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: 3:16-cr-30003-2
  • Case Name: USA v. Carufel et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 15, 2022: [Probation Petition/Order]
June, 2022
  • June 08, 2022: [Probation Petition/Order]
May, 2022
  • May 24, 2022: [Probation Petition/Order]
March, 2022
  • March 15, 2022: [Probation Petition/Order]
March, 2020
  • March 02, 2020: [Order on Motion for Miscellaneous Relief]
  • March 02, 2020: [Response to Motion]
February, 2020
  • February 10, 2020: [Order on Motion for Extension of Time]
  • February 10, 2020: [Extension of Time]
  • February 03, 2020: [Miscellaneous Relief]
November, 2016
  • November 10, 2016: [Statement of Reasons]
  • November 10, 2016: [Judgment]
  • November 09, 2016: [Sentencing]
October, 2016
  • October 31, 2016: [Statement of Reasons]
  • October 31, 2016: [Judgment]
  • October 27, 2016: [Sentencing]
  • October 26, 2016: [Departure]
September, 2016
  • September 13, 2016: [PSR Sentencing Recommendation - USPO]
  • September 13, 2016: [Presentence Investigation Report]
  • September 12, 2016: [Response/Objection to Presentence Investigation 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 24, 2016: [Presentence Investigation Report]
  • August 23, 2016: [Presentence Investigation Report]
June, 2016
  • June 09, 2016: [Plea Agreement]
  • June 09, 2016: [Change of Plea Hearing]
  • June 07, 2016: [Plea Agreement]
  • June 07, 2016: [Change of Plea Hearing]
May, 2016
  • May 31, 2016: [Order Setting Change of Plea Hearing]
April, 2016
  • April 18, 2016: [Arrest]
  • April 18, 2016: [Warrant Returned Executed]
  • April 11, 2016: [CJA 20 - Appointment]
  • April 08, 2016: [Order Setting Conditions of Release]
  • April 08, 2016: [Bond]
  • April 08, 2016: [Detention Hearing]
  • April 08, 2016: [Order on Motion for Reconsideration]
  • April 08, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • April 08, 2016: [Order Referring Motion]
  • April 08, 2016: [Pretrial Scheduling Order]
  • April 08, 2016: [Order of Detention]
  • April 08, 2016: [Order Appointing Public Defender]
  • April 08, 2016: [Financial Affidavit - CJA23]
  • April 08, 2016: [Reconsideration]
  • April 08, 2016: [Arraignment -TEXT ONLY]
  • April 08, 2016: [Case Unsealed]
  • April 08, 2016: [Pretrial Report]
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