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: 3:17-cr-00073-1
  • Case Name: USA v. Moore Jr. et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 17, 2025: [Letter]
  • December 11, 2025: [Letter]
November, 2025
  • November 24, 2025: [Order (Seal Entry Optional)]
  • November 24, 2025: [Violation Report on Offender Under Supervision]
  • November 20, 2025: [Order (Seal Entry Optional)]
October, 2025
  • October 01, 2025: [Violation Report on Offender Under Supervision]
August, 2025
  • August 12, 2025: [Notice of Supervision Ended]
  • August 12, 2025: [Violation Report on Offender Under Supervision]
July, 2025
  • July 18, 2025: [Violation Report on Offender Under Supervision]
October, 2024
  • October 09, 2024: [Notice of Attorney Appearance - USA]
January, 2023
  • January 18, 2023: [Early Termination of Supervised Release]
  • January 13, 2023: [Response in Opposition/Resistance (Seal doc optional)]
  • January 06, 2023: [Early Termination of Supervised Release]
December, 2022
  • December 09, 2022: [Letter]
  • December 01, 2022: [Withdrawal of Attorney]
August, 2022
  • August 25, 2022: [Exhibits Receipt]
July, 2022
  • July 27, 2022: [Order on Motion for Compassionate Release]
  • July 27, 2022: [Extension]
  • July 21, 2022: [Order on Motion for Compassionate Release]
May, 2022
  • May 03, 2022: [Extension]
April, 2022
  • April 21, 2022: [Extension of Deadline]
March, 2022
  • March 30, 2022: [Reconsideration]
February, 2022
  • February 14, 2022: [Reply to Response (Seal doc optional)]
  • February 07, 2022: [Violation Report on Offender Under Supervision]
January, 2022
  • January 25, 2022: [Reconsideration]
December, 2021
  • December 23, 2021: [Extension of Deadline]
  • December 07, 2021: [Early Termination of Supervised Release]
  • December 06, 2021: [Response to Motion (Seal doc optional)]
  • December 03, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • December 01, 2021: [Early Termination of Supervised Release]
November, 2021
  • November 15, 2021: [Order on Motion for Compassionate Release]
  • November 15, 2021: [Reconsideration]
October, 2021
  • October 25, 2021: [Compassionate Release]
August, 2021
  • August 30, 2021: [Compassionate Release]
  • August 11, 2021: [Reconsideration]
  • August 11, 2021: [Compassionate Release]
July, 2021
  • July 30, 2021: [Response in Opposition/Resistance (Seal doc optional)]
  • July 23, 2021: [Supplement]
  • July 14, 2021: [Order]
April, 2021
  • April 16, 2021: [Appoint Counsel]
  • April 15, 2021: [Mail Returned]
  • April 06, 2021: [Notice - Other]
March, 2021
  • March 29, 2021: [Appoint Counsel]
  • March 29, 2021: [Compassionate Release]
  • March 25, 2021: [Miscellaneous Relief]
  • March 25, 2021: [~Util - Terminate Motions]
  • March 19, 2021: [Reconsideration]
  • March 11, 2021: [Early Termination of Supervised Release]
  • March 04, 2021: [Early Termination of Supervised Release]
February, 2021
  • February 12, 2021: [Order on Motion for Compassionate Release]
  • February 09, 2021: [Reconsideration]
  • February 01, 2021: [Miscellaneous Relief]
  • February 01, 2021: [Mail Returned]
January, 2021
  • January 28, 2021: [Appoint Counsel]
  • January 28, 2021: [Withdraw Plea of Guilty]
  • January 21, 2021: [Extension]
  • January 20, 2021: [Extension of Deadline]
  • January 06, 2021: [USCA Mandate]
December, 2020
  • December 28, 2020: [Reconsideration]
  • December 16, 2020: [USCA Opinion/Judgment]
  • December 07, 2020: [Reconsideration]
  • December 01, 2020: [Documents Sent]
November, 2020
  • November 30, 2020: [Transcript]
  • November 11, 2020: [Reconsideration]
  • November 05, 2020: [Reconsideration]
October, 2020
  • October 21, 2020: [Order on Motion for Compassionate Release]
  • October 07, 2020: [Notice of Supreme Court Filing]
  • October 07, 2020: [USCA Mandate]
September, 2020
  • September 22, 2020: [Reply to Response (Seal doc optional)]
  • September 02, 2020: [Extension]
August, 2020
  • August 31, 2020: [Extension of Deadline]
  • August 19, 2020: [USCA Opinion/Judgment]
