U.S. Criminal Court Records for the Southern District of Alabama

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Alabama
Case Information:
  • Case Number: 1:18-cr-00252-1
  • Case Name: USA v. Moore et al
  • Filing Type: Criminal
Filing History
September, 2023
  • September 12, 2023: [1 - Terminate Hearings]
  • September 12, 2023: [Order]
  • September 12, 2023: [~Util - Set/Reset Hearings]
  • September 12, 2023: [~Util - Terminate Motions]
February, 2023
  • February 27, 2023: [Oral Order]
  • February 27, 2023: [Change of Plea Hearing]
  • February 27, 2023: [~Util - Plea Entered]
  • February 27, 2023: [Plea Agreement Addendum]
  • February 27, 2023: [Consent to Enter Guilty Plea]
  • February 27, 2023: [Plea Agreement]
  • February 24, 2023: [Order]
  • February 24, 2023: [~Util - Set/Reset Hearings]
January, 2022
  • January 19, 2022: [Judgment-Other]
  • January 19, 2022: [Order Adopting Report and Recommendations]
  • January 05, 2022: [Mail Returned]
November, 2021
  • November 22, 2021: [Add and Terminate Attorneys]
  • November 19, 2021: [Notice of Attorney Appearance - USA]
  • November 19, 2021: [Report and Recommendations]
September, 2021
  • September 27, 2021: [Response]
July, 2021
  • July 27, 2021: [Order Setting Motion Deadline/Hearing]
  • July 27, 2021: [Vacate (2255)]
April, 2020
  • April 13, 2020: [USCA Mandate]
March, 2020
  • March 17, 2020: [USCA Order]
November, 2019
  • November 14, 2019: [Electronic Availability of ROA]
  • November 13, 2019: [Transcript - Appeal - Sealed]
  • November 13, 2019: [Transcript - Appeal]
October, 2019
  • October 30, 2019: [Transcript Acknowledgment from Court Reporter]
  • October 15, 2019: [Transcript - Appeal]
  • October 15, 2019: [Transcript Acknowledgment from Court Reporter]
  • October 10, 2019: [Transcript Acknowledgment from Court Reporter]
  • October 07, 2019: [Transcript Information Form]
September, 2019
  • September 17, 2019: [Order on Motion to Appoint Counsel]
  • September 17, 2019: [Appoint Counsel]
  • September 04, 2019: [Notice of Attorney Appearance - USA]
August, 2019
  • August 28, 2019: [Order on Motion to Withdraw as Attorney ]
  • August 27, 2019: [Withdraw as Attorney ]
  • August 27, 2019: [USCA Notice of Docketing Record on Appeal]
  • August 26, 2019: [Order on Motion for Extension of Time to File]
  • August 26, 2019: [Extension of Time to File Document ]
  • August 23, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 23, 2019: [Notice of Appeal - Final Judgment]
  • August 23, 2019: [Letter - Correspondence]
June, 2019
  • June 11, 2019: [Judgment]
May, 2019
  • May 29, 2019: [Sentencing]
  • May 08, 2019: [Judgment]
  • May 08, 2019: [Notice of Non-Appeal]
  • May 08, 2019: [Sentencing]
  • May 07, 2019: [Downward Departure]
April, 2019
  • April 29, 2019: [Notice of Hearing]
  • April 05, 2019: [Notice (Other)]
March, 2019
  • March 19, 2019: [Order on Motion to Postpone Sentencing]
  • March 18, 2019: [Postpone Sentencing]
  • March 13, 2019: [Order on Motion for Leave to Seal Document]
  • March 13, 2019: [Sealed Document, Motion for Leave to File]
  • March 13, 2019: [Position re: Sentencing Factors]
February, 2019
  • February 13, 2019: [Motion Hearing]
  • February 08, 2019: [Order]
  • February 08, 2019: [~Util - Set/Reset Hearings]
  • February 08, 2019: [1 - Terminate Hearings]
  • February 07, 2019: [Notice of Hearing]
  • February 06, 2019: [Order Setting Motion Deadline/Hearing]
  • February 05, 2019: [Sealed Document, Motion for Leave to File]
January, 2019
  • January 17, 2019: [Detention Hearing ]
  • January 16, 2019: [Order on Guilty Plea & Minute Entry (Text Only)]
  • January 16, 2019: [Plea Agreement]
  • January 15, 2019: [Order on Motion for Hearing ]
  • January 14, 2019: [Motions Referred]
  • January 14, 2019: [Hearing ]
  • January 07, 2019: [Order]
  • January 07, 2019: [~Util - Set/Reset Hearings]
  • January 07, 2019: [Notice of Intent to Plead Guilty]
December, 2018
  • December 19, 2018: [Order]
  • December 19, 2018: [~Util - Set/Reset Hearings]
  • December 14, 2018: [Order to Continue - Ends of Justice]
  • December 14, 2018: [Waiver of Speedy Trial]
  • December 11, 2018: [Motions Referred]
  • December 11, 2018: [Continue-Ends of Justice]
November, 2018
  • November 26, 2018: [Order]
  • November 26, 2018: [~Util - Set/Reset Hearings]
  • November 21, 2018: [Order on Guilty Plea & Minute Entry (Text Only)]
  • November 21, 2018: [Change of Plea Hearing]
  • November 20, 2018: [Plea Agreement]
  • November 15, 2018: [Order to Continue - Ends of Justice]
  • November 14, 2018: [Order]
  • November 14, 2018: [~Util - Set/Reset Hearings]
  • November 14, 2018: [Pretrial Conference]
  • November 14, 2018: [Waiver of Speedy Trial]
October, 2018
  • October 30, 2018: [Document Referred]
  • October 30, 2018: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • October 29, 2018: [Document Referred]
  • October 29, 2018: [Certification Regarding Preliminary Guideline Calculations of P.O.]
  • October 17, 2018: [Order on Arraignment]
  • October 17, 2018: [Order on Initial Appearance]
  • October 16, 2018: [Initial Appearance]
  • October 16, 2018: [Arraignment ]
  • October 16, 2018: [Warrant Returned Executed]
  • October 12, 2018: [Order on Arraignment]
  • October 12, 2018: [Order of Detention]
  • October 12, 2018: [Order on Initial Appearance]
  • October 12, 2018: [Order Appointing Public Defender]
  • October 12, 2018: [Financial Affidavit - CJA23]
  • October 11, 2018: [Initial Appearance]
  • October 11, 2018: [Arraignment ]
  • October 11, 2018: [Warrant Returned Executed]
  • October 09, 2018: [Set/Reset Hearings]
  • October 03, 2018: [Order and Writ on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 03, 2018: [Petition for Writ of Habeas Corpus ad prosequendum]
August, 2018
  • August 31, 2018: [Indictment]
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