Criminal Court Records | Case Details & Updates

Court Information:

Court Name: U.S. Criminal Court for the District of Connecticut

Case Information:

Case Number: 3:20-cr-00187-1
Case Name: USA v. Moore
Filing Type: Criminal

Filing History

October, 2024

October 09, 2024: [Order on Motion for Early Termination of Probation]
October 07, 2024: [Early Termination of Probation]

January, 2023

January 24, 2023: [Order Revoking Supervised Release]
January 23, 2023: [Revocation of Supervised Release Hearing (other than Initial Appearance)]
January 20, 2023: [Sealed Violation Recommendation]
January 20, 2023: [Violation Report]
January 20, 2023: [Prob 12C Petition for Warrant / Summons]

December, 2022

December 01, 2022: [Initial Appearance - Revocation Proceedings]
December 01, 2022: [Preliminary Revocation Hearing]

November, 2022

November 28, 2022: [Notice (Other)]
November 21, 2022: [Violation Report]
November 21, 2022: [Sealed Violation Recommendation]
November 09, 2022: [Compliance Review Hearing]
November 01, 2022: [Probation Violation Summons Returned Executed]

October, 2022

October 27, 2022: [Sealed Violation Recommendation]
October 27, 2022: [Violation Report]
October 24, 2022: [Summons Issued]
October 24, 2022: [Prob 12N Petition for Action Request for Compliance Review Hearing]
October 19, 2022: [Summons Issued]
October 18, 2022: [Attorney Appearance - Defendant]
October 17, 2022: [Prob 12N Petition for Action Request for Compliance Review Hearing]
October 17, 2022: [Prob 12A Report On Offender Under Supervision]

August, 2022

August 24, 2022: [Notice (Other)]
August 23, 2022: [Attorney Appearance - Defendant]
August 10, 2022: [Order on Motion to Modify Conditions of Release]
August 08, 2022: [Modify Conditions of Release]
August 05, 2022: [Attorney Appearance - Defendant]
August 01, 2022: [Prob 12A Report On Offender Under Supervision]

July, 2022

July 29, 2022: [Prob 12A Report On Offender Under Supervision]

June, 2022

June 27, 2022: [Prob 12A Report On Offender Under Supervision]
June 03, 2022: [Withdraw as Attorney]
June 03, 2022: [Attorney Appearance - Defendant]

May, 2022

May 26, 2022: [Order]
May 25, 2022: [Notice (Other)]
May 02, 2022: [Order on Motion to Seal ]

April, 2022

April 28, 2022: [Statement of Reasons]
April 27, 2022: [Dismissal of Counts]
April 26, 2022: [Restitution Order]
April 26, 2022: [Judgment]
April 25, 2022: [Initial Appearance - Revocation Proceedings]
April 25, 2022: [Sealed Document]
April 25, 2022: [Seal]
April 25, 2022: [Miscellaneous Relief]
April 25, 2022: [Sentencing Memorandum ]
April 22, 2022: [Exhibit List]
April 22, 2022: [Initial Appearance - Revocation Proceedings]
April 22, 2022: [Preliminary Revocation Hearing]
April 22, 2022: [Sentencing]
April 22, 2022: [Order on Motion to Dismiss]
April 22, 2022: [Motion Hearing]
April 22, 2022: [Dismiss ]
April 21, 2022: [Probation Violation Summons Returned Executed]
April 14, 2022: [Sealed Violation Recommendation]
April 14, 2022: [Violation Report]
April 14, 2022: [Attorney Appearance - Defendant]
April 14, 2022: [Summons Issued]
April 13, 2022: [Prob 12C Petition for Warrant / Summons]
April 12, 2022: [Presentence Investigation Report]
April 06, 2022: [Presentence Investigation Report]

March, 2022

March 17, 2022: [Continue ]
March 14, 2022: [Statement of Reasons]
March 01, 2022: [Dismissal of Counts]
March 01, 2022: [Judgment]
March 01, 2022: [Restitution Order]

February, 2022

February 24, 2022: [Sentencing]
February 24, 2022: [Order on Motion to Dismiss]
February 24, 2022: [Motion Hearing]
February 24, 2022: [Dismiss ]
February 22, 2022: [Presentence Investigation Report]
February 17, 2022: [Presentence Investigation Report]
February 16, 2022: [Prob 12B Req to Modify Cond of Supervision]
February 16, 2022: [Continue ]
February 03, 2022: [Motion Hearing]
February 03, 2022: [Order on Motion for Acceptance of Responsibility]
February 03, 2022: [Sentencing]
February 03, 2022: [Acceptance of Responsibility]
February 02, 2022: [Presentence Investigation Report]

