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

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:18-cr-00198-1
  • Case Name: USA v. MOORE
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Transcript]
  • January 23, 2023: [Transcript]
  • January 23, 2023: [Order on Motion for Joinder]
  • January 23, 2023: [Joinder]
  • January 23, 2023: [Miscellaneous Relief]
  • January 13, 2023: [Memorandum in Opposition]
December, 2022
  • December 28, 2022: [Withdraw as Attorney ]
  • December 20, 2022: [Extension of Time to File Document ]
  • December 20, 2022: [Memorandum Opinion ]
  • December 20, 2022: [Order on Motion for Miscellaneous Relief]
  • December 20, 2022: [Reply to Opposition]
  • December 16, 2022: [Acquittal ]
  • December 15, 2022: [Extension of Time to File Document ]
  • December 15, 2022: [Rule 33 (New Trial)]
  • December 15, 2022: [New Trial ]
  • December 13, 2022: [Memorandum in Opposition]
  • December 01, 2022: [Extension of Time to]
  • December 01, 2022: [Miscellaneous Relief]
November, 2022
  • November 16, 2022: [Transcript]
  • November 07, 2022: [Notice (Other)]
  • November 01, 2022: [Signature of Foreperson..... (STAYS SEALED)]
  • November 01, 2022: [Jury Notes ]
  • November 01, 2022: [Verdict Form ]
  • November 01, 2022: [Referred for PSI Report]
  • November 01, 2022: [~Util- Jury Verdict]
October, 2022
  • October 26, 2022: [Signature of Foreperson..... (STAYS SEALED)]
  • October 26, 2022: [Jury Notes ]
  • October 24, 2022: [Jury Instructions ]
  • October 24, 2022: [Signature of Foreperson..... (STAYS SEALED)]
  • October 24, 2022: [Jury Notes ]
  • October 24, 2022: [Jury Deliberation]
  • October 20, 2022: [Exhibit List ]
  • October 20, 2022: [Attorneys' Acknowledgment of Trial Exhibits]
  • October 20, 2022: [Jury Notes ]
  • October 20, 2022: [Signature of Foreperson..... (STAYS SEALED)]
  • October 19, 2022: [Proposed Jury Instructions ]
  • October 18, 2022: [Proposed Jury Instructions ]
  • October 12, 2022: [Proposed Jury Instructions ]
September, 2022
  • September 29, 2022: [Order on Motion to Suppress]
  • September 28, 2022: [Memorandum in Opposition]
  • September 28, 2022: [Suppress]
  • September 26, 2022: [Response to (non-motion) Document]
  • September 26, 2022: [Continue ]
  • September 20, 2022: [Order on Motion to Compel ]
  • September 20, 2022: [Order on Sealed Motion]
  • September 20, 2022: [Jury Trial]
  • September 19, 2022: [Jury Selection - Do Not Use If Jurors Sworn/Trial Began]
  • September 19, 2022: [Minute Order for Jury Meals]
  • September 19, 2022: [Miscellaneous Relief]
  • September 18, 2022: [Compel]
  • September 18, 2022: [Order on Sealed Motion]
  • September 18, 2022: [.Order]
  • September 18, 2022: [Order on Motion for Miscellaneous Relief]
  • September 18, 2022: [Order on Motion for Reconsideration ]
  • September 16, 2022: [Miscellaneous Relief]
  • September 16, 2022: [Memorandum in Opposition]
  • September 15, 2022: [Notice (Other)]
  • September 15, 2022: [Miscellaneous Relief]
  • September 14, 2022: [Reconsideration ]
  • September 14, 2022: [Miscellaneous Relief]
  • September 14, 2022: [Response to (non-motion) Document]
  • September 13, 2022: [Leave to Join]
  • September 13, 2022: [Miscellaneous Relief]
  • September 13, 2022: [Notice (Other)]
  • September 13, 2022: [Order on Motion to Dismiss Case]
  • September 13, 2022: [Order on Motion to Stay]
  • September 12, 2022: [Order on Motion in Limine ]
  • September 08, 2022: [Exclude]
  • September 08, 2022: [Proposed Voir Dire]
  • September 06, 2022: [Memorandum in Opposition]
  • September 06, 2022: [Notice (Other)]
  • September 06, 2022: [Reply to (non-motion) Document]
