U.S. Criminal Court Records for the Western District of Virginia

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Virginia
Case Information:
  • Case Number: 7:13-cr-00013-1
  • Case Name: USA v. White
  • Filing Type: Criminal
Filing History
October, 2024
  • October 10, 2024: [Order on Motion to Reduce Sentence - Amendment 821]
August, 2022
  • August 01, 2022: [USCA Notice]
July, 2022
  • July 25, 2022: [USCA Notice]
  • July 15, 2022: [Order on Prisoner Miscellaneous Motion]
  • July 06, 2022: [USCA Notice of Docketing Record on Appeal]
  • July 05, 2022: [Transmittal of Notice of Appeal to 4CCA]
  • July 05, 2022: [Notice of Appeal to 4CCA - First Step Act]
  • July 05, 2022: [Prisoner Miscellaneous Motion]
June, 2022
  • June 30, 2022: [Order on Motion to Compel]
May, 2022
  • May 12, 2022: [Order on Motion for First Step Act - Compassionate Release]
  • May 12, 2022: [Order on Prisoner Miscellaneous Motion]
April, 2022
  • April 25, 2022: [Order Transferring Case to Another Judge]
February, 2022
  • February 22, 2022: [Notice (Other)]
August, 2021
  • August 23, 2021: [USCA Mandate]
  • August 05, 2021: [Response]
  • August 02, 2021: [Order on Prisoner Miscellaneous Motion]
July, 2021
  • July 29, 2021: [Prisoner Miscellaneous Motion]
June, 2021
  • June 29, 2021: [USCA Judgment]
  • June 29, 2021: [USCA 4th Circuit Memorandum]
  • June 15, 2021: [Response in Opposition]
  • June 08, 2021: [Prisoner Miscellaneous Motion]
  • June 01, 2021: [Compel]
May, 2021
  • May 20, 2021: [Order on Motion for First Step Act - Compassionate Release]
  • May 20, 2021: [Order on Prisoner Miscellaneous Motion]
  • May 20, 2021: [Order on Motion for Leave to File Document]
  • May 18, 2021: [Order Transferring Case to Another Judge]
April, 2021
  • April 07, 2021: [Leave to File Document]
February, 2021
  • February 16, 2021: [USCA Appeal Fees]
  • February 08, 2021: [Transmittal of Notice of Appeal to 4CCA]
  • February 08, 2021: [Notice of Appeal - Generic]
  • February 08, 2021: [Letter]
January, 2021
  • January 19, 2021: [USCA Notice]
  • January 19, 2021: [USCA Notice of Docketing Record on Appeal]
  • January 15, 2021: [Transmittal of Notice of Appeal to 4CCA]
  • January 15, 2021: [Notice of Appeal - Generic]
December, 2020
  • December 10, 2020: [Order on Motion for Sanctions]
  • December 10, 2020: [Order on Motion for Reconsideration]
  • December 10, 2020: [Order on Motion to Amend/Correct]
  • December 10, 2020: [Memorandum Opinion]
  • December 01, 2020: [First Step Act - Compassionate Release]
November, 2020
  • November 16, 2020: [Notice of Attorney Appearance - USA]
  • November 09, 2020: [Prisoner Miscellaneous Motion]
  • November 09, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • November 09, 2020: [First Step Act - Compassionate Release]
July, 2020
  • July 20, 2020: [Amend/Correct]
June, 2020
  • June 30, 2020: [Order on Motion to Unseal Document]
  • June 30, 2020: [Order on Motion for Disclosure]
October, 2019
  • October 25, 2019: [Amend/Correct]
March, 2019
  • March 04, 2019: [Request for Copies]
November, 2018
  • November 13, 2018: [USCA Mandate]
  • November 05, 2018: [Sanctions]
  • November 05, 2018: [Notice (Other)]
  • November 05, 2018: [Reconsideration]
October, 2018
  • October 02, 2018: [Unseal Document]
  • October 02, 2018: [Disclosure]
September, 2018
  • September 18, 2018: [USCA 4th Circuit Memorandum]
  • September 18, 2018: [USCA Judgment]
June, 2018
  • June 22, 2018: [USCA Notice of Docketing Record on Appeal]
  • June 21, 2018: [Transmittal of Notice of Appeal to 4CCA]
  • June 21, 2018: [Notice of Appeal - Generic]
  • June 08, 2018: [Memorandum Opinion]
  • June 08, 2018: [Order on Motion to Amend/Correct]
  • June 04, 2018: [Amend/Correct]
May, 2018
  • May 16, 2018: [Order on Motion to Vacate (2255)]
  • May 16, 2018: [Memorandum Opinion]
  • May 03, 2018: [USCA Notice]
March, 2018
  • March 28, 2018: [USCA Notice]
  • March 16, 2018: [USCA Mandate]
