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: 2:25-cr-00369-1
  • Case Name: USA v. Lorenzo et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 04, 2026: [Notice of Hearing]
January, 2026
  • January 08, 2026: [Order on Motion for Forfeiture of Property]
  • January 07, 2026: [Forfeiture of Property ]
December, 2025
  • December 15, 2025: [Notice of Cancellation of Hearing]
  • December 15, 2025: [~Util - Terminate Motions]
  • December 15, 2025: [Order on Motion to Seal Document]
  • December 11, 2025: [Seal Document]
  • December 11, 2025: [Continue ]
November, 2025
  • November 18, 2025: [Notice of Hearing]
September, 2025
  • September 30, 2025: [Order]
  • September 30, 2025: [Plea Entered]
  • September 29, 2025: [Notice of Request for Protection from Court Appearance]
  • September 22, 2025: [Notice of Rescheduled Hearing]
  • September 12, 2025: [Plea Entered]
  • September 12, 2025: [Change of Plea Hearing]
  • September 12, 2025: [Plea Agreement ]
  • September 11, 2025: [Indictment]
August, 2025
  • August 11, 2025: [Notice of Rescheduled Hearing]
  • August 08, 2025: [Order on Motion to Seal Document]
  • August 08, 2025: [Seal Document]
  • August 08, 2025: [Continue ]
July, 2025
  • July 29, 2025: [Disclosure]
  • July 29, 2025: [Edwards Notice]
  • July 29, 2025: [Leave to File Document ]
  • July 29, 2025: [Discovery]
  • July 29, 2025: [Notice of Attorney Appearance - Defendant]
  • July 29, 2025: [CJA 7 - Order Terminating Counsel]
  • July 29, 2025: [Sealed Motion]
  • July 17, 2025: [Pretrial Conference]
May, 2025
  • May 16, 2025: [Order to Continue - Ends of Justice]
  • May 16, 2025: [Telephone Conference]
April, 2025
  • April 23, 2025: [Notice of Hearing]
  • April 07, 2025: [Edwards Notice]
  • April 07, 2025: [Discovery]
  • April 07, 2025: [Leave to File Document ]
  • April 07, 2025: [Disclosure]
March, 2025
  • March 24, 2025: [Order Appointing Public Defender]
  • March 14, 2025: [Order Setting Conditions of Release]
  • March 14, 2025: [Bond]
  • March 14, 2025: [Plea Entered]
  • March 11, 2025: [Order Setting Conditions of Release]
  • March 11, 2025: [Bond]
  • March 11, 2025: [Plea Entered]
  • March 11, 2025: [FRCrP 5 Disclosure Order]
  • March 11, 2025: [Standing Order Governing Discovery]
  • March 11, 2025: [Initial Appearance]
  • March 11, 2025: [Arraignment]
  • March 11, 2025: [CJA 20 - Appointment]
  • March 11, 2025: [Financial Affidavit - CJA23 Sealed - Do not use for Appeal]
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