  • August 10, 2020: [Response in Opposition/Resistance (Seal doc optional)]
July, 2020
  • July 15, 2020: [Notice - Other]
  • July 10, 2020: [Letter]
  • July 06, 2020: [Compassionate Release]
June, 2020
  • June 26, 2020: [Letter]
  • June 17, 2020: [Notice of Supreme Court Filing]
  • June 09, 2020: [Response in Opposition/Resistance (Seal doc optional)]
May, 2020
  • May 26, 2020: [Order on Motion for Compassionate Release]
  • May 26, 2020: [Stay]
  • May 26, 2020: [Notice - Other]
  • May 21, 2020: [Compassionate Release]
  • May 12, 2020: [Miscellaneous Relief]
  • May 11, 2020: [Notice - Other]
April, 2020
  • April 29, 2020: [Stay]
  • April 20, 2020: [Response in Opposition/Resistance (Seal doc optional)]
  • April 14, 2020: [Miscellaneous Relief]
February, 2020
  • February 28, 2020: [USCA Mandate]
  • February 21, 2020: [Documents Sent]
  • February 20, 2020: [Transcript]
  • February 14, 2020: [USCA Mandate]
January, 2020
  • January 29, 2020: [USCA Mandate]
  • January 07, 2020: [USCA Opinion/Judgment]
December, 2019
  • December 03, 2019: [Sealed Document]
  • December 03, 2019: [Amended Judgment/Revocation]
November, 2019
  • November 27, 2019: [Alter/Amend Judgment]
  • November 21, 2019: [Forfeiture of Property]
  • November 06, 2019: [Forfeiture of Property]
September, 2019
  • September 16, 2019: [Miscellaneous Relief]
  • September 04, 2019: [Documents Sent]
  • September 02, 2019: [Transcript SEALED]
  • September 02, 2019: [Transcript]
August, 2019
  • August 30, 2019: [Miscellaneous Relief]
  • August 29, 2019: [Transcript]
  • August 13, 2019: [Transcript SEALED]
  • August 09, 2019: [Forfeiture of Property]
July, 2019
  • July 30, 2019: [USCA Order]
  • July 30, 2019: [Appoint Counsel]
  • July 30, 2019: [Notice of Appeal - Final Judgment]
  • July 29, 2019: [Forfeiture of Property]
  • July 29, 2019: [Notice - Other]
  • July 26, 2019: [USCA Scheduling Order]
  • July 26, 2019: [USCA Case Number]
  • July 25, 2019: [Notification of Appeal to USCA]
  • July 24, 2019: [Notice of Appeal - Final Judgment]
  • July 15, 2019: [Sealed Document]
  • July 15, 2019: [Judgment]
  • July 15, 2019: [Sentencing]
  • July 11, 2019: [Letter]
  • July 11, 2019: [Documents Sent]
  • July 10, 2019: [Transcript]
  • July 08, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 01, 2019: [Presentence Investigation Report FINAL (Sealed)]
June, 2019
  • June 27, 2019: [Transcript]
  • June 26, 2019: [USCA Scheduling Order]
  • June 26, 2019: [USCA Case Number]
  • June 24, 2019: [Notification of Appeal to USCA]
  • June 21, 2019: [Notice of Appeal - Final Judgment]
  • June 18, 2019: [Miscellaneous Relief]
  • June 18, 2019: [New Trial]
  • June 13, 2019: [Sealed Document]
  • June 13, 2019: [Judgment]
  • June 13, 2019: [Sentencing]
  • June 06, 2019: [Reply to Response (Seal doc optional)]
  • June 06, 2019: [Response in Opposition/Resistance (Seal doc optional)]
May, 2019
  • May 30, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • May 23, 2019: [Objection to Presentence Investigation Report (Sealed)]
  • May 20, 2019: [Extension of Deadline]
  • May 17, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • May 16, 2019: [Miscellaneous Relief]
  • May 10, 2019: [Extension of Deadline]
  • May 06, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • May 03, 2019: [New Trial]
April, 2019
  • April 30, 2019: [Transcript]
  • April 29, 2019: [Judgment Returned Executed]
  • April 25, 2019: [Extension of Deadline]
  • April 19, 2019: [Transcript]
March, 2019
  • March 19, 2019: [Extension of Deadline]
  • March 13, 2019: [Exhibits Receipt]
  • March 13, 2019: [File Under Seal]
  • March 13, 2019: [Leave to File Under Seal]
  • March 13, 2019: [Exhibit(s)]
  • March 12, 2019: [Exhibits Receipt]
  • March 12, 2019: [Exhibit(s)]
  • March 11, 2019: [Terminate Deadlines and Hearings]
  • March 08, 2019: [Exhibits Receipt]
  • March 08, 2019: [Final Jury Instructions]
  • March 08, 2019: [Jury Question/Answer to Jury Question]
  • March 08, 2019: [Order]
  • March 08, 2019: [Sealed Document]
  • March 08, 2019: [Jury Verdict]
