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

connecticut Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Connecticut
Case Information:
  • Case Number: 3:20-cr-00139-1
  • Case Name: USA v. Diaz
  • Filing Type: Criminal
Filing History
January, 2023
  • January 12, 2023: [Order on Motion to Travel]
  • January 11, 2023: [Travel ]
December, 2022
  • December 07, 2022: [Travel ]
November, 2022
  • November 29, 2022: [Dismissal of Counts]
  • November 29, 2022: [Judgment]
  • November 28, 2022: [Statement of Reasons]
  • November 23, 2022: [Sentencing]
  • November 18, 2022: [Sentencing Scheduling Order]
  • November 17, 2022: [Sentencing Memorandum ]
  • November 17, 2022: [Continue ]
  • November 10, 2022: [Sentencing Memorandum ]
  • November 09, 2022: [Notice (Other)]
  • November 08, 2022: [Continue ]
  • November 07, 2022: [Order on Motion for Miscellaneous Relief]
October, 2022
  • October 27, 2022: [Sealed Sentencing Recommendation]
  • October 27, 2022: [Presentence Investigation Report]
  • October 25, 2022: [Miscellaneous Relief]
  • October 20, 2022: [Travel ]
  • October 18, 2022: [Amended Judgment]
  • October 10, 2022: [Presentence Investigation Report]
  • October 03, 2022: [Amended Judgment]
September, 2022
  • September 28, 2022: [Statement of Reasons]
  • September 22, 2022: [Judgment]
  • September 22, 2022: [Sentencing]
  • September 13, 2022: [Plea Agreement]
  • September 13, 2022: [Sentencing Scheduling Order]
  • September 12, 2022: [Continue ]
August, 2022
  • August 29, 2022: [Sentencing Memorandum ]
  • August 29, 2022: [PS Violation Report No Action]
  • August 23, 2022: [Sentencing Memorandum ]
  • August 02, 2022: [Order for PSI and Report]
July, 2022
  • July 22, 2022: [Travel ]
June, 2022
  • June 29, 2022: [Bond]
  • June 23, 2022: [Order for PSI and Report]
  • June 22, 2022: [Continue ]
  • June 22, 2022: [Sealed Sentencing Recommendation]
  • June 22, 2022: [Presentence Investigation Report]
  • June 14, 2022: [Dismissal of Counts]
  • June 14, 2022: [Judgment]
  • June 14, 2022: [Order on Motion to Dismiss]
  • June 14, 2022: [Sentencing]
  • June 14, 2022: [Dismiss ]
  • June 14, 2022: [Statement of Reasons]
  • June 14, 2022: [Docket Annotation]
  • June 10, 2022: [Notice (Other)]
  • June 06, 2022: [Sentencing Memorandum ]
May, 2022
  • May 31, 2022: [Sentencing Memorandum ]
  • May 27, 2022: [Continue ]
  • May 27, 2022: [Judgment]
  • May 27, 2022: [Presentence Investigation Report]
  • May 25, 2022: [Sentencing Memorandum ]
  • May 23, 2022: [Statement of Reasons]
  • May 19, 2022: [Sentencing]
  • May 18, 2022: [Sentencing Memorandum ]
  • May 18, 2022: [Sealed Sentencing Recommendation]
  • May 18, 2022: [Presentence Investigation Report]
  • May 14, 2022: [Sentencing Memorandum ]
  • May 10, 2022: [Presentence Investigation Report]
  • May 05, 2022: [Sentencing Memorandum ]
April, 2022
  • April 29, 2022: [Sealed Sentencing Recommendation]
  • April 29, 2022: [Presentence Investigation Report]
  • April 28, 2022: [Attorney Appearance - Defendant]
  • April 26, 2022: [Presentence Investigation Report]
  • April 18, 2022: [Order on Motion for Forfeiture of Property ]
  • April 15, 2022: [Forfeiture of Property ]
  • April 15, 2022: [Order for PSI and Report]
  • April 15, 2022: [Order on Motion for Extension of Time]
  • April 14, 2022: [Continue ]
  • April 14, 2022: [Extension of Time]
  • April 13, 2022: [Order for PSI and Report]
  • April 13, 2022: [Travel ]
  • April 08, 2022: [Sealed Sentencing Recommendation]
  • April 08, 2022: [Presentence Investigation Report]
  • April 05, 2022: [Presentence Investigation Report]
  • April 04, 2022: [Order for PSI and Report]
March, 2022
  • March 17, 2022: [Presentence Investigation Report]
  • March 08, 2022: [Order for PSI and Report]
  • March 07, 2022: [Continue ]
  • March 04, 2022: [Attorney Appearance - Defendant]
  • March 04, 2022: [Withdraw as Attorney]
