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: 4:24-cr-00826-1
  • Case Name: USA v. Malieke Shaheem Allen
  • Filing Type: Criminal
Filing History
February, 2026
  • February 27, 2026: [Notice to the Court - FRCrP 32.2]
  • February 02, 2026: [Service by Publication]
January, 2026
  • January 21, 2026: [Judgment CR]
  • January 21, 2026: [Waiver]
  • January 21, 2026: [Order on Motion to Depart from Guidelines]
  • January 21, 2026: [Sentencing]
  • January 14, 2026: [Depart from Guidelines]
November, 2025
  • November 18, 2025: [Notice of Hearing]
  • November 18, 2025: [Order on Motion for Forfeiture of Property]
October, 2025
  • October 29, 2025: [Forfeiture of Property ]
September, 2025
  • September 12, 2025: [Order of Detention]
  • September 11, 2025: [Order on Motion to Revoke Bond]
  • September 10, 2025: [Warrant Returned Executed]
  • September 10, 2025: [Arrest]
August, 2025
  • August 27, 2025: [Sealed Order]
  • August 27, 2025: [Sealed Motion]
  • August 06, 2025: [Plea Entered]
  • August 06, 2025: [Change of Plea Hearing]
  • August 05, 2025: [Notice of Rescheduled Hearing]
  • August 05, 2025: [Notice of Hearing]
  • August 05, 2025: [Plea Agreement ]
July, 2025
  • July 08, 2025: [Modify Conditions of Release]
June, 2025
  • June 18, 2025: [Scheduling Notice]
  • June 17, 2025: [Order Modifying Conditions of Release]
  • June 13, 2025: [Order Setting Conditions of Release]
  • June 13, 2025: [Bond]
  • June 13, 2025: [Order on Motion for Reconsideration]
  • June 13, 2025: [Motion Hearing]
May, 2025
  • May 28, 2025: [Notice of Cancellation of Hearing]
  • May 23, 2025: [Notice of Hearing on Motion]
  • May 22, 2025: [Reconsideration]
  • May 20, 2025: [Order to Continue - Ends of Justice]
  • May 20, 2025: [~Util - Terminate Motions]
  • May 20, 2025: [Pretrial Conference]
  • May 19, 2025: [Continue ]
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