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

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Connecticut
Case Information:
  • Case Number: 3:20-cr-00146-1
  • Case Name: USA v. Diaz
  • Filing Type: Criminal
Filing History
July, 2025
  • July 17, 2025: [Sealed Document]
  • July 07, 2025: [Sealed Document]
  • July 03, 2025: [Order]
June, 2025
  • June 30, 2025: [Notice (Other)]
  • June 18, 2025: [Order on Motion to Withdraw Document]
  • June 16, 2025: [Withdraw Document]
  • June 13, 2025: [Order on Motion for Miscellaneous Relief]
  • June 13, 2025: [Order on Motion for Reconsideration]
  • June 13, 2025: [Miscellaneous Relief]
May, 2025
  • May 16, 2025: [Reply/Response Misc]
  • May 15, 2025: [Reconsideration]
  • May 14, 2025: [Sealed Document]
  • May 12, 2025: [Sealed Document]
  • May 07, 2025: [Miscellaneous Relief]
  • May 02, 2025: [Reply/Response Misc]
April, 2025
  • April 30, 2025: [ExParte Document]
  • April 25, 2025: [Miscellaneous Relief]
  • April 17, 2025: [Order]
  • April 17, 2025: [Transcript]
  • April 16, 2025: [Transcript]
  • April 16, 2025: [Notice (Other)]
  • April 15, 2025: [Transcript]
  • April 14, 2025: [Transcript]
  • April 13, 2025: [Transcript]
  • April 11, 2025: [Clerk's Certificate Re: Notice of Appeal]
  • April 11, 2025: [Transmission of Notice of Appeal]
  • April 10, 2025: [Set/Reset Deadlines/Hearings]
  • April 10, 2025: [Notice of Appeal - Interlocutory]
  • April 09, 2025: [Order on Motion to Modify Conditions of Release]
  • April 09, 2025: [Order on Motion for Release from Custody ]
  • April 09, 2025: [Order on Motion to Dismiss]
  • April 09, 2025: [ExParte Document]
  • April 09, 2025: [ExParte Motion]
  • April 09, 2025: [Reply/Response Misc]
  • April 08, 2025: [Status Report]
March, 2025
  • March 19, 2025: [Memorandum in Opposition to Motion]
  • March 14, 2025: [Modify Conditions of Release]
  • March 14, 2025: [Release from Custody ]
  • March 14, 2025: [Sealed Order]
  • March 14, 2025: [Order]
  • March 12, 2025: [Sealed Document]
  • March 12, 2025: [Sealed Motion]
  • March 11, 2025: [Dismiss ]
April, 2022
  • April 18, 2022: [Prob 12B Req to Modify Cond of Supervision]
March, 2021
  • March 15, 2021: [Sealed Document]
  • March 10, 2021: [Docket Annotation]
  • March 10, 2021: [Judicial Evaluation Program Survey]
  • March 10, 2021: [Judgment]
  • March 10, 2021: [Presentence Investigation Report]
  • March 02, 2021: [Sentencing]
  • March 02, 2021: [Statement of Reasons]
February, 2021
  • February 26, 2021: [Presentence Investigation Report]
  • February 09, 2021: [Presentence Investigation Report]
  • February 08, 2021: [Sentencing Memorandum ]
  • February 01, 2021: [Sentencing Memorandum ]
January, 2021
  • January 27, 2021: [Notice Regarding Hearing Via Zoom]
  • January 27, 2021: [Calendar Entry]
  • January 26, 2021: [Sealed Sentencing Recommendation]
  • January 26, 2021: [Presentence Investigation Report]
  • January 04, 2021: [Presentence Investigation Report]
November, 2020
  • November 25, 2020: [Continue ]
October, 2020
  • October 16, 2020: [Order for PSI and Report]
  • October 15, 2020: [Order on Motion to Continue ]
  • October 14, 2020: [Continue ]
September, 2020
  • September 09, 2020: [Electronic Filing Order]
  • September 09, 2020: [Order for PSI and Report]
  • September 09, 2020: [Plea Agreement]
  • September 09, 2020: [Waiver/Plea Hearing]
  • September 09, 2020: [~Util - Plea Entered]
  • September 09, 2020: [Waiver of Indictment]
  • September 09, 2020: [Information - Felony]
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