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-00285-1
  • Case Name: USA v. MOORE
  • Filing Type: Criminal
Filing History
August, 2025
  • August 06, 2025: [Judgment (non-closing)]
  • August 05, 2025: [Order Adopting Report and Recommendations]
  • August 04, 2025: [CJA - Attorney Appointment Order]
July, 2025
  • July 21, 2025: [Report and Recommendations]
  • July 18, 2025: [Revocation of Supervised Release - Final Hearing]
  • July 09, 2025: [SCHEDULING Order]
May, 2025
  • May 21, 2025: [Notice of Substitution of Appearance]
April, 2025
  • April 02, 2025: [Order on Motion to Withdraw Attorney Appearance]
March, 2025
  • March 28, 2025: [Withdraw Attorney Appearance]
November, 2021
  • November 17, 2021: [Judgment]
  • November 17, 2021: [Plea and Sentence]
  • November 15, 2021: [Sentencing Memorandum]
October, 2021
  • October 27, 2021: [Order on Motion to Continue]
  • October 26, 2021: [Continue]
  • October 04, 2021: [SCHEDULING Order]
September, 2021
  • September 01, 2021: [CJA - Attorney Appointment Order]
August, 2021
  • August 24, 2021: [Order on Motion for Extension of Time to File]
  • August 23, 2021: [Extension of Time (Other)]
  • August 23, 2021: [Notice of Attorney Appearance for Defendant]
  • August 18, 2021: [Order on Motion to Withdraw Attorney Appearance]
  • August 16, 2021: [Withdraw Attorney Appearance]
July, 2021
  • July 07, 2021: [SCHEDULING Order]
June, 2021
  • June 25, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
January, 2021
  • January 20, 2021: [SCHEDULING Order]
September, 2020
  • September 04, 2020: [USCA Mandate]
July, 2020
  • July 31, 2020: [Order on Motion to Continue]
  • July 24, 2020: [Continue]
June, 2020
  • June 18, 2020: [USCA Case Number]
  • June 17, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 17, 2020: [Parties Short Record]
  • June 15, 2020: [Notice of Appeal]
  • June 01, 2020: [Order on Motion to Revoke]
May, 2020
  • May 26, 2020: [Response in Opposition to Motion]
  • May 20, 2020: [Order]
  • May 20, 2020: [SCHEDULING Order]
  • May 18, 2020: [Revoke]
  • May 15, 2020: [Revoke]
April, 2020
  • April 14, 2020: [Order on Motion to Revoke]
  • April 14, 2020: [Order on Motion]
  • April 08, 2020: [Response in Opposition to Motion]
  • April 02, 2020: [Entry]
  • April 01, 2020: [Order]
March, 2020
  • March 24, 2020: [Order on Motion to Continue]
  • March 20, 2020: [Motion (Other)]
  • March 20, 2020: [Continue]
  • March 20, 2020: [Entry]
January, 2020
  • January 22, 2020: [Order on Motion for Hearing]
  • January 17, 2020: [Hearing]
  • January 17, 2020: [Response in Opposition to Motion]
  • January 13, 2020: [Revoke]
November, 2019
  • November 25, 2019: [Order on Motion to Continue]
  • November 20, 2019: [Continue]
  • November 12, 2019: [SCHEDULING Order]
October, 2019
  • October 24, 2019: [Order of Detention]
  • October 24, 2019: [Detention Hearing]
  • October 24, 2019: [Order on Motion for Protective Order]
  • October 23, 2019: [NGPL (Not guilty plea)]
  • October 22, 2019: [Protective Order]
  • October 22, 2019: [Notice of Attorney Appearance for Defendant]
  • October 21, 2019: [Order to Release Pretrial Services Report]
  • October 21, 2019: [Initial Appearance]
  • October 21, 2019: [~Util - Indictment Unsealed]
  • October 21, 2019: [~Util - Set/Reset Hearings]
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