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: 3:23-cr-00764-4
  • Case Name: USA v. Hines, et al
  • Filing Type: Criminal
Filing History
January, 2026
  • January 22, 2026: [Amended Judgment CR]
November, 2025
  • November 25, 2025: [Notice to the Court - FRCrP 32.2]
  • November 21, 2025: [Judgment CR]
  • November 20, 2025: [Order on Motion to Depart from Guidelines]
  • November 20, 2025: [Sentencing]
  • November 20, 2025: [Order on Motion to Seal Document]
  • November 20, 2025: [Unredacted Document - Sealed]
  • November 19, 2025: [Seal Document]
  • November 14, 2025: [Letter]
  • November 03, 2025: [Notice of Rescheduled Hearing]
  • November 03, 2025: [Order on Motion to Continue]
  • November 03, 2025: [Entry Deletion]
October, 2025
  • October 31, 2025: [Depart from Guidelines]
  • October 31, 2025: [Continue ]
  • October 31, 2025: [Notice to the Court - FRCrP 32.2]
  • October 30, 2025: [Judgment CR]
  • October 29, 2025: [Receipt]
  • October 29, 2025: [Order Returning Exhibits]
  • October 29, 2025: [Exhibit List]
  • October 29, 2025: [Order on Motion to Depart from Guidelines]
  • October 29, 2025: [Sentencing]
  • October 24, 2025: [Entry Deletion]
  • October 08, 2025: [Notice of Hearing]
September, 2025
  • September 29, 2025: [Record to 4CCA - Supplemental Electronic Record]
  • September 26, 2025: [Record to 4CCA - Initial Electronic Record]
  • September 09, 2025: [Service by Publication]
August, 2025
  • August 06, 2025: [Order on Motion for Miscellaneous Relief]
  • August 06, 2025: [Miscellaneous Relief]
  • August 06, 2025: [Order on Motion for Forfeiture of Property]
  • August 05, 2025: [Forfeiture of Property ]
  • August 04, 2025: [Notice to the Court - FRCrP 32.2]
July, 2025
  • July 29, 2025: [Transcript - Appeal]
June, 2025
  • June 26, 2025: [USCA Order]
  • June 20, 2025: [Transmittal Sheet for Notice of Appeal to USCA]
  • June 19, 2025: [Notice of Appeal]
  • June 05, 2025: [Judgment CR]
  • June 05, 2025: [Order on Motion to Depart from Guidelines]
  • June 05, 2025: [Sentencing]
  • June 05, 2025: [Additional Attachments to Main Document]
  • June 03, 2025: [Depart from Guidelines]
  • June 03, 2025: [Plea Entered]
  • June 03, 2025: [Change of Plea Hearing]
May, 2025
  • May 28, 2025: [Notice of Hearing]
  • May 28, 2025: [Waiver of Speedy Trial]
  • May 27, 2025: [Plea Agreement ]
  • May 27, 2025: [Notice of Cancellation of Hearing]
  • May 27, 2025: [Continue ]
  • May 15, 2025: [Notice of Hearing]
  • May 12, 2025: [Order on Motion for Extension of Time]
  • May 08, 2025: [Extension of Time]
April, 2025
  • April 23, 2025: [Judgment CR]
  • April 23, 2025: [Order on Motion to Depart from Guidelines]
  • April 23, 2025: [Sentencing]
  • April 11, 2025: [Document Mailed]
  • April 11, 2025: [Notice of Hearing]
  • April 04, 2025: [Service by Publication]
March, 2025
  • March 26, 2025: [Scheduling Notice]
  • March 26, 2025: [Order to Continue - Ends of Justice]
  • March 20, 2025: [Pretrial Conference]
  • March 20, 2025: [~Util - Terminate Motions]
  • March 20, 2025: [Continue ]
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