| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | ||
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1 | cs_caseid | cs_case_number | cs_short_title | cs_date_filed | cs_date_term | cs_date_reopen | cs_type | cs_case_restriction | lead_caseid | lead_case_number | cs_short_title | lead_date_filed | lead_date_term | lead_date_reopen | office_trans | pre_judge_name | ref_judge_name | cs_sort_case_numb | cs_def_num | cs_term_digit | party | party_start_date | party_end_date | party_def_num | loc_date_start | loc_date_end | |
2 | 254849 | 1:20-cr-00039-MGL | USA v. Diaz-Francisco | 01/21/2020 | cr | 254848 | 1:20-cr-00039-MGL | USA v. Diaz-Francisco | 01/21/2020 | Aiken | Mary Geiger Lewis | 1:2020-cr-00039 | 1 | 9 | Valentino Diaz-Francisco | 01/21/2020 | 1 | ||||||||||
3 | 232477 | 2:16-cr-00908-DCN | USA v. Kirven | 12/06/2016 | 01/09/2020 | cr | 232476 | 2:16-cr-00908-DCN | USA v. Kirven | 12/06/2016 | 01/09/2020 | Charleston | David C Norton | 2:2016-cr-00908 | 1 | 8 | Ara L Kirven | 12/06/2016 | 1 | ||||||||
4 | 254556 | 2:20-cr-00005-BM | USA v. Facebook Account Associated with Angelo Young | 01/03/2020 | cr | 254555 | 2:20-cr-00005-BM | USA v. Facebook Account Associated with Angelo Young | 01/03/2020 | Charleston | Bristow Marchant | 2:2020-cr-00005 | 1 | 5 | Facebook Account Associated with Angelo Young | 01/03/2020 | 1 | ||||||||||
5 | 254558 | 2:20-cr-00006-BM | USA v. Five Facebook Accounts Associated with Colin Singleton | 01/03/2020 | cr | 254557 | 2:20-cr-00006-BM | USA v. Five Facebook Accounts Associated with Colin Singleton | 01/03/2020 | Charleston | Bristow Marchant | 2:2020-cr-00006 | 1 | 6 | Five Facebook Accounts Associated with Colin Singleton | 01/03/2020 | 1 | ||||||||||
6 | 254594 | 2:20-cr-00007-BM | USA v. Taylor | 01/06/2020 | 01/06/2020 | cr | 254593 | 2:20-cr-00007-BM | USA v. Taylor | 01/06/2020 | 01/06/2020 | Charleston | Bristow Marchant | 2:2020-cr-00007 | 1 | 7 | Dennis Keith Taylor, Jr | 01/06/2020 | 01/06/2020 | 1 | |||||||
7 | 254728 | 2:20-cr-00016-DCN | USA v. Miranda-Gomez | 01/14/2020 | cr | 254727 | 2:20-cr-00016-DCN | USA v. Miranda-Gomez | 01/14/2020 | Charleston | David C Norton | 2:2020-cr-00016 | 1 | 6 | Claudio Miranda-Gomez | 01/14/2020 | 1 | ||||||||||
8 | 254757 | 2:20-cr-00027-BM | USA v. Jones | 01/15/2020 | 01/15/2020 | cr | 254756 | 2:20-cr-00027-BM | USA v. Jones | 01/15/2020 | 01/15/2020 | Charleston | Bristow Marchant | 2:2020-cr-00027 | 1 | 7 | Jamie A Jones | 01/15/2020 | 01/15/2020 | 1 | |||||||
9 | 254803 | 2:20-cr-00033-BM | USA v. McCormick | 01/16/2020 | 01/17/2020 | cr | 254802 | 2:20-cr-00033-BM | USA v. McCormick | 01/16/2020 | 01/17/2020 | Charleston | Bristow Marchant | 2:2020-cr-00033 | 1 | 3 | Kelly Lynne McCormick | 01/16/2020 | 01/17/2020 | 1 | |||||||
10 | 254818 | 2:20-cr-00036-BM | USA v. Tracphone ZTE Model Z982 | 01/17/2020 | cr | 254817 | 2:20-cr-00036-BM | USA v. Tracphone ZTE Model Z982 | 01/17/2020 | Charleston | Bristow Marchant | 2:2020-cr-00036 | 1 | 6 | Tracphone ZTE Model Z982 | 01/17/2020 | 1 | ||||||||||
