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-20008-4
  • Case Name: USA v. Lemmon et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Strike]
November, 2022
  • November 03, 2022: [USCA Order Requesting Record]
  • November 03, 2022: [USCA Case Number]
  • November 01, 2022: [NOA Supplement Form]
  • November 01, 2022: [Notice of Appeal - Final Judgment]
September, 2022
  • September 14, 2022: [Order on Motion to Amend/Correct]
August, 2022
  • August 24, 2022: [Response to Motion]
  • August 23, 2022: [Order on Motion to Dismiss]
  • August 23, 2022: [Dismiss]
  • August 22, 2022: [Amend/Correct]
July, 2022
  • July 06, 2022: [Order]
  • July 06, 2022: [Order on Motion to Vacate (2255)]
  • July 06, 2022: [Order on Report and Recommendations]
  • July 01, 2022: [Objection to Report and Recommendations]
June, 2022
  • June 23, 2022: [Mail Returned]
  • June 13, 2022: [Order on Motion to Withdraw as Attorney]
  • June 13, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • June 09, 2022: [Withdraw as Attorney]
May, 2022
  • May 26, 2022: [Order on Motion for Extension of Time]
  • May 25, 2022: [Extension of Time]
  • May 24, 2022: [Mail Returned]
  • May 11, 2022: [Report and Recommendations]
December, 2021
  • December 09, 2021: [Evidentiary Hearing]
November, 2021
  • November 30, 2021: [Pretrial/Prehearing Information Sheet]
October, 2021
  • October 19, 2021: [Order on Motion for Miscellaneous Relief]
  • October 12, 2021: [Response to Motion]
  • October 07, 2021: [Miscellaneous Relief]
September, 2021
  • September 03, 2021: [Order on Motion to Continue]
  • September 03, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • September 01, 2021: [Continue]
March, 2021
  • March 19, 2021: [Mail Returned]
  • March 04, 2021: [Mail Returned]
February, 2021
  • February 26, 2021: [Order Setting/Resetting Hearings]
  • February 24, 2021: [Order]
  • February 24, 2021: [~Util - Add and Terminate Attorneys]
  • February 22, 2021: [Order on Motion to Withdraw as Attorney]
  • February 22, 2021: [1 - Terminate Hearings]
  • February 22, 2021: [In Court Hearing]
  • February 22, 2021: [Order on Motion for Miscellaneous Relief]
  • February 18, 2021: [Waiver of Personal Appearance - CARES Act]
  • February 18, 2021: [Order Setting/Resetting Video Conference Hearing/CARES Act]
  • February 17, 2021: [Withdraw as Attorney]
  • February 17, 2021: [Miscellaneous Relief]
December, 2020
  • December 02, 2020: [Writ of Habeas Corpus ad Testificandum Issued]
  • December 02, 2020: [Order for Writ of Habeas Corpus Ad Test/Pros]
November, 2020
  • November 30, 2020: [Order]
  • November 30, 2020: [~Util - Set/Reset Deadlines/Hearings]
June, 2020
  • June 22, 2020: [Order]
  • June 19, 2020: [Order on Motion to Continue]
  • June 19, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • June 15, 2020: [Continue]
  • June 09, 2020: [Order on Motion to Withdraw as Attorney]
  • June 09, 2020: [~Util - Add and Terminate Attorneys]
  • June 08, 2020: [Motion Hearing]
May, 2020
  • May 27, 2020: [Withdraw as Attorney]
April, 2020
  • April 08, 2020: [Writ of Habeas Corpus ad Testificandum Issued]
  • April 08, 2020: [Order for Writ of Habeas Corpus Ad Test/Pros]
February, 2020
  • February 26, 2020: [Writ of Habeas Corpus ad Testificandum Issued]
  • February 26, 2020: [Order for Writ of Habeas Corpus Ad Test/Pros]
  • February 24, 2020: [Scheduling Order - 2255]
