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: 5:20-cr-50044-12
  • Case Name: USA v. Martin et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 27, 2025: [Probation Petition/Order]
January, 2023
  • January 19, 2023: [Notice of Attorney Appearance - Defendant]
  • January 19, 2023: [Order Appointing Public Defender]
  • January 19, 2023: [Order Directing Response]
  • January 17, 2023: [Case Assigned/Reassigned]
  • January 17, 2023: [Order]
  • January 13, 2023: [Magistrate Notice/Consent Form]
  • January 13, 2023: [Case Referred to Magistrate Judge]
  • January 13, 2023: [Vacate (2255)]
November, 2022
  • November 23, 2022: [Terminate Deadlines and Hearings]
August, 2022
  • August 25, 2022: [Transcript]
  • August 17, 2022: [Statement of Reasons]
  • August 17, 2022: [Amended Judgment]
  • August 08, 2022: [Sentencing]
  • August 01, 2022: [Notice (Other)]
July, 2022
  • July 25, 2022: [Writ of Habeas Corpus ad Prosequendum Issued]
  • July 25, 2022: [Order for Writ of Habeas Corpus Ad Test/Pros]
June, 2022
  • June 16, 2022: [USCA Mandate]
November, 2021
  • November 19, 2021: [Statement of Reasons]
  • November 19, 2021: [Judgment]
  • November 18, 2021: [Presentence Investigation Report - FINAL]
  • November 16, 2021: [Sentencing]
  • November 15, 2021: [Sentencing]
October, 2021
  • October 22, 2021: [Sentencing Memorandum]
  • October 18, 2021: [Response/Objection to Presentence Investigation Report]
  • October 08, 2021: [Statement of Reasons]
  • October 08, 2021: [Judgment]
  • October 06, 2021: [Sentencing]
  • October 06, 2021: [Order on Motion for Departure - TLB]
  • October 01, 2021: [Terminate Deadlines and Hearings]
September, 2021
  • September 30, 2021: [Motion for Departure - TLB]
August, 2021
  • August 18, 2021: [Order on Motion to Continue]
  • August 16, 2021: [Continue]
  • August 04, 2021: [Sentencing Memorandum]
July, 2021
  • July 19, 2021: [Refund of Fees Paid Electronically]
  • July 19, 2021: [Notice (Other)]
  • July 15, 2021: [1 - Terminate Appeal Deadlines]
  • July 14, 2021: [Transmittal Sheet - Appeal]
  • July 13, 2021: [Statement of Reasons]
  • July 13, 2021: [Judgment]
  • July 08, 2021: [PSR Sentencing Recommendation - USPO]
  • July 08, 2021: [Presentence Investigation Report - FINAL]
  • July 07, 2021: [Sentencing]
  • July 06, 2021: [Statement of Reasons]
  • July 06, 2021: [Judgment]
  • July 03, 2021: [Transcript - Appeal]
  • July 02, 2021: [Sentencing Memorandum]
June, 2021
  • June 30, 2021: [Sentencing Memorandum]
  • June 29, 2021: [Response/Objection to Presentence Investigation Report]
  • June 29, 2021: [Sentencing]
  • June 25, 2021: [USCA Order Appointing Counsel]
  • June 25, 2021: [USCA Scheduling Order]
  • June 24, 2021: [NOA Supplement Form]
  • June 24, 2021: [Transcript Request - Appeal]
  • June 24, 2021: [Notice of Appeal - Final Judgment]
  • June 23, 2021: [Sentencing Memorandum]
  • June 17, 2021: [Order re Sentencing Memorandum Due (after Initial PSR) - TLB]
  • June 16, 2021: [Sealed Document]
  • June 16, 2021: [Order on Motion to Seal Document]
  • June 15, 2021: [Seal Document]
  • June 15, 2021: [Presentence Investigation Report - INITIAL]
  • June 11, 2021: [PSR Sentencing Recommendation - USPO]
  • June 11, 2021: [Presentence Investigation Report - FINAL]
  • June 11, 2021: [Statement of Reasons]
  • June 11, 2021: [Judgment]
