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-50082-1
  • Case Name: USA v. De Santiago, et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 17, 2025: [Probation Petition/Order]
  • April 16, 2025: [Release of Lien]
  • April 16, 2025: [Order on Motion for Remission]
  • April 14, 2025: [Remission]
  • April 14, 2025: [Notice of Attorney Appearance - USA]
June, 2020
  • June 16, 2020: [Statement of Reasons]
  • June 16, 2020: [Judgment]
  • June 09, 2020: [Sentencing]
  • June 05, 2020: [Sentencing Memorandum]
  • June 02, 2020: [Waiver of Personal Appearance - CARES Act]
May, 2020
  • May 11, 2020: [Presentence Investigation Report - FINAL]
  • May 11, 2020: [PSR Sentencing Recommendation - USPO]
  • May 05, 2020: [Response/Objection to Presentence Investigation Report]
April, 2020
  • April 28, 2020: [Order re Sentencing Memorandum Due (after Initial PSR) - TLB]
  • April 28, 2020: [Order Setting/Resetting Hearings]
  • April 22, 2020: [Presentence Investigation Report - INITIAL]
  • April 15, 2020: [Notice of Communication from a Represented Party]
  • April 15, 2020: [Miscellaneous Relief]
March, 2020
  • March 13, 2020: [Statement of Reasons]
  • March 13, 2020: [Judgment]
  • March 09, 2020: [Sentencing]
  • March 09, 2020: [Order on Motion for Departure - TLB]
  • March 03, 2020: [Motion for Departure - TLB]
February, 2020
  • February 26, 2020: [Sealed Document]
  • February 26, 2020: [Order on Motion to Seal Document]
  • February 26, 2020: [Seal Document]
  • February 26, 2020: [Order]
  • February 25, 2020: [Plea Agreement]
  • February 25, 2020: [Change of Plea Hearing]
  • February 24, 2020: [Response/Objection to Presentence Investigation Report]
  • February 20, 2020: [Order Setting Change of Plea Hearing]
  • February 20, 2020: [1 - Terminate Deadlines and Hearings]
January, 2020
  • January 17, 2020: [Presentence Investigation Report - FINAL]
  • January 17, 2020: [PSR Sentencing Recommendation - USPO]
  • January 10, 2020: [Response/Objection to Presentence Investigation Report]
  • January 09, 2020: [Response/Objection to Presentence Investigation Report]
December, 2019
  • December 27, 2019: [Set/Reset Deadlines/Hearings]
  • December 26, 2019: [Order on Motion for Extension of Time]
  • December 23, 2019: [Extension of Time]
  • December 19, 2019: [Order Setting/Resetting Hearings]
  • December 19, 2019: [Order re Sentencing Memorandum Due (after Initial PSR) - TLB]
  • December 19, 2019: [Presentence Investigation Report - INITIAL]
  • December 13, 2019: [Order to Continue - Ends of Justice]
  • December 09, 2019: [Continue]
  • December 02, 2019: [Order to Continue - Ends of Justice]
November, 2019
  • November 25, 2019: [Continue]
October, 2019
  • October 29, 2019: [Pretrial Scheduling Order]
  • October 29, 2019: [Order Setting/Resetting Hearings]
  • October 29, 2019: [Order Appointing Counsel]
  • October 29, 2019: [Order of Detention]
  • October 29, 2019: [Arraignment - TEXT ONLY]
  • October 29, 2019: [Financial Affidavit - CJA23]
  • October 29, 2019: [Case Unsealed]
  • October 28, 2019: [Plea Agreement]
  • October 28, 2019: [Change of Plea Hearing]
  • October 02, 2019: [Order Setting Change of Plea Hearing]
  • October 02, 2019: [1 - Terminate Deadlines and Hearings]
September, 2019
  • September 19, 2019: [Order to Continue - Ends of Justice]
  • September 19, 2019: [Continue]
  • September 16, 2019: [Order on Motion to Substitute Attorney]
  • September 16, 2019: [Substitute Attorney]
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