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-00698-1
Case Name: USA v. Jimmy Soares De Oliveira Carvalho et al
Filing Type: Criminal

Filing History

June, 2025

June 18, 2025: [Demand for Alibi Witness ]
June 18, 2025: [Compel ]
June 18, 2025: [Disclosure]
June 18, 2025: [Discovery]

May, 2025

May 30, 2025: [Case Reassigned]
May 27, 2025: [Leave to File Document ]
May 27, 2025: [Discovery]
May 27, 2025: [Disclosure]
May 27, 2025: [Edwards Notice]
May 23, 2025: [FRCrP 5 Disclosure Order]
May 23, 2025: [Standing Order Governing Discovery]
May 23, 2025: [Plea Entered]
May 23, 2025: [Order Appointing Public Defender]
May 23, 2025: [Financial Affidavit - CJA23 Sealed - Do not use for Appeal]
May 23, 2025: [Discovery]
May 23, 2025: [Order of Detention]
May 23, 2025: [Detention Hearing]
May 23, 2025: [CJA 7 - Order Terminating Counsel]
May 22, 2025: [Notice of Attorney Appearance - Defendant]
May 21, 2025: [FRCrP 5 Disclosure Order]
May 21, 2025: [Standing Order Governing Discovery]
May 21, 2025: [Plea Entered]
May 21, 2025: [Initial Appearance]
May 21, 2025: [Arraignment]
May 21, 2025: [CJA 20 - Appointment]
May 21, 2025: [Financial Affidavit - CJA23 Sealed - Do not use for Appeal]
May 21, 2025: [Notice of Hearing]
May 21, 2025: [Arrest]

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