11 | 254936 | 2:20-cr-00052-BM | USA v. Manners | 01/24/2020 | 01/24/2020 | cr | 254935 | 2:20-cr-00052-BM | USA v. Manners | 01/24/2020 | 01/24/2020 | Charleston | Bristow Marchant | 2:2020-cr-00052 | 1 | 2 | Jamar Manners | 01/24/2020 | 01/24/2020 | 1 | |||||||
12 | 254938 | 2:20-cr-00053-BM | USA v. Manners | 01/24/2020 | 01/24/2020 | cr | 254937 | 2:20-cr-00053-BM | USA v. Manners | 01/24/2020 | 01/24/2020 | Charleston | Bristow Marchant | 2:2020-cr-00053 | 1 | 3 | Jamar Manners | 01/24/2020 | 01/24/2020 | 1 | |||||||
13 | 255032 | 2:20-cr-00071-CRI | USA v. Barrios-Avila | 01/28/2020 | cr | 255031 | 2:20-cr-00071-CRI | USA v. Barrios-Avila | 01/28/2020 | Charleston | Unassigned - CRI | 2:2020-cr-00071 | 1 | 1 | Gerardo Barrios-Avila | 01/28/2020 | 1 | ||||||||||
14 | 255057 | 2:20-cr-00074-BM | USA v. 3316 Ashley Phosphate Road Suite 7 North Charleston South Carolina 29418 | 01/29/2020 | cr | 255056 | 2:20-cr-00074-BM | USA v. 3316 Ashley Phosphate Road Suite 7 North Charleston South Carolina 29418 | 01/29/2020 | Charleston | Bristow Marchant | 2:2020-cr-00074 | 1 | 4 | 3316 Ashley Phosphate Road Suite 7 North Charleston South Carolina 29418 | 01/29/2020 | 1 | ||||||||||
15 | 254900 | 2:20-mj-00007-MCRI | USA v. Lovos-Chopin | 01/23/2020 | mj | 254899 | 2:20-mj-00007-MCRI | USA v. Lovos-Chopin | 01/23/2020 | Charleston | Unassigned - MAG - CRI | 2:2020-mj-00007 | 1 | 7 | Enoc Lovos-Chopin | 01/23/2020 | 1 | ||||||||||
16 | 254902 | 2:20-mj-00008-MCRI | USA v. Marquez-Ocampo | 01/23/2020 | mj | 254901 | 2:20-mj-00008-MCRI | USA v. Marquez-Ocampo | 01/23/2020 | Charleston | Unassigned - MAG - CRI | 2:2020-mj-00008 | 1 | 8 | Joaquin Marquez-Ocampo | 01/23/2020 | 1 | ||||||||||
17 | 255107 | 2:20-mj-00018-MCRI | USA v. Carcamo-Reyes | 1/30/2020 | mj | 255106 | 2:20-mj-00018-MCRI | USA v. Carcamo-Reyes | 1/30/2020 | Charleston | Unassigned - MAG - CRI | 2:2020-mj-00018 | 1 | 8 | Melvin Carcamo-Reyes | 1/30/2020 | 1 | ||||||||||
18 | 254807 | 2:20-po-00001-RLB | USA v. Russell | 1/17/2020 | po | 254806 | 2:20-po-00001-RLB | USA v. Russell | 1/17/2020 | Charleston | Robert L Buchanan, Jr | 2:2020-po-00001 | 1 | 1 | Edward M Russell | 1/17/2020 | 1 | ||||||||||
19 | 254637 | 3:20-cr-00010-MGL | USA v. Mercer | 1/7/2020 | cr | 254636 | 3:20-cr-00010-MGL | USA v. Mercer | 1/7/2020 | Columbia | Mary Geiger Lewis | 3:2020-cr-00010 | 1 | 0 | Shelia Sharelle Mercer | 1/7/2020 | 1 | ||||||||||
20 | 254628 | 3:20-cr-00011-MGL | USA v. Clark | 1/7/2020 | cr | 254627 | 3:20-cr-00011-MGL | USA v. Clark | 1/7/2020 | Columbia | Mary Geiger Lewis | 3:2020-cr-00011 | 1 | 1 | Lawrence Graham Clark | 1/7/2020 | 1 | ||||||||||
21 | 254632 | 3:20-cr-00012-JMC | USA v. Hanley | 1/7/2020 | cr | 254631 | 3:20-cr-00012-JMC | USA v. Hanley | 1/7/2020 | Columbia | J Michelle Childs | 3:2020-cr-00012 | 1 | 2 | Brady O'Neal Hanley | 1/8/2020 | 1 | ||||||||||
22 | 254776 | 3:20-cr-00028-MCRI | USA v. 2017 Toyota Tundra et al | 1/16/2020 | 01/16/2020 | cr | 254775 | 3:20-cr-00028-MCRI | USA v. 2017 Toyota Tundra et al | 1/16/2020 | 01/16/2020 | Columbia | Unassigned - MAG - CRI | 3:2020-cr-00028 | 1 | 8 | 2017 Toyota Tundra | 1/16/2020 | 01/16/2020 | 1 | |||||||
