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: 1:25-cr-00017-1
  • Case Name: USA v. Moore
  • Filing Type: Criminal
Filing History
February, 2026
  • February 13, 2026: [Notice of Appeal - Other - USCA]
  • February 11, 2026: [Sentencing]
  • February 06, 2026: [Letters of Recommendation/Support regarding Sentencing]
January, 2026
  • January 30, 2026: [Set/Reset Hearings]
  • January 27, 2026: [Presentence Investigation Report]
  • January 27, 2026: [Objection to Presentence Investigation Report]
  • January 22, 2026: [Presentence Investigation Report]
  • January 07, 2026: [Presentence Investigation Report]
November, 2025
  • November 26, 2025: [Judgment of Forfeiture]
  • November 26, 2025: [Notice of PSI Interview Preference]
  • November 26, 2025: [Acceptance of Guilty Plea - Addendum]
  • November 26, 2025: [Acceptance of Guilty Plea]
  • November 26, 2025: [Plea Hearing]
  • November 20, 2025: [Notice of Hearing Plea - Asheville]
  • November 20, 2025: [Factual Basis]
  • November 20, 2025: [Plea Agreement]
  • November 03, 2025: [Order on Motion to Suppress]
September, 2025
  • September 26, 2025: [Order on Motion to Continue Docket Call/Trial]
  • September 24, 2025: [Continue Docket Call/Trial]
  • September 12, 2025: [Memorandum in Support]
  • September 08, 2025: [Notice of Substitution of Counsel]
  • September 05, 2025: [Transcript]
  • September 02, 2025: [Exhibit List]
August, 2025
  • August 28, 2025: [Set/Reset Deadlines]
  • August 28, 2025: [Motion Hearing]
  • August 22, 2025: [Reply to Response]
  • August 14, 2025: [Oral or Text-Only Order]
  • August 11, 2025: [Waiver of Presence at Arraignment]
  • August 08, 2025: [Order on Motion to Dismiss]
  • August 07, 2025: [Extension of Time to File Response/Reply]
  • August 07, 2025: [Response to Motion]
  • August 05, 2025: [Indictment]
  • August 01, 2025: [Extension of Time to File Response/Reply]
  • August 01, 2025: [Response to Motion]
July, 2025
  • July 21, 2025: [Order on Motion to Continue Docket Call/Trial]
  • July 18, 2025: [Continue Docket Call/Trial]
  • July 02, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • July 01, 2025: [Extension of Time to File Response/Reply]
June, 2025
  • June 26, 2025: [Exhibit]
  • June 26, 2025: [Dismiss]
  • June 26, 2025: [Suppress]
May, 2025
  • May 20, 2025: [Order on Motion to Continue Docket Call/Trial]
  • May 13, 2025: [Continue Docket Call/Trial]
April, 2025
  • April 15, 2025: [Pretrial Report]
  • April 11, 2025: [Notice of Attorney Appearance - USA]
  • April 11, 2025: [Warrant Returned Executed]
  • April 11, 2025: [Arrest]
  • April 11, 2025: [Order of Detention]
  • April 11, 2025: [Waiver of Detention Hearing]
  • April 11, 2025: [Scheduling Order]
  • April 11, 2025: [Order Due Process Protection Act]
  • April 11, 2025: [Standard Discovery Order]
  • April 11, 2025: [Add and Terminate Attorneys]
  • April 11, 2025: [Oral Order Appointing Counsel]
  • April 11, 2025: [Financial Affidavit - CJA23]
  • April 11, 2025: [Initial Appearance]
  • April 11, 2025: [Arraignment]
  • April 03, 2025: [Notice of Cancellation of Hearing]
  • April 03, 2025: [Standing Order Regarding Use of Artificial Intelligence]
  • April 02, 2025: [Notice of Hearing]
  • April 02, 2025: [Warrant Issued]
  • April 02, 2025: [Indictment]
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