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: 3:09-cr-00501-6
  • Case Name: USA v. Riley et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 20, 2026: [Order on Motion for Early Termination of Supervised Release]
January, 2026
  • January 30, 2026: [Early Termination of Supervised Release]
November, 2025
  • November 07, 2025: [Order Modifying Conditions of Release]
September, 2025
  • September 02, 2025: [Document Mailed]
  • September 02, 2025: [Order on Motion for Miscellaneous Relief]
August, 2025
  • August 18, 2025: [Miscellaneous Relief]
  • August 14, 2025: [Order on Motion for Early Termination of Supervised Release]
July, 2025
  • July 30, 2025: [Early Termination of Supervised Release]
  • July 21, 2025: [Judgment for Revocation]
  • July 21, 2025: [Order on Motion to Show Cause re Revocation of Supervised Release]
  • July 21, 2025: [Revocation of Supervised Release - Final Hearing]
  • July 14, 2025: [Warrant Returned Executed]
  • July 09, 2025: [Order on Motion to Revoke Bond]
  • July 09, 2025: [Revoke Bond]
  • July 09, 2025: [Bond Revocation Hearing]
  • July 09, 2025: [Arrest]
  • July 09, 2025: [Sealed Order]
  • July 09, 2025: [Sealed Motion]
  • July 07, 2025: [CJA 20 - Appointment]
  • July 07, 2025: [Order on Motion to Withdraw as Attorney]
  • July 03, 2025: [Notice of Rescheduled Hearing]
  • July 02, 2025: [Withdraw as Attorney]
June, 2025
  • June 24, 2025: [Order on Motion for Early Termination of Supervised Release]
  • June 17, 2025: [Order to Vacate]
  • June 10, 2025: [Judgment for Revocation]
  • June 10, 2025: [Order on Motion for Discovery]
  • June 10, 2025: [Order on Motion for Disclosure]
  • June 10, 2025: [Order on Motion to Depart from Guidelines]
  • June 10, 2025: [Order on Motion to Show Cause re Revocation of Supervised Release]
  • June 10, 2025: [Order on Motion to Dismiss]
  • June 10, 2025: [Revocation of Supervised Release - Final Hearing]
  • June 09, 2025: [Document Mailed]
  • June 09, 2025: [Order]
  • June 09, 2025: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • June 09, 2025: [Early Termination of Supervised Release]
  • June 05, 2025: [Dismiss]
  • June 05, 2025: [Depart from Guidelines]
May, 2025
  • May 27, 2025: [Additional Attachments to Main Document]
  • May 27, 2025: [Order on Motion in Limine]
  • May 27, 2025: [Response in Opposition]
  • May 23, 2025: [In Limine ]
  • May 21, 2025: [Notice of Request for Protection from Court Appearance]
  • May 16, 2025: [Notice of Rescheduled Hearing]
  • May 15, 2025: [Notice of Hearing]
  • May 09, 2025: [Summons Returned Executed]
  • May 09, 2025: [Certified Mail Receipt]
  • May 06, 2025: [Waiver of Preliminary Hearing]
  • May 06, 2025: [Order Setting Conditions of Release]
  • May 06, 2025: [Bond]
  • May 06, 2025: [Order Appointing Public Defender]
  • May 06, 2025: [Financial Affidavit - CJA23 Sealed - Do not use for Appeal]
  • May 06, 2025: [Initial Appearance - Revocation Proceedings]
  • May 05, 2025: [Notice of Rescheduled Hearing]
April, 2025
  • April 24, 2025: [Notice of Request for Protection from Court Appearance]
  • April 17, 2025: [Discovery]
  • April 17, 2025: [Disclosure]
  • April 17, 2025: [~Util - Terminate Motions]
  • April 17, 2025: [Order]
  • April 17, 2025: [~Util - Add and Terminate Attorneys]
  • April 16, 2025: [Substitute Attorney ]
  • April 16, 2025: [Order on Motion for Early Termination of Supervised Release]
  • April 15, 2025: [Bond]
  • April 15, 2025: [Waiver of Preliminary Hearing]
  • April 15, 2025: [Order Appointing Public Defender]
  • April 15, 2025: [Financial Affidavit - CJA23 Sealed - Do not use for Appeal]
  • April 15, 2025: [Initial Appearance - Revocation Proceedings]
  • April 04, 2025: [Show Cause re Revocation of Supervised Release]
  • April 04, 2025: [Order for Revocation Summons]
  • April 01, 2025: [Order for Revocation Summons]
  • April 01, 2025: [Show Cause re Revocation of Supervised Release]
March, 2025
  • March 27, 2025: [Document Mailed]
  • March 27, 2025: [Order]
  • March 27, 2025: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • March 27, 2025: [Early Termination of Supervised Release]
October, 2024
  • October 11, 2024: [Document Mailed]
  • October 11, 2024: [Order]
  • October 11, 2024: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • October 11, 2024: [Early Termination of Supervised Release]
  • October 08, 2024: [Notice of Hearing]
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