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: 1:93-cr-00097-2
  • Case Name: UNITED STATES OF AMERICA v. WHITE et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 21, 2025: [Order on Motion for Early Termination of Probation/Supervised Release]
  • November 21, 2025: [Early Termination of Probation/Supervised Release]
  • November 20, 2025: [Order on Leave to File Review]
  • November 20, 2025: [Request for Leave to File Review]
September, 2025
  • September 26, 2025: [Order Terminating Probation/Supervised Release Prior to Original Expiration]
  • September 25, 2025: [.Order]
March, 2025
  • March 18, 2025: [Probation Order]
August, 2022
  • August 26, 2022: [Order Reducing Sentence re Section 404 of the First Step Act of 2018]
  • August 24, 2022: [Memorandum Opinion ]
  • August 24, 2022: [Order on Motion to Reduce Sentence re First Step Act of 2018]
  • August 01, 2022: [Response to (non-motion) Document]
July, 2022
  • July 21, 2022: [Order on Motion to Permit]
  • July 19, 2022: [Permit]
  • July 08, 2022: [Notice (Other)]
December, 2021
  • December 10, 2021: [Response to Order to Show Cause]
  • December 07, 2021: [Response to (non-motion) Document]
November, 2021
  • November 12, 2021: [Supplement to any document]
September, 2021
  • September 28, 2021: [Supplement to any document]
  • September 16, 2021: [Notice (Other)]
  • September 15, 2021: [Notice (Other)]
August, 2021
  • August 16, 2021: [Notice of Corrected Docket Entry]
  • August 16, 2021: [Supplement to any document]
  • August 02, 2021: [Response to (non-motion) Document]
July, 2021
  • July 01, 2021: [Notice (Other)]
June, 2021
  • June 25, 2021: [Reply in Support]
  • June 11, 2021: [Reply in Support]
  • June 10, 2021: [Memorandum in Opposition]
  • June 02, 2021: [Memorandum in Opposition]
May, 2021
  • May 27, 2021: [Extension of Time to File Response/Reply]
  • May 10, 2021: [Extension of Time to File Response/Reply]
April, 2021
  • April 27, 2021: [Memorandum Opinion ]
  • April 27, 2021: [Order on Motion for Compassionate Release]
  • April 26, 2021: [Extension of Time to File Response/Reply]
  • April 20, 2021: [Reply in Support]
  • April 13, 2021: [Memorandum in Opposition]
  • April 12, 2021: [Reduce Sentence re First Step Act]
  • April 05, 2021: [Notice of Attorney Appearance - USA]
March, 2021
  • March 29, 2021: [Compassionate Release]
  • March 29, 2021: [Reduce Sentence re First Step Act]
  • March 03, 2021: [Status Report]
  • March 02, 2021: [Notice of Attorney Appearance - USA]
February, 2021
  • February 24, 2021: [USCA Mandate]
June, 2020
  • June 24, 2020: [Memorandum Opinion ]
  • June 18, 2020: [Response to motion]
  • June 14, 2020: [Notice of Corrected Docket Entry]
  • June 11, 2020: [Notice (Other)]
  • June 04, 2020: [~Util - Set/Reset Deadlines]
  • June 04, 2020: [Early Termination of Probation/Supervised Release]
  • June 04, 2020: [Notice of Attorney Appearance - Defendant]
February, 2020
  • February 25, 2020: [USCA Mandate]
August, 2019
  • August 22, 2019: [USCA Case Number]
  • August 14, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 13, 2019: [Notice of Appeal - Final Judgment]
  • August 06, 2019: [Memorandum Opinion ]
  • August 06, 2019: [Order on Motion to Appoint Counsel]
  • August 06, 2019: [Order on Motion to Reduce Sentence re First Step Act of 2018]
July, 2019
  • July 23, 2019: [Supplement to any document]
  • July 22, 2019: [Supplement to any document]
May, 2019
  • May 29, 2019: [Reply to (non-motion) Document]
  • May 17, 2019: [Response to motion]
  • May 16, 2019: [Supplement to any document]
  • May 14, 2019: [Notice of Attorney Appearance - Defendant]
  • May 08, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • May 08, 2019: [Extension of Time to File Response/Reply]
  • May 08, 2019: [Notice of Attorney Appearance - USA]
  • May 08, 2019: [Set/Reset Deadlines]
  • May 08, 2019: [Case Assigned/Reassigned]
  • May 08, 2019: [Reduce Sentence re First Step Act]
  • May 07, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • May 07, 2019: [Extension of Time to File Response/Reply]
  • May 07, 2019: [Notice of Attorney Appearance - USA]
