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

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Iowa
Case Information:
  • Case Number: 3:15-cr-00066-1
  • Case Name: USA v. Moore
  • Filing Type: Criminal
Filing History
December, 2020
  • December 15, 2020: [Amended Judgment/Revocation]
  • December 14, 2020: [Revocation of Supervised Release - Final Hearing]
  • December 09, 2020: [Addendum (Court Only)]
  • December 02, 2020: [Stipulated Discovery and Protective Order]
November, 2020
  • November 19, 2020: [Notice of Attorney Appearance - Defendant]
  • November 19, 2020: [Detention]
  • November 19, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • November 19, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • November 19, 2020: [Initial Appearance - Revocation Proceedings]
August, 2020
  • August 20, 2020: [Order]
  • August 20, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • August 20, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • August 20, 2020: [Motion Hearing]
  • August 20, 2020: [Initial Appearance - Violation Proceedings]
  • August 10, 2020: [Addendum (Court Only)]
January, 2020
  • January 29, 2020: [Continue Hearing]
  • January 21, 2020: [Continue]
  • January 19, 2020: [Continue Hearing]
  • January 17, 2020: [Notice of Attorney Appearance - Defendant]
  • January 15, 2020: [Summons Returned Executed]
  • January 15, 2020: [Summons Issued]
  • January 15, 2020: [Setting Hearing on Motion]
  • January 14, 2020: [Modify Conditions of Supervision (Post-Conviction)]
September, 2019
  • September 06, 2019: [Modify Conditions of Supervision]
  • September 06, 2019: [Exhibit(s)]
  • September 05, 2019: [Exhibits Receipt]
  • September 04, 2019: [Motion Hearing]
August, 2019
  • August 16, 2019: [Add and Terminate Judges]
July, 2019
  • July 22, 2019: [Order]
  • July 15, 2019: [Addendum (Court Only)]
May, 2019
  • May 30, 2019: [Appointing Public Defender or CJA Panel Attorney]
  • May 30, 2019: [CJA23 - Financial Affidavit (Sealed)]
  • May 29, 2019: [Initial Appearance - Violation Proceedings]
  • May 29, 2019: [Letter]
  • May 28, 2019: [Notice of Attorney Appearance - Defendant]
  • May 23, 2019: [Summons Returned Executed]
  • May 22, 2019: [CJA Attorney Appointment]
  • May 17, 2019: [Summons Issued]
August, 2016
  • August 02, 2016: [Judgment Returned Executed]
June, 2016
  • June 24, 2016: [Forfeiture of Property]
  • June 10, 2016: [Forfeiture of Property]
May, 2016
  • May 24, 2016: [Sealed Document]
  • May 24, 2016: [Judgment]
  • May 23, 2016: [Sentencing]
  • May 09, 2016: [Order]
April, 2016
  • April 12, 2016: [Set/Reset Hearings]
  • April 12, 2016: [Order]
  • April 11, 2016: [Sentencing Memorandum/Brief]
  • April 05, 2016: [Order]
  • April 04, 2016: [Order]
  • April 01, 2016: [Notice - Other]
March, 2016
  • March 31, 2016: [Presentence Investigation Report FINAL (Sealed)]
  • March 14, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • March 11, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • March 01, 2016: [Forfeiture of Property]
February, 2016
  • February 26, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • February 09, 2016: [Forfeiture of Property]
  • February 05, 2016: [Report and Recommendation on Plea of Guilty]
January, 2016
  • January 21, 2016: [Order]
  • January 15, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • January 15, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • January 15, 2016: [Change of Plea Hearing]
  • January 12, 2016: [Setting Hearing on Change of Plea Proceeding]
  • January 11, 2016: [Notice - Other]
December, 2015
  • December 21, 2015: [Continue - Ends of Justice]
  • December 17, 2015: [Status Conference]
  • December 15, 2015: [Order]
November, 2015
  • November 06, 2015: [Redaction Request - Transcript]
October, 2015
  • October 20, 2015: [Continue - Ends of Justice]
  • October 19, 2015: [Status Conference]
  • October 08, 2015: [Order]
September, 2015
  • September 18, 2015: [Stipulated Discovery and Protective Order]
  • September 09, 2015: [Arraignment]
  • September 09, 2015: [Setting Trial]
  • September 09, 2015: [Detention Hearing]
  • September 09, 2015: [Detention]
  • September 04, 2015: [Case Unsealed]
  • September 04, 2015: [Arrest]
  • September 04, 2015: [Initial Appearance]
  • September 04, 2015: [Detention]
  • September 04, 2015: [CJA23 - Financial Affidavit (Sealed)]
  • September 04, 2015: [Appointing Public Defender or CJA Panel Attorney]
  • September 04, 2015: [Warrant of Arrest Returned Executed]
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