Case details

Court: vawd
Docket #: 7:08-cr-00054
Case Name: USA v. White
PACER case #: 72004
Date filed: 2008-12-11
Date terminated: 2012-10-25
Assigned to: Judge James C. Turk

Parties

Represented Party Attorney & Contact Info
William A. White
Defendant (1)
TERMINATED: 10/25/2012		 
William A. White
13888-084
John Polk Correctional Facility
211 Bush Blvd
Sanford, FL 32773
PRO SE

David Joseph Damico
Attorney at Law
P.O. Box 1578
Roanoke, VA 24007-1578
343-0888
Fax: 345-0275
Email: djd@damicolawfirm.com
TERMINATED: 05/02/2012
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Raphael Ellis Ferris
Ferris & Eakin, PC
22 Luck Avenue, S.W.
Roanoke, VA 24011
540-344-3233
Fax: 540-344-6608
Email: ray@rvalaw.com
TERMINATED: 05/02/2012
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Paul Graham Beers
Glenn Feldmann Darby & Goodlatte
P.O. Box 2887
Roanoke, VA 24001-2887
540-224-8035
Fax: 540-224-8050
Email: pbeers@gfdg.com
TERMINATED: 10/25/2012
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2008-10-21 1 0 MOTION to Seal by USA as to Search Warrant 7:08mj477. (sas) (Entered: 12/11/2008)
2008-10-21 2 0 ORDER granting 1 Motion to Seal as to Search Warrant 7:08mj477. Signed by District Judge Glen E. Conrad on 10/21/08. (sas) (Entered: 12/11/2008)
2008-10-21 5 0 Search Warrant Returned Executed on 10/11/08 in case as to Patterson Avenue, Apartment 2, Roanoke, VA 24016 (7:08mj477) (sas) (Entered: 12/11/2008)
2008-10-21 6 0 MOTION to Seal by USA as to Search Warrant, 7:08mj482. (sas) (Entered: 12/11/2008)
2008-10-21 7 0 ORDER granting 6 Motion to Seal as to Search Warrant, 7:08mj482. Signed by District Judge Glen E. Conrad on 10/21/08. (sas) (Entered: 12/11/2008)
2008-10-21 10 0 Search Warrant Returned Executed on 10/17/08 in case as to Glade Creek Blvd, Apartment 4, Roanoke, Va 24012 (7:08mj482). (Attachments: # 1 attachment A, # 2 attachment B, # 3 Property Seized)(sas) (Entered: 12/11/2008)
2008-12-11 11 0 INDICTMENT as to William A. White (1) count(s) 1, 2, 3, 4, 5, 6, 7. (sas)
2009-08-10 14 0 Rule 5(c)(3) Documents Received as to William A. White: Affidavit, Docket entries and docket sheet received from Northern District of Illinois, Chicago. District. (med)
2009-09-01 15 0 Arrest Warrant Returned Executed on 8/27/09 in case as to William A. White. (mka) (mka).
2009-09-01 16 0 Minute Entry for proceedings held before Magistrate Judge Michael F. Urbanski:Initial Appearance as to William A. White held on 9/1/2009. Dft moved to continue detention hearing. Ct sets detention hearing in open court for 9/10/09 @ 9:30am. (Court Reporter cd) (mka)
2009-09-02 17 0 NOTICE OF ATTORNEY APPEARANCE: David Joseph Damico appearing for William A. White (Damico, David)
2009-09-03 18 0 Electronic NOTICE OF HEARING as to William A. White Arraignment set for 9/10/2009 09:30 AM in Roanoke before Magistrate Judge Michael F. Urbanski. Detention Hearing set for 9/10/2009 09:30 AM in Roanoke before Magistrate Judge Michael F. Urbanski.(mka)
2009-09-03 19 0 ORDER OF TEMPORARY DETENTION as to William A. White Detention Hearing set for 9/10/2009 09:30 AM in Roanoke before Magistrate Judge Michael F. Urbanski.Signed by Magistrate Judge Michael F. Urbanski on 9/1/09. (rkm)
2009-09-07 20 0 NOTICE OF ATTORNEY APPEARANCE: Raphael Ellis Ferris appearing for William A. White (Ferris, Raphael)
2009-09-10 21 0 Minute Entry for proceedings held before Magistrate Judge Michael F. Urbanski:Arraignment as to William A. White (1) Count 1,2,3,4,5,6,7 held on 9/10/2009, Detention Hearing as to William A. White held on 9/10/2009. Oral mtn. & order to stay release pending appeal granted. Deft. remanded pending appeal & bond posting. (CD #1.) (rkm)
2009-09-10 22 0 ORAL MOTION to Stay Release pending appeal by govt. (rkm)
2009-09-10 23 0 ORAL ORDER granting 22 Motion for Stay as to William A. White (1) (rkm)
2009-09-10 24 0 EXHIBIT LIST by William A. White, USA as to William A. White. (Exhibits available for viewing in Clerk's Office.) (rkm) (Additional attachment(s) added on 1/24/2013: # 2 Defendant's Exhibit 1, Part 1, # 3 Defendant's Exhibit 1, Part 2) (sas). (Additional attachment(s) added on 1/24/2013: # 4 USA Exhibit #1 (Sealed Psychiatric Report)) (sas). (Additional attachment(s) added on 1/28/2013: # 5 USA Exhibit #1 (Transcript 1: 12/5/2008, Part 1), # 6 USA Exhibit #1 (Transcript 1: 12/5/2008, Part 2)) (sas). (Additional attachment(s) added on 1/28/2013: # 7 USA Exhibit #1 (Transcript 1: 12/5/2008, Part 3)) (sas). (Additional attachment(s) added on 1/28/2013: # 8 USA Exhibit #1 (Transcript 2: 12/5/2008, Part 1), # 9 USA Exhibit #1 (Transcript 2: 12/5/2008, Part 2)) (sas). (Additional attachment(s) added on 1/28/2013: # 10 USA Exhibit #2, # 11 USA Exhibit #3, Part 1, # 12 USA Exhibit #3, Part 2, # 13 USA Exhibit #4, # 14 USA Exhibit #5 (Transcript 10/19/2008)) (sas). (Additional attachment(s) added on 1/28/2013: # 15 USA Exhibit #5 (Transcript 10/22/2008), # 16 USA Exhibit #6) (sas).
2009-09-10 25 0 NOTICE OF HEARING as to William A. White Appeal of Bond Hearing set for 9/15/2009 10:30 AM in Roanoke before Judge James C. Turk.(med)
2009-09-11 26 0 NOTICE OF HEARING as to William A. White Jury Trial set for 12/9-11 & 12/14-15/09 09:30 AM in Roanoke before Judge James C. Turk.(med)
2009-09-14 27 0 TRANSCRIPT of Proceedings as to William A. White for Arraignment & Detention Hearing held on September 10, 2009 before Judge Michael F. Urbanski. Court Reporter/Transcriber: Exceptional Reporting Services, Inc., Telephone number 361/949-2988 NOTICE RE REDACTION OF TRANCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/5/2009. Redacted Transcript Deadline set for 10/15/2009. Release of Transcript Restriction set for 12/14/2009. (bkd)
2009-09-14 28 0 MOTION to Revoke Magistrate Judge's Order Granting Pretrial Release by USA as to William A. White. (Attachments: # 1 Exhibit)(Bondurant, Thomas)
2009-09-15 29 0 Minute Entry for proceedings held before Judge James C. Turk:Detention Hearing as to William A. White held on 9/15/2009. Defendant remanded to custody. (Court Reporter Judy Webb) (sas)
2009-09-15 30 0 EXHIBIT LIST by USA as to William A. White (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(sas) (Main Document 30 replaced on 11/29/2012) (sas).
2009-09-15 31 0 NOTICE OF HEARING as to William A. White Detention Hearing contined to 9/18/2009 09:30 AM in Roanoke before Judge James C. Turk.(sas)
2009-09-15 32 0 AMENDED NOTICE OF HEARING as to William A. White Detention Hearing set for 9/18/2009 09:30 AM in Roanoke before Judge James C. Turk. (Location: Mini-Courtroom, Second Floor)(sas)
2009-09-15 33 0 Subpoena Issued as to William A. White: To Dr. Conrad Daum, 9/18/09 at 9:30 am (sas)
2009-09-16 34 0 Order for Psychiatric Evaluation as to William A. White. Psychiatric Exam due by 9/18/2009. Signed by Judge James C. Turk on 9/16/09. (sas)
2009-09-17 35 0 Marshal's Return of service of Subpoena on 9/16/09 upon Dr. Conrad Daum (med)
2009-09-18 36 0 Minute Entry for proceedings held before Judge James C. Turk:Detention Hearing as to William A. White held on 9/18/2009. (Court Reporter Judy Webb) (sas)
2009-09-18 37 0 NOTICE OF APPEAL of Conditions of Release to 4CCA by USA as to William A. White (Bondurant, Thomas)
2009-09-18 38 0 ORDER Setting Conditions of Release as to William A. White (1) $25,000 secured with property. Signed by Judge James C. Turk on 9/18/09. (sas)
2009-09-18 39 0 ORAL MOTION to Stay re 38 Order Setting Conditions of Release. (sas)
2009-09-18 40 0 ORAL ORDER denying 39 Motion for Stay as to William A. White (1). Signed by Judge James C. Turk on 9/18/09. (sas)
2009-09-18 41 0 Psychiatric Report Received (Sealed) as to William A. White (sas)
2009-09-18 42 0 Defendant's Appearance Bond Entered as to William A. White in amount of $25,000 secured by property (sas)
2009-09-18 43 0 Agreement to Forfeit Property by William A. White (sas)
2009-09-18 45 0 Transmittal of Notice of Appeal as to William A. White to 4CCA re 37 Notice of Appeal - Conditions of Release to 4CCA NOTE: The Docketing Statement, Transcript Order Form and CJA-24(s) forms (if you are court appointed counsel) are available on the 4th Circuit Court of Appeals website at www.ca4.uscourts.gov. If CJA24(s) are applicable, complete items 1-14, 18 for each court reporter from whom you wish to order a transcript, and file each one separately in this case with the event Appeal Transcript - Proposed CJA 24. The CJA-24 forms will then be processed by the U.S. District Court Clerk's Office. (sas)
2009-09-18 46 0 NOTICE of Docketing Record on Appeal from USCA as to William A. White re 37 Notice of Appeal - Conditions of Release to 4CCA filed by USA. USCA Case Number 09-4862. Case manager: Jeffrey S. Neal (sas)
2009-09-20 47 0 TRANSCRIPT of Proceedings as to William A. White for Bond Appeal, Vol. I held on 9/15/09 before Judge James C. Turk. Court Reporter/Transcriber: Judy Webb, Telephone number (540)857-5100X5333/judyw@vawd.uscourts.gov NOTICE RE REDACTION OF TRANCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/13/2009. Redacted Transcript Deadline set for 10/21/2009. Release of Transcript Restriction set for 12/21/2009. (jw)
2009-09-20 48 0 TRANSCRIPT of Proceedings as to William A. White for Bond Appeal - Vol. II held on 9/18/09 before Judge James C. Turk. Court Reporter/Transcriber: Judy Webb, Telephone number (540)857-5100X5333/judyw@vawd.uscourts.gov NOTICE RE REDACTION OF TRANCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/13/2009. Redacted Transcript Deadline set for 10/21/2009. Release of Transcript Restriction set for 12/21/2009. (jw)
2009-09-23 49 0 NOTICE OF ATTORNEY APPEARANCE C. Patrick Hogeboom, III appearing for USA. (Hogeboom, C.)
