Criminal Cases Report

U. S. District Court -- Western District of Arkansas

Filed Report Period: 11/28/2017 - 3/30/2018


Case Number/
Title
Case Dates Days
Pending
Notes
1:17-cr-10017-SOH
USA v. Atwell et al
Case filed: 12/05/2017   Office: El Dorado
    1 - Meredith Atwell Added: 12/05/2017 115 Presider: Susan O. Hickey
    2 - Kasey Doss Added: 12/05/2017 115 Presider: Susan O. Hickey
    3 - Carla Dawn Smith Added: 12/05/2017 115 Presider: Susan O. Hickey
1:17-cr-10018-HFB
USA v. Baltazar-Pascual
Case filed: 12/05/2017   Office: El Dorado
    1 - Nicolas Baltazar-Pascual Added: 12/05/2017 115 Presider: Harry F. Barnes
1:18-cr-10001-HFB
USA v. Stevens
Case filed: 01/23/2018   Office: El Dorado
    1 - Jeffrey Stevens Added: 01/23/2018 66 Presider: Harry F. Barnes
1:18-cr-10002-SOH
USA v. Mathis
Case filed: 03/23/2018   Office: El Dorado
    1 - Michael Mathis Added: 03/23/2018 7 Presider: Susan O. Hickey
2:17-cr-20027-PKH
USA v. Martin
Case filed: 12/05/2017   Office: Fort Smith
    1 - Allen Frank Martin Added: 12/05/2017 115 Presider: P. K. Holmes, III
2:18-cr-20001-PKH
USA v. Files
Case filed: 01/29/2018   Office: Fort Smith
    1 - Jake C. Files Added: 01/29/2018 60 Presider: P. K. Holmes, III
2:18-cr-20002-PKH
USA v. Dang
Case filed: 02/01/2018   Office: Fort Smith
    1 - Viet T. Dang Added: 02/01/2018 57 Presider: P. K. Holmes, III
2:18-cr-20003-PKH
USA v. Anavizca-Gonzalez
Case filed: 03/06/2018   Office: Fort Smith
    1 - Novy Anavizca-Gonzalez Added: 03/06/2018 24 Presider: P. K. Holmes, III
2:18-cr-20004-PKH
USA v. Gutierres-Salgero
Case filed: 03/06/2018   Office: Fort Smith
    1 - Marco Gutierres-Salgero Added: 03/06/2018 24 Presider: P. K. Holmes, III
2:18-cr-20005-PKH
USA v. DeHart
Case filed: 03/06/2018   Office: Fort Smith
    1 - Kevin DeHart Added: 03/06/2018 24 Presider: P. K. Holmes, III
2:18-mj-02004-MEF
USA v. Gammill
Case filed: 03/15/2018   Office: Fort Smith
    1 - Dewayne Lee Gammill Added: 03/15/2018 15 Presider: Mark E. Ford
3:17-cr-30014-PKH
USA v. McMahill
Case filed: 12/05/2017   Office: Harrison
    1 - Austin McMahill Added: 12/05/2017 115 Presider: P. K. Holmes, III
3:17-cr-30015-PKH
USA v. Pitts
Case filed: 12/05/2017   Office: Harrison
    1 - Larissa Anne Pitts Added: 12/05/2017 115 Presider: P. K. Holmes, III
3:17-cr-30016-BRW
USA v. Wilkinson
Case filed: 12/05/2017   Office: Harrison
    1 - Michael Wilkinson Added: 12/05/2017 115 Presider: Billy Roy Wilson
4:17-cm-00030-CMC
USA v. Search Warrant
Case filed: 12/04/2017   Office: Texarkana
    1 - Search Warrant Added: 12/04/2017 116 Presider: Caroline M. Craven
4:18-cr-40002-HFB
USA v. Weston
Case filed: 03/06/2018   Office: Texarkana
    1 - Sharon Weston Added: 03/06/2018 24 Presider: Harry F. Barnes
4:18-mj-04001-BAB
USA v. Rone
Case filed: 01/02/2018   Office: Texarkana
