July 29, 2020: [Audio File]
  • July 29, 2020: [Initial Appearance]
  • July 29, 2020: [Arraignment]
  • July 29, 2020: [Detention Hearing]
  • July 28, 2020: [Restricted Order Pursuant to E-Government Act]
  • July 28, 2020: [~Util - Set/Reset All Hearings]
  • July 27, 2020: [Criminal Cover Sheet]
  • July 27, 2020: [Forepersons Signature Page]
  • July 27, 2020: [Indictment]
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