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: 5:17-cr-50021-1
  • Case Name: USA v. Ortiz et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 12, 2022: [Order on Motion for Early Termination of Supervised Release]
  • October 11, 2022: [Response to Motion]
September, 2022
  • September 27, 2022: [Order Directing Response]
  • September 20, 2022: [Early Termination of Supervised Release]
January, 2021
  • January 19, 2021: [Satisfaction of Judgment]
January, 2018
  • January 16, 2018: [Statement of Reasons]
  • January 16, 2018: [Judgment]
  • January 12, 2018: [Order on Motion for Departure - TLB]
  • January 12, 2018: [Sentencing]
  • January 08, 2018: [Motion for Departure - TLB]
  • January 02, 2018: [Sentencing Memorandum]
November, 2017
  • November 29, 2017: [PSR Sentencing Recommendation - USPO]
  • November 29, 2017: [Presentence Investigation Report]
  • November 28, 2017: [Response/Objection to Presentence Investigation Report]
  • November 28, 2017: [Response to Motion]
  • November 27, 2017: [Affidavit in Support of Motion]
  • November 16, 2017: [Response/Objection to Presentence Investigation Report]
  • November 07, 2017: [Order re Sentencing Memorandum Due (after Initial PSR) - TLB]
  • November 06, 2017: [Presentence Investigation Report]
September, 2017
  • September 11, 2017: [Order on Motion to Dismiss]
  • September 11, 2017: [Dismiss]
  • September 07, 2017: [Transcript]
August, 2017
  • August 25, 2017: [Plea Agreement]
  • August 25, 2017: [Change of Plea Hearing]
  • August 18, 2017: [Order Setting Change of Plea Hearing]
  • August 18, 2017: [1 - Terminate Deadlines and Hearings]
July, 2017
  • July 06, 2017: [Order on Motion to Substitute Attorney]
  • July 05, 2017: [Substitute Attorney]
June, 2017
  • June 30, 2017: [Order to Continue - Ends of Justice]
  • June 29, 2017: [Continue]
May, 2017
  • May 31, 2017: [Order on Motion to Modify Conditions of Release]
  • May 31, 2017: [Modify Conditions of Release]
  • May 11, 2017: [Warrant Returned Executed]
April, 2017
  • April 26, 2017: [Order to Continue - Ends of Justice]
  • April 24, 2017: [Waiver of Presence at Arraignment]
  • April 21, 2017: [Notice (Other)]
  • April 21, 2017: [Notice of Attorney Appearance - Defendant]
  • April 20, 2017: [Summons Issued]
  • April 20, 2017: [Warrant Issued]
  • April 20, 2017: [Citation Sheet]
  • April 20, 2017: [Citation Calendar]
  • April 20, 2017: [Indictment]
  • April 18, 2017: [Continue]
  • April 05, 2017: [Order of Detention]
  • April 05, 2017: [Detention Hearing]
  • April 04, 2017: [Pretrial Report]
  • April 03, 2017: [Order on Motion for Release from Custody]
March, 2017
  • March 30, 2017: [Order Referring Motion]
  • March 29, 2017: [Release from Custody]
  • March 29, 2017: [Order Setting Conditions of Release]
  • March 29, 2017: [Bond]
  • March 29, 2017: [Order]
  • March 28, 2017: [Detention Hearing]
  • March 28, 2017: [Pretrial Report]
  • March 24, 2017: [Order on Motion for Release from Custody]
  • March 22, 2017: [Warrant Returned Executed]
  • March 22, 2017: [Order Referring Motion]
  • March 22, 2017: [Release from Custody]
  • March 03, 2017: [Pretrial Scheduling Order]
  • March 03, 2017: [Order Setting/Resetting Hearings]
  • March 03, 2017: [Warrant Returned Executed]
  • March 03, 2017: [Arraignment -TEXT ONLY]
  • March 02, 2017: [Order Setting/Resetting Hearings]
  • March 02, 2017: [Warrant Issued]
  • March 02, 2017: [Citation Sheet]
  • March 02, 2017: [Citation Calendar]
  • March 02, 2017: [Indictment]
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