U.S. Criminal Court Records for the Southern District of Mississippi

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Mississippi
Case Information:
  • Case Number: 2:17-cr-00031-1
  • Case Name: USA v. Diaz
  • Filing Type: Criminal
Filing History
April, 2020
  • April 24, 2020: [Order on Motion for Compassionate Release (COVID-19)]
  • April 09, 2020: [Order]
  • April 08, 2020: [Notice (Other) - DO NOT USE FOR APPEALS]
  • April 06, 2020: [Memorandum in Support of Motion]
  • April 03, 2020: [Reply to Response]
  • April 02, 2020: [Memorandum in Opposition to Motion]
  • April 01, 2020: [Order]
March, 2020
  • March 31, 2020: [Notice of Attorney Appearance - USA]
  • March 30, 2020: [Release from Custody]
  • March 24, 2020: [Order]
  • March 23, 2020: [Order on Motion to Quash]
  • March 23, 2020: [Order on Motion for Miscellaneous Relief]
  • March 17, 2020: [Reply to Response]
  • March 12, 2020: [Response in Opposition]
  • March 10, 2020: [Notice of Attorney Appearance - USA]
  • March 06, 2020: [Miscellaneous Relief]
January, 2020
  • January 28, 2020: [Writ of Certiorari Denied - Supreme Court]
  • January 27, 2020: [Terminate Deadlines and Hearings]
  • January 27, 2020: [Continue]
  • January 27, 2020: [Notice (Other) - DO NOT USE FOR APPEALS]
  • January 26, 2020: [Quash]
  • January 08, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • January 06, 2020: [Reply to Response]
December, 2019
  • December 30, 2019: [Response in Opposition]
  • December 23, 2019: [Response to Motion]
  • December 20, 2019: [Order]
  • December 19, 2019: [Miscellaneous Relief]
October, 2019
  • October 07, 2019: [Copy of Opinion - USCA]
  • October 07, 2019: [Certified Copy of USCA Judgment/Mandate]
  • October 02, 2019: [USCA Order]
March, 2019
  • March 15, 2019: [Answer to Writ of Garnishment]
  • March 15, 2019: [Notice (Other) - DO NOT USE FOR APPEALS]
  • March 13, 2019: [Answer to Writ of Garnishment]
  • March 04, 2019: [Writ Issued]
  • March 04, 2019: [Notice (Other) - DO NOT USE FOR APPEALS]
  • March 01, 2019: [Application for Writ]
February, 2019
  • February 27, 2019: [Notice of Attorney Appearance - USA]
January, 2019
  • January 28, 2019: [USCA Order]
  • January 02, 2019: [USCA Order]
November, 2018
  • November 15, 2018: [USCA Order]
  • November 06, 2018: [USCA Order]
October, 2018
  • October 31, 2018: [USCA Order]
  • October 26, 2018: [Appeal Remark]
  • October 16, 2018: [Amended Judgment]
  • October 12, 2018: [USCA Order]
September, 2018
  • September 19, 2018: [USCA Order]
  • September 13, 2018: [Transcript - Appeal]
August, 2018
  • August 24, 2018: [Order on Motion for Bond]
July, 2018
  • July 30, 2018: [Appeal Remark]
  • July 25, 2018: [Electronic Record on Appeal Accepted]
  • July 25, 2018: [Order on Motion to Amend/Correct]
  • July 24, 2018: [Amend/Correct]
  • July 23, 2018: [Reply to Response]
  • July 17, 2018: [Memorandum in Opposition to Motion]
  • July 10, 2018: [Transcript - Appeal]
  • July 09, 2018: [Order]
  • July 06, 2018: [Bond]
  • July 06, 2018: [Transcript - Appeal]
  • July 05, 2018: [Transcript - Appeal]
  • July 03, 2018: [Remark]
  • July 02, 2018: [Trial/Hearing Exhibit]
June, 2018
  • June 29, 2018: [Trial/Hearing Exhibit]
  • June 25, 2018: [Order on Motion to Amend/Correct]
  • June 22, 2018: [Appeal Remark]
  • June 22, 2018: [USCA Case Number]
  • June 22, 2018: [Transcript Request]
  • June 22, 2018: [Notice of Attorney Appearance - USA]
  • June 21, 2018: [Appear Pro Hac Vice]
  • June 19, 2018: [Sealed Document]
  • June 19, 2018: [Amended Notice of Appeal]
  • June 19, 2018: [Amend/Correct]
  • June 18, 2018: [Appear Pro Hac Vice]
  • June 18, 2018: [Notice of Appeal - Final Judgment]
  • June 14, 2018: [Transcript (DO NOT USE FOR APPEALS)]
  • June 12, 2018: [Judgment]
  • June 12, 2018: [Statement of Reasons]
  • June 09, 2018: [Digital Audio File]
  • June 08, 2018: [Objection to Presentence Investigation Report]
  • June 08, 2018: [Presentence Investigation Report]
  • June 08, 2018: [Trial/Hearing Exhibit]
  • June 08, 2018: [Exhibit List]
  • June 07, 2018: [Sentencing]
  • June 05, 2018: [Order on Motion to Amend/Correct]
  • June 05, 2018: [Order on Motion for New Trial]
May, 2018
  • May 31, 2018: [Downward Departure]
  • May 31, 2018: [Miscellaneous Relief]
  • May 03, 2018: [Continue]
  • May 02, 2018: [Transcript (DO NOT USE FOR APPEALS)]
April, 2018
  • April 23, 2018: [Reply to Response]
  • April 16, 2018: [Memorandum in Opposition to Motion]
  • April 09, 2018: [Reply to Response]
  • April 06, 2018: [Order]
