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: 3:18-cr-00172-1
  • Case Name: USA v. Moore et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 13, 2023: [Response to Motion]
December, 2022
  • December 21, 2022: [Notice of Attorney Appearance - USA]
  • December 15, 2022: [Order Referring Case to Magistrate Judge]
  • December 02, 2022: [Vacate (2255)]
September, 2022
  • September 12, 2022: [Order on Motion to Dismiss]
  • September 09, 2022: [Dismiss]
July, 2022
  • July 12, 2022: [Order on Motion for Transcript]
June, 2022
  • June 21, 2022: [USCA Order]
  • June 13, 2022: [Transcript]
  • June 08, 2022: [Order on Motion for Miscellaneous Relief]
May, 2022
  • May 20, 2022: [Notice of Filing Official Transcript]
  • May 20, 2022: [Sealed Transcript]
  • May 20, 2022: [Appeal Transcript]
  • May 18, 2022: [Miscellaneous Relief]
  • May 05, 2022: [Acknowledgment of Transcript Order]
April, 2022
  • April 13, 2022: [Notice of Filing Official Transcript]
  • April 13, 2022: [Sealed Transcript]
  • April 13, 2022: [Transcript - Court Official]
February, 2022
  • February 15, 2022: [Notice (Other)]
  • February 03, 2022: [Mail Returned]
January, 2022
  • January 27, 2022: [Notice (Other)]
  • January 24, 2022: [Order on Motion to Appoint Counsel]
  • January 18, 2022: [Mail Returned]
  • January 11, 2022: [Appoint Counsel]
  • January 07, 2022: [USCA Case Number]
  • January 07, 2022: [Withdraw as Attorney]
  • January 05, 2022: [Deficiency]
  • January 05, 2022: [Notice of Appeal]
December, 2021
  • December 20, 2021: [Presentence Investigation Report]
  • December 17, 2021: [Statement of Reason]
  • December 17, 2021: [Judgment and Commitment]
  • December 17, 2021: [Sentencing]
November, 2021
  • November 23, 2021: [Further Proceedings Hearing]
  • November 23, 2021: [Statement of Reason]
  • November 22, 2021: [Judgment and Commitment]
  • November 22, 2021: [Statement of Reason]
  • November 22, 2021: [Sentencing]
  • November 19, 2021: [Judgment and Commitment]
  • November 19, 2021: [Sentencing]
  • November 18, 2021: [Sentencing Memorandum]
  • November 18, 2021: [Order on Motion to Dismiss]
  • November 17, 2021: [Presentence Investigation Report]
  • November 16, 2021: [Order]
  • November 16, 2021: [~Util - Speedy Trial Excludable Start]
  • November 16, 2021: [Dismiss]
  • November 15, 2021: [Initial Appearance - Revocation Proceedings]
  • November 12, 2021: [Arrest]
  • November 12, 2021: [Warrant Returned Executed]
  • November 12, 2021: [Presentence Investigation Report]
  • November 02, 2021: [Presentence Investigation Report]
  • November 01, 2021: [Warrant Issued]
  • November 01, 2021: [Sealed Order - Revocation]
October, 2021
  • October 28, 2021: [Presentence Investigation Report]
  • October 19, 2021: [Change of Plea Hearing]
  • October 19, 2021: [~Util - Plea Entered]
  • October 19, 2021: [Order]
  • October 19, 2021: [Sealed Supplemental Plea Agreement]
  • October 19, 2021: [Plea Agreement]
September, 2021
  • September 30, 2021: [USP - No Action]
  • September 27, 2021: [Sealed Document]
  • September 23, 2021: [Order]
  • September 23, 2021: [Order on Motion to Continue]
  • September 22, 2021: [Order on Motion for leave to Seal a Document]
  • September 22, 2021: [Sealed Document]
  • September 22, 2021: [Sealed Motion for leave to Seal a Document]
