U.S. Criminal Court Records for the District of Connecticut

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Connecticut
Case Information:
  • Case Number: 3:16-cr-00110-1
  • Case Name: USA v. White et al
  • Filing Type: Criminal
Filing History
August, 2021
  • August 17, 2021: [Transcript]
August, 2020
  • August 31, 2020: [Order]
July, 2020
  • July 24, 2020: [Order on Motion for Miscellaneous Relief]
  • July 24, 2020: [Miscellaneous Relief]
  • July 07, 2020: [Order on Motion to Withdraw as Attorney]
  • July 02, 2020: [Withdraw as Attorney]
  • July 02, 2020: [Attorney Appearance - Defendant]
December, 2019
  • December 10, 2019: [Preliminary Revocation Hearing]
  • December 10, 2019: [Initial Appearance - Revocation Proceedings]
November, 2019
  • November 06, 2019: [Sealed Violation Recommendation]
  • November 06, 2019: [Violation Report]
October, 2019
  • October 31, 2019: [Summons Issued]
  • October 31, 2019: [Prob 12C Petition for Warrant / Summons]
July, 2019
  • July 02, 2019: [Status Conference]
May, 2019
  • May 03, 2019: [USM Return Executed]
April, 2019
  • April 04, 2019: [Order Setting Conditions of Release]
  • April 04, 2019: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
March, 2019
  • March 26, 2019: [Sealed Violation Recommendation]
  • March 26, 2019: [Violation Report]
  • March 07, 2019: [Probation Violation Summons Returned Executed]
February, 2019
  • February 21, 2019: [Summons Issued]
  • February 21, 2019: [Prob 12C Petition for Warrant / Summons]
December, 2018
  • December 12, 2018: [Prob 12B Req to Modify Cond of Supervision]
October, 2018
  • October 10, 2018: [USCA Mandate]
September, 2018
  • September 28, 2018: [Initial Appearance - Revocation Proceedings]
  • September 28, 2018: [Preliminary Revocation Hearing]
  • September 24, 2018: [Sealed Violation Recommendation]
  • September 24, 2018: [Violation Report]
  • September 12, 2018: [Probation Violation Summons Returned Executed]
  • September 10, 2018: [Attorney Appearance - Defendant]
  • September 05, 2018: [Summons Issued]
  • September 05, 2018: [Prob 12C Petition for Warrant / Summons]
June, 2018
  • June 11, 2018: [Transcript]
March, 2018
  • March 20, 2018: [Clerk's Certificate Re: Notice of Appeal]
  • March 20, 2018: [Notice of Appeal - Final Judgment]
  • March 02, 2018: [Restitution Order]
  • March 02, 2018: [Unredacted Judge's Signature]
  • March 02, 2018: [Judgment]
  • March 02, 2018: [Dismissal of Counts]
  • March 01, 2018: [Statement of Reasons]
February, 2018
  • February 28, 2018: [Order on Motion to Dismiss]
  • February 28, 2018: [Sentencing]
  • February 28, 2018: [Motion Hearing]
  • February 28, 2018: [Dismiss ]
September, 2017
  • September 05, 2017: [Restitution Order]
August, 2017
  • August 31, 2017: [Order on Sealed Motion]
  • August 31, 2017: [Unredacted Judge's Signature]
  • August 31, 2017: [Judgment]
  • August 31, 2017: [Order on Motion for Acceptance of Responsibility]
  • August 31, 2017: [Sentencing]
  • August 31, 2017: [Motion Hearing]
  • August 31, 2017: [Acceptance of Responsibility]
  • August 31, 2017: [Statement of Reasons]
  • August 31, 2017: [Presentence Investigation Report]
  • August 30, 2017: [Sealed Motion]
  • August 24, 2017: [Sentencing Memorandum ]
July, 2017
  • July 07, 2017: [Sealed Order]
June, 2017
  • June 15, 2017: [Continue ]
May, 2017
  • May 16, 2017: [Transcript]
  • May 09, 2017: [Restitution Order]
  • May 08, 2017: [Unredacted Judge's Signature]
  • May 08, 2017: [Judgment]
  • May 08, 2017: [Order on Motion for Acceptance of Responsibility]
