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-01090-1
  • Case Name: USA v. Banks
  • Filing Type: Criminal
Filing History
December, 2025
  • December 10, 2025: [Case Reassigned]
  • December 05, 2025: [Discovery]
  • December 05, 2025: [Disclosure]
  • December 05, 2025: [Notice of Attorney Appearance - Defendant]
  • December 04, 2025: [FRCrP 5 Disclosure Order]
  • December 04, 2025: [Standing Order Governing Discovery]
  • December 04, 2025: [Order Setting Conditions of Release]
  • December 04, 2025: [Bond]
  • December 04, 2025: [Plea Entered]
  • December 04, 2025: [Initial Appearance]
  • December 04, 2025: [Arraignment]
  • December 04, 2025: [Order Appointing Public Defender]
  • December 04, 2025: [Financial Affidavit - CJA23 Sealed - Do not use for Appeal]
  • December 03, 2025: [Notice of Hearing]
  • December 03, 2025: [Arrest]
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