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: 2:18-cr-00009-1
  • Case Name: United States of America v. White
  • Filing Type: Criminal
Filing History
November, 2022
  • November 01, 2022: [Letter]
October, 2022
  • October 31, 2022: [Letter]
February, 2021
  • February 18, 2021: [Letter]
  • February 16, 2021: [Letter]
  • February 10, 2021: [Letter]
January, 2019
  • January 08, 2019: [Criminal Debt Payment via IPAC]
July, 2018
  • July 16, 2018: [Judgment Returned Executed]
May, 2018
  • May 31, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • May 29, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • May 25, 2018: [Transmitted Certified Copy]
  • May 25, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • May 25, 2018: [Judgment]
  • May 24, 2018: [Judgment of Forfeiture]
  • May 24, 2018: [Sentencing]
  • May 22, 2018: [Proof Of Service By Publication]
  • May 16, 2018: [Sentencing Memorandum]
April, 2018
  • April 24, 2018: [Order Cancelling Deadline]
  • April 24, 2018: [~Util - Set/Reset Hearings]
  • April 15, 2018: [Notice (Other)]
March, 2018
  • March 19, 2018: [Order for Forfeiture of Property]
  • March 12, 2018: [Proposed Order]
  • March 01, 2018: [Notice Of Docket Correction]
February, 2018
  • February 14, 2018: [Order Allowing Plea Agreement]
  • February 14, 2018: [Plea Agreement]
  • February 14, 2018: [Waiver Of Indictment]
  • February 14, 2018: [Written Plea Of Guilty]
  • February 14, 2018: [Plea Hearing]
  • February 14, 2018: [Presentence Report]
January, 2018
  • January 29, 2018: [Schedule Guilty Plea Hearing]
  • January 29, 2018: [Information - Felony]
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