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-00189-1
  • Case Name: USA v. Moore et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 31, 2025: [Order on Motion to Appoint Counsel]
  • March 31, 2025: [Order on Motion to Reduce Sentence (Amendment 821)]
  • March 31, 2025: [Memorandum Opinion]
January, 2023
  • January 10, 2023: [Order Regarding Additional Sentencing Conditions]
  • January 10, 2023: [Judgment]
  • January 09, 2023: [Order]
December, 2022
  • December 30, 2022: [Variance under 18 U.S.C. 3553(a)]
September, 2022
  • September 22, 2022: [Notice of Sentencing]
  • September 21, 2022: [CJA 20 - Appointment (Attorney) - Post Judgment]
  • September 20, 2022: [Order Appointing Public Defender (ND)]
  • September 20, 2022: [Order on Motion to Withdraw as Attorney]
  • September 16, 2022: [Order Regarding Additional Sentencing Conditions]
  • September 16, 2022: [Judgment]
  • September 12, 2022: [Order on Motion for Leave to File Document]
  • September 12, 2022: [Notice of Hearing on Motion]
  • September 09, 2022: [Leave to File Document ]
  • September 06, 2022: [Order on Stipulation]
  • September 06, 2022: [Notice Cancelling Hearing]
  • September 06, 2022: [Withdraw as Attorney ]
  • September 06, 2022: [Stipulation]
August, 2022
  • August 19, 2022: [Notice Rescheduling Hearing]
  • August 10, 2022: [Order on Motion for Forfeiture of Property]
  • August 09, 2022: [Forfeiture of Property ]
July, 2022
  • July 18, 2022: [Notice Rescheduling Hearing]
  • July 18, 2022: [Order on Motion to Adjourn]
  • July 18, 2022: [Adjourn]
  • July 08, 2022: [Judgment]
June, 2022
  • June 03, 2022: [Notice Rescheduling Hearing]
  • June 03, 2022: [Order]
May, 2022
  • May 18, 2022: [Order]
  • May 05, 2022: [Order on Motion for Forfeiture of Property]
  • May 05, 2022: [Order on Proposed Order]
  • May 04, 2022: [Proposed Order]
  • May 04, 2022: [Forfeiture of Property ]
April, 2022
  • April 22, 2022: [Notice of Sentencing]
  • April 18, 2022: [CJA 20 - Appointment (Attorney for Material Witness)]
  • April 18, 2022: [Order Appointing Public Defender (Doc)]
  • April 12, 2022: [Order on Motion in Limine]
  • April 11, 2022: [Order]
  • April 11, 2022: [In Limine ]
March, 2022
  • March 25, 2022: [Notice of Sentencing]
  • March 24, 2022: [Notice of Change of Plea]
  • March 24, 2022: [Order on Motion to Dismiss for Speedy Trial]
  • March 24, 2022: [Order]
  • March 24, 2022: [Order Regarding Waiver of Personal Appearance at Arraignment]
  • March 24, 2022: [Waiver of Personal Appearance at Arraignment and Entry of Plea of Not Guilty (Proposed)]
  • March 23, 2022: [Dismiss/Speedy Trial]
  • March 23, 2022: [Waiver of Personal Appearance at Arraignment and Entry of Plea of Not Guilty (Proposed)]
February, 2022
  • February 07, 2022: [Order Setting Pretrial and Jury Trial]
January, 2022
  • January 13, 2022: [Order]
November, 2021
  • November 19, 2021: [Order on Motion for Forfeiture of Property]
  • November 18, 2021: [Forfeiture of Property ]
  • November 10, 2021: [Order on Motion for Forfeiture of Property]
  • November 09, 2021: [Forfeiture of Property ]
October, 2021
  • October 27, 2021: [Order to Continue - Ends of Justice]
  • October 20, 2021: [Order on Objection]
September, 2021
  • September 27, 2021: [Notice Rescheduling Hearing]
  • September 24, 2021: [Order]
  • September 23, 2021: [Order on Motion to Withdraw Plea of Guilty]
  • September 23, 2021: [Notice Cancelling Hearing]
  • September 16, 2021: [Notice Rescheduling Hearing]
  • September 14, 2021: [Notice Rescheduling Hearing on Motion]
  • September 09, 2021: [Notice of Hearing on Motion]
  • September 08, 2021: [Notice of Hearing (All)]
  • September 07, 2021: [Withdraw Plea of Guilty]
August, 2021
  • August 17, 2021: [Notice of Status Conference]
  • August 06, 2021: [Judgment]
