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: 3:20-cr-00146-1
  • Case Name: USA v. Diaz
  • Filing Type: Criminal
Filing History
March, 2025
  • March 14, 2025: [Modify Conditions of Release]
  • March 14, 2025: [Release from Custody ]
  • March 14, 2025: [Sealed Order]
  • March 14, 2025: [Order]
  • March 12, 2025: [Sealed Document]
  • March 12, 2025: [Sealed Motion]
  • March 11, 2025: [Dismiss ]
April, 2022
  • April 18, 2022: [Prob 12B Req to Modify Cond of Supervision]
March, 2021
  • March 15, 2021: [Sealed Document]
  • March 10, 2021: [Docket Annotation]
  • March 10, 2021: [Judicial Evaluation Program Survey]
  • March 10, 2021: [Judgment]
  • March 10, 2021: [Presentence Investigation Report]
  • March 02, 2021: [Sentencing]
  • March 02, 2021: [Statement of Reasons]
February, 2021
  • February 26, 2021: [Presentence Investigation Report]
  • February 09, 2021: [Presentence Investigation Report]
  • February 08, 2021: [Sentencing Memorandum ]
  • February 01, 2021: [Sentencing Memorandum ]
January, 2021
  • January 27, 2021: [Notice Regarding Hearing Via Zoom]
  • January 27, 2021: [Calendar Entry]
  • January 26, 2021: [Sealed Sentencing Recommendation]
  • January 26, 2021: [Presentence Investigation Report]
  • January 04, 2021: [Presentence Investigation Report]
November, 2020
  • November 25, 2020: [Continue ]
October, 2020
  • October 16, 2020: [Order for PSI and Report]
  • October 15, 2020: [Order on Motion to Continue ]
  • October 14, 2020: [Continue ]
September, 2020
  • September 09, 2020: [Electronic Filing Order]
  • September 09, 2020: [Order for PSI and Report]
  • September 09, 2020: [Plea Agreement]
  • September 09, 2020: [Waiver/Plea Hearing]
  • September 09, 2020: [~Util - Plea Entered]
  • September 09, 2020: [Waiver of Indictment]
  • September 09, 2020: [Information - Felony]
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