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-50057-1
  • Case Name: USA v. Urbina et al
  • Filing Type: Criminal
Filing History
April, 2021
  • April 12, 2021: [Statement of Reasons]
  • April 12, 2021: [Judgment]
  • April 08, 2021: [Sentencing]
  • April 07, 2021: [Sentencing]
  • April 07, 2021: [Order on Motion for Departure - TLB]
  • April 06, 2021: [Waiver of Personal Appearance - CARES Act]
  • April 01, 2021: [Motion for Departure - TLB]
March, 2021
  • March 26, 2021: [Sentencing Memorandum]
  • March 24, 2021: [Sentencing Memorandum]
  • March 18, 2021: [PSR Sentencing Recommendation - USPO]
  • March 18, 2021: [Presentence Investigation Report - FINAL]
  • March 16, 2021: [Response/Objection to Presentence Investigation Report]
  • March 16, 2021: [PSR Sentencing Recommendation - USPO]
  • March 16, 2021: [Presentence Investigation Report - FINAL]
  • March 10, 2021: [Response/Objection to Presentence Investigation Report]
  • March 09, 2021: [Response/Objection to Presentence Investigation Report]
  • March 05, 2021: [Response/Objection to Presentence Investigation Report]
February, 2021
  • February 26, 2021: [Order re Sentencing Memorandum Due (after Initial PSR) - TLB]
  • February 26, 2021: [Order Setting/Resetting Hearings]
  • February 25, 2021: [Presentence Investigation Report - INITIAL]
  • February 22, 2021: [Order re Sentencing Memorandum Due (after Initial PSR) - TLB]
  • February 22, 2021: [Order Setting/Resetting Hearings]
  • February 19, 2021: [Presentence Investigation Report - INITIAL]
  • February 12, 2021: [Warrant Returned Executed]
December, 2020
  • December 14, 2020: [Plea Agreement]
  • December 14, 2020: [Change of Plea Hearing]
  • December 10, 2020: [Order on Motion to Substitute Attorney]
  • December 10, 2020: [Substitute Attorney]
  • December 08, 2020: [Waiver of Personal Appearance - CARES Act]
  • December 07, 2020: [Plea Agreement]
  • December 07, 2020: [Change of Plea Hearing]
  • December 03, 2020: [Waiver of Personal Appearance - CARES Act]
November, 2020
  • November 30, 2020: [Order Setting Change of Plea Hearing]
  • November 30, 2020: [1 - Terminate Deadlines and Hearings]
  • November 19, 2020: [Order Setting Change of Plea Hearing]
  • November 19, 2020: [1 - Terminate Deadlines and Hearings]
October, 2020
  • October 20, 2020: [Notice of Attorney Appearance - Defendant]
  • October 13, 2020: [Pretrial Scheduling Order]
  • October 13, 2020: [Order Setting/Resetting Hearings]
  • October 13, 2020: [Arraignment - TEXT ONLY]
  • October 13, 2020: [Case Unsealed]
  • October 13, 2020: [Waiver of Personal Appearance - CARES Act]
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