U.S. Criminal Court Records for the Western District of Kentucky

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Kentucky
Case Information:
  • Case Number: 3:16-cr-00155-1
  • Case Name: USA v. White
  • Filing Type: Criminal
Filing History
April, 2025
  • April 07, 2025: [Notice of Filing Official Transcript]
  • April 07, 2025: [Appeal Transcript]
March, 2025
  • March 25, 2025: [Order on Motion for Bond]
  • March 25, 2025: [Order on Motion to Modify]
  • March 25, 2025: [Acknowledgment of Transcript Order]
  • March 24, 2025: [USCA- CJA Appointment]
  • March 21, 2025: [Reply to Response to Motion]
  • March 21, 2025: [Modify]
  • March 19, 2025: [Response to Motion]
  • March 18, 2025: [USCA Order]
  • March 18, 2025: [Order]
  • March 17, 2025: [Bond]
  • March 17, 2025: [Order on Motion for Leave to Proceed In Forma Pauperis]
  • March 11, 2025: [Order Referring Motion]
  • March 11, 2025: [Add and Terminate Attorneys]
  • March 11, 2025: [USCA Order]
  • March 11, 2025: [Proposed Order]
October, 2024
  • October 31, 2024: [Information - Felony]
  • October 11, 2024: [In Limine]
  • October 11, 2024: [Notice of Intent to Use Evidence ]
  • October 11, 2024: [Order on Motion for Disclosure]
  • October 08, 2024: [Pretrial Memorandum]
  • October 08, 2024: [Exhibit List]
  • October 07, 2024: [Disclosure]
  • October 04, 2024: [Attachments]
  • October 04, 2024: [Inspect]
  • October 01, 2024: [Status Conference]
January, 2023
  • January 25, 2023: [Order on Motion to Continue]
  • January 23, 2023: [Continue]
December, 2022
  • December 20, 2022: [Response to Motion]
  • December 15, 2022: [Status Conference]
  • December 06, 2022: [Dismiss]
November, 2022
  • November 30, 2022: [Status Conference]
  • November 04, 2022: [Order on Motion for Miscellaneous Relief]
  • November 03, 2022: [Miscellaneous Relief]
October, 2022
  • October 25, 2022: [Order Referring Case to Magistrate Judge]
  • October 19, 2022: [Order on Motion for Protective Order]
  • October 12, 2022: [Status Conference]
  • October 12, 2022: [~Util - Speedy Trial Excludable Start]
  • October 11, 2022: [Protective Order]
  • October 05, 2022: [Order on Motion for Protective Order]
September, 2022
  • September 06, 2022: [Status Conference]
  • September 06, 2022: [~Util - Speedy Trial Excludable Start]
August, 2022
  • August 23, 2022: [Response to Motion]
  • August 15, 2022: [Protective Order]
  • August 03, 2022: [Status Conference]
  • August 03, 2022: [~Util - Speedy Trial Excludable Start]
July, 2022
  • July 05, 2022: [Status Conference]
  • July 05, 2022: [~Util - Speedy Trial Excludable Start]
June, 2022
  • June 01, 2022: [Status Conference]
  • June 01, 2022: [Order on Motion to Continue]
May, 2022
  • May 24, 2022: [Continue]
April, 2022
  • April 26, 2022: [Motion Hearing]
  • April 26, 2022: [Status Conference]
  • April 08, 2022: [Response to Motion]
March, 2022
  • March 28, 2022: [Status Conference]
  • March 28, 2022: [~Util - Speedy Trial Excludable Start]
  • March 25, 2022: [Miscellaneous Relief]
  • March 09, 2022: [Order on Motion to Strike]
  • March 09, 2022: [Order on Motion to Suppress]
  • March 02, 2022: [Strike]
  • March 01, 2022: [Reply to Response to Motion]
  • March 01, 2022: [Order]
February, 2022
  • February 17, 2022: [Response to Motion]
  • February 15, 2022: [Order on Motion to Amend/Correct]
  • February 07, 2022: [Motion Hearing]
  • February 03, 2022: [Order on Motion to Continue]
  • February 02, 2022: [Continue]
  • February 01, 2022: [Order on Motion for Hearing]
  • February 01, 2022: [Notice of Attorney Appearance - Defendant]
January, 2022
  • January 28, 2022: [Suppress]
  • January 26, 2022: [Hearing]
  • January 20, 2022: [Order on Proposed Agreed Order]
  • January 19, 2022: [Proposed Agreed Order]
  • January 13, 2022: [Status Conference]
  • January 13, 2022: [~Util - Schedules - Motion and R&R Deadlines]
  • January 12, 2022: [Order Referring Motion - TEXT ONLY]
  • January 11, 2022: [Response to Motion]
  • January 10, 2022: [Order on Motion to Withdraw as Attorney]
  • January 10, 2022: [Withdraw as Attorney]
  • January 04, 2022: [Order - TEXT ONLY]
December, 2021
  • December 28, 2021: [Amend/Correct]
  • December 28, 2021: [Notice of Attorney Appearance - Defendant]
  • December 21, 2021: [Notice (Other)]
  • December 15, 2021: [Bond]
  • December 13, 2021: [Arraignment]
  • December 13, 2021: [Detention Hearing]
  • December 13, 2021: [Order]
  • December 10, 2021: [Initial Appearance]
  • December 10, 2021: [Order]
  • December 10, 2021: [~Util - Add and Terminate Attorneys]
  • December 10, 2021: [Arrest]
  • December 07, 2021: [Warrant Issued]
  • December 07, 2021: [Sealed Document - Court User Only]
  • December 07, 2021: [Notice of Attorney Appearance - USA]
  • December 07, 2021: [Case Assignment]
  • December 07, 2021: [Indictment]
April, 2018
  • April 24, 2018: [Order]
November, 2016
  • November 29, 2016: [Probation/S.R. Transfer Documents]
  • November 29, 2016: [Notice to Receiving District of Criminal Case Transfer]
  • November 29, 2016: [Case Assignment]
  • November 29, 2016: [Transfer In/Supervised Release]
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