U.S. Criminal Court Records for the Eastern District of Arkansas

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Arkansas
Case Information:
  • Case Number: 4:16-cr-00124-1
  • Case Name: USA v. Caballero et al
  • Filing Type: Criminal
Filing History
August, 2025
  • August 18, 2025: [~Util - Terminate Motions]
  • August 18, 2025: [Order Reassigning Case]
  • August 13, 2025: [Dismiss]
March, 2025
  • March 17, 2025: [Release of Funds]
September, 2022
  • September 16, 2022: [Order]
June, 2021
  • June 08, 2021: [Order on Motion to Reduce Sentence]
April, 2021
  • April 23, 2021: [Order on Motion to Reduce Sentence]
March, 2019
  • March 20, 2019: [Amended Judgment]
  • March 14, 2019: [Judgment]
February, 2019
  • February 01, 2019: [Judgment]
November, 2018
  • November 13, 2018: [Judgment]
October, 2018
  • October 30, 2018: [Judgment]
  • October 01, 2018: [Judgment]
October, 2017
  • October 16, 2017: [Order]
September, 2017
  • September 13, 2017: [Order to Continue - Ends of Justice]
August, 2017
  • August 29, 2017: [Order to Continue - Ends of Justice]
  • August 25, 2017: [Order]
  • August 24, 2017: [~Util - Terminate Motions]
  • August 24, 2017: [Order Setting Conditions of Release]
  • August 24, 2017: [Order Appointing CJA Attorney]
  • August 02, 2017: [Order for Summons]
  • August 02, 2017: [~Util - Set/Reset Hearings]
July, 2017
  • July 07, 2017: [Order to Continue - Ends of Justice]
  • July 06, 2017: [Order of Detention]
  • July 05, 2017: [Order]
June, 2017
  • June 30, 2017: [Order of Detention]
  • June 30, 2017: [Order Appointing Interpreter]
  • June 30, 2017: [Order Appointing CJA Attorney]
  • June 12, 2017: [Order to Continue - Ends of Justice]
  • June 05, 2017: [Order Setting Conditions of Release]
  • June 01, 2017: [Order Appointing Interpreter]
  • June 01, 2017: [Order]
  • June 01, 2017: [Order Setting Conditions of Release]
May, 2017
  • May 15, 2017: [Order for Summons]
  • May 15, 2017: [~Util - Set/Reset Hearings]
  • May 12, 2017: [Order Appointing CJA Attorney]
  • May 09, 2017: [Order for Summons]
  • May 09, 2017: [~Util - Set/Reset Hearings]
  • May 08, 2017: [Order Appointing CJA Attorney]
April, 2017
  • April 27, 2017: [Order on Motion to Unseal Document]
  • April 21, 2017: [Order on Motion for Order]
  • April 20, 2017: [Order]
  • April 06, 2017: [Order on Motion to Seal Document]
January, 2017
  • January 09, 2017: [Order to Continue - Ends of Justice]
July, 2016
  • July 15, 2016: [Order to Continue - Ends of Justice]
  • July 06, 2016: [Pretrial Discovery Order]
June, 2016
  • June 22, 2016: [Order of Detention]
  • June 22, 2016: [Order Appointing CJA Attorney]
  • June 22, 2016: [Order Appointing Interpreter]
  • June 22, 2016: [Order Appointing Public Defender]
  • June 13, 2016: [Order of Recusal]
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