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-00388-1
  • Case Name: USA v. MOORE et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 14, 2025: [Probation Order]
  • March 13, 2025: [Memorandum in Opposition]
September, 2022
  • September 23, 2022: [Supplement to any document]
  • September 21, 2022: [Exhibit List ]
  • September 21, 2022: [Evidentiary Hearing]
  • September 08, 2022: [Travel ]
August, 2022
  • August 31, 2022: [Reply to Opposition]
  • August 24, 2022: [Order]
  • August 17, 2022: [Exclude]
July, 2022
  • July 09, 2022: [Order on Motion for Waiver]
  • July 08, 2022: [Transcript]
June, 2022
  • June 30, 2022: [Writ of Habeas Corpus ad Testificandum Issued]
  • June 29, 2022: [Response to motion]
  • June 24, 2022: [Miscellaneous Relief]
  • June 17, 2022: [Notice (Other)]
  • June 09, 2022: [Status Report]
  • June 02, 2022: [Exhibit List ]
  • June 02, 2022: [Order on Motion to Stay]
May, 2022
  • May 26, 2022: [Order on Motion to Stay]
  • May 26, 2022: [Stay]
  • May 24, 2022: [Reply to Opposition]
  • May 20, 2022: [Memorandum in Opposition]
  • May 06, 2022: [.Order]
April, 2022
  • April 01, 2022: [Stay]
  • April 01, 2022: [Vacate (2255)]
March, 2022
  • March 25, 2022: [Vacate (2255)]
  • March 07, 2022: [Memorandum in Opposition]
  • March 02, 2022: [Extension of Time to File Document ]
February, 2022
  • February 22, 2022: [Statement of Reasons (DO NOT UNSEAL)]
  • February 22, 2022: [Judgment]
  • February 21, 2022: [Dismissal of Counts on Government Motion]
  • February 18, 2022: [Order on Motion to Dismiss Count(s)]
  • February 17, 2022: [Dismiss Count(s)]
  • February 15, 2022: [Sentencing]
  • February 15, 2022: [Dismiss Count(s)]
  • February 09, 2022: [Sentencing Memorandum ]
  • February 04, 2022: [Order on Motion for Order]
  • February 03, 2022: [Notice of Withdrawal of Appearance by Assistant U.S. Attorney]
  • February 02, 2022: [Notice (Other)]
  • February 02, 2022: [Sentencing Memorandum ]
  • February 01, 2022: [Order]
January, 2022
  • January 11, 2022: [Transcript]
November, 2021
  • November 30, 2021: [Continue ]
  • November 17, 2021: [Notice of Attorney Appearance - Defendant]
September, 2021
  • September 15, 2021: [Notice of Attorney Appearance - USA]
August, 2021
  • August 17, 2021: [Continue ]
  • August 16, 2021: [Transcript]
  • August 13, 2021: [Notice of Attorney Appearance - Defendant]
  • August 06, 2021: [Status Report]
July, 2021
  • July 22, 2021: [Withdraw as Attorney ]
  • July 01, 2021: [Verdict Form ]
  • July 01, 2021: [Signature of Foreperson..... (STAYS SEALED)]
  • July 01, 2021: [Jury Notes ]
  • July 01, 2021: [Referred for PSI Report]
  • July 01, 2021: [~Util- Jury Verdict]
June, 2021
  • June 30, 2021: [Exhibit List ]
  • June 30, 2021: [Attorneys' Acknowledgment of Trial Exhibits]
  • June 30, 2021: [Jury Instructions ]
  • June 29, 2021: [.Order]
  • June 25, 2021: [Jury Trial]
  • June 25, 2021: [Minute Order for Jury Meals]
  • June 24, 2021: [Jury Selection - Do Not Use If Jurors Sworn/Trial Began]
  • June 24, 2021: [.Order]
  • June 23, 2021: [Response to (non-motion) Document]
  • June 21, 2021: [Notice (Other)]
  • June 14, 2021: [Transcript]
  • June 08, 2021: [.Order]
  • June 05, 2021: [Transcript]
May, 2021
  • May 28, 2021: [Notice (Other)]
  • May 28, 2021: [Transcript]
