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: 0:23-cr-00971-1
Case Name: USA v. Shealy
Filing Type: Criminal

Filing History

February, 2026

February 27, 2026: [Transcript - Appeal - Redacted]
February 26, 2026: [Notice of Intent to Request Redaction]
February 24, 2026: [Miscellaneous Relief]
February 19, 2026: [Transcript - Appeal]

January, 2026

January 28, 2026: [Notice to the Court - FRCrP 32.2]
January 28, 2026: [Service by Publication]

November, 2025

November 21, 2025: [USCA Order]
November 19, 2025: [Transmittal Sheet for Notice of Appeal to USCA]
November 18, 2025: [Entry Deletion]
November 18, 2025: [Notice of Appeal]
November 05, 2025: [Judgment CR]
November 03, 2025: [Order on Motion to Depart from Guidelines]
November 03, 2025: [Sentencing]
November 03, 2025: [Reply Do not use this event to reply to a Motion]

October, 2025

October 31, 2025: [Response in Opposition]
October 30, 2025: [Sealed Document - filed by statute or leave of Court only]
October 30, 2025: [Order on Motion to Seal]
October 29, 2025: [Seal ]
October 29, 2025: [Depart from Guidelines]
October 29, 2025: [Sentencing Memorandum - Not for objections to Presentence Reports]
October 10, 2025: [Notice of Rescheduled Hearing]
October 10, 2025: [Order on Motion to Continue]
October 09, 2025: [Continue ]

September, 2025

September 16, 2025: [Order on Motion for Forfeiture of Property]
September 16, 2025: [Forfeiture of Property ]

August, 2025

August 06, 2025: [Order on Motion for Extension of Time to File]
August 06, 2025: [Extension of Time to File Document ]

July, 2025

July 21, 2025: [Notice of Request for Protection from Court Appearance]
July 02, 2025: [Notice of Request for Protection from Court Appearance]

June, 2025

June 02, 2025: [Notice of Request for Protection from Court Appearance]

May, 2025

May 08, 2025: [Jury Verdict]
May 08, 2025: [Court Exhibit]
May 08, 2025: [Receipt]
May 08, 2025: [Order Returning Exhibits]
May 08, 2025: [Jury Instructions ]
May 08, 2025: [Exhibit List]
May 08, 2025: [Jury Trial - Completed]
May 06, 2025: [Jury Trial - Held]
May 05, 2025: [Jury Trial - Begun]
May 05, 2025: [Jury List]
May 05, 2025: [Panel Strike List]
May 05, 2025: [Jury Selection]
May 05, 2025: [Order on Motion in Limine]
May 05, 2025: [CJA 20 - Appointment]
May 03, 2025: [In Limine ]
May 01, 2025: [Request to Strike for Cause]
May 01, 2025: [Order on Motion to Compel]
May 01, 2025: [Order on Motion for Miscellaneous Relief]
May 01, 2025: [~Util - Terminate Motions]

April, 2025

April 30, 2025: [Request to Strike for Cause]
April 28, 2025: [Electronic Availability of Juror Questionnaires]
April 28, 2025: [Juror Questionnaires]
April 28, 2025: [Certification - Juror Questionnaire and List Request]
April 28, 2025: [Response in Opposition]
April 25, 2025: [Miscellaneous Relief]
April 22, 2025: [Telephone Conference]
April 21, 2025: [Notice of Hearing]
April 21, 2025: [Pretrial Conference]
April 18, 2025: [In Limine ]
April 17, 2025: [Response in Opposition]
April 15, 2025: [Notice of Request for Protection from Court Appearance]
April 14, 2025: [Additional Attachments to Main Document]
April 10, 2025: [Compel ]

March, 2025

March 25, 2025: [Notice of Rescheduled Hearing]

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