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: 3:20-cr-00031-1
  • Case Name: USA v. Toney
  • Filing Type: Criminal
Filing History
October, 2022
  • October 11, 2022: [Order on Motion for Compassionate Release]
  • October 06, 2022: [Sealed Document]
  • October 05, 2022: [Sealed Document]
  • October 05, 2022: [Response to Motion (Seal doc optional)]
September, 2022
  • September 28, 2022: [Brief - Other]
  • September 27, 2022: [Order]
  • September 27, 2022: [Notice of Attorney Appearance - Defendant]
  • September 27, 2022: [Compassionate Release]
  • September 27, 2022: [Add and Terminate Judges]
October, 2020
  • October 16, 2020: [Sealed Document]
  • October 16, 2020: [Judgment]
  • October 15, 2020: [Sentencing]
  • October 14, 2020: [Letters of Support (seal entry optional)]
  • October 13, 2020: [Order]
  • October 13, 2020: [Sentencing Memorandum/Brief (seal entry optional)]
  • October 05, 2020: [Presentence Investigation Report FINAL (Sealed)]
September, 2020
  • September 25, 2020: [Status Conference]
  • September 21, 2020: [Letters of Support (seal entry optional)]
  • September 21, 2020: [No Objection to Presentence Investigation Report (Sealed)]
  • September 21, 2020: [~Util - Set/Reset Hearings]
  • September 02, 2020: [No Objection to Presentence Investigation Report (Sealed)]
August, 2020
  • August 25, 2020: [Extension of Deadline]
  • August 10, 2020: [Presentence Investigation Report DRAFT (Sealed)]
June, 2020
  • June 30, 2020: [Report and Recommendation on Plea of Guilty]
  • June 11, 2020: [Report and Recommendation Concerning Plea of Guilty]
  • June 11, 2020: [Order]
  • June 11, 2020: [Change of Plea Hearing]
  • June 11, 2020: [Plea Agreement]
  • June 11, 2020: [Waiver - Other]
  • June 11, 2020: [Notice and Consent re Entry of Plea of Guilty]
  • June 08, 2020: [Miscellaneous Relief]
  • June 02, 2020: [Setting Hearing on Change of Plea Proceeding]
  • June 02, 2020: [Extension]
  • June 02, 2020: [Extension of Deadline]
April, 2020
  • April 14, 2020: [Continue Trial - Davenport Case]
  • April 14, 2020: [Scheduling Conference]
  • April 07, 2020: [Order]
  • April 06, 2020: [Bond]
  • April 02, 2020: [Exhibit(s)]
  • April 01, 2020: [Motion Hearing]
March, 2020
  • March 31, 2020: [Response to Motion (Seal doc optional)]
  • March 31, 2020: [Miscellaneous Relief]
  • March 27, 2020: [Setting Hearing on Motion]
  • March 27, 2020: [Set/Reset Deadlines]
  • March 26, 2020: [Status Report on Defendant Under Pretrial Supervision (Progress Report)]
  • March 25, 2020: [Release on Bond]
  • March 16, 2020: [Detention]
  • March 13, 2020: [Detention Hearing]
  • March 13, 2020: [Setting Trial]
  • March 13, 2020: [Arraignment]
  • March 13, 2020: [Stipulated Discovery and Protective Order]
  • March 13, 2020: [Bail/Bond Report (Sealed )]
  • March 13, 2020: [CJA Attorney Appointment]
  • March 13, 2020: [Withdraw as Attorney]
  • March 12, 2020: [Withdraw as Attorney]
  • March 11, 2020: [Warrant of Arrest Returned Executed]
  • March 11, 2020: [Detention]
  • March 11, 2020: [Appointing Public Defender or CJA Panel Attorney]
  • March 11, 2020: [CJA23 - Financial Affidavit (Sealed)]
  • March 11, 2020: [Initial Appearance]
  • March 11, 2020: [Case Unsealed]
  • March 11, 2020: [Arrest]
  • March 11, 2020: [Order]
  • March 10, 2020: [Grand Jury Presentment]
  • March 10, 2020: [Redacted Document]
  • March 10, 2020: [Indictment - Sealed]
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