U.S. Criminal Court Records for the Northern District of West Virginia

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Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of West Virginia
Case Information:
  • Case Number: 2:19-cr-00013-1
  • Case Name: USA v. White
  • Filing Type: Criminal
Filing History
March, 2025
  • March 13, 2025: [Notice to Receiving District of Criminal Case Transfer]
  • March 13, 2025: [Transfer Out - Probationer or Supervised Release]
January, 2025
  • January 22, 2025: [Early Termination of Probation]
January, 2023
  • January 06, 2023: [USCA Mandate]
December, 2022
  • December 15, 2022: [USCA Judgment]
  • December 15, 2022: [USCA Per Curiam]
July, 2022
  • July 20, 2022: [USCA Records Request]
  • July 20, 2022: [Transcript - Appeal]
June, 2022
  • June 14, 2022: [USCA Order]
February, 2022
  • February 18, 2022: [Letter]
  • February 18, 2022: [Transcript]
  • February 17, 2022: [Judgment Returned Executed]
  • February 11, 2022: [Order on Motion for Forfeiture of Property]
  • February 11, 2022: [Order for Forfeiture of Property]
  • February 09, 2022: [Assembled Electronic Record Transmitted to 4th Circuit]
  • February 09, 2022: [USCA Records Request]
January, 2022
  • January 27, 2022: [Forfeiture of Property]
  • January 19, 2022: [Statement of Reasons]
  • January 19, 2022: [Judgment]
  • January 18, 2022: [Return Receipt]
  • January 14, 2022: [Order on Motion for Detention]
  • January 14, 2022: [Order (PUBLIC)]
  • January 13, 2022: [Revocation of Supervised Release - Final Hearing]
  • January 13, 2022: [Sentencing Hearing]
  • January 13, 2022: [Presentence Investigation Report]
  • January 07, 2022: [Order on Public Motion]
  • January 07, 2022: [Order (PUBLIC)]
  • January 06, 2022: [Letter]
  • January 06, 2022: [Motion (PUBLIC)]
  • January 05, 2022: [Order Cancelling Deadline]
  • January 05, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 05, 2022: [Transcript - Appeal]
December, 2021
  • December 08, 2021: [~Util - Set/Reset Appeal Deadlines]
  • December 08, 2021: [USCA Order]
  • December 02, 2021: [Judgment Returned Executed]
November, 2021
  • November 19, 2021: [Return Receipt]
  • November 15, 2021: [Order (PUBLIC)]
  • November 15, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 09, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 09, 2021: [Order on Motion to Continue]
  • November 09, 2021: [Order Cancelling Deadline]
  • November 09, 2021: [Continue]
  • November 02, 2021: [Order (PUBLIC)]
  • November 02, 2021: [Order on Public Motion]
  • November 02, 2021: [Letter]
  • November 02, 2021: [Motion (PUBLIC)]
October, 2021
  • October 28, 2021: [Transcript Purchase Order]
  • October 26, 2021: [Order Cancelling Deadline]
  • October 26, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 14, 2021: [USCA Order]
  • October 14, 2021: [USCA Notice of Appellate Case Opening]
  • October 13, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 12, 2021: [Notice of Appeal - Final Judgment]
September, 2021
  • September 28, 2021: [Statement of Reasons]
  • September 28, 2021: [Judgment]
  • September 27, 2021: [Witness List]
  • September 27, 2021: [Sentencing Hearing]
  • September 27, 2021: [Presentence Investigation Report]
  • September 27, 2021: [Order on Motion for Leave to File Excess Pages]
  • September 27, 2021: [Order (PUBLIC)]
  • September 07, 2021: [Motion (PUBLIC)]
August, 2021
  • August 31, 2021: [Mail Returned]
  • August 05, 2021: [Order on Motion for Miscellaneous Relief]
  • August 05, 2021: [Order (PUBLIC)]
July, 2021
  • July 30, 2021: [Miscellaneous Relief]
  • July 30, 2021: [Order (PUBLIC)]
  • July 30, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June, 2021
  • June 22, 2021: [Judgment Returned Executed]
  • June 21, 2021: [Sentencing Memorandum]
  • June 21, 2021: [Bond Revocation Hearing]
  • June 15, 2021: [Other Document]
  • June 15, 2021: [Order (PUBLIC)]
