U.S. Criminal Court Records for the Northern District of West Virginia

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Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of West Virginia
Case Information:
  • Case Number: 1:19-cr-00004-1
  • Case Name: USA v. Moore
  • Filing Type: Criminal
Filing History
February, 2022
  • February 04, 2022: [Return Receipt]
January, 2022
  • January 28, 2022: [Order on Public Motion]
  • January 28, 2022: [Order (PUBLIC)]
  • January 28, 2022: [Order on Sealed Motion (SEALED)]
June, 2021
  • June 25, 2021: [Return Receipt]
  • June 21, 2021: [Order on Sealed Motion]
  • June 21, 2021: [Order (PUBLIC)]
  • June 21, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • June 16, 2021: [Motion (COURT & ATTYS OF RECORD)]
May, 2021
  • May 19, 2021: [Order on Motion to Continue]
  • May 19, 2021: [Order (PUBLIC)]
  • May 18, 2021: [Continue]
April, 2021
  • April 14, 2021: [Order on Motion to Continue]
  • April 14, 2021: [Order (PUBLIC)]
  • April 13, 2021: [Continue]
March, 2021
  • March 24, 2021: [Notice of Attorney Appearance - Defendant]
  • March 18, 2021: [Return Receipt]
  • March 17, 2021: [Notice of Attorney Appearance - USA]
  • March 15, 2021: [Order (PUBLIC)]
  • March 10, 2021: [Motion (PUBLIC)]
February, 2020
  • February 27, 2020: [Judgment Returned Executed]
  • February 06, 2020: [Order on Motion for Forfeiture of Property]
  • February 06, 2020: [Order for Forfeiture of Property]
  • February 06, 2020: [Forfeiture of Property]
January, 2020
  • January 29, 2020: [Statement of Reasons]
  • January 29, 2020: [Judgment]
  • January 28, 2020: [Presentence Investigation Report]
  • January 28, 2020: [Sentencing Hearing]
  • January 27, 2020: [Notice of Attorney Appearance - USA]
  • January 23, 2020: [Notice of Attorney Appearance - USA]
November, 2019
  • November 20, 2019: [Order on Motion for Forfeiture of Property]
  • November 20, 2019: [Order for Forfeiture of Property]
  • November 19, 2019: [Forfeiture of Property]
September, 2019
  • September 12, 2019: [Order on Oral Motion]
  • September 12, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 12, 2019: [Order on Motion to Suppress]
  • September 12, 2019: [Order Adopting Report and Recommendations]
August, 2019
  • August 27, 2019: [Report and Recommendations]
  • August 27, 2019: [Report and Recommendations on Guilty Plea]
  • August 26, 2019: [Plea Agreement]
  • August 26, 2019: [Waiver of Article III Judge]
  • August 26, 2019: [Detention Hearing]
  • August 26, 2019: [Change of Plea Hearing]
  • August 02, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
July, 2019
  • July 22, 2019: [Initial Appearance]
  • July 22, 2019: [Arraignment]
  • July 10, 2019: [Indictment - Unredacted (SEALED)]
  • July 10, 2019: [Indictment - Superseding]
June, 2019
  • June 21, 2019: [1 - Terminate Hearings]
  • June 19, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • June 17, 2019: [Order (PUBLIC)]
May, 2019
  • May 28, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 20, 2019: [Set/Reset Hearings (NOT Ex Parte)]
  • May 17, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • May 17, 2019: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 17, 2019: [Order on Motion to Continue]
  • May 17, 2019: [Scheduling Order]
  • May 16, 2019: [Continue]
  • May 16, 2019: [Extension of Time to File Response/Reply]
  • May 13, 2019: [Order Referring Motion]
  • May 10, 2019: [Suppress]
  • May 06, 2019: [Order on Motion for Extension of Time to File]
  • May 06, 2019: [Scheduling Order]
  • May 03, 2019: [Extension of Time to File Document]
April, 2019
  • April 25, 2019: [Scheduling Order]
  • April 24, 2019: [Order of Recusal]
  • April 19, 2019: [Notice of Attorney Appearance - Defendant]
  • April 15, 2019: [Order on Oral Motion]
  • April 15, 2019: [Order (PUBLIC)]
  • April 15, 2019: [Waiver of Detention Hearing]
  • April 15, 2019: [Oral Motion]
  • April 15, 2019: [Arraignment]
  • April 15, 2019: [Initial Appearance]
  • April 15, 2019: [Detention Hearing]
  • April 15, 2019: [Scheduling Order]
  • April 10, 2019: [Order Appointing Public Defender]
  • April 10, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • April 10, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 10, 2019: [Order (PUBLIC)]
  • April 09, 2019: [Financial Affidavit - CJA23]
  • April 09, 2019: [Writ of Habeas Corpus ad prosequendum]
  • April 09, 2019: [Paperless Order]
  • April 09, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January, 2019
  • January 08, 2019: [Indictment - Unredacted (SEALED)]
  • January 08, 2019: [Indictment]
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