U.S. Criminal Court Records for the Western District of Michigan

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Michigan
Case Information:
  • Case Number: 1:20-cr-00009-4
  • Case Name: USA v. Moore et al
  • Filing Type: Criminal
Filing History
September, 2020
  • September 04, 2020: [Order]
  • September 03, 2020: [Judgment]
  • September 03, 2020: [Order]
August, 2020
  • August 27, 2020: [Order on Motion in Limine]
  • August 27, 2020: [Order]
  • August 27, 2020: [Ex Parte Motion]
  • August 27, 2020: [Stipulation]
  • August 25, 2020: [Order on Motion for Ends of Justice Continuance]
  • August 24, 2020: [Notice Rescheduling Hearing on Motion]
  • August 23, 2020: [In Limine ]
  • August 21, 2020: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • August 21, 2020: [Notice of Hearing on Motion]
  • August 21, 2020: [In Limine ]
  • August 20, 2020: [In Limine ]
  • August 19, 2020: [Ends of Justice Continuance]
  • August 19, 2020: [In Limine ]
  • August 18, 2020: [Writ of Habeas Corpus ad testificandum ]
  • August 17, 2020: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • August 17, 2020: [CJA 20 - Appointment (Attorney for Material Witness)]
  • August 14, 2020: [In Limine ]
  • August 14, 2020: [Order Appointing Public Defender (Doc)]
  • August 14, 2020: [Restricted Access Order]
  • August 13, 2020: [Order on Motion for Reconsideration]
  • August 13, 2020: [Reconsideration ]
  • August 12, 2020: [Order on Motion for Furlough]
  • August 12, 2020: [Ex Parte Motion]
  • August 12, 2020: [Writ of Habeas Corpus ad testificandum ]
  • August 11, 2020: [Writ of Habeas Corpus ad testificandum ]
  • August 11, 2020: [Furlough]
  • August 06, 2020: [Restricted Access Order]
  • August 06, 2020: [Order on Motion for Ends of Justice Continuance]
  • August 05, 2020: [Ex Parte Motion]
  • August 03, 2020: [Ends of Justice Continuance]
July, 2020
  • July 07, 2020: [Order Setting Pretrial and Jury Trial]
June, 2020
  • June 25, 2020: [Order on Motion to Sever Defendant]
  • June 19, 2020: [Order]
  • June 10, 2020: [Notice of Hearing on Motion]
March, 2020
  • March 27, 2020: [Order on Motion for Leave to File Document]
  • March 26, 2020: [Leave to File Document ]
  • March 20, 2020: [Order to Continue - Ends of Justice]
  • March 19, 2020: [Adjourn]
  • March 17, 2020: [Writ of Habeas Corpus ad testificandum ]
  • March 12, 2020: [Order Regarding Response to Motion]
  • March 12, 2020: [Joinder ]
  • March 11, 2020: [Sever Defendant]
February, 2020
  • February 28, 2020: [Protective Order]
  • February 27, 2020: [Protective Order ]
  • February 19, 2020: [Order Setting Pretrial and Jury Trial]
  • February 14, 2020: [Order of Detention]
  • February 12, 2020: [Order of Detention]
  • February 11, 2020: [CJA 20 - Appointment (Attorney)]
  • February 11, 2020: [Notice Rescheduling Hearing]
  • February 10, 2020: [Order Scheduling Progression of Case (Detention)]
  • February 10, 2020: [Order Appointing Public Defender]
  • February 05, 2020: [Protective Order]
  • February 05, 2020: [Protective Order ]
January, 2020
  • January 16, 2020: [CJA 20 - Appointment (Attorney)]
  • January 15, 2020: [Order Scheduling Progression of Case (Detention)]
  • January 15, 2020: [Order Appointing Public Defender]
  • January 08, 2020: [Order]
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