  • March 01, 2022: [Change of Plea Hearing]
  • March 01, 2022: [~Util - Plea Entered]
February, 2022
  • February 22, 2022: [Travel ]
  • February 17, 2022: [Order for PSI and Report]
  • February 16, 2022: [Plea Agreement]
  • February 16, 2022: [Change of Plea Hearing]
  • February 16, 2022: [~Util - Plea Entered]
  • February 10, 2022: [Plea Agreement]
  • February 10, 2022: [Change of Plea Hearing]
  • February 10, 2022: [Order on Motion for Bond ]
  • February 10, 2022: [Bond Hearing]
  • February 10, 2022: [~Util - Plea Entered]
  • February 10, 2022: [Motion Hearing]
  • February 10, 2022: [Bond]
  • February 08, 2022: [Travel ]
  • February 03, 2022: [Order for PSI and Report]
  • February 03, 2022: [Notice of Hearing]
  • February 02, 2022: [Order on Motion to Travel]
  • February 01, 2022: [Travel ]
January, 2022
  • January 23, 2022: [Order on Motion for Bond ]
  • January 20, 2022: [Bond]
  • January 20, 2022: [Notice of Hearing]
  • January 13, 2022: [Plea Agreement]
  • January 12, 2022: [Change of Plea Hearing]
  • January 12, 2022: [~Util - Plea Entered]
  • January 03, 2022: [Notice of Hearing]
December, 2021
  • December 20, 2021: [Sealed Document]
  • December 17, 2021: [Order on Motion for Pretrial Detention]
  • December 17, 2021: [Bond Hearing]
  • December 17, 2021: [Motion Hearing]
  • December 16, 2021: [Pretrial Detention]
  • December 15, 2021: [PS 8 Petition Action on Cond of PT Release]
  • December 09, 2021: [Continue ]
  • December 01, 2021: [Order on Motion to Withdraw as Attorney]
November, 2021
  • November 30, 2021: [Withdraw as Attorney]
  • November 23, 2021: [Attorney Appearance - Defendant]
  • November 16, 2021: [Plea Agreement]
  • November 10, 2021: [Order on Motion to Vacate]
  • November 10, 2021: [Order on Motion for Miscellaneous Relief]
  • November 10, 2021: [Order on Motion for Bond ]
  • November 10, 2021: [Motion Hearing]
  • November 10, 2021: [Change of Plea Hearing]
  • November 10, 2021: [~Util - Plea Entered]
  • November 10, 2021: [Bond]
  • November 05, 2021: [Vacate ]
  • November 02, 2021: [Miscellaneous Relief]
October, 2021
  • October 26, 2021: [Suppress]
  • October 26, 2021: [Sever Defendant]
  • October 26, 2021: [Notice of Hearing]
  • October 25, 2021: [Statement of Reasons]
  • October 21, 2021: [Judgment]
  • October 19, 2021: [Order on Motion to Modify Conditions of Release]
  • October 18, 2021: [Modify Conditions of Release]
  • October 12, 2021: [Financial Affidavit - CJA23]
  • October 08, 2021: [Sentencing]
  • October 08, 2021: [Continue ]
  • October 05, 2021: [Order for PSI and Report]
  • October 05, 2021: [Plea Agreement]
  • October 05, 2021: [Change of Plea Hearing]
  • October 05, 2021: [Order on Motion for Bond ]
  • October 05, 2021: [~Util - Plea Entered]
  • October 05, 2021: [Motion Hearing]
  • October 05, 2021: [Bond]
September, 2021
  • September 28, 2021: [Sentencing Memorandum ]
  • September 27, 2021: [Notice of Hearing]
  • September 21, 2021: [Order on Motion to Seal ]
  • September 20, 2021: [Sealed Document]
  • September 20, 2021: [Seal]
  • September 20, 2021: [Sentencing Memorandum ]
  • September 15, 2021: [Presentence Investigation Report]
  • September 15, 2021: [Sealed Sentencing Recommendation]
August, 2021
  • August 29, 2021: [Continue ]
July, 2021
  • July 23, 2021: [PS Violation Report No Action]
  • July 02, 2021: [Scheduling Order]
  • July 01, 2021: [Notice (Other)]
  • July 01, 2021: [Continue ]
June, 2021
  • June 30, 2021: [Continue ]
May, 2021
  • May 18, 2021: [Order on Motion to Continue ]
  • May 13, 2021: [Continue ]
April, 2021
  • April 28, 2021: [Order for PSI and Report]
March, 2021
  • March 31, 2021: [Continue ]
  • March 30, 2021: [Bond Hearing]
  • March 30, 2021: [Order on Motion for Release from Custody ]
  • March 30, 2021: [Motion Hearing]
  • March 30, 2021: [Remark]
  • March 24, 2021: [Order on Motion to Modify Conditions of Release]