23 | 254777 | 3:20-cr-00028-MCRI | USA v. 2017 Toyota Tundra et al | 1/16/2020 | 01/16/2020 | cr | 254775 | 3:20-cr-00028-MCRI | USA v. 2017 Toyota Tundra et al | 1/16/2020 | 01/16/2020 | Columbia | Unassigned - MAG - CRI | 3:2020-cr-00028 | 2 | 8 | 15415 United States Currency | 1/16/2020 | 01/16/2020 | 2 | |||||||
24 | 254789 | 3:20-cr-00032-MCRI | USA v. McKnight | 1/16/2020 | 01/16/2020 | cr | 254788 | 3:20-cr-00032-MCRI | USA v. McKnight | 1/16/2020 | 01/16/2020 | Columbia | Unassigned - MAG - CRI | 3:2020-cr-00032 | 1 | 2 | Jerry Jarell McKnight, Jr | 1/16/2020 | 01/16/2020 | 1 | |||||||
25 | 254854 | 3:20-cr-00041-MGL | USA v. Martinez-Nieves | 1/21/2020 | cr | 254853 | 3:20-cr-00041-MGL | USA v. Martinez-Nieves | 1/21/2020 | Columbia | Mary Geiger Lewis | 3:2020-cr-00041 | 1 | 1 | Edgar Martinez-Nieves | 1/21/2020 | 1 | ||||||||||
26 | 254861 | 3:20-cr-00045-PJG | USA v. Collare | 1/22/2020 | 01/22/2020 | cr | 254860 | 3:20-cr-00045-PJG | USA v. Collare | 1/22/2020 | 01/22/2020 | Columbia | Paige J Gossett | 3:2020-cr-00045 | 1 | 5 | Christopher Collare | 1/22/2020 | 01/22/2020 | 1 | |||||||
27 | 254945 | 3:20-cr-00054-MCRI | USA v. Target Device 1 et al | 1/24/2020 | 01/24/2020 | cr | 254944 | 3:20-cr-00054-MCRI | USA v. Target Device 1 et al | 1/24/2020 | 01/24/2020 | Columbia | Unassigned - MAG - CRI | 3:2020-cr-00054 | 1 | 4 | Target Device 1 | 1/24/2020 | 01/24/2020 | 1 | |||||||
28 | 254946 | 3:20-cr-00054-MCRI | USA v. Target Device 1 et al | 1/24/2020 | 01/24/2020 | cr | 254944 | 3:20-cr-00054-MCRI | USA v. Target Device 1 et al | 1/24/2020 | 01/24/2020 | Columbia | Unassigned - MAG - CRI | 3:2020-cr-00054 | 2 | 4 | Target Device 2 | 1/24/2020 | 01/24/2020 | 2 | |||||||
29 | 254990 | 3:20-cr-00056-CMC | USA v. Clark | 1/27/2020 | 01/27/2020 | cr | 254989 | 3:20-cr-00056-CMC | USA v. Clark | 1/27/2020 | 01/27/2020 | Columbia | Cameron McGowan Currie | 3:2020-cr-00056 | 1 | 6 | Calvin Lavan Clark | 1/27/2020 | 01/27/2020 | 1 | |||||||
30 | 255060 | 3:20-cr-00075-MCRI | USA v. A Gun Show Vendor Table Display | 1/29/2020 | 01/29/2020 | cr | 255059 | 3:20-cr-00075-MCRI | USA v. A Gun Show Vendor Table Display | 1/29/2020 | 01/29/2020 | Columbia | Unassigned - MAG - CRI | 3:2020-cr-00075 | 1 | 5 | A Gun Show Vendor Table Display | 1/29/2020 | 01/29/2020 | 1 | |||||||
31 | 255072 | 3:20-cr-00076-PJG | USA v. Belton | 1/29/2020 | cr | 255071 | 3:20-cr-00076-PJG | USA v. Belton | 1/29/2020 | Columbia | Paige J Gossett | 3:2020-cr-00076 | 1 | 6 | Jason Donnell Belton | 1/29/2020 | 1 | ||||||||||
32 | 255152 | 3:20-cr-00081-MCRI | USA v. The Seizure of VIN #2C3CDZAG7KH620476 Dodge Challenger | 1/31/2020 | 01/31/2020 | cr | 255151 | 3:20-cr-00081-MCRI | USA v. The Seizure of VIN #2C3CDZAG7KH620476 Dodge Challenger | 1/31/2020 | 01/31/2020 | Columbia | Unassigned - MAG - CRI | 3:2020-cr-00081 | 1 | 1 | The Seizure of VIN #2C3CDZAG7KH620476 Dodge Challenger | 1/31/2020 | 01/31/2020 | 1 | |||||||
