U.S. Criminal Court Records for the Southern District of West Virginia

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 3:18-cr-00048-1
  • Case Name: United States of America v. Moore
  • Filing Type: Criminal
Filing History
April, 2021
  • April 08, 2021: [Criminal Debt Payment via IPAC]
March, 2021
  • March 03, 2021: [Judgment Returned Executed]
September, 2020
  • September 10, 2020: [Notice Of Docket Correction]
August, 2020
  • August 28, 2020: [Criminal Debt Payment]
July, 2020
  • July 14, 2020: [Exhibit List]
  • July 14, 2020: [Transmitted Certified Copy]
  • July 14, 2020: [Amended Judgment]
  • July 13, 2020: [Criminal Debt Payment]
  • July 13, 2020: [Revocation Of Supervised Release - Final Hearing]
June, 2020
  • June 26, 2020: [Order]
  • June 26, 2020: [~Util - Set/Reset Hearings]
  • June 25, 2020: [Waiver Of Right]
  • June 25, 2020: [Waiver Of Preliminary Hearing]
  • June 25, 2020: [Initial Appearance - Revocation Proceedings]
  • June 25, 2020: [Financial Affidavit - CJA23]
  • June 25, 2020: [Warrant For Defendant Returned Executed]
December, 2019
  • December 19, 2019: [Order Cancelling Deadline]
  • December 18, 2019: [Summons Returned Unexecuted]
  • December 04, 2019: [Order]
April, 2019
  • April 29, 2019: [Supervision]
  • April 24, 2019: [Mail Returned As Undeliverable]
  • April 15, 2019: [Order]
  • April 15, 2019: [Financial Affidavit - CJA23]
  • April 15, 2019: [Warrant For Defendant Returned Executed]
February, 2019
  • February 28, 2019: [Mail Returned As Undeliverable]
  • February 22, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • February 21, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • February 21, 2019: [Transmitted Certified Copy]
  • February 21, 2019: [Judgment]
  • February 19, 2019: [Sentencing]
January, 2019
  • January 24, 2019: [Order on Motion / Application / Petition to Continue]
  • January 23, 2019: [Continue]
December, 2018
  • December 07, 2018: [Order on Motion / Application / Petition to Continue]
  • December 06, 2018: [Continue]
November, 2018
  • November 01, 2018: [Order on Motion / Application / Petition for Miscellaneous Relief]
October, 2018
  • October 31, 2018: [Miscellaneous Relief]
September, 2018
  • September 25, 2018: [Presentence Report]
  • September 24, 2018: [Order Allowing Plea Agreement]
  • September 24, 2018: [Written Plea Of Guilty]
  • September 24, 2018: [Witness List]
  • September 24, 2018: [Plea Hearing]
  • September 21, 2018: [Order on Motion / Application / Petition to Suppress]
  • September 20, 2018: [Exhibit List]
  • September 20, 2018: [Witness List]
  • September 20, 2018: [Order]
  • September 20, 2018: [~Util - Set/Reset Hearings]
  • September 20, 2018: [Motion Hearing]
  • September 20, 2018: [Order of Detention]
  • September 20, 2018: [Bond Revocation Hearing]
  • September 20, 2018: [Warrant For Defendant Returned Executed]
  • September 10, 2018: [Transcript]
  • September 07, 2018: [Order]
  • September 05, 2018: [Order]
  • September 05, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • September 05, 2018: [Motion Hearing]
August, 2018
  • August 31, 2018: [Letter To Clerk Requesting Issuance Of Subpoenas]
  • August 20, 2018: [Response To Motion]
  • August 14, 2018: [Order on Motion / Application / Petition to Continue]
  • August 13, 2018: [Continue]
  • August 13, 2018: [Notice Of Change Of Attorney Information]
  • August 13, 2018: [Suppress]
  • August 09, 2018: [Order]
July, 2018
  • July 24, 2018: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • July 23, 2018: [Motion Hearing]
  • July 10, 2018: [Order]
  • July 10, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 10, 2018: [Order on Motion / Application / Petition to Continue]
  • July 09, 2018: [Miscellaneous Relief]
  • July 09, 2018: [Continue]
June, 2018
  • June 21, 2018: [Notice Of Change Of Attorney Information]
  • June 21, 2018: [Order]
April, 2018
  • April 15, 2018: [Notice (Other)]
  • April 12, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • April 12, 2018: [Order]
  • April 12, 2018: [~Util - Terminate Motions]
  • April 03, 2018: [Pretrial]
March, 2018
  • March 29, 2018: [Order]
  • March 29, 2018: [Bond]
  • March 28, 2018: [Warrant For Defendant Returned Executed]
  • March 28, 2018: [Notice Of Attorney Appearance - Defendant]
  • March 28, 2018: [Initial Appearance]
  • March 28, 2018: [Arraignment]
  • March 14, 2018: [Case Assigned/Reassigned]
  • March 14, 2018: [Order]
  • March 14, 2018: [~Util - Set/Reset Hearings]
  • March 13, 2018: [Indictment - REDACTED Copy for Public Users]
  • March 13, 2018: [Indictment - UNREDACTED Copy for Court Users Only]
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