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cs_caseidcs_case_numbercs_short_titlecs_date_filedcs_date_termcs_date_reopencs_typecs_case_restrictionlead_caseid
lead_case_number
cs_short_titlelead_date_filedlead_date_term
lead_date_reopen
office_transpre_judge_nameref_judge_namecs_sort_case_numbcs_def_numcs_term_digitpartyparty_start_dateparty_end_dateparty_def_numloc_date_startloc_date_end
2
257641
2:20-cr-00325-BM
USA v. Express Mail EJ262356291US06/04/2020cr257640
2:20-cr-00325-BM
USA v. Express Mail EJ262356291US06/04/2020CharlestonBristow Marchant2:2020-cr-0032515Express Mail EJ262356291US06/04/20201
3
257643
2:20-cr-00326-BM
USA v. Express Mail EE456487307US06/04/2020cr257642
2:20-cr-00326-BM
USA v. Express Mail EE456487307US06/04/2020CharlestonBristow Marchant2:2020-cr-0032616Express Mail EE456487307US06/04/20201
4
257646
2:20-cr-00327-BM
USA v. Express Mail EE456487315US06/04/2020cr257645
2:20-cr-00327-BM
USA v. Express Mail EE456487315US06/04/2020CharlestonBristow Marchant2:2020-cr-0032717Express Mail EE456487315US06/04/20201
5
257753
2:20-cr-00338-MGB
USA v. Jones06/09/202006/11/2020cr257752
2:20-cr-00338-MGB
USA v. Jones06/09/202006/11/2020CharlestonMary Gordon Baker2:2020-cr-0033818Glen Curtis Jones06/09/202006/11/20201
6
257913
2:20-cr-00344-BHH
USA v. Norwood06/18/202006/18/2020cr257912
2:20-cr-00344-BHH
USA v. Norwood06/18/202006/18/2020CharlestonBruce Howe Hendricks2:2020-cr-0034414Danny Ray Norwood06/18/202006/18/20201
7
258022
2:20-cr-00351-MGB
USA v. Nixon06/22/202006/24/2020cr258021
2:20-cr-00351-MGB
USA v. Nixon06/22/202006/24/2020CharlestonMary Gordon Baker2:2020-cr-0035111Eric Remont Nixon06/22/202006/24/20201
8
258047
2:20-cr-00354-BM
USA v. Facebook Account06/23/2020cr258046
2:20-cr-00354-BM
USA v. Facebook Account06/23/2020CharlestonBristow Marchant2:2020-cr-0035414Facebook Account06/23/20201
9
258056
2:20-cr-00356-BM
USA v. US Bank NA et al06/23/2020cr258055
2:20-cr-00356-BM
USA v. US Bank NA et al06/23/2020CharlestonBristow Marchant2:2020-cr-0035616US Bank NA06/23/20201
10
258057
2:20-cr-00356-BM
USA v. US Bank NA et al06/23/2020cr258055
2:20-cr-00356-BM
USA v. US Bank NA et al06/23/2020CharlestonBristow Marchant2:2020-cr-0035626JP Morgan Chase06/23/20202
11
258058
2:20-cr-00356-BM
USA v. US Bank NA et al06/23/2020cr258055
2:20-cr-00356-BM
USA v. US Bank NA et al06/23/2020CharlestonBristow Marchant2:2020-cr-0035636Wells Fargo06/23/20203
12
258061
2:20-cr-00357-MGB
USA v. Express Mail Parcel EJ089582503US
06/23/2020cr258060
2:20-cr-00357-MGB
USA v. Express Mail Parcel EJ089582503US
06/23/2020CharlestonMary Gordon Baker2:2020-cr-0035717Express Mail Parcel EJ089582503US06/23/20201
13
258065
2:20-cr-00359-MGB
USA v. Express Mail Parcel EJ193087322US06/23/2020cr258064
2:20-cr-00359-MGB
USA v. Express Mail Parcel EJ193087322US
06/23/2020CharlestonMary Gordon Baker2:2020-cr-0035919Express Mail Parcel EJ193087322US06/23/20201
14
258071
2:20-cr-00360-CRI
