U.S. Criminal Court Records for the Western District of Oklahoma

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Oklahoma
Case Information:
  • Case Number: 5:20-cr-00262-1
  • Case Name: USA v. Diaz et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 29, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
February, 2022
  • February 17, 2022: [Order on Motion for Forfeiture of Property]
  • February 17, 2022: [Forfeiture of Property]
November, 2021
  • November 08, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
October, 2021
  • October 25, 2021: [Judgment & Commitment]
  • October 25, 2021: [Order]
  • October 25, 2021: [Sentencing]
  • October 25, 2021: [Order on Motion for Forfeiture of Property]
  • October 25, 2021: [Waiver of Jury Trial]
  • October 25, 2021: [Waiver of Indictment]
  • October 25, 2021: [Plea Agreement]
  • October 25, 2021: [Petition to Enter Plea of Guilty]
  • October 25, 2021: [Change of Plea Hearing]
  • October 25, 2021: [~Util - Plea Entered]
  • October 25, 2021: [DPPA-Order]
  • October 21, 2021: [Forfeiture of Property]
  • October 14, 2021: [Order on Motion to Seal Document]
  • October 13, 2021: [Seal Document]
  • October 05, 2021: [Order on Motion for Extension of Time to File]
  • October 05, 2021: [Extension of Time to File Document]
September, 2021
  • September 27, 2021: [Notice of Hearing]
  • September 15, 2021: [Order on Motion for Extension of Time]
  • September 14, 2021: [Extension of Time]
July, 2021
  • July 14, 2021: [CJA 20 - Authorization to Pay]
May, 2021
  • May 10, 2021: [Order on Motion to Dismiss]
  • May 06, 2021: [Dismiss]
  • May 06, 2021: [Terminate Deadlines and Hearings]
  • May 06, 2021: [Order on Motion for Combined Plea and Sentencing]
  • May 05, 2021: [Combined Plea and Sentencing]
  • May 03, 2021: [Information - Felony]
April, 2021
  • April 15, 2021: [~Util - Set/Reset Hearings]
  • April 15, 2021: [Order to Continue - Ends of Justice]
March, 2021
  • March 11, 2021: [~Util - Set/Reset Hearings]
  • March 11, 2021: [Order to Continue - Ends of Justice]
February, 2021
  • February 05, 2021: [~Util - Set/Reset Hearings]
  • February 05, 2021: [Order to Continue - Ends of Justice]
January, 2021
  • January 11, 2021: [~Util - Set/Reset Hearings]
  • January 11, 2021: [Order to Continue - Ends of Justice]
December, 2020
  • December 11, 2020: [~Util - Set/Reset Hearings]
  • December 11, 2020: [Order to Continue - Ends of Justice]
November, 2020
  • November 23, 2020: [~Util - Set/Reset Hearings]
  • November 23, 2020: [Order to Continue - Ends of Justice]
October, 2020
  • October 23, 2020: [Entry of Attorney Appearance - Defendant]
  • October 20, 2020: [Warrant Returned Executed]
  • October 19, 2020: [Entry of Attorney Appearance - Defendant]
  • October 19, 2020: [Appearance Bond]
  • October 19, 2020: [Order Setting Conditions of Release]
  • October 19, 2020: [Arraignment]
  • October 19, 2020: [~Util - Set/Reset Hearings]
  • October 19, 2020: [~Util - Plea Entered]
  • October 19, 2020: [Case Unsealed]
  • October 19, 2020: [Financial Affidavit - CJA23]
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