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: 1:20-cr-00133-1
  • Case Name: USA v. MOORE
  • Filing Type: Criminal
Filing History
April, 2022
  • April 19, 2022: [Order on Motion for Forfeiture of Property]
  • April 18, 2022: [Forfeiture of Property]
  • April 14, 2022: [REACH Hearing]
March, 2022
  • March 04, 2022: [REACH Hearing]
  • March 04, 2022: [0 - Docket Text Only]
February, 2022
  • February 07, 2022: [Order on Motion for Forfeiture of Property]
  • February 07, 2022: [REACH Hearing]
  • February 04, 2022: [Forfeiture of Property]
November, 2021
  • November 04, 2021: [CJA - Summary of Payments]
February, 2021
  • February 10, 2021: [Judgment]
  • February 09, 2021: [Plea and Sentence]
  • February 03, 2021: [Order on Motion to Seal/Maintain Under Seal Document]
  • February 02, 2021: [Seal a Document (Motion to Seal or Motion to Maintain Under Seal)]
January, 2021
  • January 06, 2021: [Order on Motion to Continue]
  • January 05, 2021: [Continue]
November, 2020
  • November 20, 2020: [SCHEDULING Order]
  • November 12, 2020: [Order on Request/Consent to MODIFY Conditions of Pretrial Release (Applicable party - doc)]
September, 2020
  • September 18, 2020: [SCHEDULING Order]
  • September 17, 2020: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
August, 2020
  • August 14, 2020: [Order on Motion to Continue]
  • August 13, 2020: [Continue]
July, 2020
  • July 19, 2020: [Initial Appearance]
  • July 16, 2020: [SCHEDULING Order]
  • July 16, 2020: [NGPL (Not guilty plea)]
  • July 02, 2020: [SCHEDULING Order]
  • July 02, 2020: [Procedures and Practices]
June, 2020
  • June 26, 2020: [PENALTY SHEET]
  • June 26, 2020: [Notice of Attorney Appearance for USA]
  • June 26, 2020: [Indictment]
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