USA v. Allen et al
| USA |
| Quantez M. Allen, Jason L. Badberg, Eric A. Cleaver, Sjatta M. Dehart, Joshua J. Karch, Denis Liu, Lou A. Lukas, Asawer Nihal, Selma M. Sanchez, Julio E. Tercero-Escobar and Lawrence N. Ware |
| 8:2026cb00005 |
| May 14, 2026 |
| U.S. District Court for the District of Nebraska |
| Other |
Docket Report
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This docket was last retrieved on June 9, 2026. A more recent docket listing may be available from PACER.
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| Filing 39 CVB REPORT as to defendant Lou A. Lukas. Full payment made. The CVB Initial Appearance set for 6/30/2026 at 9:00 AM in Courtroom 6, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Magistrate Judge Michael D. Nelson is canceled. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CRIMINAL PROCEDURE 49.1(a). ALL COUNSEL OF RECORD IN MULTI-DEFENDANT CASES MAY ACCESS THIS DOCUMENT. (KLF) |
| Filing 38 NOTICE of Hearing by Attorney Kimberly C. Bunjer as to defendant(s) Sjatta M. Dehart. (Bunjer, Kimberly) |
| Filing 37 NOTICE of Hearing by Attorney Kimberly C. Bunjer as to defendant(s) Jason L. Badberg. (Bunjer, Kimberly) |
| Filing 36 NOTICE of Hearing by Attorney Kimberly C. Bunjer as to defendant(s) Denis Liu. (Bunjer, Kimberly) |
| Filing 35 NOTICE of Hearing by Attorney Kimberly C. Bunjer as to defendant(s) Lou A. Lukas. (Bunjer, Kimberly) |
| Filing 34 NOTICE of Hearing by Attorney Kimberly C. Bunjer as to defendant(s) Asawer Nihal. (Bunjer, Kimberly) |
| Filing 33 NOTICE of Hearing by Attorney Kimberly C. Bunjer as to defendant(s) Selma M. Sanchez. (Bunjer, Kimberly) |
| Filing 32 NOTICE of Hearing by Attorney Kimberly C. Bunjer as to defendant(s) Julio E. Tercero-Escobar. (Bunjer, Kimberly) |
| Filing 31 NOTICE of Hearing by Attorney Kimberly C. Bunjer as to defendant(s) Lawrence N. Ware. (Bunjer, Kimberly) |
| Filing 28 CVB REPORT as to defendant Ronald L. Majors. Full payment made. The Initial Appearance - CVB set for 6/30/2026 at 9:00 AM is canceled. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CRIMINAL PROCEDURE 49.1(a). ALL COUNSEL OF RECORD IN MULTI-DEFENDANT CASES MAY ACCESS THIS DOCUMENT. (KLF) |
Filing 30
JUDGMENT as to defendant Eric A. Cleaver. Defendant pleaded guilty to violation NE65 9216959 and is ordered to pay a $150 fine, $30 processing fee, and $850 in restitution. Payment schedule ordered as described herein. Ordered by Magistrate Judge Michael D. Nelson. (Copy mailed to defendant and e-mailed to Finance) (KLF)
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Filing 29
JUDGMENT as to defendant Quantez M. Allen. Defendant plead guilty to violation NE65 9216962 and is ordered to pay a $100 fine, $30 processing fee, and $100 in restitution. Payment schedule ordered as described herein. Ordered by Magistrate Judge Michael D. Nelson. (Copy mailed to defendant and e-mailed to Finance) (KLF)
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| Filing 27 CENTRAL VIOLATIONS BUREAU UPDATED DOCKET SHEET. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CRIMINAL PROCEDURE 49.1(a). ALL COUNSEL OF RECORD IN MULTI-DEFENDANT CASES MAY ACCESS THIS DOCUMENT. (KLF) |
| Filing 25 AUDIO FILE (2.5 MB) as to defendants Joshua J. Karch, Denis Liu, Lou A. Lukas, Asawer Nihal, Selma M. Sanchez, Julio E. Tercero-Escobar, and Lawrence N. Ware regarding CVB Initial Appearance 15 , 14 , 19 , 13 , 17 , 21 , and 18 held on 05/26/2026 at 10:06 AM before Magistrate Judge Michael D. Nelson. (KLF) |
