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

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Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of Indiana
Case Information:
  • Case Number: 2:20-cr-00167-1
  • Case Name: United States of America v. Toney
  • Filing Type: Criminal
Filing History
January, 2023
  • January 19, 2023: [Order on Probation Request (PROB 12A) - SEALED]
  • January 18, 2023: [Probation Filing]
December, 2022
  • December 06, 2022: [Order on Probation Request (PROB 12A) - SEALED]
  • December 06, 2022: [Probation Filing]
August, 2021
  • August 23, 2021: [Order on Motion for Forfeiture]
  • August 20, 2021: [Forfeiture]
June, 2021
  • June 28, 2021: [Judgment]
  • June 23, 2021: [Sentencing]
  • June 23, 2021: [Order on Motion to Dismiss]
  • June 22, 2021: [Dismiss ]
  • June 17, 2021: [Plea Agreement Accepted]
  • June 14, 2021: [Notice of Hearing/Deadlines]
  • June 14, 2021: [Terminate Deadlines and Hearings]
  • June 14, 2021: [Sentencing Memorandum]
  • June 02, 2021: [PSR - Sentencing Recommendation - (JVB & PPS)]
  • June 02, 2021: [PSR - Addendum to Final (with Padlock)]
  • June 02, 2021: [PSR - Final (with Padlock)]
May, 2021
  • May 17, 2021: [PSR - No Objection to Draft]
  • May 14, 2021: [PSR - Draft (with Padlock)]
March, 2021
  • March 10, 2021: [~Util - Set/Reset Hearings]
  • March 10, 2021: [1 - Terminate Hearings]
  • March 10, 2021: [Order Adopting Report and Recommendations]
  • March 10, 2021: [1 - Terminate Deadlines]
February, 2021
  • February 24, 2021: [Change of Plea Hearing - MGG]
  • February 24, 2021: [Consent to Appear by VTC]
  • February 24, 2021: [Consent to Rule 11 Plea in a Felony Case]
  • February 19, 2021: [Order Referring Plea Agreement to Magistrate Judge]
  • February 18, 2021: [Plea Agreement]
  • February 12, 2021: [1 - Terminate Hearings]
December, 2020
  • December 29, 2020: [Detention Hearing]
  • December 29, 2020: [Order of Detention]
  • December 28, 2020: [Pretrial Bond Report]
  • December 23, 2020: [Warrant Returned Executed]
  • December 22, 2020: [Scheduling Order]
  • December 22, 2020: [Initial Appearance]
  • December 22, 2020: [Arraignment]
  • December 22, 2020: [Consent to Appear by VTC]
  • December 22, 2020: [Attorney Appearance - Defendant]
  • December 22, 2020: [Order]
  • December 22, 2020: [~Util - Set/Reset Hearings]
  • December 22, 2020: [Add and Terminate Judges]
  • December 22, 2020: [Arrest ]
November, 2020
  • November 19, 2020: [Indictment]
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