2009-09-23 50 0 First MOTION for Discovery by William A. White. (Damico, David)
2009-09-23 51 0 First MOTION for Release of Brady Materials by William A. White. (Damico, David)
2009-09-23 52 0 First MOTION for Early Release of Jencks by William A. White. (Damico, David)
2009-09-23 53 0 First MOTION for Disclosure of Experts by William A. White. (Damico, David)
2009-09-23 54 0 First MOTION for Disclosure of 404(b) material by William A. White. (Damico, David)
2009-09-23 55 0 Certificate of Service by William A. White re 54 First MOTION for Disclosure of 404(b) material, 53 First MOTION for Disclosure of Experts, 50 First MOTION for Discovery, 52 First MOTION for Early Release of Jencks, 51 First MOTION for Release of Brady Materials Service to John Cotton Richmond by mail (Damico, David)
2009-09-23 56 0 ORDER of USCA as to William A. White re 37 Notice of Appeal - Conditions of Release to 4CCA (sas)
2009-10-02 58 0 Protective Order as to William A. White. Signed by Judge James C. Turk on 10/2/09. (sas) Modified to reflect Protective Order vacated by Order dated 2/3/2017 (ssm).
2009-10-21 59 0 JUDGMENT of USCA as to William A. White re 37 Notice of Appeal - Conditions of Release to 4CCA (Attachments: # 1 Notice of Judgment)(sas)
2009-11-05 60 0 Psychiatric Report Received (Sealed) as to William A. White. (Written report dated 10/10/2009 regarding 9/17/2009 evaluation.) (sas)
2009-11-09 61 0 MOTION to Quash Third Party Subpoena by University of Delaware as to William A. White. (Attachments: # 1 Exhibit A - Redacted copy of Subpoena)(Beers, Paul)
2009-11-10 62 0 First MOTION to Dismiss on 1st Amendment Grounds by William A. White. (Attachments: # 1 brief in support of motion)(Damico, David)
2009-11-11 63 0 Motion to Subpoena Witness Patrick T. Harker in case as to William A. White. by William A. White. (Attachments: # 1 Text of Proposed Order)(Damico, David)
2009-11-11 64 0 Motion to Subpoena Witness Warren Mabey in case as to William A. White. by William A. White. (Attachments: # 1 Text of Proposed Order)(Damico, David)
2009-11-11 65 0 Motion to Subpoena Witness Keeper of Records CT Corporation System, R/A for Citicorp Credit Services in case as to William A. White. by William A. White. (Attachments: # 1 Text of Proposed Order)(Damico, David)
2009-11-11 66 0 Motion to Subpoena Witness David Landsberg in case as to William A. White. by William A. White. (Attachments: # 1 Text of Proposed Order)(Damico, David)
2009-11-12 67 0 MANDATE of USCA as to William A. White re 37 Notice of Appeal - Conditions of Release to 4CCA, 56 USCA Order, 59 USCA Judgment, 46 USCA Notice of Docketing Record on Appeal (sas)
2009-11-12 68 0 Second MOTION to Quash Third Party Subpoena by University of Delaware as to William A. White. (Beers, Paul)
2009-11-12 69 0 MOTION Individual voir dire and supplemental jury questionnaire by William A. White. (Damico, David)
2009-11-12 70 0 MOTION Strike surplusage in Indictment by William A. White. (Damico, David)
2009-11-13 71 0 NOTICE OF HEARING ON MOTION in case as to William A. White 68 Second MOTION to Quash Third Party Subpoena, 61 MOTION to Quash Third Party Subpoena : Motion Hearing set for 11/18/2009 09:30 AM in Roanoke before Judge James C. Turk.(med)
2009-11-13 72 0 NOTICE OF HEARING as to William A. WhitePretrial Motions Hearing set for 12/2/2009 09:30 AM in Roanoke before Judge James C. Turk.(med)
2009-11-18 73 0 Minute Entry for proceedings held before Judge James C. Turk:Motion Hearing as to William A. White held on 11/18/2009 re 68 Second MOTION to Quash Third Party Subpoena filed by University of Delaware, 61 MOTION to Quash Third Party Subpoena filed by University of Delaware (Court Reporter Sonia Ferris) (sas)
2009-11-18 74 0 ORAL MOTION to Continue-Ends of Justice for Jury Trial by USA as to William A. White. (sas) (Entered: 11/19/2009)
2009-11-19 75 0 MOTION to Dismiss Counts 1 and 2 by William A. White. (Attachments: # 1 Brief in support of motion)(Damico, David)
2009-11-19 76 0 MOTION to Produce by USA as to William A. White. (Attachments: # 1 Text of Proposed Order)(Hogeboom, C.)
2009-11-19 77 0 MOTION to Produce by USA as to William A. White. (Attachments: # 1 Text of Proposed Order)(Hogeboom, C.)
2009-11-19 78 0 MOTION to Produce by USA as to William A. White. (Attachments: # 1 Text of Proposed Order)(Hogeboom, C.)
2009-11-18 79 0 ORAL ORDER denying 74 Motion to Continue-Ends of Justice as to William A. White (1). Signed by Judge James C. Turk on 11/18/09. (sas) (Entered: 11/19/2009)
2009-11-19 80 0 ORDER granting in part and denying in part 61 Motion to Quash as to William A. White (1); denying 63 Motion to Subpoena Witness as to William A. White (1); granting in part and denying in part 68 Motion to Quash as to William A. White (1). Signed by Judge James C. Turk on 11/19/09. (sas)
2009-11-23 82 0 ORDER granting 64 Motion to Subpoena Witness as to William A. White (1). Signed by Judge James C. Turk on 11/23/09. (sas)
2009-11-23 83 0 ORDER granting 65 Motion to Subpoena Witness as to William A. White (1). Signed by Judge James C. Turk on 11/23/09. (sas)
2009-11-23 84 0 ORDER granting 66 Motion to Subpoena Witness as to William A. White (1). Signed by Judge James C. Turk on 11/23/09. (sas)
2009-11-23 85 0 ORDER granting 76 Motion to Produce as to William A. White (1). Signed by Judge James C. Turk on 11/23/09. (sas)
2009-11-23 86 0 ORDER granting 77 Motion to Produce as to William A. White (1). Signed by Judge James C. Turk on 11/23/09. (sas)
2009-11-23 87 0 ORDER granting 78 Motion to Produce as to William A. White (1). Signed by Judge James C. Turk on 11/23/09. (sas)
2009-11-23 88 0 In Chambers Minute Entry for proceedings held before Judge James C. Turk:In Camera Hearing as to William A. White held on 11/23/2009. Court approves jury questionnaire. (sas) Modified on 11/25/2009 to add ruling. (sas). (Entered: 11/25/2009)
2009-11-25 89 0 MOTION Anonymous Jury by USA as to William A. White. (Richmond, John)
2009-11-25 90 0 Brief/Memorandum in Opposition by USA as to William A. White re 75 MOTION to Dismiss Counts 1 and 2, 62 First MOTION to Dismiss on 1st Amendment Grounds (Richmond, John)
2009-11-25 91 0 MOTION to Exclude Evidence of Punishment or Detention by USA as to William A. White. (Richmond, John)
2009-11-25 92 0 MOTION to Exclude Uncharged Threats by USA as to William A. White. (Richmond, John)
2009-11-25 93 0 MOTION to Exclude Unrelated Communications by USA as to William A. White. (Richmond, John)
2009-11-27 94 0 MOTION to Exclude Evidence of Defendant's Subjective Intent and Mental State by USA as to William A. White. (Richmond, John)
2009-11-30 96 0 NOTICE OF ATTORNEY APPEARANCE John Cotton Richmond appearing for USA. and Cindy K. Chung (Richmond, John)
2009-12-01 97 0 Brief/Memorandum in Opposition by William A. White re 89 MOTION Anonymous Jury (Ferris, Raphael)
2009-12-01 98 0 Certificate of Service by William A. White re 97 Brief/Memorandum in Opposition to Motion (Ferris, Raphael)
2009-12-01 99 0 RESPONSE to Motion by William A. White re 91 MOTION to Exclude Evidence of Punishment or Detention (Ferris, Raphael)
2009-12-01 100 0 MOTION to Exclude Legal Opinion by USA as to William A. White. (Richmond, John)
2009-12-01 102 0 RESPONSE in Opposition by William A. White re 101 MOTION to Exclude Legal Opinion, 100 MOTION to Exclude Legal Opinion (Ferris, Raphael) Modified on 12/2/2009 delete relationship to 101 (Sakalas, Shannon).
