U.S. Criminal Court Records for the Southern District of New York

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of New York
Case Information:
  • Case Number: 1:19-cr-00277-1
  • Case Name: USA v. White
  • Filing Type: Criminal
Filing History
February, 2026
  • February 25, 2026: [Reply (non-motion)]
January, 2026
  • January 06, 2026: [Response in Opposition to Motion]
December, 2025
  • December 10, 2025: [Notice (Other)]
  • December 10, 2025: [Remark]
October, 2025
  • October 21, 2025: [Order]
  • October 21, 2025: [~Util - Terminate Motions]
April, 2025
  • April 27, 2025: [Notice of Attorney Appearance - Defendant]
  • April 24, 2025: [Order]
  • April 22, 2025: [Order]
  • April 22, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 22, 2025: [Reduce Sentence]
November, 2021
  • November 16, 2021: [Order]
  • November 16, 2021: [~Util - Terminate Motions]
  • November 12, 2021: [Appeal In Forma Pauperis]
July, 2021
  • July 27, 2021: [Appeal Record Sent to USCA - Electronic File]
  • July 27, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • July 27, 2021: [Notice of Appeal - Final Judgment]
  • July 27, 2021: [Judgment]
May, 2021
  • May 21, 2021: [Notice of Filing Transcript]
  • May 21, 2021: [Transcript]
April, 2021
  • April 30, 2021: [Sentencing]
  • April 27, 2021: [Telephone Conference]
  • April 26, 2021: [Sentencing Submission]
  • April 21, 2021: [Letter - Sentencing]
  • April 21, 2021: [Leave to File Document]
  • April 21, 2021: [Sentencing Submission]
January, 2021
  • January 21, 2021: [Order]
  • January 21, 2021: [~Util - Set/Reset Hearings]
November, 2020
  • November 05, 2020: [Notice of Filing Transcript]
  • November 05, 2020: [Transcript]
October, 2020
  • October 13, 2020: [Change of Plea Hearing]
  • October 13, 2020: [~Util - Plea Entered]
  • October 13, 2020: [Pretrial Conference]
  • October 08, 2020: [Proposed Examination of Jurors]
  • October 06, 2020: [Request to Charge]
  • October 01, 2020: [Order]
September, 2020
  • September 29, 2020: [In Limine]
  • September 29, 2020: [Order on Motion for Miscellaneous Relief]
  • September 29, 2020: [Miscellaneous Relief]
  • September 29, 2020: [Order]
  • September 29, 2020: [~Util - Terminate Motions]
  • September 25, 2020: [Order]
  • September 22, 2020: [Letter]
  • September 10, 2020: [Notice of Filing Transcript]
  • September 10, 2020: [Transcript]
  • September 04, 2020: [Status Report]
August, 2020
  • August 21, 2020: [Oral Order]
July, 2020
  • July 24, 2020: [Notice of Attorney Appearance - Defendant]
June, 2020
  • June 26, 2020: [Letter]
  • June 18, 2020: [Order]
March, 2020
  • March 10, 2020: [Memorandum to the Docket Clerk]
  • March 09, 2020: [Letter - Sentencing]
February, 2020
  • February 24, 2020: [Sentencing Submission]
December, 2019
  • December 06, 2019: [Notice of Filing Transcript]
  • December 06, 2019: [Transcript]
November, 2019
  • November 07, 2019: [Change of Not Guilty Plea]
  • November 06, 2019: [Waiver of Indictment]
  • November 06, 2019: [Information - Felony]
  • November 01, 2019: [Indictment]
October, 2019
  • October 31, 2019: [Sealed Document]
  • October 15, 2019: [Reply Memorandum of Law in Support of Motion]
  • October 13, 2019: [Leave to File Document]
  • October 11, 2019: [Reply Memorandum of Law in Opposition to Motion]
September, 2019
  • September 18, 2019: [Declaration in Support of Motion]
  • September 18, 2019: [Memorandum in Support of Motion]
  • September 09, 2019: [Compel]
August, 2019
  • August 27, 2019: [Memorandum in Opposition to Motion]
  • August 15, 2019: [1 - Terminate Hearings]
  • August 09, 2019: [Endorsed Letter]
  • August 05, 2019: [Notice of Filing Transcript]
  • August 05, 2019: [Transcript]
July, 2019
  • July 30, 2019: [Declaration in Support of Motion]
  • July 30, 2019: [Reply Memorandum of Law in Support of Motion]
  • July 23, 2019: [Memorandum in Opposition to Motion]
  • July 15, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 08, 2019: [Notice of Attorney Appearance - USA]
  • July 08, 2019: [Declaration in Support of Motion]
  • July 08, 2019: [Suppress]
  • July 01, 2019: [Indictment]
June, 2019
  • June 11, 2019: [Endorsed Letter]
  • June 11, 2019: [~Util - Add and Terminate Attorneys]
May, 2019
  • May 15, 2019: [Order to Continue - Interest of Justice]
April, 2019
  • April 29, 2019: [Endorsed Letter]
  • April 29, 2019: [~Util - Set/Reset Hearings]
  • April 25, 2019: [~Util - Set/Reset Hearings]
  • April 18, 2019: [Notice of Attorney Appearance - Defendant]
  • April 18, 2019: [Indictment]
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