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-50059-1
  • Case Name: USA v. Levy
  • Filing Type: Criminal
Filing History
December, 2021
  • December 22, 2021: [USCA Mandate]
August, 2021
  • August 25, 2021: [Transmittal Sheet - Appeal]
February, 2021
  • February 25, 2021: [1 - Terminate Appeal Deadlines]
  • February 25, 2021: [Transmittal Sheet - Appeal]
  • February 09, 2021: [USCA Scheduling Order]
  • February 08, 2021: [NOA Supplement Form]
  • February 08, 2021: [Notice of Appeal - Final Judgment]
  • February 01, 2021: [Transcript]
January, 2021
  • January 27, 2021: [Statement of Reasons]
  • January 27, 2021: [Judgment]
  • January 25, 2021: [Presentence Investigation Report - FINAL]
  • January 22, 2021: [Sentencing]
  • January 22, 2021: [Order on Motion for Departure]
  • January 21, 2021: [Sentencing]
  • January 21, 2021: [Terminate Deadlines and Hearings]
  • January 19, 2021: [Waiver of Personal Appearance - CARES Act]
  • January 19, 2021: [Miscellaneous Relief]
  • January 15, 2021: [Order on Motion to Withdraw as Attorney]
  • January 15, 2021: [Departure]
  • January 14, 2021: [Withdraw as Attorney]
  • January 14, 2021: [Notice (Other)]
December, 2020
  • December 24, 2020: [Reply]
  • December 14, 2020: [Sentencing Memorandum]
  • December 07, 2020: [Transcript - Redacted]
  • December 07, 2020: [Redact Transcript]
  • December 07, 2020: [Notice of Intent to Request Redaction]
  • December 06, 2020: [Transcript]
  • December 04, 2020: [PSR Sentencing Recommendation - USPO]
  • December 04, 2020: [Presentence Investigation Report - FINAL]
  • December 02, 2020: [Extension of Time]
November, 2020
  • November 17, 2020: [Sentencing Memorandum]
  • November 17, 2020: [Order on Motion to Continue]
  • November 13, 2020: [Response/Objection to Presentence Investigation Report]
  • November 06, 2020: [Continue]
October, 2020
  • October 23, 2020: [Transcript]
  • October 07, 2020: [Order on Motion for Extension of Time]
  • October 07, 2020: [Extension of Time]
  • October 05, 2020: [Order re Sentencing Memorandum Due (after Initial PSR) - TLB]
  • October 01, 2020: [Presentence Investigation Report - INITIAL]
June, 2020
  • June 11, 2020: [Plea Agreement]
  • June 11, 2020: [Change of Plea Hearing]
  • June 09, 2020: [Waiver of Personal Appearance - CARES Act]
  • June 08, 2020: [Order Setting Change of Plea Hearing]
  • June 08, 2020: [1 - Terminate Deadlines and Hearings]
January, 2020
  • January 06, 2020: [Order on Motion for Miscellaneous Relief]
December, 2019
  • December 03, 2019: [Miscellaneous Relief]
October, 2019
  • October 30, 2019: [Pretrial Scheduling Order]
September, 2019
  • September 25, 2019: [Order of Detention]
  • September 25, 2019: [Detention Hearing]
  • September 25, 2019: [Notice of Attorney Appearance - USA]
  • September 24, 2019: [Pretrial Report]
  • September 05, 2019: [Order to Continue - Ends of Justice]
  • September 04, 2019: [Telephone Conference]
August, 2019
  • August 29, 2019: [Order on Motion for Miscellaneous Relief]
  • August 29, 2019: [Order on Motion for Bond]
  • August 29, 2019: [Order Setting/Resetting Hearings]
  • August 28, 2019: [Miscellaneous Relief]
  • August 28, 2019: [Notice of Attorney Appearance - Defendant]
  • August 28, 2019: [Order Referring Motion]
  • August 28, 2019: [Continue]
  • August 28, 2019: [Bond]
  • August 26, 2019: [Order on Motion for Protective Order]
  • August 26, 2019: [Protective Order]
  • August 23, 2019: [Notice of Attorney Appearance - Defendant]
  • August 21, 2019: [Notice of Attorney Appearance - Defendant]
  • August 20, 2019: [Pretrial Scheduling Order]
  • August 20, 2019: [Order Setting/Resetting Hearings]
  • August 20, 2019: [Order of Detention]
  • August 20, 2019: [Arraignment - TEXT ONLY]
  • August 20, 2019: [Case Unsealed]
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