ABCDEFGHIJKLMNOPQRSTUVWXYZ
1
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
267192
0:21-cr-00646-MCRI
USA v. 215 Cushion Lane in Lancaster South Carolina 29720
09/24/202109/24/2021cr267191
0:21-cr-00646-MCRI
USA v. 215 Cushion Lane in Lancaster South Carolina 29720
09/24/202109/24/2021Rock HillUnassigned - MAG - CRI0:2021-cr-0064616
215 Cushion Lane in Lancaster South Carolina 29720
09/24/202109/24/20211
3
267207
0:21-cr-00647-MCRI
USA v. 512 W Arch Street, Lancaster, South Carolina
09/24/202109/24/2021cr267206
0:21-cr-00647-MCRI
USA v. 512 W Arch Street, Lancaster, South Carolina
09/24/202109/24/2021Rock HillUnassigned - MAG - CRI0:2021-cr-0064717512 W Arch Street, Lancaster, South Carolina09/24/202109/24/20211
4
267096
1:21-cr-00633-CRI
USA v. Williams09/21/2021cr267095
1:21-cr-00633-CRI
USA v. Williams09/21/2021AikenUnassigned - CRI1:2021-cr-0063313Christopher Douglas Williams09/21/20211
5
266871
2:21-cr-00599-MHC
USA v. Pearson09/10/202109/10/2021cr266870
2:21-cr-00599-MHC
USA v. Pearson09/10/202109/10/2021CharlestonMolly H Cherry2:2021-cr-0059919Sampson Pearson09/10/202109/10/20211
6
266884
2:21-cr-00600-MBS
USA v. Zerbst09/10/2021cr266883
2:21-cr-00600-MBS
USA v. Zerbst09/10/2021CharlestonMargaret B Seymour2:2021-cr-0060010Karl Henry Zerbst, Jr.09/10/20211
7
266895
2:21-cr-00601-MGB
USA v. 81 Blue Heron Ln E Hardeeville, SC 29927
09/13/2021cr266894
2:21-cr-00601-MGB
USA v. 81 Blue Heron Ln E Hardeeville, SC 29927
09/13/2021CharlestonMary Gordon Baker2:2021-cr-006011181 Blue Heron Ln E Hardeeville, SC 2992709/13/20211
8
266898
2:21-cr-00602-MGB
USA v. Target Cellular Device 109/13/2021cr266897
2:21-cr-00602-MGB
USA v. Target Cellular Device 109/13/2021CharlestonMary Gordon Baker2:2021-cr-0060212Target Cellular Device 109/13/20211
9
266901
2:21-cr-00603-MGB
USA v. Target Cellular Device 209/13/2021cr266900
2:21-cr-00603-MGB
USA v. Target Cellular Device 209/13/2021CharlestonMary Gordon Baker2:2021-cr-0060313Target Cellular Device 209/13/20211
10
266904
2:21-cr-00604-MGB
USA v. Target Telephone09/13/2021cr266903
2:21-cr-00604-MGB
USA v. Target Telephone09/13/2021CharlestonMary Gordon Baker2:2021-cr-0060414Target Telephone09/13/20211
11
266947
2:21-cr-00609-DCN
USA v. Washington09/14/2021cr266946
2:21-cr-00609-DCN
USA v. Washington09/14/2021CharlestonDavid C Norton2:2021-cr-0060919David Fitzgerald Washington09/14/20211
12
266941
2:21-cr-00610-CRI
USA v. Washington et al09/14/2021cr266940
2:21-cr-00610-CRI
USA v. Washington et al09/14/2021CharlestonUnassigned - CRI2:2021-cr-0061010Handsome Joel Washington09/14/20211
13
266942
2:21-cr-00610-CRI
USA v. Washington et al09/14/2021cr266940
2:21-cr-00610-CRI
USA v. Washington et al09/14/2021CharlestonUnassigned - CRI2:2021-cr-0061020Victor Mack09/14/20212
