U.S. Criminal Court Records for the Western District of Kentucky

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Kentucky
Case Information:
  • Case Number: 5:15-cr-00019-1
  • Case Name: USA v. Moss
  • Filing Type: Criminal
Filing History
February, 2021
  • February 23, 2021: [Order on Motion for Compassionate Release]
  • February 02, 2021: [Order on Motion to Strike]
December, 2020
  • December 30, 2020: [Strike]
  • December 11, 2020: [Order on Motion for leave to Seal a Document]
  • December 11, 2020: [Order on Motion for Miscellaneous Relief]
  • December 10, 2020: [Miscellaneous Relief]
November, 2020
  • November 23, 2020: [Miscellaneous Relief]
  • November 13, 2020: [Sealed Document]
  • November 13, 2020: [Sealed Motion for leave to Seal a Document]
  • November 13, 2020: [Response to Motion]
October, 2020
  • October 22, 2020: [Order]
  • October 22, 2020: [~Util - Schedules - Motion and R&R Deadlines]
  • October 13, 2020: [Compassionate Release]
September, 2017
  • September 11, 2017: [Notice (Other)]
  • September 01, 2017: [Letter]
June, 2017
  • June 29, 2017: [Letter]
December, 2016
  • December 09, 2016: [Statement of Reason]
  • December 07, 2016: [Judgment and Commitment]
  • December 07, 2016: [Sentencing]
November, 2016
  • November 22, 2016: [Presentence Investigation Report]
October, 2016
  • October 21, 2016: [Presentence Investigation Report]
September, 2016
  • September 06, 2016: [Order]
  • September 06, 2016: [Change of Plea Hearing]
  • September 06, 2016: [~Util - Plea Entered]
  • September 02, 2016: [Order on Motion for Miscellaneous Relief]
August, 2016
  • August 31, 2016: [Sealed Supplemental Plea Agreement]
  • August 30, 2016: [Plea Agreement]
  • August 12, 2016: [Response to Motion]
  • August 01, 2016: [Miscellaneous Relief]
July, 2016
  • July 19, 2016: [Order on Motion to Continue]
  • July 18, 2016: [Continue]
June, 2016
  • June 10, 2016: [Order on Motion to Continue]
  • June 06, 2016: [Continue]
April, 2016
  • April 12, 2016: [Order on Motion to Continue]
  • April 12, 2016: [Continue]
March, 2016
  • March 28, 2016: [Order on Motion to Continue]
  • March 25, 2016: [Continue]
February, 2016
  • February 29, 2016: [Order on Motion for Miscellaneous Relief]
  • February 16, 2016: [Miscellaneous Relief]
  • February 04, 2016: [Order on Motion to Continue]
  • February 03, 2016: [Continue]
January, 2016
  • January 27, 2016: [Order]
  • January 27, 2016: [~Util - Speedy Trial Excludable Start]
  • January 26, 2016: [Order]
  • January 26, 2016: [~Util - Speedy Trial Excludable Start]
December, 2015
  • December 30, 2015: [Order on Motion to Continue]
  • December 30, 2015: [Continue]
November, 2015
  • November 10, 2015: [~Util - Speedy Trial Excludable Start]
  • November 10, 2015: [Further Proceedings Hearing]
  • November 10, 2015: [~Util - Speedy Trial Excludable Stop]
October, 2015
  • October 28, 2015: [Telephone Conference]
  • October 28, 2015: [~Util - Speedy Trial Excludable Start]
  • October 23, 2015: [Notice of Attorney Appearance - Defendant]
September, 2015
  • September 17, 2015: [Telephone Conference]
  • September 17, 2015: [~Util - Speedy Trial Excludable Start]
August, 2015
  • August 14, 2015: [Order]
  • August 14, 2015: [Arraignment]
  • August 14, 2015: [Initial Appearance]
  • August 14, 2015: [~Util - Add and Terminate Attorneys]
  • August 13, 2015: [Warrant Returned Executed]
  • August 13, 2015: [Arrest]
  • August 13, 2015: [Financial Affidavit - CJA23]
  • August 06, 2015: [Letter]
July, 2015
  • July 15, 2015: [Writ of Habeas Corpus ad prosequendum]
  • July 13, 2015: [Writ of Habeas Corpus ad prosequendum (Application)]
June, 2015
  • June 30, 2015: [Writ of Habeas Corpus ad prosequendum]
  • June 29, 2015: [Writ of Habeas Corpus ad prosequendum (Application)]
  • June 17, 2015: [Writ of Habeas Corpus ad prosequendum]
  • June 17, 2015: [Indictment]
  • June 17, 2015: [Notice of Attorney Appearance - USA]
  • June 17, 2015: [Writ of Habeas Corpus ad prosequendum (Application)]
  • June 17, 2015: [Warrant Issued]
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