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: 2:20-cr-00643-9
  • Case Name: USA v. Talley, Jr. et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 03, 2026: [Order on Motion to Show Cause re Revocation of Supervised Release]
February, 2026
  • February 09, 2026: [Notice of Rescheduled Hearing]
January, 2026
  • January 28, 2026: [Hearing ]
December, 2025
  • December 22, 2025: [Order on Motion for Miscellaneous Relief]
  • December 19, 2025: [Response in Support]
  • December 17, 2025: [Miscellaneous Relief]
November, 2025
  • November 10, 2025: [Order on Motion to Travel]
  • November 07, 2025: [Response in Opposition]
  • November 04, 2025: [Order on Motion to Show Cause re Revocation of Supervised Release]
October, 2025
  • October 29, 2025: [Order]
  • October 29, 2025: [Travel ]
  • October 24, 2025: [Order on Motion for Disclosure]
  • October 24, 2025: [Revocation of Supervised Release - Final Hearing]
  • October 14, 2025: [Notice of Attorney Appearance - Defendant]
September, 2025
  • September 15, 2025: [Waiver of Preliminary Hearing]
  • September 05, 2025: [Disclosure]
  • September 05, 2025: [Order Setting Conditions of Release]
  • September 05, 2025: [Bond]
  • September 05, 2025: [Detention Hearing]
  • September 04, 2025: [Initial Appearance - Revocation Proceedings]
  • September 04, 2025: [Order Appointing Public Defender]
  • September 04, 2025: [Financial Affidavit - CJA23 Sealed - Do not use for Appeal]
  • September 04, 2025: [Notice of Hearing]
  • September 04, 2025: [Arrest]
July, 2025
  • July 14, 2025: [Notice of Attorney Appearance - Defendant]
June, 2025
  • June 30, 2025: [Order on Motion for Early Termination of Supervised Release]
  • June 26, 2025: [Response to Motion Do not use if support or object to Motion]
  • June 06, 2025: [Order]
  • June 06, 2025: [~Util - Set/Reset Deadlines]
  • June 06, 2025: [Revocation of Supervised Release - Final Hearing]
  • June 02, 2025: [Notice of Attorney Appearance - Defendant]
May, 2025
  • May 29, 2025: [Order]
  • May 29, 2025: [Early Termination of Supervised Release]
April, 2025
  • April 30, 2025: [Disclosure]
  • April 23, 2025: [Notice of Attorney Appearance - Defendant]
  • April 23, 2025: [Order Appointing Public Defender]
  • April 23, 2025: [Financial Affidavit - CJA23 Sealed - Do not use for Appeal]
  • April 23, 2025: [Order Setting Conditions of Release]
  • April 23, 2025: [Bond]
  • April 23, 2025: [Initial Appearance - Revocation Proceedings]
  • April 09, 2025: [Notice of Hearing]
  • April 09, 2025: [Order for Revocation Summons]
  • April 09, 2025: [Show Cause re Revocation of Supervised Release]
  • April 07, 2025: [Notice of Hearing]
  • April 07, 2025: [Order for Revocation Summons]
  • April 07, 2025: [Show Cause re Revocation of Supervised Release]
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