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: 3:04-cr-00026-1
  • Case Name: USA v. Moore et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 06, 2022: [Letter]
August, 2022
  • August 24, 2022: [Letter]
  • August 19, 2022: [Letter]
  • August 18, 2022: [Order on Motion for Home Incarceration/Release]
  • August 17, 2022: [Letter]
  • August 10, 2022: [Letter]
  • August 08, 2022: [Home Incarceration/Release]
  • August 08, 2022: [Letter]
  • August 01, 2022: [Letter]
July, 2022
  • July 29, 2022: [Letter]
  • July 28, 2022: [Order on Motion for Home Incarceration/Release]
  • July 27, 2022: [Letter]
  • July 25, 2022: [Mail Returned]
  • July 20, 2022: [Letter]
  • July 19, 2022: [Response to Motion]
  • July 13, 2022: [Letter]
  • July 13, 2022: [Home Incarceration/Release]
  • July 13, 2022: [Order]
  • July 01, 2022: [Statement of Reason]
  • July 01, 2022: [Judgment and Commitment]
  • July 01, 2022: [Sentencing]
June, 2022
  • June 29, 2022: [Presentence Investigation Report]
  • June 21, 2022: [Sentencing Memorandum]
  • June 06, 2022: [Presentence Investigation Report]
May, 2022
  • May 13, 2022: [Presentence Investigation Report]
March, 2022
  • March 01, 2022: [Order]
  • March 01, 2022: [Change of Plea Hearing]
  • March 01, 2022: [~Util - Plea Entered]
February, 2022
  • February 25, 2022: [Sealed Supplemental Plea Agreement]
  • February 25, 2022: [Plea Agreement]
January, 2022
  • January 26, 2022: [Order]
  • January 26, 2022: [~Util - Speedy Trial Excludable Start]
November, 2021
  • November 24, 2021: [Further Proceedings Hearing]
  • November 24, 2021: [~Util - Speedy Trial Excludable Start]
October, 2021
  • October 26, 2021: [Further Proceedings Hearing]
  • October 26, 2021: [~Util - Speedy Trial Excludable Start]
September, 2021
  • September 29, 2021: [Order on Proposed Agreed Order]
  • September 24, 2021: [Proposed Agreed Order]
  • September 16, 2021: [Order]
  • September 16, 2021: [Initial Appearance]
  • September 16, 2021: [Arraignment]
  • September 16, 2021: [Bond]
  • September 09, 2021: [Notice of Attorney Appearance - Defendant]
  • September 03, 2021: [Order - TEXT ONLY]
August, 2021
  • August 16, 2021: [Summons Returned Executed]
  • August 10, 2021: [Sealed Document - Court User Only]
  • August 10, 2021: [Summons Issued]
  • August 10, 2021: [Notice of Attorney Appearance - USA]
  • August 10, 2021: [Case Assignment]
  • August 10, 2021: [Indictment]
December, 2019
  • December 05, 2019: [Notice (Other)]
November, 2019
  • November 19, 2019: [Notice (Other)]
July, 2017
  • July 24, 2017: [Order]
  • July 24, 2017: [Case Assignment]
  • July 24, 2017: [Order Reassigning Case]
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