U.S. Criminal Court Records for the District of South Carolina

south carolina Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of South Carolina
Case Information:
  • Case Number: 3:23-cr-00554-31
  • Case Name: USA v. White et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 17, 2026: [Order Modifying Conditions of Release]
  • February 12, 2026: [Order on Motion to Continue]
  • February 12, 2026: [Sentencing Memorandum - Not for objections to Presentence Reports]
  • February 11, 2026: [Continue ]
  • February 02, 2026: [Forfeiture of Property ]
January, 2026
  • January 28, 2026: [Document Mailed]
  • January 28, 2026: [Order]
  • January 23, 2026: [Order on Motion to Modify Conditions of Release]
  • January 21, 2026: [Modify Conditions of Release]
  • January 06, 2026: [Judgment CR]
  • January 05, 2026: [Summons Returned Executed]
December, 2025
  • December 19, 2025: [Amend/Correct]
  • December 18, 2025: [Order on Motion for Extension of Time]
  • December 18, 2025: [Extension of Time]
  • December 15, 2025: [Notice of Rescheduled Hearing]
  • December 04, 2025: [Waiver of Preliminary Hearing]
  • December 04, 2025: [Bond]
  • December 04, 2025: [Financial Affidavit - CJA23 Sealed - Do not use for Appeal]
  • December 04, 2025: [Initial Appearance - Revocation Proceedings]
  • December 03, 2025: [Amend/Correct]
November, 2025
  • November 24, 2025: [Order Appointing Public Defender]
  • November 13, 2025: [Order for Revocation Summons]
  • November 13, 2025: [Show Cause re Revocation of Probation]
  • November 12, 2025: [Amend/Correct]
October, 2025
  • October 23, 2025: [Letter]
  • October 09, 2025: [Plea Entered]
  • October 08, 2025: [Order on Motion to Amend/Correct]
  • October 08, 2025: [Amend/Correct]
  • October 07, 2025: [Change of Plea Hearing]
September, 2025
  • September 25, 2025: [Plea Agreement ]
  • September 19, 2025: [Notice of Rescheduled Hearing]
  • September 08, 2025: [Notice of Request for Protection from Court Appearance]
  • September 08, 2025: [Order Modifying Conditions of Release]
  • September 02, 2025: [Order to Continue - Ends of Justice]
  • September 02, 2025: [~Util - Terminate Motions]
  • September 02, 2025: [Continue ]
August, 2025
  • August 29, 2025: [Order Modifying Conditions of Release]
  • August 13, 2025: [Amended Judgment CR]
  • August 07, 2025: [Judgment CR]
  • August 06, 2025: [Judgment CR]
  • August 05, 2025: [Sentencing]
  • August 04, 2025: [Notice of Cancellation of Hearing]
  • August 04, 2025: [Sentencing]
July, 2025
  • July 28, 2025: [Depart from Guidelines]
  • July 21, 2025: [Notice of Rescheduled Hearing]
June, 2025
  • June 17, 2025: [Transfer Out/Probationer]
  • June 09, 2025: [Order Modifying Conditions of Release]
  • June 09, 2025: [Order on Motion for Extension of Time]
  • June 09, 2025: [Notice of Request for Protection from Court Appearance]
  • June 08, 2025: [Extension of Time]
  • June 02, 2025: [Notice of Cancellation of Hearing]
May, 2025
  • May 29, 2025: [Sentencing Memorandum - Not for objections to Presentence Reports]
  • May 12, 2025: [Notice of Cancellation of Hearing]
  • May 12, 2025: [Order to Continue - Ends of Justice]
  • May 12, 2025: [~Util - Terminate Motions]
  • May 08, 2025: [Notice of Hearing]
  • May 08, 2025: [Continue ]
  • May 07, 2025: [Discovery]
  • May 06, 2025: [Case Reassigned]
  • May 05, 2025: [Order Setting Conditions of Release]
  • May 05, 2025: [Bond]
  • May 05, 2025: [Order on Motion for Detention]
  • May 05, 2025: [Detention Hearing]
  • May 05, 2025: [Discovery]
  • May 02, 2025: [Arrest]
  • May 01, 2025: [FRCrP 5 Disclosure Order]
  • May 01, 2025: [Order of Detention]
  • May 01, 2025: [Detention]
  • May 01, 2025: [Plea Entered]
  • May 01, 2025: [Order Appointing Public Defender]
  • May 01, 2025: [Financial Affidavit - CJA23 Sealed - Do not use for Appeal]
  • May 01, 2025: [Arraignment]
April, 2025
  • April 30, 2025: [Notice of Hearing]
  • April 16, 2025: [Judgment CR]
  • April 14, 2025: [Judgment CR]
  • April 14, 2025: [Sentencing]
  • April 14, 2025: [Depart from Guidelines]
  • April 11, 2025: [Judgment CR]
  • April 11, 2025: [Sentencing]
  • April 10, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • April 09, 2025: [Sentencing Memorandum - Not for objections to Presentence Reports]
  • April 09, 2025: [Extension of Time to File Response/Reply]
  • April 04, 2025: [Notice of Request for Protection from Court Appearance]
  • April 02, 2025: [Notice of Hearing]
  • April 01, 2025: [Notice of Hearing]
  • April 01, 2025: [Judgment CR]
March, 2025
  • March 31, 2025: [Sentencing]
  • March 26, 2025: [Judgment CR]
  • March 26, 2025: [Sentencing]
  • March 26, 2025: [Notice of Rescheduled Hearing]
  • March 25, 2025: [Judgment CR]
  • March 25, 2025: [Sentencing Memorandum - Not for objections to Presentence Reports]
  • March 24, 2025: [Order]
  • March 24, 2025: [Sentencing]
  • March 19, 2025: [Depart from Guidelines]
  • March 12, 2025: [Amended Judgment CR]
  • March 12, 2025: [Order on Motion for Miscellaneous Relief]
  • March 11, 2025: [Miscellaneous Relief]
October, 2024
  • October 08, 2024: [Order on Motion for Reconsideration]
  • October 08, 2024: [Arraignment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.