U.S. Criminal Court Records for the Western District of Kentucky

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Kentucky
Case Information:
  • Case Number: 5:21-cr-00016-1
  • Case Name: USA v. White et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 09, 2024: [USP Status - No Action]
January, 2023
  • January 03, 2023: [Notice (Other)]
  • January 03, 2023: [Notice of Attorney Appearance - USA]
September, 2022
  • September 20, 2022: [Statement of Reason]
  • September 20, 2022: [Judgment and Commitment]
  • September 20, 2022: [Sentencing]
  • September 06, 2022: [Statement of Reason]
  • September 06, 2022: [Judgment and Commitment]
  • September 06, 2022: [Sentencing]
August, 2022
  • August 30, 2022: [Mail Returned]
  • August 25, 2022: [Order - TEXT ONLY]
  • August 23, 2022: [Sentencing Memorandum]
  • August 23, 2022: [Presentence Investigation Report]
  • August 16, 2022: [Presentence Investigation Report]
  • August 15, 2022: [Letter]
  • August 11, 2022: [Notice (Other)]
July, 2022
  • July 25, 2022: [Presentence Investigation Report]
  • July 05, 2022: [Presentence Investigation Report]
  • July 01, 2022: [Order on Motion for Forfeiture of Property]
June, 2022
  • June 30, 2022: [Forfeiture of Property]
  • June 07, 2022: [Change of Plea Hearing]
  • June 07, 2022: [~Util - Plea Entered]
  • June 07, 2022: [Order]
  • June 07, 2022: [~Util - Speedy Trial Excludable Start]
  • June 02, 2022: [Sealed Supplemental Plea Agreement]
  • June 02, 2022: [Plea Agreement]
May, 2022
  • May 19, 2022: [Further Proceedings Hearing]
  • May 19, 2022: [~Util - Speedy Trial Excludable Start]
  • May 19, 2022: [Order]
  • May 19, 2022: [Change of Plea Hearing]
  • May 19, 2022: [~Util - Plea Entered]
  • May 12, 2022: [Sealed Supplemental Plea Agreement]
  • May 11, 2022: [Plea Agreement]
April, 2022
  • April 29, 2022: [Order]
  • April 29, 2022: [~Util - Speedy Trial Excludable Start]
  • April 28, 2022: [~Util - Speedy Trial Excludable Start]
  • April 28, 2022: [Further Proceedings Hearing]
March, 2022
  • March 31, 2022: [~Util - Speedy Trial Excludable Start]
  • March 31, 2022: [Further Proceedings Hearing]
  • March 09, 2022: [Letter]
January, 2022
  • January 28, 2022: [~Util - Speedy Trial Excludable Start]
  • January 28, 2022: [Further Proceedings Hearing]
  • January 27, 2022: [Notice of Attorney Appearance - Defendant]
  • January 26, 2022: [Order on Motion to Withdraw as Attorney]
  • January 25, 2022: [Financial Affidavit - CJA23]
  • January 18, 2022: [Withdraw as Attorney]
  • January 13, 2022: [Withdraw as Attorney]
  • January 13, 2022: [Deficiency]
  • January 12, 2022: [Withdraw as Attorney]
December, 2021
  • December 21, 2021: [Further Proceedings Hearing]
  • December 21, 2021: [~Util - Speedy Trial Excludable Start]
October, 2021
  • October 27, 2021: [~Util - Speedy Trial Excludable Start]
  • October 27, 2021: [Order]
  • October 14, 2021: [~Util - Speedy Trial Excludable Start]
  • October 14, 2021: [Further Proceedings Hearing]
September, 2021
  • September 10, 2021: [Notice of Attorney Appearance - Defendant]
  • September 02, 2021: [Notice of Attorney Appearance - Defendant]
  • September 01, 2021: [Add and Terminate Attorneys]
  • September 01, 2021: [Order]
  • September 01, 2021: [Initial Appearance]
  • September 01, 2021: [Arraignment]
August, 2021
  • August 31, 2021: [Notice of Attorney Appearance - Defendant]
  • August 06, 2021: [Order on Motion for Miscellaneous Relief]
  • August 03, 2021: [Miscellaneous Relief]
July, 2021
  • July 27, 2021: [Writ of Habeas Corpus ad prosequendum]
  • July 26, 2021: [Writ of Habeas Corpus ad prosequendum (Application)]
  • July 14, 2021: [Warrant Issued]
  • July 14, 2021: [Sealed Document - Court User Only]
  • July 14, 2021: [Notice of Attorney Appearance - USA]
  • July 14, 2021: [Case Assignment]
  • July 14, 2021: [Indictment]
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