| Filing 24 AUDIO FILE (0.5 MB) as to defendants Jason L. Badberg and Sjatta M. Dehart regarding CVB Initial Appearance 9 and 10 held on 05/26/2026 at 9:59 AM before Magistrate Judge Michael D. Nelson. (KLF) |
| Filing 23 AUDIO FILE (421.7 KB) as to defendant David J. Ward regarding CVB Initial Appearance 20 held on 5/26/2026 at 9:54 AM before Magistrate Judge Michael D. Nelson. (KLF) |
| Filing 22 AUDIO FILE (1.6 MB) as to defendant Ronald L. Majors regarding CVB Initial Appearance 16 held on 5/26/2026 at 9:24 AM before Magistrate Judge Michael D. Nelson. (KLF) |
| Filing 21 TEXT MINUTE ENTRY - CVB for proceedings held on 5/26/2026 before Magistrate Judge Michael D. Nelson as to defendant Lawrence N. Ware. The defendant is not present. The government requested a continuance in order to make sure the defendant had notice of the hearing date. The government's oral motion is granted. The matter is continued to 6/30/2026 at 9:00 AM in Courtroom 6, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Magistrate Judge Michael D. Nelson. The government is to send notice of the next hearing date to the defendant. Hearing held in Omaha, NE; Appearance for Plaintiff: Grayson Coon. Appearance for Defendant: None Present. Courtroom Deputy: Kristy Furey. Court Reporter: Digital Recorder. Time Start: 10:06 AM; Time Stop: 10:17 AM; Time in Court: 11 Minutes. (KLF) |
| Filing 20 TEXT MINUTE ENTRY - CVB for proceedings held on 5/26/2026 before Magistrate Judge Michael D. Nelson as to defendant David J. Ward. The defendant is present. Court grants government's oral motion to dismiss. Case is dismissed. Hearing held in Omaha, NE; Appearance for Plaintiff: Grayson Coon. Appearance for Defendant: David J. Ward, pro se. Courtroom Deputy: Kristy Furey. Court Reporter: Digital Recorder. Time Start: 9:54 AM; Time Stop: 9:55 AM; Time in Court: 1 Minute. (KLF) |
| Filing 19 TEXT MINUTE ENTRY - CVB for proceedings held on 5/26/2026 before Magistrate Judge Michael D. Nelson as to defendant Julio E. Tercero-Escobar. The defendant is not present. The government requested a continuance in order to make sure the defendant had notice of the hearing date. The government's oral motion is granted. The matter is continued to 6/30/2026 at 9:00 AM in Courtroom 6, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Magistrate Judge Michael D. Nelson. The government is to send notice of the next hearing date to the defendant. Hearing held in Omaha, NE; Appearance for Plaintiff: Grayson Coon. Appearance for Defendant: None Present. Courtroom Deputy: Kristy Furey. Court Reporter: Digital Recorder. Time Start: 10:06 AM; Time Stop: 10:17 AM; Time in Court: 11 Minutes. (KLF) |
| Filing 18 TEXT MINUTE ENTRY - CVB for proceedings held on 5/26/2026 before Magistrate Judge Michael D. Nelson as to defendant Selma M. Sanchez. The defendant is not present. The government requested a continuance in order to make sure the defendant had notice of the hearing date. The government's oral motion is granted. The matter is continued to 6/30/2026 at 9:00 AM in Courtroom 6, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Magistrate Judge Michael D. Nelson. The government is to send notice of the next hearing date to the defendant. Hearing held in Omaha, NE; Appearance for Plaintiff: Kimberly C. Bunjer. Appearance for Defendant: None Present. Courtroom Deputy: Kristy Furey. Court Reporter: Digital Recorder. Time Start: 10:06 AM; Time Stop: 10:17 AM; Time in Court: 11 Minutes. (KLF) |
