U.S. Criminal Court Records for the District of South Carolina

south carolina Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of South Carolina
Case Information:
  • Case Number: 2:23-cr-00301-6
  • Case Name: USA v. Monta Peatro Harley, et al.
  • Filing Type: Criminal
Filing History
February, 2026
  • February 19, 2026: [Sealed Document]
January, 2026
  • January 26, 2026: [Status Report]
  • January 05, 2026: [Sealed Order]
  • January 01, 2026: [Status Report]
December, 2025
  • December 17, 2025: [Notice of Request for Protection from Court Appearance]
  • December 17, 2025: [Order]
  • December 15, 2025: [Status Report]
  • December 11, 2025: [Order]
October, 2025
  • October 22, 2025: [Transcript]
September, 2025
  • September 04, 2025: [CJA 20 - Appointment]
August, 2025
  • August 12, 2025: [Order on Motion to Dismiss]
  • August 11, 2025: [Dismiss]
  • August 07, 2025: [Sealed Order]
  • August 07, 2025: [~Util - Terminate Motions]
  • August 04, 2025: [Sealed Motion]
  • August 04, 2025: [Seal Document]
July, 2025
  • July 24, 2025: [Order to Continue - Ends of Justice]
  • July 24, 2025: [Scheduling Order]
  • July 24, 2025: [Continue ]
  • July 21, 2025: [Order Modifying Conditions of Release]
  • July 21, 2025: [Telephone Conference]
  • July 21, 2025: [Juror Questionnaires]
  • July 21, 2025: [Certification - Juror Questionnaire and List Request]
  • July 17, 2025: [Notice of Rescheduled Hearing]
May, 2025
  • May 20, 2025: [Transcript]
  • May 14, 2025: [Reply Do not use this event to reply to a Motion]
April, 2025
  • April 22, 2025: [Document Mailed]
  • April 22, 2025: [Order Appointing Public Defender]
  • April 18, 2025: [Reduce Sentence]
  • April 14, 2025: [Bill of Particulars for Forfeiture of Property]
  • April 07, 2025: [Scheduling Notice]
  • April 07, 2025: [Order on Motion to Seal Document]
  • April 04, 2025: [Notice of Cancellation of Hearing]
  • April 04, 2025: [Order on Motion for Miscellaneous Relief]
  • April 04, 2025: [Miscellaneous Relief]
  • April 04, 2025: [Pretrial Conference]
  • April 03, 2025: [Seal Document]
  • April 03, 2025: [Appoint Counsel ]
  • April 01, 2025: [Electronic Availability of Juror Questionnaires]
March, 2025
  • March 31, 2025: [Transcript]
  • March 31, 2025: [Juror Questionnaires]
  • March 27, 2025: [Reply Do not use this event to reply to a Motion]
  • March 27, 2025: [Proposed Jury Instructions ]
  • March 27, 2025: [Certification - Juror Questionnaire and List Request]
  • March 24, 2025: [Certification - Juror Questionnaire and List Request]
  • March 21, 2025: [Notice of Hearing]
  • March 12, 2025: [Document Mailed]
  • March 12, 2025: [Order]
  • March 11, 2025: [Reduce Sentence]
October, 2024
  • October 04, 2024: [Scheduling Notice]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.