U.S. Criminal Court Records for the Eastern District of Michigan

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Michigan
Case Information:
  • Case Number: 2:18-cr-20512-1
  • Case Name: United States of America v. Toney et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 26, 2025: [Appeal Mandate]
  • June 03, 2025: [Appeal Order/Opinion/Judgment]
August, 2022
  • August 26, 2022: [Stipulation and Order]
July, 2022
  • July 05, 2022: [Stipulation and Order]
June, 2022
  • June 07, 2022: [Judgment]
  • June 03, 2022: [Order on Motion to Dismiss]
  • June 03, 2022: [Order on Sealed Motion]
  • June 03, 2022: [Order on Motion to Suppress ]
May, 2022
  • May 17, 2022: [Appear*]
  • May 11, 2022: [Appear*]
April, 2022
  • April 22, 2022: [Appear*]
March, 2022
  • March 10, 2022: [Appear*]
  • March 09, 2022: [Stipulation and Order]
  • March 09, 2022: [Terminate Deadlines and Hearings]
January, 2022
  • January 04, 2022: [Order on Motion - Free]
  • January 04, 2022: [Response to Motion]
  • January 04, 2022: [Text-Only Order]
  • January 04, 2022: [~Util - Set Motion and R&R Deadlines/Hearings]
December, 2021
  • December 29, 2021: [Motion - Free]
  • December 02, 2021: [~Util - Set Deadlines/Hearings]
  • December 02, 2021: [Information - Superseding]
November, 2021
  • November 18, 2021: [Continue - Ends of Justice]
October, 2021
  • October 21, 2021: [Stipulation and Order]
  • October 14, 2021: [Appear*]
  • October 08, 2021: [Judgment]
September, 2021
  • September 09, 2021: [Stipulation and Order]
  • September 03, 2021: [Judgment]
August, 2021
  • August 30, 2021: [Appear*]
  • August 18, 2021: [Judgment]
  • August 13, 2021: [Appear*]
  • August 12, 2021: [Notice - Other]
July, 2021
  • July 20, 2021: [Appear*]
  • July 14, 2021: [Public Access Information for In Person Proceeding]
  • July 08, 2021: [Stipulation and Order]
  • July 08, 2021: [~Util - Set Deadlines/Hearings]
  • July 08, 2021: [Continue - Ends of Justice]
June, 2021
  • June 21, 2021: [Appear*]
May, 2021
  • May 06, 2021: [Stipulation and Order]
April, 2021
  • April 13, 2021: [~Util - Set Deadlines/Hearings]
  • April 13, 2021: [Stipulation and Order]
  • April 13, 2021: [~Util - Set Motion and R&R Deadlines/Hearings]
March, 2021
  • March 11, 2021: [Stipulation and Order]
  • March 11, 2021: [~Util - Set Motion and R&R Deadlines/Hearings]
February, 2021
  • February 26, 2021: [Attorney Appearance - Defendant]
  • February 25, 2021: [Appointing Federal Community Defender]
  • February 25, 2021: [Order on Motion to Withdraw as Attorney ]
  • February 23, 2021: [Response to Petition/Request]
  • February 10, 2021: [Hearing on Motion*]
  • February 10, 2021: [Withdrawal of Attorney]
January, 2021
  • January 28, 2021: [Continue - Ends of Justice]
  • January 11, 2021: [Appear*]
  • January 06, 2021: [Joinder/Concurrence]
December, 2020
  • December 22, 2020: [Stipulation and Order]
  • December 02, 2020: [Judgment]
  • December 02, 2020: [Appear*]
  • December 01, 2020: [Continue - Ends of Justice]
November, 2020
  • November 19, 2020: [Order on Motion to Reduce Sentence ]
  • November 18, 2020: [Appear*]
  • November 16, 2020: [Reply to Response to Motion]
  • November 16, 2020: [Appear*]
  • November 10, 2020: [Reply to Response to Motion]
  • November 04, 2020: [Response to Motion]
  • November 03, 2020: [Response to Motion]
  • November 03, 2020: [Stipulation and Order]
  • November 03, 2020: [~Util - Set Motion and R&R Deadlines/Hearings]
  • November 02, 2020: [Order on Motion to Seal ]
  • November 02, 2020: [Response to Motion]
  • November 02, 2020: [Seal ]
October, 2020
  • October 26, 2020: [Order]
  • October 26, 2020: [~Util - Set Motion and R&R Deadlines/Hearings]
  • October 23, 2020: [Appear*]
  • October 23, 2020: [Stipulation and Order]
  • October 15, 2020: [Reduce Sentence ]
  • October 14, 2020: [Text-Only Order]
  • October 14, 2020: [~Util - Set Motion and R&R Deadlines/Hearings]
  • October 09, 2020: [Appear*]
  • October 06, 2020: [Appear*]
August, 2020
  • August 03, 2020: [Change of Address/Contact Information]
July, 2020
