U.S. Criminal Court Records for the Central District of California

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Court Information:
  • Court Name: U.S. Criminal Court for the Central District of California
Case Information:
  • Case Number: 2:25-cr-00849-2
  • Case Name: USA v. Toribio, et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 26, 2025: [Passport Receipt]
  • December 26, 2025: [Detention Hearing]
  • December 26, 2025: [Unredacted Document]
  • December 26, 2025: [Affidavit of Surety (No Justification)(CR-4)]
  • December 26, 2025: [Declaration re Passport (CR-37)]
  • December 26, 2025: [Memorandum by PSA Officer for Release Order Authorization]
  • December 26, 2025: [Bond and Conditions (CR-1)]
  • December 26, 2025: [Bond Hearing]
  • December 26, 2025: [~Util - Bond Set/Reset]
  • December 23, 2025: [Continue]
  • December 23, 2025: [Order]
  • December 18, 2025: [Arraignment - Post Indictment]
  • December 17, 2025: [Detention]
  • December 16, 2025: [Memorandum of Law (non-motion)]
  • December 12, 2025: [Notification Re: Application for Bail Review (CR-88A)]
  • December 11, 2025: [Detention]
  • December 11, 2025: [~Util - Interpreter Required]
  • December 11, 2025: [Advisement of Defendant's Statutory & Constitutional Rights (CR-10)]
  • December 11, 2025: [Financial Affidavit (CJA 23) - NFPV]
  • December 11, 2025: [Arrest on Indictment - Initial Appearance]
  • December 11, 2025: [Report Commencing Criminal Action (CR-64)]
  • December 10, 2025: [Miscellaneous Order]
  • December 10, 2025: [Detention Hearing]
  • December 10, 2025: [~Util - Set/Reset Hearings]
  • December 09, 2025: [Review/Reconsideration of Order Setting Conditions of Release/Detention (CR-88)]
  • December 09, 2025: [Arraignment - Post Indictment]
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