  • April 05, 2018: [Memorandum in Support of Motion]
  • April 05, 2018: [New Trial]
  • April 03, 2018: [Memorandum in Opposition to Motion]
March, 2018
  • March 26, 2018: [Order]
  • March 23, 2018: [Amend/Correct]
  • March 21, 2018: [Order]
  • March 20, 2018: [New Trial]
  • March 19, 2018: [Notice of Assignment (Probation)]
  • March 16, 2018: [Order on Motion for Extension of Time to File]
  • March 15, 2018: [Extension of Time to File Document]
  • March 15, 2018: [Transcript (DO NOT USE FOR APPEALS)]
  • March 14, 2018: [Exhibit List]
  • March 13, 2018: [Order on Motion for Bond]
  • March 13, 2018: [Motion Hearing]
  • March 12, 2018: [Reply to Response]
  • March 09, 2018: [Memorandum in Opposition to Motion]
  • March 06, 2018: [Notice of Hearing on Motion]
  • March 06, 2018: [Exhibit List]
  • March 06, 2018: [Docket Annotation]
  • March 06, 2018: [Bond]
  • March 05, 2018: [Jury Verdict (Redacted)]
  • March 05, 2018: [Jury Verdict (Un-Redacted)]
  • March 02, 2018: [Order]
February, 2018
  • February 26, 2018: [Jury Trial]
  • February 26, 2018: [Add and Terminate Attorneys]
  • February 26, 2018: [Order on Motion to Appear Pro Hac Vice]
  • February 26, 2018: [Appear Pro Hac Vice]
  • February 26, 2018: [Memorandum in Opposition to Motion]
  • February 25, 2018: [Notice (Other) - DO NOT USE FOR APPEALS]
  • February 23, 2018: [Trial/Hearing Exhibit]
  • February 23, 2018: [Exhibit List]
  • February 23, 2018: [Evidentiary Hearing]
  • February 23, 2018: [Order on Motion to Dismiss]
  • February 23, 2018: [Order on Motion in Limine]
  • February 23, 2018: [Order on Motion for Reconsideration]
  • February 23, 2018: [Exclude]
  • February 22, 2018: [Memorandum in Opposition to Motion]
  • February 22, 2018: [Reconsideration]
  • February 22, 2018: [Dismiss]
  • February 22, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • February 22, 2018: [Order on Motion for Change of Venue]
  • February 22, 2018: [Order on Motion in Limine]
  • February 22, 2018: [In Limine]
  • February 22, 2018: [Order on Motion for Extension of Time to File]
  • February 21, 2018: [Extension of Time to File Document]
  • February 21, 2018: [Order on Motion to Dismiss]
  • February 21, 2018: [Order on Motion for Hearing]
  • February 21, 2018: [Order on Motion for Discovery]
  • February 20, 2018: [Reply to Response]
  • February 20, 2018: [Order on Motion in Limine]
  • February 19, 2018: [Memorandum in Opposition to Motion]
  • February 19, 2018: [Hearing]
  • February 16, 2018: [Sealed Document]
  • February 16, 2018: [Notice of Conventional Filing]
  • February 15, 2018: [Response in Opposition]
  • February 14, 2018: [Order on Motion to Seal]
  • February 13, 2018: [Reply to Response]
  • February 12, 2018: [Seal]
  • February 12, 2018: [Response to Motion]
  • February 12, 2018: [Reply to Response]
  • February 09, 2018: [Response]
  • February 08, 2018: [Response]
  • February 07, 2018: [Extension of Time to File Response/Reply]
  • February 07, 2018: [Notice of Attorney Appearance - USA]
  • February 07, 2018: [Order on Motion for Discovery]
  • February 06, 2018: [Response in Opposition]
  • February 05, 2018: [Order]
  • February 02, 2018: [Set/Reset Deadlines/Hearings]
  • February 02, 2018: [Discovery]
  • February 02, 2018: [Change Venue]
  • February 01, 2018: [Dismiss]
January, 2018
  • January 24, 2018: [Memorandum in Support]
  • January 24, 2018: [In Limine]
  • January 18, 2018: [Order on Motion to Continue]
  • January 18, 2018: [Telephone Conference]
  • January 18, 2018: [Continue]
  • January 18, 2018: [Discovery]
November, 2017
  • November 22, 2017: [Trial Order]
  • November 22, 2017: [Order on Motion to Continue]
  • November 20, 2017: [Continue]
  • November 17, 2017: [Notice of Attorney Appearance - Defendant]
  • November 02, 2017: [Digital Audio File]
  • November 02, 2017: [Notice of Assignment (Probation)]
  • November 02, 2017: [Notice of Attorney Appearance - USA]
  • November 01, 2017: [Order Setting Conditions of Release]
  • November 01, 2017: [Bond]
  • November 01, 2017: [Order Regarding Discovery]
  • November 01, 2017: [Trial Order]
  • November 01, 2017: [Waiver]
  • November 01, 2017: [Initial Appearance]
  • November 01, 2017: [Arraignment]
  • November 01, 2017: [Notice of Attorney Appearance - Defendant]
October, 2017
  • October 20, 2017: [Set/Reset Hearings]
  • October 19, 2017: [Praecipe for Summons]
  • October 19, 2017: [Restricted Document]
  • October 19, 2017: [Notice of Judicial Assignment]
  • October 19, 2017: [Indictment - Redacted]
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