  • May 26, 2021: [Order on Motion to Dismiss Case]
  • May 26, 2021: [Dismiss Case]
  • May 13, 2021: [Status Report]
  • May 07, 2021: [Order on Motion to Vacate]
  • May 06, 2021: [Continue ]
  • May 06, 2021: [Exclude]
  • May 06, 2021: [Vacate]
  • May 06, 2021: [Transcript]
April, 2021
  • April 13, 2021: [Travel ]
March, 2021
  • March 24, 2021: [Order on Motion to Vacate]
  • March 23, 2021: [Vacate]
  • March 17, 2021: [Notice (Other)]
August, 2020
  • August 13, 2020: [Order on Motion to Exclude]
  • August 06, 2020: [Continue ]
  • August 06, 2020: [Exclude]
June, 2020
  • June 22, 2020: [Reply to Opposition]
  • June 22, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • June 19, 2020: [Extension of Time to File Response/Reply]
  • June 12, 2020: [Response to motion]
  • June 11, 2020: [Order on Motion to Sever Defendant]
  • June 11, 2020: [Order on Motion to Dismiss Case]
  • June 10, 2020: [Response to motion]
  • June 09, 2020: [Dismiss Case]
May, 2020
  • May 29, 2020: [Miscellaneous Relief]
  • May 29, 2020: [Dismiss Case]
  • May 22, 2020: [Response to motion]
  • May 21, 2020: [Travel ]
April, 2020
  • April 29, 2020: [Modify Conditions of Release]
  • April 02, 2020: [Exclude]
March, 2020
  • March 30, 2020: [Status Report]
  • March 30, 2020: [Response to motion]
  • March 23, 2020: [Continue ]
  • March 21, 2020: [Order on Motion to Exclude]
  • March 20, 2020: [Sever Defendant]
  • March 19, 2020: [Exclude]
  • March 19, 2020: [Order]
  • March 12, 2020: [Notice (Other)]
  • March 11, 2020: [Exhibit List ]
  • March 11, 2020: [Pretrial Conference]
  • March 10, 2020: [Memorandum Opinion ]
  • March 05, 2020: [Notice (Other)]
February, 2020
  • February 20, 2020: [~Util - Set/Reset Deadlines]
  • February 14, 2020: [Notice (Other)]
  • February 12, 2020: [Memorandum in Opposition]
  • February 05, 2020: [In Limine ]
January, 2020
  • January 31, 2020: [Order on Motion to Modify Conditions of Release]
  • January 30, 2020: [Modify Conditions of Release]
  • January 23, 2020: [~Util - Set/Reset Deadlines]
  • January 22, 2020: [Notice (Other)]
  • January 17, 2020: [Notice (Other)]
December, 2019
  • December 06, 2019: [Travel ]
November, 2019
  • November 22, 2019: [.Order]
  • November 22, 2019: [~Util - Plea Entered]
  • November 21, 2019: [Notice of Proposed Order]
  • November 21, 2019: [Order on Motion for Order]
  • November 21, 2019: [Order]
  • November 21, 2019: [Notice of Hearing]
  • November 18, 2019: [Indictment]
  • November 14, 2019: [Order on Motion for Miscellaneous Relief]
  • November 14, 2019: [Order on Motion to Withdraw as Attorney]
  • November 12, 2019: [Miscellaneous Relief]
  • November 08, 2019: [Order on Motion to Travel ]
  • November 08, 2019: [Withdraw as Attorney ]
  • November 08, 2019: [Notice of Attorney Appearance - Defendant]
  • November 06, 2019: [Travel ]
  • November 04, 2019: [Terminate Deadlines and Hearings]
  • November 03, 2019: [Response to motion]
  • November 03, 2019: [Continue ]
  • November 02, 2019: [Notice of Proposed Order]
  • November 01, 2019: [Notice (Other)]
October, 2019
  • October 31, 2019: [Notice (Other)]
  • October 28, 2019: [Order on Motion to Continue ]
  • October 28, 2019: [Continue ]
  • October 27, 2019: [Notice (Other)]
  • October 25, 2019: [Motion Hearing]
  • October 24, 2019: [Notice (Other)]
