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: 2:16-cr-20007-1
  • Case Name: USA v. Spiotto et al
  • Filing Type: Criminal
Filing History
January, 2021
  • January 26, 2021: [Order on Motion to Vacate (2255)]
  • January 26, 2021: [Order on Report and Recommendations]
  • January 13, 2021: [Objection to Report and Recommendations]
December, 2020
  • December 16, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • December 15, 2020: [Extension of Time]
  • December 14, 2020: [Order on Motion to Vacate (2255)]
  • December 14, 2020: [Order on Report and Recommendations]
November, 2020
  • November 24, 2020: [Report and Recommendations]
June, 2020
  • June 15, 2020: [Reply to Response ]
May, 2020
  • May 27, 2020: [Order on Motion for Extension of Time]
  • May 26, 2020: [Extension of Time]
April, 2020
  • April 28, 2020: [Response to Motion]
March, 2020
  • March 30, 2020: [Order Directing Response]
  • March 30, 2020: [Memo of Reassignment]
  • March 30, 2020: [Docket Annotation]
  • March 30, 2020: [Magistrate Notice/Consent Form]
  • March 30, 2020: [Case Referred to Magistrate Judge]
  • March 30, 2020: [Vacate (2255)]
January, 2019
  • January 17, 2019: [USCA Mandate]
August, 2018
  • August 13, 2018: [Original Records Returned]
July, 2018
  • July 31, 2018: [USCA Mandate]
January, 2018
  • January 10, 2018: [Terminate Deadlines and Hearings]
November, 2017
  • November 02, 2017: [Terminate Deadlines and Hearings]
October, 2017
  • October 12, 2017: [Original Records Sent]
  • October 12, 2017: [Transcript - Appeal]
September, 2017
  • September 20, 2017: [USCA Scheduling Order]
  • September 19, 2017: [Appeal Record Sent to USCA]
  • September 06, 2017: [Transcript Request - Appeal]
  • September 01, 2017: [USCA Order]
  • September 01, 2017: [USCA Order Appointing Counsel]
  • September 01, 2017: [USCA Scheduling Order]
  • September 01, 2017: [NOA Supplement Form]
  • September 01, 2017: [Notice of Appeal - Final Judgment]
August, 2017
  • August 30, 2017: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • August 28, 2017: [Motions Referred]
  • August 26, 2017: [Appeal In Forma Pauperis]
  • August 24, 2017: [Statement of Reasons]
  • August 24, 2017: [Judgment]
  • August 23, 2017: [Sentencing]
  • August 11, 2017: [Notice (Other)]
  • August 11, 2017: [Order on Motion for Leave to File Document]
  • August 11, 2017: [Response in Opposition]
  • August 09, 2017: [Appeal Record Sent to USCA]
  • August 09, 2017: [USCA Order Appointing Counsel]
  • August 09, 2017: [USCA Order]
  • August 09, 2017: [USCA Scheduling Order]
  • August 07, 2017: [Leave to File Document ]
  • August 07, 2017: [Response]
  • August 03, 2017: [Transcript]
  • August 02, 2017: [NOA Supplement Form]
  • August 01, 2017: [Transcript Request - Appeal]
  • August 01, 2017: [Notice of Appeal - Final Judgment]
  • August 01, 2017: [Memorandum Brief in Support]
July, 2017
  • July 26, 2017: [Statement of Reasons]
  • July 26, 2017: [Judgment]
  • July 26, 2017: [Order for Forfeiture of Property]
  • July 26, 2017: [Sentencing]
  • July 06, 2017: [Order on Motion for Leave to File Document]
June, 2017
  • June 29, 2017: [Sentencing Memorandum]
  • June 29, 2017: [Response in Opposition]
  • June 28, 2017: [Leave to File Document ]
  • June 28, 2017: [Sentencing Memorandum]
  • June 26, 2017: [PSR Sentencing Recommendation - USPO]
