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: 6:23-cr-00818-1
  • Case Name: USA v. Concepcion et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 26, 2026: [Extension of Time to File Document ]
January, 2026
  • January 27, 2026: [Extension of Time to File Document ]
  • January 26, 2026: [Order]
  • January 20, 2026: [Order for Forfeiture of Property]
  • January 20, 2026: [~Util - Terminate Motions]
  • January 15, 2026: [Notice of Request for Protection from Court Appearance]
  • January 14, 2026: [Order to Continue - Ends of Justice]
  • January 14, 2026: [Order on Motion for Miscellaneous Relief]
  • January 14, 2026: [Motion Hearing]
  • January 13, 2026: [Forfeiture of Property ]
  • January 13, 2026: [Order on Motion for Extension of Time]
  • January 13, 2026: [Court Exhibit]
  • January 13, 2026: [Motion Hearing]
  • January 13, 2026: [Order on Motion to Quash]
  • January 12, 2026: [Extension of Time]
  • January 12, 2026: [Response in Opposition]
  • January 08, 2026: [Notice of Hearing on Motion]
  • January 08, 2026: [Entry Deletion]
  • January 06, 2026: [Produce ]
  • January 06, 2026: [Miscellaneous Relief]
  • January 05, 2026: [Notice of Hearing on Motion]
December, 2025
  • December 30, 2025: [Quash ]
  • December 10, 2025: [Order on Motion to Produce]
  • December 08, 2025: [Produce ]
  • December 01, 2025: [Order on Motion to Dismiss]
November, 2025
  • November 25, 2025: [Dismiss]
  • November 25, 2025: [Order on Motion for Extension of Time to File]
October, 2025
  • October 08, 2025: [Restitution Order on Pretrial Diversion]
  • October 06, 2025: [Notice of Request for Protection from Court Appearance]
  • October 06, 2025: [Order on Motion for Pretrial Diversion]
  • October 03, 2025: [Pretrial Diversion]
  • October 01, 2025: [Notice of Hearing]
  • October 01, 2025: [Notice of Cancellation of Hearing]
  • October 01, 2025: [Order on Motion to Dismiss]
  • October 01, 2025: [Response in Support]
  • October 01, 2025: [Order on Motion to Relinquish Custody]
  • October 01, 2025: [Relinquish Custody]
  • October 01, 2025: [Order]
  • October 01, 2025: [Dismiss]
September, 2025
  • September 26, 2025: [Discovery]
  • September 23, 2025: [~Util - Terminate Motions]
  • September 23, 2025: [Continue ]
  • September 22, 2025: [Notice of Hearing]
  • September 15, 2025: [Continue ]
  • September 12, 2025: [Extension of Time]
August, 2025
  • August 27, 2025: [Miscellaneous Relief]
  • August 25, 2025: [Waiver of Trial by Jury]
  • August 22, 2025: [Notice of Cancellation of Hearing]
  • August 22, 2025: [~Util - Terminate Motions]
  • August 22, 2025: [Continue ]
  • August 20, 2025: [Letter]
  • August 13, 2025: [Order on Motion for Extension of Time]
  • August 12, 2025: [Extension of Time]
  • August 01, 2025: [Order on Motion to Dismiss]
July, 2025
  • July 30, 2025: [Dismiss]
  • July 30, 2025: [Letter]
  • July 14, 2025: [Notice of Rescheduled Hearing]
  • July 02, 2025: [Notice of Hearing]
June, 2025
  • June 12, 2025: [Order to Continue - Ends of Justice]
  • June 12, 2025: [1 - Terminate Deadlines]
  • June 09, 2025: [Plea Entered]
  • June 09, 2025: [Change of Plea Hearing]
  • June 04, 2025: [Notice of Rescheduled Hearing]
May, 2025
  • May 22, 2025: [Notice of Rescheduled Hearing]
  • May 21, 2025: [Notice of Hearing]
  • May 09, 2025: [Order on Motion to Amend/Correct]
  • May 07, 2025: [Restitution Order on Pretrial Diversion]
  • May 06, 2025: [Order on Motion to Dismiss]
  • May 06, 2025: [Dismiss]
April, 2025
  • April 29, 2025: [Order on Motion for Pretrial Diversion]
  • April 29, 2025: [Pretrial Diversion]
  • April 23, 2025: [Pretrial Conference]
  • April 23, 2025: [1 - Terminate Deadlines and Hearings]
  • April 23, 2025: [Order on Motion to Continue]
  • April 16, 2025: [Continue ]
  • April 15, 2025: [Continue ]
  • April 15, 2025: [Notice of Cancellation of Hearing]
  • April 15, 2025: [Order on Motion to Continue]
  • April 14, 2025: [Continue ]
  • April 10, 2025: [Amend/Correct]
March, 2025
  • March 21, 2025: [Notice of Hearing]
February, 2025
  • February 12, 2025: [Dismiss]
December, 2024
  • December 29, 2024: [Continue ]
October, 2024
  • October 20, 2024: [Continue ]
  • October 11, 2024: [Notice of Hearing]
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