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

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Kansas
Case Information:
  • Case Number: 5:20-cr-40052-1
  • Case Name: USA v. Moore
  • Filing Type: Criminal
Filing History
August, 2022
  • August 15, 2022: [Order on Motion for Forfeiture of Property]
  • August 10, 2022: [Forfeiture of Property]
September, 2021
  • September 10, 2021: [Return of Service]
  • September 10, 2021: [Service by Publication]
August, 2021
  • August 10, 2021: [Statement of Reasons]
  • August 10, 2021: [Judgment]
  • August 10, 2021: [Sentencing]
  • August 03, 2021: [Sentencing Memorandum]
June, 2021
  • June 22, 2021: [~Util - Terminate Motions]
  • June 21, 2021: [Continue]
May, 2021
  • May 13, 2021: [~Util - Set/Reset Deadlines/Hearings]
April, 2021
  • April 28, 2021: [Order on Motion for Forfeiture of Property]
  • April 28, 2021: [Forfeiture of Property]
  • April 06, 2021: [Presentence Investigation Report]
February, 2021
  • February 10, 2021: [Plea Agreement]
  • February 10, 2021: [Petition and Order to Enter Plea of Guilty]
  • February 10, 2021: [Change of Plea Hearing]
  • February 04, 2021: [Consent to Appear by Video or Telephone - CARES Act]
  • February 04, 2021: [Notice of Intent to Change Plea (to court)]
  • February 04, 2021: [Terminate Deadlines and Hearings]
December, 2020
  • December 16, 2020: [Withdrawal and Entry of Appearance of Substituted Counsel]
  • December 15, 2020: [Order on Motion to Continue]
  • December 14, 2020: [Continue]
  • December 09, 2020: [Reassigning Case]
November, 2020
  • November 23, 2020: [~Util - Terminate Hearings]
  • November 16, 2020: [Withdrawal and Entry of Appearance of Substituted Counsel]
September, 2020
  • September 30, 2020: [Notice of Cancelled Hearing]
  • September 30, 2020: [~Util - Set/Reset Hearings]
  • September 30, 2020: [Order]
  • September 30, 2020: [~Util - Terminate Motions]
  • September 30, 2020: [~Util - Speedy Trial Excludable Start]
  • September 28, 2020: [Miscellaneous Relief]
  • September 22, 2020: [Order on Motion for Order]
  • September 18, 2020: [Order]
  • September 15, 2020: [Warrant Returned Executed]
  • September 15, 2020: [Order]
  • September 15, 2020: [~Util - Set/Reset Hearings]
  • September 03, 2020: [Entry of Appearance for Defendant]
  • September 03, 2020: [Pretrial and Criminal Case Management Order]
  • September 03, 2020: [Waiver of Detention Hearing]
  • September 03, 2020: [Financial Affidavit]
  • September 03, 2020: [Consent to Appear by Video or Telephone - CARES Act]
  • September 03, 2020: [Arraignment]
  • September 03, 2020: [Initial Appearance/Rule 5]
  • September 03, 2020: [Arrest]
August, 2020
  • August 31, 2020: [Notice of Hearing]
  • August 31, 2020: [Order on Motion to Unseal Document]
  • August 31, 2020: [Unseal Document]
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