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: 1:16-cr-00052-2
  • Case Name: USA v. Moore et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 31, 2025: [Early Termination of Supervised Release]
  • December 17, 2025: [Response in Opposition/Resistance (Seal Document Optional)]
  • December 03, 2025: [Early Termination of Supervised Release (Seal Document Optional)]
July, 2021
  • July 06, 2021: [Order on Motion for Compassionate Release]
April, 2021
  • April 07, 2021: [Response to Motion (Seal doc optional)]
  • April 02, 2021: [Sealed Document]
  • April 02, 2021: [Leave to File Under Seal]
  • April 01, 2021: [Order]
March, 2021
  • March 03, 2021: [Response in Opposition/Resistance (Seal doc optional)]
February, 2021
  • February 17, 2021: [Exhibit(s)]
  • February 17, 2021: [Compassionate Release]
  • February 17, 2021: [File Under Seal]
  • February 17, 2021: [Leave to File Under Seal]
July, 2020
  • July 02, 2020: [Appoint Counsel]
June, 2020
  • June 30, 2020: [Appoint Counsel]
  • June 26, 2020: [Order on Motion for Compassionate Release]
  • June 16, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • June 03, 2020: [Compassionate Release]
March, 2020
  • March 17, 2020: [Revocation of Supervised Release]
  • March 17, 2020: [Revocation of Supervised Release - Final Hearing]
  • March 17, 2020: [Exhibit List]
  • March 09, 2020: [Order]
February, 2020
  • February 28, 2020: [Detention]
  • February 28, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • February 28, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • February 28, 2020: [Initial Appearance - Revocation Proceedings]
  • February 27, 2020: [Warrant of Arrest Returned Executed]
October, 2019
  • October 28, 2019: [Modify Conditions of Supervision]
July, 2019
  • July 22, 2019: [Miscellaneous Relief]
  • July 01, 2019: [Miscellaneous Relief]
March, 2019
  • March 04, 2019: [Modify Conditions of Supervision]
August, 2017
  • August 01, 2017: [Judgment Returned Executed]
May, 2017
  • May 12, 2017: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • May 11, 2017: [Sealed Document]
  • May 11, 2017: [Judgment]
  • May 11, 2017: [Exhibits Receipt]
  • May 11, 2017: [Exhibit List]
  • May 11, 2017: [Sentencing]
  • May 08, 2017: [Sealed Document]
  • May 05, 2017: [Sentencing Memorandum/Brief]
  • May 03, 2017: [Sealed Letters of Support]
  • May 03, 2017: [Sentencing Memorandum/Brief]
April, 2017
  • April 26, 2017: [Sentencing Memorandum/Brief]
  • April 25, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • April 21, 2017: [Order]
  • April 21, 2017: [Change of Venue]
  • April 18, 2017: [Presentence Investigation Report FINAL (Sealed)]
  • April 17, 2017: [Change Venue]
  • April 13, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • April 12, 2017: [Order]
  • April 10, 2017: [Objection to Presentence Investigation Report (Sealed)]
March, 2017
  • March 30, 2017: [Presentence Investigation Report DRAFT (Sealed)]
  • March 15, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • March 08, 2017: [No Objection to Presentence Investigation Report (Sealed)]
  • March 03, 2017: [Presentence Investigation Report DRAFT (Sealed)]
February, 2017
  • February 21, 2017: [Report and Recommendation on Plea of Guilty]
January, 2017
  • January 31, 2017: [Report and Recommendation on Plea of Guilty]
  • January 30, 2017: [Order]
  • January 30, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • January 30, 2017: [Sealed Document]
  • January 30, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • January 30, 2017: [Plea Agreement]
  • January 30, 2017: [Change of Plea Hearing]
  • January 25, 2017: [Setting Hearing on Change of Plea Proceeding]
  • January 13, 2017: [Revoke Pre-Trial Release/Bond]
  • January 13, 2017: [Bond Revocation Hearing]
  • January 09, 2017: [Warrant of Arrest Returned Executed]
  • January 06, 2017: [Set/Reset Hearings]
  • January 06, 2017: [Detention]
  • January 06, 2017: [Initial Appearance - Revocation Proceedings]
  • January 04, 2017: [Order]
  • January 04, 2017: [Report and Recommendation Concerning Plea of Guilty]
  • January 04, 2017: [Notice and Consent re Entry of Plea of Guilty]
  • January 04, 2017: [Change of Plea Hearing]
December, 2016
  • December 29, 2016: [Continue - Ends of Justice]
  • December 29, 2016: [Report/Order on Pretrial Supervision]
  • December 22, 2016: [Continue Trial - Central Case]
  • December 21, 2016: [Continue Trial - Central Case]
  • December 21, 2016: [Setting Hearing on Change of Plea Proceeding]
  • December 12, 2016: [Stipulated Discovery and Protective Order]
  • December 12, 2016: [Proposed Stipulated Discovery and Protective Order]
  • December 01, 2016: [Sealed Document]
  • December 01, 2016: [Conditions of Release]
  • December 01, 2016: [Detention Hearing]
  • December 01, 2016: [Detention]
  • December 01, 2016: [Stipulated Discovery and Protective Order]
November, 2016
  • November 30, 2016: [Proposed Stipulated Discovery and Protective Order]
  • November 29, 2016: [Notice of Attorney Appearance - Defendant]
  • November 28, 2016: [CJA Attorney Appointment]
  • November 23, 2016: [Detention]
  • November 23, 2016: [Appointing Public Defender or CJA Panel Attorney]
  • November 23, 2016: [Setting Trial]
  • November 23, 2016: [Arraignment]
  • November 23, 2016: [Initial Appearance]
  • November 23, 2016: [Case Unsealed]
  • November 23, 2016: [CJA23 - Financial Affidavit (Sealed)]
  • November 23, 2016: [Add and Terminate Attorneys]
  • November 23, 2016: [Arrest]
  • November 23, 2016: [Order]
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