Score:   1
Docket Number:   ED-MO  4:18-cr-00208
Case Name:   USA v. White
  Press Releases:
St. Louis, MO – Donald Ray White, 69, Hannibal, MO, was sentenced to a year and a day in prison and ordered to pay restitution in the amount of $289,412.02 for embezzling monies from Antioch Baptist Church of Hannibal in which he was the treasurer in a scheme that lasted over two decades.   

As treasurer of Antioch Baptist Church of Hannibal, White independently oversaw the church’s bank account.  In this role, White was an authorized signatory on the bank account, made the majority of all deposits into the checking account, and was required to submit payments on behalf of the church. White was not entitled to a salary or payment for his services to the church. Investigation confirmed that while serving as treasurer, White fraudulently used the bank’s checking account to issue checks to himself and to make purchases on his behalf and the behalf of others.

Donald Ray White pleaded guilty in federal court to one felony count of wire fraud on January 4, 2019, and was sentenced today.

“Today’s sentence is the culmination of hard work and focused dedication by the Ralls County Sheriff’s Office and Hannibal Police Department,” said U.S. Attorney Jeff Jensen.

After the sentence, Ralls County Sheriff Gerry Dinwiddie echoed U.S. Attorney Jensen’s comments.  He also recognized the members of the Antioch Baptist Church of Hannibal.  “The strength of this church community and its members has been exemplary.  They were absolutely critical in uncovering this fraud and have worked tirelessly to not let it define or diminish the church or themselves.”

The Federal Bureau of Investigation investigated this case along with the Ralls County Sheriff’s Department, the Hannibal Police Department and Bureau of Alcohol, Tobacco, Firearms & Explosives.  This case was handled by Assistant United States Attorney Dianna R. Collins.

Docket (0 Docs):   https://docs.google.com/spreadsheets/d/1CjLU6uYbwlSg7p70G5qc4Rsb8oB81WEd3UXF-uSLvNQ
  Last Updated: 2024-04-01 19:49:56 UTC
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY

Description: The code of the federal judicial circuit where the case was located
Format: A2

Description: The code of the federal judicial district where the case was located
Format: A2

Description: The code of the district office where the case was located
Format: A2

Description: Docket number assigned by the district to the case
Format: A7

Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3

Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3

Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5

Description: Case type associated with the current defendant record
Format: A2

Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18

Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15

Description: The status of the defendant as assigned by the AOUSC
Format: A2

Description: A code indicating the fugitive status of a defendant
Format: A1

Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD

Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD

Description: The date when a case was first docketed in the district court
Format: YYYYMMDD

Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD

Description: A code used to identify the nature of the proceeding
Format: N2

Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD

Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2

Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2

Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20

Description: A code indicating the level of offense associated with FTITLE1
Format: N2

Description: The four digit AO offense code associated with FTITLE1
Format: A4

Description: The four digit D2 offense code associated with FTITLE1
Format: A4

Description: A code indicating the severity associated with FTITLE1
Format: A3

Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5

Description: The date of the last action taken on the record
Format: YYYYMMDD

Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD

Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD

Description: The date upon which the case was closed
Format: YYYYMMDD

Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8

Description: A count of defendants filed including inter-district transfers
Format: N1

Description: A count of defendants filed excluding inter-district transfers
Format: N1

Description: A count of original proceedings commenced
Format: N1

Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants terminated including interdistrict transfers
Format: N1

Description: A count of defendants terminated excluding interdistrict transfers
Format: N1

Description: A count of original proceedings terminated
Format: N1

Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1

Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1

Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1

Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10

Description: A sequential number indicating the iteration of the defendant record
Format: N2

Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD

Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year
Format: YYYY

Data imported from FJC Integrated Database
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