    1 - Demarcus Rone Added: 01/02/2018 87 Presider: Barry A. Bryant
4:18-mj-04002-BAB
USA v. Trott
Case filed: 02/09/2018   Office: Texarkana
    1 - Donnie L. Trott Added: 02/09/2018 49 Presider: Barry A. Bryant
4:18-mj-04003-BAB
USA v. Navarrete-Martinez
Case filed: 03/13/2018   Office: Texarkana
    1 - Yeyserh Navarrete-Martinez Added: 03/13/2018 17 Presider: Barry A. Bryant
4:18-mj-04004-BAB
USA v. Fuentes-Fortanelli
Case filed: 03/22/2018   Office: Texarkana
    1 - Eleazar Fuentes-Fortanelli Added: 03/22/2018 8 Presider: Barry A. Bryant
5:17-cr-50064-TLB
USA v. Keller
Case filed: 11/29/2017   Office: Fayetteville
    1 - Erica L. Keller Added: 11/29/2017 121 Presider: Timothy L. Brooks
5:17-cr-50066-TLB
USA v. Fields
Case filed: 12/05/2017   Office: Fayetteville
    1 - Jason Fields Added: 12/05/2017 115 Presider: Timothy L. Brooks
5:17-cr-50067-TLB
USA v. Harmon
Case filed: 12/05/2017   Office: Fayetteville
    1 - John Stan Harmon Added: 12/06/2017 114 Presider: Timothy L. Brooks
5:17-cr-50068-TLB
USA v. Swank
Case filed: 12/05/2017   Office: Fayetteville
    1 - Thomas Matthew Swank Added: 12/05/2017 115 Presider: Timothy L. Brooks
5:17-cr-50069-TLB
USA v. Barker
Case filed: 12/05/2017   Office: Fayetteville
    1 - Sebastien Barker Added: 12/05/2017 115 Presider: Timothy L. Brooks
5:17-cr-50070-TLB
USA v. Garcia
Case filed: 12/05/2017   Office: Fayetteville
    1 - Ingrid Garcia Added: 12/05/2017 115 Presider: Timothy L. Brooks
5:17-cr-50071-TLB
USA v. Alvarez
Case filed: 12/05/2017   Office: Fayetteville
    1 - Eliseo Alvarez, Jr. Added: 12/05/2017 115 Presider: Timothy L. Brooks
5:17-cr-50072-TLB
USA v. Balderrama-Chavez
Case filed: 12/05/2017   Office: Fayetteville
    1 - Eloy Balderrama-Chavez Added: 12/05/2017 115 Presider: Timothy L. Brooks
5:17-cr-50073-TLB
USA v. Manriquez-Martinez
Case filed: 12/05/2017   Office: Fayetteville
    1 - Jose Luis Manriquez-Martinez Added: 12/05/2017 115 Presider: Timothy L. Brooks
5:17-cr-50074-TLB
USA v. Rodriguez
Case filed: 12/05/2017   Office: Fayetteville
    1 - Armando Rodriguez Added: 12/05/2017 115 Presider: Timothy L. Brooks
5:18-cr-50002-TLB
USA v. Roane
Case filed: 01/23/2018   Office: Fayetteville
    1 - Kenyan Roane Added: 01/25/2018 64 Presider: Timothy L. Brooks
5:18-cr-50003-TLB
USA v. Clark
Case filed: 01/23/2018   Office: Fayetteville
    1 - Tammera S Clark Added: 01/23/2018 66 Presider: Timothy L. Brooks
5:18-cr-50004-TLB
USA v. Sartin
Case filed: 01/23/2018   Office: Fayetteville
    1 - Michael Charles Sartin Added: 01/23/2018 66 Presider: Timothy L. Brooks
5:18-cr-50005-TLB
USA v. Stults et al
Case filed: 01/23/2018   Office: Fayetteville
    1 - April Raven Stults Added: 01/23/2018 66 Presider: Timothy L. Brooks
    2 - Garret E. Nichols Added: 01/23/2018 66 Presider: Timothy L. Brooks