| Filing 17 TEXT MINUTE ENTRY - CVB for proceedings held on 5/26/2026 before Magistrate Judge Michael D. Nelson as to defendant Asawer Nihal. The defendant is not present. The government requested a continuance in order to make sure the defendant had notice of the hearing date. The government's oral motion is granted. The matter is continued to 6/30/2026 at 9:00 AM in Courtroom 6, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Magistrate Judge Michael D. Nelson. The government is to send notice of the next hearing date to the defendant. Hearing held in Omaha, NE; Appearance for Plaintiff: Kimberly C. Bunjer. Appearance for Defendant: None Present. Courtroom Deputy: Kristy Furey. Court Reporter: Digital Recorder. Time Start: 10:06 AM; Time Stop: 10:17 AM; Time in Court: 11 Minutes. (KLF) |
| Filing 16 TEXT MINUTE ENTRY - CVB for proceedings held on 5/26/2026 before Magistrate Judge Michael D. Nelson as to defendant Ronald L. Majors. The defendant is present. The defendant was advised of the charges and the possible penalties. The defendant was advised of his rights. The defendant pleads guilty as charged in the citation. Court accepts defendant's guilty plea. Court finds the defendant guilty. Pursuant to a plea agreement with the government, the defendant is sentenced to a fine of $500.00 and a processing fee of $30.00 for a total of $530.00 due on or before 6/30/2026. Initial Appearance - CVB set for 6/30/2026 at 9:00 AM in Courtroom 6, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Magistrate Judge Michael D. Nelson. The hearing will be canceled if full payment is received. Hearing held in Omaha, NE; Appearance for Plaintiff: Kimberly C. Bunjer. Appearance for Defendant: Kenneth F. Jacobs, Retained; Courtroom Deputy: Kristy Furey. Court Reporter: Digital Recorder. Time Start: 9:24 AM; Time Stop: 9:31 AM; Time in Court: 7 Minutes. (KLF) |
| Filing 15 TEXT MINUTE ENTRY - CVB for proceedings held on 5/26/2026 before Magistrate Judge Michael D. Nelson as to defendant Lou A. Lukas. The defendant is not present. The government requested a continuance in order to make sure the defendant had notice of the hearing date. The government's oral motion is granted. The matter is continued to 6/30/2026 at 9:00 AM in Courtroom 6, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Magistrate Judge Michael D. Nelson. The government is to send notice of the next hearing date to the defendant. Hearing held in Omaha, NE; Appearance for Plaintiff: Kimberly C. Bunjer. Appearance for Defendant: None Present. Courtroom Deputy: Kristy Furey. Court Reporter: Digital Recorder. Time Start: 10:06 AM; Time Stop: 10:17 AM; Time in Court: 11 Minutes. (KLF) |
| Filing 14 TEXT MINUTE ENTRY - CVB for proceedings held on 5/26/2026 before Magistrate Judge Michael D. Nelson as to defendant Denis Liu. The defendant is not present. The government requested a continuance in order to make sure the defendant had notice of the hearing date. The government's oral motion is granted. The matter is continued to 6/30/2026 at 9:00 AM in Courtroom 6, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Magistrate Judge Michael D. Nelson. The government is to send notice of the next hearing date to the defendant. Hearing held in Omaha, NE; Appearance for Plaintiff: Kimberly C. Bunjer. Appearance for Defendant: None Present. Courtroom Deputy: Kristy Furey. Court Reporter: Digital Recorder. Time Start: 10:06 AM; Time Stop: 10:17 AM; Time in Court: 11 Minutes. (KLF) |