  • March 08, 2019: [Exhibit List]
  • March 08, 2019: [Witness List (Seal doc optional)]
  • March 07, 2019: [Jury Trial (Day 2 through last day)]
  • March 07, 2019: [Proposed Jury Instructions]
  • March 06, 2019: [Jury Trial (Day 2 through last day)]
  • March 06, 2019: [Bail/Bond Report (Sealed )]
  • March 06, 2019: [Initial Appearance - Material Witness]
  • March 05, 2019: [Jury Trial (Day 2 through last day)]
  • March 04, 2019: [Preliminary Jury Instructions]
  • March 04, 2019: [Peremptory Challenges (Sealed)]
  • March 04, 2019: [Voir Dire (Day 1 of Jury Trial)]
  • March 04, 2019: [Pretrial Conference]
  • March 04, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • March 04, 2019: [Sealed Document]
  • March 04, 2019: [Response in Opposition/Resistance (Seal doc optional)]
February, 2019
  • February 26, 2019: [In Limine]
  • February 26, 2019: [Sealed Document]
  • February 25, 2019: [In Limine]
  • February 25, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • February 25, 2019: [Release of Brady Materials]
  • February 25, 2019: [Errata]
  • February 25, 2019: [Notice of Attorney Appearance - Defendant]
  • February 23, 2019: [Transcript SEALED]
  • February 23, 2019: [Transcript]
  • February 22, 2019: [Trial Brief ]
  • February 22, 2019: [Sealed Document]
  • February 19, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • February 19, 2019: [Reply to Response (Seal doc optional)]
  • February 18, 2019: [Response in Opposition/Resistance (Seal doc optional)]
  • February 15, 2019: [Proposed Jury Instructions]
  • February 13, 2019: [Brady Materials]
  • February 12, 2019: [Setting Trial]
  • February 12, 2019: [Order]
  • February 12, 2019: [Continue Trial - Davenport Case]
  • February 12, 2019: [Pretrial Conference]
  • February 11, 2019: [In Limine]
  • February 08, 2019: [Miscellaneous Relief]
  • February 08, 2019: [Amend/Correct]
  • February 01, 2019: [Amend/Correct]
  • February 01, 2019: [Trial Brief ]
January, 2019
  • January 25, 2019: [Extension of Deadline]
  • January 23, 2019: [Appoint Counsel]
  • January 23, 2019: [Status Conference]
  • January 18, 2019: [Order]
  • January 18, 2019: [Suppress]
  • January 18, 2019: [Amend/Correct]
  • January 17, 2019: [Sealed Document]
  • January 16, 2019: [Suppress]
  • January 16, 2019: [Withdraw Document]
  • January 15, 2019: [Order]
  • January 15, 2019: [Motion Hearing]
  • January 15, 2019: [Documents Sent]
  • January 14, 2019: [Errata]
  • January 14, 2019: [Notice - Other]
  • January 13, 2019: [Transcript]
  • January 11, 2019: [Issue of Subpoena]
  • January 10, 2019: [Miscellaneous Relief]
  • January 10, 2019: [Issue of Subpoena (Sealed)]
  • January 10, 2019: [Transcript]
  • January 08, 2019: [Brief - Other]
  • January 08, 2019: [Amend/Correct]
  • January 07, 2019: [Withdraw as Attorney]
  • January 07, 2019: [Motion Hearing]
  • January 03, 2019: [Response in Opposition/Resistance (Seal doc optional)]
December, 2018
  • December 28, 2018: [USCA Scheduling Order]
  • December 28, 2018: [USCA Case Number]
  • December 21, 2018: [Suppress (seal entry optional)]
  • December 21, 2018: [Withdraw as Attorney]
  • December 21, 2018: [Notification of Appeal to USCA]
  • December 21, 2018: [Notice of Appeal - Final Judgment]
  • December 20, 2018: [Sealed Document]
  • December 20, 2018: [Judgment]
  • December 20, 2018: [Witness List (Seal doc optional)]
  • December 20, 2018: [Exhibit List]
  • December 20, 2018: [Sentencing]
  • December 19, 2018: [Evidentiary Hearing]
  • December 19, 2018: [Exhibits Scanned LR LCrR 57B]
  • December 17, 2018: [Continue Sentencing]
  • December 17, 2018: [Exhibits Scanned LR LCrR 57B]
  • December 17, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 14, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • December 11, 2018: [Extension of Deadline]
  • December 10, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • December 10, 2018: [Documents Sent]
  • December 07, 2018: [Documents Sent]
  • December 06, 2018: [Mail Returned]
  • December 05, 2018: [Transcript]
