See also Doc. 295 and attachments (Exhibit 1 and Exhibit 2) below.
Utah Division of Professional Licensing: Michael Kirk Moore Unprofessional Conduct, 2016-08-30
United States v. Plastic Surgery Institute of Utah (D. Utah 2023, case 2:23-cr-00010):
Defendants: Plastic Surgery Institute of Utah, Michael Kirk Moore Jr., Kari Dee Burgoyne, Kristin Jackson Andersen, and Sandra Flores
According to the US's Trial Brief:
Sandra Flores accepted responsibility for her involvement in the underlying offenses and entered into a diversion agreement wherein she agreed to testify against her former coconspirators. Kari Burgoyne similarly pled guilty to a related misdemeanor offense and agreed to testify at trial.
Fraudulent vaccination card, received by an undercover agent using the alias "Cami Fisher" from the US's Trial Brief, Doc. 330):
Horizontally scrollable timeline from the US's Trial Brief, Doc. 330:
This is a verbatim transcription of the Timeline from the US's Trial Brief, Doc. 330. Note references to defendants Michael Kirk Moore, Plastic Surgery Institute of Utah, Inc., Kari Dee Burgoyne, and the US Department of Health and Human Services. Also note references to Utah Statewide Immunization Information System, as both USIIS and USIS.
| Date | Description |
|---|---|
| Jan 31, 2020 | HHS declares COVID-19 a national public health emergency |
| Mar 7, 2020 | President declares COVID-19 a national emergency |
| May 15, 2020 | President Trump announces Operation Warp Speed to develop a COVID-19 vaccine |
| Sep 14, 2020 | By this date, CDC initiates COVID-19 Vaccination Program |
| Dec 11, 2020 | Pfizer COVID-19 vaccine approved |
| Dec 18, 2020 | Moderna COVID-19 vaccine approved |
| Feb 27, 2021 | Janssen COVID-19 vaccine approved |
| May 12, 2021 | Dr. Moore signs CDC COVID-19 Program Provider Agreement |
| Oct 15, 2021 | PSI receives first shipment of COVID-19 vaccines |
| Dec 8, 2021 | Dr. Moore provides Gopi Krishnavijaya and Snetu Karania with COVID-19 vaccination record cards without administering vaccines to them |
| Dec 21, 2021 |
Dr. Moore has arranged for vax-card-seekers to send donations to the Foundation for Cultural Renewal |
| Feb 17, 2022 | Emojis of oranges start appearing in the memo line for donations to the Foundation for HIA from vax-card seekers making "donations" as part of the screening process to obtain vaccination record cards |
| Apr 2022 | Dr. Moore meets with Sandra Flores, Krishnavijaya, Karania, and Burgoyne to hire Flores to distribute COVID-19 vaccination record cards |
| Apr 25, 2022 | Undercover agent "Camille Fisher" obtains vaccination record card from PSI without receiving vaccine |
| May 10, 2022 |
Undercover agent "Camille Fisher's" name is uploaded to USIS database to indicate she was vaccinated |
| Sep 23, 2022 | By this date, PSI has obtained 2,260 doses of COVID-19 vaccines |
| Nov 8, 2022 |
By this date, PSI has reported administering 2,072 doses of the COVID-19 vaccine on the USIIS database |
| Jan 11, 2023 | United States v. Plastic Surgery Institute et al. case is indicted |
| Jan 11, 2023 | Search warrant executed at PSI |
| Jan 11, 2023 | Sometime after this date, Dr. Moore instructs Burgoyne to throw away all COVID-19 vaccine doses stored on third floor of PSI |
Document 1: Indictment
Document 168: United States’ Opposition to Defendant Michael Kirk Moore Jr.’s Motion to Dismiss the Indictment
Document 185: United States’ Supplemental Position Regarding Detention of Michael Kirk Moore and Kristin Jackson Andersen
Document 191: Order of Detention Pending Trial of Michael Kirk Moore, Jr.
Document 202-1: Transcript of Pretrial Release Hearing (November 8, 2024) (A judge decides Michael Kirk Moore violated his pretrial release conditions, which leads to his arrest and detention.)
Document 223: Superseding Indictment (adds a fourth count, Destruction of Evidence)
Document 242: Kari Dee Burgoyne Misdemeanor Information
Document 247: Second Superseding Indictment (Removes testimony of "Undercover Agent 2" about defendants Sandra Flores and Kristin Jackson Andersen)
Document 256: Kari Dee Burgoyne Plea Agreement
Document 295 with exhibits: Notice of Intent to Use Fed. R. Evid. 609 Impeachment Evidence (Exhibit 1, Exhibit 2)
Document 330: Trial Brief of the United States of America