U.S. Criminal Court Records for the Northern District of Indiana

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Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of Indiana
Case Information:
  • Case Number: 3:18-cr-00100-1
  • Case Name: United States of America v. Diaz
  • Filing Type: Criminal
Filing History
May, 2019
  • May 16, 2019: [Miscellaneous Relief]
April, 2019
  • April 25, 2019: [Amended Judgment]
  • April 25, 2019: [Order on Motion for Forfeiture]
  • April 25, 2019: [Forfeiture]
  • April 24, 2019: [Sealed Order]
  • April 24, 2019: [Order on Motion to Seal Document]
  • April 24, 2019: [Sealed Document]
  • April 24, 2019: [Seal Document]
March, 2019
  • March 25, 2019: [Receipt]
February, 2019
  • February 27, 2019: [Sealed Order]
  • February 27, 2019: [Judgment]
  • February 27, 2019: [Witness List]
  • February 27, 2019: [Sentencing]
  • February 27, 2019: [~Util - Terminate Motions]
  • February 26, 2019: [Miscellaneous Relief]
  • February 25, 2019: [Miscellaneous Relief]
  • February 20, 2019: [Sealed Document]
  • February 20, 2019: [~Util - Set/Reset Deadlines]
  • February 19, 2019: [Order on Motion for Forfeiture]
  • February 19, 2019: [Forfeiture]
January, 2019
  • January 11, 2019: [Order on Motion to Continue]
  • January 10, 2019: [Sealed Document]
  • January 09, 2019: [Continue]
  • January 06, 2019: [Sentencing Memorandum]
  • January 04, 2019: [Order]
  • January 03, 2019: [Sentencing Memorandum]
December, 2018
  • December 10, 2018: [PSR - Addendum to Final (with Padlock)]
  • December 10, 2018: [PSR - Final (with Padlock)]
  • December 06, 2018: [PSR - No Objection to Draft]
November, 2018
  • November 21, 2018: [PSR - Draft (with Padlock)]
October, 2018
  • October 18, 2018: [Order]
September, 2018
  • September 26, 2018: [Waiver of Indictment]
  • September 26, 2018: [Consent to Rule 11 Plea in a Felony Case]
  • September 26, 2018: [Change of Plea Hearing - MGG]
  • September 26, 2018: [Initial Appearance]
  • September 17, 2018: [Notice of Hearing/Deadlines]
  • September 13, 2018: [Pretrial Bond Report]
  • September 11, 2018: [Order Referring Plea Agreement to Magistrate Judge]
  • September 11, 2018: [Plea Agreement]
  • September 11, 2018: [Information - Felony]
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