  • June 10, 2021: [PSR Sentencing Recommendation - USPO]
  • June 10, 2021: [Presentence Investigation Report - FINAL]
  • June 09, 2021: [Sentencing]
  • June 02, 2021: [Sentencing Memorandum]
  • June 01, 2021: [PSR Sentencing Recommendation - USPO]
  • June 01, 2021: [Presentence Investigation Report - FINAL]
May, 2021
  • May 27, 2021: [Notice (Other)]
  • May 25, 2021: [Sentencing Memorandum]
  • May 25, 2021: [Statement of Reasons]
  • May 25, 2021: [Judgment]
  • May 25, 2021: [Response/Objection to Presentence Investigation Report]
  • May 24, 2021: [Sentencing Memorandum]
  • May 24, 2021: [Response/Objection to Presentence Investigation Report]
  • May 21, 2021: [Sentencing]
  • May 18, 2021: [Sentencing Memorandum]
  • May 18, 2021: [Plea Agreement]
  • May 17, 2021: [Response/Objection to Presentence Investigation Report]
  • May 13, 2021: [Waiver of Personal Appearance - CARES Act]
  • May 12, 2021: [PSR Sentencing Recommendation - USPO]
  • May 12, 2021: [Presentence Investigation Report - FINAL]
  • May 12, 2021: [Order re Sentencing Memorandum Due (after Initial PSR) - TLB]
  • May 12, 2021: [Order Setting/Resetting Hearings]
  • May 11, 2021: [Presentence Investigation Report - INITIAL]
  • May 11, 2021: [Order re Sentencing Memorandum Due (after Initial PSR) - TLB]
  • May 11, 2021: [Order Setting/Resetting Hearings]
  • May 10, 2021: [Presentence Investigation Report - INITIAL]
  • May 07, 2021: [Statement of Reasons]
  • May 07, 2021: [Judgment]
  • May 05, 2021: [Sentencing]
  • May 05, 2021: [PSR Sentencing Recommendation - USPO]
  • May 05, 2021: [Presentence Investigation Report - FINAL]
  • May 05, 2021: [Order re Sentencing Memorandum Due (after Initial PSR) - TLB]
  • May 05, 2021: [Order Setting/Resetting Hearings]
  • May 04, 2021: [Waiver of Personal Appearance - CARES Act]
  • May 03, 2021: [Presentence Investigation Report - INITIAL]
April, 2021
  • April 29, 2021: [PSR Sentencing Recommendation - USPO]
  • April 29, 2021: [Presentence Investigation Report - FINAL]
  • April 27, 2021: [Presentence Investigation Report - FINAL]
  • April 27, 2021: [PSR Sentencing Recommendation - USPO]
  • April 23, 2021: [Response/Objection to Presentence Investigation Report]
  • April 22, 2021: [Response/Objection to Presentence Investigation Report]
  • April 21, 2021: [Response/Objection to Presentence Investigation Report]
  • April 20, 2021: [Response/Objection to Presentence Investigation Report]
  • April 20, 2021: [PSR Sentencing Recommendation - USPO]
  • April 20, 2021: [Presentence Investigation Report - FINAL]
  • April 16, 2021: [Response/Objection to Presentence Investigation Report]
  • April 16, 2021: [Statement of Reasons]
  • April 16, 2021: [Judgment]
  • April 15, 2021: [Change of Plea Hearing]
  • April 15, 2021: [Waiver of Personal Appearance - CARES Act]
  • April 15, 2021: [Response/Objection to Presentence Investigation Report]
  • April 13, 2021: [Sentencing]
  • April 12, 2021: [Response/Objection to Presentence Investigation Report]
  • April 12, 2021: [Order re Sentencing Memorandum Due (after Initial PSR) - TLB]
  • April 12, 2021: [Order Setting/Resetting Hearings]
  • April 09, 2021: [Presentence Investigation Report - INITIAL]
  • April 08, 2021: [Response/Objection to Presentence Investigation Report]
  • April 08, 2021: [Order re Sentencing Memorandum Due (after Initial PSR) - TLB]
