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: 4:17-cr-00108-3
  • Case Name: USA v. LANDY ET AL
  • Filing Type: Criminal
Filing History
February, 2026
  • February 04, 2026: [Order on Motion for Extension of Time]
  • February 03, 2026: [Extension of Time]
January, 2026
  • January 20, 2026: [Order Appointing Public Defender]
  • January 20, 2026: [Waiver of Preliminary Hearing]
  • January 20, 2026: [Order on Motion for Bond]
  • January 20, 2026: [Order Setting Conditions of Release]
  • January 20, 2026: [Bond]
  • January 20, 2026: [Warrant Returned Executed]
  • January 20, 2026: [Financial Affidavit - CJA23 Sealed - Do not use for Appeal]
  • January 20, 2026: [Bond ]
  • January 20, 2026: [Initial Appearance - Revocation Proceedings]
  • January 20, 2026: [Notice of Hearing]
  • January 20, 2026: [Arrest]
December, 2025
  • December 02, 2025: [Sealed Order]
November, 2025
  • November 25, 2025: [Transfer Out/Probationer]
October, 2025
  • October 24, 2025: [Order on Motion to Modify Conditions of Release]
  • October 24, 2025: [Modify Conditions of Release]
May, 2025
  • May 21, 2025: [Order]
April, 2025
  • April 30, 2025: [Document Mailed]
  • April 30, 2025: [28:2255 Judgment]
  • April 30, 2025: [Order on Motion to Vacate 2255]
  • April 30, 2025: [Order on Motion for Summary Judgment - 28:2255 Petition]
  • April 30, 2025: [Order on Motion for Hearing]
  • April 10, 2025: [Order Modifying Conditions of Release]
October, 2024
  • October 09, 2024: [USCA Mandate]
  • October 09, 2024: [Order on Motion for Extension of Time]
  • October 07, 2024: [Extension of Time]
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