| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2007-09-10 |
1 |
0 |
Indictment |
INDICTMENT FILED as to Justin P. White (1) count(s) 1, 2. (jm) (Entered: 09/11/2007) |
2009-08-07 00:02:38 |
eb123b9df5135df1a77705379ad5abc05df6583e |
| 2007-09-13 |
3 |
0 |
Advice of Penalties and Sanctions |
ADVICE OF PENALTIES AND SANCTIONS as to Justin P. White. (jw) (Entered: 09/19/2007) |
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| 2007-09-13 |
4 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: Mitchell Golub appearing for Justin P. White. (jw) (Entered: 09/19/2007) |
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| 2007-09-24 |
5 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Justin P. White addressed to Judge Chin from Attorney Mitchell A. Golub dated 9/17/07 re: submitted to request that the initial conference be rescheduled for 10/4/07 at 4:30 p.m. Defense consents to the exclusion of time under the Speedy Trial Act through 10/4/07. ENDORSEMENT: Approved. The time is excluded. (Signed by Judge Denny Chin on 9/24/07)(bw) (Entered: 09/24/2007) |
2009-08-07 00:03:06 |
13e75c8a7db501d83cae27a011886d2cc26d267f |
| 2007-11-07 |
6 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Justin P. White held on 10/4/07 before Judge Denny Chin. (ja) (Entered: 11/07/2007) |
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| 2008-02-04 |
7 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Justin P. White held on 11/14/07 before Judge Denny Chin. (ja) (Entered: 02/04/2008) |
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| 2008-02-05 |
8 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Justin P. White addressed to Judge Chin from Attorney Mitchell A. Golub dated 1/30/08 re: submitted to request that the 2/5/08 conference be rescheduled for either Feb. 27 or Feb. 28. ENDORSEMENT: Adjourned to Feb. 28, 2008, at 4:30 p.m. The time is excluded, in the interest of justice and in light of the parties' discussions. (Signed by Judge Denny Chin on 2/1/08)(bw) (Entered: 02/05/2008) |
2009-08-07 00:02:55 |
562ada0bba2141910d3dc069c1993dd75b759aa9 |
| 2008-03-10 |
9 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Justin P. White held on 2/14/08 before Judge Denny Chin. (ama) (Entered: 03/10/2008) |
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| 2008-03-31 |
10 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Justin P. White held on 2/29/2008 before Judge Denny Chin. (ama) (Entered: 03/31/2008) |
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| 2008-04-29 |
11 |
0 |
Probation Form |
PROBATION FORM 52272 PETITION as to Justin P. White. Petitioning the Court: Requesting that Your Honor order that a psychosexual evaluation be performed by Kenneth J. Lau, LCSW, who has scheduled the evaluation for June 12, 2008 at 1:30. The Court Orders: Psychosexual evaluation ordered. Adjournment granted. New date and time set for July 11, 2008 at 2:00pm. (Signed by Judge Denny Chin on 4/29/08)(jw) (Entered: 04/29/2008) |
2009-08-07 00:02:34 |
2f6ff1d5444a34078e7e82c3c4b8cb3e27133c48 |
| 2008-06-27 |
12 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Justin P. White, addressed to Judge Chin, from Mitchell A. Golub, atty for dft, dated 6/27/08, re: request to the Court to allow the dft's bail conditions be modified: to work for his mother's truck dispatching brokerage business from her home.... AUSA Adam Hickey does not object to this request. -- Judge endorsed: Approved. SO ORDERED. (Signed by Judge Denny Chin on 6/27/08)(ja) (Entered: 06/30/2008) |
2009-08-07 00:03:00 |
2698c76684ffb6689d4623f019a4b21787b6bc60 |
| 2008-07-28 |
13 |
0 |
Endorsed Letter |
ENDORSED LETTER as to Justin P. White addressed to Judge Chin from Attorney Mitchell A. Golub dated 7/17/08 re: submitted to request that sentencing be adjourned until 9/15/08 at 4:30 p.m. ENDORSEMENT: Approved. So Ordered. (Signed by Judge Denny Chin on 7/28/08)(bw) (Entered: 07/29/2008) |
2009-08-07 00:03:02 |
a5360430c3e6eddc28962e65ac6ae9799d53478e |
| 2008-09-10 |
14 |
0 |
Sentencing Submission |
