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: 4:17-cr-00183-1
  • Case Name: USA v. Moore
  • Filing Type: Criminal
Filing History
October, 2025
  • October 23, 2025: [Notice of Supervision Ended]
  • October 23, 2025: [Order (Seal Entry Optional)]
May, 2022
  • May 02, 2022: [Modify Conditions of Supervision]
April, 2022
  • April 29, 2022: [Add and Terminate Judges]
February, 2019
  • February 12, 2019: [Forfeiture of Property]
  • February 12, 2019: [Notice - Other]
December, 2018
  • December 18, 2018: [Modify Conditions of Release]
  • December 18, 2018: [Modify Conditions of Release (Pretrial)]
November, 2018
  • November 16, 2018: [Sealed Document]
  • November 16, 2018: [Judgment]
  • November 16, 2018: [Sentencing]
  • November 14, 2018: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • November 09, 2018: [Sentencing Memorandum/Brief (seal entry optional)]
  • November 08, 2018: [Presentence Investigation Report REVISED FINAL (Sealed)]
October, 2018
  • October 31, 2018: [Presentence Investigation Report FINAL (Sealed)]
September, 2018
  • September 14, 2018: [Forfeiture of Property]
  • September 13, 2018: [Forfeiture of Property]
  • September 04, 2018: [Objection to Presentence Investigation Report (Sealed)]
August, 2018
  • August 22, 2018: [No Objection to Presentence Investigation Report (Sealed)]
  • August 21, 2018: [Presentence Investigation Report DRAFT (Sealed)]
July, 2018
  • July 24, 2018: [Report and Recommendation on Plea of Guilty]
June, 2018
  • June 25, 2018: [Order]
  • June 25, 2018: [Report and Recommendation Concerning Plea of Guilty]
  • June 25, 2018: [Plea Agreement]
  • June 25, 2018: [Notice and Consent re Entry of Plea of Guilty]
  • June 25, 2018: [Change of Plea Hearing]
  • June 22, 2018: [Setting Hearing on Change of Plea Proceeding]
  • June 13, 2018: [Transcript]
  • June 08, 2018: [Witness List (Seal doc optional)]
  • June 08, 2018: [Exhibit List]
  • June 08, 2018: [Motion Hearing]
  • June 08, 2018: [Exhibits Scanned LR LCrR 57B]
May, 2018
  • May 29, 2018: [Setting Hearing on Motion]
  • May 10, 2018: [Motion Hearing]
  • May 10, 2018: [Setting Hearing on Motion]
  • May 10, 2018: [Continue Trial - Central Case]
  • May 09, 2018: [Sealed Motion]
  • May 07, 2018: [Setting Hearing on Motion]
  • May 07, 2018: [Continue Trial - Central Case]
April, 2018
  • April 03, 2018: [Response in Opposition/Resistance (Seal doc optional)]
March, 2018
  • March 26, 2018: [File Under Seal]
  • March 26, 2018: [Leave to File Under Seal]
  • March 23, 2018: [Extension]
  • March 23, 2018: [Extension of Deadline]
  • March 06, 2018: [Extension]
  • March 05, 2018: [Extension of Deadline]
January, 2018
  • January 24, 2018: [Notice of Attorney Appearance - Defendant]
December, 2017
  • December 13, 2017: [Motion Hearing]
  • December 12, 2017: [Continue - Ends of Justice]
  • December 11, 2017: [Setting Hearing on Motion]
  • December 11, 2017: [Continue Trial - Central Case]
November, 2017
  • November 14, 2017: [Sealed Document]
  • November 14, 2017: [Conditions of Release]
  • November 14, 2017: [Order]
  • November 14, 2017: [~Util - Terminate Motions]
  • November 14, 2017: [1 - Terminate Deadlines and Hearings]
  • November 13, 2017: [Notice of Attorney Appearance - Defendant]
  • November 13, 2017: [Detention]
  • November 13, 2017: [Appointing Public Defender or CJA Panel Attorney]
  • November 13, 2017: [Notice - Other]
  • November 13, 2017: [CJA23 - Financial Affidavit (Sealed)]
  • November 13, 2017: [Setting Trial]
  • November 13, 2017: [Arraignment]
  • November 13, 2017: [Initial Appearance]
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