U.S. Criminal Court Records for the Eastern District of North Carolina

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of North Carolina
Case Information:
  • Case Number: 2:21-cr-00010-1
  • Case Name: USA v. Toxey
  • Filing Type: Criminal
Filing History
January, 2023
  • January 17, 2023: [USCA Mandate]
December, 2022
  • December 22, 2022: [USCA Judgment]
  • December 22, 2022: [Opinion from USCA]
July, 2022
  • July 06, 2022: [Assembled Electronic Record on Appeal transmitted to 4CCA]
  • July 06, 2022: [Terminate Deadlines and Hearings]
June, 2022
  • June 29, 2022: [Assembled Electronic Record on Appeal transmitted to 4CCA]
April, 2022
  • April 18, 2022: [Appeal Remark]
  • April 11, 2022: [Appeal Remark]
  • April 04, 2022: [Transcript - Appeal]
  • April 01, 2022: [Notice of Filing of Official Transcript]
  • April 01, 2022: [Transcript - Appeal]
  • April 01, 2022: [Appeal Remark]
February, 2022
  • February 03, 2022: [USCA Order]
  • February 01, 2022: [USCA Case Number ]
January, 2022
  • January 31, 2022: [Notification to Appeals Court of Filing]
  • January 28, 2022: [Judgment ]
  • January 27, 2022: [Appeal Remark]
  • January 21, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 19, 2022: [Notice of Appeal - Final Judgment]
  • January 14, 2022: [Sentencing ]
  • January 11, 2022: [Notice-other]
  • January 11, 2022: [Order on Motion to Seal Document]
  • January 10, 2022: [Order on Ex Parte Motion for Relief]
  • January 09, 2022: [Ex Parte Motion]
  • January 09, 2022: [PROPOSED SEALED Memorandum in Support]
  • January 04, 2022: [Seal Document]
  • January 04, 2022: [PROPOSED SEALED Document]
December, 2021
  • December 22, 2021: [Notice of Hearing ]
  • December 06, 2021: [Order on PROPOSED SEALED Motion]
  • December 06, 2021: [Order on Ex Parte Motion to Seal]
  • December 03, 2021: [Presentence Investigation Report - Final]
  • December 03, 2021: [Ex Parte Motion to Seal]
  • December 03, 2021: [PROPOSED SEALED Motion]
November, 2021
  • November 23, 2021: [Notice of Hearing ]
  • November 01, 2021: [Objection to PSI]
October, 2021
  • October 29, 2021: [Objection to PSI]
August, 2021
  • August 30, 2021: [Order on Motion to Continue Sentencing]
  • August 27, 2021: [Continue Sentencing]
  • August 27, 2021: [Order on PROPOSED SEALED Motion]
  • August 27, 2021: [Order on Motion to Seal ]
  • August 27, 2021: [Motion Submitted]
  • August 26, 2021: [Seal ]
  • August 26, 2021: [PROPOSED SEALED Motion]
  • August 16, 2021: [Presentence Investigation Report -Draft]
June, 2021
  • June 25, 2021: [Plea Agreement ]
  • June 23, 2021: [Consent to Magistrate Arraignment]
  • June 23, 2021: [Arraignment ]
  • June 23, 2021: [~Util - Plea Entered]
  • June 23, 2021: [~Util - Set/Reset Hearings]
  • June 22, 2021: [Notice-other]
May, 2021
  • May 24, 2021: [Notice of Hearing ]
April, 2021
  • April 28, 2021: [Order on Motion to Continue ]
  • April 28, 2021: [Motion Referred]
  • April 28, 2021: [Continue ]
  • April 15, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • April 15, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • April 14, 2021: [Notice of Hearing ]
  • April 02, 2021: [Request for Discovery]
  • April 01, 2021: [Order on Motion for Detention]
  • April 01, 2021: [Waiver of Detention Hearing]
  • April 01, 2021: [Detention Hearing ]
  • April 01, 2021: [Pretrial Services Report]
March, 2021
  • March 30, 2021: [Notice of Attorney Appearance - Defendant]
  • March 29, 2021: [Scheduling Order ]
  • March 29, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • March 29, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • March 26, 2021: [Order]
  • March 26, 2021: [Oral Order]
  • March 26, 2021: [Order of Detention - Temporary]
  • March 26, 2021: [Detention]
  • March 26, 2021: [Order Appointing Public Defender]
  • March 26, 2021: [Initial Appearance ]
  • March 26, 2021: [Financial Affidavit - CJA23 ]
  • March 24, 2021: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • March 24, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • March 24, 2021: [Set/Reset Hearings]
  • March 24, 2021: [Arrest ]
  • March 11, 2021: [Warrant Issued ]
  • March 11, 2021: [Penalty Sheet]
  • March 11, 2021: [Indictment ]
  • March 11, 2021: [Unredacted Document]
  • March 11, 2021: [Warrant Requested]
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