  • August 05, 2021: [Order Adopting Report and Recommendation]
  • August 03, 2021: [Notice Rescheduling Hearing]
  • August 02, 2021: [Order to Continue - Ends of Justice]
  • August 02, 2021: [Adjourn]
July, 2021
  • July 30, 2021: [Objection]
  • July 29, 2021: [Order on Motion for Bill of Particulars]
  • July 27, 2021: [Order on Request to Permit Firearm to Enter the Courthouse]
  • July 26, 2021: [Request and Proposed Order to Permit Firearm to Enter the Courthouse]
  • July 22, 2021: [Notice of Hearing on Motion]
  • July 21, 2021: [Bill of Particulars ]
  • July 21, 2021: [Notice of Sentencing]
  • July 20, 2021: [Report and Recommendation Regarding Plea]
  • July 16, 2021: [Notice of Hearing (All)]
  • July 08, 2021: [Order]
  • July 07, 2021: [Order]
  • July 01, 2021: [Notice of Change of Plea]
June, 2021
  • June 15, 2021: [Judgment]
  • June 10, 2021: [Order on Proposed Order]
  • June 09, 2021: [Proposed Order]
  • June 08, 2021: [Order on Motion to Seal Document]
  • June 08, 2021: [Restricted Access Motion]
  • June 07, 2021: [Leave to File Document Under Seal]
  • June 07, 2021: [Downward Departure]
  • June 07, 2021: [Restricted Access Order]
  • June 07, 2021: [Ex Parte Motion]
April, 2021
  • April 30, 2021: [Order Adopting Report and Recommendation]
  • April 29, 2021: [Order on Motion for Bill of Particulars]
  • April 13, 2021: [Notice of Sentencing]
  • April 13, 2021: [Report and Recommendation Regarding Plea]
  • April 06, 2021: [Notice of Hearing on Motion]
  • April 05, 2021: [Notice Rescheduling Hearing]
  • April 05, 2021: [Order on Motion for Ends of Justice Continuance]
  • April 05, 2021: [Order Referring Motion to Magistrate Judge (Non-Document)]
  • April 05, 2021: [Administrative Order Reassigning Case]
  • April 01, 2021: [Ends of Justice Continuance]
March, 2021
  • March 31, 2021: [Ends of Justice Continuance]
  • March 31, 2021: [Bill of Particulars ]
  • March 31, 2021: [Notice of Change of Plea]
  • March 24, 2021: [Protective Order]
  • March 24, 2021: [Protective Order ]
  • March 15, 2021: [Order Adopting Report and Recommendation]
  • March 12, 2021: [Notice Cancelling Hearing]
  • March 04, 2021: [Notice of Change of Plea]
February, 2021
  • February 26, 2021: [Notice of Sentencing]
  • February 25, 2021: [Report and Recommendation Regarding Plea]
  • February 16, 2021: [Notice Rescheduling Hearing]
  • February 15, 2021: [Notice of Change of Plea]
  • February 12, 2021: [Order on Motion for Ends of Justice Continuance]
  • February 10, 2021: [Order Regarding Waiver of Personal Appearance at Arraignment]
  • February 10, 2021: [Waiver of Personal Appearance at Arraignment and Entry of Plea of Not Guilty (Proposed)]
  • February 08, 2021: [Order Regarding Waiver of Personal Appearance at Arraignment]
  • February 08, 2021: [Waiver of Personal Appearance at Arraignment and Entry of Plea of Not Guilty (Proposed)]
  • February 05, 2021: [Order Regarding Waiver of Personal Appearance at Arraignment]
  • February 05, 2021: [Waiver of Personal Appearance at Arraignment and Entry of Plea of Not Guilty (Proposed)]
  • February 03, 2021: [Order on Motion for Ends of Justice Continuance]
  • February 03, 2021: [Order Regarding Waiver of Personal Appearance at Arraignment]
  • February 03, 2021: [Waiver of Personal Appearance at Arraignment and Entry of Plea of Not Guilty (Proposed)]
  • February 03, 2021: [Ends of Justice Continuance]
January, 2021
  • January 12, 2021: [Order Setting Pretrial and Jury Trial]
  • January 11, 2021: [Rule 5(f) Order]
  • January 08, 2021: [Notice Rescheduling Hearing]
December, 2020
  • December 21, 2020: [Rule 5(f) Order]
  • December 17, 2020: [Rule 5(f) Order]
  • December 17, 2020: [Order]
  • December 16, 2020: [Notice Rescheduling Hearing]
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