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

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Connecticut
Case Information:
  • Case Number: 3:16-cr-00122-1
  • Case Name: USA v. Diaz et al
  • Filing Type: Criminal
Filing History
February, 2018
  • February 07, 2018: [Statement of Reasons]
  • February 07, 2018: [Judgment]
  • February 02, 2018: [Dismissal of Counts]
  • February 02, 2018: [Sentencing]
  • February 02, 2018: [Order on Motion to Dismiss]
  • February 02, 2018: [Motion Hearing]
  • February 02, 2018: [Dismiss ]
January, 2018
  • January 30, 2018: [Sentencing Memorandum ]
  • January 25, 2018: [Sentencing Memorandum ]
October, 2017
  • October 11, 2017: [Continue ]
September, 2017
  • September 27, 2017: [Order]
  • September 22, 2017: [Continue ]
  • September 01, 2017: [Sealed Sentencing Recommendation]
  • September 01, 2017: [Presentence Investigation Report]
August, 2017
  • August 08, 2017: [Presentence Investigation Report]
July, 2017
  • July 09, 2017: [Plea Agreement]
  • July 09, 2017: [~Util - Plea Entered]
  • July 09, 2017: [Order for PSI and Report]
  • July 09, 2017: [Change of Plea Hearing]
January, 2017
  • January 13, 2017: [Judgment]
  • January 12, 2017: [Dismissal of Counts]
  • January 12, 2017: [Order on Motion to Dismiss]
  • January 12, 2017: [Dismiss ]
December, 2016
  • December 22, 2016: [Statement of Reasons]
  • December 13, 2016: [Order on Motion for Acceptance of Responsibility]
  • December 13, 2016: [Sentencing]
  • December 13, 2016: [Order on Motion for Forfeiture of Property ]
  • December 13, 2016: [Motion Hearing]
  • December 13, 2016: [Acceptance of Responsibility]
  • December 13, 2016: [Forfeiture of Property ]
  • December 08, 2016: [Sentencing Memorandum ]
  • December 05, 2016: [Sentencing Memorandum ]
November, 2016
  • November 30, 2016: [Continue ]
  • November 21, 2016: [Presentence Investigation Report]
  • November 21, 2016: [Sealed Sentencing Recommendation]
October, 2016
  • October 27, 2016: [Presentence Investigation Report]
September, 2016
  • September 19, 2016: [Order for PSI and Report]
  • September 19, 2016: [~Util - Plea Entered]
  • September 19, 2016: [Change of Plea Hearing]
  • September 16, 2016: [Notice (Other)]
  • September 15, 2016: [Order on Motion to Modify Conditions of Release]
  • September 08, 2016: [Modify Conditions of Release]
  • September 01, 2016: [Order on Motion to Continue ]
August, 2016
  • August 19, 2016: [Order on Motion to Modify Conditions of Release]
  • August 16, 2016: [Continue ]
  • August 16, 2016: [Modify Conditions of Release]
July, 2016
  • July 27, 2016: [Scheduling Order]
  • July 27, 2016: [Arraignment]
  • July 27, 2016: [~Util - Plea Entered]
  • July 15, 2016: [Scheduling Order]
  • July 14, 2016: [Arraignment]
  • July 14, 2016: [~Util - Plea Entered]
  • July 12, 2016: [Calendar Entry]
  • July 05, 2016: [Docket Annotation]
  • July 05, 2016: [Add and Terminate Attorneys]
  • July 05, 2016: [Attorney Appearance - Defendant]
June, 2016
  • June 23, 2016: [Electronic Filing Order]
  • June 23, 2016: [Indictment]
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