  • July 09, 2020: [~Util - Set Deadlines/Hearings]
June, 2020
  • June 30, 2020: [Appear*]
  • June 19, 2020: [Order on Motion to Reduce Sentence ]
  • June 13, 2020: [Reply to Response to Motion]
  • June 12, 2020: [Appear*]
  • June 05, 2020: [Order on Motion to Seal ]
  • June 05, 2020: [Response to Motion]
  • June 05, 2020: [Seal ]
  • June 01, 2020: [Order]
  • June 01, 2020: [~Util - Set Motion and R&R Deadlines/Hearings]
May, 2020
  • May 28, 2020: [Reduce Sentence ]
  • May 28, 2020: [Attorney Appearance - Defendant]
April, 2020
  • April 20, 2020: [Hearing on Motion*]
March, 2020
  • March 31, 2020: [Text-Only Notice of Hearing Cancelled]
  • March 27, 2020: [Stipulation and Order]
  • March 12, 2020: [Hearing on Motion*]
  • March 10, 2020: [Suppress ]
  • March 10, 2020: [Dismiss ]
February, 2020
  • February 04, 2020: [Continue - Ends of Justice]
January, 2020
  • January 30, 2020: [Text-Only Notice of Hearing Cancelled]
  • January 21, 2020: [~Util - Set Deadlines/Hearings]
  • January 17, 2020: [Judgment]
  • January 16, 2020: [~Util - Set Deadlines/Hearings]
  • January 15, 2020: [Withdraw Motion]
  • January 14, 2020: [Text-Only Notice of Hearing Cancelled]
  • January 10, 2020: [~Util - Set Deadlines/Hearings]
  • January 09, 2020: [Text-Only Notice of Hearing Cancelled]
  • January 07, 2020: [Information - Superseding]
  • January 02, 2020: [Appear*]
December, 2019
  • December 18, 2019: [Stipulation and Order]
  • December 18, 2019: [~Util - Set Motion and R&R Deadlines/Hearings]
  • December 12, 2019: [Appear*]
November, 2019
  • November 26, 2019: [Stipulation and Order]
  • November 26, 2019: [~Util - Set Deadlines/Hearings]
  • November 25, 2019: [Suppress ]
September, 2019
  • September 20, 2019: [~Util - Set Deadlines/Hearings]
  • September 18, 2019: [Order on Motion to Modify Conditions of Pretrial Release]
  • September 05, 2019: [Stipulation and Order]
  • September 04, 2019: [Response to Motion]
  • September 03, 2019: [Appear*]
August, 2019
  • August 21, 2019: [Hearing on Motion*]
  • August 20, 2019: [Modify Conditions of Pretrial Release]
  • August 09, 2019: [Continue - Ends of Justice]
  • August 06, 2019: [Attorney Appearance - Defendant]
July, 2019
  • July 29, 2019: [Order]
  • July 26, 2019: [For Order]
  • July 23, 2019: [Attorney Appearance - Defendant]
  • July 22, 2019: [Attorney Appearance - Defendant]
April, 2019
  • April 05, 2019: [Stipulation and Order]
  • April 05, 2019: [Continue - Ends of Justice]
  • April 01, 2019: [Attorney Appearance - Defendant]
  • April 01, 2019: [Appointing Federal Community Defender]
March, 2019
  • March 18, 2019: [Order]
  • March 18, 2019: [~Util - Set Deadlines/Hearings]
  • March 08, 2019: [Text-Only Notice of Hearing Cancelled]
  • March 05, 2019: [Order]
February, 2019
  • February 28, 2019: [Setting Conditions of Release]
  • February 26, 2019: [Order on Motion for Bond ]
  • February 21, 2019: [Show Cause ]
  • February 01, 2019: [Response to Motion]
  • February 01, 2019: [Hearing on Motion*]
January, 2019
  • January 24, 2019: [Setting Conditions of Release]
  • January 18, 2019: [Bond ]
  • January 18, 2019: [Continue - Ends of Justice]
  • January 17, 2019: [Stipulation and Order]
  • January 14, 2019: [Appointing Federal Community Defender]
  • January 04, 2019: [Continue - Ends of Justice]
  • January 03, 2019: [Stipulation and Order]
December, 2018
  • December 06, 2018: [Scheduling Order ]
November, 2018
  • November 30, 2018: [Setting Conditions of Release]
  • November 30, 2018: [Appointing Federal Community Defender]
  • November 27, 2018: [Setting Conditions of Release]
  • November 26, 2018: [Appointing Federal Community Defender]
  • November 21, 2018: [Setting Conditions of Release]
  • November 16, 2018: [Attorney Appearance - Defendant]
October, 2018
  • October 31, 2018: [Detention Pending Trial]
  • October 25, 2018: [Attorney Appearance - Defendant]
  • October 25, 2018: [Scheduling a Detention Hearing]
  • October 25, 2018: [Appointing Federal Defender's Office]
  • October 23, 2018: [Unseal]
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