  • December 05, 2018: [Forfeiture of Property]
  • December 04, 2018: [Order]
  • December 04, 2018: [Setting Trial]
  • December 04, 2018: [Continue Trial - Davenport Case]
  • December 04, 2018: [Status Conference]
  • December 03, 2018: [Appoint Counsel]
  • December 03, 2018: [Judgment Returned Executed]
November, 2018
  • November 30, 2018: [Stipulated Discovery and Protective Order]
  • November 29, 2018: [Response to Motion (Seal doc optional)]
  • November 29, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • November 28, 2018: [Judgment Returned Executed]
  • November 27, 2018: [USCA Scheduling Order]
  • November 27, 2018: [USCA Case Number]
  • November 26, 2018: [Miscellaneous Relief]
  • November 23, 2018: [Miscellaneous Relief]
  • November 23, 2018: [Continue Trial - Davenport Case]
  • November 21, 2018: [Notice of Attorney Appearance - Defendant]
  • November 21, 2018: [Add and Terminate Attorneys]
  • November 21, 2018: [Motion Hearing]
  • November 20, 2018: [Notification of Appeal to USCA]
  • November 20, 2018: [Judgment Returned Executed]
  • November 16, 2018: [Order]
  • November 16, 2018: [Notice of Appeal - Final Judgment]
  • November 16, 2018: [Appoint Counsel]
  • November 16, 2018: [Forfeiture of Property]
  • November 16, 2018: [Notice - Other]
  • November 15, 2018: [Exhibits Scanned LR LCrR 57B]
  • November 15, 2018: [Referring Motion]
  • November 14, 2018: [Withdraw as Attorney]
  • November 13, 2018: [Suppress]
  • November 02, 2018: [Sealed Document]
  • November 02, 2018: [Judgment]
  • November 02, 2018: [Sentencing]
  • November 02, 2018: [Exhibits Scanned LR LCrR 57B]
  • November 01, 2018: [Motion Hearing]
  • November 01, 2018: [Order]
  • November 01, 2018: [Exhibits Scanned LR LCrR 57B]
  • November 01, 2018: [Withdraw as Attorney]
  • November 01, 2018: [Miscellaneous Relief]
October, 2018
  • October 29, 2018: [Miscellaneous Relief]
  • October 29, 2018: [Proposed Order]
  • October 29, 2018: [Continue Sentencing]
  • October 29, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 29, 2018: [Letters of Support (seal entry optional)]
  • October 26, 2018: [Withdraw as Attorney]
  • October 25, 2018: [Withdraw as Attorney]
  • October 25, 2018: [Letters of Support (seal entry optional)]
  • October 25, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 25, 2018: [Miscellaneous Relief]
  • October 24, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • October 23, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • October 23, 2018: [Response in Opposition/Resistance (Seal doc optional)]
  • October 18, 2018: [Order]
  • October 18, 2018: [~Util - Set/Reset Deadlines]
  • October 18, 2018: [Set/Reset Hearings]
  • October 18, 2018: [Report and Recommendations]
  • October 18, 2018: [Waiver of Trial by Jury]
  • October 18, 2018: [Status Conference]
  • October 15, 2018: [Suppress (seal entry optional)]
  • October 12, 2018: [Status Conference]
  • October 10, 2018: [Documents Sent]
  • October 04, 2018: [Motion Hearing]
  • October 04, 2018: [Report and Recommendations]
  • October 02, 2018: [Objection to Presentence Investigation Report (Sealed)]
September, 2018
  • September 24, 2018: [Extension of Deadline]
  • September 23, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • September 21, 2018: [USCA Scheduling Order]
  • September 21, 2018: [USCA Case Number]
  • September 21, 2018: [Notification of Appeal to USCA]
  • September 20, 2018: [Notice of Appeal - Final Judgment]
  • September 19, 2018: [Exhibits Scanned LR LCrR 57B]
  • September 17, 2018: [Sealed Document]
  • September 13, 2018: [Receipt for Pre-Payment of CVF Assessment]
  • September 12, 2018: [Exhibit List]
  • September 12, 2018: [Sentencing]
  • September 12, 2018: [Sealed Document]
  • September 12, 2018: [Judgment]
  • September 11, 2018: [Letters of Support (seal entry optional)]
  • September 11, 2018: [Exhibit List]
  • September 11, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 11, 2018: [Sealed Document]
  • September 11, 2018: [Judgment]
  • September 11, 2018: [Sentencing]
