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: 4:21-cr-00552-10
  • Case Name: USA v. Cunningham et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 13, 2026: [Transcript - Appeal]
  • February 12, 2026: [Transcript - Appeal]
January, 2026
  • January 27, 2026: [USCA Order]
  • January 14, 2026: [Transmittal Sheet for Notice of Appeal to USCA]
  • January 13, 2026: [Notice of Appeal]
  • January 13, 2026: [USCA Order]
  • January 12, 2026: [Transmittal Sheet for Notice of Appeal to USCA]
  • January 11, 2026: [Notice of Appeal]
  • January 06, 2026: [Judgment CR]
  • January 05, 2026: [Sentencing]
December, 2025
  • December 29, 2025: [Sentencing Memorandum - Not for objections to Presentence Reports]
  • December 15, 2025: [Order on Motion for Forfeiture of Property]
November, 2025
  • November 24, 2025: [Forfeiture of Property ]
  • November 24, 2025: [Letter]
  • November 19, 2025: [Forfeiture of Property ]
  • November 18, 2025: [Notice of Hearing]
  • November 18, 2025: [Order on Motion for Early Termination of Supervised Release]
  • November 06, 2025: [Order on Motion for New Trial]
October, 2025
  • October 28, 2025: [Order to Respond]
  • October 16, 2025: [Order on Motion for Early Termination of Supervised Release]
  • October 06, 2025: [Order to Respond]
  • October 03, 2025: [Early Termination of Supervised Release]
September, 2025
  • September 12, 2025: [Response in Opposition]
August, 2025
  • August 28, 2025: [Extension of Time to File Response/Reply]
  • August 28, 2025: [Transcript]
July, 2025
  • July 14, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • July 11, 2025: [Extension of Time to File Response/Reply]
June, 2025
  • June 25, 2025: [Order to Respond]
  • June 25, 2025: [New Trial]
  • June 24, 2025: [Order to Respond]
  • June 23, 2025: [New Trial]
  • June 12, 2025: [Receipt]
  • June 12, 2025: [Order Returning Exhibits]
  • June 12, 2025: [Jury Verdict]
  • June 12, 2025: [Exhibit List]
  • June 12, 2025: [Jury Notes]
  • June 12, 2025: [Jury Instructions ]
  • June 12, 2025: [Jury Trial - Completed]
  • June 11, 2025: [Jury Trial - Begun]
  • June 10, 2025: [Jury List]
  • June 10, 2025: [Panel Strike List]
  • June 10, 2025: [Jury Selection]
  • June 10, 2025: [Notice of Attorney Appearance - USA]
  • June 03, 2025: [Electronic Availability of Juror Questionnaires]
  • June 02, 2025: [Juror Questionnaires]
  • June 02, 2025: [Certification - Juror Questionnaire and List Request]
May, 2025
  • May 30, 2025: [Motion Hearing]
  • May 30, 2025: [Order on Motion in Limine]
  • May 29, 2025: [Certification - Juror Questionnaire and List Request]
  • May 22, 2025: [Response in Opposition]
  • May 21, 2025: [In Limine ]
  • May 20, 2025: [Response in Opposition]
  • May 20, 2025: [Notice Of Intent to Use 404(b) Evidence]
  • May 20, 2025: [Notice of Hearing on Motion]
  • May 15, 2025: [In Limine ]
  • May 02, 2025: [Order on Motion to Seal]
  • May 02, 2025: [Seal ]
April, 2025
  • April 28, 2025: [Scheduling Order]
  • April 02, 2025: [Notice of Hearing]
  • April 02, 2025: [Order to Continue - Ends of Justice]
  • April 02, 2025: [Pretrial Conference]
October, 2024
  • October 09, 2024: [Order on Motion to Modify Conditions of Release]
  • October 09, 2024: [Modify Conditions of Release]
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