    3 - Allen Dean Vanover Added: 01/23/2018 66 Presider: Timothy L. Brooks
    4 - Mary K. King Added: 01/23/2018 66 Presider: Timothy L. Brooks
5:18-cr-50006-TLB
USA v. Smith
Case filed: 01/23/2018   Office: Fayetteville
    1 - Jason Jerrell Smith Added: 01/23/2018 66 Presider: Timothy L. Brooks
5:18-cr-50007-TLB
USA v. Daosaeng
Case filed: 01/23/2018   Office: Fayetteville
    1 - James T. Daosaeng Added: 01/23/2018 66 Presider: Timothy L. Brooks
5:18-cr-50008-TLB
USA v. Nicholson et al
Case filed: 01/23/2018   Office: Fayetteville
    1 - LaQueecha Nicholson Added: 01/23/2018 66 Presider: Timothy L. Brooks
    2 - Derrick Nicholson Added: 01/23/2018 66 Presider: Timothy L. Brooks
    3 - Rubin Morrow Added: 01/23/2018 66 Presider: Timothy L. Brooks
    4 - Johnny Nicholson Added: 01/23/2018 66 Presider: Timothy L. Brooks
    5 - Derrick Hill Added: 01/23/2018 66 Presider: Timothy L. Brooks
    6 - Jeffery Hollingsworth Added: 01/23/2018 66 Presider: Timothy L. Brooks
5:18-cr-50009-TLB
USA v. Navarrete et al
Case filed: 01/23/2018   Office: Fayetteville
    1 - Larry Jesus Navarrete Added: 01/23/2018 66 Presider: Timothy L. Brooks
    2 - Maria Mandujano-Sandoval Added: 01/23/2018 66 Presider: Timothy L. Brooks
    3 - Marlene Tobar-Salguero Added: 01/23/2018 66 Presider: Timothy L. Brooks
5:18-cr-50010-TLB
USA v. Lopez
Case filed: 01/23/2018   Office: Fayetteville
    1 - Ruben Moreno Lopez Added: 01/23/2018 66 Presider: Timothy L. Brooks
5:18-cr-50011-TLB
USA v. Pacheco
Case filed: 01/23/2018   Office: Fayetteville
    1 - Carlos Pacheco Added: 01/23/2018 66 Presider: Timothy L. Brooks
5:18-cr-50013-TLB
USA v. Green
Case filed: 03/06/2018   Office: Fayetteville
    1 - Darrius Green Added: 03/06/2018 24 Presider: Timothy L. Brooks
5:18-cr-50014-TLB
USA v. Banuelos-Escamilla
Case filed: 03/06/2018   Office: Fayetteville
    1 - Guillermina Banuelos-Escamilla Added: 03/06/2018 24 Presider: Timothy L. Brooks
5:18-cr-50015-TLB
USA v. Smith
Case filed: 03/06/2018   Office: Fayetteville
    1 - Gary Smith Added: 03/06/2018 24 Presider: Timothy L. Brooks
5:18-cr-50016-TLB
USA v. Gosney, IV
Case filed: 03/06/2018   Office: Fayetteville
    1 - John R. Gosney, IV Added: 03/06/2018 24 Presider: Timothy L. Brooks
5:18-cr-50017-TLB
USA v. Kilpatrick
Case filed: 03/06/2018   Office: Fayetteville
    1 - Wayne Kilpatrick Added: 03/06/2018 24 Presider: Timothy L. Brooks
5:18-cr-50018-TLB
USA v. Snow
Case filed: 03/06/2018   Office: Fayetteville
    1 - Joseph Snow Added: 03/06/2018 24 Presider: Timothy L. Brooks
5:18-cr-50019-TLB
USA v. Sawyer
Case filed: 03/06/2018   Office: Fayetteville
    1 - Dustin Jeremy Sawyer Added: 03/06/2018 24 Presider: Timothy L. Brooks
5:18-cr-50020-TLB
USA v. Manzanares
Case filed: 03/06/2018   Office: Fayetteville