  • September 06, 2022: [.Order]
  • September 02, 2022: [Reply to (non-motion) Document]
  • September 01, 2022: [Pretrial Conference]
  • September 01, 2022: [Notice (Other)]
August, 2022
  • August 31, 2022: [Supplement to any document]
  • August 31, 2022: [Reply to (non-motion) Document]
  • August 30, 2022: [Miscellaneous Relief]
  • August 28, 2022: [In Limine ]
  • August 25, 2022: [Response to (non-motion) Document]
  • August 23, 2022: [Reconsideration ]
  • August 19, 2022: [Notice (Other)]
  • August 15, 2022: [Leave to Join]
  • August 15, 2022: [Miscellaneous Relief]
  • August 15, 2022: [Extension of Time to]
  • August 15, 2022: [Extension of Time to File Response/Reply]
  • August 01, 2022: [Notice (Other)]
July, 2022
  • July 27, 2022: [Supplement to any document]
  • July 26, 2022: [Supplement to any document]
  • July 22, 2022: [Order on Motion to Suppress]
  • July 20, 2022: [In Limine ]
  • July 20, 2022: [Response to motion]
  • July 20, 2022: [Compel]
June, 2022
  • June 10, 2022: [Notice of Substitution of Counsel]
May, 2022
  • May 17, 2022: [Memorandum in Opposition]
  • May 09, 2022: [Suppress]
March, 2022
  • March 10, 2022: [Order on Motion for Reconsideration ]
  • March 10, 2022: [Memorandum Opinion ]
  • March 09, 2022: [Order on Motion for Reconsideration ]
February, 2022
  • February 22, 2022: [Reply to Opposition]
  • February 16, 2022: [Status Report]
  • February 14, 2022: [Memorandum in Opposition]
  • February 14, 2022: [Continue ]
  • February 13, 2022: [Reconsideration ]
  • February 13, 2022: [Response to motion]
  • February 10, 2022: [Order on Motion to Dismiss Case]
  • February 10, 2022: [Reconsideration ]
  • February 10, 2022: [Reply to Opposition]
  • February 07, 2022: [Memorandum in Opposition]
  • February 01, 2022: [Suppress]
January, 2022
  • January 31, 2022: [Dismiss Case]
  • January 31, 2022: [Stay]
  • January 31, 2022: [Notice (Other)]
  • January 18, 2022: [~Util - Set/Reset Deadlines]
  • January 17, 2022: [Notice of Attorney Appearance - USA]
  • January 10, 2022: [Memorandum in Opposition]
  • January 02, 2022: [Dismiss Case]
  • January 02, 2022: [Miscellaneous Relief]
December, 2021
  • December 27, 2021: [Extension of Time to]
  • December 13, 2021: [Extension of Time to]
  • December 13, 2021: [Miscellaneous Relief]
November, 2021
  • November 03, 2021: [Order on Motion in Limine ]
  • November 01, 2021: [Set/Reset Hearings]
October, 2021
  • October 21, 2021: [Order on Motion for Reconsideration ]
  • October 18, 2021: [Notice (Other)]
  • October 13, 2021: [Extension of Time to]
  • October 12, 2021: [Reply in Support]
  • October 05, 2021: [Reply to Opposition]
September, 2021
  • September 29, 2021: [Order on Motion for Leave to File Document ]
  • September 28, 2021: [Leave to File Document ]
  • September 27, 2021: [Memorandum in Opposition]
  • September 23, 2021: [Extension of Time to]
  • September 21, 2021: [Memorandum in Opposition]
  • September 17, 2021: [Notice (Other)]
August, 2021
  • August 04, 2021: [Attorney Appearance Pro Bono]
  • August 04, 2021: [Notice (Other)]
  • August 04, 2021: [Notice of Attorney Appearance - Defendant]
July, 2021
  • July 28, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • July 27, 2021: [Extension of Time to File Response/Reply]
  • July 22, 2021: [In Limine ]
  • July 22, 2021: [Supplement to any document]
  • July 17, 2021: [Order on Motion for Protective Order ]
  • July 16, 2021: [Protective Order ]
  • July 13, 2021: [In Limine ]
  • July 09, 2021: [Response to (non-motion) Document]
  • July 01, 2021: [Memorandum in Opposition]
  • July 01, 2021: [Extension of Time to File Document ]
June, 2021