2009-12-01 103 0 RESPONSE in Opposition by William A. White re 94 MOTION to Exclude Evidence of Defendant's Subjective Intent and Mental State (Ferris, Raphael)
2009-12-02 104 0 Notice of Correction: deleted docket entry #101 which was a duplicate docket entry of 100 Motion. (sas)
2009-12-02 105 0 Minute Order. for proceedings held before Judge James C. Turk: denying 62 Motion to Dismiss as to William A. White (1); denying 89 Motion as to William A. White (1); Motion Hearing as to William A. White held on 12/2/2009 re 89 MOTION Anonymous Jury filed by USA, 62 First MOTION to Dismiss on 1st Amendment Grounds filed by William A. White. Defendant remanded. (Court Reporter Judy Webb.) (sas)
2009-12-03 106 0 NOTICE OF HEARING as to William A. White Pretrial Motions Hearing set for 12/8/2009 01:00 PM in Roanoke before Judge James C. Turk.(med)
2009-12-03 107 0 MOTION to Exclude other actions by USA as to William A. White. (Attachments: # 1 United States v. Halteh)(Richmond, John)
2009-12-04 108 0 Response re 92 MOTION to Exclude Uncharged Threats (Ferris, Raphael)
2009-12-04 109 0 RESPONSE in Opposition by William A. White re 93 MOTION to Exclude Unrelated Communications (Ferris, Raphael)
2009-12-06 110 0 MOTION to Exclude Self-Serving Hearsay by USA as to William A. White. (Richmond, John)
2009-12-08 111 0 MOTION in Limine by William A. White. (Attachments: # 1 December 4, 2009 letter from DOJ re 404b evidence)(Ferris, Raphael)
2009-12-08 112 0 ORAL MOTION to Exclude Declination of Prosecutionby USA as to William A. White. (sas)
2009-12-09 113 0 ORDER granting 69 Motion as to William A. White (1); denying 70 Motion as to William A. White (1); granting 91 Motion to Exclude Witness as to William A. White (1); granting in part and denying in part 92 Motion to Exclude Witness as to William A. White (1); taking under advisement 93 Motion to Exclude Witness as to William A. White (1); taking under advisement 94 Motion to Exclude Witness as to William A. White (1); taking under advisement 100 Motion to Exclude Witness as to William A. White (1); granting 107 Motion to Exclude Witness as to William A. White (1); taking under advisement 110 Motion to Exclude Witness as to William A. White (1); taking under advisement 111 Motion in Limine as to William A. White (1); taking under advisement 112 Motion to Exclude Witness as to William A. White (1). Signed by Judge James C. Turk on 12/9/09. (sas) (Entered: 12/10/2009)
2009-12-09 114 0 Minute Entry for proceedings held before Judge James C. Turk:Jury Voir Dire and Selection held on 12/9/2009 as to William A. White. (Court Reporter Carol Jacobs) (sas) (Entered: 12/10/2009)
2009-12-10 116 0 Minute Entry for proceedings held before Judge James C. Turk:Jury Trial as to William A. White held on 12/10/2009 William A. White (1) on Count 1,2,3,4,5,6,7 (Court Reporter Judy Webb) (sas) (Entered: 12/11/2009)
2009-12-10 117 0 WITNESS LIST as to William A. White (sas) (Entered: 12/11/2009)
2009-12-11 118 0 Minute Entry for proceedings held before Judge James C. Turk:Jury Trial as to William A. White held on 12/11/2009. (Court Reporter Judy Webb) (sas) (Entered: 12/14/2009)
2009-12-11 119 0 WITNESS LIST (12/11/2009) as to William A. White (sas) (Entered: 12/14/2009)
2009-12-11 120 0 EXHIBIT LIST as to William A. White (sas) Modified on 12/15/2009 to reflect exhibits are available for viewing in the Clerk's office (sas). (Additional attachment(s) added on 12/15/2009: # 1 Exhibit List) (sas). (Additional attachment(s) added on 5/4/2010: # 2 Corrected Exhibit List) (sas). (Entered: 12/14/2009)
2009-12-10 121 0 EXHIBIT LIST as to William A. White (sas) Modified on 12/15/2009 to reflect that the exhibits are available for viewing in the Clerk's office (sas). (Entered: 12/14/2009)
2009-12-14 122 0 TRANSCRIPT of Proceedings as to William A. White for Opening Statements held on 12/10/09 before Judge James C. Turk. Court Reporter/Transcriber: Judy Webb, Telephone number (540)857-5100X5333/judyw@vawd.uscourts.gov NOTICE RE REDACTION OF TRANCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/4/2010. Redacted Transcript Deadline set for 1/14/2010. Release of Transcript Restriction set for 3/15/2010. (jw)
2009-12-14 123 0 Minute Entry for proceedings held before Judge James C. Turk:Jury Trial as to William A. White held on 12/14/2009 (Court Reporter Janelle Mundy) (sas) (Entered: 12/15/2009)
2009-12-14 124 0 WITNESS LIST as to William A. White (sas) (Entered: 12/15/2009)
2009-12-14 125 0 EXHIBIT LIST as to William A. White (sas) (Exhibits available for viewing in the Clerk's office.) (Entered: 12/15/2009)
2009-12-15 126 0 Minute Entry for proceedings held before Judge James C. Turk:Jury Trial as to William A. White held on 12/15/2009. (Court Reporter Judy Webb) (sas)
2009-12-15 127 0 WITNESS LIST as to William A. White (sas) 2017-03-03 18:59:06 9eccaffc0b165de0f879ce76a9fb04018c5d37dd
2009-12-15 128 0 EXHIBIT LIST as to William A. White (sas) Modified on 12/15/2009 (Exhibits available for viewing in the Clerk's office (sas).
2009-12-16 130 0 Minute Entry for proceedings held before Judge James C. Turk:Jury Trial as to William A. White held on 12/16/2009 (Court Reporter Judy Webb) (sas) (Entered: 12/17/2009)
2009-12-16 131 0 WITNESS LIST as to William A. White (sas) (Entered: 12/17/2009)
2009-12-16 132 0 EXHIBIT LIST as to William A. White. (Exhibits available for viewing in the Clerk's office.) (sas) (Entered: 12/17/2009)
2009-12-17 133 0 Minute Entry for proceedings held before Judge James C. Turk: Jury Trial as to William A. White held on 12/17/2009. (Court Reporter Carol Jacobs) (sas) (Additional attachment(s) added on 4/16/2010: # 1 Minute sheet reflecting correct court reporter) (sas). Modified on 4/16/2010 to reflect Carol Jacobs as court reporter (sas).
2009-12-17 134 0 Proposed Jury Instructions by USA as to William A. White (sas) (Entered: 12/21/2009)
2009-12-17 135 0 Proposed Jury Instructions by William A. White (sas) (Entered: 12/21/2009) 2010-07-09 13:14:06 453cd34dd9be5d1b6442701a35377d1ebb7a0fba
2009-12-18 136 0 Minute Entry for proceedings held before Judge James C. Turk:Jury Trial as to William A. White held on 12/18/2009. Defendant remanded to custody. (Court Reporters Carol Jacobs/Judy Webb) (sas) (Entered: 12/21/2009)
2009-12-18 137 0 JURY VERDICT as to William A. White (1) Guilty on Count 1,3,5,6; Not Guilty on Count 2,4,7. (sas) (Entered: 12/21/2009) 2010-01-07 10:15:05 cf1aed54482d2a8ceca81220e0b83c51c4565a64
2009-12-08 139 0 Minute Entry for proceedings held before Judge James C. Turk:Motion Hearing as to William A. White held on 12/8/2009 re 91 MOTION to Exclude Evidence of Punishment or Detention filed by USA, 92 MOTION to Exclude Uncharged Threats filed by USA, 93 MOTION to Exclude Unrelated Communications filed by USA, 107 MOTION to Exclude other actions filed by USA, 112 ORAL MOTION to Exclude filed by USA, 94 MOTION to Exclude Evidence of Defendant's Subjective Intent and Mental State filed by USA, 110 MOTION to Exclude Self-Serving Hearsay filed by USA, 100 MOTION to Exclude Legal Opinion filed by USA, 70 MOTION Strike surplusage in Indictment filed by William A. White, 111 MOTION in Limine filed by William A. White (Court Reporter Judy Webb) (sas) (sas).
2009-12-22 140 0 MOTION to Appear Pro Hac Vice by South Harrison Township (NJ) Police Department as to William A. White. (Attachments: # 1 Text of Proposed Order)(Kowalczuk, Christopher)
2009-12-23 141 0 ORDER granting 140 MOTION to Appear Pro Hac Vice as to John C. Eastlack, Jr. for South Harrison Township (New Jersey) Police Department on 12/14/2009.Signed by Judge James C. Turk on 12/23/09. (sas)
2009-12-29 143 0 MOTION for Acquittal by William A. White. (Damico, David) 2010-01-07 10:18:05 4d1aa2a79eb7a7b88fca49bf6a672499662cbd28
2010-01-04 144 0 Joint MOTION to Seal Document and Replace by USA as to William A. White. (Chung, Cindy) (Additional attachment(s) added on 1/4/2010: # 1 Joint Motion, # 2 Text of Proposed Order) (sas).
2010-01-04 145 0 Notice of Correction re 144 Joint MOTION to Seal Document and Replace, Removed text of proposed order from PDF of motion and attached to motion separately. (sas)
2010-01-05 146 0 ORDER granting 144 Motion to Seal Exhibits as to William A. White (1). Signed by Judge James C. Turk on 1/05/10. (sas)
2010-01-05 148 0 Sealed Exhibits from 12/2/2009 Motions Hearing pursuant to 146 Sealing Order. (White 3-ring binder) (sas) (Entered: 01/06/2010)
2010-01-05 149 0 Sealed Original Trial Exhibits that were replaced with provided redacted versions pursuant to 146 Sealing Order. (sas) (Entered: 01/06/2010)
2010-01-11 150 0 NOTICE OF HEARING as to William A. White Posttrial Motions Hearing set for 1/20/2010 02:00 PM in Roanoke before Judge James C. Turk.(med)
2010-01-11 151 0 RESPONSE in Opposition by USA as to William A. White re 143 MOTION for Acquittal (Attachments: # 1 Supplement Unpublished Case, # 2 Supplement Unpublished Case)(Chung, Cindy)
2010-01-11 152 0 Certificate of Service by USA as to William A. White re 151 Response in Opposition to Motion for Acquittal (Chung, Cindy)
2010-01-20 153 0 Minute Entry for proceedings held before Judge James C. Turk:Motion Hearing as to William A. White held on 1/20/2010 re 143 MOTION for Acquittal filed by William A. White. (Court Reporter Judy Webb) (sas) 2010-02-01 14:41:12 d90660523818278fcbeacc5cc8f47d08fafba57f
2010-01-22 154 0 NOTICE OF HEARING as to William A. White Sentencing set for 4/14/2010 01:30 PM in Roanoke before Judge James C. Turk.(med)
2010-02-04 155 0 ORDER granting in part as to count six and denying in part as to counts one, three, and five 143 Motion for Acquittal as to William A. White (1). Signed by Judge James C. Turk on 2/4/10. (sas)
2010-02-08 156 0 TRANSCRIPT of Proceedings as to William A. White for Jury Trial, Closing Arguments, held on December 18, 2009, before Judge James C. Turk. Court Reporter/Transcriber: Carol Jacobs, Telephone number carolj@vawd.uscourts.gov NOTICE RE REDACTION OF TRANCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/1/2010. Redacted Transcript Deadline set for 3/11/2010. Release of Transcript Restriction set for 5/10/2010. (cj)
2010-02-16 157 0 Order for Return of Surety as to William A. White. Signed by Judge James C. Turk on 2/16/10. (sas)
2010-02-16 158 0 Collateral returned to surety William D. White as to William A. White (erf) (Entered: 02/24/2010)
2010-02-26 160 0 MOTION for New Trial on Count Five of the Indictment by William A. White. (Attachments: # 1 Cover letter, # 2 envelope)(sas)
2010-03-04 161 0 NOTICE OF APPEAL to 4CCA as to Count 6 by USA as to William A. White re 155 Order on Motion for Acquittal (Richmond, John)
2010-03-04 162 0 Transmittal of Notice of Appeal as to William A. White to 4CCA re 161 Notice of Appeal - Final Judgment to 4CCA NOTE: The Docketing Statement, Transcript Order Form and CJA-24(s) forms (if you are court appointed counsel) are available on the 4th Circuit Court of Appeals website at www.ca4.uscourts.gov. If CJA24(s) are applicable, complete items 1-14, 18 for each court reporter from whom you wish to order a transcript, and file each one separately in this case with the event Appeal Transcript - Proposed CJA 24. The CJA-24 forms will then be processed by the U.S. District Court Clerk's Office. (sas)
2010-03-05 163 0 NOTICE of Appellate Case Opening on Appeal from USCA as to William A. White re 161 Notice of Appeal - Final Judgment to 4CCA filed by USA. USCA Case Number 10-4241, Case manager: Jeffrey S. Neal. (sas)
2010-03-08 164 0 Exhibit #1 re: 160 Motion for New Trial filed by William A. White. (Accompanying CD is filed in the Clerk's office.) (sas) Modified on 5/4/2010 to seal Exhibit pursuant to 210 Sealing Order (sas).