  • September 22, 2021: [Continue]
  • September 21, 2021: [Status Conference]
  • September 21, 2021: [Order on Motion for Extension of Time to File]
  • September 20, 2021: [Extension of Time to File Document]
  • September 20, 2021: [Order on Motion for Extension of Time to File]
  • September 18, 2021: [Sentencing Memorandum]
  • September 18, 2021: [Extension of Time to File Document]
  • September 17, 2021: [Notice of Filing Official Transcript]
  • September 17, 2021: [Sealed Transcript]
  • September 17, 2021: [Transcript - Court Official]
  • September 17, 2021: [Order]
  • September 16, 2021: [Presentence Investigation Report]
  • September 15, 2021: [Order on Motion for leave to Seal a Document]
  • September 13, 2021: [Presentence Investigation Report]
  • September 13, 2021: [Sentencing Memorandum]
  • September 13, 2021: [Sealed Document]
  • September 13, 2021: [Sealed Motion for leave to Seal a Document]
  • September 10, 2021: [Presentence Investigation Report]
  • September 10, 2021: [Supplement]
  • September 10, 2021: [Sentencing Memorandum]
August, 2021
  • August 25, 2021: [USP - No Action]
  • August 20, 2021: [Presentence Investigation Report]
  • August 03, 2021: [Order on Proposed Agreed Order]
July, 2021
  • July 30, 2021: [Docket Correction]
  • July 30, 2021: [Proposed Agreed Order]
  • July 29, 2021: [Proposed Agreed Order]
  • July 02, 2021: [Sealed Supplemental Plea Agreement]
  • July 02, 2021: [Plea Agreement]
  • July 01, 2021: [Change of Plea Hearing]
  • July 01, 2021: [~Util - Plea Entered]
June, 2021
  • June 18, 2021: [Status Conference]
  • June 18, 2021: [~Util - Speedy Trial Excludable Start]
  • June 17, 2021: [USP - No Action]
  • June 17, 2021: [Status Conference]
  • June 17, 2021: [~Util - Speedy Trial Excludable Start]
  • June 04, 2021: [Status Conference]
May, 2021
  • May 11, 2021: [Status Conference]
April, 2021
  • April 26, 2021: [Waiver]
  • April 23, 2021: [Statement of Reason]
  • April 23, 2021: [Judgment and Commitment]
  • April 23, 2021: [Sentencing]
  • April 15, 2021: [Status Conference]
  • April 14, 2021: [Withdraw Document]
  • April 01, 2021: [Order]
March, 2021
  • March 31, 2021: [Order on Motion for leave to Seal a Document]
  • March 30, 2021: [Sealed Document]
  • March 30, 2021: [Sealed Motion for leave to Seal a Document]
  • March 30, 2021: [Response to Motion]
  • March 26, 2021: [Order on Motion to Continue]
  • March 25, 2021: [Continue]
  • March 23, 2021: [~Util - Speedy Trial Excludable Start]
  • March 23, 2021: [Status Conference]
  • March 23, 2021: [Order on Motion to Withdraw as Attorney]
  • March 23, 2021: [Order on Sealed Motion]
  • March 22, 2021: [Presentence Investigation Report]
  • March 17, 2021: [Suppress]
  • March 15, 2021: [Sealed Motion]
  • March 12, 2021: [Departure]
  • March 12, 2021: [Sentencing Memorandum]
  • March 04, 2021: [Status Conference]
  • March 04, 2021: [~Util - Speedy Trial Excludable Start]
February, 2021
  • February 22, 2021: [Order on Motion to Modify Conditions of Release]
  • February 11, 2021: [Modify Conditions of Release]
  • February 11, 2021: [Presentence Investigation Report]
  • February 10, 2021: [Order on Motion for leave to Seal a Document]
  • February 10, 2021: [Status Conference]
  • February 09, 2021: [Sealed Motion for leave to Seal a Document]
  • February 09, 2021: [Withdraw as Attorney]
