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

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 5:18-cr-00041-1
  • Case Name: United States of America v. Moore
  • Filing Type: Criminal
Filing History
August, 2022
  • August 16, 2022: [Order]
March, 2022
  • March 17, 2022: [Order on Motion / Application / Petition for Release from Custody]
  • March 17, 2022: [Supervision]
December, 2021
  • December 20, 2021: [Response In Opposition]
  • December 13, 2021: [Order]
  • December 13, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
April, 2021
  • April 26, 2021: [Release From Custody]
  • April 19, 2021: [Letter]
March, 2021
  • March 30, 2021: [Mandate]
  • March 08, 2021: [Notice Of Judgment]
  • March 08, 2021: [Judgment Entered By 4CCA]
  • March 08, 2021: [Opinion]
November, 2020
  • November 20, 2020: [Letter]
  • November 12, 2020: [Order]
  • November 06, 2020: [Letter]
  • November 03, 2020: [Letter]
October, 2020
  • October 30, 2020: [Letter]
  • October 26, 2020: [Order on Motion / Application / Petition for Release from Custody]
  • October 26, 2020: [Order]
  • October 26, 2020: [~Util - Terminate Motions]
  • October 14, 2020: [Release From Custody]
  • October 05, 2020: [Appoint Counsel]
September, 2020
  • September 29, 2020: [Notice (Other)]
  • September 28, 2020: [Letter]
  • September 14, 2020: [Letter]
  • September 04, 2020: [Letter]
August, 2020
  • August 31, 2020: [Judgment Returned Executed]
  • August 25, 2020: [Transcript - Appeal]
  • August 24, 2020: [Letter]
  • August 20, 2020: [Order on Motion / Application / Petition for Release from Custody]
  • August 17, 2020: [Release From Custody]
  • August 17, 2020: [Letter]
  • August 12, 2020: [Letter]
July, 2020
  • July 29, 2020: [Transcript - Appeal]
  • July 23, 2020: [Order Of 4CCA Re: Miscellaneous]
  • July 20, 2020: [Transcript Order Acknowledgment With Forms Attached]
  • July 17, 2020: [Criminal Debt Payment]
  • July 13, 2020: [Notice Of Change Of Attorney Information]
  • July 13, 2020: [Letter]
  • July 07, 2020: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • July 06, 2020: [Order Of 4CCA Appointing FPD]
  • July 06, 2020: [Notice Of Appellate Case Opening From 4CCA]
  • July 02, 2020: [Transmittal Of Notice Of Appeal To 4CCA]
  • July 02, 2020: [Notice Of Appeal - Final Judgment]
  • July 02, 2020: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • July 02, 2020: [Transmitted Certified Copy]
  • July 02, 2020: [Judgment]
  • July 02, 2020: [Notice Of Docket Correction]
  • July 02, 2020: [Letter From 4CCA Re: Miscellaneous]
June, 2020
  • June 29, 2020: [Letter]
  • June 25, 2020: [Transmittal Of Notice Of Appeal To 4CCA]
  • June 25, 2020: [Notice Of Appeal - Final Judgment]
  • June 19, 2020: [Sentencing]
  • June 12, 2020: [Order]
  • June 12, 2020: [~Util - Set/Reset Hearings]
May, 2020
  • May 07, 2020: [Order]
  • May 07, 2020: [~Util - Set/Reset Hearings]
April, 2020
  • April 28, 2020: [Letter]
  • April 16, 2020: [Letter]
  • April 16, 2020: [Order]
  • April 14, 2020: [Letter]
  • April 14, 2020: [Order]
  • April 09, 2020: [Letter]
  • April 09, 2020: [Order]
  • April 07, 2020: [Order]
  • April 01, 2020: [Withdraw As Attorney]
March, 2020
  • March 30, 2020: [Order]
  • March 17, 2020: [Order]
  • March 17, 2020: [~Util - Set/Reset Hearings]
  • March 09, 2020: [Letter]
  • March 09, 2020: [Order]
  • March 09, 2020: [~Util - Set/Reset Hearings]
  • March 09, 2020: [Sentencing Hearing Scheduled - Continued]
  • March 05, 2020: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • March 05, 2020: [Order]
February, 2020
  • February 20, 2020: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • February 20, 2020: [Order]
  • February 18, 2020: [Sentencing Memorandum]
  • February 04, 2020: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • February 04, 2020: [Order]
January, 2020
  • January 17, 2020: [Warrant For Defendant Returned Executed]
December, 2019
  • December 30, 2019: [~Util - Set/Reset Hearings]
  • December 30, 2019: [Order]
  • December 30, 2019: [~Util - Terminate Motions]
  • December 27, 2019: [Continue]
  • December 09, 2019: [Order]
November, 2019
  • November 19, 2019: [Order]
  • November 19, 2019: [~Util - Set/Reset Hearings]
  • November 18, 2019: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • November 18, 2019: [Order]
  • November 13, 2019: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • November 13, 2019: [Order]
  • November 05, 2019: [Order]
  • November 05, 2019: [~Util - Set/Reset Hearings]
  • November 01, 2019: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
October, 2019
  • October 29, 2019: [Clerk's Order Reassigning Cases to Judge Volk]
  • October 28, 2019: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • October 23, 2019: [Mail Returned As Undeliverable]
  • October 22, 2019: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • October 21, 2019: [Mail Returned As Undeliverable]
  • October 18, 2019: [Presentence Report]
  • October 18, 2019: [Order]
  • October 17, 2019: [Plea Agreement]
  • October 17, 2019: [Written Plea Of Guilty]