January, 2022

January 31, 2022: [Compliance Review Hearing]
January 28, 2022: [Probation Violation Summons Returned Executed]
January 26, 2022: [Summons Issued]
January 20, 2022: [Prob 12N Petition for Action Request for Compliance Review Hearing]
January 13, 2022: [Prob 12B Req to Modify Cond of Supervision]
January 11, 2022: [Exhibit]

December, 2021

December 29, 2021: [Sentencing Memorandum ]
December 27, 2021: [Presentence Investigation Report]
December 22, 2021: [Order on Motion for Acceptance of Responsibility]
December 22, 2021: [Motion Hearing]
December 22, 2021: [Sentencing]
December 22, 2021: [Sentencing Memorandum ]
December 21, 2021: [Acceptance of Responsibility]
December 20, 2021: [Statement of Reasons]
December 20, 2021: [Sentencing Memorandum ]
December 17, 2021: [Restitution Order]
December 17, 2021: [Dismissal of Counts]
December 17, 2021: [Judgment]
December 16, 2021: [Order on Motion to Dismiss]
December 16, 2021: [Order on Motion for Acceptance of Responsibility]
December 16, 2021: [Sentencing]
December 16, 2021: [Motion Hearing]
December 16, 2021: [Dismiss ]
December 16, 2021: [Acceptance of Responsibility]
December 15, 2021: [Presentence Investigation Report]
December 15, 2021: [Sentencing Memorandum ]
December 14, 2021: [Sentencing Memorandum ]
December 14, 2021: [Presentence Investigation Report]
December 14, 2021: [Sealed Sentencing Recommendation]
December 10, 2021: [Sentencing Memorandum ]
December 09, 2021: [Sentencing Memorandum ]
December 07, 2021: [Presentence Investigation Report]
December 06, 2021: [Sentencing Memorandum ]
December 02, 2021: [Dismissal of Counts]

November, 2021

November 30, 2021: [Sealed Sentencing Recommendation]
November 30, 2021: [Presentence Investigation Report]
November 19, 2021: [Sealed Sentencing Recommendation]
November 19, 2021: [Presentence Investigation Report]
November 16, 2021: [Financial Affidavit - CJA23]
November 08, 2021: [Order on Motion to Amend/Correct ]
November 08, 2021: [Restitution Order]

October, 2021

October 28, 2021: [Order on Motion to Withdraw as Attorney]
October 28, 2021: [Amend/Correct]
October 27, 2021: [Withdraw as Attorney]
October 27, 2021: [Statement of Reasons]
October 26, 2021: [Presentence Investigation Report]
October 25, 2021: [Judgment]
October 25, 2021: [Restitution Order]
October 19, 2021: [Order on Motion for Acceptance of Responsibility]
October 19, 2021: [Sentencing]
October 19, 2021: [Order on Motion to Dismiss]
October 19, 2021: [Motion Hearing]
October 19, 2021: [Dismiss ]
October 19, 2021: [Acceptance of Responsibility]
October 18, 2021: [Restitution Order]
October 15, 2021: [Presentence Investigation Report]
October 14, 2021: [Statement of Reasons]
October 12, 2021: [Sentencing Memorandum ]
October 12, 2021: [Dismissal of Counts]
October 12, 2021: [Judgment]
October 12, 2021: [Notice]
October 07, 2021: [Continue ]
October 06, 2021: [Presentence Investigation Report]
October 06, 2021: [Order on Motion to Dismiss]
October 06, 2021: [Order on Motion for Acceptance of Responsibility]
October 06, 2021: [Motion Hearing]
October 06, 2021: [Sentencing]
October 06, 2021: [Dismiss ]
October 06, 2021: [Acceptance of Responsibility]
October 05, 2021: [Sentencing Memorandum ]
October 04, 2021: [Presentence Investigation Report]

