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-00266-1
  • Case Name: USA v. MOORE et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 12, 2025: [Notice (Other)]
December, 2022
  • December 14, 2022: [SCHEDULING Order]
  • December 14, 2022: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
  • December 07, 2022: [SCHEDULING Order]
November, 2022
  • November 23, 2022: [Order on Motion to Continue]
  • November 22, 2022: [Continue]
August, 2022
  • August 30, 2022: [Order on Motion to Continue]
  • August 26, 2022: [Continue]
April, 2022
  • April 15, 2022: [Order on Motion to Continue]
  • April 14, 2022: [Continue]
January, 2022
  • January 20, 2022: [Order on Motion to Continue]
  • January 17, 2022: [Continue]
  • January 06, 2022: [Order on Motion to Suppress]
December, 2021
  • December 02, 2021: [Judgment]
  • December 01, 2021: [0 - Docket Text Only]
  • December 01, 2021: [Plea and Sentence]
November, 2021
  • November 22, 2021: [Notice (Other)]
  • November 10, 2021: [Response in Opposition to Motion]
  • November 10, 2021: [Notice (Other)]
October, 2021
  • October 28, 2021: [Order]
  • October 27, 2021: [Suppress]
  • October 26, 2021: [SCHEDULING Order]
  • October 18, 2021: [Order on Motion to Continue]
  • October 14, 2021: [SCHEDULING Order]
  • October 12, 2021: [Motion (Other)]
  • October 08, 2021: [Order on Motion for Hearing]
  • October 04, 2021: [Hearing]
August, 2021
  • August 31, 2021: [Bond Hearing/Pretrial Release]
  • August 27, 2021: [Empty Text]
  • August 24, 2021: [SCHEDULING Order]
  • August 23, 2021: [Combined Petition to Enter Plea/Plea Agreement/Stipulation of Facts - (optional Sealed - entry)]
July, 2021
  • July 21, 2021: [Order on Motion to Continue]
  • July 19, 2021: [Continue]
June, 2021
  • June 03, 2021: [Order on Request/Consent to MODIFY Conditions of Pretrial Release (Applicable party - doc)]
March, 2021
  • March 23, 2021: [Order on Motion to Continue]
  • March 22, 2021: [Continue]
January, 2021
  • January 28, 2021: [SCHEDULING Order]
October, 2020
  • October 25, 2020: [Continue]
  • October 22, 2020: [Initial Appearance]
  • October 16, 2020: [SCHEDULING Order]
  • October 13, 2020: [SCHEDULING Order]
  • October 08, 2020: [Pretrial Services Order Issued]
  • October 08, 2020: [NGPL (Not guilty plea)]
  • October 07, 2020: [NGPL (Not guilty plea)]
  • October 07, 2020: [PENALTY SHEET]
  • October 07, 2020: [Notice of Attorney Appearance for USA]
  • October 07, 2020: [Indictment]
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