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: 2:23-cr-00761-1
  • Case Name: USA v. Banks
  • Filing Type: Criminal
Filing History
January, 2026
  • January 27, 2026: [Sealed Document]
  • January 08, 2026: [Notice of Request for Protection from Court Appearance]
December, 2025
  • December 23, 2025: [Sealed Document]
September, 2025
  • September 30, 2025: [Miscellaneous Relief]
  • September 02, 2025: [Order on Motion to Continue]
August, 2025
  • August 29, 2025: [Continue ]
July, 2025
  • July 03, 2025: [Notice Other]
  • July 02, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • July 01, 2025: [Extension of Time to File Response/Reply]
June, 2025
  • June 04, 2025: [Order]
  • June 02, 2025: [Notice of Request for Protection from Court Appearance]
May, 2025
  • May 22, 2025: [Plea Entered]
  • May 22, 2025: [Change of Plea Hearing]
  • May 22, 2025: [Plea Agreement ]
April, 2025
  • April 14, 2025: [Notice of Rescheduled Hearing]
  • April 11, 2025: [Notice of Cancellation of Hearing]
  • April 09, 2025: [Juror Questionnaires]
  • April 09, 2025: [Electronic Availability of Juror Questionnaires]
  • April 09, 2025: [Certification - Juror Questionnaire and List Request]
March, 2025
  • March 21, 2025: [Notice of Hearing]
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