| Filing 13 TEXT MINUTE ENTRY - CVB for proceedings held on 5/26/2026 before Magistrate Judge Michael D. Nelson as to defendant Joshua J. Karch. The defendant is not present. Court grants government's oral motion for issuance of a warrant for defendant's failure to appear. Warrant to issue. Hearing held in Omaha, NE; Appearance for Plaintiff: Grayson Coon. Appearance for Defendant: None Present. Courtroom Deputy: Kristy Furey. Court Reporter: Digital Recorder. Time Start: 10:06 AM; Time Stop: 10:17 AM; Time in Court: 11 Minutes. (KLF) |
| Filing 12 AUDIO FILE. Audio as to Defendant (1) Quantez M. Allen. Court Date & Time [ 5/26/2026 9:43:00 AM ]. File Size [ 1493 KB ]. Run Time [ 00:06:13 ]. (CVB Initial Appearance). (auto-docket). |
| Filing 11 AUDIO FILE. Audio as to Defendant (4) Eric A. Cleaver. Court Date & Time [ 5/26/2026 9:32:15 AM ]. File Size [ 2116 KB ]. Run Time [ 00:08:49 ]. (CVB Initial Appearance). (auto-docket). |
| Filing 10 TEXT MINUTE ENTRY - CVB for proceedings held on 5/26/2026 before Magistrate Judge Michael D. Nelson as to defendant Sjatta M. Dehart. The defendant is not present. The government requested a continuance in order to make sure the defendant had notice of the hearing date. The government's oral motion is granted. The matter is continued to 6/30/2026 at 9:00 AM in Courtroom 6, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Magistrate Judge Michael D. Nelson. The government is to send notice of the next hearing date to the defendant. Hearing held in Omaha, NE; Appearance for Plaintiff: Kimberly C. Bunjer. Appearance for Defendant: None Present. Courtroom Deputy: Kristy Furey. Court Reporter: Digital Recorder. Time Start: 9:59 AM; Time Stop: 10:01 AM; Time in Court: 2 Minutes. (KLF) |
| Filing 9 TEXT MINUTE ENTRY - CVB for proceedings held on 5/26/2026 before Magistrate Judge Michael D. Nelson as to defendant Jason L. Badberg. The defendant is not present. The government requested a continuance in order to make sure the defendant had notice of the hearing date. The government's oral motion is granted. The matter is continued to 6/30/2026 at 9:00 AM in Courtroom 6, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Magistrate Judge Michael D. Nelson. The government is to send notice of the next hearing date to the defendant. Hearing held in Omaha, NE; Appearance for Plaintiff: Kimberly C. Bunjer. Appearance for Defendant: None Present. Courtroom Deputy: Kristy Furey. Court Reporter: Digital Recorder. Time Start: 9:59 AM; Time Stop: 10:01 AM; Time in Court: 2 Minutes. (KLF) |
| Filing 8 TEXT MINUTE ENTRY - CVB for proceedings held on 5/26/2026 before Magistrate Judge Michael D. Nelson as to defendant Eric A. Cleaver. The defendant is present. The defendant was advised of the charges and the possible penalties. The defendant was advised of his rights. The defendant pleads guilty as charged in the citation. Court accepts defendant's guilty plea. Court finds the defendant guilty. Pursuant to a plea agreement with the government, the defendant is sentenced to a fine of $150.00, processing fee of $30.00, and restitution in the amount of $850.00 for a total of $1,030.00. Initial Appearance - CVB continued to 11/24/2026 at 9:00 AM in Courtroom 6, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Magistrate Judge Michael D. Nelson. The hearing will be canceled if full payment is received. Hearing held in Omaha, NE; Appearance for Plaintiff: Kimberly C. Bunjer. Appearance for Defendant: Eric A. Cleaver, pro se. Courtroom Deputy: Kristy Furey. Court Reporter: Digital Recorder. Time Start: 9:32 AM; Time Stop: 9:41 AM; Time in Court: 9 Minutes. (KLF) |
