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: 3:21-cr-00085-1
  • Case Name: USA v. Toomey
  • Filing Type: Criminal
Filing History
July, 2022
  • July 26, 2022: [Sealed Document]
  • July 19, 2022: [Sealed Document]
  • July 19, 2022: [Judgment]
  • July 19, 2022: [Sentencing]
  • July 13, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
  • July 06, 2022: [Sentencing Memorandum/Brief (seal entry optional)]
June, 2022
  • June 29, 2022: [Presentence Investigation Report FINAL (Sealed)]
  • June 23, 2022: [Forfeiture of Property]
April, 2022
  • April 26, 2022: [Objection to Presentence Investigation Report (Sealed)]
  • April 19, 2022: [Extension]
  • April 19, 2022: [Extension of Deadline]
  • April 13, 2022: [No Objection to Presentence Investigation Report (Sealed)]
  • April 04, 2022: [Presentence Investigation Report DRAFT (Sealed)]
March, 2022
  • March 21, 2022: [Forfeiture of Property]
  • March 14, 2022: [Report and Recommendation on Plea of Guilty]
February, 2022
  • February 07, 2022: [Order for Presentence Investigation]
  • February 04, 2022: [Report and Recommendation Concerning Plea of Guilty]
  • February 04, 2022: [Plea Agreement]
  • February 04, 2022: [Notice and Consent re Entry of Plea of Guilty]
  • February 04, 2022: [Change of Plea Hearing]
  • February 01, 2022: [Setting Hearing on Change of Plea Proceeding]
January, 2022
  • January 19, 2022: [Continue Trial - Davenport Case]
October, 2021
  • October 13, 2021: [Order]
  • October 12, 2021: [Continue Trial - Davenport Case]
  • October 12, 2021: [Scheduling Conference]
  • October 06, 2021: [Order]
September, 2021
  • September 20, 2021: [Detention]
  • September 20, 2021: [Detention Hearing]
  • September 20, 2021: [Setting Trial]
  • September 20, 2021: [Arraignment]
  • September 17, 2021: [Bail/Bond Report (Sealed)]
  • September 15, 2021: [Notice of Attorney Appearance - Defendant]
  • September 15, 2021: [Stipulated Discovery and Protective Order]
  • September 15, 2021: [Detention]
  • September 15, 2021: [Order]
  • September 15, 2021: [Appointing Public Defender or CJA Panel Attorney]
  • September 15, 2021: [CJA23 - Financial Affidavit (Sealed)]
  • September 15, 2021: [Initial Appearance]
  • September 14, 2021: [Arrest]
  • September 14, 2021: [Case Unsealed]
  • September 14, 2021: [Order]
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