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-01123-1
  • Case Name: USA v. San Juan
  • Filing Type: Criminal
Filing History
October, 2025
  • October 17, 2025: [Plea Entered]
  • October 17, 2025: [Waiver of Indictment]
  • October 17, 2025: [Change of Plea Hearing]
  • October 16, 2025: [FRCrP 5 Disclosure Order]
  • October 16, 2025: [Order Setting Conditions of Release]
  • October 16, 2025: [Standing Order Governing Discovery]
  • October 16, 2025: [Bond]
  • October 16, 2025: [Plea Entered]
  • October 16, 2025: [Arraignment]
  • October 16, 2025: [Bond Hearing]
  • October 15, 2025: [Order on Motion for Leave to Appear Pro Hac Vice CR]
  • October 14, 2025: [Notice of Attorney Appearance - USA]
  • October 08, 2025: [Notice of Rescheduled Hearing]
  • October 06, 2025: [Appear Pro Hac Vice (only one attorney per motion)]
  • October 06, 2025: [Notice of Hearing]
September, 2025
  • September 25, 2025: [Case Reassigned]
  • September 19, 2025: [Stipulation]
  • September 19, 2025: [Plea Agreement ]
  • September 19, 2025: [Notice of Attorney Appearance - USA]
  • September 19, 2025: [Information - Felony]
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