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-00004-1
  • Case Name: USA v. Moore
  • Filing Type: Criminal
Filing History
April, 2019
  • April 12, 2019: [Notice to Receiving District of Criminal Case Transfer]
  • April 12, 2019: [Transfer Out/Probation/Supervised Release]
  • April 02, 2019: [Notice to Receiving District of Criminal Case Transfer]
November, 2017
  • November 20, 2017: [Letter]
November, 2016
  • November 09, 2016: [Order on Motion for Forfeiture of Property]
October, 2016
  • October 21, 2016: [Forfeiture of Property]
  • October 19, 2016: [Notice (Other)]
  • October 19, 2016: [Notice of Attorney Appearance - USA]
August, 2016
  • August 01, 2016: [Statement of Reason]
  • August 01, 2016: [Judgment and Commitment]
  • August 01, 2016: [Sentencing]
July, 2016
  • July 22, 2016: [Notice (Other)]
  • July 07, 2016: [Presentence Investigation Report]
June, 2016
  • June 15, 2016: [Presentence Investigation Report]
May, 2016
  • May 04, 2016: [Order on Motion for Forfeiture of Property]
April, 2016
  • April 26, 2016: [Forfeiture of Property]
  • April 15, 2016: [Order]
  • April 15, 2016: [Change of Plea Hearing]
  • April 15, 2016: [~Util - Plea Entered]
  • April 15, 2016: [Sealed Supplemental Plea Agreement]
  • April 14, 2016: [Plea Agreement]
March, 2016
  • March 28, 2016: [Order on Motion to Continue]
  • March 25, 2016: [Continue]
  • March 01, 2016: [Telephone Conference]
  • March 01, 2016: [~Util - Speedy Trial Excludable Start]
February, 2016
  • February 18, 2016: [Order]
  • February 18, 2016: [~Util - Speedy Trial Excludable Start]
January, 2016
  • January 19, 2016: [Further Proceedings Hearing]
  • January 19, 2016: [~Util - Speedy Trial Excludable Start]
  • January 14, 2016: [Order - TEXT ONLY]
December, 2015
  • December 16, 2015: [Telephone Conference]
  • December 16, 2015: [~Util - Speedy Trial Excludable Start]
November, 2015
  • November 20, 2015: [Order]
  • November 20, 2015: [Detention Hearing]
  • November 17, 2015: [Notice of Attorney Appearance - Defendant]
  • November 13, 2015: [Order of Detention]
  • November 13, 2015: [Order]
  • November 13, 2015: [Arraignment]
  • November 13, 2015: [Initial Appearance]
  • November 13, 2015: [Financial Affidavit - CJA23]
  • November 13, 2015: [Arrest]
  • November 13, 2015: [Case Unsealed]
  • November 13, 2015: [Warrant Returned Executed]
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