14
266955
2:21-cr-00611-BHH
USA v. SEALED09/14/2021cr266954
2:21-cr-00611-BHH
USA v. SEALED09/14/2021CharlestonBruce Howe Hendricks2:2021-cr-0061111Dexter Lawrence09/14/20211
15
266944
2:21-cr-00614-DCN
USA v. Howard09/14/2021cr266943
2:21-cr-00614-DCN
USA v. Howard09/14/2021CharlestonDavid C Norton2:2021-cr-0061414Taurean Kerrington Howard09/14/20211
16
266967
2:21-cr-00616-BHH
USA v. Lee09/15/2021cr266966
2:21-cr-00616-BHH
USA v. Lee09/15/2021CharlestonBruce Howe Hendricks2:2021-cr-0061636Tommy Rene Lee09/15/20213
17
266989
2:21-cr-00620-MGB
USA v. Target Telephone 19/16/2021cr266988
2:21-cr-00620-MGB
USA v. Target Telephone 19/16/2021CharlestonMary Gordon Baker2:2021-cr-0062010Target Telephone 19/16/20211
18
266992
2:21-cr-00621-MGB
USA v. Target Telephone 29/16/2021cr266991
2:21-cr-00621-MGB
USA v. Target Telephone 29/16/2021CharlestonMary Gordon Baker2:2021-cr-0062111Target Telephone 29/16/20211
19
266995
2:21-cr-00622-MGB
USA v. Target Cell Phone9/16/2021cr266994
2:21-cr-00622-MGB
USA v. Target Cell Phone9/16/2021CharlestonMary Gordon Baker2:2021-cr-0062212Target Cell Phone9/16/20211
20
267014
2:21-cr-00623-MHC
USA v. Residence of Demetrius Samire Costen et al
9/16/2021cr267013
2:21-cr-00623-MHC
USA v. Residence of Demetrius Samire Costen et al
9/16/2021CharlestonMolly H Cherry2:2021-cr-0062313Residence of Demetrius Samire Costen9/16/20211
21
267015
2:21-cr-00623-MHC
USA v. Residence of Demetrius Samire Costen et al
9/16/2021cr267013
2:21-cr-00623-MHC
USA v. Residence of Demetrius Samire Costen et al
9/16/2021CharlestonMolly H Cherry2:2021-cr-0062323Lexus RX 20189/16/20212
22
267047
2:21-cr-00626-MHC
USA v. 2215 Hayne Street9/20/2021cr267046
2:21-cr-00626-MHC
USA v. 2215 Hayne Street9/20/2021CharlestonMolly H Cherry2:2021-cr-00626162215 Hayne Street9/20/20211
23
267050
2:21-cr-00627-MHC
USA v. Hunter9/20/202109/22/2021cr267049
2:21-cr-00627-MHC
USA v. Hunter9/20/202109/22/2021CharlestonMolly H Cherry2:2021-cr-0062717Al Hunter9/20/202109/22/20211
24
267102
2:21-cr-00640-MGB
USA v. Target Telephone 49/22/2021cr267101
2:21-cr-00640-MGB
USA v. Target Telephone 49/22/2021CharlestonMary Gordon Baker2:2021-cr-0064010Target Telephone 49/22/20211
25
267105
2:21-cr-00641-MGB
USA v. Target Telephone 219/22/2021cr267104
2:21-cr-00641-MGB
USA v. Target Telephone 219/22/2021CharlestonMary Gordon Baker2:2021-cr-0064111Target Telephone 219/22/20211
26
267179
2:21-cr-00645-MHC
USA v. Target Residence9/23/2021cr267178
2:21-cr-00645-MHC
USA v. Target Residence9/23/2021CharlestonMolly H Cherry2:2021-cr-0064515Target Residence9/23/20211
27
267273
2:21-cr-00649-MHC
USA v. Dixon9/28/202109/28/2021cr267272
2:21-cr-00649-MHC
USA v. Dixon9/28/202109/28/2021CharlestonMolly H Cherry2:2021-cr-0064919Anthony D Dixon9/28/202109/28/20211
