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: 0:25-cr-00468-1
Case Name: USA v. Baldwin et al
Filing Type: Criminal

Filing History

February, 2026

February 10, 2026: [Judgment CR]
February 09, 2026: [Order on Motion to Depart from Guidelines]
February 09, 2026: [Sentencing]
February 05, 2026: [Depart from Guidelines]
February 04, 2026: [Judgment CR]
February 03, 2026: [Sentencing]
February 03, 2026: [Letter]

January, 2026

January 27, 2026: [Sealed Document - filed by statute or leave of Court only]
January 27, 2026: [Sentencing Memorandum - Not for objections to Presentence Reports]
January 27, 2026: [Seal Document]

November, 2025

November 25, 2025: [Notice of Rescheduled Hearing]
November 18, 2025: [Order on Motion for Forfeiture of Property]

October, 2025

October 30, 2025: [Forfeiture of Property ]
October 09, 2025: [Plea Entered]
October 07, 2025: [Change of Plea Hearing]
October 07, 2025: [Plea Agreement ]
October 03, 2025: [Plea Agreement ]

September, 2025

September 19, 2025: [Notice of Rescheduled Hearing]

August, 2025

August 28, 2025: [Order to Continue - Ends of Justice]
August 28, 2025: [~Util - Terminate Motions]
August 28, 2025: [Continue ]
August 27, 2025: [Plea Entered]
August 27, 2025: [Change of Plea Hearing]
August 27, 2025: [Plea Agreement ]

July, 2025

July 15, 2025: [Notice of Cancellation of Hearing]
July 15, 2025: [~Util - Terminate Motions]
July 15, 2025: [Order to Continue - Ends of Justice]
July 15, 2025: [Continue ]
July 11, 2025: [Continue ]

May, 2025

May 27, 2025: [Plea Entered]
May 20, 2025: [Warrant Returned Executed]
May 20, 2025: [FRCrP 5 Disclosure Order]
May 20, 2025: [Order Setting Conditions of Release]
May 20, 2025: [Bond]
May 20, 2025: [CJA 20 - Appointment]
May 20, 2025: [Financial Affidavit - CJA23 Sealed - Do not use for Appeal]
May 20, 2025: [Arraignment]
May 20, 2025: [Discovery]
May 19, 2025: [Discovery]
May 15, 2025: [Document Mailed]
May 15, 2025: [Notice of Hearing]
May 15, 2025: [Arrest - Other District]
May 15, 2025: [Rule 5c3 Documents Received]
May 13, 2025: [Notice of Request for Protection from Court Appearance]

April, 2025

April 29, 2025: [Notice of Cancellation of Hearing]
April 23, 2025: [Order to Continue - Ends of Justice]
April 23, 2025: [~Util - Terminate Motions]
April 23, 2025: [Continue ]
April 11, 2025: [Discovery]
April 03, 2025: [Notice of Request for Protection from Court Appearance]
April 02, 2025: [Order for Warrant]
April 02, 2025: [Discovery]
April 02, 2025: [Disclosure]
April 02, 2025: [FRCrP 5 Disclosure Order]
April 02, 2025: [Order on Motion for Detention]
April 02, 2025: [Detention]
April 02, 2025: [Plea Entered]
April 02, 2025: [Financial Affidavit - CJA23 Sealed - Do not use for Appeal]
April 02, 2025: [Order Appointing Public Defender]
April 01, 2025: [Arraignment]
April 01, 2025: [Arrest]
April 01, 2025: [Waiver]

March, 2025

March 20, 2025: [Case Reassigned]
March 19, 2025: [Standing Order Governing Discovery]
March 19, 2025: [Notice of Hearing]
March 19, 2025: [Writ of Habeas Corpus ad Prosequendum Issued]
March 19, 2025: [Order for Warrant]
March 19, 2025: [Indictment]

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