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: 3:20-cr-30003-2
  • Case Name: USA v. Lemay, et al.
  • Filing Type: Criminal
Filing History
December, 2022
  • December 01, 2022: [Order on Motion for Return of Surety]
  • December 01, 2022: [Response to Motion]
  • December 01, 2022: [Notice of Attorney Appearance - USA]
November, 2022
  • November 22, 2022: [Return of Surety ]
November, 2021
  • November 22, 2021: [Statement of Reasons]
  • November 22, 2021: [Judgment]
  • November 18, 2021: [Order for Forfeiture of Property]
  • November 18, 2021: [Sentencing]
  • November 04, 2021: [Sentencing Memorandum]
October, 2021
  • October 29, 2021: [Presentence Investigation Report - FINAL]
  • October 29, 2021: [PSR Sentencing Recommendation - USPO]
  • October 28, 2021: [PSR Sentencing Recommendation - USPO]
  • October 28, 2021: [Presentence Investigation Report - FINAL]
  • October 28, 2021: [Sentencing Memorandum]
  • October 25, 2021: [Extension of Time]
  • October 25, 2021: [Sealed Document]
  • October 22, 2021: [Response/Objection to Presentence Investigation Report]
  • October 22, 2021: [Sealed Document]
  • October 19, 2021: [Response/Objection to Presentence Investigation Report]
  • October 18, 2021: [Response/Objection to Presentence Investigation Report]
  • October 12, 2021: [Response/Objection to Presentence Investigation Report]
  • October 07, 2021: [Order on Motion for Extension of Time]
  • October 07, 2021: [~Util - Set/Reset Deadlines]
  • October 07, 2021: [Extension of Time]
  • October 07, 2021: [Response/Objection to Presentence Investigation Report]
September, 2021
  • September 23, 2021: [Order Setting Sentencing Hearing]
  • September 23, 2021: [Presentence Investigation Report - INITIAL]
August, 2021
  • August 31, 2021: [Notice (Other)]
July, 2021
  • July 27, 2021: [Order for Forfeiture of Property]
  • July 27, 2021: [Plea Agreement]
  • July 27, 2021: [Change of Plea Hearing]
  • July 19, 2021: [Order Setting/Resetting Video Conference Hearing/CARES Act]
  • July 16, 2021: [Citation Calendar]
  • July 08, 2021: [Order Setting Change of Plea Hearing]
  • July 01, 2021: [Order on Motion to Continue]
  • July 01, 2021: [Continue]
May, 2021
  • May 14, 2021: [Order to Continue - Ends of Justice]
  • May 14, 2021: [Continue]
  • May 10, 2021: [Order Setting/Resetting Hearings]
April, 2021
  • April 19, 2021: [Order Setting Conditions of Release]
  • April 19, 2021: [Bond]
  • April 16, 2021: [Citation Calendar]
  • April 16, 2021: [Pretrial Scheduling Order]
  • April 16, 2021: [Arraignment - TEXT ONLY]
  • April 16, 2021: [Case Unsealed]
  • April 16, 2021: [Pretrial Report]
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