U.S. Criminal Court Records for the Southern District of Ohio

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Ohio
Case Information:
  • Case Number: 3:11-cr-00159-2
  • Case Name: USA v. Moore et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 18, 2026: [Order]
  • March 18, 2026: [~Util - Set/Reset Hearings]
January, 2026
  • January 08, 2026: [Initial Appearance - Revocation Proceedings]
  • January 08, 2026: [~Util - Set/Reset Hearings]
August, 2025
  • August 28, 2025: [Initial Appearance - Revocation Proceedings]
  • August 28, 2025: [~Util - Set/Reset Hearings]
May, 2025
  • May 04, 2025: [Initial Appearance - Revocation Proceedings]
  • May 04, 2025: [~Util - Set/Reset Hearings]
April, 2025
  • April 07, 2025: [Notice of Hearing]
April, 2017
  • April 03, 2017: [Order]
March, 2017
  • March 02, 2017: [Revocation of Supervised Release - Final Hearing]
February, 2017
  • February 13, 2017: [Preliminary Revocation Hearing]
  • February 13, 2017: [~Util - Set/Reset Hearings]
January, 2017
  • January 23, 2017: [Telephone Conference]
  • January 23, 2017: [~Util - Set/Reset Hearings]
  • January 17, 2017: [Preliminary Revocation Hearing]
  • January 17, 2017: [~Util - Set/Reset Hearings]
  • January 12, 2017: [Warrant Returned Executed]
  • January 11, 2017: [Set/Reset Hearings]
June, 2016
  • June 21, 2016: [Notice Re: Johnson Case Review]
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