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: 5:18-cr-50035-3
Case Name: USA v. Ramirez et al
Filing Type: Criminal

Filing History

July, 2025

July 23, 2025: [Order on Motion for 3582(c)(2) USSC Amendment Sentence Modification]
July 23, 2025: [3582(c)(2) USSC Amendment Sentence Modification]

March, 2019

March 11, 2019: [Statement of Reasons]
March 11, 2019: [Judgment]
March 08, 2019: [Presentence Investigation Report - FINAL]
March 06, 2019: [Sentencing]

January, 2019

January 15, 2019: [Statement of Reasons]
January 15, 2019: [Judgment]
January 15, 2019: [Notice (Other)]
January 14, 2019: [Presentence Investigation Report - FINAL]
January 11, 2019: [Sentencing]
January 11, 2019: [Statement of Reasons]
January 11, 2019: [Judgment]
January 10, 2019: [1 - Terminate Deadlines and Hearings]
January 08, 2019: [Sentencing]
January 03, 2019: [Writ of Habeas Corpus ad Testificandum Issued]
January 03, 2019: [Order for Writ of Habeas Corpus Ad Test/Pros]
January 02, 2019: [Response/Objection to Presentence Investigation Report]

December, 2018

December 28, 2018: [Application for Writ of Habeas Corpus ad Testificandum]
December 28, 2018: [Order on Motion for Extension of Time]
December 27, 2018: [Sentencing Memorandum]
December 27, 2018: [Extension of Time]
December 24, 2018: [Sentencing Memorandum]
December 14, 2018: [Statement of Reasons]
December 14, 2018: [Judgment]
December 14, 2018: [Sentencing Memorandum]
December 12, 2018: [Sentencing]
December 12, 2018: [Order on Motion for Departure - TLB]
December 11, 2018: [Terminate Deadlines and Hearings]
December 03, 2018: [Sentencing Memorandum]

November, 2018

November 30, 2018: [PSR Sentencing Recommendation - USPO]
November 30, 2018: [Presentence Investigation Report]
November 26, 2018: [Motion for Departure - TLB]
November 26, 2018: [Order on Motion to Continue]
November 21, 2018: [Continue]
November 21, 2018: [Sentencing Memorandum]
November 20, 2018: [Presentence Investigation Report]
November 20, 2018: [PSR Sentencing Recommendation - USPO]
November 20, 2018: [Response/Objection to Presentence Investigation Report]
November 20, 2018: [Sentencing Memorandum]
November 19, 2018: [Presentence Investigation Report]
November 19, 2018: [PSR Sentencing Recommendation - USPO]
November 16, 2018: [Order re Sentencing Memorandum Due (after Initial PSR) - TLB]
November 15, 2018: [Response/Objection to Presentence Investigation Report]
November 09, 2018: [Presentence Investigation Report]
November 08, 2018: [Response/Objection to Presentence Investigation Report]
November 06, 2018: [Order re Sentencing Memorandum Due (after Initial PSR) - TLB]
November 06, 2018: [Response/Objection to Presentence Investigation Report]
November 02, 2018: [Presentence Investigation Report]

October, 2018

October 30, 2018: [Order re Sentencing Memorandum Due (after Initial PSR) - TLB]
October 25, 2018: [PSR Sentencing Recommendation - USPO]
October 25, 2018: [Presentence Investigation Report]
October 24, 2018: [Order re Sentencing Memorandum Due (after Initial PSR) - TLB]
October 23, 2018: [Presentence Investigation Report]
October 17, 2018: [Response/Objection to Presentence Investigation Report]
October 05, 2018: [Order re Sentencing Memorandum Due (after Initial PSR) - TLB]
October 04, 2018: [Presentence Investigation Report]

September, 2018

September 12, 2018: [Transcript]
September 07, 2018: [Plea Agreement]
September 07, 2018: [Change of Plea Hearing]

August, 2018

August 22, 2018: [Plea Agreement]
August 22, 2018: [Change of Plea Hearing]
August 21, 2018: [Order Setting/Resetting Hearings]
August 15, 2018: [Order Setting Change of Plea Hearing]
August 15, 2018: [1 - Terminate Deadlines and Hearings]
August 08, 2018: [Order Setting Change of Plea Hearing]
August 08, 2018: [1 - Terminate Deadlines and Hearings]
August 01, 2018: [Plea Agreement]
August 01, 2018: [Change of Plea Hearing]

July, 2018

July 26, 2018: [Warrant Returned Executed]
July 26, 2018: [Warrant Issued]
July 26, 2018: [Citation Sheet]
July 26, 2018: [Citation Calendar]
July 26, 2018: [Indictment]
July 18, 2018: [Order Setting Change of Plea Hearing]
July 18, 2018: [1 - Terminate Deadlines and Hearings]
July 09, 2018: [Plea Agreement]
July 09, 2018: [Change of Plea Hearing]

June, 2018

June 27, 2018: [Order to Continue - Ends of Justice]
June 25, 2018: [Plea Agreement]
June 25, 2018: [Change of Plea Hearing]
June 19, 2018: [Terminate Deadlines and Hearings]
June 19, 2018: [Warrant Returned Executed]
June 19, 2018: [Order Setting Change of Plea Hearing]
June 18, 2018: [Continue]
June 01, 2018: [Order of Detention]
June 01, 2018: [Detention Hearing]
June 01, 2018: [Pretrial Report]

May, 2018

May 29, 2018: [Order]
May 29, 2018: [Order on Motion for Release from Custody]
May 29, 2018: [Order on Motion to Substitute Attorney]
May 29, 2018: [Order on Motion to Withdraw as Attorney]
May 25, 2018: [Withdraw as Attorney]
May 25, 2018: [Pretrial Scheduling Order]
May 25, 2018: [Order Setting/Resetting Hearings]
May 25, 2018: [Order of Detention]
May 25, 2018: [Order Appointing Counsel]
May 25, 2018: [Financial Affidavit - CJA23]
May 25, 2018: [Release from Custody]
May 25, 2018: [Arraignment -TEXT ONLY]
May 25, 2018: [Case Unsealed]
May 24, 2018: [Order Referring Motion]
May 24, 2018: [Substitute Attorney]
May 21, 2018: [Pretrial Scheduling Order]
May 21, 2018: [Order of Detention]
May 21, 2018: [Order Appointing Counsel]
May 21, 2018: [Financial Affidavit - CJA23]
May 21, 2018: [Arraignment -TEXT ONLY]
May 21, 2018: [Case Unsealed]
May 21, 2018: [Arrest]
May 21, 2018: [Order Setting/Resetting Hearings]
May 21, 2018: [Pretrial Report]
May 17, 2018: [Warrant Returned Executed]
May 15, 2018: [Pretrial Scheduling Order]
May 15, 2018: [~Util - Set/Reset Deadlines/Hearings]
May 15, 2018: [Order of Detention]
May 15, 2018: [Order Appointing Counsel]
May 15, 2018: [Financial Affidavit - CJA23]
May 15, 2018: [Arraignment -TEXT ONLY]
May 15, 2018: [Case Unsealed]
May 15, 2018: [Order Setting/Resetting Hearings]
May 15, 2018: [Arrest]

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