33 | 254664 | 4:20-cr-00013-RBH | USA v. McCollum | 1/9/2020 | 01/09/2020 | cr | 254663 | 4:20-cr-00013-RBH | USA v. McCollum | 1/9/2020 | 01/09/2020 | Florence | R Bryan Harwell | 4:2020-cr-00013 | 1 | 3 | Ganika McCollum | 1/9/2020 | 01/09/2020 | 1 | |||||||
34 | 254709 | 4:20-cr-00014-RBH | USA v. James | 1/13/2020 | 01/13/2020 | cr | 254708 | 4:20-cr-00014-RBH | USA v. James | 1/13/2020 | 01/13/2020 | Florence | R Bryan Harwell | 4:2020-cr-00014 | 1 | 4 | Jermaine Manuel James | 1/13/2020 | 01/13/2020 | 1 | |||||||
35 | 254922 | 4:20-cr-00050-RBH | USA v. Hickson | 1/23/2020 | cr | 254921 | 4:20-cr-00050-RBH | USA v. Hickson | 1/23/2020 | Florence | R Bryan Harwell | 4:2020-cr-00050 | 1 | 0 | Timothy Chamel Hickson | 1/23/2020 | 1 | ||||||||||
36 | 254957 | 4:20-cr-00055-TER | USA v. Topokski | 1/27/2020 | 01/28/2020 | cr | 254956 | 4:20-cr-00055-TER | USA v. Topokski | 1/27/2020 | 01/28/2020 | Florence | Thomas E Rogers, III | 4:2020-cr-00055 | 1 | 5 | Tyler Scott Topolski | 1/27/2020 | 01/28/2020 | 1 | |||||||
37 | 255034 | 4:20-cr-00064-CRI | USA v. McKnight | 1/28/2020 | cr | 255033 | 4:20-cr-00064-CRI | USA v. McKnight | 1/28/2020 | Florence | Unassigned - CRI | 4:2020-cr-00064 | 1 | 4 | Matthew McKnight | 1/28/2020 | 1 | ||||||||||
38 | 255081 | 4:20-cr-00067-CRI | USA v. Morales | 1/28/2020 | cr | 255080 | 4:20-cr-00067-CRI | USA v. Morales | 1/28/2020 | Florence | Unassigned - CRI | 4:2020-cr-00067 | 1 | 7 | Julio Diaz Morales | 1/28/2020 | 1 | ||||||||||
39 | 255063 | 4:20-cr-00068-CRI | USA v. Munoz | 01/28/2020 | cr | 255062 | 4:20-cr-00068-CRI | USA v. Munoz | 01/28/2020 | Florence | Unassigned - CRI | 4:2020-cr-00068 | 1 | 8 | Crispin Ramirez Munoz | 01/28/2020 | 1 | ||||||||||
40 | 255078 | 4:20-cr-00069-CRI | USA v. Reyes | 1/28/2020 | cr | 255077 | 4:20-cr-00069-CRI | USA v. Reyes | 1/28/2020 | Florence | Unassigned - CRI | 4:2020-cr-00069 | 1 | 9 | Gilberto Martinez Reyes | 1/28/2020 | 1 | ||||||||||
41 | 255053 | 4:20-cr-00070-CRI | USA v. Quiahua | 1/28/2020 | cr | 255052 | 4:20-cr-00070-CRI | USA v. Quiahua | 1/28/2020 | Florence | Unassigned - CRI | 4:2020-cr-00070 | 1 | 0 | Claudio Itehua Quiahua | 1/28/2020 | 1 | ||||||||||
42 | 254535 | 4:20-mj-00001-MCRI | USA v. Morales | 1/2/2020 | 01/28/2020 | mj | 254534 | 4:20-mj-00001-MCRI | USA v. Morales | 1/2/2020 | 01/28/2020 | Florence | Unassigned - MAG - CRI | 4:2020-mj-00001 | 1 | 1 | Julio Diaz Morales | 1/2/2020 | 01/28/2020 | 1 | |||||||
43 | 254720 | 4:20-mj-00002-MCRI | USA v. Munoz | 01/14/2020 | 01/28/2020 | mj | 254719 | 4:20-mj-00002-MCRI | USA v. Munoz | 01/14/2020 | 01/28/2020 | Florence | Unassigned - MAG - CRI | 4:2020-mj-00002 | 1 | 2 | Crispin Ramirez Munoz | 01/14/2020 | 01/28/2020 | 1 | |||||||
44 | 254722 | 4:20-mj-00003-MCRI | USA v. Reyes | 1/14/2020 | 01/29/2020 | mj | 254721 | 4:20-mj-00003-MCRI | USA v. Reyes | 1/14/2020 | 01/29/2020 | Florence | Unassigned - MAG - CRI | 4:2020-mj-00003 | 1 | 3 | Gilberto Martinez Reyes | 1/14/2020 | 01/29/2020 | 1 | |||||||
