U.S. Criminal Court Records for the Western District of Texas

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Texas
Case Information:
  • Case Number: 7:16-cr-00012-2
  • Case Name: USA v. Moore et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 07, 2026: [Order of Detention on Petition for Offender under Supervision]
  • April 07, 2026: [Waiver of Preliminary Hearing]
  • April 06, 2026: [Deficiency Notice]
  • April 06, 2026: [Notice of Attorney Appearance - Defendant]
March, 2026
  • March 31, 2026: [Order]
  • March 31, 2026: [~Util - Set/Reset Hearings]
  • March 31, 2026: [Initial Appearance - Revocation Proceedings]
  • March 30, 2026: [Warrant Returned Executed]
September, 2025
  • September 02, 2025: [Probation Form 12]
January, 2023
  • January 03, 2023: [Order Reassigning Case]
September, 2016
  • September 27, 2016: [Statement of Reasons]
  • September 27, 2016: [Judgment and Commitment]
  • September 26, 2016: [Sentencing]
August, 2016
  • August 16, 2016: [Statement of Reasons]
  • August 16, 2016: [Judgment and Commitment]
  • August 10, 2016: [Sentencing]
  • August 05, 2016: [Order on Motion to Continue]
  • August 04, 2016: [Continue]
  • August 03, 2016: [Order Setting Sentencing]
  • August 02, 2016: [Sealed Presentence Investigation Report Filed]
  • August 02, 2016: [Deficiency Notice]
  • August 01, 2016: [Sealed Presentence Investigation Report Filed]
  • August 01, 2016: [Initial Disclosure of PSR to Attorneys]
July, 2016
  • July 28, 2016: [Response]
  • July 06, 2016: [Initial Disclosure of PSR to Attorneys]
June, 2016
  • June 17, 2016: [Order Accepting Findings of Fact (Plea)]
  • June 16, 2016: [Rearraignment]
  • June 16, 2016: [Findings of Fact on Plea]
  • June 16, 2016: [Order Accepting Findings of Fact (Plea)]
May, 2016
  • May 24, 2016: [auto docketing digital audio upload]
  • May 18, 2016: [Waiver of Rule 32 Time Limits]
  • May 18, 2016: [Order Setting Sentencing]
  • May 18, 2016: [Plea Agreement]
  • May 18, 2016: [Findings of Fact on Plea]
  • May 18, 2016: [Rearraignment]
  • May 18, 2016: [Consent to Plea before Magistrate (Rule 11)]
  • May 18, 2016: [Order Setting Rearraignment]
  • May 05, 2016: [Order Setting Rearraignment]
  • May 05, 2016: [Docket Call]
  • May 04, 2016: [Order Setting Rearraignment]
April, 2016
  • April 28, 2016: [Scheduling Order]
  • April 14, 2016: [Order of Detention]
  • April 14, 2016: [Waiver of Detention Hearing]
  • April 14, 2016: [Waiver of Appearance at Arraignment - Plea Not Guilty]
  • April 11, 2016: [Scheduling Order]
  • April 11, 2016: [Order on Motion to Detain Defendant without Bond]
  • April 11, 2016: [Order Accepting Waiver of Appearance at Arraignment]
  • April 08, 2016: [Waiver of Appearance]
March, 2016
  • March 31, 2016: [auto docketing digital audio upload]
  • March 30, 2016: [Financial Affidavit - CJA23 (SEALED)]
  • March 30, 2016: [Order Appointing Counsel]
  • March 30, 2016: [Order of Temporary Detention]
  • March 30, 2016: [Detain Defendant without Bond]
  • March 30, 2016: [Initial Appearance]
  • March 30, 2016: [Order]
  • March 30, 2016: [Indictment Unsealed]
  • March 30, 2016: [Arrest]
  • March 30, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
  • March 30, 2016: [Warrant Returned Unexecuted]
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