28
267309
2:21-cr-00662-MGB
USA v. Wigfall9/29/2021cr267308
2:21-cr-00662-MGB
USA v. Wigfall9/29/2021CharlestonMary Gordon Baker2:2021-cr-0066212Derrick Laiforn Wigfall9/29/20211
29
266759
2:21-mj-00067-MCRI
USA v. Munguia-Maradiaga9/7/2021mj266758
2:21-mj-00067-MCRI
USA v. Munguia-Maradiaga9/7/2021CharlestonUnassigned - MAG - CRI2:2021-mj-0006717Jose Neptali Munguia-Maradiaga9/7/20211
30
266841
2:21-mj-00068-MCRI
USA v. Whitaker9/9/2021mj266840
2:21-mj-00068-MCRI
USA v. Whitaker9/9/2021CharlestonUnassigned - MAG - CRI2:2021-mj-0006818Torrance Ramon Whitaker9/9/20211
31
266839
2:21-mj-00069-MCRI
USA v. Martin9/9/2021mj266838
2:21-mj-00069-MCRI
USA v. Martin9/9/2021CharlestonUnassigned - MAG - CRI2:2021-mj-0006919Andre Omar Martin9/9/20211
32
266920
2:21-mj-00070-MCRI
USA v. Ramos-Lopez9/14/2021mj266919
2:21-mj-00070-MCRI
USA v. Ramos-Lopez9/14/2021CharlestonUnassigned - MAG - CRI2:2021-mj-0007010Rudy Eli Ramos-Lopez9/14/20211
33
266878
2:21-po-00001-RMG
USA v. Redmon9/9/202109/09/2021po266877
2:21-po-00001-RMG
USA v. Redmon9/9/202109/09/2021CharlestonRichard M Gergel2:2021-po-0000111Antoine G Redmon9/9/202109/09/20211
34
266804
3:21-cr-00580-MCRI
USA v. Target Priority Express Mail Parcel9/8/202109/09/2021cr266803
3:21-cr-00580-MCRI
USA v. Target Priority Express Mail Parcel
9/8/202109/24/2021ColumbiaUnassigned - MAG - CRI3:2021-cr-0058010Target Priority Express Mail Parcel9/8/202109/09/20211
35
267203
3:21-cr-00580-MCRI
USA v. Target Priority Express Mail Parcel9/8/202109/24/2021cr266803
3:21-cr-00580-MCRI
USA v. Target Priority Express Mail Parcel
9/8/202109/24/2021ColumbiaUnassigned - MAG - CRI3:2021-cr-0058020UPS 2 Day Air Parcel9/24/202109/24/20212
36
266853
3:21-cr-00586-MGL
USA v. Sigler9/8/2021cr266852
3:21-cr-00586-MGL
USA v. Sigler9/8/2021ColumbiaMary Geiger Lewis3:2021-cr-0058616James Dorrell Sigler9/8/20211
37
266855
3:21-cr-00589-CRI
USA v. McCormick9/8/2021cr266854
3:21-cr-00589-CRI
USA v. McCormick9/8/2021ColumbiaUnassigned - CRI3:2021-cr-0058919Allen Wayne McCormick9/8/20211
38
266860
3:21-cr-00590-CRI
USA v. Taylor9/8/2021cr266859
3:21-cr-00590-CRI
USA v. Taylor9/8/2021ColumbiaUnassigned - CRI3:2021-cr-0059010Sean Michael Taylor9/8/20211
39
266858
3:21-cr-00591-MGL
USA v. Pitt09/08/2021cr266857
3:21-cr-00591-MGL
USA v. Pitt09/08/2021ColumbiaMary Geiger Lewis3:2021-cr-0059111Ralph Allison Pitt, Jr09/08/20211
40
266825
3:21-cr-00593-MCRI
USA v. Buccal Swab for DNA9/9/202109/09/2021cr266824
3:21-cr-00593-MCRI
USA v. Buccal Swab for DNA9/9/202109/09/2021ColumbiaUnassigned - MAG - CRI3:2021-cr-0059313Buccal Swab for DNA9/9/202109/09/20211
41
266847
3:21-cr-00596-MCRI
USA v. Cell-Site Simulator9/9/202109/09/2021cr266846
3:21-cr-00596-MCRI
