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

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of North Carolina
Case Information:
  • Case Number: 4:98-cr-00009-4
  • Case Name: USA v. White et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 16, 2026: [Order on PROPOSED SEALED Motion]
  • March 16, 2026: [Order on Motion to Seal ]
  • March 16, 2026: [Seal ]
  • March 16, 2026: [PROPOSED SEALED Motion]
January, 2026
  • January 09, 2026: [Continue Sentencing]
October, 2025
  • October 07, 2025: [Continue Sentencing]
July, 2025
  • July 09, 2025: [Presentence Investigation Report - Final]
  • July 07, 2025: [Notice of Hearing ]
June, 2025
  • June 16, 2025: [Objection to PSI]
May, 2025
  • May 16, 2025: [Set/Reset Hearings]
  • May 16, 2025: [Order on Motion for Extension of Time]
  • May 16, 2025: [Order on Motion to Continue Sentencing]
  • May 16, 2025: [Extension of Time]
  • May 16, 2025: [Continue Sentencing]
  • May 16, 2025: [Objection to PSI]
  • May 02, 2025: [Presentence Investigation Report -Draft]
April, 2025
  • April 28, 2025: [USCA Mandate]
  • April 04, 2025: [USCA Judgment]
  • April 04, 2025: [Opinion from USCA]
March, 2025
  • March 20, 2025: [Order on Motion for Forfeiture of Property ]
  • March 19, 2025: [Motion Submitted]
  • March 18, 2025: [Forfeiture of Property ]
  • March 18, 2025: [Notice of Attorney Appearance - USA]
January, 2023
  • January 13, 2023: [Notice of Hearing ]
December, 2022
  • December 19, 2022: [Notice of Substitution of Counsel - USA]
  • December 15, 2022: [Order on Motion to Continue ]
  • December 07, 2022: [Continue ]
November, 2022
  • November 28, 2022: [Notice of Hearing ]
October, 2022
  • October 18, 2022: [Order on Motion to Continue ]
  • October 18, 2022: [Order on Motion for Extension of Time]
  • October 18, 2022: [Motion Submitted]
  • October 17, 2022: [Continue ]
  • October 17, 2022: [Extension of Time]
  • October 04, 2022: [Request for Discovery]
September, 2022
  • September 27, 2022: [Order on Motion for Detention]
  • September 26, 2022: [Detention Hearing ]
  • September 20, 2022: [Scheduling Order ]
  • September 20, 2022: [Order Setting/Resetting Hearings]
  • September 20, 2022: [Pretrial Services Report]
  • September 19, 2022: [Set/Reset Hearings]
  • September 19, 2022: [Order on Motion to Continue ]
  • September 19, 2022: [Motion Referred]
  • September 17, 2022: [Continue ]
  • September 16, 2022: [Warrant Returned Executed ]
  • September 16, 2022: [Notice of Attorney Appearance - Defendant]
  • September 15, 2022: [Order of Detention - Temporary]
  • September 15, 2022: [Order Appointing Public Defender]
  • September 15, 2022: [Initial Appearance ]
  • September 15, 2022: [Order]
  • September 15, 2022: [Oral Order]
  • September 15, 2022: [Detention]
  • September 15, 2022: [Financial Affidavit - CJA23 ]
  • September 15, 2022: [Arrest ]
August, 2022
  • August 11, 2022: [Penalty Sheet]
  • August 11, 2022: [Unredacted Document]
  • August 11, 2022: [Warrant Requested]
  • August 11, 2022: [Warrant Issued ]
  • August 11, 2022: [Indictment ]
July, 2018
  • July 24, 2018: [Order]
March, 2018
  • March 07, 2018: [Order]
December, 2015
  • December 29, 2015: [Notice-other]
  • December 29, 2015: [Transfer Out/Supervised Release]
November, 2015
  • November 17, 2015: [PETITION and ORDER for Action on Supervised Release]
September, 2015
  • September 17, 2015: [Reduce Sentence regarding the Drug Quantity Table amendment]
May, 2015
  • May 15, 2015: [Notice (Other)]
March, 2015
  • March 17, 2015: [Reduce Sentence regarding the Drug Quantity Table amendment]
January, 2015
  • January 19, 2015: [Notice of Attorney Appearance - Defendant]
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