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: 3:25-cr-00811-1
  • Case Name: USA v. Kouzayha
  • Filing Type: Criminal
Filing History
January, 2026
  • January 26, 2026: [Service by Publication]
December, 2025
  • December 10, 2025: [Order on Motion for Forfeiture of Property]
  • December 09, 2025: [Forfeiture of Property ]
November, 2025
  • November 24, 2025: [Sealed Motion]
  • November 24, 2025: [Sealed Order]
  • November 06, 2025: [Plea Entered]
  • November 06, 2025: [Change of Plea Hearing]
  • November 06, 2025: [Plea Agreement ]
October, 2025
  • October 31, 2025: [Plea Agreement ]
August, 2025
  • August 18, 2025: [Scheduling Notice]
  • August 14, 2025: [Notice of Cancellation of Hearing]
  • August 14, 2025: [Order to Continue - Ends of Justice]
  • August 12, 2025: [Pretrial Conference]
July, 2025
  • July 09, 2025: [Order on Motion to Modify Conditions of Release]
  • July 03, 2025: [Order]
  • July 03, 2025: [~Util - Set/Reset Deadlines]
  • July 03, 2025: [Scheduling Notice]
  • July 03, 2025: [Modify Conditions of Release]
  • July 02, 2025: [Plea Entered]
  • July 02, 2025: [Arraignment]
  • July 02, 2025: [Notice of Request for Protection from Court Appearance]
June, 2025
  • June 30, 2025: [Case Reassigned]
  • June 18, 2025: [Standing Order Governing Discovery]
  • June 17, 2025: [Notice of Hearing]
  • June 17, 2025: [Indictment]
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