  • June 22, 2021: [Order on Motion to Suppress]
  • June 17, 2021: [Extension of Time to]
  • June 17, 2021: [Memorandum in Opposition]
  • June 16, 2021: [Extension of Time to]
  • June 03, 2021: [Reconsideration ]
May, 2021
  • May 20, 2021: [Order on Motion in Limine ]
  • May 17, 2021: [Memorandum Opinion ]
  • May 17, 2021: [Order on Motion to Sever Defendant]
  • May 17, 2021: [Order on Motion to Strike ]
  • May 17, 2021: [Order on Motion to Suppress]
  • May 17, 2021: [Order on Motion in Limine ]
  • May 10, 2021: [Memorandum in Opposition]
  • May 10, 2021: [Response to (non-motion) Document]
  • May 03, 2021: [Memorandum in Opposition]
April, 2021
  • April 27, 2021: [Response to (non-motion) Document]
  • April 27, 2021: [In Limine ]
  • April 27, 2021: [Suppress]
March, 2021
  • March 29, 2021: [Order on Motion in Limine ]
  • March 03, 2021: [Memorandum in Opposition]
February, 2021
  • February 24, 2021: [Memorandum in Opposition]
  • February 22, 2021: [Memorandum in Opposition]
  • February 15, 2021: [Sever Defendant]
  • February 08, 2021: [Extension of Time to File Document ]
  • February 08, 2021: [In Limine ]
  • February 05, 2021: [Extension of Time to]
December, 2020
  • December 17, 2020: [Order on Motion for Interim Payment]
  • December 10, 2020: [Memorandum Opinion ]
  • December 10, 2020: [Order on Motion to Dismiss Case]
  • December 02, 2020: [Interim Payment]
  • December 02, 2020: [Notice (Other)]
  • December 01, 2020: [Transcript]
  • December 01, 2020: [Notice (Other)]
November, 2020
  • November 30, 2020: [Notice (Other)]
  • November 27, 2020: [Response to motion]
  • November 18, 2020: [Order on Motion for Protective Order ]
  • November 17, 2020: [Protective Order ]
  • November 12, 2020: [In Limine ]
  • November 12, 2020: [Memorandum in Opposition]
  • November 10, 2020: [Dismiss Case]
October, 2020
  • October 30, 2020: [In Limine ]
  • October 30, 2020: [Dismiss/Speedy Trial]
  • October 22, 2020: [Hearing ]
  • October 21, 2020: [Memorandum in Opposition]
  • October 20, 2020: [Extension of Time to]
  • October 20, 2020: [Compassionate Release]
  • October 08, 2020: [Memorandum in Opposition]
September, 2020
  • September 21, 2020: [Extension of Time to]
  • September 21, 2020: [Suppress]
  • September 21, 2020: [Strike ]
July, 2020
  • July 17, 2020: [Notice (Other)]
  • July 09, 2020: [Notice of Hearing]
June, 2020
  • June 23, 2020: [Notice (Other)]
May, 2020
  • May 13, 2020: [Response to motion]
  • May 12, 2020: [Reply to (non-motion) Document]
  • May 08, 2020: [Supplement to any document]
April, 2020
  • April 30, 2020: [Notice of QC]
  • April 30, 2020: [Extension of Time to File Document ]
  • April 24, 2020: [Order on Motion for Hearing ]
  • April 24, 2020: [Order on Sealed Motion for Leave to File Document Under Seal]
  • April 24, 2020: [Order on Motion for Release from Custody ]
  • April 24, 2020: [Motion Hearing]
  • April 22, 2020: [Notice (Other)]
  • April 09, 2020: [Memorandum in Opposition]
  • April 09, 2020: [Hearing ]
  • April 08, 2020: [Release from Custody ]
  • April 02, 2020: [Memorandum in Opposition]
March, 2020
  • March 26, 2020: [Memorandum in Opposition]
  • March 25, 2020: [Vacate]
  • March 16, 2020: [Vacate]
  • March 13, 2020: [Order on Motion for Protective Order ]
  • March 12, 2020: [Protective Order ]
  • March 09, 2020: [Order on Motion for Interim Payment]
  • March 09, 2020: [Notice (Other)]
  • March 02, 2020: [Interim Payment]
February, 2020
  • February 28, 2020: [Notice (Other)]
  • February 20, 2020: [.Order]
  • February 19, 2020: [Order on Motion for Interim Payment]
  • February 19, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • February 19, 2020: [Evidentiary Hearing]
