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: 4:16-cr-00010-1
  • Case Name: USA v. Moore
  • Filing Type: Criminal
Filing History
July, 2019
  • July 09, 2019: [Early Termination of Supervised Release]
June, 2019
  • June 28, 2019: [Early Termination of Supervised Release]
January, 2019
  • January 07, 2019: [Early Termination of Supervised Release]
December, 2018
  • December 27, 2018: [Early Termination of Supervised Release]
July, 2017
  • July 17, 2017: [USCA Mandate]
June, 2017
  • June 23, 2017: [USCA Opinion/Judgment]
November, 2016
  • November 30, 2016: [Documents Sent]
  • November 28, 2016: [Notice - Other]
  • November 23, 2016: [Transcript]
  • November 22, 2016: [Transcript]
  • November 22, 2016: [USCA Scheduling Order]
  • November 22, 2016: [USCA Case Number]
  • November 17, 2016: [Notification of Appeal to USCA]
  • November 16, 2016: [Notice of Appeal - Final Judgment]
  • November 09, 2016: [Sealed Document]
  • November 09, 2016: [Judgment]
  • November 09, 2016: [Sentencing]
  • November 04, 2016: [Sentencing Memorandum/Brief]
October, 2016
  • October 26, 2016: [Presentence Investigation Report FINAL (Sealed)]
  • October 21, 2016: [Sealed Document]
  • October 21, 2016: [Judgment]
  • October 20, 2016: [Sentencing]
  • October 17, 2016: [Sentencing Memorandum/Brief]
  • October 12, 2016: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • October 11, 2016: [Presentence Investigation Report FINAL (Sealed)]
  • October 11, 2016: [Order]
  • October 07, 2016: [Order]
September, 2016
  • September 22, 2016: [Modify Conditions of Release]
  • September 21, 2016: [Modify Conditions of Release (Pretrial)]
  • September 21, 2016: [No Objection to Presentence Investigation Report (Sealed)]
  • September 20, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • September 19, 2016: [Objection to Presentence Investigation Report (Sealed)]
  • September 12, 2016: [Presentence Investigation Report DRAFT (Sealed)]
  • September 06, 2016: [Presentence Investigation Report DRAFT (Sealed)]
August, 2016
  • August 16, 2016: [Order on Status Report]
  • August 10, 2016: [Report and Recommendation on Plea of Guilty]
July, 2016
  • July 29, 2016: [Report and Recommendation on Plea of Guilty]
  • July 20, 2016: [Order]
  • July 14, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • July 14, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • July 14, 2016: [Change of Plea Hearing]
  • July 11, 2016: [Order]
  • July 11, 2016: [Report and Recommendation Concerning Plea of Guilty]
  • July 11, 2016: [Plea Agreement]
  • July 11, 2016: [Notice and Consent re Entry of Plea of Guilty]
  • July 11, 2016: [Change of Plea Hearing]
  • July 11, 2016: [Setting Hearing on Change of Plea Proceeding]
  • July 05, 2016: [Setting Hearing on Change of Plea Proceeding]
June, 2016
  • June 15, 2016: [Warrant of Arrest Returned Executed]
  • June 13, 2016: [Stipulated Discovery and Protective Order]
  • June 10, 2016: [Rule 5.c.3 Documents Received]
  • June 10, 2016: [Proposed Stipulated Discovery and Protective Order]
  • June 10, 2016: [Notice of Attorney Appearance - Defendant]
  • June 09, 2016: [Detention]
  • June 09, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • June 09, 2016: [Setting Trial]
  • June 09, 2016: [Arraignment]
  • June 09, 2016: [Initial Appearance]
  • June 09, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • June 09, 2016: [Add and Terminate Attorneys]
  • June 08, 2016: [Order]
  • June 08, 2016: [Case Unsealed]
  • June 03, 2016: [Continue Trial - Central Case]
May, 2016
  • May 10, 2016: [Modify Conditions of Release]
  • May 10, 2016: [Modify Conditions of Release (Pretrial)]
  • May 09, 2016: [Modify Conditions of Release]
  • May 09, 2016: [Modify Conditions of Release (Pretrial)]
April, 2016
  • April 18, 2016: [Status Conference]
  • April 18, 2016: [Continue Trial - Central Case]
  • April 13, 2016: [Continue Trial - Central Case]
March, 2016
  • March 21, 2016: [Stipulated Discovery and Protective Order]
  • March 17, 2016: [Proposed Stipulated Discovery and Protective Order]
  • March 16, 2016: [Notice of Attorney Appearance - Defendant]
  • March 15, 2016: [Terminate Deadlines and Hearings]
  • March 15, 2016: [Sealed Document]
  • March 15, 2016: [Conditions of Release]
  • March 15, 2016: [Detention]
  • March 15, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • March 15, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • March 15, 2016: [Setting Trial]
  • March 15, 2016: [Arraignment]
  • March 15, 2016: [Initial Appearance]
  • March 15, 2016: [Order]
  • March 15, 2016: [Arrest]
January, 2016
  • January 26, 2016: [Case Unsealed]
  • January 26, 2016: [Add and Terminate Judges]
  • January 25, 2016: [Notice - Related Case]
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