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: 1:18-cr-00054-1
  • Case Name: USA v. Diaz
  • Filing Type: Criminal
Filing History
December, 2022
  • December 14, 2022: [Continue]
October, 2022
  • October 20, 2022: [Continue]
  • October 13, 2022: [Order Setting Conditions of Release]
  • October 13, 2022: [Status Conference]
  • October 07, 2022: [Summons Returned Executed]
  • October 07, 2022: [Order]
September, 2022
  • September 09, 2022: [Summons Returned Executed]
  • September 06, 2022: [Order Setting Conditions of Release]
  • September 06, 2022: [~Util - Set/Reset Hearings]
August, 2022
  • August 31, 2022: [Summons Returned Executed]
  • August 12, 2022: [Order on Motion to Continue]
  • August 12, 2022: [Continue]
  • August 05, 2022: [Notice of Hearing]
July, 2022
  • July 28, 2022: [Bond Revocation Hearing]
  • July 20, 2022: [Summons Returned Executed]
  • July 20, 2022: [Hearing Cancelled]
  • July 20, 2022: [Order on Motion to Continue]
  • July 19, 2022: [Continue]
May, 2022
  • May 06, 2022: [Summons Returned Executed]
  • May 03, 2022: [Arraignment Order]
  • May 03, 2022: [Arraignment]
April, 2022
  • April 29, 2022: [Writ of Habeas Corpus ad Prosequendum Issued]
  • April 28, 2022: [Writ of Habeas Corpus ad Prosequendum Issued]
  • April 28, 2022: [Notice of Hearing Defendant Request]
  • April 27, 2022: [Notice of Hearing Defendant Request]
  • April 27, 2022: [Indictment]
January, 2019
  • January 08, 2019: [Judgment Returned Executed]
  • January 03, 2019: [Order]
  • January 02, 2019: [Forfeiture of Property]
December, 2018
  • December 31, 2018: [Notice (Other)]
October, 2018
  • October 26, 2018: [Judgment]
  • October 25, 2018: [Sentencing]
  • October 19, 2018: [Order]
  • October 18, 2018: [Forfeiture of Property]
  • October 02, 2018: [Notice (Other)]
August, 2018
  • August 01, 2018: [Order]
  • August 01, 2018: [Order on Motion for Forfeiture of Property]
July, 2018
  • July 31, 2018: [Forfeiture of Property]
May, 2018
  • May 02, 2018: [Waiver of Indictment]
  • May 02, 2018: [Arraignment]
  • May 02, 2018: [Change of Plea Hearing]
  • May 02, 2018: [~Util - Plea Entered]
  • May 01, 2018: [Notice of Hearing Defendant Request]
  • May 01, 2018: [Case Permanently Assigned]
  • May 01, 2018: [Case Conditionally Assigned]
  • May 01, 2018: [Plea Agreement]
  • May 01, 2018: [Notice (Other)]
  • May 01, 2018: [Information - Felony]
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