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: 9:25-cr-01082-1
  • Case Name: USA v. Montiel
  • Filing Type: Criminal
Filing History
November, 2025
  • November 10, 2025: [Order to Continue - Ends of Justice]
  • November 10, 2025: [Telephone Conference]
October, 2025
  • October 21, 2025: [Case Reassigned]
  • October 16, 2025: [Discovery]
  • October 16, 2025: [Disclosure]
  • October 16, 2025: [Notice of Attorney Appearance - Defendant]
  • October 14, 2025: [FRCrP 5 Disclosure Order]
  • October 14, 2025: [Standing Order Governing Discovery]
  • October 14, 2025: [Order of Detention]
  • October 14, 2025: [Plea Entered]
  • October 14, 2025: [Arraignment]
  • October 14, 2025: [Order Appointing Public Defender]
  • October 10, 2025: [Notice of Hearing]
September, 2025
  • September 15, 2025: [Rule 5c3 Documents Received]
  • September 15, 2025: [Arrest - Other District]
  • September 11, 2025: [Writ of Habeas Corpus ad Prosequendum Issued]
  • September 11, 2025: [Order for Warrant]
  • September 11, 2025: [Indictment]
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