U.S. Criminal Court Records for the District of Rhode Island

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Rhode Island
Case Information:
  • Case Number: 1:17-cr-00110-1
  • Case Name: USA v. Diaz
  • Filing Type: Criminal
Filing History
November, 2020
  • November 05, 2020: [Order on Motion for Release from Custody]
October, 2020
  • October 19, 2020: [Response to Motion]
  • October 19, 2020: [Letters of Character]
July, 2020
  • July 22, 2020: [Order on Motion to Reduce Sentence Under 18 USC 3582]
  • July 10, 2020: [Case Assigned/Reassigned]
June, 2020
  • June 15, 2020: [Reply to Response]
  • June 08, 2020: [Reply to Response]
May, 2020
  • May 19, 2020: [Extend Time]
  • May 18, 2020: [Response to Motion]
  • May 18, 2020: [Order]
  • May 18, 2020: [~Util - Add and Terminate Attorneys]
  • May 13, 2020: [Reduce Sentence re 18 USC 3582]
April, 2020
  • April 21, 2020: [Order on Motion for Release from Custody]
  • April 20, 2020: [Add and Terminate Attorneys]
  • April 20, 2020: [Response to Motion]
  • April 14, 2020: [Release from Custody]
July, 2019
  • July 16, 2019: [Judgment Returned Executed]
May, 2019
  • May 01, 2019: [Transcript]
April, 2019
  • April 19, 2019: [Transcript Order Acknowledgment (Form Attached)]
  • April 18, 2019: [Transcript Order]
  • April 15, 2019: [Judgment]
  • April 12, 2019: [Sentencing]
  • April 11, 2019: [Sentencing Memorandum]
January, 2019
  • January 14, 2019: [Plea Agreement]
  • January 14, 2019: [Change of Plea Hearing]
  • January 14, 2019: [~Util - Plea Entered]
  • January 04, 2019: [Plea Agreement]
November, 2018
  • November 29, 2018: [Continue]
  • November 20, 2018: [Order]
  • November 05, 2018: [Notice of Hearing]
October, 2018
  • October 29, 2018: [Continue]
  • October 15, 2018: [Order]
  • October 09, 2018: [Notice of Hearing]
September, 2018
  • September 21, 2018: [Continue]
  • September 21, 2018: [Calendar Call]
  • September 20, 2018: [Motion Hearing]
  • September 14, 2018: [Withdraw as Attorney]
  • September 12, 2018: [Notice of Hearing]
  • September 11, 2018: [Order]
  • September 06, 2018: [Hearing Cancelled]
  • September 06, 2018: [Order on Motion to Withdraw as Attorney]
  • September 06, 2018: [Order on Motion to Withdraw Document]
  • September 06, 2018: [Withdraw Document]
August, 2018
  • August 28, 2018: [Notice of Hearing]
  • August 27, 2018: [Withdraw as Attorney]
July, 2018
  • July 30, 2018: [Order on Motion to Extend Time]
  • July 27, 2018: [Extend Time]
  • July 19, 2018: [Order]
  • July 13, 2018: [Notice of Hearing]
June, 2018
  • June 20, 2018: [Notice of Attorney Appearance - Defendant]
  • June 12, 2018: [Continue]
  • June 08, 2018: [Order]
April, 2018
  • April 24, 2018: [Continue]
  • April 16, 2018: [Order]
  • April 09, 2018: [Notice of Hearing]
March, 2018
  • March 12, 2018: [Continue]
  • March 08, 2018: [Notice of Hearing]
January, 2018
  • January 22, 2018: [Order on Motion to Continue]
  • January 21, 2018: [Continue]
  • January 18, 2018: [Order]
  • January 10, 2018: [Notice of Hearing]
November, 2017
  • November 06, 2017: [Case Permanently Assigned]
  • November 06, 2017: [Arraignment Order]
  • November 06, 2017: [Arraignment]
  • November 03, 2017: [Notice of Hearing Defendant Request]
  • November 03, 2017: [Indictment]
  • November 03, 2017: [Case Conditionally Assigned]
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