U.S. Criminal Court Records for the District of Alaska

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Alaska
Case Information:
  • Case Number: 3:16-cr-00010-1
  • Case Name: USA v. Moore
  • Filing Type: Criminal
Filing History
September, 2020
  • September 01, 2020: [Order]
August, 2020
  • August 27, 2020: [USPO Expiration of Supervision - 34]
March, 2020
  • March 26, 2020: [Warrant Returned Executed]
October, 2019
  • October 17, 2019: [Order Setting Conditions of Release]
July, 2019
  • July 26, 2019: [Bail Review Hearing]
  • July 26, 2019: [1 - Terminate Deadlines and Hearings]
  • July 19, 2019: [Modify Conditions of Release]
June, 2019
  • June 19, 2019: [Order of Release]
  • June 19, 2019: [Order Setting Conditions of Release]
  • June 19, 2019: [~Util - Set/Reset Hearings]
  • June 19, 2019: [Bail Review Hearing]
  • June 19, 2019: [1 - Terminate Hearings]
  • June 13, 2019: [Order on Motion for Hearing]
  • June 13, 2019: [Order on Motion to Expedite ]
  • June 12, 2019: [Declaration]
  • June 12, 2019: [Expedite ]
  • June 12, 2019: [Hearing ]
  • June 10, 2019: [Status Conference]
  • June 03, 2019: [Order of Detention]
  • June 03, 2019: [Notice (Other)]
May, 2019
  • May 31, 2019: [Notice of Arrest]
  • May 31, 2019: [Order on Petition for Warrant for Offender - 12C]
  • May 31, 2019: [Subsequent Petition for Offender - 12C - Sealed pdf]
  • May 21, 2019: [Transcript]
April, 2019
  • April 24, 2019: [Notice of Attorney Appearance - USA]
  • April 09, 2019: [Order Setting Conditions of Release]
  • April 09, 2019: [Notice (Other)]
  • April 09, 2019: [Financial Affidavit - CJA23 ]
  • April 09, 2019: [Initial Appearance - Revocation Proceedings]
  • April 09, 2019: [Detention Hearing]
  • April 09, 2019: [~Util - Set/Reset Deadlines/Hearings]
March, 2019
  • March 08, 2019: [Order of Recusal ]
  • March 08, 2019: [Z-Order Terminating Participant from the Alaska Hope Court Program]
  • March 08, 2019: [Order on Petition for Summons for Offender - 12C]
  • March 06, 2019: [Petition for Summons for Offender - 12C]
November, 2018
  • November 27, 2018: [Amended Minute Entry]
May, 2018
  • May 30, 2018: [Notice of Attorney Appearance - USA]
  • May 15, 2018: [Clerks Notice - MJ Referral Reassigned -JDR Retired]
  • May 07, 2018: [Z-Order for Start of Jail Sanction/Release From Jail]
April, 2018
  • April 27, 2018: [1 - Terminate Hearings]
  • April 13, 2018: [Alaska Hope Court Proceedings]
  • April 10, 2018: [Z-Order of Referral to the Alaska Hope Court]
  • April 06, 2018: [Z-Recommendation for Participation in AK Hope Court]
October, 2016
  • October 27, 2016: [Sealed Statement of Reasons - Sealed pdf]
  • October 27, 2016: [Judgment]
  • October 12, 2016: [Sentencing]
  • October 04, 2016: [Sentencing Memorandum Supplement - SEALED PDF]
  • October 04, 2016: [Sentencing Memorandum]
September, 2016
  • September 15, 2016: [~Util - Terminate Motions]
  • September 14, 2016: [Unopposed Motion]
  • September 02, 2016: [Telephonic Notice of Appointed Counsel]
August, 2016
  • August 31, 2016: [Status Conference]
  • August 31, 2016: [1 - Terminate Deadlines and Hearings]
  • August 31, 2016: [~Util - Set/Reset Hearings]
  • August 24, 2016: [Sentencing Memorandum Supplement - SEALED PDF]
  • August 24, 2016: [Sentencing Memorandum]
  • August 23, 2016: [Sentencing Memorandum Supplement - SEALED PDF]
  • August 23, 2016: [Sentencing Memorandum]
  • August 16, 2016: [Final Presentence Investigation Report]
July, 2016
  • July 28, 2016: [Draft Presentence Investigation Report]
  • July 22, 2016: [Order on Motion for Forfeiture of Property ]
  • July 21, 2016: [Response to Motion (Non-Opposition)]
  • July 21, 2016: [Forfeiture of Property ]
May, 2016
  • May 20, 2016: [~Util - Plea Entered]
  • May 20, 2016: [Change of Plea Hearing]
  • May 20, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • May 20, 2016: [1 - Terminate Deadlines and Hearings]
  • May 20, 2016: [Plea Agreement]
  • May 19, 2016: [Plea Agreement Addendum - SEALED PDF]
  • May 19, 2016: [Plea Agreement]
  • May 11, 2016: [Notice of Intent to Change Plea]
April, 2016
  • April 12, 2016: [Order on Motion to Continue ]
  • April 01, 2016: [Continue ]
March, 2016
  • March 29, 2016: [Motion Hearing]
  • March 29, 2016: [~Util - Terminate Motions]
  • March 29, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • March 25, 2016: [1 - Terminate Hearings]
  • March 25, 2016: [Status Conference]
  • March 25, 2016: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • March 24, 2016: [Notice (Other)]
  • March 24, 2016: [Continue ]
February, 2016
  • February 01, 2016: [Notice of Attorney Appearance - USA]
January, 2016
  • January 27, 2016: [Order of Detention]
  • January 27, 2016: [Order on Motion to Vacate ]
  • January 27, 2016: [Vacate ]
  • January 27, 2016: [Warrant Returned Executed ]
  • January 26, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
  • January 25, 2016: [Notice of Setting Trial By Jury]
  • January 22, 2016: [Order of Detention]
  • January 22, 2016: [Order For The Progression of a Criminal Case]
  • January 22, 2016: [Financial Affidavit - CJA23 ]
  • January 22, 2016: [Arraignment]
  • January 21, 2016: [Order]
  • January 21, 2016: [~Util - Set/Reset Hearings]
  • January 21, 2016: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • January 21, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • January 21, 2016: [Writ of Habeas Corpus ad prosequendum]
  • January 20, 2016: [Indictment - For Public]
  • January 20, 2016: [Indictment (Unredacted-Not for Public)]
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