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-30011-1
  • Case Name: USA v. Lewis-Zubkin et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 16, 2025: [Revocation Judgment]
  • May 15, 2025: [Revocation of Supervision - Final Hearing]
  • May 14, 2025: [Probation Petition/Order]
  • May 09, 2025: [Revocation Recommendation - USPO]
  • May 09, 2025: [Summons Returned Executed]
April, 2025
  • April 21, 2025: [Summons Issued]
  • April 21, 2025: [Probation Petition/Order]
March, 2025
  • March 21, 2025: [Notice of Attorney Appearance - USA]
April, 2021
  • April 23, 2021: [Order on Motion for Miscellaneous Relief]
  • April 22, 2021: [Miscellaneous Relief]
February, 2021
  • February 17, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • February 17, 2021: [Transfer Jurisdiction Out]
December, 2020
  • December 01, 2020: [USCA Mandate]
October, 2020
  • October 19, 2020: [USCA Case Number]
  • October 16, 2020: [NOA Supplement Form]
  • October 15, 2020: [Notice of Appeal - Final Judgment]
  • October 15, 2020: [Transcript Request - Appeal]
  • October 01, 2020: [Order on Motion to Reduce Sentence]
  • October 01, 2020: [Memorandum Opinion]
September, 2020
  • September 30, 2020: [Response to Motion]
  • September 21, 2020: [Reduce Sentence]
  • September 21, 2020: [Order on Motion for Leave to File Document]
  • September 18, 2020: [Leave to File Document ]
  • September 10, 2020: [USCA Mandate]
  • September 08, 2020: [Notice of Attorney Appearance - Defendant]
August, 2020
  • August 06, 2020: [USCA Case Number]
  • August 05, 2020: [NOA Supplement Form]
  • August 04, 2020: [Transcript Request - Appeal]
  • August 04, 2020: [Notice of Appeal - Final Judgment]
July, 2020
  • July 21, 2020: [Order on Motion to Reduce Sentence]
  • July 14, 2020: [Response to Motion]
  • July 10, 2020: [Reduce Sentence]
  • July 10, 2020: [Order on Motion for Leave to File Document]
  • July 08, 2020: [Leave to File Document ]
May, 2020
  • May 26, 2020: [Order on Motion to Appoint Counsel]
  • May 22, 2020: [Order Referring Motion]
  • May 22, 2020: [Appoint Counsel]
  • May 22, 2020: [Motions Referred]
  • May 21, 2020: [Appoint Counsel]
May, 2019
  • May 17, 2019: [Order on Motion to Reduce Sentence]
  • May 17, 2019: [Reduce Sentence]
  • May 02, 2019: [Order on Motion to Reduce Sentence]
  • May 02, 2019: [Reduce Sentence]
April, 2019
  • April 09, 2019: [Order]
  • April 09, 2019: [Order on Motion to Vacate (2255)]
  • April 09, 2019: [Order on Report and Recommendations]
  • April 02, 2019: [Order on Motion for Miscellaneous Relief]
  • April 02, 2019: [Memorandum Opinion]
March, 2019
  • March 20, 2019: [Report and Recommendations]
January, 2019
  • January 15, 2019: [Response to Motion]
  • January 02, 2019: [Transcript]
December, 2018
  • December 18, 2018: [Order on Motion for Extension of Time]
  • December 18, 2018: [Order]
  • December 17, 2018: [Extension of Time]
  • December 06, 2018: [Order on Motion to Appoint Counsel]
  • December 03, 2018: [Appoint Counsel]
November, 2018
  • November 30, 2018: [Order Directing Response]
  • November 30, 2018: [Magistrate Notice/Consent Form]
  • November 30, 2018: [Case Referred to Magistrate Judge]
  • November 30, 2018: [Vacate (2255)]
  • November 28, 2018: [USCA Mandate]
October, 2018
  • October 23, 2018: [Order on Motion for Extension of Time]
  • October 23, 2018: [Memorandum Opinion]
  • October 22, 2018: [Extension of Time]
  • October 04, 2018: [Miscellaneous Relief]
August, 2018
  • August 22, 2018: [Order on Motion for Miscellaneous Relief]
  • August 22, 2018: [Memorandum Opinion]
  • August 07, 2018: [Miscellaneous Relief]
February, 2018
  • February 20, 2018: [Terminate Deadlines and Hearings]
  • February 05, 2018: [Order on Motion to Reduce Sentence]
  • February 05, 2018: [Reduce Sentence]
November, 2017