SENTENCING MEMORANDUM by USA as to Justin P. White. (Hickey, Adam) (Entered: 09/10/2008) |
2009-08-07 00:02:46 |
026cc6770bc80353426b0879819cb2116a019d1c |
| 2008-09-24 |
15 |
0 |
Judgment |
JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 9/15/08. Defendant Justin P. White (1) pleaded guilty to Count(s) 2. Count(s) 1 is dismissed on the motion of the United States. Imprisonment: 78 months. The court makes the following recommendations to the Bureau of Prisons: that defendant be designated to a facility in the N.Y., N.J. metropolitan area, where he can participate in a drug and alcohol treatment program. The defendant is remanded to the custody of the United States Marshal. Supervised Release: 5 Years. The above drug testing condition (see page 3 of judgment) is suspended, based on the court's determination that the defendant poses a low risk of future substance abuse. The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. The defendant shall cooperate in the collection of DNA as directed by the probation officer. The defendant shall register with the state sex offender registration agency in the state where the defendant resides, works, or student, as directed by the probation officer. Special Conditions of Supervision (see page 4 of judgment). Assessment: $100.00, due immediately. (Signed by Judge Denny Chin on 9/22/08)(bw) (Entered: 09/24/2008) |
2014-09-10 13:59:42 |
c2997053da298bfac4873225c97ca814dc5e2262 |
| 2009-08-20 |
16 |
0 |
Order |
ORDER: IT IS HEREBY ORDERED that Mitchell Golub, Esq. submit to the Court an affidavit addressing petitioner's assertion. If Mr. Golub does not dispute the allegations, he shall explain the circumstances. If he does dispute petitioner's assertions, he shall provide his recollections of whatever discussion there was about appealing. The affidavit shall be submitted to the Court by September 11, 2009, and copies shall be sent to Mr. White and the Government. Mr. White is deemed to have waived the attorney-client privilege to this extent only. (Signed by Judge Denny Chin on 8/20/09) Filed in associated civil case no. 09cv6507.(tro) (Entered: 08/21/2009) |
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| 2009-08-31 |
17 |
0 |
Order |
ORDER: As to Justin P. White. On August 20, 2009, the Court ordered White's former counsel, Mitchell Golub, Esq., to submit to the Court an affidavit addressing petitioner's assertion. On August 27, 2009, Mr. Golub submitted his affidavit, disputing petitioner's assertions. Mr. Golub denies that White ever asked him to file an appeal. White may reply to Mr. Golub's affidavit by September 18, 2009. SO ORDERED. (Signed by Judge Denny Chin on 8/31/2009)(dnd) (Entered: 08/31/2009) |
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| 2009-11-13 |
18 |
0 |
Order |
MEMORANDUM DECISION as to Justin P. White. For the reasons set forth above, the defendant has failed to demonstrate any basis for relief under 28 U.S.C. § 2255. The motion is therefore denied. Because White has not made a substantial showing of the denial of a constitutional right, I decline to issue a certificate of appealability. See 28 U.S.C. § 2255 (as amended by the Antiterrorism and Effective Death Penalty Act). I certify pursuant to 28 U.S.C. § 1915(a) (3) that any appeal taken from this decision and order would not be taken in good faith. The Clerk of the Court shall close this case. SO ORDERED. (Signed by Judge Denny Chin on 11/13/2009)(jmi) (Entered: 11/13/2009) |
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| 2009-11-30 |
19 |
0 |
Notice of Appeal - Final Judgment |
NOTICE OF APPEAL by Justin P. White from 18 Order. Copies mailed to attorney(s) of record: A.U.S.A. and the Court Reporters. (tp) (Entered: 12/07/2009) |
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| 2009-12-10 |
20 |
0 |
Appeal Record Sent to USCA - Index |
Appeal Record Sent to USCA (Index). Notice that the Original index to the record on Appeal as to Justin P. White re: 19 Notice of Appeal - Final Judgment 3 Copies of the index, Certified Clerk Certificate and Certified Docket Sheet were transmitted to the U.S. Court of Appeals. (tp) (nd). (Entered: 12/11/2009) |