USA v. Parham06/23/2020cr258070
2:20-cr-00360-CRI
USA v. Parham06/23/2020CharlestonUnassigned - CRI2:2020-cr-0036010Seayanna Parham06/23/20201
15
257599
3:20-cr-00319-MCRI
USA v. 7201 Two Notch Road Columbia SC 29223
06/02/202006/02/2020cr257598
3:20-cr-00319-MCRI
USA v. 7201 Two Notch Road Columbia SC 29223
06/02/202006/02/2020ColumbiaUnassigned - MAG - CRI3:2020-cr-00319197201 Two Notch Road Columbia SC 2922306/02/202006/02/20201
16
257735
3:20-cr-00335-MGL
USA v. Byrne06/08/2020cr257734
3:20-cr-00335-MGL
USA v. Byrne06/08/2020ColumbiaMary Geiger Lewis3:2020-cr-0033515Stephen Andrew Byrne06/08/20201
17
257823
3:20-cr-00339-MCRI
USA v. 3277 S White Rd #22 San Jose CA 95148
6/12/202006/12/2020cr257822
3:20-cr-00339-MCRI
USA v. 3277 S White Rd #22 San Jose CA 95148
6/12/202006/12/2020ColumbiaUnassigned - MAG - CRI3:2020-cr-00339193277 S White Rd #22 San Jose CA 951486/12/202006/12/20201
18
258054
3:20-cr-00355-MCRI
USA v. Sprint Cellular Telephone6/23/202006/23/2020cr258053
3:20-cr-00355-MCRI
USA v. Sprint Cellular Telephone6/23/202006/23/2020ColumbiaUnassigned - MAG - CRI3:2020-cr-0035515Sprint Cellular Telephone6/23/202006/23/20201
19
258077
3:20-cr-00361-MCRI
USA v. 220 Bentgrass Lane Gaston SC 29053
6/24/202006/24/2020cr258076
3:20-cr-00361-MCRI
USA v. 220 Bentgrass Lane Gaston SC 29053
6/24/202006/24/2020ColumbiaUnassigned - MAG - CRI3:2020-cr-0036111220 Bentgrass Lane Gaston SC 290536/24/202006/24/20201
20
258102
3:20-cr-00363-PJG
USA v. McFadden6/24/2020cr258101
3:20-cr-00363-PJG
USA v. McFadden6/24/2020ColumbiaPaige J Gossett3:2020-cr-0036313Quantes T McFadden6/24/20201
21
257575
3:20-mj-00056-MCRI
USA v. Payne6/1/2020mj257574
3:20-mj-00056-MCRI
USA v. Payne6/1/2020ColumbiaUnassigned - MAG - CRI3:2020-mj-0005616Marcus Allen Payne6/1/20201
22
257942
3:20-mj-00057-MCRI
USA v. Escobar, etal6/18/2020mj257941
3:20-mj-00057-MCRI
USA v. Escobar, etal6/18/2020ColumbiaUnassigned - MAG - CRI3:2020-mj-0005717Nelson Duran Escobar6/18/20201
23
257943
3:20-mj-00057-MCRI
USA v. Escobar, etal6/18/2020mj257941
3:20-mj-00057-MCRI
USA v. Escobar, etal6/18/2020ColumbiaUnassigned - MAG - CRI3:2020-mj-0005727Maurice Antwain Leach6/18/20202
24
257944
3:20-mj-00057-MCRI
USA v. Escobar, etal6/18/2020mj257941
3:20-mj-00057-MCRI
USA v. Escobar, etal6/18/2020ColumbiaUnassigned - MAG - CRI3:2020-mj-0005737Anthony Charles Britt6/18/20203
25
257945
3:20-mj-00057-MCRI
USA v. Escobar, etal6/18/2020mj257941
3:20-mj-00057-MCRI
USA v. Escobar, etal6/18/2020ColumbiaUnassigned - MAG - CRI3:2020-mj-0005747Willie Edward Simmons, III6/18/20204
26
257946
3:20-mj-00057-MCRI
USA v. Escobar, etal6/18/2020mj257941
3:20-mj-00057-MCRI
USA v. Escobar, etal6/18/2020ColumbiaUnassigned - MAG - CRI3:2020-mj-0005757Christopher Daquan Melton6/18/20205
27
257947
3:20-mj-00057-MCRI
USA v. Escobar, etal6/18/2020mj257941
3:20-mj-00057-MCRI
USA v. Escobar, etal6/18/2020ColumbiaUnassigned - MAG - CRI3:2020-mj-0005767Devonte Jabar Simon6/18/20206
