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

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Michigan
Case Information:
  • Case Number: 1:18-cr-00193-1
  • Case Name: USA v. White et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 21, 2022: [Hearing ]
November, 2022
  • November 29, 2022: [Order]
  • November 13, 2022: [Discovery]
October, 2022
  • October 13, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • October 12, 2022: [Extension of Time to File Response/Reply]
August, 2022
  • August 16, 2022: [Bond ]
July, 2022
  • July 06, 2022: [Order]
  • July 05, 2022: [Order Regarding Motion and Certificate of Concurrence]
June, 2022
  • June 14, 2022: [Bond ]
  • June 09, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • June 08, 2022: [Extension of Time to File Response/Reply]
April, 2022
  • April 22, 2022: [Order to Answer (2255 Transferred from Civil Case)]
  • April 22, 2022: [Vacate, Set Aside or Correct Sentence (2255)]
May, 2021
  • May 03, 2021: [Order on Motion for Compassionate Release]
December, 2020
  • December 11, 2020: [Order on Motion for Leave to File Document]
  • December 11, 2020: [Leave to File Document ]
  • December 09, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • December 08, 2020: [Extension of Time to File Response/Reply]
November, 2020
  • November 24, 2020: [Order on Motion to Supplement the Record]
  • November 24, 2020: [Order Regarding Response to Motion]
  • November 10, 2020: [Reduce Sentence under First Step Act]
  • November 05, 2020: [Supplement the Record]
February, 2020
  • February 24, 2020: [Order Regarding Additional Sentencing Conditions]
  • February 21, 2020: [Order]
  • February 21, 2020: [Judgment]
  • February 13, 2020: [Order Regarding Response to Motion]
  • February 13, 2020: [Downward Departure]
  • February 13, 2020: [Return of Property/PostTrial]
  • February 11, 2020: [Order on Motion for Subpoena]
  • February 05, 2020: [Order on Motion to Produce]
January, 2020
  • January 31, 2020: [Order Regarding Response to Motion]
  • January 30, 2020: [Subpoena]
  • January 23, 2020: [Order Regarding Response to Motion]
  • January 22, 2020: [Order on Motion for Leave to File Document]
  • January 22, 2020: [Produce ]
  • January 21, 2020: [Leave to File Document ]
December, 2019
  • December 18, 2019: [Notice of Sentencing]
  • December 17, 2019: [Order on Motion to Waive]
  • December 10, 2019: [Notice of Hearing on Motion]
  • December 10, 2019: [Waive]
November, 2019
  • November 18, 2019: [Order on Motion to Withdraw Plea of Guilty]
October, 2019
  • October 29, 2019: [Notice Cancelling Hearing]
  • October 29, 2019: [Order Regarding Response to Motion]
  • October 29, 2019: [Withdraw Plea of Guilty]
  • October 29, 2019: [Order Regarding Additional Sentencing Conditions]
  • October 28, 2019: [Judgment]
  • October 22, 2019: [Restricted Access Motion]
  • October 21, 2019: [Variance under 18 U.S.C. 3553(a)]
  • October 21, 2019: [Restricted Access Order]
  • October 21, 2019: [Ex Parte Motion]
  • October 10, 2019: [Notice Rescheduling Hearing]
July, 2019
  • July 30, 2019: [Order Regarding Additional Sentencing Conditions]
  • July 29, 2019: [Judgment]
  • July 25, 2019: [Order Adopting Report and Recommendation]
  • July 23, 2019: [Restricted Access Motion]
  • July 23, 2019: [Restricted Access Order]
  • July 22, 2019: [Ex Parte Motion]
  • July 10, 2019: [Notice of Sentencing]
  • July 10, 2019: [Report and Recommendation Regarding Plea]
  • July 09, 2019: [Order Adopting Report and Recommendation]
  • July 09, 2019: [Notice of Change of Plea]
  • July 09, 2019: [Order on Motion to Dismiss]
  • July 08, 2019: [Dismiss]
  • July 08, 2019: [Notice Rescheduling Hearing]
  • July 03, 2019: [Order Regarding Response to Motion]
  • July 03, 2019: [Restricted Access Order]
  • July 02, 2019: [Ex Parte Motion]
  • July 02, 2019: [In Limine ]
  • July 01, 2019: [Notice of Hearing (All)]
June, 2019
  • June 24, 2019: [Notice of Sentencing]
  • June 21, 2019: [Report and Recommendation Regarding Plea]
  • June 17, 2019: [Notice of Change of Plea]
  • June 11, 2019: [Order on Motion to Substitute Attorney]
  • June 05, 2019: [Notice of Hearing on Motion]
  • June 05, 2019: [Order Referring Motion to Magistrate Judge (Non-Document)]
  • June 04, 2019: [Substitute Attorney ]
April, 2019
  • April 22, 2019: [Notice Rescheduling Hearing]
  • April 19, 2019: [Criminal Case Management Order]
  • April 18, 2019: [Order of Detention]
  • April 17, 2019: [CJA 20 - Appointment (Attorney)]
  • April 15, 2019: [Order Scheduling Progression of Case (Detention)]
  • April 15, 2019: [Order Appointing Public Defender]
March, 2019
  • March 21, 2019: [Order on Motion for Ends of Justice Continuance]
  • March 19, 2019: [Ends of Justice Continuance]
  • March 13, 2019: [Notice Rescheduling Hearing]
February, 2019
  • February 08, 2019: [Order Adopting Report and Recommendation]
January, 2019
  • January 24, 2019: [Notice of Hearing on Motion]
  • January 24, 2019: [Notice of Sentencing]
  • January 24, 2019: [Report and Recommendation Regarding Plea]
  • January 23, 2019: [Order to Continue - Ends of Justice]
  • January 17, 2019: [Notice of Change of Plea]
  • January 17, 2019: [Notice Cancelling Hearing]
  • January 14, 2019: [Order Regarding Response to Motion]
  • January 14, 2019: [Notice of Change of Plea]
  • January 14, 2019: [Bond ]
October, 2018
  • October 16, 2018: [Order to Continue - Ends of Justice]
  • October 12, 2018: [Ends of Justice Continuance]
  • October 12, 2018: [Adjourn]
  • October 11, 2018: [Order Regarding Motion and Certificate of Concurrence]
  • October 10, 2018: [Adjourn]
September, 2018
  • September 27, 2018: [Criminal Case Management Order]
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