U.S. Criminal Court Records for the Middle District of North Carolina

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of North Carolina
Case Information:
  • Case Number: 1:19-cr-00116-1
  • Case Name: USA v. MOORE
  • Filing Type: Criminal
Filing History
March, 2026
  • March 18, 2026: [Order of Detention]
  • March 18, 2026: [Waiver of Preliminary Hearing]
  • March 16, 2026: [Case Assigned/Reassigned]
  • March 16, 2026: [Add and Terminate Attorneys]
  • March 13, 2026: [Financial Affidavit - CJA23]
August, 2025
  • August 26, 2025: [Prob12A - Order on Report on Offender Under Supervision]
November, 2022
  • November 18, 2022: [Judgment - Revocation Proceedings]
  • November 07, 2022: [Revocation of Supervised Release - Final Hearing]
October, 2022
  • October 28, 2022: [Notice of Hearing]
May, 2022
  • May 27, 2022: [Warrant Returned Executed]
  • May 26, 2022: [Order of Detention]
  • May 26, 2022: [Detention Hearing]
  • May 26, 2022: [Waiver of Preliminary Hearing]
  • May 24, 2022: [CJA 20 - Appointment]
  • May 23, 2022: [Oral Order Appointing Counsel]
  • May 23, 2022: [Financial Affidavit - CJA23]
  • May 23, 2022: [Initial Appearance - Revocation Proceedings]
  • May 23, 2022: [Notice of Attorney Appearance - USA]
  • May 20, 2022: [Set/Reset Deadlines/Hearings]
  • May 20, 2022: [Arrest]
  • May 05, 2022: [Transfer In/Probationer]
November, 2019
  • November 15, 2019: [Criminal Order of Dismissal]
October, 2019
  • October 21, 2019: [Order on Motion to Withdraw Plea of Guilty]
  • October 18, 2019: [Motion Submitted]
  • October 18, 2019: [Status Report ]
  • October 17, 2019: [Notice of Related Case]
  • October 10, 2019: [Notice of Rescheduling]
  • October 09, 2019: [Withdraw Plea of Guilty]
  • October 09, 2019: [Order]
  • October 07, 2019: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
September, 2019
  • September 25, 2019: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • September 16, 2019: [SEALED Draft Presentence Investigation Report]
June, 2019
  • June 10, 2019: [Change of Plea Hearing]
  • June 10, 2019: [Case Reassigned]
  • June 05, 2019: [Factual Basis Document]
  • June 04, 2019: [Plea Agreement]
  • June 04, 2019: [Factual Basis Document]
May, 2019
  • May 03, 2019: [Order on Oral Motion]
  • May 02, 2019: [Scheduling Order]
  • May 02, 2019: [Arraignment and Detention Hearing]
  • May 01, 2019: [SEALED Pretrial Service Report]
April, 2019
  • April 25, 2019: [Order Scheduling Detention Hearing]
  • April 25, 2019: [Order Appointing Public Defender]
  • April 25, 2019: [CJA 23 - Financial Affidavit-SEALED]
  • April 25, 2019: [Oral Motion]
  • April 25, 2019: [Initial Appearance ]
  • April 25, 2019: [Arrest]
March, 2019
  • March 26, 2019: [Warrant Issued]
  • March 26, 2019: [Indictment]
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