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: 8:20-cr-00333-1
  • Case Name: USA v. Holbert, et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 11, 2025: [Order on Motion to Compel]
  • March 11, 2025: [Order on Motion for Leave to Proceed In Forma Pauperis]
  • March 11, 2025: [Order on Motion for Miscellaneous Relief]
  • March 11, 2025: [Order on Motion for Copies]
  • March 11, 2025: [Order Reducing Sentence - (USSC Amendment)]
  • March 11, 2025: [~Util - Add and Terminate Attorneys]
October, 2024
  • October 11, 2024: [Order on Motion for Copies]
January, 2023
  • January 23, 2023: [Jury Verdict]
  • January 23, 2023: [Forepersons Signature Page]
  • January 23, 2023: [Jury Questions/Answers]
  • January 23, 2023: [Order on Sentencing Schedule]
  • January 23, 2023: [Jury Instructions]
  • January 23, 2023: [Witness List]
  • January 23, 2023: [Exhibit List]
  • January 23, 2023: [Jury Trial - Ended]
  • January 19, 2023: [Writ Issued]
  • January 19, 2023: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • January 18, 2023: [Writ of Habeas Corpus Ad Testificandum]
  • January 18, 2023: [Jury Trial - Held]
  • January 17, 2023: [Jury Trial - Began]
  • January 17, 2023: [Jury Panel Record]
  • January 11, 2023: [Order on Motion for Miscellaneous Relief]
  • January 11, 2023: [Miscellaneous Relief]
  • January 10, 2023: [Proposed Exhibit List]
  • January 10, 2023: [Notice of Jury Pool Trial Report and SQs]
  • January 07, 2023: [Proposed Jury Instructions]
  • January 06, 2023: [Trial Order]
  • January 06, 2023: [Proposed Exhibit List]
  • January 02, 2023: [Proposed Verdict Form]
  • January 02, 2023: [Proposed Jury Instructions]
October, 2022
  • October 14, 2022: [Order on Motion in Limine]
September, 2022
  • September 08, 2022: [Audio File]
  • September 08, 2022: [Trial Order]
  • September 08, 2022: [~Util - Speedy Trial - Excludable Start]
August, 2022
  • August 17, 2022: [Order on Email Motion]
  • August 17, 2022: [Email]
July, 2022
  • July 27, 2022: [Order on Oral Motion]
  • July 27, 2022: [Oral]
  • July 19, 2022: [Judgment Returned Executed]
June, 2022
  • June 28, 2022: [Audio File]
  • June 28, 2022: [~Util - Set/Reset All Hearings]
  • June 14, 2022: [Audio File]
  • June 14, 2022: [Change of Plea Hearing]
May, 2022
  • May 18, 2022: [Order Setting Change of Plea Hearing]
  • May 13, 2022: [Trial Order]
  • May 12, 2022: [In Limine]
  • May 10, 2022: [Proposed Jury Instructions]
  • May 10, 2022: [Proposed Verdict Form]
  • May 10, 2022: [Proposed Exhibit List]
  • May 10, 2022: [Proposed Witness List]
  • May 10, 2022: [Restricted Document Pursuant to E-Government Act]
  • May 10, 2022: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
April, 2022
  • April 08, 2022: [Judgment]
  • April 06, 2022: [Sentencing]
  • April 06, 2022: [~Util - Plea and Plea Agreement Accepted]
March, 2022
  • March 10, 2022: [Order on Motion to Continue]
  • March 09, 2022: [Telephone Conference]
  • March 09, 2022: [Order Setting Hearing or Trial]
  • March 08, 2022: [Continue]
February, 2022
  • February 15, 2022: [Order on Findings and Recommendations on Guilty Plea]
  • February 03, 2022: [Transcript - Unredacted]
January, 2022
  • January 14, 2022: [Order on Motion to Continue]
  • January 14, 2022: [Continue]
  • January 11, 2022: [Letter by Clerk - Transcriber]
  • January 11, 2022: [Plea Agreement]
  • January 11, 2022: [Petition to Enter Plea of Guilty]
  • January 11, 2022: [Audio File]
  • January 11, 2022: [Order on Sentencing Schedule]
  • January 11, 2022: [Findings and Recommendation on Guilty Plea]
  • January 11, 2022: [Change of Plea Hearing]
  • January 03, 2022: [Order Setting Change of Plea Hearing]
November, 2021
  • November 22, 2021: [Judgment]
  • November 19, 2021: [Order on Objection]
  • November 19, 2021: [Sentencing]
  • November 01, 2021: [Objection]
October, 2021
  • October 29, 2021: [Order on Motion to Restrict pursuant to E-Goverment Act]
  • October 28, 2021: [Restricted Document Pursuant to E-Government Act]
  • October 28, 2021: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
  • October 22, 2021: [Order on Motion to Continue]
  • October 21, 2021: [Continue]
September, 2021
  • September 08, 2021: [Order on Findings and Recommendations on Guilty Plea]
August, 2021
  • August 30, 2021: [Transcript - Unredacted]
  • August 24, 2021: [Letter by Clerk - Transcriber]
  • August 24, 2021: [Plea Agreement]
  • August 24, 2021: [Petition to Enter Plea of Guilty]
  • August 24, 2021: [Audio File]
  • August 24, 2021: [Findings and Recommendation on Guilty Plea]
  • August 24, 2021: [Order on Sentencing Schedule]
  • August 24, 2021: [Change of Plea Hearing]
  • August 23, 2021: [Telephone Conference]
