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: 5:15-cr-50044-1
  • Case Name: USA v. Lee et al
  • Filing Type: Criminal
Filing History
May, 2019
  • May 15, 2019: [Docket Annotation]
  • May 14, 2019: [Notice to Receiving District of Criminal Case Transfer]
  • May 14, 2019: [Transfer Jurisdiction Out]
  • May 03, 2019: [Probation Petition/Order]
April, 2016
  • April 25, 2016: [Order on Motion to Reduce Sentence - USSC Amendment]
  • April 25, 2016: [Reduce Sentence - USSC Amendment (Effective 11/1/14)]
  • April 01, 2016: [Mail Returned]
March, 2016
  • March 09, 2016: [Supplement]
  • March 02, 2016: [Statement of Reasons]
  • March 02, 2016: [Judgment]
February, 2016
  • February 29, 2016: [Sentencing]
  • February 29, 2016: [Order on Motion for Downward Departure - 5K]
  • February 24, 2016: [Motion for Downward Departure - 5K]
January, 2016
  • January 29, 2016: [PSR Sentencing Recommendation - USPO]
  • January 29, 2016: [Presentence Investigation Report]
  • January 27, 2016: [Order on Motion to Continue]
  • January 20, 2016: [Continue]
  • January 19, 2016: [Response/Objection to Presentence Investigation Report]
  • January 19, 2016: [Statement of Reasons]
  • January 19, 2016: [Judgment]
  • January 14, 2016: [Sentencing]
  • January 14, 2016: [Response/Objection to Presentence Investigation Report]
  • January 04, 2016: [Order Setting/Resetting Hearings]
  • January 04, 2016: [Order re Sentencing Memorandum Due (after Initial PSR) - TLB]
December, 2015
  • December 31, 2015: [Sentencing Memorandum]
  • December 31, 2015: [Presentence Investigation Report]
  • December 28, 2015: [Sentencing Memorandum]
  • December 16, 2015: [PSR Sentencing Recommendation - USPO]
  • December 16, 2015: [Presentence Investigation Report]
  • December 07, 2015: [Response/Objection to Presentence Investigation Report]
November, 2015
  • November 23, 2015: [Order re Sentencing Memorandum Due (after Initial PSR) - TLB]
  • November 23, 2015: [Order Setting/Resetting Hearings]
  • November 20, 2015: [Presentence Investigation Report]
September, 2015
  • September 09, 2015: [Change of Plea Hearing]
  • September 09, 2015: [Plea Agreement]
August, 2015
  • August 19, 2015: [Order Setting Change of Plea Hearing]
  • August 19, 2015: [1 - Terminate Deadlines and Hearings]
  • August 11, 2015: [Change of Plea Hearing]
  • August 11, 2015: [Plea Agreement]
  • August 10, 2015: [Notice of Attorney Appearance - Defendant]
  • August 10, 2015: [Order to Continue - Ends of Justice]
  • August 10, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • August 07, 2015: [Continue]
  • August 06, 2015: [Order on Motion to Withdraw as Attorney]
  • August 06, 2015: [CJA 20 - Appointment]
  • August 05, 2015: [Order Referring Motion]
  • August 05, 2015: [Withdraw as Attorney]
  • August 03, 2015: [Order Setting Change of Plea Hearing]
  • August 03, 2015: [1 - Terminate Deadlines and Hearings]
July, 2015
  • July 01, 2015: [Warrant Returned Executed]
June, 2015
  • June 26, 2015: [CJA 20 - Appointment]
  • June 26, 2015: [Order Appointing Public Defender]
  • June 26, 2015: [Order of Detention]
  • June 26, 2015: [Pretrial Scheduling Order]
  • June 26, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • June 26, 2015: [Arraignment -TEXT ONLY]
  • June 26, 2015: [Financial Affidavit - CJA23]
  • June 26, 2015: [Case Unsealed]
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