  • April 08, 2021: [Order Setting/Resetting Hearings]
  • April 07, 2021: [Presentence Investigation Report - INITIAL]
  • April 02, 2021: [Presentence Investigation Report - INITIAL]
March, 2021
  • March 30, 2021: [Order on Motion to Continue]
  • March 29, 2021: [Continue]
  • March 29, 2021: [Order re Sentencing Memorandum Due (after Initial PSR) - TLB]
  • March 29, 2021: [Order Setting/Resetting Hearings]
  • March 26, 2021: [Presentence Investigation Report - INITIAL]
  • March 25, 2021: [Presentence Investigation Report - INITIAL]
  • March 23, 2021: [Order Setting Change of Plea Hearing]
  • March 23, 2021: [1 - Terminate Deadlines and Hearings]
  • March 12, 2021: [Plea Agreement]
  • March 12, 2021: [Change of Plea Hearing]
  • March 12, 2021: [Citation Calendar]
  • March 12, 2021: [Information - Felony]
  • March 12, 2021: [Waiver of Indictment]
  • March 11, 2021: [Waiver of Personal Appearance - CARES Act]
  • March 05, 2021: [PSR Sentencing Recommendation - USPO]
  • March 05, 2021: [Presentence Investigation Report - FINAL]
  • March 05, 2021: [Order on Report and Recommendations on Guilty Plea]
  • March 05, 2021: [Notice (Other)]
  • March 04, 2021: [Report and Recommendations on Guilty Plea]
  • March 04, 2021: [Plea Agreement]
  • March 04, 2021: [Change of Plea Hearing]
  • March 03, 2021: [Waiver of Personal Appearance - CARES Act]
  • March 02, 2021: [Order Setting Change of Plea Hearing]
  • March 02, 2021: [1 - Terminate Deadlines and Hearings]
  • March 02, 2021: [Waiver of Personal Appearance - CARES Act]
  • March 02, 2021: [Order Setting/Resetting Video Conference Hearing/CARES Act]
  • March 02, 2021: [Order Referring Case to Magistrate Judge for Plea]
February, 2021
  • February 25, 2021: [Statement of Reasons]
  • February 25, 2021: [Judgment]
  • February 24, 2021: [Presentence Investigation Report - FINAL]
  • February 23, 2021: [Sentencing]
  • February 22, 2021: [Waiver of Personal Appearance - CARES Act]
  • February 22, 2021: [Order Setting Change of Plea Hearing]
  • February 22, 2021: [1 - Terminate Deadlines and Hearings]
  • February 18, 2021: [Response/Objection to Presentence Investigation Report]
  • February 16, 2021: [PSR Sentencing Recommendation - USPO]
  • February 16, 2021: [Presentence Investigation Report - FINAL]
  • February 11, 2021: [Plea Agreement]
  • February 11, 2021: [Change of Plea Hearing]
  • February 11, 2021: [Citation Calendar]
  • February 11, 2021: [Information - Felony]
  • February 11, 2021: [Waiver of Indictment]
  • February 10, 2021: [Statement of Reasons]
  • February 10, 2021: [Judgment]
  • February 08, 2021: [Sentencing Memorandum]
  • February 05, 2021: [Order re Sentencing Memorandum Due (after Initial PSR) - TLB]
  • February 05, 2021: [Order Setting/Resetting Hearings]
  • February 05, 2021: [Presentence Investigation Report - INITIAL]
  • February 04, 2021: [Plea Agreement]
  • February 04, 2021: [Change of Plea Hearing]
  • February 03, 2021: [Sentencing]
  • February 03, 2021: [Plea Agreement]
  • February 03, 2021: [Change of Plea Hearing]
  • February 03, 2021: [Response/Objection to Presentence Investigation Report]
  • February 01, 2021: [Waiver of Personal Appearance - CARES Act]
January, 2021
  • January 29, 2021: [Response/Objection to Presentence Investigation Report]