2010-03-11 165 0 Appeal Remark re 161 Notice of Appeal - Final Judgment to 4CCA : Transcript Order Acknowledgment (Attachments: # 1 Fourth Circuit Transcript Order Form (J. Webb))(sas)
2010-03-11 166 0 Appeal Remark re 161 Notice of Appeal - Final Judgment to 4CCA : Transcript Order Acknowledgment (Attachments: # 1 Fourth Circuit Transcript Order Form (Jacobs))(sas)
2010-03-11 167 0 Appeal Remark re 161 Notice of Appeal - Final Judgment to 4CCA : Transcript Order Acknowledgment (Attachments: # 1 Fourth Circuit Transcript Order Form (Mundy))(sas)
2010-03-12 168 0 RESPONSE in Opposition by USA as to William A. White re 160 MOTION for New Trial (Attachments: # 1 Exhibit A, Summation Excerpts, # 2 Exhibit B, Transcript of Sept. '07 call, # 3 Exhibit C, Transcript of March '08 call, # 4 Exhibit D, Transcript of MB call to Lima NAACP, # 5 Exhibit E, VNN Forum posting, Oct. 31, 2007, # 6 Supplement US v. Chin, # 7 Supplement US v. Jackson)(Chung, Cindy)
2010-03-15 169 0 Exhibit #2 as to William A. White by William A. White. (sas)
2010-03-23 170 0 Appeal Remark re 161 Notice of Appeal - Final Judgment to 4CCA : Transcript Order Acknowledgment (Attachments: # 1 Fourth Circuit Transcript Order Form (Webb - 1/20/10))(sas)
2010-03-23 171 0 REPLY TO RESPONSE to Motion by William A. White re 160 MOTION for New Trial (sas) Modified on 5/4/2010 to seal document pursuant to 210 Sealing Order (sas).
2010-03-23 172 0 MOTION to Unseal Items of Discovery, and MOTION for Discovery of Certain Items by William A. White. (Attachments: # 1 envelope)(sas)
2010-03-23 173 0 Appeal Remark re 161 Notice of Appeal - Final Judgment to 4CCA : Transcript Order Acknowledgment (Attachments: # 1 4th Circuit Transcript Order Form - Judy Webb)(sas) (Entered: 03/24/2010)
2010-04-02 174 0 RESPONSE in Opposition by USA as to William A. White re 172 MOTION to Unseal Document MOTION for Discovery and Defense Pro Se Reply in Support of Motion for New Trial(Doc. No. 171) (Attachments: # 1 Supplement United States v. Jackson)(Richmond, John)
2010-04-07 175 0 Appeal Transcript filed as to William A. White for Excerpt of Jury Trial - Testimony of Richard Warman and Lise Warman for dates of 12/15/09 before Judge James C. Turk, re 161 Notice of Appeal - Final Judgment to 4CCA Court Reporter/Transcriber: Judy Webb, Telephone number 540-857-5100X5333/judyw@vawd.uscourts.gov. NOTICE RE REDACTION OF TRANCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/28/2010. Redacted Transcript Deadline set for 5/10/2010. Release of Transcript Restriction set for 7/6/2010. (jw) Modified on 5/7/2010: Redacted Transcript filed, see document number 212 (sas).
2010-04-07 176 0 SEALED MOTION to subpoena certain records by William A. White. (med)
2010-04-07 177 0 Order granting motion to seal defendant's pro se motion to subpoena certain records and file under seal as to William A. White. Records shall be placed under seal by the clerk of court and will be available for in carmera review. Signed by Judge James C. Turk on 4/7/10. (med)
2010-04-07 178 0 In Chambers Minute Entry for proceedings held before Judge James C. Turk:Motion Hearing as to William A. White held on 4/7/2010 re #176 SEALED MOTION filed by William A. White. Order forthcoming. (med)
2010-04-07 179 0 First MOTION to Redact 175 Appeal Transcript Filed,,,, by USA as to William A. White. (Chung, Cindy)
2010-04-12 180 0 Additional Evidence re: 160 Motion for a New Trial (Exhibit #3 is a CD and is available in the Clerk's office.) (Attachments: # 1 Exhibit #4, # 2 Exhibit #5, # 3 Exhibit #6)(sas)
2010-04-12 181 0 MEMORANDUM OPINION as to William A. White. Signed by Judge James C. Turk on 4/12/10. (sas)
2010-04-12 182 0 ORDER denying 160 Motion for New trial as to William A. White (1). Signed by Judge James C. Turk on 4/12/10. (sas)
2010-04-12 183 0 SENTENCING MEMORANDUM by USA as to William A. White (Attachments: # 1 Appendix PSR Letter, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Supplement US v. Morrison, # 6 Supplement US v. Pair, # 7 Supplement US v. Lee, # 8 Supplement US v. Mason, # 9 Supplement US v. Dawson, # 10 Supplement US v. Oladunjoye)(Chung, Cindy)
2010-04-13 184 0 Appeal Transcript filed as to William A. White for Jury Trial (Jury Instructions, Jury Question) for dates of 12/18/2009 before Judge James C. Turk, re 161 Notice of Appeal - Final Judgment to 4CCA Court Reporter/Transcriber: Carol Jacobs, Telephone number carolj@vawd.uscourts.gov. NOTICE RE REDACTION OF TRANCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/4/2010. Redacted Transcript Deadline set for 5/14/2010. Release of Transcript Restriction set for 7/12/2010. (cj) Modified on 6/9/2010 (sas)- REDACTED TRANSCRIPT FILED, SEE 237 .
2010-04-14 185 0 Minute Entry for proceedings held before Judge James C. Turk:Sentencing held on 4/14/2010 for William A. White (1), Count(s) 1, CBOP 30 months concurrently with counts 3 & 5, S/R 30 months concurrently with counts 3 & 5, Special Assessment $100; Count(s) 3, CBOP 30 months concurrently with counts 1 & 5, S/R 30 months concurrently with counts 1 & 5, Special Assessment $100; Count(s) 5, CBOP 30 months concurrently with counts 1 & 3, S/R 30 months concurrently with counts 1 & 3, Special Assessment $100. (Court Reporter Carol Jacobs) (sas)
2010-04-15 186 0 Appeal Transcript filed as to William A. White for Excerpt proceedings of Jury Trial for dates of December 14, 2009 before Judge James C. Turk, re 161 Notice of Appeal - Final Judgment to 4CCA Court Reporter/Transcriber: Janelle Mundy, Telephone number 540/342-2547. NOTICE RE REDACTION OF TRANCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/6/2010. Redacted Transcript Deadline set for 5/17/2010. Release of Transcript Restriction set for 7/14/2010. (bkd) Modified on 5/7/2010: Redacted Transcript filed, see document number 195 (sas).
2010-04-15 187 0 Transcript Redaction Request in case as to William A. White re 175 Appeal Transcript Filed,,,, filed by attorney Cindy K. Chung Court Reporter/Transcriber: Judy Webb. (Chung, Cindy)
2010-04-15 188 0 Transcript Redaction Request in case as to William A. White re 186 Appeal Transcript Filed,,,, filed by attorney Cindy K. Chung Court Reporter/Transcriber: Janelle Mundy. (Attachments: # 1 Supplement Part 2)(Chung, Cindy)
2010-04-15 189 0 MOTION to Redact 175 Appeal Transcript Filed,,,, by USA as to William A. White. (Attachments: # 1 Appendix A)(Chung, Cindy) (Additional attachment(s) added on 4/19/2010: # 2 Revised Appendix A) (sas).
2010-04-19 190 0 JUDGMENT as to William A. White (1), Count(s) 1, CBOP 30 months concurrently with counts 3 & 5, S/R 30 months concurrently with counts 3 & 5, Special Assessment $100; Count(s) 2, 4, 7, Not guilty; Count(s) 3, CBOP 30 months concurrently with counts 1 & 5, S/R 30 months concurrently with counts 1 & 5, Special Assessment $100; Count(s) 5, CBOP 30 months concurrently with counts 1 & 3, S/R 30 months concurrently with counts 1 & 3, Special Assessment $100; Count(s) 6, Directed verdict of acquittal. Signed by Judge James C. Turk on 4/19/10. (sas)
2010-04-19 192 0 Notice of Correction re 189 MOTION to Redact 175 Appeal Transcript Filed - replaced Attachment A of motion with revised copy provided by counsel. (sas)
2010-04-19 193 0 Appeal Transcript filed as to William A. White for Jury Trial for dates of December 17, 2009, before Judge James C. Turk, re 161 Notice of Appeal - Final Judgment to 4CCA, 37 Notice of Appeal - Conditions of Release to 4CCA Court Reporter/Transcriber: Carol Jacobs, Telephone number carolj@vawd.uscourts.gov. NOTICE RE REDACTION OF TRANCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/10/2010. Redacted Transcript Deadline set for 5/20/2010. Release of Transcript Restriction set for 7/19/2010. (cj) Modified on 6/9/2010 - REDACTED TRANSCRIPT FILED, SEE DOCUMENT 236 (sas).