  • May 07, 2019: [Set/Reset Deadlines/Hearings]
  • May 06, 2019: [Reduce Sentence re First Step Act]
April, 2019
  • April 25, 2019: [Supplement to any document]
  • April 17, 2019: [Reduce Sentence re First Step Act]
March, 2019
  • March 13, 2019: [Extension of Time to File Document ]
February, 2019
  • February 21, 2019: [USCA Mandate]
  • February 19, 2019: [Scheduling Order]
  • February 19, 2019: [Proposed Briefing Schedule]
  • February 13, 2019: [.Order]
  • February 11, 2019: [Appoint Counsel]
  • February 11, 2019: [Reduce Sentence re First Step Act]
April, 2018
  • April 17, 2018: [USCA Order]
  • April 13, 2018: [Order on Motion for Miscellaneous Relief]
March, 2018
  • March 23, 2018: [Notice (Other)]
  • March 07, 2018: [Supplemental Record Sent USCA]
  • March 07, 2018: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • March 07, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 07, 2018: [Appeal In Forma Pauperis]
  • March 07, 2018: [Notice of Appeal - Final Judgment]
January, 2018
  • January 24, 2018: [Supplemental Record Sent USCA]
  • January 21, 2018: [Order on Motion for Miscellaneous Relief]
  • January 18, 2018: [Order on Motion to Modify]
  • January 11, 2018: [Miscellaneous Relief]
  • January 05, 2018: [Memorandum Opinion ]
December, 2017
  • December 07, 2017: [Memorandum in Opposition]
November, 2017
  • November 27, 2017: [Reply to Opposition]
  • November 21, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • November 20, 2017: [Extension of Time to File Response/Reply]
October, 2017
  • October 26, 2017: [~Util - Set/Reset Deadlines]
  • October 26, 2017: [Miscellaneous Relief]
  • October 24, 2017: [Probation Order]
September, 2017
  • September 29, 2017: [Notice of Substitution of Counsel]
  • September 27, 2017: [Notice (Other)]
  • September 08, 2017: [Set/Reset Deadlines]
  • September 08, 2017: [.Order]
  • September 08, 2017: [Miscellaneous Relief]
July, 2017
  • July 13, 2017: [Case Assigned/Reassigned]
  • July 13, 2017: [Modify]
  • July 12, 2017: [Letter]
  • July 11, 2017: [Order on Motion to Withdraw as Attorney]
  • July 11, 2017: [Supplemental Record Sent USCA]
  • July 11, 2017: [Order on Motion for Leave to Appeal In Forma Pauperis]
June, 2017
  • June 29, 2017: [Leave to File Denied]
  • June 14, 2017: [Order on Motion for Reconsideration ]
March, 2017
  • March 28, 2017: [Supplement to any document]
  • March 27, 2017: [Order on Motion for Leave to File Document ]
  • March 24, 2017: [Leave to File Document ]
  • March 07, 2017: [Order on Motion for Extension of Time to File]
  • March 01, 2017: [Extension of Time to File Document ]
February, 2017
  • February 08, 2017: [USCA Order]
  • February 08, 2017: [Supplement to any document]
January, 2017
  • January 31, 2017: [USCA Order]
  • January 31, 2017: [USCA Case Number]
  • January 26, 2017: [Supplemental Record Sent USCA]
  • January 26, 2017: [Letter]
  • January 25, 2017: [Appeal In Forma Pauperis]
  • January 25, 2017: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 25, 2017: [Notice of Appeal - Final Judgment]
  • January 23, 2017: [Memorandum in Opposition]
December, 2016
  • December 08, 2016: [Reconsideration ]
  • December 06, 2016: [Order on Motion for Extension of Time ]
  • December 06, 2016: [Extension of Time to]
November, 2016
  • November 17, 2016: [Set/Reset Deadlines]
  • November 16, 2016: [Order on Motion for Miscellaneous Relief]
  • November 10, 2016: [.Order]
October, 2016
  • October 26, 2016: [Order Referring Motion]
  • October 19, 2016: [Miscellaneous Relief]
September, 2016
  • September 09, 2016: [Case Assigned/Reassigned]
  • September 09, 2016: [Vacate (2255)]
  • September 09, 2016: [.Order]
May, 2016
  • May 26, 2016: [Order of Distribution of Funds]
November, 2015
  • November 10, 2015: [Order on Motion for Miscellaneous Relief]
October, 2015
  • October 30, 2015: [Response to (non-motion) Document]
  • October 29, 2015: [Order to Show Cause ]
  • October 29, 2015: [~Util - Set/Reset Deadlines]
March, 2015
  • March 03, 2015: [Notice (Other)]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.