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

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Massachusetts
Case Information:
  • Case Number: 1:20-cr-10002-1
  • Case Name: USA v. Diaz
  • Filing Type: Criminal
Filing History
June, 2022
  • June 01, 2022: [Order on Motion for Transcript at Government Expense]
  • June 01, 2022: [Transcripts at government expense]
January, 2022
  • January 11, 2022: [Order on Motion for Miscellaneous Relief]
  • January 10, 2022: [Miscellaneous Relief]
December, 2021
  • December 10, 2021: [Judgment]
November, 2021
  • November 12, 2021: [Seal Document]
October, 2021
  • October 01, 2021: [Order For Forfeiture of Property]
  • October 01, 2021: [Forfeiture of Property]
July, 2021
  • July 28, 2021: [Plea Agreement]
  • July 21, 2021: [Withdraw as Attorney]
  • July 07, 2021: [Notice of Attorney Appearance - USA]
June, 2021
  • June 17, 2021: [Order on Motion to Modify Conditions of Release]
  • June 15, 2021: [Modify Conditions of Release]
  • June 07, 2021: [Continue]
March, 2021
  • March 10, 2021: [Order on Motion to Seal Document]
  • March 10, 2021: [Seal Document]
February, 2021
  • February 24, 2021: [Continue]
January, 2021
  • January 27, 2021: [Continue]
  • January 26, 2021: [Notice of Rescheduling]
November, 2020
  • November 19, 2020: [Continue]
October, 2020
  • October 07, 2020: [Continue]
September, 2020
  • September 16, 2020: [Order on Motion for Rule 11 Hearing]
August, 2020
  • August 07, 2020: [Order on Report and Order on Final Status Conference by MJ]
  • August 07, 2020: [Order On Excludable Delay]
  • August 07, 2020: [Order on Motion to Exclude]
  • August 06, 2020: [~Util - Set/Reset Hearings]
July, 2020
  • July 24, 2020: [Order]
  • July 24, 2020: [Order On Excludable Delay]
June, 2020
  • June 25, 2020: [Order On Excludable Delay]
  • June 25, 2020: [Status Report by Magistrate Judge]
  • June 24, 2020: [Order on Motion to Withdraw as Attorney]
May, 2020
  • May 27, 2020: [Order On Excludable Delay]
  • May 27, 2020: [Status Report by Magistrate Judge]
  • May 22, 2020: [Order on Motion to Continue]
March, 2020
  • March 26, 2020: [Order On Excludable Delay]
  • March 26, 2020: [Status Report by Magistrate Judge]
February, 2020
  • February 25, 2020: [Order On Excludable Delay]
  • February 25, 2020: [Status Report by Magistrate Judge]
January, 2020
  • January 09, 2020: [Order On Excludable Delay]
  • January 09, 2020: [Scheduling Order]
  • January 02, 2020: [Order Referring Case to Magistrate Judge]
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