U.S. Criminal Court Records for the Eastern District of Pennsylvania

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Pennsylvania
Case Information:
  • Case Number: 2:22-cr-00129-1
  • Case Name: USA v. DIAZ et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 19, 2023: [Notice of Hearing]
  • January 19, 2023: [1 - Terminate Deadlines and Hearings]
  • January 19, 2023: [Order]
  • January 18, 2023: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
  • January 10, 2023: [Continue]
December, 2022
  • December 07, 2022: [Notice (Other) (DO NOT USE FOR NOTICE OF APPEAL)]
November, 2022
  • November 01, 2022: [Notice of Hearing]
October, 2022
  • October 20, 2022: [Order on Motion to Seal]
  • October 20, 2022: [Order on Motion for Order]
  • October 11, 2022: [Order]
  • October 11, 2022: [Seal]
  • October 06, 2022: [Order]
  • October 06, 2022: [1 - Terminate Hearings]
  • October 06, 2022: [Continue]
September, 2022
  • September 28, 2022: [Continue]
  • September 23, 2022: [Notice of Attorney Appearance - USA]
July, 2022
  • July 13, 2022: [Memorandum and/or Opinion Order]
  • July 13, 2022: [Memorandum and/or Opinion]
  • July 11, 2022: [Response in Opposition]
  • July 08, 2022: [Bond Hearing]
  • July 08, 2022: [1 - Terminate Hearings]
June, 2022
  • June 27, 2022: [Notice of Hearing]
  • June 23, 2022: [Set/Reset Deadlines]
  • June 23, 2022: [Order]
  • June 23, 2022: [1 - Terminate Deadlines and Hearings]
  • June 14, 2022: [Continue]
  • June 03, 2022: [Notice of Hearing]
  • June 02, 2022: [Extension of Time to File Document]
May, 2022
  • May 16, 2022: [Notice of Hearing on Motion]
  • May 09, 2022: [Notice of Hearing on Motion]
  • May 09, 2022: [Transcript - PDF]
  • May 09, 2022: [Notice of Filing of Official Transcript]
  • May 09, 2022: [Notice of Attorney Appearance - Defendant]
  • May 06, 2022: [Appeal of Magistrate Judge Decision to District Court - Magistrate Judge Case]
  • May 03, 2022: [Pretrial Detention]
  • May 03, 2022: [Order]
  • May 03, 2022: [Arraignment]
  • May 03, 2022: [~Util - Plea Entered]
  • May 03, 2022: [1 - Terminate Hearings]
April, 2022
  • April 28, 2022: [CJA 20 - Appointment]
  • April 27, 2022: [Warrant Returned Executed]
  • April 27, 2022: [Initial Appearance]
  • April 27, 2022: [~Util - Add and Terminate Attorneys]
  • April 27, 2022: [Notice of Attorney Appearance - Defendant]
  • April 20, 2022: [Order for Warrant]
  • April 20, 2022: [Indictment]
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