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| 2010-07-23 |
21 |
0 |
USCA Mandate - Final Judgment Appeal |
MANDATE of USCA (certified copy) as to Justin P. White re: USCA Case Number 09-5141-pr. Upon due consideration, it is hereby ORDERED that the motions are DENIED and the appeal is DISMISSED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit, Clerk USCA. Issued As Mandate: 07/23/2010. (nd) (Entered: 07/23/2010) |
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| 2007-09-13 |
22 |
0 |
Bond |
Appearance Bond Entered as to Justin P. White in the amount of $100,000 PRB; travel limits include SDNY/EDNY and (with advance notice to PTS and to AUSA, travel to and from Waco, Texas and its suburbs, and travel to and from DNJ); surrender of travel documents (passport by 4 p.m. on 9/14/2007 and no new applications); strict pretrial supervision, including drug testing/treatment, home detention; electronic monitoring. Deft is allowed to go to work, atty visits, doctor appointments, or church with advance notice to PTS; Deft to be released on own signature and signature of one co-signer; second FRP is due by 10 a.m. 9/27/07; Deft to obtain a land-line phone ASAP and electronic monitoring to be operating ASAP, no later than 10 a.m. 9/27/07; Deft must have no unsupervised contact with any minor, and Deft must not possess a computer except at work, and must not have access to the internet except at work; Deft must submit to mental heath evaluation and treatment as directed by PTS. (ja) (Entered: 07/26/2011) |
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| 2014-09-22 |
23 |
0 |
Motion for Miscellaneous Relief |
MOTION To Terminate Defendant's Supervised Release Term.Document filed by Justin P. White. (dnd) (Entered: 09/22/2014) |
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| 2014-09-25 |
24 |
0 |
Order |
ORDER as to Justin P. White. Defendant Justin P. White, proceeding pro se, moves for early termination of his supervised release.The government is directed to advise the Court whether it opposes the motion, and if so, to respond to the motion within fourteen (14) days. SO ORDERED. (Signed by Judge Denny Chin on 9/24/2014, United States Circuit Judge, Sitting by Designation)(bw) (Entered: 09/25/2014) |
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| 2014-10-08 |
25 |
0 |
Response in Opposition to Motion |
LETTER RESPONSE in Opposition by USA as to Justin P. White addressed to Judge Denny Chin from Adam S. Hickey dated 10/08/2014 re: 23 MOTION For The Court To Terminate His Supervised Release... (Hickey, Adam) (Entered: 10/08/2014) |
2015-07-16 16:27:47 |
948abea9693fb252b1922689cc1c020aaea29763 |
| 2014-10-10 |
26 |
0 |
Order on Motion for Miscellaneous Relief |
ORDER denying 23 Motion to Terminate Defendant's Supervised Release Term as to Justin P. White (1). I would note that it appears that White is on the right track. I would encourage him to continue his employment and to stay in compliance with the terms of his supervised release, and to reapply for early termination after the completion of his second year of supervision. In addition, White states in his papers that the supervision "prevents" him from visiting his mother in Texas. That is not so. If White wishes to leave the District to visit his mother, he may ask the Probation Office -- and if need be, the Court -- for permission to do so. Accordingly, the motion is denied. SO ORDERED. (Signed by Judge Denny Chin on 10/10/2014) (ft) (Entered: 10/10/2014) |
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| 2015-07-24 |
27 |
0 |
Motion for Miscellaneous Relief |
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| 2015-07-31 |
28 |
0 |
Order |
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| 2015-08-21 |
29 |
0 |
Response in Opposition to Motion |
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| 2015-11-03 |
30 |
0 |
Order on Motion for Miscellaneous Relief |
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2015-11-14 11:36:19 |
86444351d6584e865afe21a9ba38d9028b8e623a |