  • February 24, 2020: [Order Setting/Resetting Hearings]
  • February 07, 2020: [Order on Motion for Hearing]
  • February 03, 2020: [Hearing]
December, 2019
  • December 12, 2019: [Reply to Response ]
  • December 02, 2019: [Order on Motion for Extension of Time]
November, 2019
  • November 27, 2019: [Extension of Time]
  • November 04, 2019: [Order on Motion for Extension of Time]
  • November 01, 2019: [Extension of Time]
October, 2019
  • October 25, 2019: [Response to Motion]
September, 2019
  • September 26, 2019: [Order Directing Response]
  • September 25, 2019: [Magistrate Notice/Consent Form]
  • September 25, 2019: [Memorandum Brief in Support]
  • September 25, 2019: [Case Referred to Magistrate Judge]
  • September 25, 2019: [Vacate (2255)]
  • September 24, 2019: [Notice of Attorney Appearance - Defendant]
January, 2019
  • January 25, 2019: [Order]
November, 2018
  • November 19, 2018: [Order on Motion to Compel]
  • November 14, 2018: [Response to Motion]
  • November 02, 2018: [Compel ]
June, 2018
  • June 28, 2018: [USCA Mandate]
April, 2018
  • April 04, 2018: [Probation Petition/Order]
October, 2017
  • October 31, 2017: [Terminate Deadlines and Hearings]
September, 2017
  • September 28, 2017: [Order on Motion to Reduce Sentence]
  • September 27, 2017: [Response to Motion]
  • September 25, 2017: [Reduce Sentence]
August, 2017
  • August 11, 2017: [Appeal Record Sent to USCA]
  • August 11, 2017: [Transcript - Appeal]
  • August 07, 2017: [USCA Scheduling Order]
  • August 07, 2017: [USCA Order Appointing Counsel]
  • August 03, 2017: [Appeal Record Sent to USCA]
  • August 02, 2017: [Transcript - Appeal]
July, 2017
  • July 20, 2017: [USCA Order]
  • July 14, 2017: [Appeal Record Sent to USCA]
  • July 14, 2017: [USCA Scheduling Order]
June, 2017
  • June 30, 2017: [USCA Scheduling Order]
  • June 30, 2017: [USCA Order Appointing Counsel]
  • June 29, 2017: [Docket Annotation of Mailing]
  • June 29, 2017: [NOA Supplement Form]
  • June 29, 2017: [Appeal Notice to Counsel]
  • June 29, 2017: [Notice of Appeal - Final Judgment]
  • June 28, 2017: [Statement of Reasons]
  • June 28, 2017: [Judgment]
  • June 27, 2017: [Sentencing]
  • June 22, 2017: [Statement of Reasons]
  • June 22, 2017: [Judgment]
  • June 22, 2017: [Amended Document (NOT Motion)]
  • June 21, 2017: [Sentencing]
  • June 14, 2017: [Order on Motion to Seal]
  • June 14, 2017: [Seal]
May, 2017
  • May 31, 2017: [Sentencing Memorandum]
April, 2017
  • April 21, 2017: [1 - Terminate Deadlines and Hearings]
  • April 21, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • April 19, 2017: [PSR Sentencing Recommendation - USPO]
  • April 19, 2017: [Presentence Investigation Report]
  • April 18, 2017: [PSR Sentencing Recommendation - USPO]
  • April 18, 2017: [Presentence Investigation Report]
  • April 13, 2017: [Response/Objection to Presentence Investigation Report]
  • April 10, 2017: [Response/Objection to Presentence Investigation Report]
  • April 07, 2017: [Response/Objection to Presentence Investigation Report]
  • April 03, 2017: [PSR Sentencing Recommendation - USPO]
  • April 03, 2017: [Order Setting Sentencing Hearing]
  • April 03, 2017: [Presentence Investigation Report]
  • April 03, 2017: [Response/Objection to Presentence Investigation Report]
March, 2017
  • March 31, 2017: [Response/Objection to Presentence Investigation Report]
  • March 27, 2017: [Presentence Investigation Report]
