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

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:19-cr-00325-1
  • Case Name: USA v. WHITE
  • Filing Type: Criminal
Filing History
November, 2021
  • November 16, 2021: [Terminate Deadlines and Hearings]
  • November 15, 2021: [Probation Order]
October, 2021
  • October 21, 2021: [Preliminary Revocation Hearing]
  • October 20, 2021: [Notice of Substitution of Counsel]
  • October 15, 2021: [Probation/Supervised Release Summons Returned Executed]
August, 2021
  • August 24, 2021: [Probation Order]
August, 2020
  • August 05, 2020: [Sentencing]
July, 2020
  • July 29, 2020: [Set/Reset Hearings]
  • July 29, 2020: [Sentencing Memorandum ]
June, 2020
  • June 19, 2020: [Order on Motion to Continue ]
  • June 18, 2020: [Continue ]
May, 2020
  • May 01, 2020: [.Order]
March, 2020
  • March 09, 2020: [Sentencing Memorandum ]
February, 2020
  • February 12, 2020: [Notice of Attorney Appearance - Defendant]
January, 2020
  • January 07, 2020: [Scheduling Order]
  • January 07, 2020: [Order on Motion to Suppress]
  • January 07, 2020: [Waiver of Trial by Jury]
  • January 07, 2020: [Statement of Offense]
  • January 07, 2020: [Plea Agreement]
  • January 07, 2020: [Plea Agreement Hearing]
  • January 07, 2020: [Referred for PSI Report]
December, 2019
  • December 02, 2019: [Order on Motion for Miscellaneous Relief]
November, 2019
  • November 27, 2019: [Miscellaneous Relief]
October, 2019
  • October 18, 2019: [Status Conference]
  • October 18, 2019: [~Util - Set/Reset Deadlines]
  • October 17, 2019: [Suppress]
  • October 17, 2019: [Order on Motion for Protective Order ]
  • October 17, 2019: [Notice of Substitution of Counsel]
  • October 17, 2019: [Order of Detention Pending Trial]
  • October 16, 2019: [Notice (Other)]
  • October 16, 2019: [Protective Order ]
  • October 04, 2019: [Arraignment]
  • October 04, 2019: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • October 04, 2019: [~Util - Plea Entered]
  • October 04, 2019: [Detention Hearing]
  • October 04, 2019: [Commit Defendant to Custody of Attorney General]
  • October 01, 2019: [Notice of Hearing]
September, 2019
  • September 30, 2019: [Notice of Substitution of Counsel]
  • September 27, 2019: [Order on Motion for Temporary Detention]
  • September 27, 2019: [Order on Motion to Appoint Counsel]
  • September 27, 2019: [Initial Appearance]
  • September 27, 2019: [~Util - Set/Reset Hearings]
  • September 27, 2019: [~Util - Add and Terminate Attorneys]
  • September 27, 2019: [Temporary Detention ]
  • September 27, 2019: [Appoint Counsel]
  • September 27, 2019: [Arrest Warrant Returned Executed ]
  • September 27, 2019: [Arrest ]
  • September 27, 2019: [Memorandum in Support of Pretrial Detention]
  • September 27, 2019: [Case Unsealed]
  • September 26, 2019: [Indictment]
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