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-00606-1
  • Case Name: USA v. Ullah et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 02, 2026: [Entry Deletion]
  • March 02, 2026: [Continue ]
February, 2026
  • February 20, 2026: [~Util - Terminate Motions]
  • February 20, 2026: [Order to Continue - Ends of Justice]
  • February 17, 2026: [Order on Motion to Modify Conditions of Release]
  • February 13, 2026: [Modify Conditions of Release]
January, 2026
  • January 26, 2026: [Entry Deletion]
  • January 20, 2026: [Continue ]
  • January 07, 2026: [Status Conference]
  • January 07, 2026: [~Util - Add and Terminate Attorneys]
November, 2025
  • November 07, 2025: [Scheduling Notice]
  • November 07, 2025: [Order to Continue - Ends of Justice]
  • November 06, 2025: [Order on Motion to Strike]
  • November 06, 2025: [Pretrial Conference]
  • November 06, 2025: [Motion Hearing]
  • November 06, 2025: [Order on Motion for Bill of Particulars]
  • November 04, 2025: [Notice of Attorney Appearance - Defendant]
October, 2025
  • October 29, 2025: [Notice of Attorney Appearance - USA]
  • October 22, 2025: [Notice of Hearing on Motion]
  • October 14, 2025: [Response in Opposition]
September, 2025
  • September 29, 2025: [Bill of Particulars ]
  • September 29, 2025: [Strike ]
  • September 25, 2025: [Notice of Hearing]
  • September 11, 2025: [Notice of Attorney Appearance - Defendant]
August, 2025
  • August 18, 2025: [Scheduling Notice]
  • August 08, 2025: [Order on Motion to Modify Conditions of Release]
  • August 07, 2025: [Modify Conditions of Release]
June, 2025
  • June 30, 2025: [~Util - Terminate Motions]
  • June 30, 2025: [Order to Continue - Ends of Justice]
  • June 17, 2025: [Order Setting Conditions of Release]
  • June 17, 2025: [Bond]
  • June 17, 2025: [Bond Hearing]
  • June 13, 2025: [Notice of Cancellation of Hearing]
  • June 13, 2025: [Continue ]
  • June 11, 2025: [Continue ]
  • June 10, 2025: [Continue ]
  • June 04, 2025: [Transcript]
  • June 04, 2025: [Notice of Request for Protection from Court Appearance]
May, 2025
  • May 30, 2025: [Notice of Attorney Appearance - Defendant]
  • May 13, 2025: [Scheduling Notice]
  • May 13, 2025: [Discovery]
  • May 13, 2025: [Standing Order Governing Discovery]
  • May 12, 2025: [Detention Hearing]
  • May 12, 2025: [Order on Motion for Detention]
  • May 11, 2025: [Detention]
  • May 09, 2025: [Warrant Returned Executed]
  • May 08, 2025: [Arrest]
  • May 08, 2025: [FRCrP 5 Disclosure Order]
  • May 08, 2025: [Order of Detention]
  • May 08, 2025: [Detention]
  • May 08, 2025: [Plea Entered]
  • May 08, 2025: [Arraignment]
  • May 07, 2025: [Notice of Attorney Appearance - USA]
  • May 01, 2025: [Discovery]
  • May 01, 2025: [Notice of Attorney Appearance - Defendant]
April, 2025
  • April 30, 2025: [Notice of Hearing]
  • April 30, 2025: [Scheduling Notice]
  • April 29, 2025: [Case Reassigned]
  • April 28, 2025: [Notice of Attorney Appearance - Defendant]
  • April 24, 2025: [Warrant Returned Executed]
  • April 23, 2025: [FRCrP 5 Disclosure Order]
  • April 23, 2025: [Order Setting Conditions of Release]
  • April 23, 2025: [Bond]
  • April 23, 2025: [Plea Entered]
  • April 23, 2025: [Arraignment]
  • April 23, 2025: [~Util - Terminate Motions]
  • April 23, 2025: [Order to Unseal Indictment]
  • April 23, 2025: [Unseal Case]
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