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: 5:21-cr-50049-2
Case Name: USA v. Southerland et al
Filing Type: Criminal

Filing History

August, 2022

August 26, 2022: [Statement of Reasons]
August 26, 2022: [Judgment]
August 18, 2022: [Sentencing]

June, 2022

June 28, 2022: [Statement of Reasons]
June 28, 2022: [Judgment]
June 21, 2022: [Sentencing]
June 07, 2022: [Sentencing Memorandum]
June 07, 2022: [Order on Motion to Continue]
June 03, 2022: [Continue]
June 02, 2022: [PSR Sentencing Recommendation - USPO]
June 02, 2022: [Presentence Investigation Report - FINAL]
June 01, 2022: [PSR Sentencing Recommendation - USPO]
June 01, 2022: [Presentence Investigation Report - FINAL]

May, 2022

May 20, 2022: [Response/Objection to Presentence Investigation Report]
May 17, 2022: [Response/Objection to Presentence Investigation Report]
May 17, 2022: [Order re Sentencing Memorandum Due (after Initial PSR) - TLB]
May 06, 2022: [Presentence Investigation Report - INITIAL]
May 05, 2022: [Order re Sentencing Memorandum Due (after Initial PSR) - TLB]
May 05, 2022: [Order Setting/Resetting Hearings]
May 03, 2022: [Presentence Investigation Report - INITIAL]

March, 2022

March 18, 2022: [Notice (Other)]
March 18, 2022: [Statement of Reasons]
March 18, 2022: [Judgment]
March 15, 2022: [Sentencing]
March 15, 2022: [Order on Motion for Departure - TLB]
March 10, 2022: [Motion for Departure - TLB]
March 07, 2022: [Change of Plea Hearing]
March 07, 2022: [Plea Agreement]
March 04, 2022: [Plea Agreement]
March 04, 2022: [Change of Plea Hearing]
March 01, 2022: [Sentencing Memorandum]

February, 2022

February 28, 2022: [PSR Sentencing Recommendation - USPO]
February 28, 2022: [Presentence Investigation Report - FINAL]
February 28, 2022: [Order Setting Change of Plea Hearing]
February 25, 2022: [Order Setting Change of Plea Hearing]
February 25, 2022: [1 - Terminate Deadlines and Hearings]
February 11, 2022: [Response/Objection to Presentence Investigation Report]
February 10, 2022: [Response/Objection to Presentence Investigation Report]

January, 2022

January 31, 2022: [Order re Sentencing Memorandum Due (after Initial PSR) - TLB]
January 31, 2022: [Order Setting/Resetting Hearings]
January 28, 2022: [Presentence Investigation Report - INITIAL]

December, 2021

December 16, 2021: [Order to Continue - Ends of Justice]
December 13, 2021: [Continue]
December 13, 2021: [Order on Motion to Substitute Attorney]
December 09, 2021: [Substitute Attorney]
December 08, 2021: [Order of Detention]
December 08, 2021: [Detention Hearing]
December 08, 2021: [Order on Report and Recommendations on Guilty Plea]
December 08, 2021: [Order Adopting Report and Recommendations]
December 07, 2021: [Waiver of Personal Appearance - CARES Act]
December 07, 2021: [Pretrial Report]
December 03, 2021: [Report and Recommendations on Guilty Plea]

November, 2021

November 30, 2021: [Plea Agreement]
November 30, 2021: [Change of Plea Hearing]
November 30, 2021: [Hearing]
November 24, 2021: [Order Setting Change of Plea Hearing]
November 24, 2021: [1 - Terminate Deadlines and Hearings]
November 24, 2021: [Order Referring Case to Magistrate Judge for Plea]
November 23, 2021: [Order to Continue - Ends of Justice]
November 19, 2021: [Order Setting/Resetting Hearings]
November 19, 2021: [Continue]
November 19, 2021: [Hearing]

September, 2021

September 23, 2021: [Order to Continue - Ends of Justice]
September 21, 2021: [Continue]
September 15, 2021: [Notice of Attorney Appearance - Defendant]
September 13, 2021: [~Util - Add and Terminate Attorneys]
September 13, 2021: [Order on Motion to Withdraw as Attorney]
September 10, 2021: [Motion Hearing]
September 09, 2021: [Waiver of Personal Appearance - CARES Act]
September 08, 2021: [Order Setting/Resetting Hearing on Motion]
September 07, 2021: [Withdraw as Attorney]
September 03, 2021: [Order]
September 03, 2021: [1 - Terminate Deadlines and Hearings]
September 03, 2021: [Pretrial Report]
September 02, 2021: [Waiver of Personal Appearance - CARES Act]

August, 2021

August 31, 2021: [Order Setting/Resetting Video Conference Hearing/CARES Act]
August 31, 2021: [Order on Motion for Reconsideration]
August 31, 2021: [Warrant Returned Executed]
August 30, 2021: [Order Referring Motion]
August 30, 2021: [Reconsideration]
August 26, 2021: [Order on Motion to Withdraw as Attorney]
August 25, 2021: [Order Setting Conditions of Release]
August 25, 2021: [Bond]
August 25, 2021: [Withdraw as Attorney]
August 25, 2021: [Detention Hearing]
August 23, 2021: [Notice of Attorney Appearance - Defendant]
August 20, 2021: [Waiver of Personal Appearance - CARES Act]
August 20, 2021: [Pretrial Report]
August 20, 2021: [Order on Motion for Reconsideration]
August 20, 2021: [Order Setting/Resetting Video Conference Hearing/CARES Act]
August 20, 2021: [Order Referring Motion]
August 19, 2021: [Reconsideration]
August 16, 2021: [Pretrial Scheduling Order]
August 16, 2021: [Order Setting/Resetting Hearings]
August 16, 2021: [Order of Detention]
August 16, 2021: [Order Appointing Counsel]
August 16, 2021: [Arraignment - TEXT ONLY]
August 16, 2021: [Financial Affidavit - CJA23]
August 16, 2021: [Case Unsealed]
August 16, 2021: [Arrest]
August 16, 2021: [Pretrial Report]

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