  • March 07, 2018: [Vacate (2255)]
February, 2018
  • February 13, 2018: [USCA Mandate]
  • February 02, 2018: [USCA Mandate]
January, 2018
  • January 22, 2018: [USCA Judgment]
  • January 22, 2018: [USCA 4th Circuit Memorandum]
  • January 11, 2018: [USCA Judgment]
  • January 11, 2018: [USCA 4th Circuit Memorandum]
August, 2017
  • August 03, 2017: [Notice of Correction]
July, 2017
  • July 27, 2017: [USCA Notice]
  • July 24, 2017: [USCA Notice of Docketing Record on Appeal]
  • July 24, 2017: [Transmittal of Notice of Appeal to 4CCA]
  • July 24, 2017: [Notice of Appeal 2255 to 4CCA]
  • July 13, 2017: [Order on Motion to Vacate (2255)]
  • July 13, 2017: [Order on Motion to Amend/Correct]
  • July 13, 2017: [Vacate (2255)]
  • July 13, 2017: [Memorandum Opinion]
  • July 12, 2017: [Transmittal of Notice of Appeal to 4CCA]
  • July 12, 2017: [USCA Notice]
  • July 12, 2017: [USCA Notice of Docketing Record on Appeal]
  • July 11, 2017: [Assembled Supplemental Electronic Record Transmitted to 4CCA]
  • July 11, 2017: [Order on Prisoner Miscellaneous Motion]
  • July 05, 2017: [Prisoner Miscellaneous Motion]
June, 2017
  • June 20, 2017: [USCA Notice]
  • June 19, 2017: [Assembled Partial Electronic Record Transmitted to 4CCA]
  • June 19, 2017: [USCA Notice]
  • June 16, 2017: [Transmittal of Notice of Appeal to 4CCA]
  • June 16, 2017: [Notice of Appeal 2255 to 4CCA]
  • June 16, 2017: [Amend/Correct]
  • June 12, 2017: [USCA Notice of Docketing Record on Appeal]
  • June 12, 2017: [Assembled Electronic 2255-Criminal Record Transmitted to 4CCA]
  • June 12, 2017: [Transmittal of Notice of Appeal to 4CCA]
  • June 12, 2017: [Notice of Appeal 2255 to 4CCA]
May, 2017
  • May 31, 2017: [Order on Motion to Seal]
  • May 31, 2017: [Order on Motion to Compel]
  • May 31, 2017: [Order on Motion to Withdraw Document]
  • May 31, 2017: [Order on Motion to Dismiss]
  • May 31, 2017: [Order on Motion to Vacate (2255)]
  • May 31, 2017: [Order on Motion for Discovery]
  • May 31, 2017: [Order on Prisoner Miscellaneous Motion]
  • May 31, 2017: [Memorandum Opinion]
April, 2017
  • April 28, 2017: [Order on Motion for Reconsideration]
  • April 28, 2017: [Order on Motion for Bond]
  • April 24, 2017: [Discovery]
  • April 24, 2017: [Prisoner Miscellaneous Motion]
March, 2017
  • March 03, 2017: [Prisoner Miscellaneous Motion]
February, 2017
  • February 27, 2017: [Prisoner Miscellaneous Motion]
  • February 10, 2017: [Discovery]
  • February 10, 2017: [Prisoner Miscellaneous Motion]
  • February 10, 2017: [Response in Opposition]
  • February 10, 2017: [Bond]
  • February 06, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • February 03, 2017: [Extension of Time to File Response/Reply]
January, 2017
  • January 24, 2017: [Roseboro Notice]
  • January 23, 2017: [Dismiss]
  • January 23, 2017: [Withdraw Document]
  • January 18, 2017: [Prisoner Document - Post Judgment]
  • January 17, 2017: [Objections]
  • January 17, 2017: [Compel]
  • January 05, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • January 04, 2017: [Extension of Time to File Response/Reply]
December, 2016
  • December 28, 2016: [Compel]
  • December 28, 2016: [Prisoner Miscellaneous Motion]
  • December 07, 2016: [Seal]
  • December 07, 2016: [Prisoner Document - Post Judgment]
November, 2016
  • November 22, 2016: [Prisoner Document - Post Judgment]
  • November 22, 2016: [Prisoner Miscellaneous Motion]
  • November 10, 2016: [Prisoner Document - Post Judgment]
  • November 07, 2016: [Prisoner Document - Post Judgment]
October, 2016
  • October 21, 2016: [Notice (Other)]
  • October 18, 2016: [Prisoner Miscellaneous Motion]
  • October 18, 2016: [Response]
  • October 12, 2016: [Prisoner Document - Post Judgment]
  • October 12, 2016: [Notice (Other)]
  • October 11, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • October 07, 2016: [Prisoner Document - Post Judgment]
  • October 07, 2016: [Extension of Time to File Response/Reply]