  • March 20, 2017: [Response/Objection to Presentence Investigation Report]
  • March 17, 2017: [Presentence Investigation Report]
  • March 14, 2017: [Order]
  • March 14, 2017: [1 - Terminate Hearings]
January, 2017
  • January 26, 2017: [Order Appointing Counsel]
  • January 26, 2017: [Order on Motion to Withdraw as Attorney]
  • January 26, 2017: [Financial Affidavit - CJA23]
  • January 26, 2017: [Motion Hearing]
  • January 18, 2017: [Order on Motion in Limine]
  • January 17, 2017: [In Limine ]
  • January 17, 2017: [Order Setting/Resetting Hearing on Motion]
  • January 11, 2017: [Withdraw as Attorney]
  • January 10, 2017: [Letter]
December, 2016
  • December 23, 2016: [Mail Returned]
  • December 16, 2016: [Docket Annotation of Mailing]
  • December 16, 2016: [Order on Motion to Withdraw as Attorney]
  • December 16, 2016: [Order Appointing Counsel]
  • December 16, 2016: [Order on Motion to Dismiss]
  • December 16, 2016: [Dismiss]
  • December 16, 2016: [Order Referring Motion]
  • December 16, 2016: [Withdraw as Attorney]
  • December 15, 2016: [Exhibit List - Trial/Hearing]
  • December 15, 2016: [Jury Verdict - UNREDACTED]
  • December 15, 2016: [Jury Verdict]
  • December 15, 2016: [Jury Trial]
  • December 14, 2016: [Jury Trial]
  • December 13, 2016: [Jury Trial]
  • December 13, 2016: [Order]
  • December 12, 2016: [Order on Motion to Dismiss]
  • December 12, 2016: [Dismiss]
  • December 12, 2016: [Change of Plea Hearing]
  • December 12, 2016: [Plea Agreement]
  • December 08, 2016: [PSR Sentencing Recommendation - USPO]
  • December 08, 2016: [Presentence Investigation Report]
  • December 07, 2016: [Order on Motion in Limine]
  • December 06, 2016: [Pretrial Memorandum]
November, 2016
  • November 30, 2016: [Notice of Attorney Appearance - USA]
  • November 30, 2016: [Order Setting/Resetting Hearings]
  • November 30, 2016: [Response/Objection to Presentence Investigation Report]
  • November 29, 2016: [Order on Motion to Withdraw as Attorney]
  • November 29, 2016: [Sentencing Memorandum]
  • November 29, 2016: [Withdraw as Attorney]
  • November 28, 2016: [Notice (Other)]
  • November 23, 2016: [Memorandum Brief in Support]
  • November 23, 2016: [In Limine ]
  • November 22, 2016: [Response/Objection to Presentence Investigation Report]
  • November 22, 2016: [Warrant Issued]
  • November 21, 2016: [Order Setting Sentencing Hearing]
  • November 17, 2016: [Order on Motion to Suppress]
  • November 16, 2016: [Order Setting/Resetting Hearings]
  • November 16, 2016: [1 - Terminate Hearings]
  • November 15, 2016: [Order Setting Sentencing Hearing]
  • November 14, 2016: [1 - Terminate Hearings]
  • November 14, 2016: [Order Setting/Resetting Hearings]
  • November 14, 2016: [Presentence Investigation Report]
  • November 10, 2016: [Order Setting Change of Plea Hearing]
  • November 10, 2016: [Response to Motion]
  • November 03, 2016: [Suppress]
  • November 01, 2016: [Order on Motion for Miscellaneous Relief]
  • November 01, 2016: [Waiver of Indictment]
October, 2016
  • October 31, 2016: [Terminate Deadlines and Hearings]
  • October 27, 2016: [Miscellaneous Relief]
  • October 25, 2016: [Plea Agreement]
  • October 25, 2016: [Change of Plea Hearing]
  • October 25, 2016: [Notice of Attorney Appearance - Defendant]
  • October 12, 2016: [Arrest]
  • October 12, 2016: [Warrant Returned Executed]
  • October 07, 2016: [Summons Issued]
  • October 07, 2016: [Warrant Issued]
