Docket
USA v. White
USA v. White — 2 source documents in the archive, dated 2023-11-29 – 2025-10-09. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 2 indexed pages |
|---|---|
| Dated | 2023-11-29 – 2025-10-09 |
| Courts | U.S. District Court for the Middle District of Pennsylvania (2) |
Records
2 source documents, in date order.
- Information — United States v. Creed White, Middle District of Pennsylvania (Document 1)Source documentInformation, United States v. Creed White, No. 1:23-CR-303 (M.D. Pa.), Doc. 1, filed Nov. 29, 2023: wire fraud conspiracy and money laundering counts.
- Judgment in a Criminal Case — United States v. Creed White, Middle District of Pennsylvania (Document 46)Source documentCriminal judgment, Creed White, M.D. Pa., October 9, 2025: 120 months in prison and $11,518,164.39 restitution, mostly to the SBA.
Sources: the 2 record pages listed; court, dates and document types are as recorded on those pages.