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: 4:16-cr-40008-1
  • Case Name: USA v. Thomas
  • Filing Type: Criminal
Filing History
July, 2025
  • July 09, 2025: [Withdraw Document]
April, 2025
  • April 15, 2025: [Appoint Counsel]
December, 2022
  • December 07, 2022: [USCA Mandate]
April, 2022
  • April 28, 2022: [USCA Order Requesting Record]
  • April 28, 2022: [USCA Case Number]
  • April 26, 2022: [NOA Supplement Form]
  • April 26, 2022: [Notice of Appeal - Final Judgment]
February, 2022
  • February 22, 2022: [Order on Report and Recommendations]
  • February 22, 2022: [Order on Motion to Vacate (2255)]
January, 2022
  • January 19, 2022: [Report and Recommendations]
  • January 05, 2022: [Reply]
December, 2021
  • December 20, 2021: [Post Hearing/Trial Response Brief]
  • December 01, 2021: [Extension of Time]
  • December 01, 2021: [Post Hearing/Trial Brief]
November, 2021
  • November 05, 2021: [Notice (Other)]
  • November 01, 2021: [Transcript]
September, 2021
  • September 09, 2021: [Order]
  • September 09, 2021: [Motion Hearing]
April, 2021
  • April 23, 2021: [Writ of Habeas Corpus ad Testificandum Issued]
  • April 23, 2021: [Order for Writ of Habeas Corpus Ad Test/Pros]
  • April 22, 2021: [Order Cancelling Deadline ]
  • April 22, 2021: [1 - Terminate Hearings]
  • April 21, 2021: [Extension of Time]
March, 2021
  • March 08, 2021: [Writ of Habeas Corpus ad Testificandum Issued]
  • March 08, 2021: [Order for Writ of Habeas Corpus Ad Test/Pros]
  • March 04, 2021: [Order Setting/Resetting Hearing on Motion]
  • March 03, 2021: [Response to Motion]
January, 2021
  • January 04, 2021: [Motions Referred]
  • January 04, 2021: [Vacate (2255)]
December, 2020
  • December 01, 2020: [Order on Motion for Extension of Time]
November, 2020
  • November 30, 2020: [Extension of Time]
  • November 09, 2020: [Notice of Change of Address]
October, 2020
  • October 21, 2020: [Order Appointing Counsel]
  • October 21, 2020: [Order Directing Response]
  • October 21, 2020: [Order on Motion to Amend/Correct]
  • October 19, 2020: [Magistrate Notice/Consent Form]
  • October 19, 2020: [Amend/Correct]
  • October 19, 2020: [Case Referred to Magistrate Judge]
  • October 19, 2020: [Vacate (2255)]
February, 2020
  • February 13, 2020: [Statement of Reasons]
  • February 13, 2020: [Amended Judgment]
  • February 04, 2020: [USCA Mandate]
November, 2018
  • November 19, 2018: [Terminate Deadlines and Hearings]
August, 2018
  • August 22, 2018: [Transmittal Sheet - Appeal]
  • August 21, 2018: [Transcript - Appeal]
July, 2018
  • July 27, 2018: [Transmittal Sheet - Appeal]
  • July 17, 2018: [~Util - Set/Reset Appeal Deadlines]
June, 2018
  • June 29, 2018: [USCA Order]
  • June 29, 2018: [USCA Order Appointing Counsel]
  • June 29, 2018: [USCA Scheduling Order]
  • June 28, 2018: [NOA Supplement Form]
  • June 28, 2018: [Appeal Notice to Counsel]
  • June 28, 2018: [Transcript Request - Appeal]
  • June 28, 2018: [Notice of Appeal - Final Judgment]
  • June 22, 2018: [Statement of Reasons]
  • June 22, 2018: [Judgment]
  • June 21, 2018: [Presentence Investigation Report]
  • June 20, 2018: [Order for Forfeiture of Property]
  • June 20, 2018: [Exhibit List - Trial/Hearing]
  • June 20, 2018: [Witness List - Trial/Hearing]
  • June 20, 2018: [Sentencing]
  • June 19, 2018: [Sentencing]
  • June 14, 2018: [PSR Sentencing Recommendation - USPO]
  • June 14, 2018: [Presentence Investigation Report]
  • June 13, 2018: [Order]
  • June 13, 2018: [~Util - Add and Terminate Attorneys]
  • June 13, 2018: [Financial Affidavit - CJA23]
  • June 12, 2018: [Notice of Attorney Appearance - USA]
May, 2018
  • May 18, 2018: [Writ of Habeas Corpus ad Testificandum Issued]
  • May 18, 2018: [Order for Writ of Habeas Corpus Ad Test/Pros]
  • May 02, 2018: [Notice (Other)]
March, 2018
  • March 26, 2018: [Order Setting/Resetting Hearings]
  • March 23, 2018: [Notice (Other)]
April, 2017
  • April 28, 2017: [PSR Sentencing Recommendation - USPO]
  • April 28, 2017: [Presentence Investigation Report]
  • April 10, 2017: [Response]
  • April 05, 2017: [Response/Objection to Presentence Investigation Report]
  • April 04, 2017: [Order on Motion for Leave to File Document]
  • April 03, 2017: [Response in Opposition]
  • April 03, 2017: [Leave to File Document ]
  • April 03, 2017: [Sentencing Memorandum]
February, 2017
  • February 22, 2017: [Order on Motion to Withdraw as Attorney]
  • February 22, 2017: [~Util - Add and Terminate Attorneys]
  • February 21, 2017: [Withdraw as Attorney]
  • February 16, 2017: [Order on Motion for Extension of Time]
  • February 15, 2017: [Extension of Time]
December, 2016
  • December 29, 2016: [Order on Motion for Extension of Time to File]
  • December 28, 2016: [Extension of Time to File Document]
  • December 21, 2016: [Order re Sentencing Memorandum Due after PSR - TEXT ONLY]
  • December 20, 2016: [PSR Sentencing Recommendation - USPO]
  • December 20, 2016: [Presentence Investigation Report]
October, 2016
  • October 26, 2016: [Notice of Attorney Appearance - USA]
  • October 17, 2016: [Response/Objection to Presentence Investigation Report]
  • October 14, 2016: [Notice (Other)]
September, 2016
  • September 30, 2016: [Extension of Time to File Response/Reply]
  • September 14, 2016: [Extension of Time to File Response/Reply]
August, 2016
  • August 16, 2016: [Set/Reset Deadlines]
  • August 15, 2016: [Response/Objection to Presentence Investigation Report]
  • August 15, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • August 15, 2016: [~Util - Set/Reset Deadlines]
  • August 12, 2016: [Extension of Time to File Response/Reply]
  • August 04, 2016: [Notice of Attorney Appearance - Defendant]
July, 2016
  • July 29, 2016: [Presentence Investigation Report]
April, 2016
  • April 26, 2016: [Court Recording]
March, 2016
  • March 31, 2016: [Order for Forfeiture of Property]
  • March 31, 2016: [Plea Agreement]
  • March 31, 2016: [Arraignment]
  • March 31, 2016: [Plea Agreement Hearing]
  • March 31, 2016: [Citation Calendar]
  • March 31, 2016: [Information - Felony]
  • March 31, 2016: [Waiver of Indictment]
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