U.S. Criminal Court Records for the District of Rhode Island

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Rhode Island
Case Information:
  • Case Number: 1:19-cr-00056-1
  • Case Name: USA v. Moore
  • Filing Type: Criminal
Filing History
July, 2022
  • July 12, 2022: [Final Order -Transfer Out Probation or Supervised Release]
June, 2020
  • June 09, 2020: [Order on Motion for Forfeiture of Property]
May, 2020
  • May 11, 2020: [Judgment]
  • May 11, 2020: [Forfeiture of Property]
  • May 07, 2020: [Order on Motion to Dismiss]
  • May 07, 2020: [Dismiss]
  • May 07, 2020: [Sentencing]
  • May 07, 2020: [Sentencing Memorandum]
  • May 06, 2020: [Public Docket Note]
  • May 06, 2020: [Sentencing Memorandum]
  • May 05, 2020: [Objection to Presentence Report]
February, 2020
  • February 05, 2020: [Change of Plea Hearing]
  • February 05, 2020: [~Util - Plea Entered]
  • February 05, 2020: [Plea Agreement]
January, 2020
  • January 24, 2020: [Notice of Intent to Plead Guilty]
  • January 24, 2020: [Notice of Hearing]
  • January 14, 2020: [Trial Notice]
  • January 06, 2020: [Continue]
December, 2019
  • December 31, 2019: [Notice of Hearing]
  • December 11, 2019: [Trial Notice]
October, 2019
  • October 28, 2019: [Continue]
  • October 28, 2019: [Notice of Hearing]
  • October 16, 2019: [Trial Notice]
August, 2019
  • August 27, 2019: [Hearing Cancelled]
  • August 27, 2019: [Order on Motion to Continue]
  • August 26, 2019: [Continue]
  • August 26, 2019: [Notice of Attorney Appearance - Defendant]
  • August 21, 2019: [Notice of Hearing]
  • August 07, 2019: [Trial Notice]
May, 2019
  • May 28, 2019: [Arraignment Order]
  • May 28, 2019: [Arraignment]
  • May 22, 2019: [Notice of Hearing Defendant Request]
  • May 22, 2019: [Notice (Other)]
  • May 22, 2019: [Indictment]
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