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-00184-1
  • Case Name: USA v. Moore et al
  • Filing Type: Criminal
Filing History
September, 2021
  • September 24, 2021: [Order]
  • September 23, 2021: [USP - No Action]
  • September 22, 2021: [Summons Returned Executed]
  • September 17, 2021: [USP Packet]
  • September 14, 2021: [Summons Issued]
  • September 14, 2021: [Sealed Order - Revocation]
August, 2021
  • August 02, 2021: [USP - No Action]
March, 2021
  • March 31, 2021: [USP - No Action]
December, 2020
  • December 08, 2020: [USP - No Action]
September, 2020
  • September 16, 2020: [USP - No Action]
February, 2020
  • February 12, 2020: [Statement of Reason]
  • February 10, 2020: [Judgment and Commitment]
  • February 10, 2020: [Waiver]
  • February 10, 2020: [Sentencing]
  • February 04, 2020: [Sentencing Memorandum]
  • February 03, 2020: [Presentence Investigation Report]
January, 2020
  • January 08, 2020: [Presentence Investigation Report]
November, 2019
  • November 15, 2019: [USP - No Action]
  • November 12, 2019: [Order]
  • November 12, 2019: [Change of Plea Hearing]
  • November 12, 2019: [~Util - Plea Entered]
  • November 07, 2019: [Sealed Supplemental Plea Agreement]
  • November 07, 2019: [Plea Agreement]
  • November 01, 2019: [Order]
  • November 01, 2019: [~Util - Speedy Trial Excludable Start]
September, 2019
  • September 27, 2019: [Order on Motion to Continue]
  • September 25, 2019: [Continue]
August, 2019
  • August 16, 2019: [Further Proceedings Hearing]
  • August 16, 2019: [~Util - Speedy Trial Excludable Start]
  • August 01, 2019: [Further Proceedings Hearing]
  • August 01, 2019: [~Util - Speedy Trial Excludable Start]
July, 2019
  • July 15, 2019: [Order Dismissing Defendant]
  • July 15, 2019: [Order on Motion for leave to Seal a Document]
  • July 12, 2019: [Further Proceedings Hearing]
  • July 12, 2019: [~Util - Speedy Trial Excludable Start]
  • July 05, 2019: [Sealed Document]
  • July 02, 2019: [Sealed Motion]
  • July 02, 2019: [Sealed Motion for leave to Seal a Document]
  • July 02, 2019: [Summons Returned Executed]
  • July 02, 2019: [Arraignment]
June, 2019
  • June 20, 2019: [Schedules]
  • June 20, 2019: [Summons Issued]
  • June 19, 2019: [Sealed Document - Court User Only]
  • June 19, 2019: [Indictment]
  • June 04, 2019: [Order]
  • June 04, 2019: [~Util - Speedy Trial Excludable Start]
  • June 04, 2019: [Further Proceedings Hearing]
May, 2019
  • May 23, 2019: [Bond]
  • May 23, 2019: [~Util - Terminate Motions]
  • May 23, 2019: [Motion Hearing]
  • May 20, 2019: [~Util - Speedy Trial Excludable Start]
  • May 20, 2019: [Further Proceedings Hearing]
  • May 20, 2019: [~Util - Schedules - Motion and R&R Deadlines]
  • May 16, 2019: [Revoke]
  • May 15, 2019: [Proposed Order]
  • May 14, 2019: [Reconsideration]
  • May 09, 2019: [~Util - Speedy Trial Excludable Start]
  • May 09, 2019: [Further Proceedings Hearing]
  • May 08, 2019: [Order on Motion to Suppress]
April, 2019
  • April 30, 2019: [Order - TEXT ONLY]
  • April 04, 2019: [Response to Motion]
March, 2019
  • March 22, 2019: [Suppress]
  • March 20, 2019: [~Util - Speedy Trial Excludable Start]
  • March 20, 2019: [Further Proceedings Hearing]
February, 2019
  • February 12, 2019: [~Util - Speedy Trial Excludable Start]
  • February 12, 2019: [Further Proceedings Hearing]
January, 2019
  • January 22, 2019: [Warrant Returned Executed]
  • January 15, 2019: [Arraignment]
  • January 14, 2019: [Order]
  • January 14, 2019: [Initial Appearance]
  • January 14, 2019: [~Util - Add and Terminate Attorneys]
  • January 10, 2019: [Further Proceedings Hearing]
  • January 10, 2019: [~Util - Speedy Trial Excludable Start]
  • January 03, 2019: [Order of Detention]
  • January 02, 2019: [Order]
  • January 02, 2019: [Arraignment]
  • January 02, 2019: [Detention Hearing]
December, 2018
  • December 28, 2018: [Warrant Returned Executed]
  • December 20, 2018: [Warrant Returned Executed]
  • December 19, 2018: [Summons Issued]
  • December 18, 2018: [Sealed Document - Court User Only]
  • December 18, 2018: [Bond]
  • December 18, 2018: [Arrest - Other District]
  • December 18, 2018: [Rule 5/40 Documents Received]
  • December 18, 2018: [Order]
  • December 18, 2018: [Initial Appearance]
  • December 18, 2018: [Arrest]
  • December 18, 2018: [Notice of Attorney Appearance - Defendant]
November, 2018
  • November 06, 2018: [Warrant Issued]
  • November 06, 2018: [Sealed Document - Court User Only]
  • November 06, 2018: [Notice of Attorney Appearance - USA]
  • November 06, 2018: [Case Assignment]
  • November 06, 2018: [Indictment]
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