U.S. Criminal Court Records for the Middle District of Alabama

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of Alabama
Case Information:
  • Case Number: 2:22-cr-00299-1
  • Case Name: USA v. TONEY, ET AL
  • Filing Type: Criminal
Filing History
July, 2025
  • July 08, 2025: [Order on Motion to Compel]
  • July 08, 2025: [Response to Court Order]
June, 2025
  • June 30, 2025: [Order]
  • June 06, 2025: [Order]
May, 2025
  • May 19, 2025: [Miscellaneous Relief]
  • May 09, 2025: [Order]
  • May 05, 2025: [Compel]
April, 2025
  • April 16, 2025: [Appeal Record Returned]
  • April 16, 2025: [USCA Mandate]
March, 2025
  • March 18, 2025: [Per Curiam Opinion]
December, 2023
  • December 22, 2023: [Appeal Remark]
  • December 22, 2023: [USCA Case Number]
  • December 21, 2023: [Transcript Order Form]
  • December 14, 2023: [Notice of Appeal - Final Judgment]
  • December 07, 2023: [Presentence Investigation Report]
November, 2023
  • November 30, 2023: [Miscellaneous Relief]
  • November 30, 2023: [Variance]
  • November 28, 2023: [Sentencing Memorandum - SEALED]
  • November 09, 2023: [Downward Departure - SEALED - 5K1.1 ONLY]
  • November 09, 2023: [Sentencing Memorandum - SEALED]
  • November 09, 2023: [Reduction in Criminal Offense Level]
  • November 06, 2023: [Sentencing Memorandum - SEALED]
October, 2023
  • October 19, 2023: [1 - Terminate Hearings]
  • October 19, 2023: [~Util - Set/Reset Hearings]
  • October 19, 2023: [Order]
July, 2023
  • July 31, 2023: [Exclude]
  • July 25, 2023: [Jury Selection]
  • July 25, 2023: [Jury Trial]
  • July 25, 2023: [Voir Dire]
  • July 23, 2023: [Notice of Attorney Appearance - USA]
  • July 20, 2023: [Notice of Jurors Profiles]
  • July 18, 2023: [Trial Brief]
  • July 18, 2023: [Notice of Attorney Appearance - USA]
  • July 17, 2023: [Trial Brief]
  • July 14, 2023: [Leave to File Document]
  • July 14, 2023: [Proposed Jury Instructions]
  • July 14, 2023: [Notice of Intent to Use Evidence]
  • July 11, 2023: [Proposed Voir Dire]
  • July 11, 2023: [Miscellaneous Relief]
June, 2023
  • June 21, 2023: [Brief/Response in Opposition]
  • June 06, 2023: [Notice (Other)]
May, 2023
  • May 30, 2023: [Response to Court Order]
  • May 11, 2023: [Pretrial Conference Order]
  • May 10, 2023: [Pretrial Conference]
  • May 02, 2023: [Motion Hearing]
April, 2023
  • April 24, 2023: [Miscellaneous Relief]
March, 2023
  • March 29, 2023: [1 - Terminate Hearings]
  • March 29, 2023: [Order]
  • March 29, 2023: [~Util - Terminate Motions]
  • March 29, 2023: [Order to Continue - Ends of Justice]
  • March 29, 2023: [~Util - Set/Reset Hearings]
  • March 23, 2023: [Order]
  • March 22, 2023: [Suppress]
  • March 15, 2023: [Pretrial Conference]
February, 2023
  • February 28, 2023: [Change of Plea Hearing]
  • February 28, 2023: [~Util - Plea Entered]
  • February 27, 2023: [Motion Hearing]
  • February 20, 2023: [Notice (Other)]
  • February 20, 2023: [Notice of Intent to Change Plea]
  • February 16, 2023: [Continue Trial]
  • February 05, 2023: [Notice of Attorney Appearance - Defendant]
January, 2023
  • January 13, 2023: [~Util - Terminate Motions]
  • January 13, 2023: [Order]
  • January 13, 2023: [~Util - Add and Terminate Attorneys]
  • January 09, 2023: [Order on Motion for Release from Custody]
  • January 09, 2023: [Release from Custody]
December, 2022
  • December 09, 2022: [Pretrial Conference Order]
  • December 05, 2022: [Order to Continue - Ends of Justice]
  • December 05, 2022: [1 - Terminate Hearings]
  • December 05, 2022: [~Util - Terminate Motions]
  • December 05, 2022: [~Util - Set/Reset Hearings]
  • December 02, 2022: [Continue Trial]
November, 2022
  • November 30, 2022: [Continue Trial]
  • November 29, 2022: [Continue]
  • November 29, 2022: [~Util - Set/Reset Hearings]
  • November 29, 2022: [Order]
  • November 29, 2022: [Withdraw as Attorney]
  • November 23, 2022: [Order of Detention]
  • November 23, 2022: [Order]
  • November 23, 2022: [Order on Arraignment]
  • November 22, 2022: [Order of Detention]
  • November 22, 2022: [Order]
  • November 22, 2022: [Order on Arraignment]
  • November 22, 2022: [Order to Continue - Ends of Justice]
  • November 22, 2022: [Order on Motion to Withdraw as Attorney]
  • November 21, 2022: [Withdraw as Attorney]
  • November 21, 2022: [Order]
  • November 18, 2022: [Order]
  • November 18, 2022: [~Util - Set/Reset Hearings]
  • November 18, 2022: [Order Appointing Panel Attorney]
  • November 18, 2022: [Oral Order]
  • November 18, 2022: [Order Appointing Public Defender]
  • November 17, 2022: [Strike]
  • November 17, 2022: [Detention]
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