Criminal Court Records | Case Details & Updates

Court Information:

Court Name: U.S. Criminal Court for the District of Nebraska

Case Information:

Case Number: 8:20-cr-00209-1
Case Name: USA v. Sandoval et al
Filing Type: Criminal

Filing History

December, 2022

December 01, 2022: [Continue]

November, 2022

November 29, 2022: [Continue]
November 17, 2022: [Restricted Hearing Instructions and Order]
November 16, 2022: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
November 16, 2022: [Restricted Document Pursuant to E-Government Act]
November 16, 2022: [Order Setting Hearing or Trial]
November 15, 2022: [Audio File]
November 10, 2022: [CARES Act - Remote Pleas]
November 09, 2022: [CARES Act - Remote Pleas]
November 07, 2022: [Restricted Hearing Instructions and Order]
November 02, 2022: [Continue]

October, 2022

October 20, 2022: [Order - Text Only]
October 20, 2022: [~Util - Terminate Deadlines and Hearings]
October 20, 2022: [Order Setting Change of Plea Hearing]
October 17, 2022: [~Util - Terminate Deadlines and Hearings]
October 17, 2022: [Restricted Document Pursuant to E-Government Act]
October 17, 2022: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]

September, 2022

September 29, 2022: [Adoption of/Statement regarding Presentence Report]
September 15, 2022: [Order on Findings and Recommendations on Guilty Plea]
September 14, 2022: [Transcript - Unredacted]

August, 2022

August 30, 2022: [Continue]
August 18, 2022: [Letter by Clerk - Transcriber]
August 17, 2022: [Continue]
August 17, 2022: [Order Setting Hearing or Trial]
August 17, 2022: [Order on Sentencing Schedule]
August 17, 2022: [Findings and Recommendation on Guilty Plea]
August 17, 2022: [Petition to Enter Plea of Guilty]
August 16, 2022: [Audio File]
August 16, 2022: [Change of Plea Hearing]
August 16, 2022: [Order on Motion to Conduct Plea Hearing by Remote Conference]
August 16, 2022: [CARES Act - Remote Pleas]

July, 2022

July 26, 2022: [Restricted Document Pursuant to E-Government Act]
July 26, 2022: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
July 25, 2022: [Order on Motion to Continue]
July 22, 2022: [Continue]

June, 2022

June 24, 2022: [Restricted Document Pursuant to E-Government Act]
June 24, 2022: [Tentative Findings of Fact]
June 23, 2022: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
June 22, 2022: [Restricted Order Pursuant to E-Government Act]
June 22, 2022: [~Util - Terminate Motion and R&R Deadlines/Hearings]
June 22, 2022: [~Util - Set/Reset All Hearings]
June 21, 2022: [Continue]
June 10, 2022: [~Util - Terminate Deadlines and Hearings]
June 10, 2022: [Seal (Motion for Permission to Seal)]
June 10, 2022: [Continue]

May, 2022

May 26, 2022: [Restricted Hearing Instructions and Order]
May 26, 2022: [Order]
May 25, 2022: [Audio File]
May 23, 2022: [Audio File]
May 20, 2022: [Restricted Hearing Instructions and Order]
May 18, 2022: [Notice (Other)]
May 18, 2022: [Criminal Cover Sheet]
May 18, 2022: [Forepersons Signature Page]
May 18, 2022: [Superseding Indictment]
May 12, 2022: [Adoption of/Statement regarding Presentence Report]
May 11, 2022: [Order - Text Only]
May 11, 2022: [~Util - Set/Reset All Deadlines]
May 11, 2022: [~Util - Set/Reset All Hearings]
May 11, 2022: [Order on Motion to Restrict pursuant to E-Goverment Act]
May 11, 2022: [Restricted Document Pursuant to E-Government Act]
May 11, 2022: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
May 09, 2022: [Transcript - Unredacted]

April, 2022

April 29, 2022: [Seal (Motion for Permission to Seal)]
April 25, 2022: [Continue]
April 21, 2022: [Request for Transcript]
April 19, 2022: [Adoption of/Statement regarding Presentence Report]
April 18, 2022: [Order Setting Hearing or Trial]
April 18, 2022: [Audio File]
April 18, 2022: [Status Conference]
April 05, 2022: [Order on Motion to Seal]
April 05, 2022: [Receipt (Exhibit)]
April 04, 2022: [Restricted Hearing Instructions and Order]
April 04, 2022: [Jury Instructions]
April 04, 2022: [Exhibit List]
April 04, 2022: [Witness List]
April 04, 2022: [Jury Trial - Ended]
April 04, 2022: [Jury Questions/Answers]
April 04, 2022: [Forepersons Signature Page]
April 01, 2022: [Jury Questions/Answers]
April 01, 2022: [Forepersons Signature Page]