2010-04-20 194 0 PRESENTENCE INVESTIGATION REPORT (Sealed) as to William A. White (dlv)
2010-04-21 195 0 Redaction re 186 Electronic Transcript in case as to William A. White Pursuant to Judicial Conference Policy, this transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber for 90 days from the filing of the original unredacted transcript. After that date (see 186 Electronic Transcript), the transcript may be obtained through PACER. (bkd)
2010-04-21 196 0 ORDER granting 189 Motion to Redact 175 Appeal Transcript Filed as to William A. White (1). Signed by Judge James C. Turk on 4/21/10. (sas)
2010-04-22 197 0 NOTICE OF APPEAL to 4CCA by William A. White Filing fee $ 455, receipt number 04230000000001097530. (Ferris, Raphael)
2010-04-22 198 0 Transmittal of Notice of Appeal as to William A. White to 4CCA re 197 Notice of Appeal - Final Judgment to 4CCA NOTE: The Docketing Statement, Transcript Order Form and CJA-24(s) forms (if you are court appointed counsel) are available on the 4th Circuit Court of Appeals website at www.ca4.uscourts.gov. If CJA24(s) are applicable, complete items 1-14, 18 for each court reporter from whom you wish to order a transcript, and file each one separately in this case with the event Appeal Transcript - Proposed CJA 24. The CJA-24 forms will then be processed by the U.S. District Court Clerk's Office. (sas)
2010-04-26 199 0 NOTICE of Appellate Case Opening from USCA as to William A. White re 197 Notice of Appeal - Final Judgment to 4CCA filed by William A. White. USCA Case Number 10-4452. Case manager: Jeffrey S. Neal (sas)
2010-04-26 200 0 ORDER of USCA as to William A. White Consolidating appeal #10-4241: 161 Notice of Appeal - Final Judgment to 4CCA, and appeal #10-4452: 197 Notice of Appeal - Final Judgment to 4CCA (sas)
2010-04-28 201 0 USCA Notice of Updated Transcript Deadline as to Defendant William A. White (sas)
2010-05-03 202 0 MOTION to Seal Document by USA as to William A. White. (Attachments: # 1 Text of Proposed Order)(Chung, Cindy)
2010-05-03 203 0 Certificate of Service by USA as to William A. White re 202 MOTION to Seal Document (Chung, Cindy)
2010-05-04 204 0 Notice of Correction re 120 Exhibit List, Attached Exhibit List corrected to reflect 12/11/2009 and Judy Webb as court reporter. (sas)
2010-05-04 205 0 Appeal Transcript filed as to William A. White for Jury Trial Day 2 for dates of 12/10/09 before Judge James C. Turk, re 161 Notice of Appeal - Final Judgment to 4CCA Court Reporter/Transcriber: Judy Webb, Telephone number 540-857-5100X5333/judyw@vawd.uscourts.gov. NOTICE RE REDACTION OF TRANCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/25/2010. Redacted Transcript Deadline set for 6/4/2010. Release of Transcript Restriction set for 8/2/2010. (jw) Modified on 8/6/2010: Redacted transcript filed, see document # 240 (sas).
2010-05-04 206 0 Appeal Transcript filed as to William A. White for Jury Trial Day 3 for dates of 12/11/09 before Judge James C. Turk, re 161 Notice of Appeal - Final Judgment to 4CCA Court Reporter/Transcriber: Judy Webb, Telephone number 540-857-5100X5333/judyw@vawd.uscourts.gov. NOTICE RE REDACTION OF TRANCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/25/2010. Redacted Transcript Deadline set for 6/4/2010. Release of Transcript Restriction set for 8/2/2010. (jw) Modified on 8/6/2010: Redacted transcript filed, see document number 241 (sas).
2010-05-04 207 0 Appeal Transcript filed as to William A. White for Jury Trial Day 5 for dates of 12/15/09 before Judge James C. Turk, re 161 Notice of Appeal - Final Judgment to 4CCA Court Reporter/Transcriber: Judy Webb, Telephone number 540-857-5100X5333/judyw@vawd.uscourts.gov. NOTICE RE REDACTION OF TRANCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/25/2010. Redacted Transcript Deadline set for 6/4/2010. Release of Transcript Restriction set for 8/2/2010. (jw) Modified on 8/6/2010: Redacted transcript filed, see document number 242 (sas).
2010-05-04 208 0 Appeal Transcript filed as to William A. White for Jury Trial Day 6 for dates of 12/16/09 before Judge James C. Turk, re 161 Notice of Appeal - Final Judgment to 4CCA Court Reporter/Transcriber: Judy Webb, Telephone number 540-857-5100X5333/judyw@vawd.uscourts.gov. NOTICE RE REDACTION OF TRANCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/25/2010. Redacted Transcript Deadline set for 6/4/2010. Release of Transcript Restriction set for 8/2/2010. (jw) Modified on 8/6/2010: Redacted transcript filed, see document number 243 (sas).
2010-05-04 209 0 Appeal Transcript filed as to William A. White for Motion for Judgment of Acquittal for dates of 1/20/10 before Judge James C. Turk, re 161 Notice of Appeal - Final Judgment to 4CCA Court Reporter/Transcriber: Judy Webb, Telephone number 540-857-5100X5333/judyw@vawd.uscourts.gov. NOTICE RE REDACTION OF TRANCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/25/2010. Redacted Transcript Deadline set for 6/4/2010. Release of Transcript Restriction set for 8/2/2010. (jw)
2010-05-04 210 0 ORDER granting 202 Motion to Seal Document as to William A. White (1). Signed by Judge James C. Turk on 5/4/10. (sas)
2010-05-04 211 0 Appeal Remark re 161 Notice of Appeal - Final Judgment to 4CCA, 197 Notice of Appeal - Final Judgment to 4CCA : Transcript Deficiency Notice (sas)
2010-05-07 212 0 Appeal Transcript Redaction re 175 Appeal Transcript Filed,,,, in case as to William A. White Pursuant to Judicial Conference Policy, this transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber for 90 days from the filing of the original unredacted transcript. After that date (see 175 Appeal Transcript Filed,,,, ), the transcript may be obtained through PACER. (jw)
2010-05-19 213 0 Appeal Transcript filed as to William A. White for Jury Trial, Jury Selection, for dates of December 9, 2009, before Judge James C. Turk, re 161 Notice of Appeal - Final Judgment to 4CCA Court Reporter/Transcriber: Carol Jacobs, Telephone number carolj@vawd.uscourts.gov. NOTICE RE REDACTION OF TRANCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/9/2010. Redacted Transcript Deadline set for 6/21/2010. Release of Transcript Restriction set for 8/17/2010. (cj) Modified on 6/9/2010 (sas) - REDACTED TRANSCRIPT FILED, SEE 235 .
2010-05-19 214 0 Appeal Transcript filed as to William A. White for Sentencing Proceedings for dates of April 14, 2010, before Judge James C. Turk, re 161 Notice of Appeal - Final Judgment to 4CCA Court Reporter/Transcriber: Carol Jacobs, Telephone number carolj@vawd.uscourts.gov. NOTICE RE REDACTION OF TRANCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/9/2010. Redacted Transcript Deadline set for 6/21/2010. Release of Transcript Restriction set for 8/17/2010. (cj)
2010-05-19 215 0 NOTICE OF APPEAL to 4CCA by USA as to William A. White re 190 Judgment,, (Chung, Cindy) 2010-08-25 17:05:08 a3ae99a5d0eb5743a7af45a621fa986d0446d763
2010-05-20 216 0 TRANSCRIPT of Proceedings as to William A. White for Jury Trial Verdict held on 12/18/09 before Judge James C. Turk. Court Reporter/Transcriber: Judy Webb, Telephone number 540-857-5100 X 5333/judyw@vawd.uscourts.gov NOTICE RE REDACTION OF TRANCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/10/2010. Redacted Transcript Deadline set for 6/21/2010. Release of Transcript Restriction set for 8/18/2010. (jw) Modified on 8/6/2010: Redacted transcript filed, see document number 244 (sas).
2010-05-21 217 0 Transmittal of Notice of Appeal as to William A. White to 4CCA re 215 Notice of Appeal - Final Judgment to 4CCA NOTE: The Docketing Statement, Transcript Order Form and CJA-24(s) forms (if you are court appointed counsel) are available on the 4th Circuit Court of Appeals website at www.ca4.uscourts.gov. If CJA24(s) are applicable, complete items 1-14, 18 for each court reporter from whom you wish to order a transcript, and file each one separately in this case with the event Appeal Transcript - Proposed CJA 24. The CJA-24 forms will then be processed by the U.S. District Court Clerk's Office. (sas)
2010-05-25 218 0 MOTION to Redact 207 Appeal Transcript Filed, 193 Appeal Transcript Filed, 213 Appeal Transcript Filed,,,, 206 Appeal Transcript Filed, 216 Transcript, 205 Appeal Transcript Filed, 208 Appeal Transcript Filed, 184 Appeal Transcript Filed, and Proposed Order by USA as to William A. White. (Attachments: # 1 Text of Proposed Order, # 2 Appendix)(Chung, Cindy) (Additional attachment(s) added on 5/25/2010: # 3 Amended Appendix A) (sas). Modified on 5/25/2010 to remove reference to 175 Transcript already redacted at 212 , Deleted Appendix A and attached Amended Appendix A (Sakalas, Shannon).
2010-05-25 220 0 Transcript Redaction Request in case as to William A. White re 206 Appeal Transcript Filed,,,, 205 Appeal Transcript Filed,,,, filed by attorney Cindy K. Chung (Attachments: # 1 Supplement)(Chung, Cindy)
2010-05-25 223 0 Certificate of Service by USA as to William A. White re 215 Notice of Appeal - Final Judgment to 4CCA (Chung, Cindy)
2010-05-27 224 0 ORDER granting 218 Motion to Redact 207 Appeal Transcript Filed, 193 Appeal Transcript Filed, 213 Appeal Transcript Filed, 206 Appeal Transcript Filed, 216 Transcript, 205 Appeal Transcript Filed, 208 Appeal Transcript Filed, 184 Appeal Transcript Filed, as to William A. White (1). Signed by Judge James C. Turk on 5/27/10. (sas)
2010-05-27 225 0 Transcript Redaction Request in case as to William A. White re 206 Appeal Transcript Filed filed by attorney Cindy K. Chung (Attachments: # 1 Supplement)(Chung, Cindy) Modified on 5/27/2010 to delete reference to 205 Appeal Transcript and to replace attachment 1 with corrected Redaction Request Form (Sakalas, Shannon). (Additional attachment(s) added on 5/27/2010: # 2 Additional Redaction Request Form) (sas).