  • September 10, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • September 10, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 10, 2018: [Letters of Support (seal entry optional)]
  • September 07, 2018: [Modify Conditions of Release]
  • September 07, 2018: [Errata]
  • September 07, 2018: [Sealed Document]
  • September 07, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 06, 2018: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • September 06, 2018: [Presentence Investigation Report REVISED FINAL (Sealed)]
  • September 06, 2018: [Errata]
  • September 06, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 06, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • September 05, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • September 05, 2018: [Modify Conditions of Release (Pretrial)]
  • September 04, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
August, 2018
  • August 31, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • August 29, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • August 29, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • August 24, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • August 23, 2018: [Continue Sentencing]
  • August 22, 2018: [Continue Sentencing]
  • August 20, 2018: [Presentence Investigation Report FINAL (Sealed)]
  • August 19, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • August 15, 2018: [Continue Sentencing]
  • August 10, 2018: [Status Report]
  • August 09, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • August 09, 2018: [Continue Sentencing]
  • August 09, 2018: [Status Conference]
July, 2018
  • July 31, 2018: [Response to Motion (Seal doc optional)]
  • July 31, 2018: [Forfeiture of Property]
  • July 30, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • July 26, 2018: [Set/Reset Hearings]
  • July 25, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • July 23, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • July 20, 2018: [Forfeiture of Property]
  • July 16, 2018: [Order]
  • July 16, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • July 13, 2018: [Sealed Document]
  • July 13, 2018: [Extension of Deadline]
  • July 13, 2018: [Change of Plea Hearing]
  • July 13, 2018: [Objection to Presentence Investigation Report (Sealed)]
  • July 11, 2018: [Plea Agreement]
  • July 11, 2018: [Continue Trial - Davenport Case]
  • July 11, 2018: [Setting Hearing on Change of Plea Proceeding]
  • July 11, 2018: [Setting Trial]
  • July 10, 2018: [Setting Trial]
  • July 10, 2018: [Sever Defendant]
  • July 09, 2018: [Notice - Other]
  • July 09, 2018: [Extension of Deadline]
  • July 06, 2018: [Status Conference]
  • July 05, 2018: [~Util - Set/Reset Deadlines]
  • July 05, 2018: [Joinder]
  • July 05, 2018: [Extension]
  • July 05, 2018: [Extension of Deadline]
  • July 04, 2018: [Joinder]
  • July 03, 2018: [Motion Hearing]
  • July 03, 2018: [Status Conference]
  • July 03, 2018: [Join]
  • July 03, 2018: [Extension of Deadline]
June, 2018
  • June 27, 2018: [Extension of Deadline]
  • June 27, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • June 26, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • June 25, 2018: [Exhibits Receipt]
  • June 25, 2018: [Sealed Document]
  • June 25, 2018: [Continue Trial - Davenport Case]
  • June 25, 2018: [Motion Hearing]
  • June 25, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • June 22, 2018: [Withdraw as Attorney]
  • June 22, 2018: [Motion Hearing]
  • June 21, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • June 15, 2018: [Presentence Investigation Report DRAFT (Sealed)]
  • June 13, 2018: [Withdraw as Attorney]
  • June 07, 2018: [Extension of Deadline]
  • June 07, 2018: [Withdraw Document]
  • June 07, 2018: [Motion Hearing]
May, 2018
  • May 31, 2018: [Extension]
  • May 31, 2018: [Extension of Deadline]
  • May 30, 2018: [Extension]
  • May 30, 2018: [Extension of Deadline]
  • May 25, 2018: [Revoke Pretrial Supervision]
  • May 25, 2018: [Detention]
  • May 25, 2018: [Bond Revocation Hearing]
  • May 24, 2018: [Warrant of Arrest Returned Executed]
