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: 5:16-cr-50001-2
  • Case Name: USA v. Benavidez et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 27, 2025: [Probation Petition/Order]
April, 2025
  • April 02, 2025: [Probation Petition/Order]
February, 2022
  • February 14, 2022: [Revocation Judgment]
  • February 10, 2022: [Revocation of Supervision - Final Hearing]
December, 2021
  • December 29, 2021: [Notice of Attorney Appearance - Defendant]
November, 2021
  • November 19, 2021: [Probation Petition/Order]
October, 2021
  • October 13, 2021: [Continue]
August, 2021
  • August 26, 2021: [Probation Petition/Order]
July, 2021
  • July 28, 2021: [Probation Petition/Order]
April, 2021
  • April 14, 2021: [Continue]
  • April 12, 2021: [Revocation Recommendation - USPO]
March, 2021
  • March 19, 2021: [Warrant Returned Executed]
  • March 16, 2021: [Order of Detention]
  • March 16, 2021: [Initial Appearance - Revocation Proceedings]
  • March 16, 2021: [Financial Affidavit - CJA23]
  • March 16, 2021: [Pretrial Report]
  • March 16, 2021: [Waiver of Personal Appearance - CARES Act]
  • March 15, 2021: [Order Setting/Resetting Video Conference Hearing/CARES Act]
November, 2020
  • November 05, 2020: [Probation Petition/Order]
July, 2020
  • July 30, 2020: [Probation Petition/Order]
February, 2019
  • February 15, 2019: [Revocation Judgment]
  • February 14, 2019: [Revocation of Supervision - Final Hearing]
  • February 07, 2019: [Revocation Recommendation - USPO]
  • February 01, 2019: [Probation Petition/Order]
January, 2019
  • January 08, 2019: [Order of Detention]
  • January 07, 2019: [Order Appointing Counsel]
  • January 07, 2019: [Financial Affidavit - CJA23]
  • January 07, 2019: [Arrest]
  • January 07, 2019: [Initial Appearance - Revocation Proceedings]
  • January 07, 2019: [Pretrial Report]
December, 2018
  • December 18, 2018: [Summons Returned Executed]
  • December 17, 2018: [Summons Issued]
  • December 17, 2018: [Probation Petition/Order]
September, 2018
  • September 27, 2018: [Order on Motion for Miscellaneous Relief]
  • September 18, 2018: [Order Referring Motion]
  • September 17, 2018: [Miscellaneous Relief]
  • September 06, 2018: [Probation Petition/Order]
July, 2018
  • July 26, 2018: [Probation Petition/Order]
October, 2016
  • October 17, 2016: [Statement of Reasons]
  • October 17, 2016: [Judgment]
  • October 13, 2016: [Sentencing]
  • October 11, 2016: [Terminate Deadlines and Hearings]
September, 2016
  • September 16, 2016: [PSR Sentencing Recommendation - USPO]
  • September 16, 2016: [Presentence Investigation Report]
  • September 12, 2016: [Response/Objection to Presentence Investigation Report]
August, 2016
  • August 30, 2016: [Order re Sentencing Memorandum Due (after Initial PSR) - TLB]
  • August 26, 2016: [Presentence Investigation Report]
  • August 23, 2016: [Statement of Reasons]
  • August 23, 2016: [Judgment]
  • August 19, 2016: [Sentencing]
  • August 19, 2016: [Waiver]
  • August 18, 2016: [PSR Sentencing Recommendation - USPO]
  • August 18, 2016: [Presentence Investigation Report]
July, 2016
  • July 28, 2016: [Response/Objection to Presentence Investigation Report]
  • July 22, 2016: [Response/Objection to Presentence Investigation Report]
  • July 11, 2016: [Statement of Reasons]
  • July 11, 2016: [Judgment]
  • July 08, 2016: [Sentencing]
  • July 07, 2016: [Order re Sentencing Memorandum Due (after Initial PSR) - TLB]
  • July 07, 2016: [Order Setting/Resetting Hearings]
  • July 06, 2016: [Presentence Investigation Report]
June, 2016
  • June 03, 2016: [PSR Sentencing Recommendation - USPO]
  • June 03, 2016: [Presentence Investigation Report]
May, 2016
  • May 26, 2016: [Response/Objection to Presentence Investigation Report]
  • May 25, 2016: [Response/Objection to Presentence Investigation Report]
  • May 13, 2016: [Change of Plea Hearing]
  • May 13, 2016: [Plea Agreement]
  • May 12, 2016: [Order re Sentencing Memorandum Due (after Initial PSR) - TLB]
  • May 12, 2016: [Order Setting/Resetting Hearings]
  • May 12, 2016: [Presentence Investigation Report]
April, 2016
  • April 29, 2016: [Plea Agreement]
  • April 29, 2016: [Change of Plea Hearing]
  • April 26, 2016: [Order Setting Change of Plea Hearing]
  • April 26, 2016: [1 - Terminate Deadlines and Hearings]
  • April 15, 2016: [Order Setting Change of Plea Hearing]
  • April 15, 2016: [1 - Terminate Deadlines and Hearings]
  • April 08, 2016: [Detention Hearing]
  • April 06, 2016: [Pretrial Report]
March, 2016
  • March 28, 2016: [Order Setting/Resetting Hearings]
  • March 24, 2016: [Order on Motion for Bond]
  • March 24, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • March 22, 2016: [Bond]
  • March 11, 2016: [Plea Agreement]
  • March 11, 2016: [Change of Plea Hearing]
  • March 03, 2016: [Order to Continue - Ends of Justice]
  • March 03, 2016: [Order Setting Change of Plea Hearing]
  • March 03, 2016: [1 - Terminate Deadlines and Hearings]
February, 2016
  • February 24, 2016: [Continue]
  • February 11, 2016: [Warrant Returned Executed]
  • February 05, 2016: [Order on Motion to Continue]
  • February 05, 2016: [1 - Terminate Hearings]
  • February 05, 2016: [Order Referring Motion]
  • February 05, 2016: [Continue]
  • February 04, 2016: [Notice of Discovery Request]
  • February 04, 2016: [CJA 20 - Appointment]
  • February 03, 2016: [Arrest]
  • February 03, 2016: [Pretrial Scheduling Order]
  • February 03, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • February 03, 2016: [Order of Detention]
  • February 03, 2016: [Financial Affidavit - CJA23]
  • February 03, 2016: [Order]
  • February 03, 2016: [Arraignment -TEXT ONLY]
  • February 03, 2016: [Case Unsealed]
  • February 03, 2016: [Pretrial Report]
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