2010-05-27 226 0 Transcript Redaction Request in case as to William A. White re 186 Appeal Transcript Filed,,,, filed by attorney Cindy K. Chung (Chung, Cindy)
2010-05-27 227 0 Transcript Redaction Request in case as to William A. White re 208 Appeal Transcript Filed,,,, filed by attorney Cindy K. Chung (Chung, Cindy)
2010-05-27 228 0 Transcript Redaction Request in case as to William A. White re 207 Appeal Transcript Filed,,,, filed by attorney Cindy K. Chung (Chung, Cindy)
2010-05-27 229 0 Notice of Correction: Deleted Transcript Redaction Requests #'s 219, 221 and 222 which were replaced with corrected Transcript Redaction Requests #'s 226, 228 and 227 respectively. (sas)
2010-05-27 230 0 Notice of Correction re 225 Transcript Redaction Request: replaced blank redaction request form with completed one provided by USA. (sas) (Entered: 05/28/2010)
2010-06-02 231 0 NOTICE of Docketing Record on Appeal from USCA as to William A. White re 215 Notice of Appeal - Final Judgment to 4CCA filed by USA. USCA Case Number 10-4597. Case manager: Jeffrey S. Neal (sas)
2010-06-02 232 0 ORDER of USCA as to William A. White Consolidating Appellate Cases re: 10-4241 - 161 Notice of Appeal - Final Judgment to 4CCA, 10-4452 - 197 Notice of Appeal - Final Judgment to 4CCA, and 10-4597 - 215 Notice of Appeal - Final Judgment to 4CCA. (sas)
2010-06-03 233 0 Appeal Remark - Transcript Order Acknowledgment (Hearing 4/13/10) re 215 Notice of Appeal - Final Judgment to 4CCA. (Attachments: # 1 Fourth Circuit Transcript Order Form)(sas)
2010-06-07 234 0 Appeal Remark re 215 Notice of Appeal - Final Judgment to 4CCA : Transcript Order Deficiency Notice as to 233 (sas)
2010-06-09 235 0 Appeal Transcript Redaction re 213 Appeal Transcript Filed,,,, in case as to William A. White Pursuant to Judicial Conference Policy, this transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber for 90 days from the filing of the original unredacted transcript. After that date (see 213 Appeal Transcript Filed,,,, ), the transcript may be obtained through PACER. (cj)
2010-06-09 236 0 Appeal Transcript Redaction re 193 Appeal Transcript Filed,,,, in case as to William A. White Pursuant to Judicial Conference Policy, this transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber for 90 days from the filing of the original unredacted transcript. After that date (see 193 Appeal Transcript Filed,,,, ), the transcript may be obtained through PACER. (cj)
2010-06-09 237 0 Appeal Transcript Redaction re 184 Appeal Transcript Filed,,,, in case as to William A. White Pursuant to Judicial Conference Policy, this transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber for 90 days from the filing of the original unredacted transcript. After that date (see 184 Appeal Transcript Filed,,,, ), the transcript may be obtained through PACER. (cj)
2010-06-22 239 0 TRANSCRIPT REQUEST by Melissa W. Scoggins for proceedings held on 12-14-2009 before Judge James C. Turk. (Janelle Mundy, CCR) (jfs)
2010-08-05 240 0 Appeal Transcript Redaction re 205 Appeal Transcript Filed,,,, in case as to William A. White Pursuant to Judicial Conference Policy, this transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber for 90 days from the filing of the original unredacted transcript. After that date (see 205 Appeal Transcript Filed,,,, ), the transcript may be obtained through PACER. (jw)
2010-08-05 241 0 Appeal Transcript Redaction re 206 Appeal Transcript Filed,,,, in case as to William A. White Pursuant to Judicial Conference Policy, this transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber for 90 days from the filing of the original unredacted transcript. After that date (see 206 Appeal Transcript Filed,,,, ), the transcript may be obtained through PACER. (jw)
2010-08-05 242 0 Appeal Transcript Redaction re 207 Appeal Transcript Filed,,,, in case as to William A. White Pursuant to Judicial Conference Policy, this transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber for 90 days from the filing of the original unredacted transcript. After that date (see 207 Appeal Transcript Filed,,,, ), the transcript may be obtained through PACER. (jw)
2010-08-05 243 0 Appeal Transcript Redaction re 208 Appeal Transcript Filed,,,, in case as to William A. White Pursuant to Judicial Conference Policy, this transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber for 90 days from the filing of the original unredacted transcript. After that date (see 208 Appeal Transcript Filed,,,, ), the transcript may be obtained through PACER. (jw)
2010-08-05 244 0 Appeal Transcript Redaction re 216 Transcript,,, in case as to William A. White Pursuant to Judicial Conference Policy, this transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber for 90 days from the filing of the original unredacted transcript. After that date (see 216 Transcript,,, ), the transcript may be obtained through PACER. (jw)
2011-04-27 245 0 Copy of Letter to 4CCA regarding possible fee status change as to William A. White. (sas)
2011-05-20 246 0 MOTION to Compel Compliance with Court's Order by William A. White. (sas)
2011-05-23 247 0 Order to Respond as to William A. White re 246 MOTION to Compel. Responses due by 6/13/2011. Signed by Judge James C. Turk on 5/23/11. (sas)
2011-05-25 248 0 Order to Respond as to William A. White re 246 MOTION to Compel. Responses due by 6/14/2011. Signed by Judge James C. Turk on 5/25/11. (sas)
2011-05-26 249 0 Response re 247 Order to Respond, 246 MOTION to Compel (Damico, David)
2011-06-11 250 0 RESPONSE in Opposition by USA as to William A. White re 246 MOTION to Compel (Chung, Cindy)
2011-06-13 251 0 ORDER denying 246 Motion to Compel as to William A. White (1) and Directing David Damico to return all Government-provided discovery material to counsel for the United States. Signed by Judge James C. Turk on 6/13/11. (sas) (Entered: 06/14/2011)
2011-06-16 252 0 Reply to 250 Response in Opposition by William A. White: (sas)
2011-06-22 253 0 NOTICE OF APPEAL to 4CCA by William A. White re 251 Order on Motion to Compel (sas)
2011-06-22 254 0 Transmittal of Notice of Appeal as to William A. White to 4CCA re 253 Notice of Appeal - Final Judgment to 4CCA NOTE: The Docketing Statement, Transcript Order Form and CJA-24(s) forms (if you are court appointed counsel) are available on the 4th Circuit Court of Appeals website at www.ca4.uscourts.gov. If CJA24(s) are applicable, complete items 1-14, 18 for each court reporter from whom you wish to order a transcript, and file each one separately in this case with the event Appeal Transcript - Proposed CJA 24. The CJA-24 forms will then be processed by the U.S. District Court Clerk's Office. (sas)
2011-06-23 255 0 NOTICE of Docketing Record on Appeal from USCA as to William A. White re 253 Notice of Appeal - Final Judgment to 4CCA filed by William A. White. USCA Case Number 11-6806. Case manager: Jeffrey Neal (sas)
2011-06-23 256 0 USCA Notice of Record Request. (sas)
2011-08-03 257 0 USCA Appeal Fees received $ 455, receipt number 7-31602 as to William A. White re 253 Notice of Appeal - Final Judgment to 4CCA : (sas)
2011-12-15 258 0 USCA 4th Circuit Memorandum Opinion as toWilliam A. White re 253 Notice of Appeal - Final Judgment to 4CCA affirmed decided on 12/15/11 (sas)
2011-12-15 259 0 JUDGMENT of USCA as to William A. White re 253 Notice of Appeal - Final Judgment to 4CCA (sas)
2011-12-28 260 0 ORDER of USCA staying mandate as to William A. White re 253 Notice of Appeal - Final Judgment to 4CCA (med)
2012-01-31 261 0 ORDER of USCA denying petiton for rehearing en banc as to William A. White re 253 Notice of Appeal - Final Judgment to 4CCA (med)
2012-02-08 262 0 MANDATE of USCA (certified copy) as to William A. White re 253 Notice of Appeal - Final Judgment to 4CCA (med)
2012-03-01 263 0 USCA 4th Circuit Memorandum Opinion as toWilliam A. White re 161 Notice of Appeal - Final Judgment to 4CCA, 197 Notice of Appeal - Final Judgment to 4CCA, 215 Notice of Appeal - Final Judgment to 4CCA affirmed on Rule 29 motions as to all 4 counts, affirmed White's convictions on Counts 1,3 and 5 and vacate White's sentencing and remanded for resentencing - decided on 3/1/12 (med) (Entered: 03/02/2012)
2012-03-01 264 0 JUDGMENT of USCA as to William A. White re 161 Notice of Appeal - Final Judgment to 4CCA, 197 Notice of Appeal - Final Judgment to 4CCA, 215 Notice of Appeal - Final Judgment to 4CCA (med) (Entered: 03/02/2012)
2012-03-23 265 0 MANDATE of USCA (certified copy) as to William A. White re 215 Notice of Appeal - Final Judgment to 4CCA, 161 Notice of Appeal - Final Judgment to 4CCA, 197 Notice of Appeal - Final Judgment to 4CCA (med)
2012-04-12 266 0 NOTICE OF HEARING as to William A. White ReSentencing set for 5/14/2012 01:30 PM in Roanoke before Judge James C. Turk.(med)
2012-04-12 267 0 MOTION for the Limited Appointment of a Public Defender for the purpose of making and arguing a Motion to Stay the Mandate opf the Fourth Circuit by William A. White. (med)
2012-04-12 268 0 ORDER denying 267 Motion to Appoint Counsel as to William A. White (1). Signed by Judge James C. Turk on 4/12/12. (med)
2012-05-03 269 0 CJA 20 as to William A. White: Appointment of Attorney Paul G. Beers. Signed by Judge James C. Turk on 5/2/12. (sas)
2012-05-11 270 0 Notice of Cancellation of 5/14/12/Resentencing as to William A. White(med)
2012-05-11 271 0 Order on Petition for Issuance of Warrant-Revocation as to William A. White. Signed by Judge James C. Turk on 5/11/12. (sas)
2012-05-30 273 0 Oral Order to Unseal Document as to William A. White 271 Order on Petition for Issuance of Warrant-Revocation and to change restriction on page 1 of Arrest Warrant issued on 5/11/12 by Judge James C. Turk on 5/30/12. (med)
2012-05-30 274 0 Arrest Warrant Issued by Judge James C. Turk in case as to William A. White. Note: Per oral order issued on 5/30/12, change restriction as to page 1 of arrest warrant issued on 5/11/12(med)
2012-06-22 275 0 MOTION for Return of Property/PostTrial by William A. White. (sas)
2012-06-22 276 0 Letter by William A. White (sas)
2012-06-26 277 0 Arrest Warrant Returned Executed on 6/9/12 in case as to William A. White. (med)