  • October 17, 2019: [Order Allowing Plea Agreement]
  • October 17, 2019: [Plea Hearing]
  • October 16, 2019: [Mail Returned As Undeliverable]
  • October 15, 2019: [Proposed Order]
  • October 11, 2019: [Mail Returned As Undeliverable]
  • October 09, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • October 09, 2019: [Order]
  • October 09, 2019: [Schedule Guilty Plea Hearing]
  • October 09, 2019: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • October 07, 2019: [Voir Dire - Proposed by Counsel]
  • October 07, 2019: [Jury Instructions - Proposed By Counsel]
  • October 07, 2019: [Witness List]
  • October 04, 2019: [Order]
  • October 04, 2019: [Arraignment Order]
  • October 04, 2019: [Arraignment]
  • October 04, 2019: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • October 02, 2019: [~Util - Set/Reset Hearings]
  • October 02, 2019: [Order]
  • October 01, 2019: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • October 01, 2019: [Indictment - REDACTED Copy for Public Users]
August, 2019
  • August 26, 2019: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • August 22, 2019: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • August 22, 2019: [Order]
  • August 08, 2019: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • August 08, 2019: [Order]
  • August 02, 2019: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • August 02, 2019: [Withdraw As Attorney]
July, 2019
  • July 24, 2019: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • July 24, 2019: [Order]
  • July 23, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 23, 2019: [Order to Continue - Ends of Justice]
  • July 23, 2019: [~Util - Terminate Motions]
  • July 16, 2019: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • July 15, 2019: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • July 11, 2019: [Order]
  • July 11, 2019: [Withdraw As Attorney]
  • July 11, 2019: [Continue]
  • July 11, 2019: [Order to Continue - Ends of Justice]
  • July 11, 2019: [~Util - Terminate Motions]
  • July 11, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 11, 2019: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • July 10, 2019: [Continue]
  • July 10, 2019: [Miscellaneous Relief]
  • July 10, 2019: [Schedule Guilty Plea Hearing]
  • July 10, 2019: [Order Cancelling Deadline]
  • July 10, 2019: [Plea Hearing Started - But Not Completed]
  • July 01, 2019: [Witness List]
  • July 01, 2019: [Jury Instructions - Proposed By Counsel]
  • July 01, 2019: [Voir Dire - Proposed by Counsel]
June, 2019
  • June 25, 2019: [Order]
  • June 25, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • June 25, 2019: [Schedule Guilty Plea Hearing]
  • June 25, 2019: [Order Cancelling Deadline]
May, 2019
  • May 13, 2019: [Order to Continue - Ends of Justice]
  • May 13, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 13, 2019: [~Util - Terminate Motions]
  • May 10, 2019: [Continue]
  • May 07, 2019: [Arraignment Order]
  • May 07, 2019: [Arraignment]
  • May 03, 2019: [~Util - Set/Reset Hearings]
  • May 03, 2019: [Order]
  • May 01, 2019: [Indictment - UNREDACTED Copy for Court Users Only]
  • May 01, 2019: [Indictment - REDACTED Copy for Public Users]
April, 2019
  • April 23, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 23, 2019: [Order to Continue - Ends of Justice]
  • April 23, 2019: [~Util - Terminate Motions]
  • April 23, 2019: [Continue]
  • April 22, 2019: [Juror Questionnaires]
  • April 16, 2019: [Notice Of Attorney Appearance - Defendant]
  • April 15, 2019: [Add And Terminate Attorneys]
  • April 15, 2019: [Order]
  • April 15, 2019: [~Util - Add and Terminate Attorneys]
  • April 15, 2019: [Motion Hearing]
  • April 11, 2019: [Order]
  • April 11, 2019: [~Util - Set/Reset Hearings]
  • April 10, 2019: [Withdraw As Attorney]
  • April 04, 2019: [Docket Annotation (PUBLIC)]
  • April 04, 2019: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • April 04, 2019: [Order]
  • April 03, 2019: [Order on Motion / Application / Petition for Bond]
  • April 03, 2019: [Motion Hearing]
  • April 03, 2019: [Order Cancelling Deadline]
March, 2019
  • March 28, 2019: [Order]
  • March 28, 2019: [~Util - Set/Reset Hearings]
  • March 28, 2019: [Bond]
February, 2019
  • February 15, 2019: [~Util - Set/Reset Hearings]
  • February 15, 2019: [Order to Continue - Ends of Justice]
  • February 15, 2019: [~Util - Terminate Motions]
  • February 12, 2019: [Continue]
January, 2019
  • January 29, 2019: [Order]
  • January 29, 2019: [Arraignment Order]
  • January 29, 2019: [Arraignment]
  • January 29, 2019: [Detention Hearing]
  • January 29, 2019: [Order of Detention]
  • January 28, 2019: [Notice Of Change Of Attorney Information]
  • January 28, 2019: [~Util - Add and Terminate Attorneys]
  • January 28, 2019: [Order]
  • January 28, 2019: [~Util - Set/Reset Hearings]
  • January 28, 2019: [Standing Order of Reference for Judge Berger]
  • January 25, 2019: [Order to Unseal Indictment]
  • January 25, 2019: [Financial Affidavit - CJA23]
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