45 | 254724 | 4:20-mj-00004-MCRI | USA v. Quiahua | 01/14/2020 | 01/28/2020 | mj | 254723 | 4:20-mj-00004-MCRI | USA v. Quiahua | 01/14/2020 | 01/28/2020 | Florence | Unassigned - MAG - CRI | 4:2020-mj-00004 | 1 | 4 | Claudio Itehua Quiahua | 01/14/2020 | 01/28/2020 | 1 | |||||||
46 | 254964 | 4:20-mj-00013-MCRI | USA v. Sealed | 01/27/2020 | mj | 254963 | 4:20-mj-00013-MCRI | USA v. Sealed | 01/27/2020 | Florence | Unassigned - MAG - CRI | 4:2020-mj-00013 | 1 | 3 | Otis Jaqwain Gamble, III | 01/27/2020 | 1 | ||||||||||
47 | 254966 | 4:20-mj-00013-MCRI | USA v. Sealed | 1/27/2020 | mj | 254963 | 4:20-mj-00013-MCRI | USA v. Sealed | 1/27/2020 | Florence | Unassigned - MAG - CRI | 4:2020-mj-00013 | 3 | 3 | Michael Scott Isenberg | 1/27/2020 | 3 | ||||||||||
48 | 254845 | 5:20-cr-00040-MGL | USA v. Garcia-Garcia | 01/21/2020 | cr | 254844 | 5:20-cr-00040-MGL | USA v. Garcia-Garcia | 01/21/2020 | Orangeburg | Mary Geiger Lewis | 5:2020-cr-00040 | 1 | 0 | Oscar Garcia-Garcia | 01/21/2020 | 1 | ||||||||||
49 | 254730 | 6:20-cr-00020-TMC | USA v. Lopez-Gonzalez | 01/14/2020 | cr | 254729 | 6:20-cr-00020-TMC | USA v. Lopez-Gonzalez | 01/14/2020 | Greenville | Timothy M Cain | 6:2020-cr-00020 | 1 | 0 | Jose Eduardo Lopez-Gonzalez | 1/14/2020 | 1 | ||||||||||
50 | 254746 | 6:20-cr-00021-TMC | USA v. Hernandez | 01/14/2020 | cr | 254745 | 6:20-cr-00021-TMC | USA v. Hernandez | 01/14/2020 | Greenville | Timothy M Cain | 6:2020-cr-00021 | 1 | 1 | Jonathan Hernandez | 01/14/2020 | 1 | ||||||||||
51 | 254752 | 6:20-cr-00022-DCC | USA v. Knight | 1/14/2020 | cr | 254751 | 6:20-cr-00022-DCC | USA v. Knight | 1/14/2020 | Greenville | Donald C Coggins, Jr | 6:2020-cr-00022 | 1 | 2 | Michael Adam Knight | 1/14/2020 | 1 | ||||||||||
52 | 254816 | 6:20-cr-00035-HMH | USA v. Foust | 01/17/2020 | 01/17/2020 | cr | 254815 | 6:20-cr-00035-HMH | USA v. Foust | 01/17/2020 | 01/17/2020 | Greenville | Henry M Herlong, Jr | 6:2020-cr-00035 | 1 | 5 | Tina Marie Foust | 01/17/2020 | 01/17/2020 | 1 | |||||||
53 | 254870 | 6:20-cr-00046-KFM | USA v. Brown | 01/22/2020 | 01/24/2020 | cr | 254869 | 6:20-cr-00046-KFM | USA v. Brown | 01/22/2020 | 01/24/2020 | Greenville | Kevin McDonald | 6:2020-cr-00046 | 1 | 6 | Josten Rakeem-Hassan Brown | 01/22/2020 | 01/24/2020 | 1 | |||||||
54 | 254891 | 6:20-cr-00048-KFM | USA v. Brown | 01/22/2020 | cr | 254890 | 6:20-cr-00048-KFM | USA v. Brown | 01/22/2020 | Greenville | Kevin McDonald | 6:2020-cr-00048 | 1 | 8 | Josten Rakeem-Hasan Brown | 01/22/2020 | 1 | ||||||||||
55 | 254928 | 6:20-cr-00051-DCC | USA v. Dunston | 1/22/2020 | 01/22/2020 | cr | 254927 | 6:20-cr-00051-DCC | USA v. Dunston | 1/22/2020 | 01/22/2020 | Greenville | Donald C Coggins, Jr | 6:2020-cr-00051 | 1 | 1 | Richard Lawrence Dunston | 1/22/2020 | 01/22/2020 | 1 | |||||||
56 | 255164 | 6:20-cr-00079-TMC | USA v. Goodine | 01/31/2020 | 01/31/2020 | cr | 255163 | 6:20-cr-00079-TMC | USA v. Goodine | 01/31/2020 | 01/31/2020 | Greenville | Timothy M Cain | 6:2020-cr-00079 | 1 | 9 | Brian Goodine | 01/31/2020 | 01/31/2020 | 1 | |||||||
