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: 4:20-cr-40022-1
  • Case Name: USA v. Diaz
  • Filing Type: Criminal
Filing History
October, 2021
  • October 05, 2021: [Judgment]
September, 2021
  • September 23, 2021: [Order For Forfeiture of Property]
  • September 23, 2021: [Order on Motion for Forfeiture of Property]
  • September 15, 2021: [Forfeiture of Property]
July, 2021
  • July 13, 2021: [Order on Motion to Continue]
  • July 12, 2021: [Continue]
April, 2021
  • April 28, 2021: [Procedural Order re Sentencing Hearing]
  • April 01, 2021: [Notice of Rescheduling]
March, 2021
  • March 26, 2021: [Order on Report and Order on Final Status Conference by MJ]
  • March 08, 2021: [Order On Excludable Delay]
  • March 08, 2021: [Report and Order on Final Status Conference by MJ]
February, 2021
  • February 11, 2021: [Order]
  • February 11, 2021: [Order On Excludable Delay]
  • February 04, 2021: [Order]
January, 2021
  • January 08, 2021: [Order On Excludable Delay]
  • January 08, 2021: [Order To Continue - Ends of Justice]
  • January 05, 2021: [Notice of Hearing]
October, 2020
  • October 26, 2020: [Order On Excludable Delay]
  • October 26, 2020: [Status Report by Magistrate Judge]
  • October 22, 2020: [1 - Terminate Hearings]
  • October 21, 2020: [Order]
September, 2020
  • September 25, 2020: [Order On Excludable Delay]
  • September 25, 2020: [Status Report by Magistrate Judge]
  • September 24, 2020: [~Util - Set/Reset Hearings]
August, 2020
  • August 18, 2020: [Order On Excludable Delay]
  • August 18, 2020: [Scheduling Order]
  • August 13, 2020: [Order Setting Conditions of Release]
  • August 12, 2020: [Order on Motion to Unseal Case]
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