  • May 23, 2018: [Detention]
  • May 23, 2018: [Initial Appearance - Revocation Proceedings]
  • May 21, 2018: [Report and Recommendation on Plea of Guilty]
  • May 16, 2018: [Report and Recommendation on Plea of Guilty]
  • May 15, 2018: [Withdraw as Attorney]
  • May 15, 2018: [Report and Recommendation on Plea of Guilty]
  • May 11, 2018: [Report and Recommendation on Plea of Guilty]
  • May 10, 2018: [Report and Recommendation on Plea of Guilty]
  • May 04, 2018: [Plea Agreement]
  • May 04, 2018: [Order]
  • May 04, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • May 04, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • May 04, 2018: [Change of Plea Hearing]
  • May 02, 2018: [Continue - Ends of Justice]
  • May 02, 2018: [Status Conference]
  • May 02, 2018: [Motion Hearing]
  • May 01, 2018: [Report and Recommendation on Plea of Guilty]
  • May 01, 2018: [Status Conference]
April, 2018
  • April 30, 2018: [In Limine]
  • April 30, 2018: [Setting Hearing on Motion]
  • April 30, 2018: [Extension]
  • April 30, 2018: [Extension of Deadline]
  • April 30, 2018: [Notice - Other]
  • April 27, 2018: [Continue Trial - Davenport Case]
  • April 27, 2018: [Order]
  • April 27, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • April 27, 2018: [Plea Agreement]
  • April 27, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • April 27, 2018: [Change of Plea Hearing]
  • April 27, 2018: [Setting Hearing on Change of Plea Proceeding]
  • April 26, 2018: [Extension]
  • April 26, 2018: [Status Conference]
  • April 26, 2018: [Extension of Deadline]
  • April 26, 2018: [Notice - Other]
  • April 26, 2018: [Motion Hearing]
  • April 25, 2018: [~Util - Set/Reset Hearings]
  • April 25, 2018: [Setting Hearing on Motion]
  • April 25, 2018: [Order]
  • April 25, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • April 25, 2018: [Change of Plea Hearing]
  • April 25, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • April 24, 2018: [Enhancement Information/Information to Establish Prior Conviction]
  • April 24, 2018: [Setting Hearing on Change of Plea Proceeding]
  • April 23, 2018: [Notice - Other]
  • April 23, 2018: [Extension of Deadline]
  • April 20, 2018: [Setting Hearing on Change of Plea Proceeding]
  • April 20, 2018: [Extension]
  • April 20, 2018: [Extension of Deadline]
  • April 19, 2018: [Motion Hearing]
  • April 19, 2018: [Plea Agreement]
  • April 18, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • April 18, 2018: [Notice - Other]
  • April 18, 2018: [Setting Hearing on Change of Plea Proceeding]
  • April 16, 2018: [Order]
  • April 16, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • April 16, 2018: [Plea Agreement]
  • April 16, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • April 16, 2018: [Change of Plea Hearing]
  • April 16, 2018: [Order on Report on Defendant/Offender Under Supervision]
  • April 10, 2018: [Setting Hearing on Change of Plea Proceeding]
  • April 02, 2018: [Setting Hearing on Motion]
March, 2018
  • March 29, 2018: [Arraignment]
  • March 29, 2018: [Setting Hearing on Change of Plea Proceeding]
  • March 29, 2018: [Sever Defendant]
  • March 29, 2018: [Suppress]
  • March 29, 2018: [Joinder]
  • March 28, 2018: [Waiver of Presence at Arraignment]
  • March 28, 2018: [Withdrawal of Motion]
  • March 28, 2018: [Sever Defendant]
  • March 27, 2018: [Notice - Other]
  • March 27, 2018: [Sever Defendant]
  • March 26, 2018: [Waiver of Presence at Arraignment]
  • March 23, 2018: [Join]
  • March 23, 2018: [Disclosure]
  • March 23, 2018: [Miscellaneous Relief]
  • March 23, 2018: [Discovery]
  • March 23, 2018: [Produce]
  • March 22, 2018: [Status Conference]
  • March 22, 2018: [Hearing /Oral Arguments]
  • March 21, 2018: [Arraignment]
  • March 21, 2018: [Waiver of Presence at Arraignment]
  • March 20, 2018: [Order]
  • March 20, 2018: [Waiver of Presence at Arraignment]
  • March 19, 2018: [Order]
  • March 17, 2018: [Waiver of Presence at Arraignment]
  • March 16, 2018: [Order]
  • March 16, 2018: [Waiver - Other]