  • February 18, 2020: [Miscellaneous Relief]
  • February 13, 2020: [Interim Payment]
  • February 11, 2020: [Interim Payment]
January, 2020
  • January 22, 2020: [Order on Motion for Interim Payment]
  • January 17, 2020: [Memorandum in Opposition]
  • January 14, 2020: [Reply to (non-motion) Document]
  • January 13, 2020: [Reply to Opposition]
  • January 09, 2020: [Vacate]
December, 2019
  • December 13, 2019: [Memorandum in Opposition]
  • December 13, 2019: [Reply in Support]
  • December 11, 2019: [Miscellaneous Relief]
  • December 06, 2019: [Interim Payment]
  • December 04, 2019: [Interim Payment]
November, 2019
  • November 21, 2019: [Memorandum in Opposition]
  • November 21, 2019: [In Limine ]
  • November 21, 2019: [Miscellaneous Relief]
  • November 21, 2019: [Suppress]
  • November 21, 2019: [Sever Defendant]
  • November 20, 2019: [In Limine ]
  • November 12, 2019: [Memorandum in Opposition]
  • November 12, 2019: [Response to motion]
  • November 12, 2019: [Order on Motion for Extension of Time ]
  • November 04, 2019: [Order on Motion for Extension of Time ]
  • November 04, 2019: [Permit]
  • November 04, 2019: [Suppress]
  • November 04, 2019: [In Limine ]
  • November 04, 2019: [Sever Defendant]
  • November 04, 2019: [Extension of Time to]
  • November 01, 2019: [In Limine ]
  • November 01, 2019: [Bill of Particulars ]
  • November 01, 2019: [Sever Defendant]
  • November 01, 2019: [Miscellaneous Relief]
  • November 01, 2019: [Suppress]
  • November 01, 2019: [Dismiss Count(s)]
October, 2019
  • October 23, 2019: [Withdraw as Attorney ]
  • October 22, 2019: [Order on Motion to Modify]
  • October 22, 2019: [Modify]
  • October 11, 2019: [Miscellaneous Relief]
  • October 11, 2019: [404(b) Evidence]
  • October 11, 2019: [Notice (Other)]
  • October 11, 2019: [In Limine ]
  • October 01, 2019: [Extension of Time to File Document ]
September, 2019
  • September 30, 2019: [Set/Reset Deadlines]
  • September 27, 2019: [Order on Motion for Extension of Time to File]
  • September 27, 2019: [Extension of Time to File Document ]
  • September 04, 2019: [Notice of Change of Address for Attorney]
  • September 03, 2019: [Notice of Change of Address for Attorney]
July, 2019
  • July 24, 2019: [Set/Reset Deadlines/Hearings]
  • July 24, 2019: [.Order]
June, 2019
  • June 26, 2019: [Withdraw as Attorney ]
  • June 21, 2019: [Memorandum Opinion ]
  • June 21, 2019: [Order on Motion to Vacate]
  • June 17, 2019: [Notice of Attorney Appearance - Defendant]
  • June 17, 2019: [Order on Motion for Miscellaneous Relief]
  • June 15, 2019: [Miscellaneous Relief]
  • June 13, 2019: [Notice (Other)]
May, 2019
  • May 13, 2019: [Memorandum in Opposition]
  • May 07, 2019: [Order]
  • May 07, 2019: [Vacate]
April, 2019
  • April 26, 2019: [Notice of Attorney Appearance - Defendant]
  • April 16, 2019: [Notice of Courtroom Change]
  • April 11, 2019: [Order on Motion for Protective Order ]
  • April 11, 2019: [Protective Order ]
  • April 05, 2019: [Order on Motion to Vacate]
March, 2019
  • March 22, 2019: [Notice of Attorney Appearance - Defendant]
  • March 21, 2019: [Notice of Attorney Appearance - Defendant]
  • March 20, 2019: [Vacate]
  • March 15, 2019: [Notice of Attorney Appearance - Defendant]
  • March 14, 2019: [Notice of Attorney Appearance - Defendant]
  • March 11, 2019: [Add and Terminate Attorneys]
  • March 08, 2019: [Indictment]
February, 2019
  • February 27, 2019: [Notice of Attorney Appearance - Defendant]
  • February 27, 2019: [Notice of Corrected Docket Entry]
  • February 26, 2019: [Order on Motion to Withdraw as Attorney]
  • February 26, 2019: [Notice of Attorney Appearance - Defendant]