USA v. Cell-Site Simulator9/9/202109/10/2021ColumbiaUnassigned - MAG - CRI3:2021-cr-0059616Cell-Site Simulator9/9/202109/09/20211
42
266867
3:21-cr-00596-MCRI
USA v. Cell-Site Simulator9/9/202109/10/2021cr266846
3:21-cr-00596-MCRI
USA v. Cell-Site Simulator9/9/202109/10/2021ColumbiaUnassigned - MAG - CRI3:2021-cr-0059626Target Telephone9/10/202109/10/20212
43
267031
3:21-cr-00619-TLW
USA v. Jackson09/15/2021cr267030
3:21-cr-00619-TLW
USA v. Jackson09/15/2021ColumbiaTerry L Wooten3:2021-cr-0061919Samuel Sturkie Jackson, Jr09/15/20211
44
267034
3:21-cr-00624-CMC
USA v. Dorsey9/16/2021cr267033
3:21-cr-00624-CMC
USA v. Dorsey9/16/2021ColumbiaCameron McGowan Currie3:2021-cr-0062414Bridgett Dorsey9/16/20211
45
267115
3:21-cr-00632-CRI
USA v. Kulenga et al09/21/2021cr267114
3:21-cr-00632-CRI
USA v. Kulenga et al09/21/2021ColumbiaUnassigned - CRI3:2021-cr-0063212Katherine Kulenga09/21/20211
46
267116
3:21-cr-00632-CRI
USA v. Kulenga et al09/21/2021cr267114
3:21-cr-00632-CRI
USA v. Kulenga et al09/21/2021ColumbiaUnassigned - CRI3:2021-cr-0063222Carl Williams McNeil, Jr09/21/20212
47
267117
3:21-cr-00632-CRI
USA v. Kulenga et al9/21/2021cr267114
3:21-cr-00632-CRI
USA v. Kulenga et al9/21/2021ColumbiaUnassigned - CRI3:2021-cr-0063232Tyrell Markell Billups9/21/20213
48
267119
3:21-cr-00638-CRI
USA v. Williams09/21/2021cr267118
3:21-cr-00638-CRI
USA v. Williams09/21/2021ColumbiaUnassigned - CRI3:2021-cr-0063818Shaheem Shaquille Williams09/21/20211
49
267098
3:21-cr-00639-SVH
USA v. Cooper09/22/2021cr267097
3:21-cr-00639-SVH
USA v. Cooper09/22/2021ColumbiaShiva V Hodges3:2021-cr-0063919Darnee Cooper9/22/20211
50
267316
3:21-mj-00071-MCRI
USA v. Mays09/29/2021mj267315
3:21-mj-00071-MCRI
USA v. Mays09/29/2021ColumbiaUnassigned - MAG - CRI3:2021-mj-0007111Douglas James Mays09/29/20211
51
266785
4:21-cr-00579-TER
USA v. Everett9/8/2021cr266784
4:21-cr-00579-TER
USA v. Everett9/8/2021FlorenceThomas E Rogers, III4:2021-cr-0057919Davonte Everett9/8/20211
52
266800
4:21-cr-00581-RBH
USA v. Neto et al09/08/2021cr266799
4:21-cr-00581-RBH
USA v. Neto et al09/08/2021FlorenceR Bryan Harwell4:2021-cr-0058111Josafa Pereira Neto09/08/20211
53
266801
4:21-cr-00581-RBH
USA v. Neto et al09/08/2021cr266799
4:21-cr-00581-RBH
USA v. Neto et al09/08/2021FlorenceR Bryan Harwell4:2021-cr-0058121Marylany Hardman Levino09/08/20212
54
266806
4:21-cr-00582-RBH
USA v. De Almeida09/08/2021cr266805
4:21-cr-00582-RBH
USA v. De Almeida09/08/2021FlorenceR Bryan Harwell4:2021-cr-0058212Marcos Caetano De Almeida09/08/20211
55
266808
4:21-cr-00583-RBH
USA v. Carpio9/8/2021cr266807
4:21-cr-00583-RBH
USA v. Carpio9/8/2021FlorenceR Bryan Harwell4:2021-cr-0058313Johanna A Carpio9/8/20211
56
266816
4:21-cr-00584-RBH
USA v. Duran et al09/08/2021cr266815
4:21-cr-00584-RBH
USA v. Duran et al09/08/2021FlorenceR Bryan Harwell4:2021-cr-0058414Walter Duran09/08/20211
