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: 5:19-cr-50033-1
  • Case Name: USA v. Davis, et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 16, 2025: [Order on Motion to Reduce Sentence]
  • April 09, 2025: [Reply to Response ]
  • April 04, 2025: [Sealed Document]
March, 2025
  • March 26, 2025: [Miscellaneous Relief]
  • March 24, 2025: [Order - RESTRICTED]
  • March 20, 2025: [Supplement]
January, 2025
  • January 20, 2025: [Supplement]
December, 2024
  • December 03, 2024: [Response to Motion]
October, 2024
  • October 04, 2024: [Notice of Attorney Appearance - USA]
  • October 01, 2024: [Set/Reset Deadlines]
September, 2024
  • September 30, 2024: [Order Directing Response]
  • September 30, 2024: [Magistrate Notice/Consent Form]
  • September 30, 2024: [Case Referred to Magistrate Judge]
  • September 30, 2024: [Vacate (2255)]
August, 2022
  • August 24, 2022: [Terminate Deadlines and Hearings]
May, 2022
  • May 27, 2022: [Transmittal Sheet - Appeal]
  • May 27, 2022: [Notice to USCA of Subsequent Case Activity]
  • May 27, 2022: [Transcript]
  • May 27, 2022: [Transcript - Appeal]
  • May 26, 2022: [Transcript - Appeal]
  • May 13, 2022: [USCA Scheduling Order]
  • May 12, 2022: [1 - Terminate Appeal Deadlines]
  • May 10, 2022: [1 - Terminate Appeal Deadlines]
  • May 10, 2022: [Transmittal Sheet - Appeal]
April, 2022
  • April 06, 2022: [Miscellaneous Relief]
March, 2022
  • March 29, 2022: [USCA Scheduling Order]
  • March 29, 2022: [USCA Order Appointing Counsel]
  • March 29, 2022: [USCA Case Number]
  • March 28, 2022: [NOA Supplement Form]
  • March 28, 2022: [Order on Motion for Leave to Appeal]
  • March 24, 2022: [Leave to Appeal ]
  • March 24, 2022: [Transcript Request - Appeal]
  • March 24, 2022: [Sealed Document]
  • March 22, 2022: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • March 22, 2022: [Appeal In Forma Pauperis]
  • March 21, 2022: [USCA Order Appointing Counsel]
  • March 21, 2022: [USCA Scheduling Order]
  • March 18, 2022: [Clerk's Notice Regarding Filing Fee]
  • March 17, 2022: [NOA Supplement Form]
  • March 17, 2022: [Transcript Request]
  • March 17, 2022: [Notice of Appeal - Final Judgment]
  • March 15, 2022: [Notice (Other)]
  • March 15, 2022: [Statement of Reasons]
  • March 15, 2022: [Judgment]
  • March 09, 2022: [Financial Entry]
  • March 08, 2022: [Sentencing]
  • March 04, 2022: [Miscellaneous Relief]
February, 2022
  • February 28, 2022: [Order on Motion to Seal]
  • February 28, 2022: [Seal]
  • February 25, 2022: [Addendum]
  • February 24, 2022: [Sentencing Memorandum]
  • February 23, 2022: [Order on Motion for Miscellaneous Relief]
  • February 23, 2022: [Order on Motion to Continue]
  • February 22, 2022: [Continue]
  • February 22, 2022: [Sentencing Memorandum]
  • February 22, 2022: [Miscellaneous Relief]
December, 2021
  • December 14, 2021: [Miscellaneous Relief]
  • December 06, 2021: [PSR Sentencing Recommendation - USPO]
  • December 06, 2021: [Presentence Investigation Report - FINAL]
  • December 02, 2021: [PSR Sentencing Recommendation - USPO]
  • December 02, 2021: [Presentence Investigation Report - FINAL]
November, 2021
  • November 22, 2021: [Response/Objection to Presentence Investigation Report]
  • November 19, 2021: [Order re Sentencing Memorandum Due (after Initial PSR) - TLB]
  • November 18, 2021: [Order on Motion for Extension of Time]
  • November 17, 2021: [Extension of Time]
  • November 15, 2021: [Response/Objection to Presentence Investigation Report]
  • November 03, 2021: [Presentence Investigation Report - INITIAL]
September, 2021
