U.S. Criminal Court Records for the Eastern District of Tennessee

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Tennessee
Case Information:
  • Case Number: 1:20-cr-00038-1
  • Case Name: USA v. Moore
  • Filing Type: Criminal
Filing History
February, 2026
  • February 05, 2026: [Order to Continue - Ends of Justice]
  • February 05, 2026: [~Util - Terminate Motions]
  • February 05, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • February 02, 2026: [Continue]
  • February 02, 2026: [Court Reporter's Certification of Audio Recording]
  • February 02, 2026: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
January, 2026
  • January 28, 2026: [Revocation Judgment]
  • January 23, 2026: [Revocation of Supervised Release (Post Judgment) - Final Hearing]
  • January 07, 2026: [Order]
  • January 07, 2026: [~Util - Set/Reset Hearings]
December, 2025
  • December 19, 2025: [Warrant Returned Executed]
  • December 19, 2025: [Scheduling Order]
  • December 18, 2025: [Initial Appearance]
  • December 18, 2025: [Due Process Protections Act Order]
  • December 18, 2025: [Order of Detention]
  • December 18, 2025: [Memorandum & Order: Arraignment on Indictment]
  • December 18, 2025: [CJA 20 - Appointment]
  • December 18, 2025: [CJA23 - Financial Affidavit]
  • December 18, 2025: [Notice of Hearing]
  • December 11, 2025: [Early Termination of Probation]
November, 2025
  • November 21, 2025: [Warrant Returned Executed]
  • November 19, 2025: [Memorandum Opinion]
  • November 18, 2025: [Initial Appearance - Revocation Proceedings]
  • November 18, 2025: [CJA23 - Financial Affidavit]
  • November 12, 2025: [Sealed Petition and Order]
May, 2025
  • May 15, 2025: [Notice of Attorney Substitution]
November, 2022
  • November 14, 2022: [Statement of Reasons]
  • November 14, 2022: [Judgment]
  • November 10, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 10, 2022: [Sentencing]
  • November 03, 2022: [Sentencing Memorandum ]
  • November 01, 2022: [Order Appointing Public Defender]
October, 2022
  • October 31, 2022: [Presentence Investigation Report (Addendum)]
  • October 31, 2022: [Revised Presentence Investigation Report]
  • October 11, 2022: [Order on Motion to Continue]
  • October 11, 2022: [Order]
  • October 11, 2022: [~Util - Set/Reset Hearings]
  • October 07, 2022: [Continue]
August, 2022
  • August 08, 2022: [~Util - Set/Reset Hearings]
  • August 08, 2022: [Order]
  • August 08, 2022: [~Util - Terminate Motions]
  • August 03, 2022: [Continue]
June, 2022
  • June 28, 2022: [Order on Motion for Miscellaneous Relief]
  • June 27, 2022: [CJA 20 - Recommendation]
  • June 24, 2022: [Miscellaneous Relief]
  • June 22, 2022: [Order on Motion to Continue]
  • June 21, 2022: [Order on Motion for Miscellaneous Relief]
  • June 20, 2022: [Continue]
  • June 17, 2022: [Presentence Investigation Report]
  • June 16, 2022: [Miscellaneous Relief]
April, 2022
  • April 19, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • April 14, 2022: [Statement of Reasons]
  • April 14, 2022: [Judgment]
  • April 08, 2022: [Notice of Attorney Substitution]
  • April 08, 2022: [Sentencing]
  • April 07, 2022: [Response to Motion]
March, 2022
  • March 31, 2022: [Sealed Document]
  • March 29, 2022: [SEALED Memo in Support of Motion]
  • March 29, 2022: [Leave to File Document Under Seal]
  • March 29, 2022: [Variance of Sentence]
  • March 24, 2022: [Presentence Investigation Report (Addendum)]
  • March 24, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 18, 2022: [CJA 20 - Recommendation]
  • March 17, 2022: [Notice of No Objections to Presentence Investigation Report]
  • March 07, 2022: [Order on Report and Recommendations on Guilty Plea]
  • March 03, 2022: [Presentence Investigation Report]
February, 2022
  • February 17, 2022: [Notice Regarding Exhibit Withdrawal]
  • February 15, 2022: [Statement of Reasons]
  • February 15, 2022: [Judgment]
  • February 14, 2022: [Report and Recommendations on Guilty Plea]
  • February 11, 2022: [Sentencing]
  • February 11, 2022: [Notice (Other)]
  • February 08, 2022: [Sealed Motion]
  • February 08, 2022: [Order on Motion for Leave to File Document Under Seal]
  • February 07, 2022: [Consent to Magistrate Judge for Change of Plea]
  • February 07, 2022: [Proposed Sealed Document]
  • February 07, 2022: [Leave to File Document Under Seal]
  • February 07, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • February 07, 2022: [~Util - Plea Entered]
  • February 07, 2022: [1 - Terminate Deadlines and Hearings]
  • February 07, 2022: [Change of Plea Hearing]
  • February 07, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
