U.S. Criminal Court Records for the Northern District of Illinois

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Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of Illinois
Case Information:
  • Case Number: 1:20-cr-00596-2
  • Case Name: USA v. Toribio-Duran et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 13, 2022: [Order on Motion to Dismiss]
  • December 13, 2022: [Order]
  • December 13, 2022: [~Util - Terminated Defendant]
  • December 07, 2022: [1 - Terminate Hearings]
  • December 05, 2022: [Dismiss]
November, 2022
  • November 08, 2022: [1 - Terminate Deadlines and Hearings]
July, 2022
  • July 29, 2022: [~Util - Set/Clear Flags]
  • July 29, 2022: [Judgment (Sentencing Order)]
  • July 29, 2022: [~Util - Terminated Defendant]
  • July 22, 2022: [1 - Sentencing Held]
June, 2022
  • June 30, 2022: [1 - Terminate Deadlines and Hearings]
March, 2022
  • March 30, 2022: [1 - Terminate Hearings]
  • March 15, 2022: [1 - Terminate Deadlines and Hearings]
  • March 14, 2022: [1 - Terminate Deadlines and Hearings]
February, 2022
  • February 25, 2022: [Order]
  • February 25, 2022: [Change of Plea Hearing Held]
  • February 25, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • February 25, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • February 16, 2022: [1 - Defendant Name]
  • February 16, 2022: [Order]
December, 2021
  • December 20, 2021: [1 - Terminate Deadlines and Hearings]
  • December 16, 2021: [Order on Motion for Miscellaneous Relief]
  • December 16, 2021: [1 - Terminate Deadlines and Hearings]
  • December 07, 2021: [1 - Terminate Deadlines and Hearings]
  • December 07, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
November, 2021
  • November 28, 2021: [Miscellaneous Relief]
  • November 12, 2021: [1 - Terminate Deadlines and Hearings]
October, 2021
  • October 08, 2021: [Order on Motion to Continue]
  • October 08, 2021: [1 - Terminate Deadlines and Hearings]
  • October 06, 2021: [1 - Terminate Deadlines and Hearings]
  • October 06, 2021: [Continue]
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