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

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Court Information:
  • Court Name: U.S. Criminal Court for the District of South Carolina
Case Information:
  • Case Number: 2:23-cr-00328-1
  • Case Name: USA v. Scott et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 11, 2026: [Letter]
January, 2026
  • January 09, 2026: [Notice of Hearing on Motion]
December, 2025
  • December 23, 2025: [Transcript]
  • December 17, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • December 03, 2025: [Response in Opposition]
  • December 03, 2025: [Extension of Time to File Response/Reply]
November, 2025
  • November 20, 2025: [Sentencing]
  • November 20, 2025: [Order]
  • November 19, 2025: [Depart from Guidelines]
  • November 18, 2025: [Dismiss/Speedy Trial]
October, 2025
  • October 24, 2025: [Transfer Out/Probationer]
  • October 21, 2025: [Order on Motion to Continue]
  • October 21, 2025: [Notice of Rescheduled Hearing]
  • October 20, 2025: [Continue ]
  • October 16, 2025: [Notice of Request for Protection from Court Appearance]
  • October 06, 2025: [Service by Publication]
August, 2025
  • August 29, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • August 27, 2025: [Extension of Time to File Response/Reply]
  • August 04, 2025: [Notice to the Court - FRCrP 32.2]
July, 2025
  • July 16, 2025: [Order on Motion for Forfeiture of Property]
  • July 09, 2025: [Forfeiture of Property ]
June, 2025
  • June 18, 2025: [Plea Entered]
  • June 18, 2025: [Change of Plea Hearing]
  • June 18, 2025: [Plea Agreement ]
  • June 03, 2025: [Notice of Hearing]
April, 2025
  • April 24, 2025: [Sentencing]
  • April 24, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • April 23, 2025: [Extension of Time to File Response/Reply]
  • April 17, 2025: [Sentencing Memorandum - Not for objections to Presentence Reports]
  • April 11, 2025: [Notice to the Court - FRCrP 32.2]
  • April 09, 2025: [Order]
  • April 08, 2025: [Response in Support]
  • April 03, 2025: [Order]
  • April 02, 2025: [Notice of Request for Protection from Court Appearance]
March, 2025
  • March 21, 2025: [Notice of Hearing]
  • March 21, 2025: [Judgment CR]
  • March 12, 2025: [Sentencing]
October, 2024
  • October 10, 2024: [Notice of Hearing]
  • October 08, 2024: [Notice of Hearing]
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