  • October 24, 2019: [Response to motion]
  • October 23, 2019: [Reply to (non-motion) Document]
  • October 22, 2019: [Response to motion]
  • October 22, 2019: [In Limine ]
  • October 20, 2019: [In Limine ]
  • October 20, 2019: [Extension of Time to File Document ]
  • October 18, 2019: [Notice (Other)]
  • October 18, 2019: [Set/Reset Hearings]
  • October 18, 2019: [In Limine ]
  • October 11, 2019: [Order on Motion for Extension of Time to File]
  • October 11, 2019: [Set/Reset Deadlines]
  • October 11, 2019: [In Limine ]
  • October 11, 2019: [Extension of Time to File Document ]
  • October 10, 2019: [Response to (non-motion) Document]
  • October 07, 2019: [Reply to Opposition]
  • October 07, 2019: [Set/Reset Deadlines/Hearings]
  • October 04, 2019: [Status Report]
September, 2019
  • September 27, 2019: [Notice (Other)]
  • September 26, 2019: [Response to motion]
  • September 25, 2019: [Travel ]
  • September 25, 2019: [Reply to Opposition]
  • September 25, 2019: [Response to motion]
  • September 24, 2019: [Quash ]
  • September 13, 2019: [.Order]
  • September 12, 2019: [Hearing ]
  • September 11, 2019: [Order on Motion for Leave to File Document ]
August, 2019
  • August 27, 2019: [Leave to File Document ]
  • August 27, 2019: [Interim Payment]
  • August 26, 2019: [Miscellaneous Relief]
  • August 23, 2019: [Sever Count(s)]
  • August 14, 2019: [Leave to File Denied]
  • August 05, 2019: [Order on Motion to Travel ]
  • August 05, 2019: [Travel ]
July, 2019
  • July 18, 2019: [~Util - Set/Reset Deadlines/Hearings]
June, 2019
  • June 06, 2019: [Transcript]
  • June 06, 2019: [Notice of Corrected Docket Entry]
  • June 05, 2019: [Transcript]
May, 2019
  • May 21, 2019: [Suppress]
April, 2019
  • April 03, 2019: [Order on Motion to Travel ]
  • April 03, 2019: [Travel ]
March, 2019
  • March 04, 2019: [Order on Motion for Miscellaneous Relief]
  • March 04, 2019: [Miscellaneous Relief]
February, 2019
  • February 14, 2019: [Notice (Other)]
January, 2019
  • January 31, 2019: [Status Conference]
  • January 31, 2019: [Speedy Trial - Excludable Start]
  • January 31, 2019: [Rule 5 (c)(3) Documents Received]
  • January 30, 2019: [Notice of Attorney Appearance - Defendant]
  • January 28, 2019: [Order Setting Conditions of Release]
  • January 28, 2019: [Initial Appearance]
  • January 28, 2019: [~Util - Set/Reset Hearings]
  • January 28, 2019: [Arraignment]
  • January 28, 2019: [Arrest Warrant Returned Executed ]
  • January 28, 2019: [Arrest ]
  • January 24, 2019: [Speedy Trial - Excludable Start]
  • January 24, 2019: [Status Conference]
  • January 23, 2019: [Order on Motion for Protective Order ]
  • January 23, 2019: [Order on Motion for Order]
  • January 22, 2019: [Order]
  • January 18, 2019: [Order]
  • January 17, 2019: [CJA23 - Financial Affidavit]
  • January 16, 2019: [Order Setting Conditions of Release]
  • January 16, 2019: [Arraignment]
  • January 16, 2019: [~Util - Set/Reset Hearings]
  • January 16, 2019: [Initial Appearance]
  • January 16, 2019: [Order on Motion to Appoint Counsel]
  • January 16, 2019: [Appoint Counsel]
  • January 16, 2019: [Arrest Warrant Returned Executed ]
  • January 16, 2019: [Arrest ]
December, 2018
  • December 21, 2018: [Indictment]
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