U.S. Criminal Court Records for the District of Delaware

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Delaware
Case Information:
  • Case Number: 1:16-cr-00077-1
  • Case Name: USA v. Moore
  • Filing Type: Criminal
Filing History
July, 2020
  • July 21, 2020: [Letter]
February, 2020
  • February 27, 2020: [USCA Mandate]
  • February 12, 2020: [Order]
  • February 12, 2020: [~Util - Terminate Motions]
  • February 11, 2020: [Modify Conditions of Release]
July, 2019
  • July 02, 2019: [--Transcript (SEALED)]
  • July 02, 2019: [--Transcript - Redacted]
March, 2018
  • March 29, 2018: [Notice of Attorney Appearance - Substitution of Counsel]
February, 2018
  • February 15, 2018: [Notice of Attorney Appearance - Substitution of Counsel]
January, 2018
  • January 31, 2018: [Notice of Attorney Appearance - Substitution of Counsel]
  • January 04, 2018: [Miscellaneous Relief]
December, 2017
  • December 29, 2017: [- - Notice of Docketing ROA - 3rd Circuit]
  • December 19, 2017: [- NOTICE OF APPEAL- Final Judgment]
  • December 14, 2017: [Judgment]
  • December 13, 2017: [Sentencing]
  • December 05, 2017: [Notice - Other]
  • December 04, 2017: [Exclude]
September, 2017
  • September 13, 2017: [Miscellaneous Hearing]
  • September 12, 2017: [Exhibit to a Document]
  • September 12, 2017: [Order on Motion to Seal Document]
  • September 11, 2017: [Downward Departure]
  • September 11, 2017: [Seal Document]
  • September 11, 2017: [Sentencing Memorandum ]
  • September 01, 2017: [Letter]
August, 2017
  • August 30, 2017: [Exhibit to a Document]
  • August 03, 2017: [Order]
  • August 03, 2017: [~Util - Set/Reset Hearings]
  • August 03, 2017: [Order to Continue - Ends of Justice]
  • August 02, 2017: [Continue]
July, 2017
  • July 17, 2017: [Sentencing Memorandum ]
June, 2017
  • June 19, 2017: [Order]
April, 2017
  • April 28, 2017: [Letter]
  • April 21, 2017: [Letter]
March, 2017
  • March 28, 2017: [Telephone Conference]
  • March 24, 2017: [Oral Order]
  • March 24, 2017: [~Util - Set/Reset Hearings]
  • March 16, 2017: [Order on Motion for Miscellaneous Relief]
  • March 15, 2017: [Miscellaneous Relief]
February, 2017
  • February 17, 2017: [Order]
  • February 17, 2017: [~Util - Set/Reset Hearings]
  • February 14, 2017: [Continue]
  • February 01, 2017: [Notice of Attorney Appearance - Defendant]
November, 2016
  • November 08, 2016: [Order Scheduling Sentencing]
  • November 04, 2016: [Exhibit to a Document]
  • November 04, 2016: [Plea Agreement Filed]
  • November 04, 2016: [Order Setting Conditions of Release]
  • November 04, 2016: [Waiver of Indictment]
  • November 04, 2016: [Initial Appearance]
  • November 04, 2016: [Plea Hearing - Plea Accepted]
October, 2016
  • October 12, 2016: [Order Scheduling Guilty Plea - Rule 11]
  • October 12, 2016: [Order to Continue - Ends of Justice]
September, 2016
  • September 14, 2016: [Case Assigned/Reassigned]
  • September 13, 2016: [Information - Felony]
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