  • June 15, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 09, 2021: [Order (PUBLIC)]
  • June 08, 2021: [Order on Motion for Detention]
  • June 08, 2021: [Order of Detention]
  • June 08, 2021: [Waiver of Personal Appearance]
  • June 08, 2021: [Bond Revocation Hearing]
  • June 07, 2021: [Detain]
  • June 02, 2021: [Statement of Reasons]
  • June 02, 2021: [Judgment]
  • June 02, 2021: [Presentence Investigation Report]
  • June 02, 2021: [Sentencing Hearing]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 06, 2021: [Order on Motion to Continue]
  • May 06, 2021: [Order Cancelling Deadline]
  • May 06, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 05, 2021: [Continue]
April, 2021
  • April 29, 2021: [Sentencing Hearing]
  • April 29, 2021: [Court Fee Paid]
  • April 28, 2021: [Order (PUBLIC)]
  • April 27, 2021: [Order (PUBLIC)]
  • April 23, 2021: [Sentencing Memorandum]
  • April 15, 2021: [Court Fee Paid]
  • April 13, 2021: [Order Cancelling Deadline]
  • April 13, 2021: [Order on Motion to Continue]
  • April 13, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 12, 2021: [Continue]
  • April 12, 2021: [Order (PUBLIC)]
  • April 12, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March, 2021
  • March 05, 2021: [Statement of Reasons]
  • March 05, 2021: [Judgment]
  • March 05, 2021: [Presentence Investigation Report]
  • March 04, 2021: [Order on Motion for Hearing]
  • March 04, 2021: [Order (PUBLIC)]
  • March 04, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
February, 2021
  • February 26, 2021: [Order on Motion to Continue]
  • February 26, 2021: [Order Cancelling Deadline]
  • February 26, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 26, 2021: [Continue]
  • February 26, 2021: [Waiver of Personal Appearance]
  • February 24, 2021: [Notice (Other)]
  • February 24, 2021: [Sentencing Hearing]
  • February 23, 2021: [Order Cancelling Deadline]
  • February 23, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 11, 2021: [Order (PUBLIC)]
  • February 11, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 03, 2021: [Hearing]
  • February 03, 2021: [Sentencing Memorandum]
December, 2020
  • December 21, 2020: [Order on Petition]
  • December 21, 2020: [PS 8 Petition for Action on Conditions of Pretrial Release]
November, 2020
  • November 17, 2020: [Order on Motion to Continue]
  • November 17, 2020: [Order Cancelling Deadline]
  • November 17, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 17, 2020: [Continue]
October, 2020
  • October 21, 2020: [Other Document (PUBLIC)]
  • October 19, 2020: [Order on Motion for Hearing]
  • October 19, 2020: [Order on Motion for Release from Custody]
  • October 19, 2020: [Order (PUBLIC)]
  • October 18, 2020: [Proposed Order]
  • October 14, 2020: [Order on Report and Recommendations on Guilty Plea]
  • October 14, 2020: [Order Adopting Report and Recommendations]
  • October 14, 2020: [Order (PUBLIC)]
  • October 14, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 13, 2020: [Other Document]
September, 2020
  • September 29, 2020: [Report and Recommendations on Guilty Plea]
  • September 29, 2020: [Plea Agreement]
  • September 29, 2020: [Waiver of Article III Judge]
  • September 29, 2020: [Change of Plea Hearing]
  • September 23, 2020: [Order Setting (NOT RESETTING) Plea Hearing]
  • September 22, 2020: [Order (PUBLIC)]
  • September 22, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 16, 2020: [Notice (Other)]
  • September 10, 2020: [Plea Agreement]
  • September 10, 2020: [Change of Plea Hearing]
  • September 08, 2020: [Release from Custody]
August, 2020
  • August 20, 2020: [Response in Support of Motion]
  • August 16, 2020: [Release from Custody]
July, 2020
  • July 30, 2020: [Order on Motion for Forfeiture of Property]
  • July 30, 2020: [Order for Forfeiture of Property]
  • July 30, 2020: [Release from Custody]
  • July 21, 2020: [Release from Custody]
  • July 21, 2020: [Hearing]