  • March 23, 2021: [Modify Conditions of Release]
  • March 23, 2021: [Presentence Investigation Report]
  • March 18, 2021: [Modify Conditions of Release]
  • March 15, 2021: [Release from Custody ]
  • March 10, 2021: [Modify Conditions of Release]
February, 2021
  • February 04, 2021: [Order on Motion to Modify Conditions of Release]
  • February 03, 2021: [Modify Conditions of Release]
January, 2021
  • January 25, 2021: [Order on Motion to Travel]
  • January 25, 2021: [Travel ]
December, 2020
  • December 23, 2020: [Order on Motion for Pretrial Detention]
  • December 23, 2020: [~Util - Plea Entered]
  • December 23, 2020: [Order on Motion to Seal ]
  • December 23, 2020: [Arraignment]
  • December 23, 2020: [Motion Hearing]
  • December 23, 2020: [Bond Hearing]
  • December 23, 2020: [Order Re: Due Process Protections Act of 2020]
  • December 18, 2020: [Notice Regarding Hearing Via Zoom]
  • December 18, 2020: [Seal]
  • December 18, 2020: [Pretrial Detention]
  • December 18, 2020: [Summons Issued]
  • December 18, 2020: [PS 8 Petition Action on Cond of PT Release]
  • December 15, 2020: [Notice Regarding Hearing Via Zoom]
  • December 11, 2020: [Order on Motion to Continue ]
  • December 10, 2020: [Continue ]
  • December 10, 2020: [Order Referring Case to Magistrate Judge]
  • December 08, 2020: [Pretrial Detention]
November, 2020
  • November 18, 2020: [Order]
  • November 17, 2020: [Notice (Other)]
  • November 16, 2020: [Order]
  • November 12, 2020: [Order on Motion to Modify Conditions of Release]
  • November 11, 2020: [Modify Conditions of Release]
  • November 03, 2020: [Order for PSI and Report]
  • November 03, 2020: [Plea Agreement]
  • November 03, 2020: [Order on Motion for Bond ]
  • November 03, 2020: [Change of Plea Hearing]
  • November 03, 2020: [Bond Hearing]
  • November 03, 2020: [~Util - Plea Entered]
  • November 03, 2020: [Motion Hearing]
  • November 03, 2020: [Bond]
October, 2020
  • October 23, 2020: [Calendar Entry]
  • October 22, 2020: [Attorney Appearance - Defendant]
  • October 15, 2020: [Bail Information Sheet]
  • October 08, 2020: [PS Violation Report No Action]
September, 2020
  • September 22, 2020: [Calendar Entry]
  • September 18, 2020: [USM Return Executed]
  • September 18, 2020: [Arraignment]
  • September 18, 2020: [~Util - Plea Entered]
  • September 17, 2020: [Order]
  • September 17, 2020: [Order Referring Case to Magistrate Judge]
  • September 17, 2020: [Notice Regarding Hearing Via Zoom]
  • September 17, 2020: [Calendar Entry]
  • September 17, 2020: [Financial Affidavit - CJA23]
  • September 17, 2020: [Bail Information Sheet]
  • September 17, 2020: [Surety Information Sheet]
  • September 17, 2020: [Bond]
  • September 17, 2020: [Order Setting Conditions of Release]
  • September 17, 2020: [Arraignment]
  • September 17, 2020: [Order on Motion for Bond ]
  • September 17, 2020: [Bond Hearing]
  • September 17, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • September 17, 2020: [Motion Hearing]
  • September 17, 2020: [~Util - Plea Entered]
  • September 16, 2020: [Order on Motion to Withdraw as Attorney]
  • September 15, 2020: [Withdraw as Attorney]
  • September 15, 2020: [Notice Regarding Hearing Via Zoom]
  • September 15, 2020: [Calendar Entry]
  • September 14, 2020: [Order Referring Case to Magistrate Judge]
  • September 14, 2020: [Order of Transfer]
  • September 14, 2020: [Attorney Appearance - Defendant]
  • September 14, 2020: [Bond]
  • September 10, 2020: [Notice (Other)]
  • September 08, 2020: [USM Return Executed]
  • September 08, 2020: [Bail Information Sheet]
  • September 08, 2020: [Order Setting Conditions of Release]
  • September 08, 2020: [Bond]
  • September 08, 2020: [Electronic Filing Order]
  • September 08, 2020: [Indictment Unsealed]
  • September 08, 2020: [Case Unsealed]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.