57 | 255190 | 6:20-cr-00082-DCC | USA v. Castorela-Ramos | 01/31/2020 | cr | 255189 | 6:20-cr-00082-DCC | USA v. Castorela-Ramos | 01/31/2020 | Greenville | Donald C Coggins, Jr | 6:2020-cr-00082 | 1 | 2 | Moises Castorela-Ramos | 01/31/2020 | 1 | ||||||||||
58 | 254782 | 6:20-mj-00005-MCRI | USA v. Salas-Hernandez | 01/16/2020 | mj | 254781 | 6:20-mj-00005-MCRI | USA v. Salas-Hernandez | 01/16/2020 | Greenville | Unassigned - MAG - CRI | 6:2020-mj-00005 | 1 | 5 | Julio Salas-Hernandez | 01/16/2020 | 1 | ||||||||||
59 | 254794 | 6:20-mj-00006-MCRI | USA v. Hutton | 01/16/2020 | mj | 254793 | 6:20-mj-00006-MCRI | USA v. Hutton | 01/16/2020 | Greenville | Unassigned - MAG - CRI | 6:2020-mj-00006 | 1 | 6 | Matthew Jason Hutton | 01/16/2020 | 1 | ||||||||||
60 | 254912 | 6:20-mj-00011-MCRI | USA v. Milliken | 1/23/2020 | mj | 254911 | 6:20-mj-00011-MCRI | USA v. Milliken | 1/23/2020 | Greenville | Unassigned - MAG - CRI | 6:2020-mj-00011 | 1 | 1 | Jerry Edward Milliken | 1/23/2020 | 1 | ||||||||||
61 | 255070 | 6:20-mj-00015-MCRI | USA v. Meza-Campos | 1/29/2020 | mj | 255069 | 6:20-mj-00015-MCRI | USA v. Meza-Campos | 1/29/2020 | Greenville | Unassigned - MAG - CRI | 6:2020-mj-00015 | 1 | 5 | Fernando Meza-Campos | 1/29/2020 | 1 | ||||||||||
62 | 254740 | 7:20-cr-00018-TMC | USA v. Espinal-Turcio | 01/14/2020 | cr | 254739 | 7:20-cr-00018-TMC | USA v. Espinal-Turcio | 01/14/2020 | Spartanburg | Timothy M Cain | 7:2020-cr-00018 | 1 | 8 | Jose Luis Espinal-Turcio | 01/14/2020 | 1 | ||||||||||
63 | 254732 | 7:20-cr-00019-TMC | USA v. Perez-Perez | 01/14/2020 | cr | 254731 | 7:20-cr-00019-TMC | USA v. Perez-Perez | 01/14/2020 | Spartanburg | Timothy M Cain | 7:2020-cr-00019 | 1 | 9 | Jose Trinidad Perez-Perez | 01/14/2020 | 1 | ||||||||||
64 | 254742 | 7:20-cr-00025-HMH | USA v. Gentry | 1/14/2020 | cr | 254741 | 7:20-cr-00025-HMH | USA v. Gentry | 1/14/2020 | Spartanburg | Henry M Herlong, Jr | 7:2020-cr-00025 | 1 | 5 | Michael Demond Gentry | 1/14/2020 | 1 | ||||||||||
65 | 254906 | 7:20-mj-00009-MCRI | USA v. Barcenas-Bueno | 01/23/2020 | mj | 254905 | 7:20-mj-00009-MCRI | USA v. Barcenas-Bueno | 01/23/2020 | Spartanburg | Unassigned - MAG - CRI | 7:2020-mj-00009 | 1 | 9 | Norberto Alejandro Barcenas-Bueno | 01/23/2020 | 1 | ||||||||||
66 | 254908 | 7:20-mj-00010-MCRI | USA v. Arriaza-Marroquin | 01/23/2020 | mj | 254907 | 7:20-mj-00010-MCRI | USA v. Arriaza-Marroquin | 01/23/2020 | Spartanburg | Unassigned - MAG - CRI | 7:2020-mj-00010 | 1 | 0 | Mirna Aracely Arriaza-Marroquin | 1/23/2020 | 1 | ||||||||||
67 | 255065 | 7:20-mj-00014-MCRI | USA v. Sales-Quintero | 01/29/2020 | mj | 255064 | 7:20-mj-00014-MCRI | USA v. Sales-Quintero | 01/29/2020 | Spartanburg | Unassigned - MAG - CRI | 7:2020-mj-00014 | 1 | 4 | Efrain Sales-Quintero | 01/29/2020 | 1 | ||||||||||
68 | 244770 | 8:18-cr-00750-DCC | USA v. Brach | 08/07/2018 | 01/06/2020 | cr | 244769 | 8:18-cr-00750-DCC | USA v. Brach | 08/07/2018 | 01/06/2020 | Anderson/Greenwood | Donald C Coggins, Jr | 8:2018-cr-00750 | 1 | 0 | Charlene Brach | 08/07/2018 | 1 | ||||||||
69 | 254737 | 8:20-cr-00017-TMC | USA v. Ortega-Rosales | 1/14/2020 | cr | 254736 | 8:20-cr-00017-TMC | USA v. Ortega-Rosales | 1/14/2020 | Anderson/Greenwood | Timothy M Cain | 8:2020-cr-00017 | 1 | 7 | Andres Ortega-Rosales | 1/14/2020 | 1 | ||||||||||