  • February 05, 2021: [Writ of Habeas Corpus ad prosequendum]
  • February 05, 2021: [Status Conference]
  • February 02, 2021: [Writ of Habeas Corpus ad prosequendum (Application)]
January, 2021
  • January 27, 2021: [Order on Motion for Miscellaneous Relief]
  • January 25, 2021: [Letter]
  • January 08, 2021: [Status Conference]
  • January 08, 2021: [~Util - Speedy Trial Excludable Start]
  • January 05, 2021: [Order on Motion to Continue]
December, 2020
  • December 29, 2020: [Order on Motion for Miscellaneous Relief]
  • December 29, 2020: [Response to Motion]
  • December 28, 2020: [Miscellaneous Relief]
  • December 28, 2020: [Order on Motion for Miscellaneous Relief]
  • December 24, 2020: [Miscellaneous Relief]
  • December 23, 2020: [Presentence Investigation Report]
  • December 22, 2020: [Presentence Investigation Report]
  • December 18, 2020: [Sealed Supplemental Plea Agreement]
  • December 18, 2020: [Plea Agreement]
  • December 18, 2020: [Change of Plea Hearing]
  • December 18, 2020: [~Util - Plea Entered]
  • December 18, 2020: [Order on Motion for Home Incarceration/Release]
  • December 18, 2020: [Miscellaneous Relief]
  • December 15, 2020: [Notice (Other)]
  • December 11, 2020: [Telephone Conference]
  • December 11, 2020: [~Util - Speedy Trial Excludable Start]
  • December 10, 2020: [Continue]
  • December 08, 2020: [Order]
November, 2020
  • November 23, 2020: [Response to Motion]
  • November 13, 2020: [Order]
  • November 09, 2020: [Writ of Habeas Corpus ad prosequendum]
  • November 09, 2020: [Home Incarceration/Release]
  • November 06, 2020: [Order]
  • November 06, 2020: [Order on Proposed Agreed Order]
  • November 05, 2020: [Writ of Habeas Corpus ad prosequendum (Application)]
  • November 04, 2020: [Proposed Agreed Order]
October, 2020
  • October 20, 2020: [Status Conference]
  • October 20, 2020: [~Util - Speedy Trial Excludable Start]
  • October 15, 2020: [Order on Motion to Continue]
  • October 13, 2020: [Notice (Other)]
  • October 13, 2020: [Notice of Attorney Appearance - USA]
  • October 13, 2020: [Continue]
  • October 06, 2020: [Order on Motion for Miscellaneous Relief]
  • October 02, 2020: [Order]
  • October 02, 2020: [~Util - Speedy Trial Excludable Start]
September, 2020
  • September 28, 2020: [Continue]
  • September 22, 2020: [Order]
  • September 22, 2020: [~Util - Speedy Trial Excludable Start]
  • September 14, 2020: [Order]
  • September 14, 2020: [~Util - Speedy Trial Excludable Start]
  • September 14, 2020: [Status Conference]
August, 2020
  • August 31, 2020: [Order on Motion to Continue]
  • August 31, 2020: [Status Conference]
  • August 31, 2020: [~Util - Speedy Trial Excludable Start]
  • August 31, 2020: [Miscellaneous Relief]
  • August 25, 2020: [Status Conference]
  • August 25, 2020: [~Util - Speedy Trial Excludable Start]
  • August 24, 2020: [Change of Plea Hearing]
  • August 24, 2020: [~Util - Plea Entered]
  • August 24, 2020: [Sealed Supplemental Plea Agreement]
  • August 24, 2020: [Plea Agreement]
  • August 20, 2020: [Arraignment]
  • August 20, 2020: [Final Pretrial Conference]
  • August 20, 2020: [Letter]
  • August 20, 2020: [Continue]
  • August 18, 2020: [Order on Motion to Vacate]
  • August 18, 2020: [Vacate]
  • August 12, 2020: [Order]
  • August 10, 2020: [Summons Returned Executed]
