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: 5:19-cr-00026-1
  • Case Name: USA v. White
  • Filing Type: Criminal
Filing History
March, 2025
  • March 25, 2025: [Letter]
February, 2021
  • February 04, 2021: [Statement of Reasons]
  • February 04, 2021: [Judgment]
  • February 04, 2021: [Presentence Investigation Report]
  • February 04, 2021: [Sentencing Hearing]
November, 2020
  • November 16, 2020: [Notice of Attorney Appearance - USA]
October, 2020
  • October 07, 2020: [Order Filing Plea Agreement]
  • October 07, 2020: [Plea Agreement]
  • October 07, 2020: [Witness List]
  • October 07, 2020: [Plea Hearing]
  • October 07, 2020: [Waiver of Article III Judge]
July, 2020
  • July 09, 2020: [Order on Motion to Continue]
  • July 09, 2020: [Order to Continue - Ends of Justice]
  • July 09, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 09, 2020: [Continue]
June, 2020
  • June 18, 2020: [Order (PUBLIC)]
  • June 18, 2020: [Order on Motion for Miscellaneous Relief]
  • June 17, 2020: [Miscellaneous Relief]
April, 2020
  • April 09, 2020: [Order on Motion to Continue]
  • April 09, 2020: [Order to Continue - Ends of Justice]
  • April 09, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 09, 2020: [Continue]
January, 2020
  • January 06, 2020: [Order on Motion to Continue]
  • January 06, 2020: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • January 06, 2020: [Order to Continue - Ends of Justice]
  • January 03, 2020: [Continue]
  • January 02, 2020: [Case Assigned/Reassigned]
November, 2019
  • November 21, 2019: [Order on Motion to Continue]
  • November 21, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 21, 2019: [Order to Continue - Ends of Justice]
  • November 21, 2019: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • November 21, 2019: [Continue]
  • November 20, 2019: [Proposed Jury Instructions]
  • November 19, 2019: [Witness List]
  • November 19, 2019: [Exhibit List]
September, 2019
  • September 30, 2019: [Order (PUBLIC)]
  • September 30, 2019: [Order to Continue - Ends of Justice]
  • September 30, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 30, 2019: [Order on Motion to Continue]
  • September 30, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • September 30, 2019: [~Util - Set/Reset Deadlines]
  • September 26, 2019: [Continue]
  • September 12, 2019: [Notice of Change of Address]
  • September 04, 2019: [CJA 20 - Appointment]
  • September 03, 2019: [Order on Motion to Withdraw]
  • September 03, 2019: [Order (PUBLIC)]
  • September 03, 2019: [Order on Motion to Appoint Counsel]
  • September 03, 2019: [~Util - Add and Terminate Attorneys]
  • September 03, 2019: [Motion Hearing]
  • September 03, 2019: [Status Conference]
August, 2019
  • August 28, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 28, 2019: [Order (PUBLIC)]
  • August 28, 2019: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • August 23, 2019: [Withdraw]
  • August 22, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 22, 2019: [Order (PUBLIC)]
  • August 22, 2019: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • August 21, 2019: [Appoint Counsel]
July, 2019
  • July 29, 2019: [Order (PUBLIC)]
  • July 29, 2019: [Scheduling Order]
  • July 29, 2019: [Order on Motion to Continue]
  • July 29, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 26, 2019: [1 - Terminate Deadlines and Hearings]
  • July 26, 2019: [Motion Hearing]
  • July 24, 2019: [Order (PUBLIC)]
  • July 24, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 18, 2019: [1 - Terminate Hearings]
  • July 18, 2019: [Continue]
  • July 18, 2019: [Order on Motion to Continue]
  • July 18, 2019: [Order (PUBLIC)]
  • July 17, 2019: [Continue]
June, 2019
  • June 19, 2019: [Order on Motion for Detention]
  • June 19, 2019: [Order (PUBLIC)]
  • June 19, 2019: [Scheduling Order]
  • June 19, 2019: [Witness List]
  • June 19, 2019: [Arraignment]
  • June 19, 2019: [Detention Hearing]
  • June 19, 2019: [Detain]
  • June 18, 2019: [CJA 20 - Appointment]
  • June 17, 2019: [Financial Affidavit - CJA23]
  • June 17, 2019: [Initial Appearance]
  • June 14, 2019: [Paperless Order]
  • June 14, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 14, 2019: [Arrest ]
  • June 05, 2019: [Indictment - Unredacted (SEALED)]
  • June 05, 2019: [Indictment]
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