U.S. Criminal Court Records for the District of South Carolina

south carolina Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of South Carolina
Case Information:
  • Case Number: 2:25-cr-00699-11
  • Case Name: USA v. Shawntez Gailliard et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 03, 2026: [Scheduling Notice]
February, 2026
  • February 27, 2026: [Notice of Cancellation of Hearing]
  • February 26, 2026: [Extension of Time to File Response/Reply]
  • February 20, 2026: [Notice of Hearing on Motion]
  • February 19, 2026: [Order on Motion to Travel]
  • February 18, 2026: [Travel ]
  • February 17, 2026: [Order on Motion for Forfeiture of Property]
  • February 11, 2026: [Forfeiture of Property ]
  • February 10, 2026: [Extension of Time to File Response/Reply]
  • February 04, 2026: [1 - Terminate Hearings]
  • February 03, 2026: [Scheduling Notice]
January, 2026
  • January 22, 2026: [Order on Motion for Extension of Time to File Response/Reply]
  • January 22, 2026: [Order on Motion to Travel]
  • January 22, 2026: [Plea Entered]
  • January 22, 2026: [Change of Plea Hearing]
  • January 22, 2026: [Extension of Time to File Response/Reply]
  • January 20, 2026: [Order on Motion for Bond]
  • January 20, 2026: [Motion Hearing]
  • January 20, 2026: [Notice of Request for Protection from Court Appearance]
  • January 20, 2026: [Sealed Document]
  • January 20, 2026: [Order on Motion to Seal]
  • January 19, 2026: [Additional Attachments to Main Document]
  • January 14, 2026: [Response in Opposition]
  • January 14, 2026: [Notice of Hearing on Motion]
  • January 12, 2026: [Notice of Rescheduled Hearing]
  • January 12, 2026: [Bond ]
  • January 09, 2026: [Order]
  • January 08, 2026: [Plea Agreement ]
  • January 08, 2026: [Suppress]
  • January 08, 2026: [Information to Establish Prior Conviction]
  • January 07, 2026: [Travel ]
  • January 07, 2026: [Information to Establish Prior Conviction]
  • January 05, 2026: [Scheduling Notice]
December, 2025
  • December 04, 2025: [Order on Motion to Travel]
  • December 01, 2025: [Travel ]
November, 2025
  • November 21, 2025: [~Util - Terminate Motions]
  • November 19, 2025: [Continue ]
  • November 17, 2025: [Transcript]
  • November 07, 2025: [Plea Entered]
  • November 07, 2025: [Change of Plea Hearing]
  • November 06, 2025: [Plea Agreement ]
October, 2025
  • October 30, 2025: [Order of Detention]
  • October 30, 2025: [Court Exhibit]
  • October 30, 2025: [Order on Motion for Detention]
  • October 30, 2025: [Detention Hearing]
  • October 28, 2025: [Notice of Hearing]
  • October 22, 2025: [Scheduling Notice]
  • October 16, 2025: [Notice of Request for Protection from Court Appearance]
  • October 15, 2025: [Order]
  • October 10, 2025: [Plea Entered]
  • October 10, 2025: [Change of Plea Hearing]
  • October 08, 2025: [Plea Agreement ]
  • October 06, 2025: [Transcript]
September, 2025
  • September 30, 2025: [Initial Appearance]
  • September 30, 2025: [Arraignment]
  • September 29, 2025: [Status Conference]
  • September 16, 2025: [Notice of Cancellation of Hearing]
  • September 16, 2025: [Notice of Hearing]
  • September 16, 2025: [Order on Motion for Miscellaneous Relief]
  • September 12, 2025: [Miscellaneous Relief]
  • September 11, 2025: [Scheduling Notice]
  • September 10, 2025: [Order on Motion for Miscellaneous Relief]
  • September 09, 2025: [Miscellaneous Relief]
August, 2025
  • August 26, 2025: [Order of Detention]
  • August 26, 2025: [Court Exhibit]
  • August 26, 2025: [Order on Motion for Bond]
  • August 26, 2025: [Detention Hearing]
  • August 14, 2025: [Order to Continue - Ends of Justice]
  • August 14, 2025: [Pretrial Conference]
  • August 14, 2025: [Order of Detention]
  • August 14, 2025: [Court Exhibit]
  • August 14, 2025: [Order on Motion for Bond]
  • August 14, 2025: [Detention Hearing]
  • August 14, 2025: [Notice of Hearing]
  • August 13, 2025: [Waiver of Appearance at Pretrial Conference]
  • August 12, 2025: [Notice of Attorney Appearance - Defendant]
  • August 12, 2025: [Waiver of Appearance at Pretrial Conference]
  • August 11, 2025: [Bond ]
  • August 07, 2025: [Notice of Hearing]
  • August 06, 2025: [Bond ]
  • August 06, 2025: [Notice of Rescheduled Hearing]
  • August 06, 2025: [Scheduling Notice]
July, 2025
  • July 29, 2025: [Order on Motion to Continue]
  • July 22, 2025: [Case Reassigned]
  • July 22, 2025: [Leave to File Document ]
  • July 22, 2025: [Disclosure]
  • July 22, 2025: [Edwards Notice]
  • July 22, 2025: [Discovery]
  • July 22, 2025: [FRCrP 5 Disclosure Order]
  • July 22, 2025: [Standing Order Governing Discovery]
  • July 22, 2025: [Plea Entered]
  • July 22, 2025: [Initial Appearance]
  • July 22, 2025: [Arraignment]
  • July 22, 2025: [CJA 20 - Appointment]
  • July 22, 2025: [Order on Motion to Unseal Case]
  • July 22, 2025: [Unseal Case]
  • July 21, 2025: [Discovery]
  • July 21, 2025: [Miscellaneous Relief]
  • July 21, 2025: [Disclosure]
  • July 21, 2025: [Jencks Act Material]
  • July 21, 2025: [Brady Materials]
  • July 21, 2025: [Information to Establish Prior Conviction]
  • July 21, 2025: [Notice Of Intent to Use 404(b) Evidence]
  • July 21, 2025: [Notice of Expert Witness]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.