January, 2022
  • January 28, 2022: [Order for Forfeiture of Property]
  • January 24, 2022: [Plea Agreement Supplement]
  • January 24, 2022: [Plea Agreement]
  • January 06, 2022: [Order]
  • January 05, 2022: [Order on Motion for Miscellaneous Relief]
  • January 03, 2022: [Miscellaneous Relief]
December, 2021
  • December 30, 2021: [Order to Continue - Ends of Justice]
  • December 30, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • December 30, 2021: [~Util - Terminate Motions]
  • December 30, 2021: [Leave to File Document]
  • December 30, 2021: [Order on Report and Recommendations on Guilty Plea]
  • December 22, 2021: [Continue]
  • December 10, 2021: [Order on Motion to Continue]
  • December 09, 2021: [Continue]
  • December 03, 2021: [Report and Recommendations on Guilty Plea]
November, 2021
  • November 29, 2021: [Consent to Magistrate Judge for Change of Plea]
  • November 29, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 29, 2021: [~Util - Plea Entered]
  • November 29, 2021: [Change of Plea Hearing]
  • November 29, 2021: [~Util - Set/Reset Hearings]
  • November 08, 2021: [Order]
  • November 08, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • November 04, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • November 04, 2021: [Order to Continue - Ends of Justice]
  • November 04, 2021: [~Util - Terminate Motions]
  • November 03, 2021: [Notice of Hearing]
  • November 02, 2021: [Continue]
  • November 01, 2021: [Plea Agreement Supplement]
  • November 01, 2021: [Plea Agreement]
October, 2021
  • October 19, 2021: [CJA 20 - Recommendation]
  • October 07, 2021: [Statement of Reasons]
  • October 07, 2021: [Judgment]
  • October 05, 2021: [Order on Motion to Continue]
  • October 03, 2021: [Continue]
  • October 01, 2021: [Presentence Investigation Report (Addendum)]
  • October 01, 2021: [Revised Presentence Investigation Report]
September, 2021
  • September 27, 2021: [Letter]
  • September 26, 2021: [Notice of Filing]
  • September 24, 2021: [Sentencing]
  • September 22, 2021: [~Util - Set/Reset Hearings]
  • September 22, 2021: [~Util - Terminate Motions]
  • September 22, 2021: [Order to Continue - Ends of Justice]
  • September 20, 2021: [Continue]
  • September 17, 2021: [Continue]
  • September 15, 2021: [Revised Presentence Investigation Report]
  • September 15, 2021: [Presentence Investigation Report (Addendum)]
  • September 10, 2021: [Proposed Sealed Document]
  • September 10, 2021: [Leave to File Document Under Seal]
  • September 07, 2021: [Notice of Objections to Presentence Investigation Report]
  • September 02, 2021: [Order on Motion to Continue]
  • September 01, 2021: [Continue]
August, 2021
  • August 31, 2021: [Plea Agreement]
  • August 23, 2021: [Notice (Other)]
  • August 23, 2021: [Order on Motion to Substitute Attorney]
  • August 19, 2021: [Presentence Investigation Report]
  • August 16, 2021: [Notice of Attorney Appearance - Defendant]
  • August 16, 2021: [Substitute Attorney]
  • August 16, 2021: [Notice of Objections to Presentence Investigation Report]
  • August 06, 2021: [Presentence Investigation Report]
  • August 04, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • August 04, 2021: [~Util - Terminate Motions]
  • August 04, 2021: [Order to Continue - Ends of Justice]
  • August 02, 2021: [Continue]
July, 2021
  • July 16, 2021: [Scheduling Order]
June, 2021
  • June 29, 2021: [Notice (Other)]
  • June 21, 2021: [Order on Motion to Continue]
  • June 21, 2021: [Continue]
  • June 15, 2021: [Order on Report and Recommendations on Guilty Plea]
  • June 01, 2021: [Psychiatric Report]
  • June 01, 2021: [Order]
  • June 01, 2021: [~Util - Set/Reset Deadlines]
May, 2021
  • May 21, 2021: [Report and Recommendations on Guilty Plea]
  • May 21, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 20, 2021: [Consent to Magistrate Judge for Change of Plea]
  • May 20, 2021: [Change of Plea Hearing]
  • May 20, 2021: [~Util - Plea Entered]
  • May 20, 2021: [~Util - Set/Reset Hearings]
  • May 10, 2021: [Notice of Hearing]
  • May 10, 2021: [Report and Recommendations on Guilty Plea]
  • May 07, 2021: [Consent to Magistrate Judge for Change of Plea]
  • May 07, 2021: [Change of Plea Hearing]
  • May 07, 2021: [~Util - Set/Reset Hearings]
  • May 07, 2021: [~Util - Plea Entered]
April, 2021
  • April 29, 2021: [Sealed Document]
  • April 28, 2021: [Sealed Document]
  • April 28, 2021: [~Util - Set/Reset Deadlines]
  • April 28, 2021: [Order]
  • April 28, 2021: [Order on Motion to Continue]
  • April 22, 2021: [Continue]
