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: 3:20-cr-00644-10
  • Case Name: USA v. Ochoa et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 03, 2026: [Notice of Cancellation of Hearing]
  • March 03, 2026: [Order on Motion to Continue]
  • March 03, 2026: [Notice of Attorney Appearance - Defendant]
  • March 03, 2026: [Response in Opposition]
  • March 03, 2026: [Notice of Request for Protection from Court Appearance]
  • March 02, 2026: [Order]
  • March 02, 2026: [~Util - Set/Reset Deadlines]
February, 2026
  • February 27, 2026: [Continue ]
  • February 24, 2026: [Case Reassigned]
  • February 19, 2026: [Sealed Motion]
  • February 06, 2026: [Notice of Request for Protection from Court Appearance]
January, 2026
  • January 29, 2026: [Letter]
November, 2025
  • November 17, 2025: [Financial Affidavit - CJA23 Sealed - Do not use for Appeal]
  • November 17, 2025: [Order of Detention]
  • November 17, 2025: [Initial Appearance - Revocation Proceedings]
  • November 17, 2025: [Order Appointing Public Defender]
  • November 14, 2025: [Notice of Hearing]
  • November 14, 2025: [Arrest]
October, 2025
  • October 03, 2025: [Notice of Attorney Appearance - USA]
July, 2025
  • July 28, 2025: [Case Reassigned]
  • July 23, 2025: [Document Mailed]
  • July 23, 2025: [Order on Motion for Early Termination of Supervised Release]
June, 2025
  • June 03, 2025: [Case Reassigned]
  • June 02, 2025: [Early Termination of Supervised Release]
May, 2025
  • May 30, 2025: [Document Mailed]
  • May 30, 2025: [Order on Motion to Reduce Sentence - USSC Amendment]
  • May 30, 2025: [Order on Motion to Reduce Sentence]
April, 2025
  • April 17, 2025: [Response in Opposition]
  • April 16, 2025: [Extension of Time to File Response/Reply]
March, 2025
  • March 19, 2025: [Document Mailed]
  • March 19, 2025: [Order]
  • March 19, 2025: [~Util - Set/Reset Deadlines]
  • March 19, 2025: [Miscellaneous Relief]
October, 2024
  • October 09, 2024: [Response in Opposition]
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