U.S. Criminal Court Records for the Western District of Virginia

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Virginia
Case Information:
  • Case Number: 5:16-cr-00006-1
  • Case Name: USA v. Moore
  • Filing Type: Criminal
Filing History
August, 2021
  • August 02, 2021: [Order on Motion for First Step Act - Compassionate Release]
  • August 02, 2021: [Memorandum Opinion]
July, 2021
  • July 15, 2021: [Reply to Response]
  • July 15, 2021: [Response in Opposition]
  • July 14, 2021: [Notice of Attorney Appearance - USA]
  • July 14, 2021: [SEALED PSR - Final]
  • July 13, 2021: [~Util - Set/Reset Deadlines]
  • July 12, 2021: [Notice of Attorney Appearance - Defendant]
  • July 12, 2021: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • July 12, 2021: [First Step Act - Compassionate Release]
July, 2018
  • July 25, 2018: [Order on Motion for Miscellaneous Relief]
June, 2018
  • June 18, 2018: [Miscellaneous Relief]
February, 2017
  • February 22, 2017: [Presentence Investigation Report]
  • February 22, 2017: [Judgment]
  • February 16, 2017: [Exhibit List ]
  • February 15, 2017: [Order Finding Defendant Competent]
  • February 15, 2017: [Competency Hearing]
  • February 15, 2017: [Sentencing]
  • February 08, 2017: [Sentencing Memorandum]
January, 2017
  • January 09, 2017: [Psychiatric Report]
December, 2016
  • December 19, 2016: [Order]
  • December 19, 2016: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
November, 2016
  • November 16, 2016: [Notice of Cancellation of Hearing]
  • November 10, 2016: [Order on Motion for Psychiatric Exam]
  • November 07, 2016: [Response]
  • November 04, 2016: [Order of Competency to Stand Trial]
August, 2016
  • August 10, 2016: [Notice Rescheduling Hearing]
June, 2016
  • June 20, 2016: [Factual Basis]
  • June 20, 2016: [Plea Agreement]
  • June 16, 2016: [Order of Detention Pending Sentencing]
  • June 16, 2016: [Notice of Appearance - Probation Officer]
  • June 16, 2016: [Notice of Hearing]
  • June 16, 2016: [Urbanski Sentencing Scheduling Order]
  • June 16, 2016: [Factual Basis]
  • June 16, 2016: [CJA 20 - Appointment]
  • June 16, 2016: [Guilty Plea Form]
  • June 16, 2016: [Financial Affidavit - CJA23]
  • June 16, 2016: [Guilty Plea Hearing & Plea Entered]
  • June 16, 2016: [Detention Hearing]
  • June 16, 2016: [Waiver of Indictment]
  • June 16, 2016: [Initial Appearance]
  • June 16, 2016: [Information - Felony]
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