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: 1:22-cr-00084-1
  • Case Name: USA v. MOORE
  • Filing Type: Criminal
Filing History
January, 2023
  • January 12, 2023: [Transmission of Update Item to USCA]
  • January 12, 2023: [Order on Motion for Extension of Time to File]
  • January 10, 2023: [Order]
  • January 10, 2023: [USCA Notice of Docketing Record on Appeal]
  • January 09, 2023: [Electronic Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 06, 2023: [Notice of Appeal Without Fee Payment]
  • January 06, 2023: [Extension of Time to File Document ]
December, 2022
  • December 13, 2022: [Add and Terminate Attorneys]
  • December 13, 2022: [Criminal Order of Dismissal]
  • December 13, 2022: [Case Reassigned]
  • December 06, 2022: [SEALED Statement of Reasons]
  • December 06, 2022: [Judgment]
November, 2022
  • November 22, 2022: [SEALED Statement of Reasons]
  • November 22, 2022: [Judgment]
  • November 14, 2022: [Sentencing]
  • November 10, 2022: [SEALED Motion]
  • November 09, 2022: [Order]
  • November 07, 2022: [SEALED Presentence Investigation Report - Final]
  • November 01, 2022: [Sentencing]
October, 2022
  • October 28, 2022: [SEALED Exhibits]
  • October 28, 2022: [Exhibit]
  • October 26, 2022: [Exhibit]
  • October 26, 2022: [Sentencing Memorandum - SEALED]
  • October 25, 2022: [SEALED Presentence Investigation Report - Final]
  • October 21, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • October 17, 2022: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • October 06, 2022: [SEALED Draft Presentence Investigation Report]
  • October 05, 2022: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
September, 2022
  • September 27, 2022: [SEALED Draft Presentence Investigation Report]
August, 2022
  • August 19, 2022: [Factual Basis Document]
  • August 05, 2022: [Notice of Rescheduling]
  • August 04, 2022: [Change of Plea Hearing]
  • August 04, 2022: [Case Reassigned]
  • August 03, 2022: [Change of Plea Hearing]
  • August 03, 2022: [Case Reassigned]
July, 2022
  • July 31, 2022: [Plea Agreement]
  • July 27, 2022: [Plea Agreement]
  • July 27, 2022: [Factual Basis Document]
  • July 27, 2022: [Status Report ]
  • July 19, 2022: [Order on Motion to Continue]
  • July 18, 2022: [Motion Submitted]
  • July 18, 2022: [Continue ]
  • July 08, 2022: [SEALED Notice of Apparent Violation]
June, 2022
  • June 30, 2022: [Waiver of Presence at Arraignment]
  • June 29, 2022: [Scheduling Order]
  • June 29, 2022: [Arraignment]
  • June 27, 2022: [Waiver-Other]
  • June 27, 2022: [Order on Motion to Modify Conditions of Release]
  • June 24, 2022: [Modify Conditions of Release]
  • June 24, 2022: [Order on Motion to Modify Conditions of Release]
  • June 24, 2022: [Motion Submitted]
  • June 23, 2022: [Modify Conditions of Release]
  • June 10, 2022: [Notice of Hearing]
  • June 06, 2022: [Order on Oral Motion]
  • June 01, 2022: [Notice of Hearing]
  • June 01, 2022: [Superseding Indictment]
May, 2022
  • May 25, 2022: [Scheduling Order]
  • May 25, 2022: [Arraignment and Detention Hearing]
  • May 24, 2022: [SEALED Pretrial Service Report]
  • May 19, 2022: [Warrant Returned Executed ]
  • May 18, 2022: [Order Scheduling Detention Hearing]
  • May 18, 2022: [Order Appointing Panel Attorney]
  • May 18, 2022: [CJA 23 - Financial Affidavit-SEALED]
  • May 18, 2022: [Oral Motion]
  • May 18, 2022: [Initial Appearance]
  • May 18, 2022: [Arrest]
  • May 16, 2022: [Order Setting Conditions of Release]
  • May 16, 2022: [Appearance Bond]
  • May 16, 2022: [Arraignment and Detention Hearing]
  • May 16, 2022: [Scheduling Order]
  • May 13, 2022: [SEALED Pretrial Service Report]
  • May 10, 2022: [Order on Oral Motion]
  • May 10, 2022: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • May 10, 2022: [Scheduling Order]
  • May 10, 2022: [Arraignment and Detention Hearing]
  • May 10, 2022: [Warrant Returned Executed ]
  • May 09, 2022: [Order Scheduling Detention Hearing]
  • May 09, 2022: [Order Appointing Public Defender]
  • May 09, 2022: [CJA 23 - Financial Affidavit-SEALED]
  • May 09, 2022: [SEALED Pretrial Service Report]
  • May 09, 2022: [Oral Motion]
  • May 09, 2022: [Initial Appearance]
  • May 09, 2022: [Arrest]
  • May 05, 2022: [Warrant Returned Executed ]
  • May 03, 2022: [Order Scheduling Detention Hearing]
  • May 03, 2022: [Order Appointing Panel Attorney]
  • May 03, 2022: [CJA 23 - Financial Affidavit-SEALED]
  • May 03, 2022: [Oral Motion]
  • May 03, 2022: [Initial Appearance]
  • May 02, 2022: [Arrest]
March, 2022
  • March 29, 2022: [Warrant Issued]
  • March 29, 2022: [Indictment]
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