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: 8:21-cr-00013-1
  • Case Name: USA v. Neri et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 13, 2023: [Judgment]
  • January 13, 2023: [~Util - Terminate Criminal Case]
  • January 13, 2023: [Order on Motion to Restrict pursuant to E-Goverment Act]
  • January 12, 2023: [Restricted Motion Pursuant to E-Government Act]
  • January 12, 2023: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
  • January 11, 2023: [Notice of Right to Appeal]
November, 2022
  • November 16, 2022: [Sentencing]
  • November 14, 2022: [Transcript - Unredacted]
October, 2022
  • October 14, 2022: [Order on Request for Transcript (Non-Party)]
  • October 14, 2022: [Request for Transcript (Non-Party)]
  • October 05, 2022: [Designated Clerk's Record]
  • October 04, 2022: [Brief]
  • October 04, 2022: [Transcript - Unredacted]
  • October 03, 2022: [Order Setting Hearing or Trial]
September, 2022
  • September 22, 2022: [Adoption of/Statement regarding Presentence Report]
  • September 13, 2022: [Order/Judgment from USCA]
  • September 13, 2022: [Scheduling Letter]
  • September 13, 2022: [Notification of Appeal and NOA Supplement]
  • September 13, 2022: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • September 09, 2022: [Affidavit]
  • September 09, 2022: [Seal (Motion for Permission to Seal)]
  • September 09, 2022: [Appeal In Forma Pauperis]
  • September 09, 2022: [Notice (Other)]
  • September 08, 2022: [Copy of IFP Memo]
  • September 08, 2022: [Judgment]
  • September 07, 2022: [Request for Transcript]
  • September 07, 2022: [Notice of Appeal to USCA]
  • September 07, 2022: [Notice of Attorney Appearance - Defendant]
  • September 07, 2022: [Order Appointing Counsel]
  • September 07, 2022: [~Util - Add and Terminate Attorneys]
August, 2022
  • August 30, 2022: [Order Setting Motion Hearing]
  • August 29, 2022: [Order on Motion to Withdraw Document]
  • August 29, 2022: [Withdraw Document]
  • August 29, 2022: [Withdraw as Attorney]
  • August 26, 2022: [Seal (Motion for Permission to Seal)]
  • August 26, 2022: [Notice of Right to Appeal]
  • August 25, 2022: [Exhibit List]
  • August 25, 2022: [Order on Motion for Downward Departure/Variance]
  • August 25, 2022: [Sentencing]
  • August 25, 2022: [Continue]
  • August 23, 2022: [Order on Motion to Strike]
  • August 23, 2022: [Order on Sentencing Schedule]
  • August 23, 2022: [Strike]
  • August 23, 2022: [Response]
  • August 21, 2022: [Seal (Motion for Permission to Seal)]
July, 2022
  • July 20, 2022: [Brief]
  • July 18, 2022: [Adoption of/Statement regarding Presentence Report]
  • July 11, 2022: [Order on Sentencing Schedule]
  • July 09, 2022: [Downward Departure/Variance]
  • July 09, 2022: [Seal (Motion for Permission to Seal)]
June, 2022
  • June 03, 2022: [Continue]
May, 2022
  • May 11, 2022: [Restricted Order Pursuant to E-Government Act]
April, 2022
  • April 13, 2022: [Adoption of/Statement regarding Presentence Report]
March, 2022
  • March 22, 2022: [Order on Sentencing Schedule]
  • March 21, 2022: [Continue]
February, 2022
  • February 14, 2022: [Order]
  • February 14, 2022: [~Util - Terminate Deadlines and Hearings]
  • February 14, 2022: [~Util - Speedy Trial - Excludable Stop]
  • February 12, 2022: [Withdraw Document]
  • February 11, 2022: [Forepersons Signature Page]
  • February 10, 2022: [Receipt (Exhibit)]
  • February 10, 2022: [Jury Verdict]
  • February 10, 2022: [Witness List]
  • February 10, 2022: [Exhibit List]
  • February 10, 2022: [Jury Instructions]
  • February 10, 2022: [Order on Sentencing Schedule]
