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: 1:20-cr-00015-1
  • Case Name: USA v. White et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 31, 2025: [Statement of Reason]
  • March 31, 2025: [Order Reducing/Denying Sentence re Seeking Relief]
  • March 31, 2025: [~Util - Terminate Motions]
December, 2022
  • December 15, 2022: [Response to Motion]
November, 2022
  • November 18, 2022: [Order Referring Motion]
  • November 16, 2022: [Vacate (2255)]
August, 2022
  • August 03, 2022: [USP Status - No Action]
March, 2022
  • March 03, 2022: [Order on Motion for Forfeiture of Property]
February, 2022
  • February 16, 2022: [Forfeiture of Property]
  • February 14, 2022: [Notice (Other)]
  • February 14, 2022: [Notice of Attorney Appearance - USA]
November, 2021
  • November 19, 2021: [Order on Motion for Forfeiture of Property]
  • November 04, 2021: [Forfeiture of Property]
September, 2021
  • September 03, 2021: [Statement of Reason]
  • September 03, 2021: [Judgment and Commitment]
  • September 02, 2021: [Sentencing]
  • September 02, 2021: [Acknowledgment of Rights]
August, 2021
  • August 31, 2021: [Sentencing Memorandum]
  • August 25, 2021: [Order on Motion for Forfeiture of Property]
  • August 13, 2021: [Add and Terminate Attorneys]
  • August 12, 2021: [Notice (Other)]
  • August 11, 2021: [Notice of Attorney Appearance - USA]
  • August 09, 2021: [Forfeiture of Property]
  • August 06, 2021: [Notice of Attorney Appearance - USA]
  • August 06, 2021: [Sentencing Memorandum]
  • August 03, 2021: [Presentence Investigation Report]
July, 2021
  • July 12, 2021: [Presentence Investigation Report]
June, 2021
  • June 21, 2021: [Statement of Reason]
  • June 17, 2021: [Judgment and Commitment]
  • June 16, 2021: [Exhibit Inventory]
  • June 16, 2021: [Waiver]
  • June 16, 2021: [Sentencing]
  • June 07, 2021: [Sentencing Memorandum]
  • June 03, 2021: [Presentence Investigation Report]
May, 2021
  • May 25, 2021: [Order]
  • May 25, 2021: [Change of Plea Hearing]
  • May 25, 2021: [~Util - Plea Entered]
  • May 24, 2021: [Sealed Supplemental Plea Agreement]
  • May 24, 2021: [Plea Agreement]
April, 2021
  • April 20, 2021: [Order on Motion to Continue]
  • April 16, 2021: [Continue]
  • April 15, 2021: [~Util - Add and Terminate Attorneys]
  • April 15, 2021: [Pretrial Conference]
  • April 15, 2021: [~Util - Speedy Trial Excludable Start]
  • April 01, 2021: [Presentence Investigation Report]
February, 2021
  • February 10, 2021: [Order]
  • February 10, 2021: [Change of Plea Hearing]
  • February 10, 2021: [~Util - Plea Entered]
  • February 10, 2021: [Further Proceedings Hearing]
  • February 10, 2021: [~Util - Speedy Trial Excludable Start]
  • February 09, 2021: [Sealed Supplemental Plea Agreement]
  • February 09, 2021: [Plea Agreement]
  • February 02, 2021: [Further Proceedings Hearing]
  • February 02, 2021: [~Util - Speedy Trial Excludable Start]
January, 2021
  • January 06, 2021: [Further Proceedings Hearing]
  • January 06, 2021: [~Util - Speedy Trial Excludable Start]
December, 2020
  • December 04, 2020: [Order on Motion to Continue]
  • December 03, 2020: [Order - TEXT ONLY]
  • December 03, 2020: [Further Proceedings Hearing]
  • December 03, 2020: [~Util - Speedy Trial Excludable Start]
  • December 02, 2020: [Continue]
November, 2020
  • November 18, 2020: [~Util - Speedy Trial Excludable Start]
  • November 18, 2020: [Further Proceedings Hearing]
September, 2020
  • September 29, 2020: [Further Proceedings Hearing]
  • September 29, 2020: [~Util - Speedy Trial Excludable Start]
  • September 22, 2020: [Notice of Attorney Appearance - Defendant]
  • September 17, 2020: [Mail Returned]
  • September 11, 2020: [Order]
  • September 11, 2020: [~Util - Add and Terminate Attorneys]
  • September 11, 2020: [Arraignment]
  • September 11, 2020: [Detention Hearing]
  • September 10, 2020: [Arraignment]
  • September 10, 2020: [Detention Hearing]
  • September 10, 2020: [Initial Appearance]
  • September 10, 2020: [Order]
  • September 10, 2020: [~Util - Add and Terminate Attorneys]
  • September 09, 2020: [Notice of Attorney Appearance - Defendant]
  • September 08, 2020: [Bond]
  • September 04, 2020: [Notice (Other)]
  • September 03, 2020: [Arrest]
  • September 03, 2020: [Warrant Returned Executed]
  • September 03, 2020: [Schedules]
  • September 02, 2020: [Arrest]
  • September 02, 2020: [Case Unsealed]
  • September 02, 2020: [Warrant Returned Executed]
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