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-00700-1
  • Case Name: USA v. Jarrell Montsho Bailey et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 02, 2025: [Order on Motion for Discovery]
  • July 02, 2025: [Discovery]
  • July 01, 2025: [Discovery]
  • July 01, 2025: [Notice of Rescheduled Hearing]
June, 2025
  • June 30, 2025: [Discovery]
  • June 30, 2025: [Disclosure]
  • June 13, 2025: [Brady Materials]
  • June 09, 2025: [Disclosure]
  • June 09, 2025: [Discovery]
  • June 09, 2025: [Edwards Notice]
May, 2025
  • May 30, 2025: [Scheduling Notice]
  • May 28, 2025: [Discovery]
  • May 28, 2025: [Case Reassigned]
  • May 28, 2025: [Scheduling Notice]
  • May 27, 2025: [Leave to File Document ]
  • May 27, 2025: [Brady Materials]
  • May 27, 2025: [Jencks Act Material]
  • May 27, 2025: [Discovery]
  • May 27, 2025: [Edwards Notice]
  • May 27, 2025: [Notice of Request for Protection from Court Appearance]
  • May 27, 2025: [Detention Hearing]
  • May 27, 2025: [Order of Detention]
  • May 27, 2025: [Notice of Cancellation of Hearing]
  • May 22, 2025: [Standing Order Governing Discovery]
  • May 22, 2025: [FRCrP 5 Disclosure Order]
  • May 22, 2025: [Order of Detention]
  • May 22, 2025: [Plea Entered]
  • May 22, 2025: [Arraignment]
  • May 22, 2025: [Initial Appearance]
  • May 22, 2025: [CJA 20 - Appointment]
  • May 22, 2025: [Financial Affidavit - CJA23 Sealed - Do not use for Appeal]
  • May 22, 2025: [Notice of Attorney Appearance - Defendant]
  • May 21, 2025: [Notice of Hearing]
  • May 21, 2025: [Arrest]
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