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: 5:25-cr-01073-1
  • Case Name: USA v. Smith-Asbery et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 13, 2025: [Notice of Request for Protection from Court Appearance]
October, 2025
  • October 14, 2025: [Order on Motion for Discovery]
  • October 14, 2025: [Response to Motion Do not use if support or object to Motion]
  • October 14, 2025: [Order to Respond]
  • October 13, 2025: [Discovery]
  • October 10, 2025: [Scheduling Order]
  • October 08, 2025: [Notice of Cancellation of Hearing]
  • October 08, 2025: [Order to Continue - Ends of Justice]
  • October 08, 2025: [~Util - Terminate Motions]
  • October 06, 2025: [Notice of Cancellation of Hearing]
  • October 06, 2025: [Order to Continue - Ends of Justice]
  • October 06, 2025: [~Util - Terminate Motions]
  • October 06, 2025: [Continue ]
  • October 02, 2025: [Response in Opposition]
September, 2025
  • September 30, 2025: [Order on Motion for Miscellaneous Relief]
  • September 30, 2025: [Notice of Intent to Use Evidence]
  • September 30, 2025: [Disclosure]
  • September 30, 2025: [Discovery]
  • September 29, 2025: [Miscellaneous Relief]
  • September 29, 2025: [Order]
  • September 29, 2025: [Order to Respond]
  • September 28, 2025: [Bill of Particulars ]
  • September 28, 2025: [Dismiss]
  • September 28, 2025: [Notice of Request for Protection from Court Appearance]
  • September 26, 2025: [Notice of Request for Protection from Court Appearance]
  • September 25, 2025: [Notice of Request for Protection from Court Appearance]
  • September 25, 2025: [Scheduling Notice]
  • September 25, 2025: [Financial Affidavit - CJA23 Sealed - Do not use for Appeal]
  • September 25, 2025: [Case Reassigned]
  • September 25, 2025: [Initial Appearance]
  • September 25, 2025: [CJA 20 - Appointment]
  • September 25, 2025: [Order Setting Conditions of Release]
  • September 25, 2025: [FRCrP 5 Disclosure Order]
  • September 25, 2025: [Arraignment]
  • September 17, 2025: [Bond]
  • September 16, 2025: [Financial Affidavit - CJA23 Sealed - Do not use for Appeal]
  • September 16, 2025: [Rule 5c3 Documents Received]
  • September 16, 2025: [Arrest - Other District]
  • September 15, 2025: [CJA 20 - Appointment]
  • September 12, 2025: [CJA 7 - Order Terminating Counsel]
  • September 11, 2025: [Case Reassigned]
  • September 11, 2025: [Standing Order Governing Discovery]
  • September 11, 2025: [Notice of Hearing]
  • September 11, 2025: [Order on Motion for Warrant]
  • September 11, 2025: [Warrant ]
  • September 11, 2025: [Indictment]
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