June, 2020
  • June 29, 2020: [Forfeiture of Property]
  • June 29, 2020: [Order Cancelling Deadline]
  • June 29, 2020: [Order on Motion to Continue]
  • June 29, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 23, 2020: [Response to Motion]
  • June 22, 2020: [Order (PUBLIC)]
  • June 22, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • June 19, 2020: [Continue]
  • June 11, 2020: [File Excess Pages]
  • June 11, 2020: [Objection to Report and Recommendations]
  • June 09, 2020: [Order on Motion to Continue]
  • June 09, 2020: [Order Cancelling Deadline]
  • June 01, 2020: [Transcript]
May, 2020
  • May 28, 2020: [Order Setting (NOT RESETTING) Plea Hearing]
  • May 27, 2020: [Order on Motion for Extension of Time to File]
  • May 27, 2020: [Order (PUBLIC)]
  • May 27, 2020: [Order Cancelling Deadline]
  • May 26, 2020: [Extension of Time to File Document]
  • May 21, 2020: [Order on Motion for Release from Custody]
  • May 21, 2020: [Order on Public Motion]
  • May 21, 2020: [Order (PUBLIC)]
  • May 21, 2020: [Motion Hearing]
  • May 19, 2020: [Response in Opposition to Motion]
  • May 18, 2020: [Response in Opposition to Motion]
  • May 18, 2020: [Order Cancelling Deadline]
  • May 15, 2020: [Report and Recommendations]
  • May 13, 2020: [Order on Motion to Suppress]
  • May 13, 2020: [Order on Report and Recommendations]
  • May 13, 2020: [Order Adopting Report and Recommendations]
  • May 13, 2020: [Order on Motion for Detention]
  • May 13, 2020: [Order on Motion to Continue]
  • May 13, 2020: [Order on Motion for Release from Custody]
  • May 13, 2020: [Order Cancelling Deadline]
  • May 13, 2020: [Order (PUBLIC)]
  • May 13, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 13, 2020: [Waiver of Personal Appearance]
  • May 12, 2020: [Motion Hearing]
  • May 11, 2020: [Release from Custody]
  • May 06, 2020: [Continue]
  • May 05, 2020: [Order (PUBLIC)]
  • May 05, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 05, 2020: [Return Receipt]
April, 2020
  • April 30, 2020: [Release from Custody]
  • April 30, 2020: [Continue]
  • April 27, 2020: [CJA 20 - Appointment]
  • April 27, 2020: [Order (PUBLIC)]
  • April 24, 2020: [Order (SEALED)]
  • April 24, 2020: [Order on Motion to Appoint Counsel]
  • April 21, 2020: [Return Receipt]
  • April 14, 2020: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • April 14, 2020: [Order (SEALED)]
  • April 14, 2020: [Appoint Counsel]
  • April 14, 2020: [Motion (PUBLIC)]
  • April 08, 2020: [Other Document (PUBLIC)]
  • April 02, 2020: [1 - Terminate Deadlines and Hearings]
March, 2020
  • March 31, 2020: [Order (PUBLIC)]
  • March 30, 2020: [Order (PUBLIC)]
  • March 30, 2020: [Continue]
  • March 26, 2020: [Proposed Order]
  • March 23, 2020: [Continue]
  • March 18, 2020: [Response (NOT TO MOTION)]
  • March 12, 2020: [Order (PUBLIC)]
  • March 11, 2020: [Order Cancelling Deadline]
  • March 11, 2020: [Order on Motion to Continue]
  • March 11, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 10, 2020: [Continue]
  • March 05, 2020: [1 - Terminate Deadlines and Hearings]
  • March 04, 2020: [Court Fee Paid]
February, 2020
  • February 20, 2020: [Order on Report and Recommendations on Guilty Plea]
  • February 20, 2020: [Order Adopting Report and Recommendations]
  • February 20, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 19, 2020: [Waiver of Personal Appearance]
  • February 19, 2020: [Bond Revocation Hearing]
  • February 19, 2020: [Detain]
  • February 13, 2020: [Scheduling Order]
  • February 12, 2020: [Scheduling Order]
  • February 10, 2020: [Order on Report and Recommendations on Guilty Plea]
  • February 10, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 10, 2020: [Order Adopting Report and Recommendations]
  • February 03, 2020: [Order on Motion for Release from Custody]
January, 2020
  • January 29, 2020: [Report and Recommendations on Guilty Plea]
  • January 29, 2020: [Plea Agreement]