57
266817
4:21-cr-00584-RBH
USA v. Duran et al09/08/2021cr266815
4:21-cr-00584-RBH
USA v. Duran et al09/08/2021FlorenceR Bryan Harwell4:2021-cr-0058424Lisa Caulley Sellers09/08/20212
58
266819
4:21-cr-00585-RBH
USA v. Lavoie et al09/08/2021cr266818
4:21-cr-00585-RBH
USA v. Lavoie et al09/08/2021FlorenceR Bryan Harwell4:2021-cr-0058515Daniel A Lavoie09/08/20211
59
266820
4:21-cr-00585-RBH
USA v. Lavoie et al09/08/2021cr266818
4:21-cr-00585-RBH
USA v. Lavoie et al09/08/2021FlorenceR Bryan Harwell4:2021-cr-0058525Enrique R Reyes09/08/20212
60
266812
4:21-cr-00594-RBH
USA v. Prieto et al9/8/2021cr266811
4:21-cr-00594-RBH
USA v. Prieto et al9/8/2021FlorenceR Bryan Harwell4:2021-cr-0059414Saul Prieto9/8/20211
61
266813
4:21-cr-00594-RBH
USA v. Prieto et al9/8/2021cr266811
4:21-cr-00594-RBH
USA v. Prieto et al9/8/2021FlorenceR Bryan Harwell4:2021-cr-0059424Martha E Zarate9/8/20212
62
266822
4:21-cr-00595-RBH
USA v. Welker09/08/2021cr266821
4:21-cr-00595-RBH
USA v. Welker09/08/2021FlorenceR Bryan Harwell4:2021-cr-0059515Katherine L Welker09/08/20211
63
267213
4:21-cr-00648-TER
USA v. Hines09/24/2021cr267212
4:21-cr-00648-TER
USA v. Hines09/24/2021FlorenceThomas E Rogers, III4:2021-cr-0064818Lasheena Renee Hines09/24/20211
64
267295
4:21-cr-00651-CRI
USA v. Stephens et al9/28/2021cr267294
4:21-cr-00651-CRI
USA v. Stephens et al9/28/2021FlorenceUnassigned - CRI4:2021-cr-0065111Quinae Shamyra Stephens9/28/20211
65
266810
5:21-cr-00592-MGL
USA v. Watson09/08/2021cr266809
5:21-cr-00592-MGL
USA v. Watson09/08/2021OrangeburgMary Geiger Lewis5:2021-cr-0059212Schuneaka Watson09/08/20211
66
243714
6:18-cr-00588-TMC
USA v. Glover, et al06/12/201809/16/2021cr243713
6:18-cr-00588-TMC
USA v. Glover, et al06/12/201809/16/2021GreenvilleTimothy M Cain6:2018-cr-0058818Tekoa Tobias Glover6/12/20181
67
266780
6:21-cr-00578-KFM
USA v. LOLLIS09/08/202109/13/2021cr266779
6:21-cr-00578-KFM
USA v. LOLLIS09/08/202109/13/2021GreenvilleKevin McDonald6:2021-cr-0057818James Douglas Lollis, Jr09/08/202109/13/20211
68
267162
6:21-cr-00644-JD
USA v. Chapman09/23/202109/23/2021cr267161
6:21-cr-00644-JD
USA v. Chapman09/23/202109/23/2021GreenvilleJoseph Dawson, III6:2021-cr-0064414Jesse Lee Chapman, Jr09/23/202109/23/20211
69
266910
8:21-cr-00605-DCC
USA v. Sanders9/13/2021cr266909
8:21-cr-00605-DCC
USA v. Sanders9/13/2021
Anderson/Greenwood
Donald C Coggins, Jr8:2021-cr-0060515Kelly Wesley Sanders9/13/20211
70
266983
8:21-cr-00618-DCC
USA v. Rogers09/15/2021cr266982
8:21-cr-00618-DCC
USA v. Rogers09/15/2021
Anderson/Greenwood
Donald C Coggins, Jr8:2021-cr-0061818Brian Thomas Rogers09/15/20211
71
26684921-587Sealed v. Sealed09/08/2021crsealed unavailableSealed v. SealedUnassigned - CRIS:2021-ss-587179/8/2021
