U.S. Criminal Court Records for the Northern District of Indiana

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Court Information:

Court Name: U.S. Criminal Court for the Northern District of Indiana

Case Information:

Case Number: 2:20-cr-00048-1
Case Name: USA v. White
Filing Type: Criminal

Filing History

March, 2022

March 18, 2022: [Notice to Receiving District of Criminal Case Transfer]
March 18, 2022: [Transfer Out/Probation or Supervised Release (PROB 22)]
March 15, 2022: [Letter]
March 15, 2022: [Order]
March 14, 2022: [Pretrial Filing]

December, 2021

December 07, 2021: [Status Report ]

November, 2021

November 19, 2021: [Withdraw as Attorney]
November 17, 2021: [Amended Judgment]
November 17, 2021: [Sealed Order]
November 10, 2021: [Motion Hearing]
November 09, 2021: [Seal Document]
November 09, 2021: [Sealed Document]
November 08, 2021: [Order on Motion to Seal]
November 08, 2021: [Sealed Document]
November 08, 2021: [Seal]
November 01, 2021: [Sealed Document]
November 01, 2021: [Seal Document]
November 01, 2021: [Notice - Other]

October, 2021

October 20, 2021: [Order]
October 20, 2021: [~Util - Set/Reset Deadlines/Hearings]
October 14, 2021: [Order on Motion for Leave to File Document]
October 12, 2021: [Sealed Document]
October 12, 2021: [Leave to File Document]
October 12, 2021: [Response in Support]

September, 2021

September 28, 2021: [Order on Motion to Seal Document]
September 28, 2021: [Sealed Document]
September 28, 2021: [Seal Document]
September 07, 2021: [~Util - Terminate Motions]
September 07, 2021: [Order]
September 07, 2021: [~Util - Set/Reset Deadlines]
September 03, 2021: [Sealed Document]
September 03, 2021: [Leave to File Document]
September 03, 2021: [Miscellaneous Relief]

August, 2021

August 16, 2021: [Transcript]

June, 2021

June 29, 2021: [Attorney Appearance - USA]
June 29, 2021: [Order on Motion to Withdraw as Attorney]
June 28, 2021: [Attorney Appearance - USA]
June 28, 2021: [Withdraw as Attorney]
June 25, 2021: [Order on Motion for Miscellaneous Relief]
June 24, 2021: [Transcript]
June 24, 2021: [Miscellaneous Relief]
June 23, 2021: [Attorney Appearance - USA]
June 22, 2021: [Attorney Appearance - Defendant]

May, 2021

May 11, 2021: [Order]

September, 2020

September 09, 2020: [Judgment]
September 03, 2020: [Witness List]
September 03, 2020: [Sentencing]
September 03, 2020: [Plea Agreement Accepted]

August, 2020

August 04, 2020: [PSR - Sentencing Recommendation - (JVB & PPS)]
August 04, 2020: [PSR - Addendum to Final (with Padlock)]
August 04, 2020: [PSR - Final (with Padlock)]

July, 2020

July 24, 2020: [PSR - No Objection to Draft]
July 22, 2020: [PSR - Draft (with Padlock)]

June, 2020

June 19, 2020: [Order]
June 19, 2020: [Change of Plea Hearing]
June 19, 2020: [~Util - Plea Entered]
June 19, 2020: [Initial Appearance]
June 19, 2020: [Arrest ]
June 18, 2020: [Docket Annotation - public event with NEF]
June 18, 2020: [Order]
June 17, 2020: [Waiver of Indictment]
June 17, 2020: [Order on Motion to Amend/Correct]
June 15, 2020: [Plea Agreement]
June 10, 2020: [Amend/Correct]

May, 2020

May 26, 2020: [CJA 20 - Appointment]
May 26, 2020: [Order Appointing Public Defender]
May 22, 2020: [Notice of Hearing/Deadlines]
May 20, 2020: [Case Unsealed]
May 20, 2020: [Order on Motion to Seal Case]
May 19, 2020: [Memorandum in Support]
May 19, 2020: [Plea Agreement]
May 19, 2020: [Seal Document]
May 19, 2020: [Information - Felony]

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