September, 2021

September 29, 2021: [Sentencing Memorandum ]
September 29, 2021: [Sealed Sentencing Recommendation]
September 29, 2021: [Presentence Investigation Report]
September 27, 2021: [Presentence Investigation Report]
September 22, 2021: [Sentencing Memorandum ]
September 20, 2021: [PS Violation Report No Action]
September 17, 2021: [Restitution Order]
September 17, 2021: [Statement of Reasons]
September 16, 2021: [Dismissal of Counts]
September 16, 2021: [Unredacted Judge's Signature]
September 16, 2021: [Judgment]
September 13, 2021: [Presentence Investigation Report]
September 10, 2021: [Presentence Investigation Report]
September 09, 2021: [Order on Motion to Dismiss]
September 09, 2021: [Order on Motion for Acceptance of Responsibility]
September 09, 2021: [Sentencing]
September 09, 2021: [Motion Hearing]
September 09, 2021: [Dismiss ]
September 09, 2021: [Acceptance of Responsibility]
September 09, 2021: [Order on Motion to Withdraw Document]
September 08, 2021: [Continue ]
September 07, 2021: [Bond Hearing]
September 07, 2021: [Order on Motion to Continue ]
September 07, 2021: [Presentence Investigation Report]
September 07, 2021: [Continue ]
September 07, 2021: [Withdraw Document]
September 06, 2021: [Continue ]
September 03, 2021: [Probation Violation Summons Returned Executed]
September 02, 2021: [Sentencing Memorandum ]
September 01, 2021: [Summons Issued]
September 01, 2021: [PS 8 Petition Action on Cond of PT Release]

August, 2021

August 30, 2021: [PS Violation Report No Action]
August 30, 2021: [Sentencing Memorandum ]
August 26, 2021: [Sealed Sentencing Recommendation]
August 26, 2021: [Presentence Investigation Report]
August 24, 2021: [PS Violation Report No Action]
August 24, 2021: [Presentence Investigation Report]
August 23, 2021: [Order on Motion to Continue ]
August 20, 2021: [Continue ]
August 19, 2021: [Continue ]
August 05, 2021: [Add and Terminate Attorneys]
August 05, 2021: [Order on Motion to Withdraw as Attorney]
August 02, 2021: [Sealed Sentencing Recommendation]
August 02, 2021: [Presentence Investigation Report]

July, 2021

July 30, 2021: [Plea Agreement]
July 29, 2021: [Presentence Investigation Report]
July 27, 2021: [Withdraw as Attorney]
July 27, 2021: [Statement of Reasons]
July 20, 2021: [Order on Motion for Miscellaneous Relief]
July 16, 2021: [Order on Motion to Continue ]
July 15, 2021: [Continue ]
July 14, 2021: [Order for PSI and Report]
July 14, 2021: [Change of Plea Hearing]
July 14, 2021: [~Util - Plea Entered]
July 14, 2021: [Restitution Order]
July 13, 2021: [Dismissal of Counts]
July 13, 2021: [Judgment]
July 13, 2021: [Miscellaneous Relief]
July 13, 2021: [Presentence Investigation Report]
July 12, 2021: [Order on Motion to Dismiss]
July 12, 2021: [Order on Motion for Acceptance of Responsibility]
July 12, 2021: [Motion Hearing]
July 12, 2021: [Sentencing]
July 12, 2021: [Dismiss ]
July 12, 2021: [Acceptance of Responsibility]
July 12, 2021: [Presentence Investigation Report]
July 02, 2021: [Sentencing Memorandum ]
July 01, 2021: [Continue ]
July 01, 2021: [PS Violation Report No Action]

June, 2021

June 28, 2021: [Presentence Investigation Report]
June 24, 2021: [Plea Agreement]
June 23, 2021: [Presentence Investigation Report]
June 22, 2021: [Order on Motion to Continue ]
June 22, 2021: [Order for PSI and Report]
June 22, 2021: [Change of Plea Hearing]
June 22, 2021: [~Util - Plea Entered]
June 21, 2021: [Attorney Appearance - USA]
June 21, 2021: [Sealed Sentencing Recommendation]
June 21, 2021: [Presentence Investigation Report]
June 16, 2021: [Findings and Recommendations]
June 16, 2021: [Continue ]
June 15, 2021: [Order for PSI and Report]
June 15, 2021: [Plea Agreement]
June 15, 2021: [Change of Plea Hearing]
June 15, 2021: [Order on Motion for Release from Custody ]
June 15, 2021: [Motion Hearing]
June 15, 2021: [~Util - Set/Reset Deadlines/Hearings]
June 15, 2021: [~Util - Plea Entered]
June 15, 2021: [Release from Custody ]
June 15, 2021: [Consent Form]
June 15, 2021: [Sentencing Memorandum ]
June 11, 2021: [Attorney Appearance - USA]
June 08, 2021: [Plea Agreement]
June 04, 2021: [Order Referring Plea]
June 02, 2021: [Order for PSI and Report]
June 02, 2021: [Change of Plea Hearing]
June 02, 2021: [~Util - Plea Entered]
June 01, 2021: [PS 8 Petition Action on Cond of PT Release]

