U.S. Criminal Court Records for the Western District of Virginia

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Virginia
Case Information:
  • Case Number: 3:03-cr-00116-1
  • Case Name: USA v. Toney
  • Filing Type: Criminal
Filing History
January, 2023
  • January 09, 2023: [Exhibits Destroyed]
July, 2022
  • July 20, 2022: [Remove Exhibits Notice]
December, 2018
  • December 13, 2018: [Judgment-Revocation of Supervised Release]
  • December 04, 2018: [Exhibit List]
  • December 04, 2018: [Revocation of Supervised Release - Final Hearing]
November, 2018
  • November 26, 2018: [Sentencing Memorandum]
October, 2018
  • October 17, 2018: [Notice Rescheduling Hearing]
  • October 17, 2018: [Order on Motion to Continue]
  • October 16, 2018: [Continue]
September, 2018
  • September 18, 2018: [Presentencing Order - Moon]
  • September 11, 2018: [Initial Appearance - Rule 32.1 - Revocation]
  • September 11, 2018: [Bond Hearing]
  • September 10, 2018: [Appearance Bond]
  • September 10, 2018: [Order Setting Conditions of Release]
  • September 10, 2018: [Warrant Returned Executed]
  • September 10, 2018: [FTR Log Notes with Certificate]
  • September 10, 2018: [Order Appointing Federal Public Defender]
  • September 10, 2018: [Financial Affidavit - CJA23]
  • September 06, 2018: [Notice of Hearing]
August, 2018
  • August 30, 2018: [Arrest - Other District]
  • August 30, 2018: [Rule 5(c)(3) Documents Received]
October, 2016
  • October 05, 2016: [Order on Motion to Modify Conditions of Release]
  • October 04, 2016: [Modify Conditions of Release]
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