  • October 07, 2016: [Citation Sheet]
  • October 07, 2016: [Citation Calendar]
  • October 07, 2016: [Indictment]
  • October 06, 2016: [Order Setting/Resetting Hearings]
  • October 06, 2016: [Order]
  • October 06, 2016: [1 - Terminate Hearings]
September, 2016
  • September 30, 2016: [Order Setting Change of Plea Hearing]
  • September 14, 2016: [Plea Agreement]
  • September 14, 2016: [Change of Plea Hearing]
  • September 12, 2016: [Order Setting Change of Plea Hearing]
  • September 07, 2016: [Pretrial Scheduling Order]
  • September 07, 2016: [Order of Detention]
  • September 07, 2016: [Order Appointing Counsel]
  • September 07, 2016: [Financial Affidavit - CJA23]
  • September 07, 2016: [Arraignment -TEXT ONLY]
  • September 07, 2016: [Case Unsealed]
  • September 06, 2016: [Order to Continue - Ends of Justice]
  • September 05, 2016: [Continue]
August, 2016
  • August 23, 2016: [Order on Motion to Appear Pro Hac Vice]
  • August 23, 2016: [Supplement]
  • August 10, 2016: [Transcript - Redacted]
  • August 10, 2016: [Order on Motion to Redact Transcript]
  • August 05, 2016: [Redact Transcript]
July, 2016
  • July 29, 2016: [Notice (Other)]
  • July 29, 2016: [Transcript]
  • July 28, 2016: [Order Setting Conditions of Release]
  • July 28, 2016: [Bond]
  • July 25, 2016: [Appear Pro Hac Vice]
  • July 22, 2016: [Order]
  • July 22, 2016: [Detention Hearing]
  • July 21, 2016: [Pretrial Scheduling Order]
  • July 21, 2016: [Order Setting/Resetting Hearings]
  • July 21, 2016: [Arraignment -TEXT ONLY]
  • July 21, 2016: [Case Unsealed]
  • July 21, 2016: [Pretrial Report]
  • July 20, 2016: [Notice of Attorney Appearance - Defendant]
  • July 01, 2016: [Order on Motion for Bond]
  • July 01, 2016: [Motion Hearing]
June, 2016
  • June 21, 2016: [Order Setting/Resetting Hearing on Motion]
  • June 15, 2016: [Order Referring Motion]
  • June 15, 2016: [Bond]
  • June 13, 2016: [Order to Continue - Ends of Justice]
  • June 10, 2016: [Continue]
May, 2016
  • May 31, 2016: [Order to Continue - Ends of Justice]
  • May 24, 2016: [Continue]
  • May 20, 2016: [Financial Entry]
  • May 18, 2016: [Order Setting Conditions of Release]
  • May 18, 2016: [Bond]
  • May 18, 2016: [Order]
  • May 17, 2016: [Order]
  • May 17, 2016: [Detention Hearing]
  • May 12, 2016: [Pretrial Scheduling Order]
  • May 12, 2016: [Order of Detention]
  • May 12, 2016: [Arraignment -TEXT ONLY]
  • May 12, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • May 12, 2016: [Case Unsealed]
  • May 12, 2016: [Pretrial Report]
  • May 11, 2016: [Pretrial Report]
  • May 03, 2016: [Warrant Returned Executed]
April, 2016
  • April 25, 2016: [Notice of Discovery Request]
  • April 22, 2016: [Order on Motion to Withdraw as Attorney]
  • April 22, 2016: [Withdraw as Attorney]
  • April 21, 2016: [Notice of Attorney Appearance - Defendant]
  • April 21, 2016: [Substitute Attorney]
  • April 15, 2016: [Warrant Returned Executed]
  • April 08, 2016: [Notice of Error or Defect ]
  • April 08, 2016: [Notice of Discovery Request]
March, 2016
  • March 31, 2016: [CJA 20 - Appointment]
  • March 30, 2016: [Pretrial Scheduling Order]
  • March 30, 2016: [Order of Detention]
  • March 30, 2016: [Order]
  • March 30, 2016: [Financial Affidavit - CJA23]
  • March 30, 2016: [Arraignment -TEXT ONLY]
  • March 30, 2016: [Case Unsealed]
  • March 30, 2016: [Pretrial Report]
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