72
26684321-588Sealed v. Sealed9/8/2021crsealed unavailableSealed v. SealedUnassigned - CRIS:2021-ss-588189/8/2021
73
26684521-597Sealed v. Sealed9/9/2021crsealed unavailableSealed v. SealedJacquelyn D AustinS:2021-ss-597179/9/2021
74
26685121-598Sealed v. Sealed09/09/2021crsealed unavailableSealed v. SealedJacquelyn D AustinS:2021-ss-5981809/09/2021
75
26692821-606Sealed v. Sealed09/14/2021crsealed unavailableSealed v. SealedKaymani D WestS:2021-ss-6061609/14/2021
76
26696921-612Sealed v. Sealed9/14/2021crsealed unavailableSealed v. SealedUnassigned - CRIS:2021-ss-612129/14/2021
77
26697221-615Sealed v. Sealed9/14/2021crsealed unavailableSealed v. SealedUnassigned - CRIS:2021-ss-615159/14/2021
78
26697421-617Sealed v. Sealed9/15/2021crsealed unavailableSealed v. SealedUnassigned - CRIS:2021-ss-617179/15/2021
79
26707921-628Sealed v. Sealed9/21/2021crsealed unavailableSealed v. SealedJacquelyn D AustinS:2021-ss-628189/21/2021
80
26712521-630Sealed v. Sealed9/21/2021crsealed unavailableSealed v. SealedUnassigned - CRIS:2021-ss-630109/21/2021
81
26710821-631Sealed v. Sealed9/21/2021crsealed unavailableSealed v. SealedUnassigned - CRIS:2021-ss-631119/21/2021
82
26712221-634Sealed v. Sealed9/21/2021crsealed unavailableSealed v. SealedUnassigned - CRIS:2021-ss-634149/21/2021
83
26710021-635Sealed v. Sealed9/21/2021crsealed unavailableSealed v. SealedUnassigned - CRIS:2021-ss-635159/21/2021
84
26711021-636Sealed v. Sealed9/21/2021crsealed unavailableSealed v. SealedUnassigned - CRIS:2021-ss-636169/21/2021
85
26711321-637Sealed v. Sealed9/21/2021crsealed unavailableSealed v. SealedUnassigned - CRIS:2021-ss-637179/21/2021
86
26715121-643Sealed v. Sealed9/23/2021crsealed unavailableSealed v. SealedMolly H CherryS:2021-ss-643139/23/2021
87
26730621-650Sealed v. Sealed9/28/2021crsealed unavailableSealed v. SealedUnassigned - CRIS:2021-ss-650109/28/2021
88
26731121-653Sealed v. Sealed9/28/2021crsealed unavailableSealed v. SealedUnassigned - CRIS:2021-ss-653139/28/2021
89
26734421-654Sealed v. Sealed9/28/2021crsealed unavailableSealed v. SealedUnassigned - CRIS:2021-ss-654149/28/2021
90
26734621-655Sealed v. Sealed9/28/2021crsealed unavailableSealed v. SealedUnassigned - CRIS:2021-ss-655159/28/2021
91
26730321-657Sealed v. Sealed9/28/2021crsealed unavailableSealed v. SealedUnassigned - CRIS:2021-ss-657179/28/2021
92
26735121-658Sealed v. Sealed9/29/2021crsealed unavailableSealed v. SealedUnassigned - CRIS:2021-ss-658189/29/2021
93
26732121-659Sealed v. Sealed9/28/2021crsealed unavailableSealed v. SealedUnassigned - CRIS:2021-ss-659199/28/2021
94
26738121-663Sealed v. Sealed10/1/2021crsealed unavailableSealed v. SealedKaymani D WestS:2021-ss-6631310/1/2021
95
96
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100