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: 3:18-cr-00121-1
  • Case Name: USA v. Diaz
  • Filing Type: Criminal
Filing History
December, 2022
  • December 09, 2022: [Order on Motion to Seal ]
July, 2022
  • July 08, 2022: [Order on Motion for Conference]
  • July 06, 2022: [Attorney Appearance - USA]
June, 2022
  • June 30, 2022: [Conference]
February, 2022
  • February 10, 2022: [Release from Custody ]
December, 2021
  • December 13, 2021: [Letter]
September, 2021
  • September 13, 2021: [Reply to Response]
  • September 03, 2021: [Memorandum in Opposition to Motion]
August, 2021
  • August 17, 2021: [Attorney Appearance - USA]
  • August 14, 2021: [Seal]
  • August 14, 2021: [Sealed Document]
  • August 14, 2021: [Reduce Sentence - First Step Act]
June, 2020
  • June 16, 2020: [Add and Terminate Attorneys]
December, 2019
  • December 04, 2019: [Transcript]
July, 2019
  • July 26, 2019: [Statement of Reasons]
  • July 19, 2019: [Judicial Evaluation Program Survey]
  • July 19, 2019: [Unredacted Judge's Signature]
  • July 19, 2019: [Judgment]
June, 2019
  • June 25, 2019: [Order on Motion for Acceptance of Responsibility]
  • June 25, 2019: [Motion Hearing]
  • June 25, 2019: [Sentencing]
  • June 25, 2019: [Acceptance of Responsibility]
  • June 25, 2019: [Presentence Investigation Report]
  • June 21, 2019: [Order]
  • June 19, 2019: [Sentencing Memorandum ]
  • June 03, 2019: [Extension of Time]
May, 2019
  • May 02, 2019: [Extension of Time]
April, 2019
  • April 25, 2019: [Extension of Time]
January, 2019
  • January 23, 2019: [Order on Motion to Continue ]
  • January 22, 2019: [Continue ]
  • January 15, 2019: [Sentencing Memorandum ]
  • January 15, 2019: [Presentence Investigation Report]
  • January 15, 2019: [Sealed Sentencing Recommendation]
  • January 10, 2019: [Extension of Time]
  • January 09, 2019: [Extension of Time]
December, 2018
  • December 28, 2018: [Objection to Presentence Investigation Report]
  • December 10, 2018: [Presentence Investigation Report]
November, 2018
  • November 29, 2018: [Extension of Time]
October, 2018
  • October 02, 2018: [Order on Motion for Extension of Time]
  • October 02, 2018: [~Util - Set/Reset Sentencing Scheduling Deadlines]
September, 2018
  • September 27, 2018: [Extension of Time]
August, 2018
  • August 13, 2018: [Calendar Entry]
  • August 13, 2018: [Order for PSI and Report]
June, 2018
  • June 25, 2018: [Order of Transfer]
  • June 15, 2018: [Electronic Filing Order]
  • June 14, 2018: [Findings and Recommendations]
  • June 14, 2018: [Plea Agreement]
  • June 14, 2018: [Waiver/Plea Hearing]
  • June 14, 2018: [~Util - Plea Entered]
  • June 14, 2018: [Notice (Other)]
  • June 14, 2018: [Consent Form]
  • June 14, 2018: [Waiver of Indictment]
  • June 14, 2018: [Information - Felony]
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