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: 3:17-cr-00688-4
  • Case Name: USA v. Southall et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 27, 2026: [Order on Motion for Miscellaneous Relief]
  • February 26, 2026: [Miscellaneous Relief]
  • February 17, 2026: [Sealed Order]
  • February 09, 2026: [Transfer Out/Probationer]
  • February 03, 2026: [Notice of Hearing]
January, 2026
  • January 22, 2026: [Notice of Request for Protection from Court Appearance]
December, 2025
  • December 17, 2025: [Notice of Request for Protection from Court Appearance]
  • December 10, 2025: [Notice of Request for Protection from Court Appearance]
  • December 05, 2025: [Notice of Attorney Appearance - Defendant]
  • December 04, 2025: [Waiver of Preliminary Hearing]
  • December 04, 2025: [Initial Appearance - Revocation Proceedings]
November, 2025
  • November 14, 2025: [Order Appointing Public Defender]
  • November 13, 2025: [Notice of Hearing]
October, 2025
  • October 21, 2025: [Warrant Returned Executed]
  • October 10, 2025: [Bond]
  • October 10, 2025: [Rule 5c3 Documents Received]
  • October 10, 2025: [Arrest - Other District]
  • October 10, 2025: [Order on Motion for Miscellaneous Relief]
September, 2025
  • September 29, 2025: [Miscellaneous Relief]
  • September 19, 2025: [Notice of Attorney Appearance - USA]
  • September 19, 2025: [Sealed Order]
June, 2025
  • June 05, 2025: [Order Modifying Conditions of Release]
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