U.S. Criminal Court Records for the Middle District of North Carolina

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of North Carolina
Case Information:
  • Case Number: 1:19-cr-00348-1
  • Case Name: USA v. WHITE
  • Filing Type: Criminal
Filing History
March, 2026
  • March 25, 2026: [USCA Mandate]
  • March 03, 2026: [USCA Judgment]
  • March 03, 2026: [USCA Opinion]
November, 2025
  • November 11, 2025: [Appeal Transcript]
September, 2025
  • September 23, 2025: [Order]
  • September 22, 2025: [USCA Notice of Docketing Record on Appeal]
  • September 19, 2025: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • September 19, 2025: [Notice of Appeal]
  • September 16, 2025: [Judgment on Revocation of Prob/SR]
  • September 09, 2025: [Order]
August, 2025
  • August 28, 2025: [CJA 23 - Financial Affidavit-SEALED]
  • August 27, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
  • August 26, 2025: [Revocation of Supervised Release - Final Hearing - Sentencing]
  • August 21, 2025: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • August 20, 2025: [Petition for Writ of Habeas Corpus ad prosequendum]
  • August 05, 2025: [Notice of Attorney Appearance - USA]
July, 2025
  • July 16, 2025: [Notice of Hearing]
  • July 14, 2025: [Order Appointing Panel Attorney]
June, 2025
  • June 24, 2025: [Probation Petition Amended 12C/Order]
  • June 23, 2025: [Case Referred to Judge]
  • June 23, 2025: [SEALED USPO PROB 12C - Supplement Report]
  • June 23, 2025: [SEALED USPO PROB 12C - Offender Under Supervision]
October, 2022
  • October 20, 2022: [SEALED Reason for Amendment]
  • October 20, 2022: [Amended Judgment]
August, 2022
  • August 23, 2022: [Notice of Rescheduling]
June, 2022
  • June 16, 2022: [Order Continuing Sentencing]
  • June 15, 2022: [Continue Sentencing]
April, 2022
  • April 26, 2022: [Order Continuing Sentencing]
  • April 26, 2022: [Motion Submitted]
  • April 26, 2022: [Continue Sentencing]
  • April 07, 2022: [SEALED USPO Resentencing Memorandum]
March, 2022
  • March 29, 2022: [Notice of Hearing]
  • March 29, 2022: [Order Appointing Panel Attorney]
February, 2022
  • February 18, 2022: [USCA Mandate]
January, 2022
  • January 27, 2022: [USCA Judgment]
  • January 27, 2022: [USCA Opinion]
February, 2021
  • February 23, 2021: [Assembled Electronic Record Transmitted to Fourth Circuit]
  • February 05, 2021: [Order]
January, 2020
  • January 02, 2020: [Appeal Transcript]
December, 2019
  • December 17, 2019: [CJA 20 - Authorization to Pay]
  • December 04, 2019: [Order]
  • December 04, 2019: [USCA Notice of Docketing Record on Appeal]
  • December 02, 2019: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 02, 2019: [Notice of Appeal Without Fee Payment]
November, 2019
  • November 27, 2019: [SEALED Statement of Reasons]
  • November 27, 2019: [Judgment]
October, 2019
  • October 03, 2019: [Sentencing]
September, 2019
  • September 30, 2019: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • September 23, 2019: [SEALED Presentence Investigation Report - Final]
  • September 17, 2019: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • September 03, 2019: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
August, 2019
  • August 21, 2019: [SEALED Draft Presentence Investigation Report]
July, 2019
  • July 09, 2019: [Case Reassigned]
  • July 09, 2019: [Change of Plea Hearing]
  • July 09, 2019: [Arraignment ]
  • July 09, 2019: [Initial Appearance ]
  • July 09, 2019: [Waiver of Indictment]
  • July 09, 2019: [Plea Agreement]
  • July 08, 2019: [Order Appointing Panel Attorney]
  • July 08, 2019: [Factual Basis Document]
  • July 07, 2019: [Case Referred to Magistrate Judge]
  • July 07, 2019: [CJA 23 - Financial Affidavit-SEALED]
  • July 07, 2019: [Notice of Related Case]
  • July 05, 2019: [Information - Felony]
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