2012-06-29 278 0 Letter filed as response to supervised release violation report by William A. White (med)
2012-07-02 279 0 Defendant's Supplementary Brief by William A. White (sas)
2012-07-06 280 0 MOTION for Return of Property/PostTrial seized from defendant by the U. S. Marshals by William A. White. (med)
2012-07-12 281 0 Rule 5(c)(3) Documents Received as to William A. White (sas)
2012-07-17 282 0 First MOTION to Produce by William A. White. (Beers, Paul)
2012-07-17 283 0 MOTION for Early Release of Jencks by William A. White. (Beers, Paul)
2012-07-17 284 0 Motion for Exculpatory Evidence in case as to William A. White. by William A. White. (Beers, Paul)
2012-08-03 285 0 NOTICE OF HEARING as to William A. White Initial Appearance on Revocation Proceedings set for 8/7/2012 01:30 PM in Roanoke before Judge James C. Turk.(med)
2012-08-07 286 0 Minute Entry for proceedings held before Judge James C. Turk:Initial Appearance Rule 32.1 re Revocation of Supervised Release as to William A. White held on 8/7/2012. Preliminary hearing to be scheduled. Psychiatric evaluation ordered. Defendant remanded. (Court Reporter Janelle Mundy, sworn) (med) (Entered: 08/08/2012)
2012-08-07 287 0 Oral MOTION for Psychiatric Exam by William A. White. (med) (Entered: 08/08/2012)
2012-08-09 289 0 NOTICE OF HEARING as to William A. White Preliminary Hearing set for 9/12/2012 10:00 AM in Roanoke before Judge James C. Turk.(med)
2012-08-10 290 0 NOTICE OF HEARING as to William A. White Final Hearing re Revocation of Supervised Release set for 10/23/2012 10:00 AM in Roanoke before Judge James C. Turk. Sentencing set for 10/23/2012 10:00 AM in Roanoke before Judge James C. Turk.(med)
2012-08-10 291 0 ORDER granting 287 Motion for Psychiatric Exam as to William A. White (1) Psychiatric Exam due by 8/31/2012. Signed by Judge James C. Turk on 8/10/12. (med)
2012-08-10 292 0 Document 291 mailed to Howard Leizer, PH.D, 1216 Terry's Mountain Road, Martinsville, VA 24112 as to William A. White: (med)
2012-08-10 293 0 ORDER OF TEMPORARY DETENTION as to William A. White Detention/Preliminary Hearing set for 9/12/2012 10:00 AM in Roanoke before Judge James C. Turk.. Signed by Judge James C. Turk on 8/10/12. (med)
2012-08-21 294 0 CJA 23 Financial Affidavit (sas)
2012-08-21 295 0 CJA 20 as to William A. White: Appointment of Attorney Paul G. Beers.. Signed by Judge James C. Turk on 8/21/12. (sas)
2012-08-23 296 0 Psychiatric Report Received (Sealed) as to William A. White (med)
2012-08-23 297 0 MOTION to Vacate (2255) by William A. White. (Attachments: # 1 letters from attorney, # 2 cover letter and envelope)(kab) Civil case 7:12-cv-80506-JCT opened (kab).
2012-08-23 298 0 MOTION to Appoint Counsel by William A. White. (kab).
2012-09-04 299 0 MEMORANDUM OPINION as to William A. White. Signed by Judge James C. Turk on 08/31/2012. (kab) Modified on 9/4/2012 to correct date order signed (kab).
2012-09-04 300 0 ORDER Final dismissing without prejudice 297 Motion to Vacate (2255) as to William A. White (1); denying 298 Motion to Appoint Counsel as to William A. White (1); and this action is stricken from the active docket of the court. A certificate of appealability, to the extent one is required to appeal, is denied. Signed by Judge James C. Turk on 08/31/2012. (kab) Civil Case 7:12-cv-80506-JCT-RSB closed.
2012-09-06 301 0 Notice of Cancellation of 9/12/12/Preliminary Hearing as to William A. White(med)
2012-09-06 302 0 Notice Rescheduling Supervised Release Revocation Hearing as to William A. White previously set for 10/23/12 at 10:00 AM before Judge James C. Turk in Roanoke: Final Hearing re Revocation of Supervised Release reset for 9/12/2012 10:00 AM in Roanoke before Judge James C. Turk.(med)
2012-09-06 303 0 SENTENCING MEMORANDUM by USA as to William A. White (Hogeboom, C.)
2012-09-10 304 0 NOTICE OF APPEAL 2255 to 4CCA by William A. White re 300 Final Order on Motion to Vacate (2255. (kab)
2012-09-10 305 0 Transmittal of Notice of Appeal of 2255 as to William A. White to 4CCA re 304 Notice of Appeal 2255 to 4CCA NOTE: The Docketing Statement, Transcript Order Form and CJA-24(s) forms (if you are court appointed counsel) are available on the 4th Circuit Court of Appeals website at www.ca4.uscourts.gov. If CJA24(s) are applicable, complete items 1-14, 18 for each court reporter from whom you wish to order a transcript, and file each one separately in this case with the event Appeal Transcript - Proposed CJA 24. The CJA-24 forms will then be processed by the U.S. District Court Clerk's Office. (kab)
2012-09-11 306 0 Response re 303 Sentencing Memorandum (Attachments: # 1 Exhibit A)(Beers, Paul)
2012-09-11 307 0 NOTICE of Docketing Record on Appeal from USCA as to William A. White re 304 Notice of Appeal 2255 to 4CCA filed by William A. White. USCA Case Number 12-7533, case manager is Amy Carlheim. (kab)
2012-09-12 308 0 Minute Entry for proceedings held before Judge James C. Turk:Final Hearing re Revocation of Supervised Release as to William A. White held on 9/12/2012. Defendant remanded to custody. (Court Reporter Judy Webb) (sas)
2012-09-12 309 0 EXHIBIT LIST by USA, William A. White as to William A. White (Attachments: # 1 USA Exhibit #1, # 2 USA Exhibit #2, # 3 Defendant's Exhibit #1, # 4 Defendant's Exhibit #2)(sas) (Main Document 309 replaced on 4/26/2013) (kab).
2012-09-14 310 0 Judgment-Revocation of Supervised Release as to William A. White (1), 10 months on each of Counts 1,3 and 5 to run concurrently with each other but consecutive to any other state or federal sentence.. Signed by Judge James C. Turk on 9/14/12. (med)
2012-10-23 311 0 Minute Entry for proceedings held before Judge James C. Turk:Sentencing held on 10/23/2012 for William A. White (1), Count(s) 1, 33 months concurrently with counts 3 and 5, S/R 36 months, Special Assessment $100.; Count(s) 3, 33 months concurrently with counts 1 and 5, S/R 36 months, Special Assessment $100.; Count(s) 5, 33 months concurrently with counts 1 and 3, S/R 36 months, Special Assessment $100. Defendant remanded to custody. (Court Reporter Janelle Mundy, sworn) (sas)
2012-10-23 312 0 TRANSCRIPT REQUEST (Ordinary-30 calendar days Service) by USA as to William A. White for proceedings held on 10/23/12 reported by Court Reporter Janelle Mundy before Judge Turk. Following Transcript due date is an estimated deadline pending deposit, if required by Court Reporter: Transcript due by 11/23/2012. (Hogeboom, C.)
2012-10-25 314 0 AMENDED JUDGMENT as to William A. White (1), Count(s) 1, RESENTENCED: 33 months concurrently with counts 3 and 5, S/R 36 months, Special Assessment $100.; Count(s) 2, 4, 7, Not guilty; Count(s) 3, RESENTENCED: 33 months concurrently with counts 1 and 5, S/R 36 months, Special Assessment $100.; Count(s) 5, RESENTENCED: 33 months concurrently with counts 1 and 3, S/R 36 months, Special Assessment $100.; Count(s) 6, Directed verdict of acquittal. Signed by Judge James C. Turk on 10/25/12. (sas)
2012-10-25 316 0 AMENDED JUDGMENT (Corrected Date of Original Judgment on 314 Amended Judgment) as to William A. White (1), Count(s) 1, 33 months concurrently with counts 3 and 5, S/R 36 months, Special Assessment $100.; Count(s) 2, 4, 7, Not guilty; Count(s) 3, 33 months concurrently with counts 1 and 5, S/R 36 months, Special Assessment $100.; Count(s) 5, 33 months concurrently with counts 1 and 3, S/R 36 months, Special Assessment $100.; Count(s) 6, Directed verdict of acquittal. Signed by Judge James C. Turk on 10/25/12. (sas)
2012-11-02 318 0 MOTION for Return of Property/PostTrial by William A. White. (Attachments: # 1 Envelope, # 2 USDC - FLSD Letter to the Clerk)(sas)
2012-11-02 319 0 MOTION to Appoint Counsel by William A. White. (Attachments: # 1 Envelope, # 2 USDC - FLSD letter to the Clerk)(sas)
2012-11-05 320 0 MEMORANDUM OPINION as to William A. White. Signed by Judge James C. Turk on 11/5/12. (sas)
2012-11-05 321 0 ORDER terminating and transferring to Southern District of Florida, Miami Division 318 Motion for Return of Property/PostTrial as to William A. White (1); terminating and transferring to Southern District of Florida, Miami Division 319 Motion to Appoint Counsel as to William A. White (1). Signed by Judge James C. Turk on 11/5/12. (sas)
2012-11-09 322 0 TRANSCRIPT of Proceedings as to William A. White for ReSentencing held on October 23, 2012 before Judge James C. Turk. Court Reporter/Transcriber: Janelle Mundy Court Reporting, Telephone number 540/342-2547 NOTICE RE REDACTION OF TRANCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/30/2012. Redacted Transcript Deadline set for 12/10/2012. Release of Transcript Restriction set for 2/7/2013. (bkd)
2012-11-13 323 0 Mail Returned as Undeliverable. Description: 318 & 319 Motions resent to William A. White at FCI Loretto, Federal Correctional Institution, P.O. Box 1000, Loretto, PA 15940 (sas)
2012-11-16 324 0 Amended Judgment Returned Executed as to William A. White on 11/1/12 by airlift at Lewisburg, WV and delivered to FCI Loretto, PA on 11/9/12. (med)
2012-11-21 325 0 Letter from William A. White re: Memorandum Opinion 320 and Order 321 as to William A. White. (sas) (Entered: 11/26/2012)
2012-11-29 326 0 Order to Respond as to William A. White re 275 MOTION for Return of Property/PostTrial. Responses due by 12/14/2012. Signed by Judge James C. Turk on 11/29/12. (sas)
2012-11-29 327 0 ORDER dismissing 280 Motion for Return of Property/PostTrial as to William A. White (1). Signed by Judge James C. Turk on 11/29/12. (sas)
2012-12-13 328 0 RESPONSE to Motion by USA as to William A. White re 275 MOTION for Return of Property/PostTrial (Chung, Cindy)
2012-12-14 329 0 Certificate of Service by USA as to William A. White re 328 Response to Motion (amended) (Chung, Cindy)
2012-12-28 330 0 USCA 4th Circuit Memorandum Opinion as to William A. White re 304 Notice of Appeal 2255 to 4CCA DISMISSED decided on 12/28/2012 (bw)
2012-12-28 331 0 JUDGMENT of USCA as to William A. White re 304 Notice of Appeal 2255 to 4CCA (bw)
2013-01-09 332 0 MOTION to Vacate (2255) by William A. White. Civil case 7:13-cv-80554-JCT opened. Modified on 1/10/2013- to remove Judge Ballou as referral judge(kab).
