USA v. Moses
Plaintiff: United States of America
Defendant: Norman Terry Moses
Case Number: 25-11030
Filed: September 8, 2025
Court: U.S. Court of Appeals, Fifth Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
August 26, 2026 USA v. Moses

Docket Report

This docket was last retrieved on March 6, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 6, 2026 Filing 42 APPELLANT'S REPLY BRIEF FILED # of Copies Provided: 0 Reply Brief deadline satisfied [25-11030] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S REPLY BRIEF FILED by Mr. Norman Terry Moses. Date of service: 03/06/2026 via email - Attorney for Appellees: Hayworth, Murphree; Attorney for Appellants: Monthie, Vega [25-11030] (Maria Gabriela Vega ) [Entered: 03/06/2026 11:03 AM]
March 4, 2026 Filing 41 CLERK ORDER granting in part Motion to extend time to file reply brief filed by Appellant Mr. Norman Terry Moses [ # 40 ] Reply Brief deadline updated to 03/10/2026 for Appellant Norman Terry Moses [25-11030] (NMF) [Entered: 03/04/2026 10:39 AM]
March 2, 2026 Filing 40 UNOPPOSED MOTION filed by Appellant Mr. Norman Terry Moses to extend time to file reply brief until 03/13/2026 [40]. Date of service: 03/02/2026 via email - Attorney for Appellees: Hayworth, Murphree; Attorney for Appellants: Monthie, Vega [25-11030] (Maria Gabriela Vega ) [Entered: 03/02/2026 01:42 PM]
February 10, 2026 Filing 35 APPELLEE'S BRIEF FILED # of Paper Copies Provided: 0 E/Res's Brief deadline satisfied. Reply Brief due on 03/03/2026 for Appellant Norman Terry Moses [25-11030] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLEE'S BRIEF FILED by USA. Date of service: 02/10/2026 via email - Attorney for Appellees: Hayworth, Murphree; Attorney for Appellants: Monthie, Vega [25-11030] (Lauren Murphree ) [Entered: 02/10/2026 04:04 PM]
January 21, 2026 Filing 33 APPEARANCE FORM FILED by Attorney(s) Lauren Murphree for party(s) Appellee USA, in case 25-11030, by Attorney Gail A. Hayworth for Appellee USA in 25-11030 [25-11030] (RSM) [Entered: 01/21/2026 01:32 PM]
January 20, 2026 Filing 32 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [25-11030] (Lauren Murphree ) [Entered: 01/20/2026 01:37 PM]
January 12, 2026 Filing 31 RECORD EXCERPTS FILED. # of Copies Provided: 0 [25-11030] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: RECORD EXCERPTS FILED by Appellant Mr. Norman Terry Moses. Date of service: 01/12/2026 via email - Attorney for Appellee: Hayworth; Attorney for Appellants: Monthie, Vega [25-11030] (Maria Gabriela Vega ) [Entered: 01/12/2026 01:09 PM]
January 12, 2026 Filing 30 APPELLANT'S BRIEF FILED # of Copies Provided: 0 A/Pet's Brief deadline satisfied. Appellee's Brief due on 02/11/2026 for Appellee United States of America [25-11030] REVIEWED AND/OR EDITED - The original text prior to review appeared as follows: APPELLANT'S BRIEF FILED by Mr. Norman Terry Moses. Date of service: 01/12/2026 via email - Attorney for Appellee: Hayworth; Attorney for Appellants: Monthie, Vega [25-11030] (Maria Gabriela Vega ) [Entered: 01/12/2026 01:08 PM]
January 5, 2026 Filing 29 JURISDICTIONAL REVIEW COMPLETE. [25-11030] (EMF) [Entered: 01/02/2026 10:33 AM]
January 5, 2026 Filing 27 CASE CAPTION updated. Additional appeal filed. [27] NOA filed by Appellant Mr. Norman Terry Moses. [27] [25-11030] (EMF) [Entered: 01/02/2026 10:29 AM]
December 22, 2025 Filing 26 CLERK ORDER granting Motion to extend time to file appellant's brief filed by Appellant Mr. Norman Terry Moses [ # 22 ] A/Pet's Brief deadline updated to 01/12/2026 for Appellant Norman Terry Moses [25-11030] (MFY) [Entered: 12/22/2025 04:14 PM]
December 19, 2025 Filing 22 UNOPPOSED MOTION filed by Appellant Mr. Norman Terry Moses to extend time to file brief as appellant until 01/12/2026 [22]. Date of service: 12/19/2025 via email - Attorney for Appellee: Hayworth; Attorney for Appellants: Monthie, Vega [25-11030] (Maria Gabriela Vega ) [Entered: 12/19/2025 03:19 PM]
