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: 1:21-cr-00660-1
  • Case Name: USA v. White
  • Filing Type: Criminal
Filing History
February, 2026
  • February 27, 2026: [Memorandum & Opinion]
October, 2025
  • October 28, 2025: [Response in Support of Motion]
September, 2025
  • September 26, 2025: [Letter]
August, 2025
  • August 22, 2025: [Response in Opposition to Motion]
  • August 21, 2025: [Memo Endorsement]
  • August 21, 2025: [~Util - Set/Reset Deadlines]
July, 2025
  • July 10, 2025: [Transmission of USCA Mandate/Order to District Judge]
  • July 10, 2025: [USCA Mandate - Final Judgment Appeal]
January, 2023
  • January 20, 2023: [Order on Letter Motion]
  • January 20, 2023: [Indictment]
  • January 19, 2023: [Letter Motion]
  • January 19, 2023: [Response to Motion]
  • January 14, 2023: [Notice of Attorney Appearance - USA]
  • January 12, 2023: [Notice of Attorney Appearance - Defendant]
  • January 11, 2023: [Endorsed Letter]
  • January 11, 2023: [~Util - Set/Reset Deadlines/Hearings]
  • January 07, 2023: [Notice of Attorney Appearance - USA]
  • January 06, 2023: [Letter Motion]
October, 2022
  • October 22, 2022: [Notice of Attorney Appearance - Defendant]
  • October 20, 2022: [Order]
  • October 20, 2022: [~Util - Add and Terminate Attorneys]
  • October 20, 2022: [~Util - Terminate Motions]
  • October 19, 2022: [Order]
  • October 19, 2022: [~Util - Terminate Motions]
  • October 19, 2022: [~Util - Set/Reset Hearings]
  • October 19, 2022: [1 - Terminate Hearings]
  • October 11, 2022: [Reply Memorandum of Law in Support of Motion]
September, 2022
  • September 23, 2022: [Order on Letter Motion]
  • September 21, 2022: [Letter Motion]
  • September 19, 2022: [Notice of Hearing]
  • September 09, 2022: [Memorandum in Opposition to Motion]
August, 2022
  • August 23, 2022: [Notice of Filing Transcript]
  • August 23, 2022: [Transcript]
  • August 18, 2022: [Dismiss]
  • August 05, 2022: [Letter]
  • August 04, 2022: [Notice of Filing Transcript]
  • August 04, 2022: [Transcript]
July, 2022
  • July 27, 2022: [Bond Hearing]
  • July 06, 2022: [Memo Endorsement]
  • July 06, 2022: [~Util - Set/Reset Hearings]
  • July 06, 2022: [~Util - Terminate Motions]
  • July 05, 2022: [Letter Motion]
  • July 05, 2022: [Memo Endorsement]
  • July 05, 2022: [~Util - Set/Reset Hearings]
  • July 05, 2022: [~Util - Terminate Motions]
June, 2022
  • June 29, 2022: [Memorandum in Opposition to Motion]
  • June 24, 2022: [Memo Endorsement]
  • June 24, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • June 23, 2022: [Letter Motion]
  • June 17, 2022: [Notice of Filing Transcript]
  • June 17, 2022: [Transcript]
  • June 16, 2022: [Notice of Filing Transcript]
  • June 16, 2022: [Transcript]
  • June 14, 2022: [Letter]
May, 2022
  • May 23, 2022: [Docket Annotation]
  • May 23, 2022: [Endorsed Letter]
  • May 23, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • May 19, 2022: [Letter Motion]
  • May 03, 2022: [Notice of Attorney Appearance - Defendant]
April, 2022
  • April 20, 2022: [Order]
  • April 20, 2022: [Status Conference]
  • April 12, 2022: [Letter]
  • April 08, 2022: [Memo Endorsement]
  • April 08, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • April 04, 2022: [Letter]
March, 2022
  • March 01, 2022: [Notice (Other)]
February, 2022
  • February 25, 2022: [Letter]
  • February 18, 2022: [Letter]
  • February 17, 2022: [Notice of Filing Transcript]
  • February 17, 2022: [Transcript]
  • February 14, 2022: [Pretrial Conference]
January, 2022
  • January 21, 2022: [Order on Letter Motion]
  • January 21, 2022: [Letter Motion]
  • January 19, 2022: [Endorsed Letter]
  • January 19, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • January 18, 2022: [Letter]
December, 2021
  • December 23, 2021: [Notice of Filing Transcript]
  • December 23, 2021: [Transcript]
November, 2021
  • November 18, 2021: [Protective Order]
  • November 17, 2021: [Notice of Attorney Appearance - Defendant]
  • November 16, 2021: [Letter Motion]
  • November 12, 2021: [Order]
  • November 12, 2021: [Arraignment]
  • November 12, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • November 12, 2021: [~Util - Plea Entered]
  • November 05, 2021: [Order]
  • November 05, 2021: [~Util - Terminate Motions]
  • November 05, 2021: [~Util - Add and Terminate Attorneys]
  • November 03, 2021: [Withdraw as Attorney]
October, 2021
  • October 29, 2021: [Indictment]
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