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-00724-1
Case Name: USA v. Timmons
Filing Type: Criminal

Filing History

December, 2025

December 30, 2025: [Miscellaneous Relief]
December 17, 2025: [Judgment CR]
December 17, 2025: [Order on Motion to Depart from Guidelines]
December 17, 2025: [Sentencing]
December 16, 2025: [Sealed Document - filed by statute or leave of Court only]
December 16, 2025: [Depart from Guidelines]
December 16, 2025: [Order on Motion to Seal]
December 15, 2025: [Seal ]
December 15, 2025: [Order on Motion for Forfeiture of Property]
December 15, 2025: [Forfeiture of Property ]

November, 2025

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

September, 2025

September 23, 2025: [Notice of Cancellation of Hearing]
September 23, 2025: [Change of Plea Hearing]
September 23, 2025: [Plea Entered]

August, 2025

August 18, 2025: [Scheduling Notice]
August 18, 2025: [Order to Continue - Ends of Justice]
August 18, 2025: [~Util - Terminate Motions]
August 18, 2025: [Continue ]

July, 2025

July 30, 2025: [Notice of Rescheduled Hearing]
July 21, 2025: [Notice of Request for Protection from Court Appearance]
July 17, 2025: [Scheduling Notice]
July 17, 2025: [Order to Continue - Ends of Justice]
July 17, 2025: [~Util - Terminate Motions]
July 02, 2025: [Notice of Request for Protection from Court Appearance]

June, 2025

June 10, 2025: [Warrant Returned Executed]
June 04, 2025: [Order]
June 04, 2025: [Continue ]
June 04, 2025: [Notice of Request for Protection from Court Appearance]
June 03, 2025: [Scheduling Notice]
June 03, 2025: [Waiver of Interstate Agreement on Detainers]
June 03, 2025: [Edwards Notice]
June 03, 2025: [Miscellaneous Relief]
June 03, 2025: [Disclosure]
June 03, 2025: [Discovery]
June 03, 2025: [FRCrP 5 Disclosure Order]
June 03, 2025: [Order on Motion for Detention]
June 03, 2025: [Detention]
June 03, 2025: [Plea Entered]
June 03, 2025: [Order Appointing Public Defender]
June 03, 2025: [Financial Affidavit - CJA23 Sealed - Do not use for Appeal]
June 03, 2025: [Arraignment]
June 03, 2025: [Arrest]

May, 2025

May 30, 2025: [Case Reassigned]
May 21, 2025: [Standing Order Governing Discovery]
May 21, 2025: [Notice of Hearing]
May 21, 2025: [Writ of Habeas Corpus ad Prosequendum Issued]
May 21, 2025: [Order for Warrant]
May 21, 2025: [Indictment]

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