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

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Indiana
Case Information:
  • Case Number: 1:19-cr-00025-1
  • Case Name: USA v. MOORE
  • Filing Type: Criminal
Filing History
September, 2022
  • September 19, 2022: [Empty Text]
August, 2022
  • August 30, 2022: [Clerks Entry for Release of Exhibits]
December, 2021
  • December 07, 2021: [Judgment]
November, 2021
  • November 24, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • November 23, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
  • November 22, 2021: [Sentencing Held]
  • November 15, 2021: [Sentencing Memorandum]
October, 2021
  • October 04, 2021: [SCHEDULING Order]
September, 2021
  • September 16, 2021: [Order on Motion for Extension of Time to File]
  • September 15, 2021: [Extension of Time (Other)]
June, 2021
  • June 25, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • June 25, 2021: [Change of Plea Hearing]
  • June 23, 2021: [Submission]
  • June 23, 2021: [Pretrial Conference]
  • June 17, 2021: [SCHEDULING Order]
  • June 16, 2021: [Proposed Jury Instructions ]
  • June 16, 2021: [Proposed Voir Dire]
  • June 15, 2021: [Proposed Jury Verdict]
  • June 15, 2021: [SCHEDULING Order]
  • June 14, 2021: [Accept/Reject Plea Hearing]
  • June 09, 2021: [Notice (Other)]
  • June 09, 2021: [Submission]
  • June 09, 2021: [Proposed Jury Instructions ]
  • June 09, 2021: [Exhibit List]
  • June 09, 2021: [Witness List (Case participants - doc)]
  • June 09, 2021: [In Limine]
  • June 09, 2021: [Order on Motion]
  • June 08, 2021: [Motion (Other)]
  • June 04, 2021: [Notice of Attorney Appearance for USA]
  • June 03, 2021: [Order]
May, 2021
  • May 25, 2021: [SCHEDULING Order]
  • May 21, 2021: [Motion (Other)]
January, 2021
  • January 08, 2021: [SCHEDULING Order]
December, 2020
  • December 08, 2020: [Order]
June, 2020
  • June 18, 2020: [Order on Motion to Continue]
  • June 12, 2020: [Continue]
March, 2020
  • March 11, 2020: [Order on Motion to Continue]
  • March 09, 2020: [Continue]
November, 2019
  • November 01, 2019: [Order on Motion to Continue]
October, 2019
  • October 29, 2019: [Continue]
June, 2019
  • June 13, 2019: [Order on Motion to Continue]
  • June 12, 2019: [Continue]
March, 2019
  • March 04, 2019: [Order on Motion to Continue]
February, 2019
  • February 28, 2019: [Continue]
January, 2019
  • January 31, 2019: [Initial Appearance]
  • January 31, 2019: [SCHEDULING Order]
  • January 30, 2019: [Procedures and Practices]
  • January 29, 2019: [NGPL (Not guilty plea)]
  • January 25, 2019: [SCHEDULING Order]
  • January 24, 2019: [PENALTY SHEET]
  • January 24, 2019: [Notice of Attorney Appearance for USA]
  • January 24, 2019: [Indictment]
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