criminal · Covington division · 2:25-cr-00058
United States v. Moreno
U.S. District Court, Eastern District of Kentucky, filed July 10, 2025.
- Docket number
- 2:25-cr-00058
- Court
- U.S. District Court, Eastern District of Kentucky — Covington
- Date filed
- July 10, 2025
- Assigned to
- David L. Bunning
- Referred to
- Candace J. Smith
- Nature of suit
- —
- Cause
- —
- Records
- CourtListener / RECAP (free) · PACER (login, fees)
Parties (as listed)
- Randy Moreno
- USA
- United States
- Moreno
Party roles (plaintiff/defendant) are not exposed by the mirror; names are listed as they appear on the docket.
Related records under this docket number
PACER keeps a separate record per defendant in multi-defendant criminal cases, and E.D. Ky. pairs magistrate records for search-warrant matters. This page is the primary record; the others are:
- United States v. Moreno PACER 108907 · CourtListener
Recent docket entries
| Date | # | Entry |
|---|---|---|
| June 6, 2025 | 3 | ORDER: The motion of the United States to seal is GRANTED, and the complaint, affidavit, the motion to seal, and this Order shall remain UNDER SEAL pending further order of the Court..Signed by Magistrate Judge Candace J. Smith on 6/6/2025. (TBB) cc: COR,USM,USP [2:25-mj-02537-CJS] (Entered: 06/06/2025) |
| June 6, 2025 | 2 | MOTION to SEAL by USA as to Randy Moreno. (TBB) [2:25-mj-02537-CJS] (Entered: 06/06/2025) |
| June 6, 2025 | Conflict Check run. (TBB) [2:25-mj-02537-CJS] |
A complaint or indictment is an allegation. Nothing here is a finding of liability or guilt unless a docket entry says the court entered one.