    1 - Jose Manzanares Added: 03/06/2018 24 Presider: Timothy L. Brooks
5:18-cr-50021-TLB
USA v. Ivy
Case filed: 03/06/2018   Office: Fayetteville
    1 - Brian Ivy Added: 03/06/2018 24 Presider: Timothy L. Brooks
5:18-cr-50022-TLB
USA v. Hill
Case filed: 03/06/2018   Office: Fayetteville
    1 - Michael Hill Added: 03/06/2018 24 Presider: Timothy L. Brooks
5:18-cr-50023-TLB
USA v. Carrillo-Varelas et al
Case filed: 03/06/2018   Office: Fayetteville
    1 - Maria Esther Carrillo-Varelas Added: 03/06/2018 24 Presider: Timothy L. Brooks
5:18-cr-50024-TLB
USA v. Guyton
Case filed: 03/06/2018   Office: Fayetteville
    1 - Viola Guyton Added: 03/06/2018 24 Presider: Timothy L. Brooks
5:18-cr-50025-TLB
USA v. Alcocer et al
Case filed: 03/06/2018   Office: Fayetteville
    1 - Juan Francisco Alcocer Added: 03/06/2018 24 Presider: Timothy L. Brooks
    2 - Jessidey Rosales Added: 03/06/2018 24 Presider: Timothy L. Brooks
5:18-cr-50027-TLB
USA v. Flores
Case filed: 03/06/2018   Office: Fayetteville
    1 - Eleuterio Flores Added: 03/06/2018 24 Presider: Timothy L. Brooks
5:18-cr-50029-TLB
USA v. Chase
Case filed: 03/06/2018   Office: Fayetteville
    1 - Deanna Chase Added: 03/06/2018 24 Presider: Timothy L. Brooks
5:18-mj-05010-ELW
USA v. Pensamiento
Case filed: 02/27/2018   Office: Fayetteville
    1 - Richard Pensamiento Added: 02/27/2018 31 Presider: Erin L. Wiedemann
6:17-cr-60042-SOH
USA v. Smith
Case filed: 12/05/2017   Office: Hot Springs
    1 - Mark C. Smith, II Added: 12/05/2017 115 Presider: Susan O. Hickey
6:17-cr-60043-SOH
USA v. Smith
Case filed: 12/05/2017   Office: Hot Springs
    1 - Henry Smith Added: 12/05/2017 115 Presider: Susan O. Hickey
6:17-mj-06027-BAB
USA v. Bottorff
Case filed: 12/06/2017   Office: Hot Springs
    1 - Sean Bottorff Added: 12/06/2017 114 Presider: Barry A. Bryant
6:17-mj-06028-BAB
USA v. Brown
Case filed: 12/06/2017   Office: Hot Springs
    1 - Hope Brown Added: 12/06/2017 114 Presider: Barry A. Bryant
6:17-mj-06030-BAB
USA v. Bates
Case filed: 12/12/2017   Office: Hot Springs
    1 - Justin T Bates Added: 12/22/2017 98 Presider: Barry A. Bryant
6:18-cr-60001-SOH
USA v. Mercado et al
Case filed: 01/23/2018   Office: Hot Springs
    1 - Leopoldo Hernandez Mercado Added: 01/23/2018 66 Presider: Susan O. Hickey
    2 - Jose Humberto Rocha Tovar Added: 01/23/2018 66 Presider: Susan O. Hickey
6:18-cr-60002-SOH
USA v. McAdoo
Case filed: 03/06/2018   Office: Hot Springs
    1 - Bridget McAdoo Added: 03/07/2018 23 Presider: Susan O. Hickey
6:18-mj-06003-BAB
USA v. Wells
Case filed: 03/13/2018   Office: Hot Springs
    1 - Randy W Wells Added: 03/13/2018 17 Presider: Barry A. Bryant
6:18-mj-06005-BAB
USA v. Rynders
Case filed: 03/13/2018   Office: Hot Springs
    1 - Donra Rynders Added: 03/13/2018 17 Presider: Barry A. Bryant
17-134
Sealed v. Sealed
     