  • August 07, 2020: [Order on Motion to Review]
  • August 05, 2020: [Pretrial Memorandum]
  • August 05, 2020: [Status Conference]
  • August 04, 2020: [Schedules]
  • August 04, 2020: [Summons Issued]
  • August 04, 2020: [Sealed Document - Court User Only]
  • August 04, 2020: [Indictment]
  • August 03, 2020: [Notice of Attorney Appearance - USA]
July, 2020
  • July 31, 2020: [Pretrial Memorandum]
  • July 31, 2020: [Proposed Jury Instructions]
  • July 30, 2020: [Add and Terminate Attorneys]
  • July 27, 2020: [Proposed Jury Instructions]
  • July 27, 2020: [Proposed Voir Dire]
  • July 27, 2020: [Pretrial Memorandum]
  • July 21, 2020: [Response to Motion]
  • July 15, 2020: [Status Conference]
  • July 15, 2020: [~Util - Speedy Trial Excludable Start]
  • July 13, 2020: [Notice of Filing Official Transcript]
  • July 13, 2020: [Transcript - Court Official]
  • July 09, 2020: [Continue]
  • July 07, 2020: [Psychiatric Report]
  • July 07, 2020: [Order]
  • July 07, 2020: [Review]
June, 2020
  • June 26, 2020: [Order on Motion to Continue]
  • June 25, 2020: [Continue]
  • June 22, 2020: [Status Conference]
May, 2020
  • May 18, 2020: [Order on Motion to Continue]
  • May 12, 2020: [Order on Motion for Bill of Particulars]
  • May 07, 2020: [Order on Motion to Withdraw as Attorney]
  • May 06, 2020: [Order on Proposed Agreed Order]
  • May 05, 2020: [Order]
  • May 04, 2020: [Continue]
April, 2020
  • April 28, 2020: [Proposed Agreed Order]
  • April 24, 2020: [Sealed Response to Sealed Motion]
  • April 23, 2020: [~Util - Speedy Trial Excludable Start]
  • April 23, 2020: [Order]
  • April 20, 2020: [Sealed Motion]
  • April 18, 2020: [Order on Motion for Release from Custody]
  • April 18, 2020: [Order on Motion for Hearing]
  • April 17, 2020: [Withdraw as Attorney]
  • April 16, 2020: [Notice of Attorney Appearance - Defendant]
  • April 10, 2020: [Sealed Motion]
  • April 09, 2020: [Order]
  • April 08, 2020: [Sealed Motion]
  • April 07, 2020: [Proposed Voir Dire]
  • April 07, 2020: [Proposed Jury Instructions]
  • April 07, 2020: [Trial Brief]
March, 2020
  • March 31, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • March 31, 2020: [Sealed Motion]
  • March 31, 2020: [Extension of Time to File Response/Reply]
  • March 31, 2020: [Order]
  • March 27, 2020: [Response to Motion]
  • March 25, 2020: [Hearing]
  • March 25, 2020: [Order Referring Motion - TEXT ONLY]
  • March 20, 2020: [Release from Custody]
  • March 11, 2020: [Order]
  • March 11, 2020: [Change of Plea Hearing]
  • March 11, 2020: [~Util - Plea Entered]
  • March 11, 2020: [Sealed Supplemental Plea Agreement]
  • March 11, 2020: [Plea Agreement]
  • March 05, 2020: [Order on Sealed Motion]
  • March 05, 2020: [Order on Motion to Suppress]
  • March 05, 2020: [Order]
  • March 04, 2020: [Sealed Document - Court User Only]
February, 2020
  • February 28, 2020: [Status Conference]
  • February 21, 2020: [Reply to Response to Motion]
  • February 20, 2020: [Order on Motion to Withdraw Document]
  • February 19, 2020: [Order]
  • February 13, 2020: [Order]
  • February 03, 2020: [Order on Motion for Extension of Time to File Response/Reply]
January, 2020
  • January 31, 2020: [Response to Motion]
  • January 31, 2020: [Extension of Time to File Response/Reply]
  • January 21, 2020: [Order on Motion for Psychiatric Exam/Treatment]
