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: 3:25-cr-00511-1
  • Case Name: USA v. Moody, III
  • Filing Type: Criminal
Filing History
February, 2026
  • February 05, 2026: [Notice of Attorney Appearance - Defendant]
January, 2026
  • January 07, 2026: [Order for Forfeiture of Property]
  • January 07, 2026: [~Util - Terminate Motions]
December, 2025
  • December 15, 2025: [Forfeiture of Property ]
November, 2025
  • November 24, 2025: [Change of Plea Hearing]
  • November 24, 2025: [Plea Entered]
  • November 21, 2025: [Notice of Request for Protection from Court Appearance]
September, 2025
  • September 02, 2025: [Notice of Cancellation of Hearing]
  • September 02, 2025: [Order to Continue - Ends of Justice]
  • September 02, 2025: [~Util - Terminate Motions]
  • September 02, 2025: [Continue ]
August, 2025
  • August 07, 2025: [Discovery]
  • August 06, 2025: [Notice of Request for Protection from Court Appearance]
July, 2025
  • July 31, 2025: [Case Reassigned]
  • July 24, 2025: [Miscellaneous Relief]
  • July 24, 2025: [Disclosure]
  • July 24, 2025: [Discovery]
  • July 24, 2025: [Edwards Notice]
  • July 24, 2025: [FRCrP 5 Disclosure Order]
  • July 24, 2025: [Order of Detention]
  • July 24, 2025: [Detention]
  • July 24, 2025: [Plea Entered]
  • July 24, 2025: [Order Appointing Public Defender]
  • July 24, 2025: [Financial Affidavit - CJA23 Sealed - Do not use for Appeal]
  • July 24, 2025: [Arraignment]
  • July 24, 2025: [Notice of Hearing]
  • July 24, 2025: [Order to Unseal Indictment]
  • July 24, 2025: [Arrest]
  • July 24, 2025: [Unseal Indictment]
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