70 | 254748 | 8:20-cr-00023-DCC | USA v. Adams | 01/14/2020 | cr | 254747 | 8:20-cr-00023-DCC | USA v. Adams | 01/14/2020 | Anderson/Greenwood | Donald C Coggins, Jr | 8:2020-cr-00023 | 1 | 3 | Dustin A Adams | 01/14/2020 | 1 | ||||||||||
71 | 254744 | 8:20-cr-00024-DCC | USA v. Blair | 01/14/2020 | cr | 254743 | 8:20-cr-00024-DCC | USA v. Blair | 01/14/2020 | Anderson/Greenwood | Donald C Coggins, Jr | 8:2020-cr-00024 | 1 | 4 | Willie Alfred Blair | 1/14/2020 | 1 | ||||||||||
72 | 254735 | 8:20-cr-00026-HMH | USA v. Bruster | 1/14/2020 | cr | 254734 | 8:20-cr-00026-HMH | USA v. Bruster | 1/14/2020 | Anderson/Greenwood | Henry M Herlong, Jr | 8:2020-cr-00026 | 1 | 6 | Seddran Jimman Bruster | 1/14/2020 | 1 | ||||||||||
73 | 255158 | 8:20-cr-00080-TMC | USA v. Lybrand | 1/31/2020 | 01/31/2020 | cr | 255157 | 8:20-cr-00080-TMC | USA v. Lybrand | 1/31/2020 | 01/31/2020 | Anderson/Greenwood | Timothy M Cain | 8:2020-cr-00080 | 1 | 0 | Jamie Paul Lybrand | 1/31/2020 | 01/31/2020 | 1 | |||||||
74 | 255195 | 8:20-cr-00083-KFM | USA v. Hensley | 01/31/2020 | 01/31/2020 | cr | 255194 | 8:20-cr-00083-KFM | USA v. Hensley | 01/31/2020 | 01/31/2020 | Anderson/Greenwood | Kevin McDonald | 8:2020-cr-00083 | 1 | 3 | Todd Michael Hensley | 01/31/2020 | 01/31/2020 | 1 | |||||||
75 | 255192 | 8:20-cr-00084-KFM | USA v. Hensley | 01/31/2020 | cr | 255191 | 8:20-cr-00084-KFM | USA v. Hensley | 01/31/2020 | Anderson/Greenwood | Kevin McDonald | 8:2020-cr-00084 | 1 | 4 | Todd Michael Hensley | 01/31/2020 | 1 | ||||||||||
76 | 254726 | 9:20-cr-00015-DCN | USA v. Flores-Cruz | 1/14/2020 | cr | 254725 | 9:20-cr-00015-DCN | USA v. Flores-Cruz | 1/14/2020 | Beaufort | David C Norton | 9:2020-cr-00015 | 1 | 5 | Yeizon Flores-Cruz | 1/14/2020 | 1 | ||||||||||
77 | 254916 | 9:20-cr-00049-RMG | USA v. Tran | 1/23/2020 | 01/23/2020 | cr | 254915 | 9:20-cr-00049-RMG | USA v. Tran | 1/23/2020 | 01/23/2020 | Beaufort | Richard M Gergel | 9:2020-cr-00049 | 1 | 9 | Felix Tran | 1/23/2020 | 01/23/2020 | 1 | |||||||
78 | 255102 | 9:20-mj-00016-MCRI | USA v. Gonzales-Sanchez | 1/30/2020 | mj | 255101 | 9:20-mj-00016-MCRI | USA v. Gonzales-Sanchez | 1/30/2020 | Beaufort | Unassigned - MAG - CRI | 9:2020-mj-00016 | 1 | 6 | Leandro Gonzales-Sanchez | 1/30/2020 | 1 | ||||||||||
79 | 255104 | 9:20-mj-00017-MCRI | USA v. Castro-Barrientos | 1/30/2020 | mj | 255103 | 9:20-mj-00017-MCRI | USA v. Castro-Barrientos | 1/30/2020 | Beaufort | Unassigned - MAG - CRI | 9:2020-mj-00017 | 1 | 7 | Rigoberto Castro-Barrientos | 1/30/2020 | 1 | ||||||||||
80 | 254527 | 19-1056 | Sealed v. Sealed | 12/30/2019 | cr | sealed unavailable | Sealed v. Sealed | Mary Gordon Baker | S:2019-ss-1056 | 1 | 6 | 12/30/2019 | |||||||||||||||
81 | 254544 | 20-1 | Sealed v. Sealed | 1/2/2020 | cr | sealed unavailable | Sealed v. Sealed | Kevin McDonald | S:2020-ss-1 | 1 | 1 | 1/2/2020 | |||||||||||||||