  • March 16, 2018: [Brief - Other]
  • March 16, 2018: [Sealed Document]
  • March 15, 2018: [Notice - Other]
  • March 15, 2018: [Suppress (seal entry optional)]
  • March 15, 2018: [Disclosure]
  • March 15, 2018: [Miscellaneous Relief]
  • March 15, 2018: [Discovery]
  • March 15, 2018: [Produce]
  • March 15, 2018: [Continue]
  • March 15, 2018: [Continue Hearing]
  • March 14, 2018: [Statement]
  • March 14, 2018: [Grand Jury Presentment]
  • March 14, 2018: [Redacted Document]
  • March 14, 2018: [Indictment - Sealed]
  • March 13, 2018: [Notice - Related Case]
  • March 06, 2018: [Extension]
  • March 06, 2018: [Extension of Deadline]
  • March 06, 2018: [Modify Conditions of Pretrial Release]
  • March 05, 2018: [Modify Conditions of Pretrial Release]
February, 2018
  • February 28, 2018: [Stipulated Discovery and Protective Order]
  • February 27, 2018: [Detention]
  • February 27, 2018: [Detention Hearing]
  • February 27, 2018: [Setting Trial]
  • February 27, 2018: [Arraignment]
  • February 26, 2018: [Notice of Attorney Appearance - Defendant]
  • February 22, 2018: [Warrant of Arrest Returned Executed]
  • February 22, 2018: [Continue]
  • February 22, 2018: [Continue Hearing]
  • February 21, 2018: [CJA Attorney Appointment]
  • February 21, 2018: [Detention]
  • February 21, 2018: [Appointing Public Defender or CJA Panel Attorney]
  • February 21, 2018: [CJA23 - Financial Affidavit (Sealed)]
  • February 21, 2018: [Initial Appearance]
  • February 21, 2018: [Case Unsealed]
  • February 21, 2018: [Arrest]
January, 2018
  • January 24, 2018: [Stipulated Discovery and Protective Order]
  • January 10, 2018: [Report/Order on Pretrial Supervision]
December, 2017
  • December 20, 2017: [Stipulated Discovery and Protective Order]
  • December 11, 2017: [Stipulated Discovery and Protective Order]
  • December 10, 2017: [Set/Reset Deadlines]
  • December 10, 2017: [Continue - Ends of Justice]
  • December 10, 2017: [Continue Trial - Davenport Case]
  • December 10, 2017: [Scheduling Conference]
  • December 10, 2017: [Motion Hearing]
  • December 10, 2017: [Set/Reset Hearings]
  • December 08, 2017: [Notice - Other]
  • December 08, 2017: [Continue Trial - Davenport Case]
  • December 08, 2017: [Stipulated Discovery and Protective Order]
  • December 07, 2017: [Stipulated Discovery and Protective Order]
  • December 07, 2017: [Appear]
  • December 07, 2017: [Continue Trial - Davenport Case]
  • December 07, 2017: [Leave to Appear]
  • December 04, 2017: [Detention]
  • December 04, 2017: [Order]
  • December 04, 2017: [Waiver - Other]
  • December 04, 2017: [Discovery]
  • December 01, 2017: [Joinder]
November, 2017
  • November 30, 2017: [Setting Hearing on Motion]
  • November 30, 2017: [Withdraw as Attorney]
  • November 29, 2017: [Report/Order on Pretrial Supervision]
  • November 29, 2017: [Detention]
  • November 29, 2017: [Detention Hearing]
  • November 29, 2017: [Withdraw as Attorney]
  • November 29, 2017: [Pro Hac Vice (Leave to Appear)]
  • November 29, 2017: [Notice of Attorney Appearance - Defendant]
  • November 29, 2017: [Extension of Deadline]
  • November 29, 2017: [Continue Trial - Davenport Case]
  • November 28, 2017: [Miscellaneous Hearing (set/reset hearing only)]
  • November 27, 2017: [Continue]
  • November 27, 2017: [Continue Hearing]
  • November 27, 2017: [Miscellaneous Hearing (set/reset hearing only)]
  • November 27, 2017: [Setting Trial]
  • November 27, 2017: [Arraignment]
  • November 21, 2017: [Warrant of Arrest Returned Executed]
  • November 21, 2017: [Detention]
  • November 21, 2017: [Detention Hearing]
  • November 21, 2017: [Setting Trial]
  • November 21, 2017: [Arraignment]
  • November 20, 2017: [Stipulated Discovery and Protective Order]
  • November 20, 2017: [Order]
  • November 20, 2017: [Warrant of Arrest Returned Executed]
  • November 20, 2017: [Continue]
  • November 20, 2017: [Continue Hearing]
  • November 20, 2017: [Detention]
  • November 20, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • November 20, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • November 20, 2017: [Initial Appearance]
