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-00167-1
  • Case Name: USA v. White
  • Filing Type: Criminal
Filing History
June, 2018
  • June 08, 2018: [Statement of Reasons]
June, 2017
  • June 27, 2017: [Presentence Investigation Report]
  • June 23, 2017: [Unredacted Judge's Signature]
  • June 23, 2017: [Judgment]
  • June 23, 2017: [Dismissal of Counts]
  • June 23, 2017: [Order on Motion for Forfeiture of Property ]
  • June 23, 2017: [Order on Motion to Dismiss]
  • June 23, 2017: [Motion Hearing]
  • June 23, 2017: [Sentencing]
  • June 22, 2017: [Dismiss ]
  • June 22, 2017: [Forfeiture of Property ]
  • June 22, 2017: [Presentence Investigation Report]
  • June 16, 2017: [Exhibit]
May, 2017
  • May 24, 2017: [Sentencing]
  • May 24, 2017: [Order on Motion for Acceptance of Responsibility]
  • May 24, 2017: [Motion Hearing]
  • May 23, 2017: [Acceptance of Responsibility]
  • May 22, 2017: [Sentencing Memorandum ]
  • May 17, 2017: [Presentence Investigation Report]
  • May 11, 2017: [Sentencing Memorandum ]
  • May 08, 2017: [Sentencing Memorandum ]
  • May 01, 2017: [Presentence Investigation Report]
  • May 01, 2017: [Sealed Sentencing Recommendation]
April, 2017
  • April 06, 2017: [Presentence Investigation Report]
February, 2017
  • February 22, 2017: [Order for PSI and Report]
  • February 22, 2017: [Plea Agreement]
  • February 22, 2017: [Change of Plea Hearing]
  • February 22, 2017: [~Util - Plea Entered]
  • February 10, 2017: [Notice of Hearing]
January, 2017
  • January 26, 2017: [Waiver of Speedy Trial]
  • January 11, 2017: [Order on Motion for Extension of Time]
  • January 11, 2017: [Order on Motion to Continue ]
  • January 10, 2017: [Continue ]
  • January 10, 2017: [Motion Hearing]
  • January 03, 2017: [Extension of Time]
November, 2016
  • November 04, 2016: [Scheduling Order]
  • November 04, 2016: [Order on Motion to Continue ]
  • November 02, 2016: [Continue ]
  • November 01, 2016: [Status Conference]
October, 2016
  • October 25, 2016: [Order on Motion for Order]
  • October 17, 2016: [Order]
September, 2016
  • September 23, 2016: [Order of Detention]
  • September 23, 2016: [Financial Affidavit - CJA23]
  • September 23, 2016: [Order on Motion for Pretrial Detention]
  • September 23, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • September 23, 2016: [Arraignment]
  • September 23, 2016: [Initial Appearance]
  • September 23, 2016: [Motion Hearing]
  • September 23, 2016: [~Util - Add and Terminate Attorneys]
  • September 23, 2016: [~Util - Plea Entered]
  • September 23, 2016: [Pretrial Detention]
  • September 22, 2016: [Notice of Hearing]
  • September 20, 2016: [Notice of Hearing]
  • September 20, 2016: [Application for Writ of Habeas Corpus ad Prosequendum]
  • September 19, 2016: [Calendar Entry]
  • September 16, 2016: [Electronic Filing Order]
  • September 16, 2016: [Indictment]
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