82 | 254920 | 20-12 | Sealed v. Sealed | 1/23/2020 | mj | sealed unavailable | Sealed v. Sealed | Unassigned - CRI | S:2020-ss-12 | 1 | 2 | 1/23/2020 | |||||||||||||||
83 | 254784 | 20-29 | Sealed v. Sealed | 1/16/2020 | cr | sealed unavailable | Sealed v. Sealed | Thomas E Rogers, III | S:2020-ss-29 | 1 | 9 | 1/16/2020 | |||||||||||||||
84 | 254546 | 20-3 | Sealed v. Sealed | 1/2/2020 | cr | sealed unavailable | Sealed v. Sealed | Kevin McDonald | S:2020-ss-3 | 1 | 3 | 1/2/2020 | |||||||||||||||
85 | 254787 | 20-30 | Sealed v. Sealed | 1/16/2020 | cr | sealed unavailable | Sealed v. Sealed | Kaymani D West | S:2020-ss-30 | 1 | 0 | 1/16/2020 | |||||||||||||||
86 | 254780 | 20-31 | Sealed v. Sealed | 1/16/2020 | cr | sealed unavailable | Sealed v. Sealed | Kevin McDonald | S:2020-ss-31 | 1 | 1 | 1/16/2020 | |||||||||||||||
87 | 254809 | 20-34 | Sealed v. Sealed | 1/17/2020 | cr | sealed unavailable | Sealed v. Sealed | Kevin McDonald | S:2020-ss-34 | 1 | 4 | 1/17/2020 | |||||||||||||||
88 | 254820 | 20-37 | Sealed v. Sealed | 1/17/2020 | cr | sealed unavailable | Sealed v. Sealed | Kevin McDonald | S:2020-ss-37 | 1 | 7 | 1/17/2020 | |||||||||||||||
89 | 254843 | 20-44 | Sealed v. Sealed | 1/21/2020 | cr | sealed unavailable | Sealed v. Sealed | Kevin McDonald | S:2020-ss-44 | 1 | 4 | 1/21/2020 | |||||||||||||||
90 | 254877 | 20-47 | Sealed v. Sealed | 1/22/2020 | cr | sealed unavailable | Sealed v. Sealed | Mary Gordon Baker | S:2020-ss-47 | 1 | 7 | 1/22/2020 | |||||||||||||||
91 | 255042 | 20-58 | Sealed v. Sealed | 1/28/2020 | cr | sealed unavailable | Sealed v. Sealed | Unassigned - CRI | S:2020-ss-58 | 1 | 8 | 1/28/2020 | |||||||||||||||
92 | 255044 | 20-59 | Sealed v. Sealed | 1/28/2020 | cr | sealed unavailable | Sealed v. Sealed | Unassigned - CRI | S:2020-ss-59 | 1 | 9 | 1/28/2020 | |||||||||||||||
93 | 255051 | 20-62 | Sealed v. Sealed | 1/28/2020 | cr | sealed unavailable | Sealed v. Sealed | Unassigned - CRI | S:2020-ss-62 | 1 | 2 | 1/28/2020 | |||||||||||||||
94 | 255048 | 20-63 | Sealed v. Sealed | 1/28/2020 | cr | sealed unavailable | Sealed v. Sealed | Unassigned - CRI | S:2020-ss-63 | 1 | 3 | 1/28/2020 | |||||||||||||||
95 | 255067 | 20-65 | Sealed v. Sealed | 1/28/2020 | cr | sealed unavailable | Sealed v. Sealed | Unassigned - CRI | S:2020-ss-65 | 1 | 5 | 1/28/2020 | |||||||||||||||
96 | 255055 | 20-66 | Sealed v. Sealed | 1/29/2020 | cr | sealed unavailable | Sealed v. Sealed | Unassigned - CRI | S:2020-ss-66 | 1 | 6 | 1/29/2020 | |||||||||||||||
97 | 255039 | 20-72 | Sealed v. Sealed | 1/28/2020 | cr | sealed unavailable | Sealed v. Sealed | Unassigned - CRI | S:2020-ss-72 | 1 | 2 | 1/28/2020 | |||||||||||||||
98 | 255046 | 20-73 | Sealed v. Sealed | 1/29/2020 | cr | sealed unavailable | Sealed v. Sealed | Kevin McDonald | S:2020-ss-73 | 1 | 3 | 1/29/2020 | |||||||||||||||
99 | 255087 | 20-77 | Sealed v. Sealed | 1/29/2020 | cr | sealed unavailable | Sealed v. Sealed | Kevin McDonald | S:2020-ss-77 | 1 | 7 | 1/29/2020 | |||||||||||||||
100 | 255120 | 20-78 | Sealed v. Sealed | 1/30/2020 | cr | sealed unavailable | Sealed v. Sealed | Kevin McDonald | S:2020-ss-78 | 1 | 8 | 1/30/2020 |