  • November 27, 2017: [Transmittal Sheet - Appeal]
  • November 21, 2017: [Transcript - Appeal]
  • November 21, 2017: [Transcript Request - Appeal]
  • November 08, 2017: [Statement of Reasons]
  • November 08, 2017: [Judgment]
  • November 07, 2017: [Sentencing]
  • November 06, 2017: [USCA Order Appointing Counsel]
  • November 06, 2017: [USCA Scheduling Order]
  • November 03, 2017: [Statement of Reasons]
  • November 03, 2017: [Judgment]
  • November 02, 2017: [NOA Supplement Form]
  • November 02, 2017: [Notice of Appeal - Final Judgment]
  • November 02, 2017: [Order on Motion to Withdraw Document]
  • November 02, 2017: [Sentencing]
  • November 01, 2017: [Statement of Reasons]
  • November 01, 2017: [Judgment]
October, 2017
  • October 31, 2017: [Sentencing]
  • October 31, 2017: [Order Setting/Resetting Hearings]
  • October 20, 2017: [Sentencing Memorandum]
  • October 19, 2017: [Sentencing Memorandum]
  • October 18, 2017: [Sentencing Memorandum]
  • October 12, 2017: [Withdraw Document]
  • October 11, 2017: [Sentencing Memorandum]
  • October 10, 2017: [Sentencing Memorandum]
  • October 05, 2017: [Presentence Investigation Report]
  • October 02, 2017: [Sentencing Memorandum]
September, 2017
  • September 13, 2017: [PSR Sentencing Recommendation - USPO]
  • September 13, 2017: [Presentence Investigation Report]
  • September 11, 2017: [Response/Objection to Presentence Investigation Report]
  • September 07, 2017: [Sentencing Memorandum]
August, 2017
  • August 25, 2017: [PSR Sentencing Recommendation - USPO]
  • August 25, 2017: [Presentence Investigation Report]
  • August 24, 2017: [PSR Sentencing Recommendation - USPO]
  • August 24, 2017: [Presentence Investigation Report]
  • August 24, 2017: [Response/Objection to Presentence Investigation Report]
  • August 21, 2017: [PSR Sentencing Recommendation - USPO]
  • August 21, 2017: [Presentence Investigation Report]
  • August 18, 2017: [PSR Sentencing Recommendation - USPO]
  • August 18, 2017: [Presentence Investigation Report]
  • August 16, 2017: [Order Setting Sentencing Hearing]
  • August 15, 2017: [Presentence Investigation Report]
  • August 15, 2017: [PSR Sentencing Recommendation - USPO]
  • August 14, 2017: [PSR Sentencing Recommendation - USPO]
  • August 14, 2017: [Presentence Investigation Report]
  • August 08, 2017: [Response/Objection to Presentence Investigation Report]
  • August 08, 2017: [Order on Motion to Continue]
  • August 07, 2017: [Continue]
  • August 07, 2017: [Response/Objection to Presentence Investigation Report]
  • August 07, 2017: [PSR Sentencing Recommendation - USPO]
  • August 07, 2017: [Presentence Investigation Report]
  • August 07, 2017: [Order Setting Sentencing Hearing]
July, 2017
  • July 28, 2017: [Response/Objection to Presentence Investigation Report]
  • July 25, 2017: [Presentence Investigation Report]
  • July 25, 2017: [Response/Objection to Presentence Investigation Report]
  • July 24, 2017: [Response/Objection to Presentence Investigation Report]
  • July 21, 2017: [Response/Objection to Presentence Investigation Report]
  • July 20, 2017: [Response/Objection to Presentence Investigation Report]
  • July 19, 2017: [Response/Objection to Presentence Investigation Report]
  • July 18, 2017: [Response/Objection to Presentence Investigation Report]
  • July 17, 2017: [Response/Objection to Presentence Investigation Report]
  • July 14, 2017: [Response/Objection to Presentence Investigation Report]
  • July 11, 2017: [Presentence Investigation Report]
  • July 07, 2017: [Presentence Investigation Report]
  • July 06, 2017: [Presentence Investigation Report]
  • July 05, 2017: [Presentence Investigation Report]
June, 2017
  • June 30, 2017: [Presentence Investigation Report]
March, 2017
  • March 06, 2017: [Plea Agreement]
  • March 06, 2017: [Change of Plea Hearing]
  • March 02, 2017: [Warrant Returned Executed]
