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: 5:16-cr-00024-1
  • Case Name: USA v. Moore
  • Filing Type: Criminal
Filing History
March, 2021
  • March 09, 2021: [Amended Judgment]
  • March 09, 2021: [Order on Motion to Amend/Correct]
  • March 03, 2021: [Amend/Correct]
January, 2021
  • January 28, 2021: [USP - No Action]
August, 2020
  • August 20, 2020: [Amended Judgment]
  • August 20, 2020: [Statement of Reason]
  • August 19, 2020: [Judgment and Commitment]
  • August 18, 2020: [Sentencing]
  • August 17, 2020: [Order]
  • August 12, 2020: [Presentence Investigation Report]
  • August 07, 2020: [Sentencing Memorandum]
  • August 06, 2020: [Presentence Investigation Report]
July, 2020
  • July 31, 2020: [Order - TEXT ONLY]
  • July 07, 2020: [Presentence Investigation Report]
March, 2020
  • March 31, 2020: [Notice of Attorney Appearance - USA]
  • March 04, 2020: [Notice of Attorney Appearance - USA]
February, 2020
  • February 14, 2020: [Order]
  • February 14, 2020: [Change of Plea Hearing]
  • February 14, 2020: [~Util - Plea Entered]
January, 2020
  • January 22, 2020: [Further Proceedings Hearing]
  • January 22, 2020: [~Util - Speedy Trial Excludable Start]
November, 2019
  • November 19, 2019: [Further Proceedings Hearing]
  • November 19, 2019: [~Util - Speedy Trial Excludable Start]
October, 2019
  • October 09, 2019: [Further Proceedings Hearing]
  • October 09, 2019: [~Util - Speedy Trial Excludable Start]
September, 2019
  • September 03, 2019: [Further Proceedings Hearing]
  • September 03, 2019: [~Util - Speedy Trial Excludable Start]
July, 2019
  • July 15, 2019: [Further Proceedings Hearing]
  • July 15, 2019: [~Util - Speedy Trial Excludable Start]
June, 2019
  • June 25, 2019: [Order]
  • June 25, 2019: [~Util - Speedy Trial Excludable Start]
  • June 07, 2019: [Order]
  • June 04, 2019: [Proposed Agreed Order/Stipulation]
May, 2019
  • May 24, 2019: [Notice of Attorney Appearance - Defendant]
  • May 22, 2019: [Order]
  • May 22, 2019: [Arraignment]
  • May 22, 2019: [Initial Appearance]
  • May 22, 2019: [Bond]
April, 2019
  • April 11, 2019: [Summons Returned Executed]
  • April 10, 2019: [Summons Issued]
  • April 10, 2019: [Sealed Document - Court User Only]
  • April 10, 2019: [Notice of Attorney Appearance - USA]
  • April 10, 2019: [Case Assignment]
  • April 10, 2019: [Indictment]
November, 2016
  • November 23, 2016: [Probation/S.R. Transfer Documents]
  • November 23, 2016: [Notice to Receiving District of Criminal Case Transfer]
  • November 23, 2016: [Case Assignment]
  • November 23, 2016: [Transfer In/Supervised Release]
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