U.S. Criminal Court Records for the Southern District of Ohio

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Ohio
Case Information:
  • Case Number: 1:20-cr-00114-1
  • Case Name: USA v. White
  • Filing Type: Criminal
Filing History
April, 2026
  • April 02, 2026: [~Util - Terminate Motions]
  • April 01, 2026: [Extension of Time to File Response/Reply]
March, 2026
  • March 19, 2026: [Reduce Sentence (Amendment 821)]
  • March 04, 2026: [Order]
  • March 04, 2026: [~Util - Set/Reset Deadlines]
  • March 02, 2026: [Reduce Sentence (Amendment 821)]
October, 2022
  • October 27, 2022: [Writ of Habeas Corpus ad prosequendum]
September, 2022
  • September 30, 2022: [1 - Terminate Hearings]
  • September 28, 2022: [Sentencing Memorandum]
  • September 26, 2022: [Set/Reset Hearings]
June, 2022
  • June 07, 2022: [Order on Motion to Continue]
  • June 05, 2022: [Continue ]
  • June 02, 2022: [Sentencing Memorandum]
February, 2022
  • February 04, 2022: [Notice (Other)]
  • February 04, 2022: [Certificate of Service]
November, 2021
  • November 17, 2021: [Order]
  • November 17, 2021: [~Util - Set/Reset Deadlines]
  • November 03, 2021: [Order]
October, 2021
  • October 25, 2021: [Forfeiture of Property ]
  • October 06, 2021: [Change of Plea Hearing]
  • October 06, 2021: [~Util - Bond Set/Reset]
September, 2021
  • September 01, 2021: [Order on Motion to Modify Conditions of Release]
August, 2021
  • August 24, 2021: [Modify Conditions of Release]
July, 2021
  • July 16, 2021: [Order on Motion to Modify Conditions of Release]
  • July 14, 2021: [Modify Conditions of Release]
  • July 02, 2021: [Plea Agreement]
June, 2021
  • June 03, 2021: [Order to Continue - Ends of Justice]
April, 2021
  • April 12, 2021: [Order to Continue - Ends of Justice]
  • April 12, 2021: [Status Conference ]
  • April 12, 2021: [~Util - Set/Reset Hearings]
  • April 01, 2021: [Order on Motion to Modify Conditions of Release]
March, 2021
  • March 23, 2021: [Order to Continue - Ends of Justice]
  • March 12, 2021: [Modify Conditions of Release]
February, 2021
  • February 22, 2021: [Order to Continue - Ends of Justice]
December, 2020
  • December 15, 2020: [Order to Continue - Ends of Justice]
  • December 08, 2020: [Order on Motion for Bond]
  • December 08, 2020: [Order on Motion to Modify Conditions of Release]
  • December 04, 2020: [Response to Motion]
  • December 01, 2020: [Order]
  • December 01, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
November, 2020
  • November 23, 2020: [Bond]
  • November 23, 2020: [Modify Conditions of Release]
October, 2020
  • October 16, 2020: [Order to Continue - Ends of Justice]
  • October 16, 2020: [Status Conference ]
  • October 16, 2020: [Order]
  • October 16, 2020: [Initial Appearance ]
  • October 16, 2020: [~Util - Plea Entered]
  • October 16, 2020: [Arraignment ]
  • October 14, 2020: [Notice of Hearing]
  • October 05, 2020: [Notice of Hearing]
September, 2020
  • September 28, 2020: [Telephone Conference]
  • September 28, 2020: [~Util - Set/Reset Hearings]
  • September 27, 2020: [Scheduling Order]
  • September 27, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • September 24, 2020: [Indictment]
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