| Filing 7 TEXT MINUTE ENTRY - CVB for proceedings held on 5/26/2026 before Magistrate Judge Michael D. Nelson as to defendant Quantez M. Allen. The defendant is present. The defendant was advised of the charges and the possible penalties. The defendant was advised of his rights. The defendant pleads guilty as charged in the citation. Court accepts defendant's guilty plea. Court finds the defendant guilty. Pursuant to a plea agreement with the government, the defendant is sentenced to a fine of $100.00, processing fee of $30.00, and restitution in the amount of $100.00 for a total of $230.00 due on or before 6/30/2026. Initial Appearance - CVB continued to 6/30/2026 at 9:00 AM in Courtroom 6, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Magistrate Judge Michael D. Nelson. The hearing will be canceled if full payment is received. Hearing held in Omaha, NE; Appearance for Plaintiff: Kimberly C. Bunjer. Appearance for Defendant: Quantez M. Allen, pro se. Courtroom Deputy: Kristy Furey. Court Reporter: Digital Recorder. Time Start: 9:43 AM; Time Stop: 9:49 AM; Time in Court: 6 Minutes. (KLF) |
| Filing 6 CVB REPORT as to defendant Jacob J. Paszkiewicz. Full payment made. Initial Appearance - CVB set for 5/26/2026 at 9:00 AM is canceled. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CRIMINAL PROCEDURE 49.1(a). ALL COUNSEL OF RECORD IN MULTI-DEFENDANT CASES MAY ACCESS THIS DOCUMENT. (KLF) |
| Filing 5 CVB REPORT as to defendant Arlin J. Williford. Full payment made. Initial Appearance - CVB set for 5/26/2026 at 9:00 AM is canceled. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CRIMINAL PROCEDURE 49.1(a). ALL COUNSEL OF RECORD IN MULTI-DEFENDANT CASES MAY ACCESS THIS DOCUMENT. (KLF) |
| Filing 4 CVB REPORT as to defendant Arlin J. Williford. Undeliverable. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CRIMINAL PROCEDURE 49.1(a). ALL COUNSEL OF RECORD IN MULTI-DEFENDANT CASES MAY ACCESS THIS DOCUMENT. (KLF) |
| Filing 3 CVB REPORT as to defendant Carissa D. Bell. Full payment made. Initial Appearance - CVB set for 5/26/2026 at 9:00 AM is canceled. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CRIMINAL PROCEDURE 49.1(a). ALL COUNSEL OF RECORD IN MULTI-DEFENDANT CASES MAY ACCESS THIS DOCUMENT. (KLF) |
| Filing 2 CVB REPORT as to defendant Brent T. Shishido. Full payment made. Initial Appearance - CVB set for 5/26/2026 at 9:00 AM is canceled. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CRIMINAL PROCEDURE 49.1(a). ALL COUNSEL OF RECORD IN MULTI-DEFENDANT CASES MAY ACCESS THIS DOCUMENT. (KLF) |
| Filing 1 CENTRAL VIOLATIONS BUREAU DOCKET SHEET AND TICKETS. ACCESS TO THE PDF DOCUMENT IS RESTRICTED TO CASE PARTICIPANTS AND THE COURT PURSUANT TO THE E-GOVERNMENT ACT AND FEDERAL RULE OF CRIMINAL PROCEDURE 49.1(a). ALL COUNSEL OF RECORD IN MULTI-DEFENDANT CASES MAY ACCESS THIS DOCUMENT. Initial Appearance - CVB set for 5/26/2026 at 9:00 AM in Courtroom 6, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Magistrate Judge Michael D. Nelson. (KLF) |
| TEXT ONLY DISCLAIMER - CVB. The Central Violations Bureau (CVB) maintains the official record. For additional information, contact CVB at 1-800-827-2982 or [email protected]. (KLF) |
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