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: 4:07-cr-00208-7
  • Case Name: USA v. Smith et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 27, 2025: [Notice of Attorney Appearance - USA]
  • June 13, 2025: [Discovery]
  • June 11, 2025: [Certified Mail Receipt]
  • June 11, 2025: [Summons Returned Executed]
  • June 06, 2025: [Disclosure]
  • June 05, 2025: [Order Setting Conditions of Release]
  • June 05, 2025: [Bond]
  • June 05, 2025: [Financial Affidavit - CJA23 Sealed - Do not use for Appeal]
  • June 05, 2025: [Order Appointing Public Defender]
  • June 05, 2025: [Waiver of Preliminary Hearing]
  • June 05, 2025: [Initial Appearance - Revocation Proceedings]
May, 2025
  • May 22, 2025: [Notice of Attorney Appearance - USA]
  • May 20, 2025: [Notice of Hearing]
  • May 20, 2025: [Order for Revocation Summons]
  • May 20, 2025: [Show Cause re Revocation of Supervised Release]
April, 2025
  • April 16, 2025: [Order Modifying Conditions of Release]
  • April 16, 2025: [Modify Conditions of Release]
  • April 09, 2025: [Case Reassigned]
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