U.S. Criminal Court Records for the District of Alaska

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Alaska
Case Information:
  • Case Number: 3:18-cr-00012-2
  • Case Name: USA v. Toney et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 11, 2023: [Response in Opposition]
  • January 05, 2023: [Memo to the Court (Sealed PDF)]
  • January 05, 2023: [Notice of Attorney Appearance - USA]
  • January 03, 2023: [Order on Motion for Miscellaneous Relief]
December, 2022
  • December 29, 2022: [Notice (Other) - SEALED pdf]
  • December 28, 2022: [Miscellaneous Relief]
  • December 28, 2022: [Notice (Other) - SEALED pdf]
  • December 28, 2022: [Compassionate Release]
September, 2018
  • September 10, 2018: [Judgment]
  • September 10, 2018: [Sealed Statement of Reasons - Sealed pdf]
August, 2018
  • August 31, 2018: [Final Presentence Investigation Report]
  • August 30, 2018: [Sentencing]
  • August 23, 2018: [Sentencing Memorandum]
  • August 23, 2018: [Sentencing Memorandum Supplement - SEALED PDF]
  • August 22, 2018: [Sentencing Memorandum Supplement - SEALED PDF]
  • August 22, 2018: [Sentencing Memorandum]
  • August 21, 2018: [Order on Motion to Continue]
  • August 20, 2018: [Response in Opposition]
  • August 16, 2018: [Final Presentence Investigation Report]
  • August 10, 2018: [Sealed Statement of Reasons - Sealed pdf]
  • August 10, 2018: [Judgment]
  • August 09, 2018: [Continue]
July, 2018
  • July 26, 2018: [Draft Presentence Investigation Report]
  • July 24, 2018: [Sentencing]
  • July 06, 2018: [Sentencing Memorandum Supplement - SEALED PDF]
  • July 06, 2018: [Sentencing Memorandum]
  • July 05, 2018: [~Util - Terminate Motions]
  • July 05, 2018: [Unopposed Motion]
  • July 05, 2018: [Sentencing Memorandum Supplement - SEALED PDF]
  • July 05, 2018: [Sentencing Memorandum]
June, 2018
  • June 28, 2018: [Final Presentence Investigation Report]
  • June 07, 2018: [Draft Presentence Investigation Report]
April, 2018
  • April 23, 2018: [Change of Plea Hearing]
  • April 13, 2018: [~Util - Plea Entered]
  • April 13, 2018: [Change of Plea Hearing]
  • April 13, 2018: [Status Conference]
February, 2018
  • February 15, 2018: [Notice of Intent to Change Plea]
January, 2018
  • January 26, 2018: [Order For The Progression of a Criminal Case]
  • January 24, 2018: [Order For The Progression of a Criminal Case]
  • January 24, 2018: [Arraignment]
  • January 24, 2018: [Detention Hearing]
  • January 23, 2018: [Warrant Returned Executed]
  • January 19, 2018: [~Util - Set/Reset Hearings]
  • January 19, 2018: [Notice (Other)]
  • January 18, 2018: [Docket Annotation - Indictment Filed]
  • January 18, 2018: [Indictment (Unredacted-Not for Public)]
  • January 18, 2018: [Indictment - For Public]
  • January 18, 2018: [1 - Terminate Hearings]
  • January 18, 2018: [Order]
  • January 18, 2018: [Notice of Attorney Appearance - Defendant]
  • January 18, 2018: [Financial Affidavit - CJA23 ]
  • January 18, 2018: [Order of Detention]
  • January 18, 2018: [Initial Appearance]
  • January 18, 2018: [~Util - Set/Reset Hearings]
  • January 18, 2018: [Detention Hearing]
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