  • October 04, 2016: [Order Prisoner Service (2255)]
  • October 03, 2016: [Prisoner Miscellaneous Motion]
  • October 03, 2016: [Prisoner Document - Post Judgment]
September, 2016
  • September 23, 2016: [Prisoner Document - Post Judgment]
  • September 16, 2016: [USCA Mandate]
  • September 16, 2016: [USCA Notice]
August, 2016
  • August 31, 2016: [Order on Motion for Extension of Time to File]
  • August 22, 2016: [Prisoner Document - Post Judgment]
  • August 11, 2016: [Letter]
  • August 11, 2016: [Extension of Time to File Document]
  • August 09, 2016: [USCA Order]
July, 2016
  • July 26, 2016: [Order on Motion for Extension of Time to File]
  • July 26, 2016: [Order on Motion for Stay]
  • July 26, 2016: [Order on Prisoner Miscellaneous Motion]
  • July 26, 2016: [Order on Motion to Seal]
  • July 26, 2016: [Order on Motion to Strike]
  • July 26, 2016: [Order on Motion to Amend/Correct]
  • July 26, 2016: [Order on Motion for Discovery]
  • July 26, 2016: [Amend/Correct]
  • July 26, 2016: [Discovery]
  • July 25, 2016: [Reconsideration]
  • July 22, 2016: [Discovery]
  • July 22, 2016: [Strike]
  • July 18, 2016: [Discovery]
  • July 18, 2016: [Seal]
  • July 18, 2016: [Prisoner Miscellaneous Motion]
  • July 18, 2016: [Affidavit ]
  • July 12, 2016: [USCA Notice of Docketing Record on Appeal]
  • July 11, 2016: [Assembled Electronic Record Transmitted to 4CCA]
  • July 11, 2016: [Transmittal of Notice of Appeal to 4CCA]
  • July 11, 2016: [Notice of Appeal - Interlocutory to 4CCA]
  • July 11, 2016: [Prisoner Document - Post Judgment]
  • July 01, 2016: [Discovery]
June, 2016
  • June 28, 2016: [Notice of Change of Address (2255)]
  • June 27, 2016: [Order on Motion to Amend/Correct]
  • June 27, 2016: [Memorandum Opinion]
  • June 17, 2016: [Notice of Change of Address (2255)]
  • June 17, 2016: [Stay]
  • June 17, 2016: [Prisoner Miscellaneous Motion]
  • June 16, 2016: [Order on Prisoner Miscellaneous Motion]
  • June 06, 2016: [Exhibit (2255)]
  • June 06, 2016: [Extension of Time to File Document]
  • June 06, 2016: [Prisoner Miscellaneous Motion]
  • June 06, 2016: [Response]
  • June 02, 2016: [Response]
  • June 02, 2016: [Letter]
May, 2016
  • May 25, 2016: [Prisoner Document - Post Judgment]
  • May 25, 2016: [Additional Evidence]
  • May 23, 2016: [Letter]
  • May 23, 2016: [Vacate (2255)]
  • May 23, 2016: [Stay]
  • May 16, 2016: [Prisoner Document - Post Judgment]
  • May 13, 2016: [Prisoner Document - Post Judgment]
  • May 13, 2016: [Amend/Correct]
  • May 12, 2016: [Amend/Correct]
  • May 12, 2016: [Response in Opposition]
  • May 12, 2016: [Response to Motion]
  • May 02, 2016: [Order to Respond]
April, 2016
  • April 29, 2016: [Amend/Correct]
  • April 18, 2016: [Prisoner Document - Post Judgment]
  • April 13, 2016: [Order]
  • April 13, 2016: [Order on Motion for New trial]
  • April 13, 2016: [Order on Motion to Unseal Document]
  • April 13, 2016: [Final Order on Motion to Vacate (2255)]
  • April 13, 2016: [Order on Motion to Seal Document]
  • April 13, 2016: [Order on Motion for Stay]
  • April 06, 2016: [Seal Document]
  • April 06, 2016: [Exhibit (2255)]
  • April 01, 2016: [Vacate (2255)]
  • April 01, 2016: [Stay]
  • April 01, 2016: [New Trial]
February, 2016
  • February 24, 2016: [Seal Document]
  • February 09, 2016: [USCA Mandate]
  • February 08, 2016: [Unseal Document]
January, 2016
  • January 29, 2016: [Transcript]
  • January 22, 2016: [Sealed Transcript]
  • January 22, 2016: [Transcript]
  • January 21, 2016: [Order to Seal Document]
  • January 20, 2016: [Transcript Request]
  • January 15, 2016: [Financial Arrangements Made]
  • January 13, 2016: [Letter]
  • January 12, 2016: [Transcript Request]
  • January 07, 2016: [USCA Judgment]
  • January 07, 2016: [USCA 4th Circuit Memorandum]
  • January 04, 2016: [Notice (Other)]
June, 2015
  • June 05, 2015: [Miscellaneous Relief]
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