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

district of columbia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:92-cr-00331-1
  • Case Name: USA v. DIAZ
  • Filing Type: Criminal
Filing History
January, 2022
  • January 31, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • January 31, 2022: [Probation Transfer Memorandum]
  • January 31, 2022: [Transfer Out/Supervised]
February, 2021
  • February 26, 2021: [Probation Order]
August, 2020
  • August 04, 2020: [Statement of Reasons (DO NOT UNSEAL)]
  • August 04, 2020: [Amended Judgment]
July, 2020
  • July 28, 2020: [Order on Motion to Withdraw Document]
  • July 28, 2020: [Order on Motion to Reduce Sentence re First Step Act of 2018]
  • July 28, 2020: [Order on Motion for Compassionate Release]
  • July 27, 2020: [Order on Motion for Compassionate Release]
  • July 24, 2020: [Response to motion]
  • July 09, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • July 09, 2020: [Extension of Time to File Response/Reply]
  • July 07, 2020: [Notice (Other)]
  • July 07, 2020: [Notice of Attorney Appearance - USA]
May, 2020
  • May 22, 2020: [Compassionate Release]
April, 2020
  • April 24, 2020: [Reduce Sentence re First Step Act]
  • April 21, 2020: [Notice of Attorney Appearance - Defendant]
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.