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: 3:24-cr-00741-1
  • Case Name: USA v. Sumter et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 19, 2026: [Judgment CR]
  • February 18, 2026: [Plea Agreement ]
  • February 17, 2026: [Plea Entered]
  • February 17, 2026: [Order on Motion to Depart from Guidelines]
  • February 17, 2026: [Plea and Sentence]
  • February 17, 2026: [Depart from Guidelines]
  • February 13, 2026: [Order on Motion for Forfeiture of Property]
January, 2026
  • January 30, 2026: [Plea Agreement ]
  • January 22, 2026: [Notice of Request for Protection from Court Appearance]
  • January 21, 2026: [Notice of Rescheduled Hearing]
  • January 15, 2026: [Notice of Request for Protection from Court Appearance]
December, 2025
  • December 17, 2025: [Notice of Request for Protection from Court Appearance]
  • December 16, 2025: [Plea Agreement ]
  • December 10, 2025: [Notice of Request for Protection from Court Appearance]
  • December 08, 2025: [Forfeiture of Property ]
November, 2025
  • November 17, 2025: [Notice of Hearing]
October, 2025
  • October 20, 2025: [Order on Motion for Extension of Time]
  • October 15, 2025: [Extension of Time]
August, 2025
  • August 26, 2025: [Notice of Request for Protection from Court Appearance]
July, 2025
  • July 29, 2025: [Notice of Request for Protection from Court Appearance]
  • July 24, 2025: [Plea Entered]
  • July 24, 2025: [Change of Plea Hearing]
  • July 24, 2025: [Plea Agreement ]
  • July 15, 2025: [Plea Entered]
  • July 15, 2025: [Change of Plea Hearing]
  • July 15, 2025: [Plea Agreement ]
  • July 11, 2025: [Notice of Hearing]
  • July 09, 2025: [Plea Agreement ]
  • July 08, 2025: [Plea Agreement ]
  • July 07, 2025: [Plea Agreement ]
May, 2025
  • May 28, 2025: [Notice of Request for Protection from Court Appearance]
  • May 28, 2025: [Scheduling Notice]
  • May 28, 2025: [~Util - Terminate Motions]
  • May 28, 2025: [Order to Continue - Ends of Justice]
  • May 27, 2025: [Notice of Cancellation of Hearing]
  • May 23, 2025: [Continue ]
  • May 23, 2025: [Notice of Cancellation of Hearing]
  • May 22, 2025: [Continue ]
  • May 07, 2025: [Notice of Request for Protection from Court Appearance]
April, 2025
  • April 24, 2025: [Notice of Request for Protection from Court Appearance]
March, 2025
  • March 21, 2025: [Notice of Request for Protection from Court Appearance]
  • March 21, 2025: [Scheduling Notice]
  • March 21, 2025: [~Util - Terminate Motions]
  • March 21, 2025: [Order to Continue - Ends of Justice]
  • March 20, 2025: [Continue ]
  • March 14, 2025: [Continue ]
October, 2024
  • October 08, 2024: [Disclosure]
  • October 08, 2024: [Discovery]
  • October 08, 2024: [FRCrP 5 Disclosure Order]
  • October 08, 2024: [Scheduling Notice]
  • October 08, 2024: [Order on Motion for Detention]
  • October 08, 2024: [Detention]
  • October 08, 2024: [Plea Entered]
  • October 08, 2024: [Order Appointing Public Defender]
  • October 08, 2024: [Financial Affidavit - CJA23 Sealed - Do not use for Appeal]
  • October 08, 2024: [Arraignment]
  • October 08, 2024: [Arrest]
  • October 07, 2024: [Warrant Returned Executed]
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