  • February 26, 2019: [Withdraw as Attorney ]
  • February 22, 2019: [Notice of Courtroom Change]
January, 2019
  • January 24, 2019: [Bond Set/Reset]
  • January 24, 2019: [Status Conference]
  • January 24, 2019: [Speedy Trial - Excludable Start]
  • January 24, 2019: [Arraignment]
  • January 24, 2019: [~Util - Set/Reset Hearings]
  • January 24, 2019: [Order for Routine Processing]
  • January 24, 2019: [Arrest Warrant Returned Executed ]
  • January 24, 2019: [Arrest ]
  • January 24, 2019: [~Util - Plea Entered]
  • January 24, 2019: [Notice of Attorney Appearance - Defendant]
  • January 23, 2019: [Indictment]
November, 2018
  • November 13, 2018: [Speedy Trial - Excludable Start]
October, 2018
  • October 17, 2018: [Order on Motion to Compel ]
  • October 15, 2018: [Order on Motion for Protective Order ]
  • October 15, 2018: [Order on Motion for Miscellaneous Relief]
  • October 02, 2018: [Compel]
September, 2018
  • September 26, 2018: [Protective Order ]
  • September 24, 2018: [Miscellaneous Relief]
  • September 12, 2018: [Order on Motion for Miscellaneous Relief]
  • September 06, 2018: [.Order]
  • September 06, 2018: [Status Conference]
  • September 06, 2018: [Speedy Trial - Excludable Start]
  • September 05, 2018: [.Order]
  • September 05, 2018: [Memorandum in Support of Pretrial Detention]
  • September 05, 2018: [Joinder]
  • September 05, 2018: [Miscellaneous Relief]
August, 2018
  • August 27, 2018: [Notice of Corrected Docket Entry]
  • August 24, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • August 24, 2018: [Detention Hearing]
  • August 24, 2018: [Commit Defendant to Custody of Attorney General]
  • August 22, 2018: [Order on Motion for Temporary Detention]
  • August 22, 2018: [Arraignment]
  • August 22, 2018: [Initial Appearance]
  • August 22, 2018: [Order on Motion to Appoint Counsel]
  • August 22, 2018: [~Util - Plea Entered]
  • August 22, 2018: [~Util - Set/Reset Hearings]
  • August 22, 2018: [Arrest Warrant Returned Executed ]
  • August 22, 2018: [Arrest ]
  • August 22, 2018: [Add Counts]
  • August 22, 2018: [Memorandum in Support of Pretrial Detention]
  • August 03, 2018: [Detention Hearing]
  • August 03, 2018: [Miscellaneous Relief]
  • August 02, 2018: [Miscellaneous Relief]
  • August 02, 2018: [Response to (non-motion) Document]
  • August 01, 2018: [Memorandum in Support of Pretrial Detention]
July, 2018
  • July 31, 2018: [Order on Motion to Continue ]
  • July 31, 2018: [Status Conference]
  • July 31, 2018: [Continue ]
  • July 27, 2018: [Continue ]
  • July 27, 2018: [.Order]
  • July 27, 2018: [Order on Motion for Temporary Detention]
  • July 27, 2018: [Order on Motion to Remand ]
  • July 27, 2018: [Initial Appearance]
  • July 27, 2018: [Order on Motion to Appoint Counsel]
  • July 27, 2018: [Arraignment]
  • July 27, 2018: [~Util - Set/Reset Hearings]
  • July 27, 2018: [Temporary Detention ]
  • July 27, 2018: [Remand ]
  • July 27, 2018: [Appoint Counsel]
  • July 27, 2018: [Arrest Warrant Returned Executed ]
  • July 27, 2018: [Arrest ]
  • July 27, 2018: [Add Counts]
  • July 25, 2018: [Exclude]
  • July 11, 2018: [Arraignment]
  • July 11, 2018: [Status Conference]
  • July 11, 2018: [Speedy Trial - Excludable Start]
  • July 05, 2018: [Detention Memorandum ]
June, 2018
  • June 28, 2018: [Order on Motion to Commit Defendant to Custody of Attorney General]
  • June 28, 2018: [Detention Hearing]
  • June 28, 2018: [Commit Defendant to Custody of Attorney General]
  • June 28, 2018: [Set/Reset Hearings]
  • June 28, 2018: [.Order]
  • June 28, 2018: [~Util - Set/Reset Hearings]
  • June 28, 2018: [Indictment]
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