  • April 19, 2021: [Order to Continue - Ends of Justice]
  • April 19, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • April 15, 2021: [Notice of Hearing]
  • April 01, 2021: [Plea Agreement Supplement]
  • April 01, 2021: [Plea Agreement]
March, 2021
  • March 31, 2021: [Plea Agreement]
  • March 31, 2021: [Plea Agreement Supplement]
  • March 11, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 05, 2021: [~Util - Terminate Motions]
  • March 05, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • March 05, 2021: [Order to Continue - Ends of Justice]
  • March 04, 2021: [Docket Call]
  • March 01, 2021: [Continue]
February, 2021
  • February 12, 2021: [Notice of Hearing]
  • February 11, 2021: [Order on Motion for Psychiatric Exam ]
  • February 11, 2021: [Order Approving Consent to Appear by Video Conference]
  • February 11, 2021: [Motion Hearing]
  • February 08, 2021: [Plea Agreement Supplement]
  • February 08, 2021: [Plea Agreement]
  • February 01, 2021: [Notice of Hearing on Motion]
  • February 01, 2021: [Order on Motion for Leave to File Document Under Seal]
January, 2021
  • January 28, 2021: [Order on Motion to Continue]
  • January 27, 2021: [Continue]
  • January 27, 2021: [Order on Motion to Continue]
  • January 25, 2021: [SEALED Memo in Support of Motion]
  • January 25, 2021: [Leave to File Document Under Seal]
  • January 25, 2021: [Psychiatric Exam]
  • January 25, 2021: [Continue]
  • January 22, 2021: [Continue]
December, 2020
  • December 17, 2020: [1 - Terminate Deadlines]
  • December 17, 2020: [~Util - Terminate Motions]
  • December 17, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • December 17, 2020: [1 - Terminate Hearings]
  • December 17, 2020: [Order to Continue - Ends of Justice]
  • December 14, 2020: [Continue]
November, 2020
  • November 23, 2020: [Order]
  • November 20, 2020: [Exhibit List (Court Proceedings ONLY)]
  • November 20, 2020: [Detention Hearing]
  • November 20, 2020: [Preliminary Hearing]
  • November 19, 2020: [Order Approving Consent to Appear by Video Conference]
  • November 19, 2020: [Warrant Returned Executed]
  • November 16, 2020: [~Util - Set/Reset Hearings]
  • November 16, 2020: [Bond Revocation Hearing]
  • November 16, 2020: [Sealed Petition and Order]
  • November 13, 2020: [Warrant Returned Executed]
  • November 13, 2020: [Sealed Petition and Order]
  • November 06, 2020: [Order Approving Consent to Appear by Video Conference]
  • November 05, 2020: [Initial Appearance]
  • November 05, 2020: [Arraignment]
  • November 05, 2020: [Order of Detention]
  • November 05, 2020: [CJA23 - Financial Affidavit]
  • November 05, 2020: [Memorandum & Order: Arraignment on Indictment]
  • November 05, 2020: [CJA 20 - Appointment]
  • November 05, 2020: [Scheduling Order]
  • November 03, 2020: [Notice of Hearing]
October, 2020
  • October 30, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 09, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 08, 2020: [Warrant Returned Executed]
  • October 08, 2020: [Bond ]
  • October 08, 2020: [Order Setting Conditions of Release]
  • October 08, 2020: [Detention Hearing]
  • October 06, 2020: [Order]
  • October 06, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • October 06, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 06, 2020: [Writ of Habeas Corpus ad prosequendum]
  • October 02, 2020: [Order of Detention]
  • October 02, 2020: [Arraignment]
  • October 02, 2020: [Initial Appearance]
  • October 02, 2020: [Order Approving Consent to Appear by Video Conference]
  • October 01, 2020: [Initial Appearance]
  • October 01, 2020: [Arraignment]
  • October 01, 2020: [Order of Detention]
  • October 01, 2020: [Memorandum & Order: Arraignment on Indictment]
  • October 01, 2020: [CJA23 - Financial Affidavit]
  • October 01, 2020: [CJA 20 - Appointment]
  • October 01, 2020: [Scheduling Order]
September, 2020
  • September 30, 2020: [Order]
  • September 30, 2020: [1 - Terminate Hearings]
  • September 23, 2020: [Sealed Document]
  • September 23, 2020: [Indictment]
August, 2020
  • August 20, 2020: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • August 14, 2020: [Notice of Hearing]
  • August 13, 2020: [Notice (Other)]
  • August 07, 2020: [Memorandum & Order: Arraignment on Indictment]
  • August 07, 2020: [Arraignment]
  • August 07, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • August 07, 2020: [Order Approving Consent to Appear by Video Conference]
  • August 07, 2020: [Scheduling Order]
  • August 04, 2020: [Sealed Document]
  • August 04, 2020: [Indictment]
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