  • January 29, 2020: [Waiver of Article III Judge]
  • January 29, 2020: [Change of Plea Hearing]
  • January 29, 2020: [Release from Custody]
  • January 27, 2020: [Exhibit List]
  • January 27, 2020: [Motion Hearing]
  • January 24, 2020: [Report and Recommendations]
  • January 23, 2020: [Status Conference]
  • January 21, 2020: [Report and Recommendations on Guilty Plea]
  • January 21, 2020: [Plea Agreement]
  • January 21, 2020: [Waiver of Article III Judge]
  • January 21, 2020: [Plea Hearing]
  • January 21, 2020: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • January 16, 2020: [Other Document (PUBLIC)]
  • January 16, 2020: [Order Setting (NOT RESETTING) Plea Hearing]
  • January 15, 2020: [Order on Motion for Release from Custody]
  • January 15, 2020: [Order (PUBLIC)]
  • January 14, 2020: [Release from Custody]
  • January 13, 2020: [Continue]
  • January 10, 2020: [Witness List]
  • January 10, 2020: [Motion Hearing]
  • January 08, 2020: [Order on Motion for Detention]
  • January 08, 2020: [Order of Detention]
  • January 08, 2020: [Witness List]
  • January 08, 2020: [Bond Revocation Hearing]
  • January 07, 2020: [Subpoena Returned Executed]
  • January 03, 2020: [Order on Motion for Deferral of Prosecution]
  • January 03, 2020: [Order on Motion for Detention]
  • January 03, 2020: [Order of Detention]
  • January 03, 2020: [Bond Revocation Hearing]
  • January 03, 2020: [Deferral of Prosecution]
  • January 03, 2020: [Detain]
  • January 02, 2020: [Continue]
December, 2019
  • December 19, 2019: [Subpoena Returned Executed]
  • December 16, 2019: [Response in Opposition to Motion]
  • December 13, 2019: [Order on Sealed Motion (SEALED)]
  • December 13, 2019: [Order (SEALED)]
  • December 13, 2019: [Order on Motion for Miscellaneous Relief]
  • December 13, 2019: [Order (PUBLIC)]
  • December 13, 2019: [Motion Hearing]
  • December 12, 2019: [Response in Opposition to Motion]
  • December 11, 2019: [Order on Motion to Continue]
  • December 11, 2019: [Continue]
  • December 02, 2019: [Miscellaneous Relief]
  • December 02, 2019: [Suppress]
November, 2019
  • November 22, 2019: [Order on Sealed Motion (SEALED)]
  • November 22, 2019: [Order (SEALED)]
  • November 18, 2019: [Order on Report and Recommendations on Guilty Plea]
  • November 18, 2019: [Order (PUBLIC)]
  • November 18, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 13, 2019: [Notice of Change of Address]
  • November 05, 2019: [CJA 20 - Appointment]
  • November 05, 2019: [Order (PUBLIC)]
  • November 01, 2019: [Report and Recommendations on Guilty Plea]
  • November 01, 2019: [Exhibit List]
  • November 01, 2019: [Waiver of Article III Judge]
  • November 01, 2019: [Plea Agreement]
  • November 01, 2019: [Change of Plea Hearing]
  • November 01, 2019: [1 - Terminate Hearings]
  • November 01, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 01, 2019: [Order on Motion for Extension of Time to File]
October, 2019
  • October 31, 2019: [Extension of Time to File Document]
  • October 15, 2019: [Plea Agreement]
  • October 15, 2019: [Waiver of Article III Judge]
  • October 15, 2019: [Status Conference]
  • October 07, 2019: [Order on Petition]
  • October 07, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • October 04, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • October 04, 2019: [Order of Detention]
  • October 03, 2019: [Waiver of Personal Appearance]
  • October 03, 2019: [Bond Revocation Hearing]
  • October 03, 2019: [1 - Terminate Hearings]
  • October 02, 2019: [Order on Motion for Detention]
  • October 02, 2019: [Order of Detention]
  • October 02, 2019: [Waiver of Personal Appearance]
  • October 02, 2019: [Bond Hearing]
  • October 02, 2019: [Detain]
September, 2019
  • September 27, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
August, 2019
  • August 26, 2019: [Terminate Deadlines and Hearings]
  • August 26, 2019: [Set/Reset Hearings (NOT Ex Parte)]