  • September 24, 2021: [Order on Motion to Withdraw as Attorney]
  • September 24, 2021: [Order Appointing Counsel]
  • September 22, 2021: [Withdraw as Attorney]
  • September 15, 2021: [Order on Motion to Appoint Counsel]
  • September 15, 2021: [Motions Referred]
  • September 15, 2021: [Appoint Counsel]
  • September 03, 2021: [Order]
  • September 03, 2021: [Jury Verdict]
  • September 03, 2021: [Jury Verdict - UNREDACTED]
  • September 03, 2021: [Jury Consent to Contact]
  • September 03, 2021: [Jury Instructions]
  • September 03, 2021: [Exhibit List - Trial/Hearing]
  • September 03, 2021: [Jury Trial]
  • September 02, 2021: [Jury Trial]
  • September 01, 2021: [Jury Trial]
August, 2021
  • August 31, 2021: [Order on Motion to Quash]
  • August 31, 2021: [Jury Trial]
  • August 31, 2021: [Quash ]
  • August 30, 2021: [Jury Trial]
  • August 30, 2021: [Order on Motion to Quash]
  • August 27, 2021: [Jury Trial]
  • August 26, 2021: [Jury Trial]
  • August 25, 2021: [Jury Trial]
  • August 24, 2021: [Jury Trial]
  • August 23, 2021: [Jury Seating Chart]
  • August 23, 2021: [Peremptory Challenges]
  • August 23, 2021: [Jury Venire List]
  • August 23, 2021: [Jury Trial]
  • August 23, 2021: [Notice (Other)]
  • August 20, 2021: [Order]
  • August 20, 2021: [Quash ]
  • August 12, 2021: [Order on Motion to Continue]
  • August 12, 2021: [Order on Motion for Miscellaneous Relief]
  • August 12, 2021: [Order on Motion in Limine]
  • August 12, 2021: [Order on Motion to Dismiss]
  • August 10, 2021: [Miscellaneous Relief]
  • August 09, 2021: [Order on Motion for Miscellaneous Relief]
  • August 05, 2021: [Miscellaneous Relief]
  • August 04, 2021: [Continue]
July, 2021
  • July 07, 2021: [Response to Motion]
  • July 02, 2021: [In Limine ]
  • July 02, 2021: [Miscellaneous Relief]
  • July 01, 2021: [Notice (Other)]
June, 2021
  • June 28, 2021: [Dismiss]
  • June 23, 2021: [Response to Motion]
  • June 21, 2021: [In Limine ]
May, 2021
  • May 21, 2021: [Order on Motion to Withdraw as Attorney]
  • May 21, 2021: [Order on Motion to Substitute Attorney]
  • May 21, 2021: [Withdraw as Attorney]
  • May 20, 2021: [Substitute Attorney]
  • May 20, 2021: [Notice of Attorney Appearance - Defendant]
  • May 17, 2021: [Order Setting/Resetting Hearings]
  • May 17, 2021: [Pretrial Scheduling Order]
January, 2021
  • January 27, 2021: [Dismiss]
August, 2020
  • August 20, 2020: [Order to Continue - Ends of Justice]
  • August 20, 2020: [1 - Terminate Deadlines and Hearings]
  • August 20, 2020: [Pretrial Scheduling Order]
  • August 05, 2020: [Order]
  • August 05, 2020: [Pretrial Conference]
  • August 04, 2020: [Miscellaneous Relief]
  • August 03, 2020: [Order on Motion to Withdraw as Attorney]
July, 2020
  • July 31, 2020: [Notice (Other)]
  • July 29, 2020: [Miscellaneous Relief]
  • July 09, 2020: [Notice of Attorney Appearance - USA]
  • July 09, 2020: [Order on Motion to Dismiss]
  • July 09, 2020: [Order on Motion for Miscellaneous Relief]
  • July 09, 2020: [Order on Motion to Suppress]
  • July 09, 2020: [Order on Motion in Limine]
  • July 09, 2020: [Order on Motion to Withdraw Document]
  • July 09, 2020: [Order on Motion to Sever Defendant]
  • July 07, 2020: [Response to Motion]
June, 2020
  • June 30, 2020: [Dismiss]
  • June 18, 2020: [Withdraw as Attorney]
  • June 16, 2020: [Order to Continue - Ends of Justice]
  • June 10, 2020: [Scheduling Conference]
  • June 03, 2020: [Response to Motion]
May, 2020
  • May 31, 2020: [Transcript]
  • May 28, 2020: [Miscellaneous Relief]
  • May 26, 2020: [1 - Terminate Deadlines and Hearings]
  • May 20, 2020: [Response to Motion]
