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: 6:25-cr-00037-1
  • Case Name: USA v. Vargas et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 29, 2025: [Notice to the Court - FRCrP 32.2]
  • December 29, 2025: [Service by Publication]
  • December 18, 2025: [Judgment CR]
  • December 17, 2025: [Sentencing]
  • December 11, 2025: [Telephone Conference]
October, 2025
  • October 20, 2025: [Notice of Hearing]
September, 2025
  • September 29, 2025: [Order on Motion for Forfeiture of Property]
  • September 29, 2025: [Order on Motion for Extension of Time]
  • September 26, 2025: [Extension of Time]
  • September 04, 2025: [Forfeiture of Property ]
August, 2025
  • August 28, 2025: [Order]
  • August 28, 2025: [Entry Deletion]
  • August 28, 2025: [Plea Entered]
  • August 28, 2025: [Change of Plea Hearing]
  • August 28, 2025: [Plea Agreement ]
  • August 27, 2025: [Judgment CR]
  • August 27, 2025: [Order on Motion to Depart from Guidelines]
  • August 27, 2025: [Sentencing]
  • August 27, 2025: [Order on Motion for Forfeiture of Property]
  • August 26, 2025: [Bill of Particulars for Forfeiture of Property]
  • August 25, 2025: [Order on Motion for Leave to File Document]
  • August 21, 2025: [Leave to File Document ]
  • August 20, 2025: [Sentencing Memorandum - Not for objections to Presentence Reports]
  • August 14, 2025: [Order]
  • August 14, 2025: [~Util - Set/Reset Deadlines]
  • August 14, 2025: [Forfeiture of Property ]
  • August 14, 2025: [Notice of Hearing]
July, 2025
  • July 31, 2025: [Notice of Hearing]
  • July 28, 2025: [Notice of Request for Protection from Court Appearance]
  • July 18, 2025: [Notice of Rescheduled Hearing]
June, 2025
  • June 16, 2025: [Notice of Hearing]
  • June 11, 2025: [Notice of Hearing]
April, 2025
  • April 17, 2025: [Notice of Hearing]
  • April 16, 2025: [Pretrial Conference]
  • April 16, 2025: [Order on Motion for Extension of Time to File]
  • April 16, 2025: [Extension of Time to File Document ]
  • April 10, 2025: [Notice of Hearing]
  • April 07, 2025: [Notice of Request for Protection from Court Appearance]
March, 2025
  • March 17, 2025: [Notice of Cancellation of Hearing]
  • March 17, 2025: [Order to Continue - Ends of Justice]
  • March 17, 2025: [~Util - Terminate Motions]
  • March 13, 2025: [Continue ]
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