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: 1:24-cr-00565-1
  • Case Name: USA v. Holland
  • Filing Type: Criminal
Filing History
February, 2026
  • February 04, 2026: [Transmittal Sheet for Notice of Appeal to USCA]
  • February 03, 2026: [Notice of Appeal]
January, 2026
  • January 21, 2026: [Judgment CR]
  • January 20, 2026: [Order on Motion to Depart from Guidelines]
  • January 20, 2026: [Sentencing]
  • January 14, 2026: [Letter]
  • January 14, 2026: [Depart from Guidelines]
  • January 05, 2026: [Order on Motion for Forfeiture of Property]
December, 2025
  • December 30, 2025: [Forfeiture of Property ]
  • December 18, 2025: [Notice of Rescheduled Hearing]
  • December 16, 2025: [Notice of Rescheduled Hearing]
  • December 05, 2025: [Notice of Hearing]
November, 2025
  • November 07, 2025: [Letter]
  • November 05, 2025: [Letter]
October, 2025
  • October 03, 2025: [Transcript]
September, 2025
  • September 11, 2025: [Order on Motion for New Trial]
August, 2025
  • August 28, 2025: [Response in Opposition]
  • August 06, 2025: [Receipt]
  • August 06, 2025: [Order Returning Exhibits]
  • August 06, 2025: [Jury Verdict]
  • August 06, 2025: [Jury Instructions ]
  • August 06, 2025: [Exhibit List]
  • August 06, 2025: [Jury Trial - Completed]
  • August 04, 2025: [Proposed Jury Instructions ]
  • August 04, 2025: [Jury Trial - Begun]
  • August 04, 2025: [Order on Motion in Limine]
July, 2025
  • July 31, 2025: [Response in Opposition]
  • July 21, 2025: [Proposed Jury Instructions ]
  • July 17, 2025: [Response in Opposition]
  • July 16, 2025: [Notice of Attorney Appearance - Defendant]
  • July 15, 2025: [In Limine ]
  • July 08, 2025: [Notice of Hearing]
  • July 08, 2025: [Panel Strike List]
  • July 08, 2025: [Jury List]
  • July 08, 2025: [Jury Selection]
  • July 08, 2025: [Motion Hearing]
  • July 07, 2025: [In Limine ]
  • July 03, 2025: [Notice of Attorney Appearance - Defendant]
  • July 03, 2025: [Request to Strike for Cause]
  • July 01, 2025: [Certification - Juror Questionnaire and List Request]
  • July 01, 2025: [Notice of Attorney Appearance - USA]
  • July 01, 2025: [Electronic Availability of Juror Questionnaires]
  • July 01, 2025: [Juror Questionnaires]
June, 2025
  • June 24, 2025: [Certification - Juror Questionnaire and List Request]
  • June 17, 2025: [Pretrial Conference]
  • June 17, 2025: [~Util - Set/Reset Deadlines]
April, 2025
  • April 11, 2025: [Notice of Hearing]
  • April 11, 2025: [Scheduling Notice]
  • April 11, 2025: [Order to Continue - Ends of Justice]
  • April 11, 2025: [~Util - Terminate Motions]
  • April 11, 2025: [Continue ]
October, 2024
  • October 11, 2024: [Notice of Cancellation of Hearing]
  • October 11, 2024: [Continue ]
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