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: 8:26-cr-00004-1
  • Case Name: USA v. LTD Holding LLC
  • Filing Type: Criminal
Filing History
February, 2026
  • February 02, 2026: [Notice of Hearing]
January, 2026
  • January 29, 2026: [FRCrP 5 Disclosure Order]
  • January 29, 2026: [Initial Appearance]
  • January 29, 2026: [Arraignment]
  • January 26, 2026: [Notice of Request for Protection from Court Appearance]
  • January 15, 2026: [Order on Motion for Leave to Appear Pro Hac Vice CR]
  • January 14, 2026: [Notice of Hearing]
  • January 13, 2026: [Appear Pro Hac Vice (only one attorney per motion)]
  • January 12, 2026: [Case Reassigned]
  • January 07, 2026: [Plea Agreement ]
  • January 07, 2026: [Information - Felony]
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