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: 3:19-cr-00030-1
  • Case Name: USA v. White
  • Filing Type: Criminal
Filing History
February, 2022
  • February 28, 2022: [Statement of Reason]
  • February 28, 2022: [Judgment and Commitment]
  • February 24, 2022: [Acknowledgment of Rights]
  • February 24, 2022: [Sentencing]
  • February 23, 2022: [Redacted Document]
  • February 11, 2022: [Presentence Investigation Report]
  • February 08, 2022: [Order on Motion for Forfeiture of Property]
  • February 04, 2022: [Notice of Attorney Appearance - USA]
January, 2022
  • January 24, 2022: [Forfeiture of Property]
  • January 11, 2022: [Order on Motion to Continue]
  • January 11, 2022: [Continue]
  • January 04, 2022: [Sentencing Memorandum]
  • January 03, 2022: [Notice of Attorney Appearance - USA]
November, 2021
  • November 29, 2021: [Order on Motion to Continue]
  • November 23, 2021: [Continue]
  • November 22, 2021: [Sentencing Memorandum]
  • November 22, 2021: [Presentence Investigation Report]
  • November 15, 2021: [Add and Terminate Attorneys]
  • November 12, 2021: [Notice of Attorney Appearance - USA]
October, 2021
  • October 28, 2021: [Notice (Other)]
  • October 26, 2021: [Notice (Other)]
  • October 25, 2021: [Order on Motion to Continue]
  • October 22, 2021: [Continue]
  • October 20, 2021: [Presentence Investigation Report]
September, 2021
  • September 09, 2021: [Presentence Investigation Report]
July, 2021
  • July 19, 2021: [Order on Motion to Continue]
  • July 16, 2021: [Continue]
April, 2021
  • April 26, 2021: [Order on Motion to Continue]
  • April 23, 2021: [Notice (Other)]
  • April 22, 2021: [Continue]
March, 2021
  • March 12, 2021: [Sealed Supplemental Plea Agreement]
  • March 12, 2021: [Plea Agreement]
  • March 11, 2021: [Change of Plea Hearing]
  • March 11, 2021: [~Util - Plea Entered]
February, 2021
  • February 09, 2021: [~Util - Speedy Trial Excludable Start]
January, 2021
  • January 26, 2021: [Further Proceedings Hearing]
  • January 26, 2021: [~Util - Speedy Trial Excludable Start]
  • January 07, 2021: [Further Proceedings Hearing]
  • January 07, 2021: [~Util - Speedy Trial Excludable Start]
December, 2020
  • December 09, 2020: [Order of Detention]
  • December 08, 2020: [Bond Hearing]
  • December 07, 2020: [Notice (Other)]
  • December 01, 2020: [Response to Motion]
November, 2020
  • November 30, 2020: [Order on Motion for Bond]
  • November 23, 2020: [Motions Referred]
  • November 23, 2020: [Further Proceedings Hearing]
  • November 23, 2020: [~Util - Speedy Trial Excludable Start]
  • November 18, 2020: [Bond]
October, 2020
  • October 26, 2020: [Initial Appearance]
  • October 26, 2020: [Arrest]
September, 2020
  • September 03, 2020: [Order - TEXT ONLY]
January, 2020
  • January 10, 2020: [Sealed Document - Court User Only]
November, 2019
  • November 01, 2019: [Order Reassigning Case]
February, 2019
  • February 21, 2019: [Warrant Issued]
  • February 21, 2019: [Notice of Attorney Appearance - USA]
  • February 21, 2019: [Indictment]
  • February 21, 2019: [Case Assignment]
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