March, 2022

March 31, 2022: [Forepersons Signature Page]
March 31, 2022: [Jury Questions/Answers]
March 30, 2022: [Jury Trial - Held]
March 30, 2022: [~Util - Terminate Motion and R&R Deadlines/Hearings]
March 29, 2022: [Jury Instructions]
March 29, 2022: [Jury Panel Record]
March 29, 2022: [Jury Trial - Began]
March 29, 2022: [Seal (Motion for Permission to Seal)]
March 29, 2022: [Exhibit List]
March 25, 2022: [Notice of Jury Pool Trial Report and SQs]
March 22, 2022: [Proposed Jury Instructions]
March 22, 2022: [Proposed Verdict Form]
March 22, 2022: [Brief]
March 22, 2022: [Proposed Witness List]
March 14, 2022: [Interpreter Request for Trial (TEXT ONLY)]
March 11, 2022: [Trial Order]
March 11, 2022: [Order on Motion to Continue]
March 10, 2022: [Continue]

February, 2022

February 28, 2022: [Order on Findings and Recommendations on Guilty Plea]
February 25, 2022: [Transcript - Unredacted]
February 22, 2022: [Continue]
February 11, 2022: [Continue]
February 04, 2022: [Order on Motion to Continue]
February 04, 2022: [Continue]
February 02, 2022: [Letter by Clerk - Transcriber]
February 02, 2022: [Order on Sentencing Schedule]
February 02, 2022: [Findings and Recommendation on Guilty Plea]
February 02, 2022: [Plea Agreement]
February 02, 2022: [Petition to Enter Plea of Guilty]
February 02, 2022: [Audio File]
February 02, 2022: [Change of Plea Hearing]
February 01, 2022: [Order on Motion to Conduct Plea Hearing by Remote Conference]
February 01, 2022: [CARES Act - Remote Pleas]

January, 2022

January 12, 2022: [Continue]
January 04, 2022: [Order on Motion to Continue]
January 04, 2022: [Restricted Hearing Instructions and Order]
January 04, 2022: [Order Setting Change of Plea Hearing]
January 03, 2022: [Continue]

November, 2021

November 23, 2021: [Order on Motion to Continue]
November 22, 2021: [Continue]
November 18, 2021: [Order on Motion to Continue]
November 18, 2021: [Continue]
November 16, 2021: [Miscellaneous Relief]
November 03, 2021: [Order on Motion to Continue]
November 03, 2021: [Continue]

October, 2021

October 26, 2021: [Restricted Order Pursuant to E-Government Act]
October 26, 2021: [Miscellaneous Relief]
October 26, 2021: [Strike Order]
October 26, 2021: [Objection to Presentence Investigation Report]
October 26, 2021: [Restricted Document Pursuant to E-Government Act]
October 26, 2021: [Tentative Findings of Fact]
October 25, 2021: [Order on Motion to Continue]
October 22, 2021: [Tentative Findings of Fact]
October 22, 2021: [Continue]
October 12, 2021: [Adoption of/Statement regarding Presentence Report]

September, 2021

September 20, 2021: [Order on Motion to Continue]
September 17, 2021: [Continue]
September 15, 2021: [Order on Findings and Recommendations on Guilty Plea]
September 12, 2021: [Transcript - Unredacted]

August, 2021

August 30, 2021: [Warrant Returned Executed]
August 30, 2021: [Memorandum and Order]
August 30, 2021: [~Util - Terminate Motion and R&R Deadlines/Hearings]
August 30, 2021: [Strike Order]
August 27, 2021: [Order on Findings and Recommendations on Guilty Plea]
August 23, 2021: [Transcript - Unredacted]
August 19, 2021: [Letter by Clerk - Transcriber]
August 18, 2021: [Order on Sentencing Schedule]
August 18, 2021: [Findings and Recommendation on Guilty Plea]
August 18, 2021: [Plea Agreement]
August 18, 2021: [Petition to Enter Plea of Guilty]
August 18, 2021: [Audio File]
August 18, 2021: [Change of Plea Hearing]
August 17, 2021: [Order on Motion for Miscellaneous Relief]
August 17, 2021: [Miscellaneous Relief]
August 17, 2021: [Order on Motion to Conduct Plea Hearing by Remote Conference]
August 16, 2021: [CARES Act - Remote Pleas]
August 13, 2021: [Letter by Clerk - Transcriber]
August 12, 2021: [Order on Sentencing Schedule]
August 12, 2021: [Findings and Recommendation on Guilty Plea]
August 12, 2021: [Plea Agreement]
August 12, 2021: [Petition to Enter Plea of Guilty]
August 12, 2021: [Audio File]
August 12, 2021: [Change of Plea Hearing]
August 10, 2021: [Order Setting Hearing or Trial]
August 09, 2021: [Order on Motion to Continue]
August 09, 2021: [Continue]
August 05, 2021: [Restricted Hearing Instructions and Order]

