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: 3:17-cr-00027-1
  • Case Name: USA v. White
  • Filing Type: Criminal
Filing History
November, 2022
  • November 10, 2022: [USP Status - No Action]
October, 2022
  • October 12, 2022: [USP Status - No Action]
November, 2020
  • November 30, 2020: [USP - No Action]
June, 2018
  • June 12, 2018: [Order on Motion to Dismiss]
May, 2018
  • May 22, 2018: [Dismiss]
April, 2018
  • April 26, 2018: [Order on Motion for Forfeiture of Property]
  • April 16, 2018: [Notice of Docket Correction re:PDF]
March, 2018
  • March 29, 2018: [Forfeiture of Property]
  • March 29, 2018: [Notice (Other)]
  • March 29, 2018: [Notice of Attorney Appearance - USA]
February, 2018
  • February 01, 2018: [Statement of Reason]
  • February 01, 2018: [Judgment and Commitment]
January, 2018
  • January 30, 2018: [Sentencing]
  • January 25, 2018: [Acknowledgment of Rights]
  • January 19, 2018: [Sentencing Memorandum]
  • January 12, 2018: [Presentence Investigation Report]
  • January 11, 2018: [Sentencing Memorandum]
December, 2017
  • December 20, 2017: [Presentence Investigation Report]
  • December 06, 2017: [Order on Motion for Forfeiture of Property]
November, 2017
  • November 09, 2017: [Forfeiture of Property]
October, 2017
  • October 24, 2017: [Sealed Supplemental Plea Agreement]
  • October 24, 2017: [Plea Agreement]
  • October 23, 2017: [~Util - Plea Entered]
  • October 23, 2017: [Change of Plea Hearing]
  • October 12, 2017: [Change of Plea Hearing]
September, 2017
  • September 01, 2017: [Order on Motion to Modify Conditions of Release]
August, 2017
  • August 22, 2017: [Modify Conditions of Release]
  • August 21, 2017: [Status Conference]
  • August 02, 2017: [Status Conference]
  • August 02, 2017: [~Util - Speedy Trial Excludable Start]
July, 2017
  • July 20, 2017: [Motion Hearing]
  • July 20, 2017: [~Util - Add and Terminate Attorneys]
  • July 20, 2017: [~Util - Terminate Motions]
  • July 06, 2017: [Ex Parte Motion]
June, 2017
  • June 07, 2017: [Status Conference]
May, 2017
  • May 26, 2017: [Notice of Attorney Appearance - Defendant]
  • May 25, 2017: [Order on Motion to Withdraw as Attorney]
  • May 25, 2017: [Motion Hearing]
April, 2017
  • April 19, 2017: [Order Referring Motion - TEXT ONLY]
  • April 18, 2017: [Withdraw as Attorney]
  • April 13, 2017: [Order on Motion to Continue]
  • April 12, 2017: [Status Conference]
  • April 12, 2017: [Continue]
  • April 05, 2017: [Order - TEXT ONLY]
March, 2017
  • March 27, 2017: [Notice of Change of Address]
  • March 09, 2017: [Arraignment]
  • March 09, 2017: [Detention Hearing]
  • March 08, 2017: [Bond]
  • March 08, 2017: [Notice of Attorney Appearance - Defendant]
  • March 08, 2017: [Acknowledgment of Rights]
  • March 06, 2017: [Order on Motion to Continue]
  • March 06, 2017: [Detention Hearing]
  • March 06, 2017: [Arraignment]
  • March 06, 2017: [Continue]
  • March 06, 2017: [Notice of Attorney Appearance - Defendant]
  • March 06, 2017: [Warrant Returned Executed]
  • March 03, 2017: [Order]
  • March 03, 2017: [Initial Appearance]
February, 2017
  • February 22, 2017: [Warrant Issued]
  • February 22, 2017: [Sealed Document - Court User Only]
  • February 22, 2017: [Notice of Attorney Appearance - USA]
  • February 22, 2017: [Case Assignment]
  • February 22, 2017: [Indictment]
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