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: 2:19-cr-20039-1
  • Case Name: USA v. Gaby
  • Filing Type: Criminal
Filing History
October, 2025
  • October 27, 2025: [Report and Recommendations]
August, 2025
  • August 01, 2025: [Sealed Document]
  • August 01, 2025: [Response to Motion]
July, 2025
  • July 31, 2025: [Leave to File Document ]
  • July 23, 2025: [Leave to File Document ]
  • July 23, 2025: [Notice of Attorney Appearance - USA]
September, 2022
  • September 26, 2022: [Order on Motion to Appoint Counsel]
  • September 23, 2022: [Order Referring Motion]
  • September 23, 2022: [Appoint Counsel]
July, 2021
  • July 21, 2021: [Order on Motion for Extension of Time]
  • July 21, 2021: [Extension of Time]
May, 2021
  • May 28, 2021: [Statement of Reasons]
  • May 28, 2021: [Judgment]
  • May 27, 2021: [Order for Forfeiture of Property]
  • May 27, 2021: [Sentencing]
  • May 05, 2021: [Response to Motion]
April, 2021
  • April 29, 2021: [Sealed Document]
  • April 28, 2021: [Sealed Document]
  • April 28, 2021: [Order on Motion for Leave to File Document]
  • April 28, 2021: [Leave to File Document ]
  • April 26, 2021: [Order Setting Sentencing Hearing]
March, 2020
  • March 16, 2020: [PSR Sentencing Recommendation - USPO]
  • March 16, 2020: [Presentence Investigation Report - FINAL]
  • March 10, 2020: [Notice (Other)]
February, 2020
  • February 26, 2020: [Response/Objection to Presentence Investigation Report]
  • February 25, 2020: [Response/Objection to Presentence Investigation Report]
  • February 14, 2020: [Presentence Investigation Report - INITIAL]
December, 2019
  • December 18, 2019: [Pretrial Report]
  • December 18, 2019: [Order Setting Conditions of Release]
  • December 18, 2019: [Bond]
  • December 18, 2019: [Order for Forfeiture of Property]
  • December 18, 2019: [Plea Agreement]
  • December 18, 2019: [Arraignment]
  • December 18, 2019: [Change of Plea Hearing]
  • December 18, 2019: [Citation Calendar]
  • December 18, 2019: [Information - Felony]
  • December 18, 2019: [Waiver of Indictment]
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