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: 1:21-cr-00039-1
  • Case Name: USA v. WHITE
  • Filing Type: Criminal
Filing History
January, 2023
  • January 09, 2023: [Judgment on Revocation of Prob/SR]
  • January 05, 2023: [Revocation of Supervised Release - Final Hearing - Sentencing]
  • January 04, 2023: [Notice-Other]
December, 2022
  • December 22, 2022: [SEALED Order on SEALED Motion]
  • December 21, 2022: [Motion Submitted]
  • December 20, 2022: [SEALED Motion]
  • December 14, 2022: [SEALED Notice of Apparent Violation]
November, 2022
  • November 16, 2022: [SEALED Notice of Apparent Violation]
  • November 03, 2022: [Order on Motion to Modify Conditions of Release]
  • November 03, 2022: [Motions Referred]
  • November 03, 2022: [Modify Conditions of Release]
October, 2022
  • October 19, 2022: [Appearance Bond]
  • October 19, 2022: [Order Setting Conditions of Release]
  • October 19, 2022: [Order on Motion for Detention]
  • October 19, 2022: [Preliminary Revocation and Detention Hearing]
  • October 14, 2022: [Notice of Hearing]
  • October 13, 2022: [Warrant Returned Executed ]
  • October 13, 2022: [Order Scheduling Detention Hearing]
  • October 13, 2022: [Order Appointing Panel Attorney]
  • October 13, 2022: [CJA 23 - Financial Affidavit-SEALED]
  • October 13, 2022: [Initial Appearance - Violators]
  • October 13, 2022: [Detention]
September, 2022
  • September 01, 2022: [SEALED USPO PROB 12C - Supplement Report]
  • September 01, 2022: [SEALED USPO PROB 12C - Offender Under Supervision]
August, 2022
  • August 08, 2022: [Order on Probation Petition 12B]
  • August 05, 2022: [Case Referred to Judge]
  • August 05, 2022: [USPO PROB 12B - Modification to Conditions]
July, 2021
  • July 07, 2021: [SEALED Statement of Reasons]
  • July 07, 2021: [Judgment]
  • July 01, 2021: [Sentencing]
June, 2021
  • June 28, 2021: [Sentencing Memorandum - SEALED]
  • June 15, 2021: [SEALED Presentence Investigation Report - Final]
  • June 07, 2021: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
May, 2021
  • May 24, 2021: [SEALED Draft Presentence Investigation Report]
April, 2021
  • April 05, 2021: [Case Reassigned]
  • April 05, 2021: [Change of Plea Hearing]
March, 2021
  • March 31, 2021: [Status Report ]
  • March 24, 2021: [Factual Basis Document]
  • March 24, 2021: [Plea Agreement]
  • March 02, 2021: [Warrant Returned Executed ]
  • March 01, 2021: [Order on Oral Motion]
  • March 01, 2021: [Arraignment and Detention Hearing]
  • March 01, 2021: [Scheduling Order]
February, 2021
  • February 25, 2021: [SEALED Pretrial Service Report]
  • February 24, 2021: [Order Scheduling Detention Hearing]
  • February 24, 2021: [Order Appointing Panel Attorney]
  • February 24, 2021: [CJA 23 - Financial Affidavit-SEALED]
  • February 24, 2021: [Oral Motion]
  • February 24, 2021: [Initial Appearance ]
  • February 24, 2021: [Arrest]
January, 2021
  • January 27, 2021: [Warrant Issued]
  • January 27, 2021: [Indictment]
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