July, 2021

July 20, 2021: [Order on Motion for Miscellaneous Relief]
July 20, 2021: [Miscellaneous Relief]
July 20, 2021: [Order on Motion to Continue]
July 20, 2021: [Continue]
July 09, 2021: [Restricted Hearing Instructions and Order]
July 08, 2021: [Order on Motion to Continue]
July 07, 2021: [Order Setting Change of Plea Hearing]
July 07, 2021: [Continue]

June, 2021

June 01, 2021: [Consent/Order Regarding Conditions of Pretrial Release (PS 42)]

April, 2021

April 26, 2021: [Order on Motion to Continue]
April 23, 2021: [Continue]
April 21, 2021: [Order on Motion to Continue]
April 19, 2021: [Continue]

February, 2021

February 12, 2021: [Order on Motion to Continue]
February 11, 2021: [Continue]

December, 2020

December 10, 2020: [Warrant Returned Executed]
December 03, 2020: [Order on Motion to Continue]
December 03, 2020: [Continue]

October, 2020

October 20, 2020: [Order on Motion to Continue]
October 16, 2020: [Continue]
October 15, 2020: [Continue]

September, 2020

September 24, 2020: [Order on Motion for Miscellaneous Relief]
September 24, 2020: [Order for Progression of a Criminal Case]
September 24, 2020: [Order Setting Conditions of Release]
September 24, 2020: [Order Appointing Counsel]
September 24, 2020: [Audio File]
September 24, 2020: [Initial Appearance]
September 24, 2020: [Arraignment]
September 24, 2020: [Miscellaneous Relief]
September 23, 2020: [Restricted Order Pursuant to E-Government Act]
September 23, 2020: [~Util - Set/Reset All Hearings]
September 23, 2020: [Order]
September 21, 2020: [Audio File]
September 18, 2020: [Order for Progression of a Criminal Case]
September 18, 2020: [Order Setting Conditions of Release]
September 18, 2020: [Initial Appearance]
September 18, 2020: [Arraignment]
September 17, 2020: [Restricted Order Pursuant to E-Government Act]
September 17, 2020: [~Util - Set/Reset All Hearings]
September 09, 2020: [Notice of Attorney Appearance - Defendant]
September 04, 2020: [Order on Motion for Admission Pro Hac Vice]
September 03, 2020: [Order on Motion to Extend]
September 03, 2020: [Notice (Other)]
September 03, 2020: [Admission Pro Hac Vice]
September 03, 2020: [Attorney Letter]
September 02, 2020: [Extend]
September 01, 2020: [Order for Progression of a Criminal Case]
September 01, 2020: [Order Setting Conditions of Release]
September 01, 2020: [Audio File]
September 01, 2020: [Initial Appearance]
September 01, 2020: [Arraignment]

August, 2020

August 28, 2020: [Order on Motion for Miscellaneous Relief]
August 28, 2020: [Miscellaneous Relief]
August 27, 2020: [Restricted Order Pursuant to E-Government Act]
August 27, 2020: [~Util - Set/Reset All Hearings]
August 26, 2020: [Notice of Attorney Appearance - Defendant]
August 10, 2020: [Order for Progression of a Criminal Case]
August 10, 2020: [Warrant Returned Executed]
August 07, 2020: [Reassignment Order]
August 07, 2020: [Order on Motion for Miscellaneous Relief]
August 06, 2020: [Order of Detention]
August 06, 2020: [Affidavit]
August 04, 2020: [Consular Notification]
August 04, 2020: [Order Appointing Counsel]
August 04, 2020: [Audio File]
August 04, 2020: [Arraignment]
August 04, 2020: [Initial Appearance]
August 04, 2020: [Detention Hearing]
August 03, 2020: [Restricted Order Pursuant to E-Government Act]
August 03, 2020: [~Util - Set/Reset All Hearings]
August 03, 2020: [Miscellaneous Relief]
August 03, 2020: [Remark - Public]
August 03, 2020: [Notice of Unsealing]

U.S. Criminal Court Records for the District of Nebraska

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