  • January 27, 2021: [Order Setting Change of Plea Hearing]
  • January 27, 2021: [1 - Terminate Deadlines and Hearings]
  • January 27, 2021: [Plea Agreement]
  • January 27, 2021: [Change of Plea Hearing]
  • January 27, 2021: [Waiver of Personal Appearance - CARES Act]
  • January 26, 2021: [Order Setting Change of Plea Hearing]
  • January 26, 2021: [1 - Terminate Deadlines and Hearings]
  • January 26, 2021: [Order to Continue - Ends of Justice]
  • January 26, 2021: [Waiver of Personal Appearance - CARES Act]
  • January 25, 2021: [Order Setting Change of Plea Hearing]
  • January 25, 2021: [1 - Terminate Deadlines and Hearings]
  • January 22, 2021: [PSR Sentencing Recommendation - USPO]
  • January 22, 2021: [Presentence Investigation Report - FINAL]
  • January 21, 2021: [Order Setting Change of Plea Hearing]
  • January 21, 2021: [1 - Terminate Deadlines and Hearings]
  • January 19, 2021: [Order re Sentencing Memorandum Due (after Initial PSR) - TLB]
  • January 19, 2021: [Order Setting/Resetting Hearings]
  • January 15, 2021: [Presentence Investigation Report - INITIAL]
  • January 15, 2021: [Order Setting Change of Plea Hearing]
  • January 15, 2021: [1 - Terminate Deadlines and Hearings]
  • January 06, 2021: [Response/Objection to Presentence Investigation Report]
December, 2020
  • December 29, 2020: [Order re Sentencing Memorandum Due (after Initial PSR) - TLB]
  • December 29, 2020: [Order Setting/Resetting Hearings]
  • December 23, 2020: [Presentence Investigation Report - INITIAL]
  • December 07, 2020: [Change of Plea Hearing]
  • December 07, 2020: [Plea Agreement]
November, 2020
  • November 25, 2020: [Waiver of Personal Appearance - CARES Act]
  • November 18, 2020: [Plea Agreement]
  • November 18, 2020: [Change of Plea Hearing]
  • November 18, 2020: [Citation Calendar]
  • November 18, 2020: [Information - Felony]
  • November 18, 2020: [Waiver of Indictment]
  • November 17, 2020: [Waiver of Personal Appearance - CARES Act]
  • November 12, 2020: [Order Setting Change of Plea Hearing]
  • November 12, 2020: [1 - Terminate Deadlines and Hearings]
October, 2020
  • October 30, 2020: [Order Setting Change of Plea Hearing]
  • October 30, 2020: [1 - Terminate Deadlines and Hearings]
  • October 26, 2020: [Plea Agreement]
  • October 26, 2020: [Change of Plea Hearing]
  • October 22, 2020: [Waiver of Personal Appearance - CARES Act]
  • October 19, 2020: [Order Setting Change of Plea Hearing]
  • October 19, 2020: [1 - Terminate Deadlines and Hearings]
  • October 16, 2020: [Order to Continue - Ends of Justice]
  • October 15, 2020: [Continue]
  • October 15, 2020: [Order on Motion to Substitute Attorney]
  • October 14, 2020: [Substitute Attorney]
September, 2020
  • September 29, 2020: [Order on Motion to Substitute Attorney]
  • September 28, 2020: [Substitute Attorney]
  • September 16, 2020: [Pretrial Scheduling Order]
  • September 16, 2020: [Order Setting/Resetting Hearings]
  • September 16, 2020: [Order of Detention]
  • September 16, 2020: [Order Appointing Counsel]
  • September 16, 2020: [Financial Affidavit - CJA23]
  • September 16, 2020: [Arraignment - TEXT ONLY]
  • September 16, 2020: [Case Unsealed]
  • September 16, 2020: [Arrest]
  • September 15, 2020: [Pretrial Report]
  • September 15, 2020: [Warrant Returned Executed]
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