May, 2021

May 28, 2021: [Presentence Investigation Report]
May 19, 2021: [Plea Agreement]
May 18, 2021: [Plea Agreement]
May 13, 2021: [Order for PSI and Report]
May 13, 2021: [Change of Plea Hearing]
May 13, 2021: [~Util - Plea Entered]
May 05, 2021: [Order on Motion to Continue ]
May 04, 2021: [Continue ]

April, 2021

April 19, 2021: [Order for PSI and Report]
April 19, 2021: [Change of Plea Hearing]
April 19, 2021: [~Util - Plea Entered]

March, 2021

March 29, 2021: [Status Conference]
March 29, 2021: [Order]
March 24, 2021: [Plea Agreement]
March 24, 2021: [Order for PSI and Report]
March 24, 2021: [Change of Plea Hearing]
March 24, 2021: [~Util - Plea Entered]
March 10, 2021: [PS Violation Report No Action]

February, 2021

February 19, 2021: [Bond Hearing]
February 19, 2021: [~Util - Set/Reset Deadlines/Hearings]
February 17, 2021: [Probation Violation Summons Returned Executed]
February 12, 2021: [Order]
February 12, 2021: [Bond Hearing]
February 10, 2021: [Status Conference]
February 08, 2021: [Summons Issued]
February 05, 2021: [Probation Violation Summons Returned Executed]
February 05, 2021: [Order]
February 05, 2021: [Bond Hearing]
February 05, 2021: [Summons Issued]
February 04, 2021: [Summons Issued]
February 04, 2021: [PS 8 Petition Action on Cond of PT Release]
February 03, 2021: [PS 8 Petition Action on Cond of PT Release]
February 02, 2021: [PS Violation Report No Action]

January, 2021

January 26, 2021: [Probation Violation Summons Returned Executed]
January 25, 2021: [Summons Issued]
January 25, 2021: [PS 8 Petition Action on Cond of PT Release]
January 08, 2021: [PS Violation Report No Action]

November, 2020

November 23, 2020: [Add and Terminate Attorneys]
November 23, 2020: [Order]
November 20, 2020: [PS Violation Report No Action]
November 16, 2020: [USM Return Executed]
November 12, 2020: [Financial Affidavit - CJA23]
November 04, 2020: [Scheduling Conference]
November 03, 2020: [Bail Information Sheet]
November 03, 2020: [Order Setting Conditions of Release]
November 03, 2020: [Bond]

October, 2020

October 30, 2020: [Notice Regarding Hearing Via Zoom]
October 23, 2020: [Bail Information Sheet]
October 22, 2020: [Sealed Document]
October 22, 2020: [Bail Information Sheet]
October 22, 2020: [Order Setting Conditions of Release]
October 22, 2020: [Bond]
October 21, 2020: [Calendar Entry]
October 21, 2020: [Initial Appearance]
October 21, 2020: [Arraignment]
October 21, 2020: [~Util - Add and Terminate Attorneys]
October 21, 2020: [~Util - Plea Entered]
October 21, 2020: [Detention Hearing]
October 21, 2020: [Arrest ]
October 21, 2020: [USM Return Executed]
October 21, 2020: [Financial Affidavit - CJA23]
October 21, 2020: [Order Setting Conditions of Release]
October 21, 2020: [Bond]
October 20, 2020: [USM Return Executed]
October 19, 2020: [USM Return Executed]
October 19, 2020: [Initial Appearance]
October 19, 2020: [Arraignment]
October 19, 2020: [~Util - Add and Terminate Attorneys]
October 19, 2020: [~Util - Plea Entered]
October 19, 2020: [Detention Hearing]
October 19, 2020: [Arrest ]
October 19, 2020: [Calendar Entry]
October 19, 2020: [Notice Regarding Hearing Via Zoom]
October 19, 2020: [Surety Information Sheet]
October 19, 2020: [Bail Information Sheet]
October 19, 2020: [Order Setting Conditions of Release]
October 19, 2020: [Bond]
October 17, 2020: [Bail Information Sheet]
October 17, 2020: [Order Setting Conditions of Release]
October 17, 2020: [Bond]
October 17, 2020: [USM Return Executed]
October 16, 2020: [Electronic Filing Order]
October 16, 2020: [Indictment Unsealed]
October 16, 2020: [Case Unsealed]
October 16, 2020: [Arrest ]
October 16, 2020: [Initial Appearance]
October 16, 2020: [~Util - Add and Terminate Attorneys]
October 16, 2020: [Arraignment]
October 16, 2020: [~Util - Plea Entered]
October 16, 2020: [Detention Hearing]
October 15, 2020: [Arrest ]

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

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