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: 6:19-cr-60006-1
  • Case Name: USA v. Banks
  • Filing Type: Criminal
Filing History
February, 2021
  • February 01, 2021: [Terminate Deadlines and Hearings]
November, 2020
  • November 02, 2020: [Transcript]
March, 2020
  • March 09, 2020: [Statement of Reasons]
  • March 09, 2020: [Amended Judgment]
  • March 06, 2020: [Amended Document (NOT Motion)]
  • March 06, 2020: [Statement of Reasons]
  • March 06, 2020: [Judgment]
  • March 05, 2020: [Order for Forfeiture of Property]
  • March 05, 2020: [Sentencing]
February, 2020
  • February 28, 2020: [Notice of Attorney Appearance - USA]
January, 2020
  • January 29, 2020: [Order Setting/Resetting Hearings]
December, 2019
  • December 19, 2019: [Order on Motion to Substitute Attorney]
  • December 19, 2019: [~Util - Add and Terminate Attorneys]
  • December 19, 2019: [Substitute Attorney]
October, 2019
  • October 12, 2019: [Sentencing Memorandum]
  • October 02, 2019: [Extension of Time]
September, 2019
  • September 02, 2019: [Extension of Time]
August, 2019
  • August 23, 2019: [Order re Sentencing Memorandum Due after PSR - TEXT ONLY]
  • August 22, 2019: [PSR Sentencing Recommendation - USPO]
  • August 22, 2019: [Presentence Investigation Report - FINAL]
  • August 08, 2019: [Response/Objection to Presentence Investigation Report]
July, 2019
  • July 18, 2019: [Extension of Time]
  • July 07, 2019: [Extension of Time]
June, 2019
  • June 06, 2019: [Order on Motion for Extension of Time]
  • June 06, 2019: [~Util - Set/Reset Deadlines]
May, 2019
  • May 30, 2019: [Extension of Time]
  • May 07, 2019: [Order on Motion to Withdraw as Attorney]
  • May 07, 2019: [~Util - Add and Terminate Attorneys]
  • May 02, 2019: [Withdraw as Attorney]
April, 2019
  • April 23, 2019: [Response/Objection to Presentence Investigation Report]
  • April 09, 2019: [Presentence Investigation Report - INITIAL]
March, 2019
  • March 11, 2019: [Notice (Other)]
February, 2019
  • February 08, 2019: [Order for Forfeiture of Property]
  • February 08, 2019: [Change of Plea Hearing]
  • February 08, 2019: [Plea Agreement]
  • February 08, 2019: [Citation Calendar]
  • February 08, 2019: [Information - Felony]
  • February 08, 2019: [Waiver of Indictment]
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