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

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Columbia
Case Information:
  • Case Number: 1:20-cr-00111-1
  • Case Name: USA v. IESAJACO-DIAZ, et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 11, 2025: [Notice of Attorney Appearance - USA]
  • June 09, 2025: [Order on Motion for Miscellaneous Relief]
  • June 09, 2025: [Miscellaneous Relief]
  • June 09, 2025: [Order on Leave to File Review]
May, 2025
  • May 13, 2025: [Request for Leave to File Review]
December, 2022
  • December 14, 2022: [USCA Judgment]
November, 2021
  • November 05, 2021: [Transcript]
  • November 03, 2021: [Transcript]
October, 2021
  • October 29, 2021: [Transcript]
  • October 06, 2021: [Transcript]
August, 2021
  • August 12, 2021: [USCA Case Number]
  • August 12, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 10, 2021: [Notice of Appeal - Final Judgment]
July, 2021
  • July 30, 2021: [Statement of Reasons (DO NOT UNSEAL)]
  • July 30, 2021: [Judgment]
  • July 29, 2021: [Sentencing]
  • July 22, 2021: [Sentencing Memorandum ]
  • July 20, 2021: [Sentencing Memorandum ]
  • July 07, 2021: [Plea Agreement]
  • July 07, 2021: [Statement of Offense]
  • July 07, 2021: [Waiver of Trial by Jury]
  • July 01, 2021: [Notice of Attorney Appearance - Defendant]
May, 2021
  • May 13, 2021: [Plea Agreement Hearing]
April, 2021
  • April 29, 2021: [~Util - Set/Reset Deadlines/Hearings]
February, 2021
  • February 23, 2021: [Order on Motion for Criminal History Report]
  • February 23, 2021: [Criminal History Report]
January, 2021
  • January 07, 2021: [Notice of Corrected Docket Entry]
  • January 07, 2021: [Notice of Attorney Appearance - Defendant]
  • January 04, 2021: [Order on Motion to Appoint Counsel]
  • January 04, 2021: [Order on Motion to Withdraw as Attorney]
  • January 04, 2021: [Order on Motion for Speedy Trial ]
  • January 04, 2021: [Notice of Corrected Docket Entry]
  • January 04, 2021: [Appoint Counsel]
  • January 04, 2021: [Substitute Attorney ]
  • January 04, 2021: [Withdraw as Attorney ]
  • January 04, 2021: [Speedy Trial ]
December, 2020
  • December 17, 2020: [Continue ]
July, 2020
  • July 31, 2020: [Referred for PSI Report]
  • July 31, 2020: [Speedy Trial - Excludable Start]
  • July 31, 2020: [Speedy Trial - Excludable Stop]
  • July 31, 2020: [Status Conference]
  • July 30, 2020: [~Util - Plea Entered]
  • July 30, 2020: [Detention Hearing]
  • July 30, 2020: [Arraignment]
  • July 30, 2020: [~Util - Set/Reset Hearings]
  • July 28, 2020: [~Util - Plea Entered]
  • July 28, 2020: [Arraignment]
  • July 28, 2020: [~Util - Set/Reset Hearings]
  • July 24, 2020: [Set/Reset Hearings]
  • July 23, 2020: [Set/Reset Hearings]
  • July 16, 2020: [Indictment]
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