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

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Delaware
Case Information:
  • Case Number: 1:14-cr-00012-1
  • Case Name: USA v. Diaz
  • Filing Type: Criminal
Filing History
December, 2022
  • December 28, 2022: [Acknowledgment of Receipt]
  • December 20, 2022: [Exit Record]
  • December 20, 2022: [Transfer Out/Probationer]
November, 2022
  • November 22, 2022: [Status Report ]
  • November 18, 2022: [~Util - Set/Reset Deadlines]
September, 2022
  • September 09, 2022: [Status Report ]
August, 2022
  • August 12, 2022: [Order]
  • August 12, 2022: [~Util - Terminate Motions]
  • August 12, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • August 12, 2022: [Extension of Time to File Response/Reply]
  • August 01, 2022: [Order]
  • August 01, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • August 01, 2022: [~Util - Terminate Motions]
  • August 01, 2022: [Extension of Time to File Response/Reply]
July, 2022
  • July 15, 2022: [Notice of Attorney Appearance - USA]
  • July 15, 2022: [Order Setting Response Deadline]
  • July 13, 2022: [Case Assigned/Reassigned]
  • July 12, 2022: [Letter]
June, 2016
  • June 29, 2016: [Judgment]
  • June 27, 2016: [Order on Motion to Dismiss]
  • June 27, 2016: [Dismiss]
  • June 24, 2016: [Sentencing]
  • June 23, 2016: [--Transcript]
May, 2016
  • May 09, 2016: [Order Scheduling Sentencing]
  • May 09, 2016: [Continue]
  • May 03, 2016: [Sentencing Memorandum ]
April, 2016
  • April 26, 2016: [Sentencing Memorandum ]
January, 2016
  • January 28, 2016: [Order Scheduling Sentencing]
  • January 27, 2016: [Plea Agreement Filed]
  • January 27, 2016: [Plea Hearing - Plea Accepted]
  • January 19, 2016: [Order Scheduling Guilty Plea - Rule 11]
  • January 19, 2016: [Order to Continue - Ends of Justice]
  • January 07, 2016: [Oral Order]
  • January 07, 2016: [Pretrial Conference]
  • January 06, 2016: [Voir Dire - Proposed]
  • January 06, 2016: [Jury Instructions - Proposed]
December, 2015
  • December 29, 2015: [Subpoena]
  • December 22, 2015: [Jury Instructions - Proposed]
  • December 22, 2015: [Voir Dire - Proposed]
  • December 21, 2015: [Jury Instructions - Proposed]
  • December 21, 2015: [Verdict Sheet - Proposed]
  • December 21, 2015: [Remark]
  • December 21, 2015: [Order on Motion for Miscellaneous Relief]
  • December 21, 2015: [Letter]
  • December 17, 2015: [Response to Motion]
  • December 17, 2015: [~Util - Set/Reset Hearings]
  • December 17, 2015: [Order]
  • December 17, 2015: [Order to Continue - Ends of Justice]
  • December 15, 2015: [Order Setting Response Deadline]
  • December 15, 2015: [- CORRECTING ENTRY]
  • December 15, 2015: [Miscellaneous Relief]
  • December 14, 2015: [Notice - Other]
  • December 11, 2015: [Miscellaneous Relief]
  • December 10, 2015: [In Limine]
November, 2015
  • November 10, 2015: [Sealed Document]
October, 2015
  • October 13, 2015: [Scheduling Order]
  • October 13, 2015: [Order]
  • October 09, 2015: [Protective Order]
  • October 09, 2015: [Continue]
September, 2015
  • September 11, 2015: [Order]
  • September 11, 2015: [~Util - Set/Reset Hearings]
July, 2015
  • July 30, 2015: [Scheduling Order]
  • July 30, 2015: [Order to Continue - Ends of Justice]
  • July 29, 2015: [Notice of Attorney Appearance - Substitution of Counsel]
  • July 29, 2015: [Notice of Attorney Appearance - USA]
  • July 29, 2015: [Continue]
  • July 13, 2015: [Compel]
January, 2015
  • January 07, 2015: [Sealed Motion]
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