2013-01-09 333 0 MOTION to Appoint Counsel by William A. White. Motions (kab) Modified on 1/10/2013 to remove Judge Ballou as referral judge(kab).
2013-01-14 334 0 Order Prisoner Service (2255) entered Directing the Clerk to attempt service of process in the usual manner upon the named defendants re 332 MOTION to Vacate (2255) filed by William A. White. Signed by Judge James C. Turk on 01/14/2013. (kab)
2013-01-17 335 0 Certified Mail Receipt (2255) as to William A. White from USA in Roanoke, VA received on 1/16/13 (tvt)
2013-01-28 336 0 Certified Mail Receipt (2255) as to William A. White returned stamped received on 1/22/2013 on behalf of the USDOJ in Washington DC. (kab)
2013-02-04 337 0 NOTICE of Change of Address (2255). Mr. White is now located at MCC Chicago.(kab)
2013-02-19 338 0 MANDATE of USCA (certified copy) as to William A. White re 304 Notice of Appeal 2255 to 4CCA (bw)
2013-03-04 339 0 Letter Response to Cindy Chung's Letter by William A. White. (sas)
2013-03-04 340 0 RESPONSE in Opposition by USA as to William A. White re 332 MOTION to Vacate (2255) (Chung, Cindy)
2013-03-08 341 0 Roseboro Notice Deadline set for 3/29/2013.(kab)
2013-03-14 342 0 Response re 340 Response in Opposition (Attachments: # 1 cover letter, # 2 Envelope)(kab)
2013-04-02 343 0 Letter informing court of his impending movement to another facility from William A. White (kab)
2013-04-11 344 0 MEMORANDUM OPINION as to William A. White. Signed by Judge James C. Turk on 04/11/2013. (kab)
2013-04-11 345 0 ORDER Final dismissing 332 Motion to Vacate (2255) as to William A. White (1); denying 333 Motion to Appoint Counsel as to William A. White (1); and this action is stricken from the active docket of the court. A certificate of appealability is denied. Signed by Judge James C. Turk on 04/11/2013. (kab) Civil Case 7:13-cv-80554-JCT closed.
2013-04-23 346 0 Order to Respond as to William A. White re 275 MOTION for Return of Property/PostTrial. Responses due by 5/8/2013. Signed by Judge James C. Turk on 4/23/13. (sas)
2013-04-25 347 0 NOTICE of Change of Address (sas) Modified on 4/26/2013 - document sealed pursuant to 351 Sealing Order (sas).
2013-04-25 348 0 NOTICE OF APPEAL 2255 to 4CCA by William A. White re 344 Memorandum Opinion, 345 Final Order on Motion to Vacate (2255), Order on Motion to Appoint Counsel. (kab)
2013-04-25 349 0 Transmittal of Notice of Appeal as to William A. White to 4CCA re 348 Notice of Appeal 2255 to 4CCA NOTE: The Docketing Statement, Transcript Order Form and CJA-24(s) forms (if you are court appointed counsel) are available on the 4th Circuit Court of Appeals website at www.ca4.uscourts.gov. If CJA24(s) are applicable, complete items 1-14, 18 for each court reporter from whom you wish to order a transcript, and file each one separately in this case with the event Appeal Transcript - Proposed CJA 24. The CJA-24 forms will then be processed by the U.S. District Court Clerk's Office. (kab)
2013-04-26 350 0 MOTION to Seal by USA as to William A. White. (sas)
2013-04-26 351 0 ORDER granting 350 Motion to Seal as to William A. White (1). Signed by Judge James C. Turk on 4/26/2013. (sas)
2013-04-29 352 0 Certificate of Service by USA as to William A. White re 350 MOTION to Seal (Hogeboom, C.)
2013-04-29 353 0 NOTICE of Docketing Record on Appeal from USCA as to William A. White re 348 Notice of Appeal 2255 to 4CCA filed by William A. White. USCA Case Number 13-6674, case manager is Cyndi Halupa. (kab)
2013-05-10 354 0 Response re 346 Order to Respond (Chung, Cindy)
2013-05-14 355 0 ORDER dismissing as moot 275 Motion for Return of Property/PostTrial as to William A. White (1). Signed by Judge James C. Turk on 5/14/13. (sas)
2013-06-14 356 0 AMENDED JUDGMENT as to William A. White (1) to correct Clerical Error on page 1 of 316 Amended Judgment to reflect correct Date of Last Amended Judgment. (In all other respects, Amended Judgment remains unchanged.) Signed by Judge James C. Turk on 6/14/2013. (sas)
2013-07-30 358 0 USCA 4th Circuit Memorandum Opinion as toWilliam A. White re 348 Notice of Appeal 2255 to 4CCA DISMISSED decided on 07/30/2013 (bw)
2013-07-30 359 0 JUDGMENT of USCA as to William A. White re 348 Notice of Appeal 2255 to 4CCA (bw)
2014-02-26 360 0 Letter re: Exhbiit Disposal as to William A. White (sas)
2013-09-23 361 0 MANDATE of USCA (certified copy) as to William A. White (kab) (Entered: 02/26/2014)
2014-05-07 362 0 Motion for Preparation of Transcript of April 2010 sentencing at government expense by William A. White. (med)
2014-05-07 363 0 MOTION to Recuse Judge James C. Turk From This Proceeding by William A. White. (med)
2014-05-08 364 0 ORDER denying 362 Motion for Preparation of Transcript at government expense as to William A. White (1); denying 363 Motion to Recuse Judge James C. Turk as to William A. White (1). Signed by Judge James C. Turk on 5/8/14. (med)
2014-05-23 365 0 Mail Returned as Undeliverable. Description: 364 Order resent to William A. White at c/o John Polk Correctional Facility, 211 Bush Blvd., Sanford, FL 32773 (sas)
2014-06-05 366 0 Letter re: 362 Motion for Transcript and 363 Motion to Recuse Judge James C. Turk by William A. White (Attachments: # 1 envelope)(sas)
2014-06-09 367 0 MOTION to Amend 362 Motion for Preparation of Transcript at government expense filed by William A. White. (Attachments: # 1 envelope)(sas)
2014-06-09 368 0 Brief/Memorandum in Support by William A. White re 362 Motion for Preparation of Transcript at government expense and 363 MOTION to Recuse Judge James C. Turk from this Proceeding. (Attachments: # 1 envelope)(sas)
2014-07-01 369 0 ORDER as to William A. White re 366 Letter filed by William A. White, 367 MOTION to Amend filed by William A. White filed by William A. White. Signed by District Judge Glen E. Conrad on 6/30/14. (sas)
2015-03-18 370 0 MEMORANDUM OPINION as to William A. White. Signed by District Judge Glen E. Conrad on March 18, 2015. (slt)
2015-03-18 371 0 FINAL ORDER as to William A. White denying petiton for Writ of Coram Nobis in 7:15-cv-00085. Signed by District Judge Glen E. Conrad on March 18, 2015. (slt)
2015-03-30 372 0 USCA Notice of Record on Appeal; (Appellant Case Number: 15-6439; Case Manager: Karen Stump; Civil Case Number: 7:15cv0085) (slt)
2015-06-30 373 0 USCA Notice of Opinion (7:15cv00085) (slt)
2015-06-30 374 0 USCA Notice of Judgment (7:15cv00085) (slt)
2015-12-30 375 0 USCA Notice of Docketing Notice-2244 Motion (slt)
2016-01-20 376 0 TRANSCRIPT REQUEST (Ordinary-30 calendar days Service) by William A. White for Final Hearing: Revocation of Supervised Release held on 09/12/2012 reported by Court Reporter Judy Webb, OCR before Judge James C. Turk. Transcript Due Deadline will be set when Financial Arrangements are made. (bkd) (Main Document 376 replaced on 1/20/2016 - deleted an additional transcript request that belong to 13-cr13 (bkd). Modified on 1/20/2016 (bkd).
2016-01-25 377 0 Financial arrangements made (Expedited-7 calendar days Service) re 376 Transcript Request, as to William A. White Transcript due by 2/1/2016. (jw) (Entered: 01/27/2016)
2016-01-28 378 0 USCA Notice of Order denying motion filed under 28 U.S.C. § 2244 for an order authorizing the district court to consider a second or successive application for relief under 28 U.S.C. §2255. (slt)
2016-01-29 379 0 TRANSCRIPT of Proceedings as to William A. White for Supervised Release Revocation held on 9/12/12 before Judge James C. Turk. Court Reporter/Transcriber: Judy K. Webb, Telephone number 540-857-5100 X 5333/judyw@vawd.uscourts.gov NOTICE RE REDACTION OF TRANSCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/22/2016. Redacted Transcript Deadline set for 3/3/2016. Release of Transcript Restriction set for 5/2/2016. (jw)
2017-02-01 380 0 MOTION to Vacate 58 Protective Order by USA as to William A. White. (Attachments: # 1 Text of Proposed Order)(Rottenborn, Laura) Modified on 2/2/2017 to add document number 58 (sas).
2017-02-03 381 0 ORDER granting 380 Motion to Vacate Protective Order 58 as to William A. White (1). Signed by District Judge Glen E. Conrad on 2/3/2017. (ssm)