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: 6:24-cr-00737-3
  • Case Name: USA v. Villalba, et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 17, 2025: [Notice of Hearing]
  • April 17, 2025: [Judgment CR]
  • April 16, 2025: [Affidavit]
  • April 16, 2025: [Sentencing]
  • April 16, 2025: [Plea Entered]
  • April 16, 2025: [Change of Plea Hearing]
  • April 16, 2025: [Order on Motion to Continue]
  • April 16, 2025: [Order to Continue - Ends of Justice]
  • April 16, 2025: [Pretrial Conference]
  • April 16, 2025: [Discovery]
  • April 15, 2025: [Elements]
  • April 14, 2025: [Notice of Request for Protection from Court Appearance]
  • April 11, 2025: [Notice of Request for Protection from Court Appearance]
  • April 10, 2025: [Bond]
  • April 09, 2025: [Notice of Request for Protection from Court Appearance]
  • April 09, 2025: [Order Setting Conditions of Release]
  • April 09, 2025: [Order]
  • April 09, 2025: [Motion Hearing]
  • April 09, 2025: [Notice of Hearing]
  • April 09, 2025: [Case Reassigned]
  • April 08, 2025: [Order]
  • April 08, 2025: [Notice of Hearing on Motion]
  • April 08, 2025: [Order Setting Conditions of Release]
  • April 07, 2025: [Sealed Document - filed by statute or leave of Court only]
  • April 07, 2025: [Order of Detention]
  • April 07, 2025: [FRCrP 5 Disclosure Order]
  • April 07, 2025: [CJA 20 - Appointment]
  • April 07, 2025: [Arraignment]
  • April 07, 2025: [Initial Appearance]
  • April 07, 2025: [Arrest]
  • April 07, 2025: [Order to Unseal Indictment]
  • April 07, 2025: [Notice of Hearing]
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