U.S. Criminal Court Records for the District of Alaska

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Alaska
Case Information:
  • Case Number: 3:12-cr-00061-2
  • Case Name: USA v. Diaz et al
  • Filing Type: Criminal
Filing History
April, 2020
  • April 13, 2020: [Order on Motion for Miscellaneous Relief]
March, 2020
  • March 03, 2020: [Miscellaneous Relief]
June, 2018
  • June 08, 2018: [Order]
  • June 01, 2018: [USPO Expiration of Supervision - 34]
May, 2017
  • May 23, 2017: [Sealed Statement of Reasons - Sealed pdf]
  • May 23, 2017: [Amended Judgment on Revocation]
  • May 08, 2017: [Sentencing on Revocation Petition]
April, 2017
  • April 25, 2017: [Violation Disposition Report]
March, 2017
  • March 03, 2017: [Status Conference]
February, 2017
  • February 23, 2017: [USPO Request for Early Termination - 35]
  • February 14, 2017: [Notice (Other)]
  • February 10, 2017: [Order on Unopposed Motion]
  • February 10, 2017: [Notice (Other)]
  • February 09, 2017: [Unopposed Motion]
January, 2017
  • January 09, 2017: [Unopposed Motion]
December, 2016
  • December 16, 2016: [Order on Unopposed Motion]
  • December 14, 2016: [Docket Annotation]
  • December 14, 2016: [Violation Disposition Report]
  • December 09, 2016: [Order on Motion to Continue]
  • December 09, 2016: [Continue]
  • December 01, 2016: [Unopposed Motion]
November, 2016
  • November 04, 2016: [Order on Unopposed Motion]
  • November 03, 2016: [Unopposed Motion]
September, 2016
  • September 27, 2016: [1 - Terminate Hearings]
  • September 27, 2016: [Status Conference]
  • September 01, 2016: [Order on Unopposed Motion]
  • September 01, 2016: [Unopposed Motion]
August, 2016
  • August 11, 2016: [Transcript]
  • August 10, 2016: [Notice (Other)]
  • August 09, 2016: [Notice (Other)]
  • August 09, 2016: [Order of Detention]
  • August 09, 2016: [Financial Affidavit - CJA23 ]
  • August 09, 2016: [Initial Appearance - Revocation Proceedings]
  • August 09, 2016: [Detention Hearing]
  • August 09, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • August 08, 2016: [Warrant Returned Executed ]
  • August 03, 2016: [Z-Order for Start of Jail Sanction/Release From Jail]
  • August 03, 2016: [Notice of Attorney Appearance - USA]
  • August 02, 2016: [Initial Appearance]
  • August 02, 2016: [Detention Hearing]
  • August 02, 2016: [Sentencing]
  • August 02, 2016: [Transcript]
  • August 01, 2016: [Order of Detention]
  • August 01, 2016: [Status Conference]
  • August 01, 2016: [1 - Terminate Hearings]
  • August 01, 2016: [~Util - Set/Reset Hearings]
  • August 01, 2016: [Notice of Attorney Appearance - USA]
  • August 01, 2016: [Warrant Returned Executed ]
July, 2016
  • July 29, 2016: [Notice of Arrest]
  • July 18, 2016: [Transcript]
  • July 11, 2016: [Transcript]
June, 2016
  • June 24, 2016: [Z-Notice of Violation(s) & Order For Warrant For Arrest]
  • June 17, 2016: [Transcript]
  • June 06, 2016: [Transcript]
May, 2016
  • May 27, 2016: [Z-Order of Referral to the Alaska Hope Court]
  • May 26, 2016: [Z-Recommendation for Participation in AK Hope Court]
  • May 26, 2016: [~Util - Set/Reset Deadlines]
  • May 20, 2016: [Transcript]
  • May 13, 2016: [Alaska Hope Court Proceedings]
  • May 05, 2016: [USPO Report re: Revocation Petition]
April, 2016
  • April 22, 2016: [Sealed Statement of Reasons - Sealed pdf]
  • April 22, 2016: [Amended Judgment on Revocation of Prob/SR]
  • April 21, 2016: [Order of Release]
  • April 21, 2016: [Sentencing on Revocation Petition]
  • April 14, 2016: [Violation Disposition Report]
  • April 12, 2016: [~Util - Set/Reset Deadlines]
  • April 12, 2016: [Order]
  • April 12, 2016: [~Util - Terminate Motions]
  • April 11, 2016: [Unopposed Motion]
March, 2016
  • March 03, 2016: [Warrant Returned Executed ]
  • March 03, 2016: [Amended Minute Entry]
  • March 02, 2016: [Order Setting Conditions of Release]
  • March 02, 2016: [Bail Information Sheet]
  • March 02, 2016: [Notice (Other)]
  • March 02, 2016: [Financial Affidavit - CJA23 ]
  • March 02, 2016: [Initial Appearance - Revocation Proceedings]
  • March 02, 2016: [Detention Hearing]
February, 2016
  • February 29, 2016: [Order]
  • February 29, 2016: [~Util - Set/Reset Hearings]
  • February 29, 2016: [Notice (Other)]
  • February 19, 2016: [Notice of Defendant in State Custody]
January, 2016
  • January 26, 2016: [Order of Release]
  • January 20, 2016: [Bail Information Sheet]
  • January 20, 2016: [Order Setting Conditions of Release]
  • January 20, 2016: [Bail Review Hearing]
  • January 20, 2016: [Status Conference]
  • January 20, 2016: [1 - Terminate Hearings]
  • January 13, 2016: [Warrant Returned Executed ]
  • January 11, 2016: [Notice of Attorney Appearance - USA]
  • January 11, 2016: [Notice (Other)]
  • January 11, 2016: [Order of Detention]
  • January 11, 2016: [Financial Affidavit - CJA23 ]
  • January 11, 2016: [Initial Appearance - Revocation Proceedings]
  • January 11, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • January 11, 2016: [Detention Hearing]
  • January 07, 2016: [Order]
  • January 07, 2016: [~Util - Set/Reset Hearings]
  • January 07, 2016: [Notice of Arrest]
  • January 07, 2016: [Order on Petition for Warrant for Offender - 12C - (Private Entry)]
  • January 07, 2016: [Petition for Warrant of Arrest for Offender - 12C - (Private Entry)]
October, 2015
  • October 08, 2015: [Transfer Out/Probationer/Supervised Releasee]
  • October 08, 2015: [Letter - Transfer of Matter]
September, 2015
  • September 02, 2015: [Order]
  • September 01, 2015: [USPO Expiration of Supervision - 34]
August, 2015
  • August 05, 2015: [Order]
  • August 03, 2015: [Notice of Attorney Appearance - USA]
July, 2015
  • July 14, 2015: [Letter - Transfer of Matter]
  • July 14, 2015: [Transfer Out/Probationer/Supervised Releasee]
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