February, 2017
  • February 21, 2017: [Order Setting/Resetting Hearings]
  • February 17, 2017: [Order Setting Change of Plea Hearing]
January, 2017
  • January 10, 2017: [Plea Agreement]
  • January 10, 2017: [Change of Plea Hearing]
  • January 05, 2017: [Order Appointing Counsel]
  • January 03, 2017: [Order Setting Change of Plea Hearing]
December, 2016
  • December 30, 2016: [Pretrial Scheduling Order]
  • December 30, 2016: [Order of Detention]
  • December 30, 2016: [Arrest]
  • December 29, 2016: [Arraignment -TEXT ONLY]
  • December 29, 2016: [Financial Affidavit - CJA23]
  • December 29, 2016: [Plea Agreement]
  • December 29, 2016: [Change of Plea Hearing]
  • December 29, 2016: [Pretrial Report]
  • December 28, 2016: [Set/Reset Hearings]
  • December 28, 2016: [Plea Agreement]
  • December 28, 2016: [Change of Plea Hearing]
  • December 27, 2016: [Order Setting/Resetting Hearings]
  • December 27, 2016: [Order Setting Change of Plea Hearing]
  • December 23, 2016: [Order on Motion to Continue]
  • December 22, 2016: [Continue]
  • December 20, 2016: [Order Setting Change of Plea Hearing]
  • December 14, 2016: [Order Setting Change of Plea Hearing]
  • December 12, 2016: [Order Setting Change of Plea Hearing]
  • December 05, 2016: [Order of Detention]
November, 2016
  • November 30, 2016: [Order Setting Change of Plea Hearing]
  • November 29, 2016: [Order on Motion to Withdraw as Attorney]
  • November 29, 2016: [~Util - Add and Terminate Attorneys]
  • November 29, 2016: [Withdraw as Attorney]
  • November 29, 2016: [Order of Detention]
  • November 29, 2016: [Detention Hearing]
  • November 29, 2016: [Change of Plea Hearing]
  • November 29, 2016: [Plea Agreement]
  • November 28, 2016: [Order Setting Change of Plea Hearing]
  • November 28, 2016: [Pretrial Report]
  • November 28, 2016: [Warrant Returned Executed]
  • November 23, 2016: [Order Setting Change of Plea Hearing]
  • November 18, 2016: [Order on Motion for Hearing]
  • November 18, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • November 18, 2016: [Order Referring Motion]
  • November 18, 2016: [Bond]
  • November 18, 2016: [Hearing]
  • November 18, 2016: [Notice of Attorney Appearance - Defendant]
  • November 18, 2016: [Order Setting Change of Plea Hearing]
  • November 18, 2016: [Order Cancelling Deadline ]
  • November 17, 2016: [Order on Motion for Reconsideration]
  • November 17, 2016: [Order Setting/Resetting Hearings]
  • November 17, 2016: [Order Referring Motion]
  • November 16, 2016: [Reconsideration]
  • November 04, 2016: [Pretrial Scheduling Order]
  • November 04, 2016: [Order of Detention]
  • November 04, 2016: [Order Appointing Counsel]
  • November 04, 2016: [Financial Affidavit - CJA23]
  • November 04, 2016: [Arraignment -TEXT ONLY]
  • November 04, 2016: [Arrest]
  • November 04, 2016: [Pretrial Report]
  • November 03, 2016: [Order of Detention]
  • November 03, 2016: [Detention Hearing]
  • November 02, 2016: [Citation Calendar]
  • November 02, 2016: [Pretrial Scheduling Order]
  • November 02, 2016: [Order of Detention]
  • November 02, 2016: [Order Appointing Counsel]
  • November 02, 2016: [Financial Affidavit - CJA23]
  • November 02, 2016: [Arraignment -TEXT ONLY]
  • November 02, 2016: [Arrest]
  • November 02, 2016: [Pretrial Report]
  • November 01, 2016: [Order Cancelling Deadline ]
  • November 01, 2016: [Pretrial Scheduling Order]
  • November 01, 2016: [Order of Detention]
  • November 01, 2016: [Order Appointing Counsel]
  • November 01, 2016: [Financial Affidavit - CJA23]
  • November 01, 2016: [Arraignment -TEXT ONLY]
  • November 01, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • November 01, 2016: [Arrest]
October, 2016
  • October 31, 2016: [Pretrial Report]
  • October 27, 2016: [Case Unsealed]
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