  • February 10, 2022: [Jury Trial - Ended]
  • February 09, 2022: [Jury Trial - Held]
  • February 09, 2022: [Seal (Motion for Permission to Seal)]
  • February 09, 2022: [Order on Sentencing Schedule]
  • February 08, 2022: [Order on Motion in Limine]
  • February 08, 2022: [Jury Trial - Began]
  • February 08, 2022: [Petition to Enter Plea of Guilty]
  • February 08, 2022: [Jury Panel Record]
  • February 08, 2022: [Order on Sentencing Schedule]
  • February 08, 2022: [Change of Plea Hearing]
  • February 07, 2022: [Order Setting Change of Plea Hearing]
  • February 01, 2022: [Notice of Jury Pool Trial Report and SQs]
  • February 01, 2022: [Proposed Exhibit List]
January, 2022
  • January 28, 2022: [Trial Order]
  • January 11, 2022: [Order Setting Hearing or Trial]
  • January 10, 2022: [Proposed Verdict Form]
  • January 10, 2022: [Proposed Jury Instructions]
  • January 10, 2022: [Brief]
  • January 10, 2022: [Notice (Other)]
  • January 10, 2022: [Proposed Exhibit List]
  • January 10, 2022: [Proposed Witness List]
  • January 10, 2022: [Notice of Attorney Appearance - USA]
  • January 07, 2022: [Trial Order]
  • January 06, 2022: [Interpreter Request for Trial (TEXT ONLY)]
  • January 05, 2022: [In Limine]
  • January 04, 2022: [Order on Motion to Seal]
  • January 04, 2022: [Seal (Motion for Permission to Seal)]
December, 2021
  • December 29, 2021: [Order on Motion to Continue]
  • December 29, 2021: [Order on Motion to Withdraw Document]
  • December 28, 2021: [Withdraw Document]
  • December 27, 2021: [Continue]
October, 2021
  • October 04, 2021: [Order on Motion to Continue]
  • October 04, 2021: [Continue]
August, 2021
  • August 23, 2021: [Order on Motion to Continue]
  • August 23, 2021: [Continue]
  • August 22, 2021: [Continue]
  • August 11, 2021: [Order on Motion to Withdraw as Attorney]
  • August 10, 2021: [Withdraw as Attorney]
July, 2021
  • July 08, 2021: [Order on Motion to Continue]
  • July 08, 2021: [Continue]
June, 2021
  • June 28, 2021: [Notice of Attorney Appearance - Defendant]
  • June 14, 2021: [Order on Motion to Continue]
  • June 11, 2021: [Continue]
April, 2021
  • April 23, 2021: [Trial Order]
  • April 19, 2021: [Order Setting Conditions of Release]
  • April 19, 2021: [Audio File]
  • April 15, 2021: [Restricted Hearing Instructions and Order]
  • April 13, 2021: [Modify Conditions of Release]
  • April 08, 2021: [Audio File]
  • April 08, 2021: [Order on Motion to Modify Conditions of Release]
  • April 08, 2021: [Motion Hearing]
  • April 06, 2021: [Restricted Hearing Instructions and Order]
  • April 05, 2021: [Modify Conditions of Release]
March, 2021
  • March 23, 2021: [Order on Motion to Continue]
  • March 22, 2021: [Continue]
February, 2021
  • February 23, 2021: [Order on Motion to Continue]
  • February 22, 2021: [Order on Motion to Continue]
  • February 22, 2021: [Continue]
  • February 17, 2021: [Trial Order]
  • February 04, 2021: [Notice (Other)]
January, 2021
  • January 28, 2021: [Notice (Other)]
  • January 28, 2021: [Order on Motion to Withdraw as Attorney]
  • January 28, 2021: [Audio File]
  • January 27, 2021: [Audio File]
  • January 27, 2021: [Order for Progression of a Criminal Case]
  • January 27, 2021: [Initial Appearance]
  • January 27, 2021: [Arraignment]
  • January 27, 2021: [Withdraw as Attorney]
  • January 27, 2021: [Notice of Attorney Appearance - Defendant]
  • January 25, 2021: [Restricted Hearing Instructions and Order]
  • January 22, 2021: [Criminal Cover Sheet]
  • January 22, 2021: [Forepersons Signature Page]
  • January 22, 2021: [Indictment]
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