U.S. Criminal Court Records for the Western District of Arkansas

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Arkansas
Case Information:
  • Case Number: 5:14-cr-50066-1
  • Case Name: USA v. Diaz et al
  • Filing Type: Criminal
Filing History
September, 2021
  • September 16, 2021: [Probation Petition/Order]
February, 2021
  • February 17, 2021: [Release of Lien]
December, 2019
  • December 06, 2019: [Order on Motion for Miscellaneous Relief]
  • December 04, 2019: [Order Referring Motion]
  • December 03, 2019: [Miscellaneous Relief]
July, 2019
  • July 25, 2019: [Notice to Receiving District of Criminal Case Transfer]
  • July 25, 2019: [Transfer Jurisdiction Out]
  • July 11, 2019: [Probation Petition/Order]
August, 2018
  • August 27, 2018: [USCA Mandate]
August, 2017
  • August 11, 2017: [Transmittal Sheet - Appeal]
  • August 10, 2017: [Transcript]
July, 2017
  • July 07, 2017: [Appeal Record Sent to USCA]
June, 2017
  • June 26, 2017: [Transcript]
  • June 21, 2017: [USCA Scheduling Order]
  • June 21, 2017: [USCA Order Appointing Counsel]
  • June 19, 2017: [NOA Supplement Form]
  • June 19, 2017: [Transcript Request - Appeal]
  • June 17, 2017: [Notice of Appeal - Final Judgment]
  • June 07, 2017: [Statement of Reasons]
  • June 07, 2017: [Judgment]
  • June 06, 2017: [Sentencing]
  • June 06, 2017: [Plea Agreement]
  • June 03, 2017: [Sentencing Memorandum]
April, 2017
  • April 17, 2017: [Order on Motion for Miscellaneous Relief]
  • April 17, 2017: [Order Setting/Resetting Hearings]
  • April 12, 2017: [Order on Motion to Amend/Correct]
  • April 12, 2017: [Order on Report and Recommendations]
  • April 05, 2017: [Waiver of Right to Object to Report and Recommendations]
  • April 05, 2017: [Report and Recommendations]
March, 2017
  • March 28, 2017: [Supplement]
  • March 16, 2017: [Order]
  • March 16, 2017: [Evidentiary Hearing]
  • March 14, 2017: [Order Directing Response]
  • March 09, 2017: [Docket Annotation of Mailing]
  • March 09, 2017: [Miscellaneous Relief]
February, 2017
  • February 24, 2017: [Pretrial/Prehearing Information Sheet]
  • February 07, 2017: [Order on Motion for Miscellaneous Relief]
  • February 06, 2017: [Miscellaneous Relief]
  • February 03, 2017: [Writ of Habeas Corpus ad Testificandum Issued]
  • February 03, 2017: [Order for Writ of Habeas Corpus Ad Test/Pros]
November, 2016
  • November 30, 2016: [Order]
  • November 30, 2016: [Order Setting/Resetting Hearings]
  • November 29, 2016: [Writ of Habeas Corpus ad Testificandum Issued]
  • November 29, 2016: [Order for Writ of Habeas Corpus Ad Test/Pros]
  • November 29, 2016: [Order Setting/Resetting Hearings]
  • November 09, 2016: [Response to Motion]
October, 2016
  • October 20, 2016: [Terminate Deadlines and Hearings]
  • October 12, 2016: [Order on Motion for Extension of Time to File]
  • October 12, 2016: [Amend/Correct]
  • October 12, 2016: [Extension of Time to File Document]
September, 2016
  • September 28, 2016: [Order on Motion for Extension of Time]
  • September 27, 2016: [Response to Motion]
  • September 26, 2016: [Extension of Time]
August, 2016
  • August 23, 2016: [Notice of Attorney Appearance - Defendant]
  • August 22, 2016: [Strike]
  • August 22, 2016: [Withdraw Document]
  • August 22, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • August 19, 2016: [Order on Motion to Withdraw as Attorney]
  • August 19, 2016: [Extension of Time to File Response/Reply]
  • August 18, 2016: [Withdraw as Attorney]
  • August 12, 2016: [Notice of Communication from a Represented Party]
July, 2016
  • July 19, 2016: [Transcript]
  • July 18, 2016: [Notice (Other)]
  • July 18, 2016: [Discovery]
  • July 18, 2016: [Affidavit]
  • July 18, 2016: [Memorandum Brief in Support]
  • July 18, 2016: [Vacate (2255)]
June, 2016
  • June 20, 2016: [Notice of Communication from a Represented Party]
  • June 14, 2016: [Order Appointing Public Defender]
  • June 13, 2016: [Magistrate Notice/Consent Furnished]
  • June 13, 2016: [Case Referred to Magistrate Judge]
  • June 13, 2016: [Vacate (2255)]
March, 2016
  • March 31, 2016: [Notice of Change of Address - TEXT ONLY]
  • March 17, 2016: [Mail Returned]
February, 2016
  • February 25, 2016: [Mail Returned]
  • February 09, 2016: [Order on Motion for Leave to Appeal]
  • February 09, 2016: [Leave to Appeal ]
November, 2014
  • November 21, 2014: [Citation Sheet]
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