  • January 21, 2020: [Order on Motion for Hearing]
  • January 21, 2020: [~Util - Speedy Trial Excludable Start]
  • January 16, 2020: [Bill of Particulars]
  • January 07, 2020: [Withdraw Document]
  • January 07, 2020: [Psychiatric Exam/Treatment]
  • January 07, 2020: [Hearing]
December, 2019
  • December 20, 2019: [Response to Motion]
  • December 19, 2019: [Order on Motion to Continue]
  • December 19, 2019: [Status Conference]
  • December 17, 2019: [Hearing]
  • December 17, 2019: [Psychiatric Exam/Treatment]
  • December 17, 2019: [Continue]
  • December 16, 2019: [Order - TEXT ONLY]
  • December 12, 2019: [Schedules]
  • December 10, 2019: [Order]
  • December 09, 2019: [~Util - Speedy Trial Excludable Start]
  • December 09, 2019: [Status Conference]
November, 2019
  • November 27, 2019: [Sealed Document - Court User Only]
  • November 27, 2019: [Order]
  • November 27, 2019: [Initial Appearance]
  • November 27, 2019: [Arraignment]
  • November 25, 2019: [Order on Motion for Extension of Time to File]
  • November 23, 2019: [Extension of Time to File Document]
  • November 23, 2019: [Brief]
  • November 22, 2019: [Notice of Attorney Appearance - Defendant]
  • November 22, 2019: [Sealed Document]
  • November 21, 2019: [Waiver]
  • November 15, 2019: [Notice of Filing Official Transcript]
  • November 15, 2019: [Transcript - Court Official]
  • November 15, 2019: [Sealed Transcript]
  • November 15, 2019: [Status Conference]
  • November 15, 2019: [~Util - Terminate Motions]
  • November 15, 2019: [Order]
  • November 14, 2019: [Proposed Agreed Order]
  • November 13, 2019: [Continue]
  • November 13, 2019: [Proposed Agreed Order]
  • November 12, 2019: [Arraignment]
  • November 12, 2019: [Suppression Hearing]
  • November 08, 2019: [Continue]
  • November 08, 2019: [Notice of Attorney Appearance - Defendant]
  • November 07, 2019: [Order - TEXT ONLY]
  • November 06, 2019: [Order]
  • November 06, 2019: [Initial Appearance]
  • November 06, 2019: [Case Unsealed]
  • November 06, 2019: [Warrant Returned Executed]
  • November 06, 2019: [Arrest]
October, 2019
  • October 29, 2019: [Writ of Habeas Corpus ad prosequendum]
  • October 23, 2019: [Writ of Habeas Corpus ad prosequendum (Application)]
  • October 01, 2019: [Warrant Issued]
  • October 01, 2019: [Notice of Attorney Appearance - USA]
  • October 01, 2019: [Case Assignment]
  • October 01, 2019: [Sealed Document - Court User Only]
  • October 01, 2019: [Indictment]
September, 2019
  • September 03, 2019: [Response to Motion]
August, 2019
  • August 30, 2019: [~Util - Terminate Motions]
  • August 30, 2019: [~Util - Set/Clear Flags]
  • August 30, 2019: [Order Referring Motion]
  • August 30, 2019: [Order]
  • August 23, 2019: [Dismiss]
  • August 21, 2019: [Status Conference]
  • August 19, 2019: [Disqualify]
  • August 15, 2019: [Summons Returned Executed]
  • August 14, 2019: [Status Conference]
  • August 13, 2019: [Declare Complex]
  • August 13, 2019: [Continue]
  • August 12, 2019: [Summons Issued]
  • August 12, 2019: [Notice of Attorney Appearance - USA]
  • August 12, 2019: [Information - Felony]
  • August 12, 2019: [Order on Motion for Leave to]
  • August 09, 2019: [Response to Motion]
  • August 09, 2019: [Leave to]
  • August 09, 2019: [Order on Motion to Review]
  • August 06, 2019: [Order on Motion for leave to Seal a Document]