November 10, 2025 Filing 20 BRIEFING NOTICE ISSUED A/Pet's Brief Due on 12/22/2025 for Appellant Norman Terry Moses. [25-11030] (DDL) [Entered: 11/10/2025 04:10 PM]
November 10, 2025 Filing 18 ELECTRONIC RECORD ON APPEAL FILED. Admitted Exhibits on File in District Court? No. Video/Audio Exhibits on File in District Court? Yes Electronic ROA deadline satisfied. [25-11030] (DDL) [Entered: 11/10/2025 04:08 PM]
October 17, 2025 Filing 17 ELECTRONIC RECORD ON APPEAL REQUESTED from District Court for 3:21-CR-82-1. Electronic ROA due on 11/03/2025. [25-11030] (ABT) [Entered: 10/17/2025 08:43 AM]
October 17, 2025 Filing 16 TRANSCRIPT FILED IN DISTRICT COURT Transcript Order: Court Reporter: Kelli Ann Willis, Dt. Filed in Dist. Ct: 10/16/2025 Transcript Due/Court Reporter Discount Date canceled [25-11030] (ABT) [Entered: 10/17/2025 08:42 AM]
October 16, 2025 Filing 15 NOTICE RECEIVED that the transcript ordered by Appellant Mr. Norman Terry Moses is complete and has been filed in the District Court. [25-11030] (Kelli Ann Willis ) [Entered: 10/16/2025 04:49 PM]
October 10, 2025 Filing 14 ACKNOWLEDGMENT Transcript Order: Court Reporter: Kelli Ann Willis, Est. Completion Dt: 10/20/2025, Est. No.of Pgs: 95, Dt. Fin Arrangements Made: 09/20/2025, Dt. Trans. to be Filed: 10/20/2025, Proceeding Type and Date: Revocation Hearing 09/03/2025. Transcript Due/Court Reporter Discount Date is 10/20/2025 for Kelli Ann Willis [25-11030] (PAC) [Entered: 10/10/2025 08:13 AM]
October 9, 2025 Filing 13 COURT REPORTER ACKNOWLEDGMENT received from Court Reporter Ms. Kelli Ann Willis. [25-11030] (Kelli Ann Willis ) [Entered: 10/09/2025 06:24 PM]
October 9, 2025 Filing 12 NO COURT REPORTER ACKNOWLEDGMENT RECEIVED for Ms. Kelli Ann Willis. Transcript Order: Court Reporter: Kelli Ann Willis, Dt. Ct. Rprt. Time Begins: 09/18/2025. Transcript deadlines created - Ct. Reporter Acknowledgment deadline canceled. Transcript Due/Court Reporter Discount Date is 10/20/2025 for Kelli Ann Willis [25-11030] (RLJ) [Entered: 10/09/2025 04:53 PM]
September 19, 2025 Filing 11 TRANSCRIPT ORDER received from Appellant Mr. Norman Terry Moses. DETAILS: Transcript Order: Court Reporter: Kelli Ann Willis, Proceeding Type and Date: Revocation Hearing 09/03/2025. Transcript Order ddl satisfied. Ct. Reporter Acknowledgment due on 09/29/2025 for Kelli Ann Willis. Electronic Filing Processed: [ # 10 ] [25-11030] (PAC) [Entered: 09/19/2025 10:04 AM]
September 18, 2025 Filing 10 ATTORNEY TRANSCRIPT ORDER form filed by Appellant Mr. Norman Terry Mosesfor the Court to process. Date of service: 09/18/2025 via email - Attorney for Appellee: Gilstrap; Attorney for Appellants: Monthie, Vega. [25-11030] (Maria Gabriela Vega ) [Entered: 09/18/2025 08:06 AM]
September 9, 2025 Filing 8 APPEARANCE FORM FILED by Attorney(s) Maria Gabriela Vega for party(s) Appellant Norman Terry Moses, in case 25-11030. [25-11030] (SEP) [Entered: 09/10/2025 11:44 AM]
September 9, 2025 Filing 7 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [25-11030] (Maria Gabriela Vega ) [Entered: 09/09/2025 07:31 AM]
September 8, 2025 Filing 3 JURISDICTIONAL REVIEW COMPLETE. Transcript order due on 09/23/2025 for Appellant Norman Terry Moses [25-11030] (KJ) [Entered: 09/08/2025 04:13 PM]
September 8, 2025 Filing 1 DIRECT CRIMINAL CASE docketed. NOA filed by Appellant Mr. Norman Terry Moses [25-11030] (KJ) [Entered: 09/08/2025 04:07 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Search for this case: USA v. Moses
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Gail A. Hayworth
Represented By: Lauren Murphree
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Norman Terry Moses
Represented By: Mitch Alan Monthie
Represented By: Maria Gabriela Vega
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?