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: 4:25-cr-00373-1
  • Case Name: USA v. Gainey
  • Filing Type: Criminal
Filing History
February, 2026
  • February 25, 2026: [Extension of Time]
January, 2026
  • January 22, 2026: [Order on Motion for Extension of Time]
  • January 20, 2026: [Extension of Time]
December, 2025
  • December 16, 2025: [Service by Publication]
November, 2025
  • November 06, 2025: [Order on Motion for Forfeiture of Property]
  • November 05, 2025: [Forfeiture of Property ]
October, 2025
  • October 01, 2025: [Change of Plea Hearing]
September, 2025
  • September 25, 2025: [Elements]
  • September 23, 2025: [Notice of Rescheduled Hearing]
August, 2025
  • August 28, 2025: [Plea Agreement ]
  • August 28, 2025: [Notice of Hearing]
  • August 28, 2025: [Order on Motion to Continue]
  • August 20, 2025: [Continue ]
July, 2025
  • July 31, 2025: [CJA 20 - Appointment]
  • July 29, 2025: [Order on Motion for Miscellaneous Relief]
  • July 29, 2025: [Motion Hearing]
  • July 22, 2025: [Notice of Hearing on Motion]
  • July 22, 2025: [Miscellaneous Relief]
  • July 15, 2025: [Notice of Hearing]
June, 2025
  • June 25, 2025: [Order on Motion to Continue]
  • June 24, 2025: [Continue ]
May, 2025
  • May 22, 2025: [Notice of Hearing]
  • May 22, 2025: [Order on Motion to Continue]
  • May 08, 2025: [Continue ]
April, 2025
  • April 10, 2025: [Notice of Hearing]
  • April 07, 2025: [Order on Motion to Continue]
  • April 04, 2025: [Notice of Cancellation of Hearing]
March, 2025
  • March 17, 2025: [Discovery]
  • March 13, 2025: [Discovery]
  • March 13, 2025: [Disclosure]
  • March 13, 2025: [Notice of Hearing]
  • March 13, 2025: [Case Reassigned]
  • March 12, 2025: [Warrant Returned Executed]
  • March 12, 2025: [Waiver of Interstate Agreement on Detainers]
  • March 12, 2025: [FRCrP 5 Disclosure Order]
  • March 12, 2025: [Order of Detention]
  • March 12, 2025: [Order Appointing Public Defender]
  • March 12, 2025: [Financial Affidavit - CJA23 Sealed - Do not use for Appeal]
  • March 12, 2025: [Plea Entered]
  • March 12, 2025: [Arraignment]
  • March 12, 2025: [Arrest]
  • March 12, 2025: [Order on Motion to Unseal Case]
  • March 12, 2025: [Unseal Case]
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