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

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of North Carolina
Case Information:
  • Case Number: 3:20-cr-00394-1
  • Case Name: USA v. White
  • Filing Type: Criminal
Filing History
November, 2021
  • November 30, 2021: [Notice (Other)]
  • November 08, 2021: [Judgment Returned Executed]
September, 2021
  • September 16, 2021: [Judgment - Statement of Reasons]
  • September 16, 2021: [Judgment]
  • September 16, 2021: [USDOJ Return of Service]
  • September 15, 2021: [Judgment of Forfeiture]
  • September 15, 2021: [Sentencing]
  • September 09, 2021: [Sentencing Memorandum or Response]
August, 2021
  • August 19, 2021: [Presentence Investigation Report]
  • August 04, 2021: [Objection to Presentence Investigation Report]
July, 2021
  • July 28, 2021: [Presentence Investigation Report]
June, 2021
  • June 07, 2021: [Acceptance of Guilty Plea]
  • June 07, 2021: [Notice of PSI Interview Preference]
  • June 07, 2021: [Plea Hearing]
May, 2021
  • May 25, 2021: [Factual Basis]
  • May 25, 2021: [Plea Agreement]
April, 2021
  • April 19, 2021: [Order on Motion to Continue Docket Call/Trial]
  • April 19, 2021: [Continue Docket Call/Trial]
February, 2021
  • February 17, 2021: [Order on Motion to Continue Docket Call/Trial]
  • February 16, 2021: [Continue Docket Call/Trial]
January, 2021
  • January 26, 2021: [Scheduling Order]
  • January 26, 2021: [Standard Discovery Order]
  • January 26, 2021: [Arraignment]
  • January 26, 2021: [Detention Hearing]
  • January 26, 2021: [Order of Detention]
  • January 22, 2021: [Notice of Hearing]
  • January 05, 2021: [Notice of Cancellation of Hearing]
  • January 04, 2021: [Pretrial Report]
December, 2020
  • December 30, 2020: [Add and Terminate Attorneys]
  • December 30, 2020: [Oral Order Appointing Counsel]
  • December 30, 2020: [Financial Affidavit - CJA23]
  • December 30, 2020: [Initial Appearance]
  • December 30, 2020: [Arrest]
  • December 23, 2020: [Warrant Returned Executed]
  • December 23, 2020: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • December 11, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • December 10, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
November, 2020
  • November 20, 2020: [Notice of Attorney Appearance - USA]
  • November 19, 2020: [Warrant Issued]
  • November 19, 2020: [Indictment]
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