  • November 20, 2017: [CJA Attorney Appointment]
  • November 20, 2017: [Case Unsealed]
  • November 20, 2017: [Arrest]
  • November 20, 2017: [Miscellaneous Hearing (set/reset hearing only)]
  • November 20, 2017: [Notice of Attorney Appearance - Defendant]
  • November 20, 2017: [Pro Hac Vice (Leave to Appear)]
  • November 17, 2017: [Detention]
  • November 17, 2017: [Setting Trial]
  • November 17, 2017: [Initial Appearance]
  • November 17, 2017: [Arraignment]
  • November 17, 2017: [Arrest]
  • November 17, 2017: [Case Unsealed]
  • November 17, 2017: [Notice - Other]
  • November 17, 2017: [Warrant of Arrest Returned Executed]
  • November 16, 2017: [Sealed Document]
  • November 16, 2017: [Conditions of Release]
  • November 16, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • November 16, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • November 16, 2017: [Setting Trial]
  • November 16, 2017: [Arraignment]
  • November 16, 2017: [Initial Appearance]
  • November 16, 2017: [Arrest]
  • November 16, 2017: [Case Unsealed]
  • November 15, 2017: [Continue]
  • November 15, 2017: [Notice of Attorney Appearance - Defendant]
  • November 15, 2017: [Continue Hearing]
  • November 15, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • November 14, 2017: [Sealed Document]
  • November 14, 2017: [Conditions of Release]
  • November 14, 2017: [Detention]
  • November 14, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • November 14, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • November 14, 2017: [Initial Appearance]
  • November 14, 2017: [CJA Attorney Appointment]
  • November 14, 2017: [Arrest]
  • November 14, 2017: [Setting Trial]
  • November 14, 2017: [Arraignment]
  • November 14, 2017: [Case Unsealed]
  • November 13, 2017: [Sealed Document]
  • November 13, 2017: [Conditions of Release]
  • November 13, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • November 13, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • November 13, 2017: [Initial Appearance]
  • November 13, 2017: [CJA Attorney Appointment]
  • November 13, 2017: [Arrest]
  • November 13, 2017: [Setting Trial]
  • November 13, 2017: [Arraignment]
  • November 13, 2017: [Enhancement Information/Information to Establish Prior Conviction]
October, 2017
  • October 17, 2017: [Stipulated Discovery and Protective Order]
  • October 10, 2017: [CJA Attorney Appointment]
  • October 06, 2017: [Motion Hearing]
  • October 05, 2017: [Exhibits Scanned LR LCrR 57B]
  • October 02, 2017: [Withdraw as Attorney]
September, 2017
  • September 28, 2017: [Exhibits Receipt]
  • September 28, 2017: [Motion Hearing]
  • September 19, 2017: [Setting Trial]
  • September 18, 2017: [Scheduling Conference]
  • September 18, 2017: [Continue Trial - Davenport Case]
  • September 15, 2017: [Continue]
  • September 15, 2017: [Continue Trial - Davenport Case]
  • September 15, 2017: [Continue Hearing]
  • September 15, 2017: [Stipulated Discovery and Protective Order]
  • September 12, 2017: [Order]
  • September 11, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • September 05, 2017: [Setting Hearing on Motion]
August, 2017
  • August 31, 2017: [Response in Opposition/Resistance (Seal doc optional)]
  • August 28, 2017: [Notice of Attorney Appearance - Defendant]
  • August 28, 2017: [Modify Conditions of Release (Pretrial)]
  • August 28, 2017: [Release on Bond]
  • August 28, 2017: [Setting Trial]
  • August 28, 2017: [Arraignment]
  • August 24, 2017: [Stipulated Discovery and Protective Order]
  • August 22, 2017: [Set/Reset Deadlines]
  • August 22, 2017: [Setting Trial]
  • August 22, 2017: [Arraignment]
  • August 21, 2017: [~Util - Set/Reset Hearings]
  • August 18, 2017: [Order]
  • August 17, 2017: [Grand Jury Presentment]
  • August 17, 2017: [Redacted Document]
  • August 17, 2017: [Indictment - Sealed]
  • August 17, 2017: [Case Unsealed]
  • August 17, 2017: [Add and Terminate Judges]
  • August 17, 2017: [Notice - Related Case]
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