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

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Virginia
Case Information:
  • Case Number: 4:21-cr-00003-1
  • Case Name: USA v. White
  • Filing Type: Criminal
Filing History
January, 2023
  • January 18, 2023: [Notice of Attorney Appearance - USA]
  • January 10, 2023: [Order Finding Probable Cause]
  • January 10, 2023: [FTR Log Notes with Certificate]
  • January 10, 2023: [Initial Appearance - Rule 32.1 - Revocation]
  • January 10, 2023: [Bond Hearing]
  • January 10, 2023: [Warrant Returned Executed]
  • January 09, 2023: [Arrest]
  • January 06, 2023: [Notice of Attorney Appearance - Defendant]
October, 2022
  • October 24, 2022: [Drug Treatment Participant Agreement & Waiver of Confidentiality]
  • October 07, 2022: [Notice of Attorney Appearance - Defendant]
  • October 05, 2022: [DTC Minute Entry]
September, 2022
  • September 30, 2022: [Order Setting Conditions of Release]
  • September 27, 2022: [In Person Appearance Rights]
  • September 27, 2022: [FTR Log Notes with Certificate]
  • September 27, 2022: [Initial Appearance - Rule 32.1 - Revocation]
  • September 27, 2022: [Bond Hearing]
  • September 23, 2022: [Notice of Appearance - Probation Officer]
  • September 19, 2022: [Summons Returned Executed]
  • September 09, 2022: [Order Appointing Federal Public Defender]
  • September 08, 2022: [Notice of Hearing]
  • September 02, 2022: [Order on Petition for Issuance of Summons-Revocation]
July, 2022
  • July 29, 2022: [Transcript]
  • July 29, 2022: [Financial Arrangements Made]
  • July 18, 2022: [Notification of Transcript Fees]
  • July 18, 2022: [Transcript Request]
  • July 13, 2022: [Letter/Request]
  • July 13, 2022: [Transcript Request]
May, 2022
  • May 19, 2022: [Transfer In/Supervised Release]
  • May 16, 2022: [Response]
  • May 16, 2022: [Request for Copies]
  • May 12, 2022: [Order on Motion for Forfeiture of Property]
  • May 12, 2022: [Forfeiture of Property]
  • May 11, 2022: [Judgment]
  • May 03, 2022: [Sentencing]
April, 2022
  • April 18, 2022: [Sentencing Memorandum]
March, 2022
  • March 31, 2022: [SEALED PSR - Final]
February, 2022
  • February 28, 2022: [Letter]
January, 2022
  • January 27, 2022: [SEALED PSR - Initial]
September, 2021
  • September 07, 2021: [Order to Continue Hearing]
  • September 07, 2021: [Notice Rescheduling Hearing]
May, 2021
  • May 25, 2021: [Order for Forfeiture of Property]
  • May 25, 2021: [Dillon Sentencing Scheduling Order]
  • May 25, 2021: [Guilty Plea Form]
  • May 25, 2021: [Consent to Proceed by Video Conference]
  • May 25, 2021: [Plea Agreement]
  • May 25, 2021: [Factual Basis]
  • May 25, 2021: [Guilty Plea Hearing & Plea Entered]
April, 2021
  • April 27, 2021: [Notice of Cancellation of Hearing]
  • April 01, 2021: [Order of Detention Pending Trial]
March, 2021
  • March 31, 2021: [Joint Order Filed]
  • March 31, 2021: [Order on Motion for Disclosure]
  • March 30, 2021: [Disclosure]
  • March 25, 2021: [Pretrial Order]
  • March 25, 2021: [Due Process Protections Act Order]
  • March 25, 2021: [In Person Appearance Rights]
  • March 25, 2021: [FTR Log Notes with Certificate]
  • March 25, 2021: [Initial Appearance]
  • March 25, 2021: [Arraignment]
  • March 25, 2021: [Bond Hearing]
  • March 25, 2021: [Warrant Returned Executed]
  • March 24, 2021: [SEALED Pretrial Bail Report]
  • March 24, 2021: [Notice of Appearance - Probation Officer]
  • March 19, 2021: [Notice of Hearing]
  • March 03, 2021: [Notice of Attorney Appearance - Defendant]
February, 2021
  • February 01, 2021: [Order Transferring Case to Another Judge]
January, 2021
  • January 28, 2021: [Notice of Attorney Appearance - USA]
  • January 28, 2021: [Indictment]
  • January 28, 2021: [Sealed Document - Unredacted Indictment]
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