  • May 18, 2020: [Dismiss]
  • May 14, 2020: [Dismiss]
  • May 11, 2020: [Response to Motion]
  • May 07, 2020: [Terminate Deadlines and Hearings]
  • May 05, 2020: [Dismiss]
April, 2020
  • April 01, 2020: [Suppress]
March, 2020
  • March 26, 2020: [Response to Motion]
  • March 25, 2020: [Response to Motion]
  • March 23, 2020: [Response to Motion]
  • March 19, 2020: [Notice of Attorney Appearance - Defendant]
  • March 19, 2020: [Order on Motion to Substitute Attorney]
  • March 19, 2020: [~Util - Add and Terminate Attorneys]
  • March 18, 2020: [Substitute Attorney]
  • March 18, 2020: [Suppress]
  • March 17, 2020: [Order to Continue - Ends of Justice]
  • March 13, 2020: [Sever Defendant]
  • March 13, 2020: [Withdraw Document]
  • March 13, 2020: [Memorandum Brief in Support]
  • March 13, 2020: [In Limine ]
  • March 13, 2020: [In Court Hearing]
  • March 12, 2020: [Order on Motion to Withdraw as Attorney]
  • March 11, 2020: [Motion Hearing]
  • March 09, 2020: [Order on Motion to Continue]
  • March 09, 2020: [Order on Motion to Withdraw as Attorney]
  • March 09, 2020: [Order on Motion to Take Deposition]
  • March 09, 2020: [Memorandum Opinion]
  • March 09, 2020: [Order Referring Motion]
  • March 09, 2020: [Withdraw as Attorney]
  • March 06, 2020: [Response]
  • March 04, 2020: [Motion Hearing]
  • March 03, 2020: [Order Setting/Resetting Hearing on Motion]
  • March 02, 2020: [Withdraw as Attorney]
February, 2020
  • February 29, 2020: [Notice (Other)]
  • February 28, 2020: [Order Setting/Resetting Hearing on Motion]
  • February 28, 2020: [Continue]
  • February 28, 2020: [Notice of Attorney Appearance - Defendant]
  • February 24, 2020: [Miscellaneous Relief]
  • February 12, 2020: [Response to Motion]
  • February 07, 2020: [Sever Defendant]
  • February 07, 2020: [Order on Motion for Leave to File Document]
  • February 07, 2020: [Notice (Other)]
  • February 07, 2020: [Transcript]
  • February 06, 2020: [Order]
  • February 06, 2020: [Leave to File Document ]
  • February 06, 2020: [Take Deposition ]
  • February 04, 2020: [Notice of Attorney Appearance - Defendant]
January, 2020
  • January 30, 2020: [Change of Plea Hearing]
  • January 22, 2020: [Order Setting Change of Plea Hearing]
  • January 22, 2020: [1 - Terminate Deadlines and Hearings]
  • January 16, 2020: [Summons Issued]
  • January 16, 2020: [Criminal Cover Sheet]
  • January 16, 2020: [Citation Calendar]
  • January 16, 2020: [Indictment]
December, 2019
  • December 20, 2019: [Pretrial Scheduling Order]
  • December 20, 2019: [Order to Continue - Ends of Justice]
  • December 18, 2019: [Order on Motion to Appoint Counsel]
  • December 17, 2019: [Order Referring Motion]
  • December 17, 2019: [Appoint Counsel]
  • December 17, 2019: [Telephone Conference]
  • December 13, 2019: [Miscellaneous Relief]
  • December 12, 2019: [Order Setting/Resetting Hearings]
  • December 09, 2019: [Continue]
  • December 03, 2019: [Notice of Attorney Appearance - USA]
June, 2019
  • June 19, 2019: [Order to Continue - Ends of Justice]
  • June 19, 2019: [Order on Motion for Miscellaneous Relief]
  • June 18, 2019: [Continue]
  • June 17, 2019: [Miscellaneous Relief]
  • June 05, 2019: [Pretrial Scheduling Order]
  • June 05, 2019: [Order Setting/Resetting Hearings]
  • June 05, 2019: [Order Setting Conditions of Release]
  • June 05, 2019: [Bond]
  • June 05, 2019: [Order Appointing Counsel]
  • June 05, 2019: [Financial Affidavit - CJA23]
  • June 05, 2019: [Arraignment - TEXT ONLY]
  • June 05, 2019: [Case Unsealed]
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