  • August 02, 2019: [Sealed Motion for leave to Seal a Document]
  • August 02, 2019: [Order on Motion for Extension of Time to File Response/Reply]
July, 2019
  • July 31, 2019: [USP - No Action]
  • July 30, 2019: [Extension of Time to File Response/Reply]
  • July 18, 2019: [Bond Hearing]
  • July 15, 2019: [Order on Motion for Extension of Time to File]
  • July 11, 2019: [Suppress]
  • July 09, 2019: [Extension of Time to File Document]
  • July 03, 2019: [Sealed Motion]
  • July 03, 2019: [Sealed Motion for leave to Seal a Document]
  • July 01, 2019: [Status Conference]
  • July 01, 2019: [~Util - Speedy Trial Excludable Start]
June, 2019
  • June 21, 2019: [Order]
  • June 18, 2019: [Response to Motion]
  • June 17, 2019: [Notice of Filing Official Transcript]
  • June 17, 2019: [Transcript - Court Official]
  • June 12, 2019: [Extension of Time to File Document]
  • June 06, 2019: [Review]
  • June 06, 2019: [Notice (Other)]
  • June 05, 2019: [Status Conference]
  • June 05, 2019: [~Util - Speedy Trial Excludable Start]
May, 2019
  • May 31, 2019: [Order - TEXT ONLY]
  • May 24, 2019: [Review]
  • May 21, 2019: [Schedules]
  • May 21, 2019: [~Util - Speedy Trial Excludable Start]
  • May 21, 2019: [Status Conference]
  • May 20, 2019: [Initial Appearance - Revocation Proceedings]
  • May 15, 2019: [Summons Returned Executed]
  • May 08, 2019: [Order of Detention]
  • May 08, 2019: [Detention Hearing]
  • May 06, 2019: [Response to Motion]
  • May 02, 2019: [Order on Motion for Hearing]
  • May 02, 2019: [Summons Issued]
  • May 02, 2019: [Sealed Order - Revocation]
April, 2019
  • April 24, 2019: [Order Referring Motion - TEXT ONLY]
  • April 23, 2019: [Status Conference]
  • April 23, 2019: [~Util - Speedy Trial Excludable Start]
  • April 23, 2019: [Hearing]
  • April 10, 2019: [Waiver]
  • April 10, 2019: [Order]
  • April 10, 2019: [Initial Appearance]
  • April 10, 2019: [Arraignment]
  • April 10, 2019: [Notice of Attorney Appearance - Defendant]
  • April 09, 2019: [Status Conference]
  • April 09, 2019: [~Util - Speedy Trial Excludable Start]
March, 2019
  • March 28, 2019: [USP - No Action]
  • March 06, 2019: [Status Conference]
January, 2019
  • January 25, 2019: [Status Conference]
  • January 25, 2019: [~Util - Speedy Trial Excludable Start]
November, 2018
  • November 21, 2018: [Status Conference]
  • November 21, 2018: [~Util - Speedy Trial Excludable Start]
  • November 21, 2018: [~Util - Terminate Motions]
  • November 20, 2018: [Continue]
  • November 14, 2018: [Order - TEXT ONLY]
October, 2018
  • October 30, 2018: [Notice of Attorney Appearance - Defendant]
  • October 26, 2018: [Bond]
  • October 26, 2018: [Order]
  • October 26, 2018: [~Util - Add and Terminate Attorneys]
  • October 26, 2018: [Arraignment]
  • October 19, 2018: [Warrant Returned Executed]
  • October 18, 2018: [Initial Appearance]
  • October 18, 2018: [~Util - Add and Terminate Attorneys]
  • October 18, 2018: [Arrest]
  • October 18, 2018: [Warrant Issued]
  • October 18, 2018: [Order on Motion to Seal Case]
  • October 18, 2018: [Seal Case]
  • October 18, 2018: [Sealed Document - Court User Only]
  • October 18, 2018: [Notice of Attorney Appearance - USA]
  • October 18, 2018: [Case Assignment]
  • October 18, 2018: [Indictment]
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