U.S. Criminal Court Records for the Southern District of West Virginia

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 2:17-cr-00146-1
  • Case Name: United States of America v. White
  • Filing Type: Criminal
Filing History
December, 2021
  • December 16, 2021: [Order]
April, 2021
  • April 14, 2021: [Order]
August, 2020
  • August 07, 2020: [Transmitted Certified Copy]
  • August 07, 2020: [Amended Judgment]
  • August 06, 2020: [Revocation Of Supervised Release - Final Hearing]
July, 2020
  • July 20, 2020: [Order]
  • July 20, 2020: [~Util - Set/Reset Hearings]
  • July 20, 2020: [Notice (Other)]
  • July 15, 2020: [Order]
  • July 15, 2020: [~Util - Set/Reset Hearings]
  • July 15, 2020: [Detention Hearing]
  • July 14, 2020: [Waiver Of Preliminary Hearing]
  • July 10, 2020: [Order]
  • July 09, 2020: [Warrant For Defendant Returned Executed]
  • July 09, 2020: [Add And Terminate Attorneys]
  • July 09, 2020: [Order]
  • July 09, 2020: [~Util - Set/Reset Hearings]
  • July 08, 2020: [Initial Appearance - Revocation Proceedings]
  • July 08, 2020: [Financial Affidavit - CJA23]
  • July 08, 2020: [Notice (Other)]
  • July 08, 2020: [Order]
  • July 08, 2020: [~Util - Set/Reset Hearings]
August, 2019
  • August 01, 2019: [Judgment Returned Executed]
April, 2019
  • April 23, 2019: [Transmitted Certified Copy]
  • April 23, 2019: [Amended Judgment]
  • April 11, 2019: [Notice Of Change Of Attorney Information]
  • April 11, 2019: [Order Cancelling Deadline]
  • April 11, 2019: [~Util - Set/Reset Hearings]
  • April 10, 2019: [Waiver Of Preliminary Hearing]
  • April 09, 2019: [Financial Affidavit - CJA23]
  • April 09, 2019: [Order]
  • April 09, 2019: [~Util - Set/Reset Hearings]
  • April 09, 2019: [Warrant For Defendant Returned Executed]
  • April 09, 2019: [Initial Appearance - Revocation Proceedings]
October, 2018
  • October 29, 2018: [Supervision]
  • October 12, 2018: [Criminal Debt Payment via IPAC]
July, 2018
  • July 03, 2018: [Judgment Returned Executed]
April, 2018
  • April 27, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • April 26, 2018: [Transmitted Certified Copy]
  • April 26, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • April 26, 2018: [Judgment]
  • April 26, 2018: [Sentencing]
  • April 15, 2018: [Notice (Other)]
March, 2018
  • March 27, 2018: [Sentencing Memorandum]
  • March 23, 2018: [Sentencing Memorandum]
January, 2018
  • January 31, 2018: [Mail Returned As Undeliverable]
  • January 30, 2018: [Order]
  • January 30, 2018: [~Util - Set/Reset Hearings]
  • January 24, 2018: [Clerk's Order Reassigning Case]
  • January 03, 2018: [Presentence Report]
  • January 02, 2018: [Plea Agreement]
  • January 02, 2018: [Written Plea Of Guilty]
  • January 02, 2018: [Order Allowing Plea Agreement]
  • January 02, 2018: [Plea Hearing]
December, 2017
  • December 14, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • December 11, 2017: [Schedule Guilty Plea Hearing]
  • December 07, 2017: [Order Cancelling Deadline]
November, 2017
  • November 20, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 06, 2017: [Arraignment Order]
  • November 06, 2017: [Order]
  • November 06, 2017: [Arraignment]
  • November 06, 2017: [Detention Hearing]
  • November 06, 2017: [Initial Appearance]
  • November 01, 2017: [Warrant For Defendant Returned Executed]
October, 2017
  • October 30, 2017: [Order on Motion / Application / Petition for Detention Hearing]
  • October 30, 2017: [Detention Hearing]
August, 2017
  • August 25, 2017: [Financial Affidavit - CJA23]
  • August 24, 2017: [Case Assigned/Reassigned]
  • August 23, 2017: [Order for Warrant]
  • August 23, 2017: [Indictment - UNREDACTED Copy for Court Users Only]
  • August 23, 2017: [Indictment - REDACTED Copy for Public Users]
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