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: 2:20-cr-20452-1
  • Case Name: USA v. Toya
  • Filing Type: Criminal
Filing History
August, 2025
  • August 29, 2025: [Notice - Other]
July, 2025
  • July 18, 2025: [Reply to Response to Motion]
  • July 11, 2025: [Response to Motion]
  • July 03, 2025: [Bond ]
  • July 02, 2025: [Order on Motion for Acquittal ]
  • July 01, 2025: [Forfeiture]
June, 2025
  • June 30, 2025: [Motion - Free]
  • June 05, 2025: [~Util - Set Deadlines/Hearings]
April, 2025
  • April 11, 2025: [Order]
  • April 11, 2025: [~Util - Add and Terminate Attorneys]
  • April 10, 2025: [Stipulation and Order]
  • April 10, 2025: [~Util - Set Deadlines/Hearings]
December, 2022
  • December 29, 2022: [Stipulation and Order]
September, 2022
  • September 16, 2022: [Reply to Response to Motion]
  • September 09, 2022: [Response to Motion]
August, 2022
  • August 26, 2022: [Exclude]
  • August 02, 2022: [Text-Only Notice of Hearing Cancelled]
July, 2022
  • July 28, 2022: [Continue - Ends of Justice]
  • July 25, 2022: [Change of Assistant U.S. Attorney]
March, 2022
  • March 25, 2022: [Continue - Ends of Justice]
January, 2022
  • January 04, 2022: [Continue - Ends of Justice]
December, 2021
  • December 15, 2021: [Notice - Other]
September, 2021
  • September 17, 2021: [Continue - Ends of Justice]
March, 2021
  • March 25, 2021: [Continue - Ends of Justice]
November, 2020
  • November 16, 2020: [Continue - Ends of Justice]
October, 2020
  • October 19, 2020: [Attorney Appearance - Defendant]
  • October 16, 2020: [Appear*]
  • October 13, 2020: [Discovery Notice]
  • October 07, 2020: [Attorney Appearance - Defendant]
September, 2020
  • September 28, 2020: [Setting Conditions of Release]
  • September 28, 2020: [Unseal]
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