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: 3:19-cr-00059-1
  • Case Name: USA v. Diaz et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 16, 2023: [Transcript]
June, 2022
  • June 29, 2022: [2255 Motion Filed]
September, 2021
  • September 10, 2021: [Transcript]
August, 2021
  • August 26, 2021: [Order for Forfeiture of Property]
  • August 24, 2021: [Forfeiture of Property ]
July, 2021
  • July 15, 2021: [Order on Motion for Miscellaneous Relief]
  • July 14, 2021: [Miscellaneous Relief]
June, 2021
  • June 24, 2021: [Dismissal of Counts]
  • June 23, 2021: [Judgment]
  • June 18, 2021: [Statement of Reasons]
  • June 17, 2021: [Order on Motion for Acceptance of Responsibility]
  • June 17, 2021: [Motion Hearing]
  • June 17, 2021: [Order on Motion to Dismiss]
  • June 17, 2021: [Sentencing]
  • June 16, 2021: [Acceptance of Responsibility]
  • June 16, 2021: [Dismiss ]
  • June 14, 2021: [Order for Forfeiture of Property]
  • June 14, 2021: [Order on Motion for Forfeiture of Property ]
  • June 11, 2021: [Exhibit]
  • June 08, 2021: [Forfeiture of Property ]
  • June 08, 2021: [Statement of Reasons]
  • June 08, 2021: [Transcript]
  • June 04, 2021: [Sentencing Memorandum ]
May, 2021
  • May 28, 2021: [Sentencing Memorandum ]
  • May 25, 2021: [Presentence Investigation Report]
  • May 25, 2021: [Dismissal of Counts]
  • May 25, 2021: [Judgment]
  • May 25, 2021: [Order on Motion to Dismiss]
  • May 25, 2021: [Order on Motion for Acceptance of Responsibility]
  • May 25, 2021: [Sentencing]
  • May 25, 2021: [Motion Hearing]
  • May 25, 2021: [Acceptance of Responsibility]
  • May 25, 2021: [Dismiss ]
  • May 23, 2021: [PS Violation Report No Action]
  • May 19, 2021: [Presentence Investigation Report]
  • May 19, 2021: [Sealed Sentencing Recommendation]
  • May 18, 2021: [Sentencing Memorandum ]
  • May 13, 2021: [Sentencing Memorandum ]
  • May 03, 2021: [Sealed Sentencing Recommendation]
  • May 03, 2021: [Presentence Investigation Report]
  • May 01, 2021: [Presentence Investigation Report]
April, 2021
  • April 08, 2021: [Presentence Investigation Report]
  • April 05, 2021: [Order for PSI and Report]
March, 2021
  • March 30, 2021: [Continue ]
  • March 10, 2021: [Continue ]
February, 2021
  • February 18, 2021: [Order for PSI and Report]
  • February 18, 2021: [Plea Agreement]
  • February 18, 2021: [Order on Motion for Bond ]
  • February 18, 2021: [Change of Plea Hearing]
  • February 18, 2021: [Bond Hearing]
  • February 18, 2021: [~Util - Plea Entered]
  • February 18, 2021: [Motion Hearing]
  • February 18, 2021: [Bond]
  • February 02, 2021: [Continue ]
January, 2021
  • January 11, 2021: [Terminate Deadlines and Hearings]
  • January 06, 2021: [Notice Regarding Hearing Via Zoom]
December, 2020
  • December 23, 2020: [Waiver of Speedy Trial]
  • December 18, 2020: [Continue ]
  • December 08, 2020: [Order for PSI and Report]
  • December 07, 2020: [Continue ]
October, 2020
  • October 26, 2020: [Order for PSI and Report]
  • October 26, 2020: [Plea Agreement]
  • October 26, 2020: [Change of Plea Hearing]
  • October 26, 2020: [~Util - Plea Entered]
  • October 26, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • October 26, 2020: [Order on Motion for Bond ]
  • October 26, 2020: [Motion Hearing]
  • October 26, 2020: [Bond Hearing]
  • October 26, 2020: [Bond]
  • October 25, 2020: [Notice Regarding Hearing Via Zoom]
  • October 23, 2020: [Notice of Hearing]
  • October 19, 2020: [Order on Motion for Bond ]
  • October 16, 2020: [Bond]
  • October 09, 2020: [Terminate Deadlines and Hearings]
June, 2020
  • June 19, 2020: [Scheduling Conference]
April, 2020
  • April 30, 2020: [Scheduling Order]
March, 2020
  • March 06, 2020: [Order on Motion to Modify Conditions of Release]
  • March 06, 2020: [Modify Conditions of Release]
February, 2020
  • February 12, 2020: [Order on Motion for Bond ]
January, 2020
  • January 29, 2020: [Order Referring Case to Magistrate Judge]
  • January 28, 2020: [Bond]
  • January 17, 2020: [Set/Reset Deadlines/Hearings]
  • January 17, 2020: [Waiver of Speedy Trial]
  • January 17, 2020: [Continue ]
  • January 10, 2020: [Continue ]
November, 2019
  • November 21, 2019: [Continue ]
  • November 18, 2019: [Waiver of Speedy Trial]
  • November 15, 2019: [Continue ]
August, 2019
  • August 23, 2019: [Waiver of Speedy Trial]
  • August 20, 2019: [Order on Motion to Withdraw as Attorney]
  • August 20, 2019: [Continue ]
  • August 20, 2019: [Withdraw as Attorney]
  • August 19, 2019: [Waiver of Speedy Trial]
  • August 19, 2019: [Continue ]
April, 2019
  • April 18, 2019: [Order on Motion to Continue ]
  • April 18, 2019: [Waiver of Speedy Trial]
  • April 17, 2019: [Continue ]
  • April 12, 2019: [Continue ]
  • April 02, 2019: [Arraignment]
  • April 02, 2019: [~Util - Plea Entered]
  • April 02, 2019: [~Util - Set/Reset Deadlines/Hearings]
March, 2019
  • March 28, 2019: [Scheduling Order]
  • March 27, 2019: [Arraignment]
  • March 27, 2019: [Motion Hearing]
  • March 27, 2019: [~Util - Plea Entered]
  • March 27, 2019: [Order on Motion for Miscellaneous Relief]
  • March 27, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 26, 2019: [Miscellaneous Relief]
  • March 14, 2019: [Calendar Entry]
  • March 01, 2019: [Electronic Filing Order]
  • March 01, 2019: [Unredacted Foreperson's Signature]
  • March 01, 2019: [Indictment]
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