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: 3:21-cr-00098-1
  • Case Name: USA v. Moore
  • Filing Type: Criminal
Filing History
April, 2025
  • April 28, 2025: [Forfeiture of Property]
  • April 16, 2025: [Forfeiture of Property]
  • April 16, 2025: [Notice - Other]
September, 2022
  • September 23, 2022: [Documents Sent]
  • September 22, 2022: [Transcript]
  • September 07, 2022: [Transcript]
  • September 01, 2022: [USCA Scheduling Order]
  • September 01, 2022: [USCA Case Number]
August, 2022
  • August 31, 2022: [Notification of Appeal to USCA]
  • August 31, 2022: [Notice of Appeal - Final Judgment]
  • August 18, 2022: [Sealed Document]
  • August 18, 2022: [Judgment]
  • August 18, 2022: [Sentencing]
  • August 16, 2022: [Forfeiture of Property]
  • August 16, 2022: [Exhibit(s)]
  • August 16, 2022: [Supplement]
  • August 12, 2022: [Exhibit(s)]
  • August 12, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • August 10, 2022: [Errata]
  • August 10, 2022: [Forfeiture of Property]
  • August 08, 2022: [Presentence Investigation Report FINAL (Sealed)]
June, 2022
  • June 21, 2022: [No Objection to Presentence Investigation Report (Sealed)]
  • June 08, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • June 06, 2022: [Extension of Deadline]
May, 2022
  • May 31, 2022: [Extension]
  • May 27, 2022: [Extension of Deadline]
  • May 12, 2022: [Presentence Investigation Report DRAFT (Sealed)]
April, 2022
  • April 13, 2022: [Report and Recommendation on Plea of Guilty]
March, 2022
  • March 14, 2022: [Order for Presentence Investigation]
  • March 14, 2022: [Report and Recommendation Concerning Plea of Guilty]
  • March 14, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • March 14, 2022: [Change of Plea Hearing]
  • March 10, 2022: [Setting Hearing on Change of Plea Proceeding]
January, 2022
  • January 10, 2022: [Order]
  • January 10, 2022: [Scheduling Conference]
  • January 10, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • January 10, 2022: [Continue Trial - Davenport Case]
  • January 05, 2022: [Order]
December, 2021
  • December 29, 2021: [Stipulated Discovery and Protective Order]
  • December 29, 2021: [Notice of Attorney Appearance - Defendant]
  • December 22, 2021: [Bail/Bond Report (Sealed)]
  • December 22, 2021: [Detention]
  • December 22, 2021: [Setting Trial]
  • December 22, 2021: [Arraignment]
  • December 22, 2021: [Rule 5 Order]
  • December 22, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • December 22, 2021: [Initial Appearance]
  • December 22, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • December 22, 2021: [Case Unsealed]
  • December 21, 2021: [Order]
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