U.S. Criminal Court Records for the District of Alaska

alaska Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Alaska
Case Information:
  • Case Number: 4:18-cr-00002-1
  • Case Name: USA v. Toybayev
  • Filing Type: Criminal
Filing History
January, 2022
  • January 12, 2022: [Order of Detention]
  • January 11, 2022: [Warrant Returned Executed]
  • January 10, 2022: [Notice (Other)]
  • January 07, 2022: [Order on Motion for Leave to Appear]
  • January 07, 2022: [Appear]
  • January 05, 2022: [Order on Petition for Warrant for Person Under Supervision - 12C]
  • January 05, 2022: [Subsequent Petition for Person Under Supervision - 12C]
  • January 03, 2022: [Order on Petition for Warrant for Person Under Supervision - 12C]
  • January 03, 2022: [Petition for Warrant of Arrest for Person Under Supervision - 12C]
October, 2021
  • October 06, 2021: [Judgment on Revocation]
  • October 06, 2021: [Sealed Personal Identification Attachment - Sealed pdf]
  • October 04, 2021: [Amended Minute Entry]
September, 2021
  • September 21, 2021: [Memorandum]
  • September 16, 2021: [PFD Writ Returned]
August, 2021
  • August 23, 2021: [Writ Issued]
  • August 18, 2021: [Application for Writ of Execution on Permanent Fund Dividend]
  • August 18, 2021: [~Util - Terminate Motions]
  • August 17, 2021: [Expedite ]
  • August 17, 2021: [Continue]
  • August 13, 2021: [Violation Disposition Report]
  • August 05, 2021: [Warrant Returned Executed]
  • August 03, 2021: [Order of Detention]
July, 2021
  • July 28, 2021: [Order - Sealed pdf]
  • July 28, 2021: [~Util - Set/Reset Hearings]
  • July 27, 2021: [Order Setting Conditions of Release]
  • July 27, 2021: [Order of Release]
  • July 27, 2021: [1 - Terminate Deadlines and Hearings]
  • July 27, 2021: [Detention Hearing]
  • July 27, 2021: [Status Conference]
  • July 12, 2021: [Notice (Other)]
  • July 12, 2021: [Order of Detention]
  • July 12, 2021: [Financial Affidavit - CJA23 ]
  • July 08, 2021: [Warrant Returned Executed]
June, 2020
  • June 22, 2020: [Sealed Personal Identification Attachment - Sealed pdf]
  • June 22, 2020: [Judgment on Revocation]
  • June 09, 2020: [Sentencing on Revocation Petition]
  • June 01, 2020: [Order - Sealed pdf]
May, 2020
  • May 20, 2020: [Order of Detention]
  • May 20, 2020: [Financial Affidavit - CJA23 ]
  • May 20, 2020: [Initial Appearance - Revocation Proceedings]
February, 2020
  • February 19, 2020: [Notice of Attorney Appearance - USA]
September, 2018
  • September 11, 2018: [Sealed Statement of Reasons - Sealed pdf]
  • September 11, 2018: [Amended Judgment]
August, 2018
  • August 31, 2018: [Sealed Statement of Reasons - Sealed pdf]
  • August 31, 2018: [Judgment]
  • August 31, 2018: [Sentencing]
  • August 21, 2018: [Docket Annotation]
  • August 21, 2018: [Order on Motion for Leave to Appear]
  • August 21, 2018: [Appear]
  • August 17, 2018: [Sentencing Memorandum Supplement - SEALED PDF]
  • August 17, 2018: [Sentencing Memorandum]
  • August 15, 2018: [Sentencing Memorandum Supplement - SEALED PDF]
  • August 15, 2018: [Sentencing Memorandum]
  • August 10, 2018: [Final Presentence Investigation Report]
  • August 09, 2018: [Notice of Attorney Appearance - USA]
July, 2018
  • July 20, 2018: [Draft Presentence Investigation Report]
  • July 09, 2018: [Order on Petition for Action - PS8 (MJ) - Bail Review Hearing]
  • July 09, 2018: [Petition for Action - PS8 (MJ) - Bail Review Hearing]
  • July 06, 2018: [Petition for Action - PS8 Request No Action]
June, 2018
  • June 29, 2018: [Order on Unopposed Motion]
  • June 29, 2018: [Unopposed Motion]
  • June 01, 2018: [Change of Plea Hearing]
  • June 01, 2018: [~Util - Plea Entered]
  • June 01, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • June 01, 2018: [Plea Agreement Addendum - SEALED PDF]
  • June 01, 2018: [Plea Agreement]
May, 2018
  • May 30, 2018: [Notice of Intent to Change Plea]
  • May 18, 2018: [Order Setting Conditions of Release]
  • May 18, 2018: [Order of Release]
  • May 18, 2018: [1 - Terminate Deadlines and Hearings]
  • May 18, 2018: [Bail Review Hearing]
  • May 09, 2018: [Order on Motion for Miscellaneous Relief]
  • May 07, 2018: [Miscellaneous Relief]
  • May 01, 2018: [Status Conference]
  • May 01, 2018: [1 - Terminate Hearings]
April, 2018
  • April 25, 2018: [Notice of Filing Discovery Conference Certification]
  • April 13, 2018: [Warrant Returned Executed]
  • April 10, 2018: [Order For The Progression of a Criminal Case]
  • April 10, 2018: [Order of Detention]
  • April 10, 2018: [Financial Affidavit - CJA23 ]
  • April 10, 2018: [Arraignment]
  • April 10, 2018: [Detention Hearing]
  • April 10, 2018: [Pretrial Services Report]
  • April 10, 2018: [Order]
  • April 10, 2018: [~Util - Set/Reset Hearings]
  • April 09, 2018: [Notice of Arrest]
March, 2018
  • March 22, 2018: [Indictment (Unredacted-Not for Public)]
  • March 22, 2018: [Indictment - For Public]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.