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: 4:21-cr-03099-1
  • Case Name: USA v. Toovi et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 03, 2024: [Continue]
January, 2023
  • January 20, 2023: [Continue]
October, 2022
  • October 24, 2022: [Continue]
August, 2022
  • August 24, 2022: [Continue]
  • August 02, 2022: [Tentative Findings of Fact]
  • August 02, 2022: [Order on Motion to Restrict pursuant to E-Goverment Act]
  • August 01, 2022: [Seal (Motion for Permission to Seal)]
  • August 01, 2022: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
July, 2022
  • July 26, 2022: [Adoption of/Statement regarding Presentence Report]
June, 2022
  • June 10, 2022: [Order on Motion to Continue]
  • June 10, 2022: [Continue]
  • June 08, 2022: [Judgment]
  • June 08, 2022: [Notice of Right to Appeal]
  • June 08, 2022: [Sentencing]
  • June 08, 2022: [~Util - Plea and Plea Agreement Accepted]
May, 2022
  • May 23, 2022: [Memorandum and Order]
  • May 23, 2022: [~Util - Terminate Motion and R&R Deadlines/Hearings]
  • May 21, 2022: [Transcript - Unredacted]
  • May 02, 2022: [Order Setting Hearing or Trial]
April, 2022
  • April 21, 2022: [Letter by Clerk - Transcriber]
  • April 21, 2022: [Order on Sentencing Schedule]
  • April 21, 2022: [Findings and Recommendation on Guilty Plea]
  • April 21, 2022: [Plea Agreement]
  • April 21, 2022: [Petition to Enter Plea of Guilty]
  • April 21, 2022: [Audio File]
  • April 21, 2022: [Change of Plea Hearing]
  • April 08, 2022: [Tentative Findings of Fact]
  • April 05, 2022: [Adoption of/Statement regarding Presentence Report]
March, 2022
  • March 31, 2022: [Adoption of/Statement regarding Presentence Report]
  • March 18, 2022: [Audio File]
  • March 18, 2022: [Order on Restricted Motion pursuant to E-Government Act]
  • March 18, 2022: [Motion Hearing]
  • March 18, 2022: [Restricted Document Pursuant to E-Government Act]
  • March 17, 2022: [Restricted Hearing Instructions and Order]
  • March 16, 2022: [Order on Motion to Restrict pursuant to E-Goverment Act]
  • March 15, 2022: [Restricted Motion Pursuant to E-Government Act]
  • March 15, 2022: [Restrict Pursuant to E-Government Act (Motion for Permission to Restrict)]
  • March 03, 2022: [Order on Email Motion]
  • March 03, 2022: [Email]
  • March 02, 2022: [Order on Motion to Conduct Plea Hearing by Remote Conference]
  • March 02, 2022: [CARES Act - Remote Pleas]
February, 2022
  • February 11, 2022: [Order on Findings and Recommendations on Guilty Plea]
  • February 03, 2022: [Transcript - Unredacted]
January, 2022
  • January 26, 2022: [Letter by Clerk - Transcriber]
  • January 26, 2022: [Order on Sentencing Schedule]
  • January 26, 2022: [Findings and Recommendation on Guilty Plea]
  • January 26, 2022: [Plea Agreement]
  • January 26, 2022: [Petition to Enter Plea of Guilty]
  • January 26, 2022: [Audio File]
  • January 26, 2022: [Change of Plea Hearing]
  • January 05, 2022: [Restricted Hearing Instructions and Order]
  • January 05, 2022: [Order Setting Change of Plea Hearing]
November, 2021
  • November 12, 2021: [Order on Motion to Extend]
  • November 12, 2021: [Extend]
October, 2021
  • October 23, 2021: [Order of Detention]
  • October 19, 2021: [Order for Progression of a Criminal Case]
  • October 19, 2021: [Order Appointing Counsel]
  • October 19, 2021: [Audio File]
  • October 19, 2021: [Initial Appearance]
  • October 19, 2021: [Arraignment]
  • October 19, 2021: [Detention Hearing]
  • October 18, 2021: [Notice of Attorney Appearance - Defendant]
  • October 18, 2021: [Restricted Hearing Instructions and Order]
September, 2021
  • September 28, 2021: [Order on Oral Motion]
  • September 28, 2021: [Oral]
  • September 23, 2021: [Order for Progression of a Criminal Case]
  • September 23, 2021: [Order Appointing Counsel]
  • September 23, 2021: [Audio File]
  • September 23, 2021: [Initial Appearance]
  • September 23, 2021: [Arraignment]
  • September 08, 2021: [Restricted Hearing Instructions and Order]
  • September 08, 2021: [Rule 5 Pleadings - In]
  • September 02, 2021: [Notice of Unsealing]
  • September 02, 2021: [Remark - Public]
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