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

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:21-cr-00375-1
  • Case Name: USA v. MOAT
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Sentencing Memorandum ]
  • January 20, 2023: [Sentencing Memorandum ]
  • January 11, 2023: [Response to (non-motion) Document]
November, 2022
  • November 01, 2022: [Plea Agreement]
  • November 01, 2022: [Statement of Offense]
October, 2022
  • October 31, 2022: [Waiver of Trial by Jury]
  • October 31, 2022: [Plea Agreement Hearing]
  • October 31, 2022: [Referred for PSI Report]
September, 2022
  • September 15, 2022: [Hearing ]
  • September 14, 2022: [Strike ]
August, 2022
  • August 17, 2022: [Order on Motion for Hearing ]
  • August 12, 2022: [Hearing ]
July, 2022
  • July 29, 2022: [Notice of Substitution of Counsel]
  • July 29, 2022: [Notice of Attorney Appearance - USA]
June, 2022
  • June 22, 2022: [.Order]
  • June 22, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • June 03, 2022: [Order]
May, 2022
  • May 24, 2022: [~Util - Set/Reset Deadlines]
  • May 02, 2022: [Order]
February, 2022
  • February 15, 2022: [Notice (Other)]
November, 2021
  • November 05, 2021: [Notice (Other)]
  • November 03, 2021: [Notice (Other)]
September, 2021
  • September 30, 2021: [Notice (Other)]
  • September 16, 2021: [Notice (Other)]
August, 2021
  • August 30, 2021: [Notice (Other)]
July, 2021
  • July 30, 2021: [Notice of Attorney Appearance - Defendant]
  • July 03, 2021: [Protective Order]
  • July 03, 2021: [Status Conference]
  • July 03, 2021: [~Util - Set/Reset Deadlines/Hearings]
June, 2021
  • June 23, 2021: [Protective Order ]
  • June 04, 2021: [~Util - Plea Entered]
  • June 04, 2021: [Arraignment]
  • June 04, 2021: [~Util - Set/Reset Hearings]
  • June 04, 2021: [Speedy Trial - Excludable Stop]
  • June 04, 2021: [Speedy Trial - Excludable Start]
May, 2021
  • May 30, 2021: [Set/Reset Hearings]
  • May 27, 2021: [.Order]
  • May 27, 2021: [1 - Terminate Hearings]
  • May 26, 2021: [Information - Felony]
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