U.S. Criminal Court Records for the Southern District of Iowa

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Iowa
Case Information:
  • Case Number: 4:18-cr-00206-1
  • Case Name: USA v. Toang
  • Filing Type: Criminal
Filing History
June, 2020
  • June 12, 2020: [Set Aside Judgment]
  • June 12, 2020: [Notice of Attorney Appearance - Defendant]
April, 2020
  • April 02, 2020: [Compel]
March, 2020
  • March 30, 2020: [Response to Motion (Seal doc optional)]
  • March 27, 2020: [Compel]
February, 2020
  • February 28, 2020: [USCA Mandate]
  • February 06, 2020: [USCA Opinion/Judgment]
January, 2020
  • January 29, 2020: [Judgment Returned Executed]
December, 2019
  • December 12, 2019: [Warrant of Arrest Returned Executed]
August, 2019
  • August 09, 2019: [Forfeiture of Property]
July, 2019
  • July 30, 2019: [Forfeiture of Property]
  • July 30, 2019: [Notice - Other]
  • July 21, 2019: [Documents Sent]
  • July 19, 2019: [Transcript]
  • July 12, 2019: [Transcript]
  • July 08, 2019: [USCA Scheduling Order]
  • July 08, 2019: [USCA Case Number]
  • July 03, 2019: [Notification of Appeal to USCA]
  • July 02, 2019: [Notice of Appeal - Final Judgment]
June, 2019
  • June 20, 2019: [Sealed Document]
  • June 20, 2019: [Judgment]
  • June 20, 2019: [Sentencing]
  • June 14, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 13, 2019: [Sentencing Memorandum/Brief (seal entry optional)]
  • June 10, 2019: [Presentence Investigation Report FINAL (Sealed)]
May, 2019
  • May 06, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • May 06, 2019: [Notice - Other]
April, 2019
  • April 25, 2019: [Adjudicate Rights]
  • April 24, 2019: [Letter]
  • April 17, 2019: [No Objection to Presentence Investigation Report (Sealed)]
  • April 17, 2019: [Response to Motion (Seal doc optional)]
  • April 15, 2019: [Presentence Investigation Report DRAFT (Sealed)]
  • April 11, 2019: [Petition to Adjudicate Rights]
  • April 02, 2019: [Forfeiture of Property]
March, 2019
  • March 22, 2019: [Forfeiture of Property]
  • March 19, 2019: [Report and Recommendation on Plea of Guilty]
February, 2019
  • February 14, 2019: [Order]
  • February 14, 2019: [Report and Recommendation Concerning Plea of Guilty]
  • February 14, 2019: [Notice and Consent re Entry of Plea of Guilty]
  • February 14, 2019: [Change of Plea Hearing]
January, 2019
  • January 31, 2019: [~Util - Set/Reset Hearings]
  • January 28, 2019: [Plea Agreement]
  • January 24, 2019: [Setting Hearing on Change of Plea Proceeding]
  • January 09, 2019: [Order]
  • January 09, 2019: [Continue Trial - Central Case]
  • January 09, 2019: [Status Conference]
  • January 07, 2019: [Order]
  • January 07, 2019: [Continue Trial - Central Case]
November, 2018
  • November 28, 2018: [Stipulated Discovery and Protective Order]
  • November 28, 2018: [Proposed Stipulated Discovery and Protective Order]
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