    Defendant *SEALED*      
17-135
Sealed v. Sealed
     
    Defendant *SEALED*      
17-137
Sealed v. Sealed
     
    Defendant *SEALED*      
17-28
Sealed v. Sealed
     
    Defendant *SEALED*      
17-29
Sealed v. Sealed
     
    Defendant *SEALED*      
17-5032
Sealed v. Sealed
     
    Defendant *SEALED*      
18-1
Sealed v. Sealed
     
    Defendant *SEALED*      
18-1
Sealed v. Sealed
     
    Defendant *SEALED*      
18-1
Sealed v. Sealed
     
    Defendant *SEALED*      
18-1
Sealed v. Sealed
     
    Defendant *SEALED*      
18-12
Sealed v. Sealed
     
    Defendant *SEALED*      
18-13
Sealed v. Sealed
     
    Defendant *SEALED*      
18-14
Sealed v. Sealed
     
    Defendant *SEALED*      
18-15
Sealed v. Sealed
     
    Defendant *SEALED*      
18-16
Sealed v. Sealed
     
    Defendant *SEALED*      
18-19
Sealed v. Sealed
     
    Defendant *SEALED*      
18-2
Sealed v. Sealed
     
    Defendant *SEALED*      
18-2003
Sealed v. Sealed
     
    Defendant *SEALED*      
18-22
Sealed v. Sealed
     
    Defendant *SEALED*      
18-23
Sealed v. Sealed
     
    Defendant *SEALED*      
18-27
Sealed v. Sealed
     
    Defendant *SEALED*      
18-28
Sealed v. Sealed
     
    Defendant *SEALED*      
18-29
Sealed v. Sealed
     
    Defendant *SEALED*      
18-3
Sealed v. Sealed
     
    Defendant *SEALED*      
18-30
Sealed v. Sealed
     
    Defendant *SEALED*      
18-31
Sealed v. Sealed
     
    Defendant *SEALED*      
18-33
Sealed v. Sealed
     
    Defendant *SEALED*      
18-34
Sealed v. Sealed
     
    Defendant *SEALED*      
18-4
Sealed v. Sealed
     
    Defendant *SEALED*      
18-4
Sealed v. Sealed
     
    Defendant *SEALED*      
18-5
Sealed v. Sealed
     
    Defendant *SEALED*      
18-5
Sealed v. Sealed
     
    Defendant *SEALED*      
18-5
Sealed v. Sealed
     
    Defendant *SEALED*      
18-50012
Sealed v. Sealed
     
    Defendant *SEALED*      
18-50026
Sealed v. Sealed
     
    Defendant *SEALED*      
18-50028
Sealed v. Sealed
     
    Defendant *SEALED*      
18-6
Sealed v. Sealed
     
    Defendant *SEALED*      
18-6002
Sealed v. Sealed
     
    Defendant *SEALED*      
18-9
Sealed v. Sealed
     
    Defendant *SEALED*      

Total Number of Cases Reported: 104

Selection Criteria for Report

OfficeAll
Case type(s)All
CitationAll
Pending countsYes
Disposed countsNo
CVB CasesNo
Filed Date11/28/2017 - 3/30/2018
Case flagsAll
Terminal digitsAll
Pending defendantsYes
Terminated defendantsNo
Fugitive defendantsNo
Non-fugitive defendantsYes
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03/30/2018 21:06:49
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Description: Criminal Cases Report Search Criteria: Filed From: 11/28/2017 Filed To: 3/30/2018
Billable Pages: 6 Cost: 0.60