  • June 26, 2017: [Presentence Investigation Report]
  • June 08, 2017: [Order Setting Sentencing Hearing]
  • June 08, 2017: [Order on Motion for Miscellaneous Relief]
  • June 07, 2017: [Miscellaneous Relief]
  • June 02, 2017: [Response/Objection to Presentence Investigation Report]
May, 2017
  • May 18, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • May 18, 2017: [Extension of Time to File Response/Reply]
  • May 15, 2017: [Response/Objection to Presentence Investigation Report]
  • May 05, 2017: [Order Setting Sentencing Hearing]
  • May 05, 2017: [Presentence Investigation Report]
February, 2017
  • February 08, 2017: [Plea Agreement]
  • February 08, 2017: [Change of Plea Hearing]
  • February 03, 2017: [Order Setting Change of Plea Hearing]
January, 2017
  • January 11, 2017: [Order Setting/Resetting Hearings]
  • January 04, 2017: [Notice of Attorney Appearance - USA]
  • January 04, 2017: [Order to Continue - Ends of Justice]
  • January 04, 2017: [Continue]
December, 2016
  • December 30, 2016: [Psychiatric Report]
October, 2016
  • October 14, 2016: [Order Setting Sentencing Hearing]
  • October 12, 2016: [Order on Motion for Psychiatric Exam]
  • October 12, 2016: [1 - Terminate Hearings]
  • October 07, 2016: [Notice (Other)]
  • October 07, 2016: [Psychiatric Exam]
  • October 06, 2016: [Order Setting Sentencing Hearing]
September, 2016
  • September 21, 2016: [PSR Sentencing Recommendation - USPO]
  • September 21, 2016: [Presentence Investigation Report]
  • September 14, 2016: [Order Setting/Resetting Hearings]
  • September 14, 2016: [Psychiatric Report]
  • September 06, 2016: [Response/Objection to Presentence Investigation Report]
August, 2016
  • August 30, 2016: [Response/Objection to Presentence Investigation Report]
  • August 26, 2016: [Order Setting Sentencing Hearing]
  • August 26, 2016: [Presentence Investigation Report]
  • August 16, 2016: [Notice of Attorney Appearance - USA]
  • August 16, 2016: [Substitute Attorney]
  • August 10, 2016: [Order on Motion for Miscellaneous Relief]
  • August 09, 2016: [Order on Motion for Extension of Time]
  • August 09, 2016: [Extension of Time]
  • August 03, 2016: [Miscellaneous Relief]
July, 2016
  • July 12, 2016: [Notice (Other)]
June, 2016
  • June 22, 2016: [Order Appointing Counsel]
  • June 21, 2016: [Order on Motion to Substitute Attorney]
  • June 21, 2016: [~Util - Add and Terminate Attorneys]
  • June 20, 2016: [Substitute Attorney]
  • June 09, 2016: [Order on Motion for Psychiatric Exam]
  • June 09, 2016: [1 - Terminate Hearings]
  • June 08, 2016: [Psychiatric Exam]
  • June 07, 2016: [Notice of Attorney Appearance - USA]
May, 2016
  • May 16, 2016: [CJA 20 - Appointment]
  • May 12, 2016: [Pretrial Scheduling Order]
  • May 12, 2016: [Order of Detention]
  • May 12, 2016: [Financial Affidavit - CJA23]
  • May 12, 2016: [Arraignment -TEXT ONLY]
  • May 12, 2016: [Case Unsealed]
  • May 12, 2016: [Order for Forfeiture of Property]
  • May 12, 2016: [Plea Agreement]
  • May 12, 2016: [Change of Plea Hearing]
  • May 11, 2016: [Pretrial Report]
April, 2016
  • April 26, 2016: [Order Setting Change of Plea Hearing]
March, 2016
  • March 30, 2016: [Warrant Returned Executed]
  • March 22, 2016: [Pretrial Scheduling Order]
  • March 22, 2016: [Arraignment -TEXT ONLY]
  • March 22, 2016: [Case Unsealed]
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