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: 2:19-cr-20076-1
  • Case Name: United States of America v. Toma et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 07, 2022: [Probation Form 35]
  • December 07, 2022: [Reassigning Defendant]
October, 2021
  • October 20, 2021: [Judgment]
  • October 13, 2021: [Stipulation and Order]
September, 2021
  • September 29, 2021: [Appear*]
October, 2020
  • October 01, 2020: [Text-Only Notice of Hearing Cancelled]
September, 2020
  • September 17, 2020: [Appear*]
  • September 09, 2020: [Appear*]
July, 2020
  • July 12, 2020: [Forfeiture]
June, 2020
  • June 25, 2020: [Notice - Other]
November, 2019
  • November 13, 2019: [Stipulation and Order]
  • November 07, 2019: [Change of Assistant U.S. Attorney]
October, 2019
  • October 31, 2019: [~Util - Set Deadlines/Hearings]
  • October 31, 2019: [Stipulation and Order]
September, 2019
  • September 10, 2019: [Stipulation and Order]
  • September 10, 2019: [~Util - Set Deadlines/Hearings]
  • September 04, 2019: [Order]
  • September 04, 2019: [Forfeiture]
  • September 04, 2019: [Application - other]
August, 2019
  • August 30, 2019: [Order]
  • August 30, 2019: [~Util - Terminate Motions]
  • August 29, 2019: [Adjourn]
July, 2019
  • July 08, 2019: [Forfeiture]
  • July 03, 2019: [Application - other]
April, 2019
  • April 05, 2019: [Setting Conditions of Release]
  • April 04, 2019: [~Util - Set Deadlines/Hearings]
March, 2019
  • March 27, 2019: [Change of Assistant U.S. Attorney]
February, 2019
  • February 26, 2019: [Appear*]
  • February 14, 2019: [Information - Felony]
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