  • August 23, 2021: [Order Setting Hearing or Trial]
  • August 20, 2021: [Order on Motion to Continue]
  • August 19, 2021: [Continue]
July, 2021
  • July 29, 2021: [Judgment]
  • July 28, 2021: [Exhibit List]
  • July 28, 2021: [Witness List]
  • July 28, 2021: [Receipt (Exhibit)]
  • July 28, 2021: [Sentencing]
  • July 28, 2021: [Order on Motion for Downward Departure/Variance]
  • July 28, 2021: [~Util - Plea and Plea Agreement Accepted]
  • July 23, 2021: [Order on Motion to Continue]
  • July 23, 2021: [Continue]
  • July 22, 2021: [Audio File]
  • July 22, 2021: [Exhibit List]
  • July 22, 2021: [Order on Restricted Motion pursuant to E-Government Act]
  • July 22, 2021: [Motion Hearing]
  • July 19, 2021: [Order Setting Motion Hearing]
  • July 19, 2021: [Adoption of/Statement regarding Presentence Report]
  • July 19, 2021: [Order on Motion to Restrict pursuant to E-Goverment Act]
  • July 16, 2021: [Restricted Document Pursuant to E-Government Act]
  • July 16, 2021: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
  • July 15, 2021: [Notice of Attorney Appearance - Defendant]
  • July 14, 2021: [Brief]
  • July 14, 2021: [Downward Departure/Variance]
  • July 14, 2021: [Restricted Hearing Instructions and Order]
  • July 13, 2021: [Restricted Motion Pursuant to E-Government Act]
  • July 13, 2021: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
  • July 13, 2021: [Order Setting Change of Plea Hearing]
  • July 08, 2021: [Order Appointing Counsel]
  • July 07, 2021: [Motion Hearing]
  • July 07, 2021: [Order on Motion to Withdraw as Attorney]
  • July 07, 2021: [Order on Motion for Miscellaneous Relief]
June, 2021
  • June 21, 2021: [Order Setting Motion Hearing]
  • June 18, 2021: [Withdraw as Attorney]
  • June 16, 2021: [Miscellaneous Relief]
  • June 08, 2021: [Order on Motion to Continue]
  • June 07, 2021: [Continue]
  • June 04, 2021: [Order on Motion to Strike]
  • June 04, 2021: [Order on Motion to Continue]
  • June 03, 2021: [Continue]
  • June 03, 2021: [Strike]
  • June 02, 2021: [Continue]
  • June 02, 2021: [Order on Findings and Recommendations on Guilty Plea]
  • June 02, 2021: [Trial Order]
May, 2021
  • May 23, 2021: [Transcript - Unredacted]
  • May 11, 2021: [Petition to Enter Plea of Guilty]
  • May 11, 2021: [Plea Agreement]
  • May 10, 2021: [Audio File]
  • May 10, 2021: [Letter by Clerk - Transcriber]
  • May 10, 2021: [Order on Sentencing Schedule]
  • May 10, 2021: [Findings and Recommendation on Guilty Plea]
  • May 10, 2021: [Change of Plea Hearing]
April, 2021
  • April 30, 2021: [Order Setting Change of Plea Hearing]
  • April 29, 2021: [Order on Motion to Withdraw as Attorney]
  • April 28, 2021: [Withdraw as Attorney]
  • April 16, 2021: [Order on Motion to Withdraw Document]
  • April 16, 2021: [Order on Motion to Sever]
  • April 15, 2021: [Withdraw Document]
  • April 14, 2021: [Notice of Attorney Appearance - Defendant]
  • April 05, 2021: [Order on Motion to Extend]
  • April 02, 2021: [Extend]
  • April 02, 2021: [Order on Motion to Extend]
  • April 01, 2021: [Extend]
March, 2021
  • March 31, 2021: [Order on Motion to Continue]
  • March 31, 2021: [Order - Text Only]
  • March 30, 2021: [Continue]
  • March 30, 2021: [Brief]
  • March 30, 2021: [Sever]
February, 2021
  • February 17, 2021: [Order on Motion to Extend]
  • February 16, 2021: [Order on Motion to Extend]
  • February 16, 2021: [Extend]
  • February 15, 2021: [Extend]
  • February 09, 2021: [Order on Motion to Continue]
  • February 08, 2021: [Continue]
January, 2021
  • January 14, 2021: [Notice (Other)]
  • January 04, 2021: [Order on Motion for Miscellaneous Relief]
December, 2020
  • December 31, 2020: [Warrant Returned Executed]
  • December 29, 2020: [Miscellaneous Relief]
  • December 23, 2020: [~Util - Speedy Trial - Excludable Stop]
  • December 23, 2020: [~Util - Speedy Trial - Excludable Start]
  • December 23, 2020: [Order]
  • December 23, 2020: [Audio File]
  • December 23, 2020: [Detention Hearing]
  • December 23, 2020: [Arraignment]
  • December 23, 2020: [Initial Appearance]
  • December 23, 2020: [Strike Order]
  • December 23, 2020: [Order for Progression of a Criminal Case]
  • December 23, 2020: [Order of Detention]
  • December 23, 2020: [Order Appointing Counsel]
  • December 22, 2020: [Audio File]
  • December 22, 2020: [Initial Appearance]
  • December 22, 2020: [Arraignment]
  • December 22, 2020: [Detention Hearing]
  • December 22, 2020: [Notice of Attorney Appearance - Defendant]
  • December 21, 2020: [Restricted Hearing Instructions and Order]
  • December 21, 2020: [Remark - Public]
  • December 21, 2020: [Notice of Unsealing]
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