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

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Court Information:

Court Name: U.S. Criminal Court for the Western District of North Carolina

Case Information:

Case Number: 3:20-cr-00078-1
Case Name: USA v. Moore
Filing Type: Criminal

Filing History

March, 2025

March 31, 2025: [Reply to Response]
March 20, 2025: [Order on Motion for Extension of Time to File Response/Reply]
March 18, 2025: [Extension of Time to File Response/Reply]

October, 2022

October 24, 2022: [Transcript - Appeal]
October 24, 2022: [Transcript - Voir Dire]

September, 2022

September 27, 2022: [Transcript - Appeal]
September 23, 2022: [Transcript Order Acknowledgment - Appeal]
September 07, 2022: [Order - Other - USCA]
September 07, 2022: [Case Number - USCA]
September 06, 2022: [Transmission of Notice of Appeal to USCA]
September 04, 2022: [Notice of Appeal - Final Judgment - USCA]

August, 2022

August 22, 2022: [Judgment - Statement of Reasons]
August 22, 2022: [Judgment]
August 16, 2022: [Sentencing]
August 15, 2022: [Exhibit]
August 14, 2022: [Letter]
August 12, 2022: [Letters of Recommendation/Support regarding Sentencing]
August 11, 2022: [Sentencing Memorandum or Response]
August 09, 2022: [Letters of Recommendation/Support regarding Sentencing]
August 09, 2022: [Order on Motion to Seal]
August 09, 2022: [Seal]
August 09, 2022: [Seal Document]
August 09, 2022: [Sealed Document]
August 09, 2022: [Notice (Other)]

March, 2022

March 29, 2022: [Presentence Investigation Report]
March 15, 2022: [Objection to Presentence Investigation Report]
March 01, 2022: [Presentence Investigation Report]

November, 2021

November 05, 2021: [Letter]

October, 2021

October 25, 2021: [Letter]
October 20, 2021: [CJA 20 - Appointment]
October 20, 2021: [Rule 5 Documents Received]
October 20, 2021: [Order on Motion to Withdraw as Attorney]
October 19, 2021: [Notice (Other)]
October 13, 2021: [JERS Exhibits]
October 13, 2021: [Jury Verdict]
October 13, 2021: [Withdraw as Attorney]
October 13, 2021: [Order on Motion to Suppress]
October 13, 2021: [Order on Motion in Limine]
October 12, 2021: [Jury Trial]
October 11, 2021: [Exhibit List]
October 08, 2021: [Suppress]
October 07, 2021: [In Limine]
October 04, 2021: [Jury Selection]
October 01, 2021: [Witness List]
October 01, 2021: [Proposed Jury Instructions]
October 01, 2021: [Notice of Attorney Appearance - USA]
October 01, 2021: [Proposed Voir Dire]

September, 2021

September 21, 2021: [Notice of Hearing]
September 20, 2021: [Status Conference]
September 03, 2021: [Order on Motion for Speedy Trial]
September 02, 2021: [Speedy Trial]

July, 2021

July 15, 2021: [Order on Motion to Continue Docket Call/Trial]
July 12, 2021: [Continue Docket Call/Trial]

May, 2021

May 17, 2021: [Order on Motion to Continue Docket Call/Trial]
May 17, 2021: [Continue Docket Call/Trial]

April, 2021

April 07, 2021: [Add and Terminate Attorneys]
April 07, 2021: [Order of Detention]
April 06, 2021: [Standard Discovery Order]
April 06, 2021: [Scheduling Order]
April 06, 2021: [Financial Affidavit - CJA23]
April 06, 2021: [Oral Order Appointing Counsel]
April 06, 2021: [Initial Appearance and Arraignment]
April 05, 2021: [Set/Reset Deadlines/Hearings]

March, 2021

March 11, 2021: [Pretrial Report]
March 04, 2021: [Rule 5 Documents Received]
March 04, 2021: [Arrest - Other District]
March 03, 2021: [Warrant Returned Executed]
March 01, 2021: [Order on Motion to Unseal Case]
March 01, 2021: [Unseal Case]

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