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

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Virginia
Case Information:
  • Case Number: 7:19-cr-00099-1
  • Case Name: USA v. Diaz-Flores
  • Filing Type: Criminal
Filing History
December, 2020
  • December 02, 2020: [Judgment]
November, 2020
  • November 13, 2020: [Sentencing]
  • November 13, 2020: [Guilty Plea Hearing & Plea Entered]
  • November 11, 2020: [Sentencing Memorandum]
October, 2020
  • October 22, 2020: [Interpreter Appointment Scheduled]
  • October 08, 2020: [Notice of Cancellation of Hearing]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
April, 2020
  • April 28, 2020: [Order to Continue - Ends of Justice]
  • April 17, 2020: [Notice Rescheduling Hearing]
  • April 17, 2020: [Order to Continue - Ends of Justice]
  • April 08, 2020: [Order Setting Conditions of Release]
  • April 08, 2020: [Appearance Bond]
  • April 02, 2020: [Pretrial Order]
  • April 02, 2020: [Order on Motion for Bond]
March, 2020
  • March 30, 2020: [Brief/Memorandum in Opposition to Motion]
  • March 25, 2020: [Order to Respond]
  • March 25, 2020: [Bond]
January, 2020
  • January 06, 2020: [Order of Detention Pending Trial]
December, 2019
  • December 13, 2019: [Notice of Appearance - Probation Officer]
  • December 12, 2019: [Notice of Attorney Appearance - Defendant]
  • December 11, 2019: [Order on Motion for Disclosure]
  • December 11, 2019: [Disclosure]
  • December 11, 2019: [Joint Order Filed]
  • December 11, 2019: [FTR Log Notes with Certificate]
  • December 11, 2019: [Initial Appearance]
  • December 11, 2019: [Arraignment]
  • December 11, 2019: [Order Appointing Federal Public Defender]
  • December 11, 2019: [Financial Affidavit - CJA23]
  • December 10, 2019: [Warrant Returned Executed]
  • December 06, 2019: [Interpreter Appointment Scheduled]
  • December 06, 2019: [Notice of Hearing]
  • December 05, 2019: [Order on Motion for Disclosure]
November, 2019
  • November 26, 2019: [Disclosure]
  • November 07, 2019: [Sealed Document]
  • November 07, 2019: [Indictment]
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