  • August 26, 2019: [Scheduling Order]
  • August 26, 2019: [Order to Continue - Ends of Justice]
  • August 23, 2019: [Other Document]
  • August 23, 2019: [Order on Petition]
  • August 23, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • August 14, 2019: [Order (PUBLIC)]
  • August 14, 2019: [Order on Motion for Extension of Time to File]
  • August 14, 2019: [Order on Motion for Joinder]
  • August 12, 2019: [Scheduling Order]
  • August 12, 2019: [Other Document]
  • August 12, 2019: [Arraignment]
  • August 09, 2019: [CJA 20 - Appointment]
  • August 09, 2019: [Joinder]
  • August 08, 2019: [Waiver of Personal Appearance]
  • August 08, 2019: [Financial Affidavit - CJA23]
  • August 08, 2019: [Initial Appearance]
  • August 08, 2019: [1 - Terminate Hearings]
  • August 08, 2019: [Order Setting Conditions of Release]
  • August 08, 2019: [Extension of Time to File Document]
  • August 08, 2019: [Arrest ]
  • August 08, 2019: [Paperless Order]
  • August 08, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 07, 2019: [Order on Motion for Detention]
  • August 07, 2019: [Order of Detention]
  • August 07, 2019: [Bond Revocation Hearing]
  • August 06, 2019: [Order on Petition]
  • August 06, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • August 02, 2019: [Order on Motion for Detention]
  • August 02, 2019: [Order (PUBLIC)]
  • August 02, 2019: [Waiver of Personal Appearance]
  • August 02, 2019: [1 - Terminate Deadlines and Hearings]
  • August 02, 2019: [Bond Revocation Hearing]
  • August 02, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 02, 2019: [Detain]
July, 2019
  • July 31, 2019: [Other Document]
  • July 26, 2019: [Other Document]
  • July 22, 2019: [Other Document]
  • July 19, 2019: [Scheduling Order]
  • July 19, 2019: [Initial Appearance]
  • July 19, 2019: [Arraignment]
  • July 19, 2019: [Waiver of Personal Appearance]
  • July 15, 2019: [Order on Petition]
  • July 15, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • July 11, 2019: [Other Document]
  • July 03, 2019: [Order (PUBLIC)]
  • July 03, 2019: [Order on Motion for Protective Order]
  • July 02, 2019: [Protective Order]
  • July 02, 2019: [Scheduling Order]
  • July 01, 2019: [Scheduling Order]
  • July 01, 2019: [Arraignment]
June, 2019
  • June 28, 2019: [Order (PUBLIC)]
  • June 28, 2019: [CJA 20 - Appointment]
  • June 27, 2019: [CJA 20 - Appointment]
  • June 27, 2019: [Order (PUBLIC)]
  • June 27, 2019: [Financial Affidavit - CJA23]
  • June 27, 2019: [Order Setting Conditions of Release]
  • June 27, 2019: [Initial Appearance]
  • June 27, 2019: [Waiver of Personal Appearance]
  • June 27, 2019: [Paperless Order]
  • June 27, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 27, 2019: [Case Unsealed]
  • June 17, 2019: [Extension of Time to File Document]
  • June 12, 2019: [Other Document]
  • June 06, 2019: [Order on Motion for Detention]
  • June 06, 2019: [Order of Detention]
  • June 06, 2019: [Order on Motion for Protective Order]
  • June 06, 2019: [Order (PUBLIC)]
  • June 06, 2019: [Scheduling Order]
  • June 05, 2019: [Witness List]
  • June 05, 2019: [Waiver of Personal Appearance]
  • June 05, 2019: [Arraignment]
  • June 05, 2019: [Detention Hearing]
  • June 05, 2019: [Protective Order]
May, 2019
  • May 31, 2019: [Order (PUBLIC)]
  • May 31, 2019: [CJA 20 - Appointment]
  • May 31, 2019: [1 - Terminate Hearings]
  • May 29, 2019: [Order Appointing Public Defender]
  • May 28, 2019: [Order on Motion for Detention]
  • May 28, 2019: [Order of Detention]
  • May 28, 2019: [Waiver of Personal Appearance]
  • May 28, 2019: [Financial Affidavit - CJA23]
  • May 28, 2019: [Initial Appearance]
  • May 28, 2019: [Paperless Order]
  • May 28, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 28, 2019: [Detain]
April, 2019
  • April 16, 2019: [Indictment - Unredacted (SEALED)]
  • April 16, 2019: [Indictment]
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