28
257948
3:20-mj-00057-MCRI
USA v. Escobar, etal6/18/2020mj257941
3:20-mj-00057-MCRI
USA v. Escobar, etal6/18/2020ColumbiaUnassigned - MAG - CRI3:2020-mj-0005777David Lanard Ballard6/18/20207
29
257949
3:20-mj-00057-MCRI
USA v. Escobar, etal6/18/2020mj257941
3:20-mj-00057-MCRI
USA v. Escobar, etal6/18/2020ColumbiaUnassigned - MAG - CRI3:2020-mj-0005787Ashley Bryon Fisher6/18/20208
30
257950
3:20-mj-00057-MCRI
USA v. Escobar, etal6/18/2020mj257941
3:20-mj-00057-MCRI
USA v. Escobar, etal6/18/2020ColumbiaUnassigned - MAG - CRI3:2020-mj-0005797James Morris6/18/20209
31
257952
3:20-mj-00057-MCRI
USA v. Escobar, etal6/18/2020mj257941
3:20-mj-00057-MCRI
USA v. Escobar, etal6/18/2020ColumbiaUnassigned - MAG - CRI3:2020-mj-00057117Eric Travas Cowan6/18/202011
32
257953
3:20-mj-00057-MCRI
USA v. Escobar, etal6/18/2020mj257941
3:20-mj-00057-MCRI
USA v. Escobar, etal6/18/2020ColumbiaUnassigned - MAG - CRI3:2020-mj-00057127Reginald Keith Furgess6/18/202012
33
257954
3:20-mj-00057-MCRI
USA v. Escobar, etal6/18/2020mj257941
3:20-mj-00057-MCRI
USA v. Escobar, etal6/18/2020ColumbiaUnassigned - MAG - CRI3:2020-mj-00057137Trinette L Melton6/18/202013
34
257955
3:20-mj-00057-MCRI
USA v. Escobar, etal6/18/2020mj257941
3:20-mj-00057-MCRI
USA v. Escobar, etal6/18/2020ColumbiaUnassigned - MAG - CRI3:2020-mj-00057147Jameel Daru Anderson6/18/202014
35
257956
3:20-mj-00057-MCRI
USA v. Escobar, etal6/18/2020mj257941
3:20-mj-00057-MCRI
USA v. Escobar, etal6/18/2020ColumbiaUnassigned - MAG - CRI3:2020-mj-00057157Janie Robinson6/18/202015
36
257940
3:20-mj-00058-MCRI
USA v. Taylor6/18/2020mj257939
3:20-mj-00058-MCRI
USA v. Taylor6/18/2020ColumbiaUnassigned - MAG - CRI3:2020-mj-0005818Christopher James Taylor6/18/20201
37
257584
4:20-cr-00317-KDW
USA v. Hufton6/2/202006/05/2020cr257583
4:20-cr-00317-KDW
USA v. Hufton6/2/202006/05/2020FlorenceKaymani D West4:2020-cr-0031717Charles Hufton6/2/202006/05/20201
38
257866
6:20-cr-00341-KFM
USA v. greeksword9@gmail.com6/16/202006/16/2020cr257865
6:20-cr-00341-KFM
USA v. greeksword9@gmail.com6/16/202006/16/2020GreenvilleKevin McDonald6:2020-cr-0034111greeksword9@gmail.com6/16/202006/16/20201
39
257564
9:20-cr-00316-RMG
USA v. Chaney06/01/202006/01/2020cr257563
9:20-cr-00316-RMG
USA v. Chaney06/01/202006/01/2020BeaufortRichard M Gergel9:2020-cr-0031616Little Joe Chaney06/01/202006/01/20201
40
25759720-318Sealed v. Sealed6/2/2020crsealed unavailableSealed v. SealedBristow MarchantS:2020-ss-318186/2/2020
41
25760120-320Sealed v. Sealed6/2/2020crsealed unavailableSealed v. SealedUnassigned - MAG - CRIS:2020-ss-320106/2/2020
42
25761620-321Sealed v. Sealed6/3/2020crsealed unavailableSealed v. SealedMary Gordon BakerS:2020-ss-321116/3/2020
43
25762120-322Sealed v. Sealed06/03/2020crsealed unavailableSealed v. SealedMary Gordon BakerS:2020-ss-3221206/03/2020
44
25762520-323Sealed v. Sealed6/3/2020crsealed unavailableSealed v. SealedMary Gordon BakerS:2020-ss-323136/3/2020