  • May 08, 2017: [Sentencing]
  • May 08, 2017: [Motion Hearing]
  • May 03, 2017: [Sealed Order]
  • May 03, 2017: [Acceptance of Responsibility]
  • May 03, 2017: [Status Conference]
  • May 02, 2017: [Order on Motion to Continue ]
  • May 01, 2017: [Sentencing Memorandum ]
April, 2017
  • April 24, 2017: [Presentence Investigation Report]
  • April 24, 2017: [Order on Motion for Acceptance of Responsibility]
  • April 20, 2017: [Witness List]
  • April 20, 2017: [Sentencing]
  • April 20, 2017: [Motion Hearing]
  • April 19, 2017: [Acceptance of Responsibility]
  • April 17, 2017: [Presentence Investigation Report]
  • April 17, 2017: [Sentencing Memorandum ]
  • April 16, 2017: [Sentencing Memorandum ]
  • April 13, 2017: [Reply/Response Misc]
  • April 11, 2017: [Sentencing Scheduling Order]
  • April 11, 2017: [Notice (Other)]
  • April 10, 2017: [Order on Motion to Seal ]
  • April 08, 2017: [Sealed Sentencing Recommendation]
  • April 08, 2017: [Presentence Investigation Report]
  • April 06, 2017: [Presentence Investigation Report]
  • April 06, 2017: [Sealed Sentencing Recommendation]
  • April 04, 2017: [Continue ]
  • April 04, 2017: [Sealed Document]
  • April 04, 2017: [Seal]
  • April 04, 2017: [Sentencing Memorandum ]
March, 2017
  • March 29, 2017: [Sealed Sentencing Recommendation]
  • March 29, 2017: [Presentence Investigation Report]
  • March 15, 2017: [Presentence Investigation Report]
  • March 13, 2017: [Presentence Investigation Report]
  • March 08, 2017: [Presentence Investigation Report]
February, 2017
  • February 02, 2017: [Order for PSI and Report]
  • February 02, 2017: [Plea Agreement]
  • February 02, 2017: [Change of Plea Hearing]
  • February 02, 2017: [~Util - Plea Entered]
January, 2017
  • January 30, 2017: [Order for PSI and Report]
  • January 30, 2017: [Plea Agreement]
  • January 30, 2017: [Change of Plea Hearing]
  • January 30, 2017: [~Util - Plea Entered]
  • January 26, 2017: [Order for PSI and Report]
  • January 26, 2017: [Plea Agreement]
  • January 26, 2017: [Change of Plea Hearing]
  • January 26, 2017: [~Util - Plea Entered]
  • January 12, 2017: [Order]
September, 2016
  • September 30, 2016: [USM Return Executed]
  • September 12, 2016: [Scheduling Order]
  • September 12, 2016: [Order]
August, 2016
  • August 31, 2016: [Waiver of Speedy Trial]
  • August 31, 2016: [Motion Hearing]
  • August 31, 2016: [Order on Motion to Continue ]
  • August 31, 2016: [Status Conference]
  • August 31, 2016: [Continue ]
  • August 24, 2016: [Docket Annotation]
  • August 24, 2016: [Continue ]
  • August 22, 2016: [Terminate Deadlines and Hearings]
  • August 04, 2016: [USM Return Executed]
  • August 02, 2016: [Order of Detention]
  • August 02, 2016: [Detention Hearing]
July, 2016
  • July 07, 2016: [Order on Motion to Continue ]
  • July 07, 2016: [Continue ]
June, 2016
  • June 29, 2016: [Order of Detention]
  • June 29, 2016: [Financial Affidavit - CJA23]
  • June 29, 2016: [Initial Appearance]
  • June 29, 2016: [Arraignment]
  • June 29, 2016: [Order on Motion for Pretrial Detention]
  • June 29, 2016: [Motion Hearing]
  • June 29, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • June 29, 2016: [~Util - Add and Terminate Attorneys]
  • June 29, 2016: [~Util - Plea Entered]
  • June 29, 2016: [Pretrial Detention]
  • June 20, 2016: [Application for Writ of Habeas Corpus ad Prosequendum]
  • June 17, 2016: [Calendar Entry]
  • June 07, 2016: [Electronic Filing Order]
  • June 07, 2016: [Indictment]
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