U.S. Criminal Court Records for the District of Columbia

district of columbia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:14-cr-00216-1
  • Case Name: USA v. WHITE
  • Filing Type: Criminal
Filing History
November, 2017
  • November 08, 2017: [Probation Order]
May, 2016
  • May 20, 2016: [Statement of Reasons (DO NOT UNSEAL)]
  • May 20, 2016: [Judgment]
  • May 19, 2016: [Order for Forfeiture of Property]
  • May 19, 2016: [Sentencing]
  • May 11, 2016: [Notice of Proposed Order of Forfeiture]
  • May 11, 2016: [Downward Departure]
  • May 10, 2016: [Notice of Proposed Order of Forfeiture]
  • May 10, 2016: [Sentencing Memorandum ]
  • May 05, 2016: [Set/Reset Deadlines]
  • May 04, 2016: [.Order]
March, 2016
  • March 22, 2016: [Notice of Hearing]
February, 2016
  • February 09, 2016: [Sentencing Memorandum ]
December, 2015
  • December 15, 2015: [Order on Motion for Order]
  • December 15, 2015: [Set/Reset Hearings]
  • December 14, 2015: [Order]
  • December 11, 2015: [Status Report]
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