45
25763820-324Sealed v. Sealed06/04/2020crsealed unavailableSealed v. SealedKevin McDonaldS:2020-ss-3241406/04/2020
46
25764820-328Sealed v. Sealed06/04/2020crsealed unavailableSealed v. SealedBristow MarchantS:2020-ss-3281806/04/2020
47
25766120-329Sealed v. Sealed6/4/2020crsealed unavailableSealed v. SealedBristow MarchantS:2020-ss-329196/4/2020
48
25766520-330Sealed v. Sealed06/04/2020crsealed unavailableSealed v. SealedBristow MarchantS:2020-ss-3301006/04/2020
49
25768620-331Sealed v. Sealed06/05/2020crsealed unavailableSealed v. SealedJacquelyn D AustinS:2020-ss-331116/5/2020
50
25768920-332Sealed v. Sealed06/05/2020crsealed unavailableSealed v. SealedJacquelyn D AustinS:2020-ss-3321206/05/2020
51
25769520-333Sealed v. Sealed6/5/2020crsealed unavailableSealed v. SealedBristow MarchantS:2020-ss-333136/5/2020
52
25769920-334Sealed v. Sealed06/05/2020crsealed unavailableSealed v. SealedBristow MarchantS:2020-ss-3341406/05/2020
53
25774120-336Sealed v. Sealed06/09/2020crsealed unavailableSealed v. SealedKevin McDonaldS:2020-ss-3361606/09/2020
54
25775020-337Sealed v. Sealed06/09/2020crsealed unavailableSealed v. SealedKevin McDonaldS:2020-ss-3371706/09/2020
55
25782720-340Sealed v. Sealed6/12/2020crsealed unavailableSealed v. SealedJacquelyn D AustinS:2020-ss-340106/12/2020
56
25787620-342Sealed v. Sealed06/16/2020crsealed unavailableSealed v. SealedJacquelyn D AustinS:2020-ss-3421206/16/2020
57
25791520-345Sealed v. Sealed06/18/2020crsealed unavailableSealed v. SealedKevin McDonaldS:2020-ss-3451506/18/2020
58
25792020-346Sealed v. Sealed06/18/2020crsealed unavailableSealed v. SealedKevin McDonaldS:2020-ss-3461606/18/2020
59
25792520-347Sealed v. Sealed06/18/2020crsealed unavailableSealed v. SealedKevin McDonaldS:2020-ss-3471706/18/2020
60
25792720-348Sealed v. Sealed6/18/2020crsealed unavailableSealed v. SealedKevin McDonaldS:2020-ss-348186/18/2020
61
25793120-349Sealed v. Sealed6/18/2020crsealed unavailableSealed v. SealedKevin McDonaldS:2020-ss-349196/18/2020
62
25795820-350Sealed v. Sealed06/19/2020crsealed unavailableSealed v. SealedKevin McDonaldS:2020-ss-3501006/19/2020
63
25803720-352Sealed v. Sealed06/23/2020crsealed unavailableSealed v. SealedJacquelyn D AustinS:2020-ss-3521206/23/2020
64
25805220-353Sealed v. Sealed6/23/2020crsealed unavailableSealed v. SealedJacquelyn D AustinS:2020-ss-353136/23/2020
65
25806320-358Sealed v. Sealed06/23/2020crsealed unavailableSealed v. SealedMary Gordon BakerS:2020-ss-3581806/23/2020
66
25809020-362Sealed v. Sealed06/24/2020crsealed unavailableSealed v. SealedBristow MarchantS:2020-ss-362126/24/2020
67
25796920-59Sealed v. Sealed06/19/2020mjsealed unavailableSealed v. SealedUnassigned - MAG - CRIS:2020-ss-591906/19/2020
68
25798620-60Sealed v. Sealed06/19/2020mjsealed unavailableSealed v. SealedUnassigned - MAG - CRIS:2020-ss-601006/19/2020
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