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: 7:24-cr-00780-1
  • Case Name: USA v. Wallace
  • Filing Type: Criminal
Filing History
March, 2026
  • March 02, 2026: [Exclude]
February, 2026
  • February 25, 2026: [Order on Motion to Modify Conditions of Release]
  • February 25, 2026: [Notice of Request for Protection from Court Appearance]
  • February 25, 2026: [Modify Conditions of Release]
  • February 20, 2026: [Order]
  • February 02, 2026: [Extension of Time to File Document ]
January, 2026
  • January 12, 2026: [Order on Motion for Extension of Time to File]
  • January 12, 2026: [Extension of Time to File Document ]
  • January 02, 2026: [Notice of Request for Protection from Court Appearance]
December, 2025
  • December 23, 2025: [Order on Motion for Miscellaneous Relief]
  • December 16, 2025: [Response in Opposition]
  • December 04, 2025: [Miscellaneous Relief]
  • December 01, 2025: [Status Conference]
November, 2025
  • November 24, 2025: [Telephone Conference]
  • November 21, 2025: [Miscellaneous Relief]
  • November 18, 2025: [Panel Strike List]
  • November 18, 2025: [Jury List]
  • November 18, 2025: [Motion Hearing]
  • November 18, 2025: [Order on Motion in Limine]
  • November 18, 2025: [Jury Selection]
  • November 13, 2025: [Indictment]
  • November 10, 2025: [Electronic Availability of Juror Questionnaires]
  • November 10, 2025: [Proposed Jury Instructions ]
  • November 10, 2025: [Response in Opposition]
  • November 07, 2025: [Certification - Juror Questionnaire and List Request]
  • November 05, 2025: [Order]
  • November 05, 2025: [Certification - Juror Questionnaire and List Request]
  • November 04, 2025: [In Limine ]
October, 2025
  • October 01, 2025: [Notice of Hearing]
September, 2025
  • September 22, 2025: [Order on Motion to Continue]
  • September 19, 2025: [Continue ]
  • September 10, 2025: [Entry Deletion]
  • September 03, 2025: [Notice of Rescheduled Hearing]
August, 2025
  • August 25, 2025: [Notice of Hearing on Motion]
July, 2025
  • July 14, 2025: [Notice of Rescheduled Hearing]
  • July 02, 2025: [Notice of Hearing]
June, 2025
  • June 12, 2025: [Notice of Cancellation of Hearing]
  • June 12, 2025: [Arraignment]
  • June 11, 2025: [Indictment]
May, 2025
  • May 22, 2025: [Notice of Rescheduled Hearing]
  • May 21, 2025: [Notice of Hearing]
  • May 12, 2025: [Notice of Request for Protection from Court Appearance]
  • May 09, 2025: [Notice of Attorney Appearance - USA]
  • May 02, 2025: [Discovery]
April, 2025
  • April 23, 2025: [Order to Continue - Ends of Justice]
  • April 23, 2025: [Pretrial Conference]
  • April 23, 2025: [1 - Terminate Deadlines and Hearings]
March, 2025
  • March 24, 2025: [Notice of Hearing]
October, 2024
  • October 08, 2024: [Standing Order Governing Discovery]
  • October 08, 2024: [Notice of Hearing]
  • October 08, 2024: [Indictment]
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