U.S. Criminal Court Records for the Western District of Kentucky

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Kentucky
Case Information:
  • Case Number: 3:18-cr-00078-1
  • Case Name: USA v. Diaz-Diaz
  • Filing Type: Criminal
Filing History
October, 2019
  • October 22, 2019: [Order on Motion to Vacate (2255)]
  • October 22, 2019: [Order on Report and Recommendations]
  • October 03, 2019: [Report and Recommendations]
  • October 03, 2019: [Remark (Public)]
  • October 02, 2019: [Order on Motion to Vacate (2255)]
August, 2019
  • August 23, 2019: [Supplement]
  • August 13, 2019: [Response to Motion]
  • August 07, 2019: [Mail Returned]
July, 2019
  • July 31, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • July 30, 2019: [Extension of Time to File Response/Reply]
  • July 24, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • July 23, 2019: [Extension of Time to File Response/Reply]
  • July 17, 2019: [Mail Returned]
  • July 10, 2019: [Notice (Other)]
  • July 09, 2019: [Order on Motion for Ruling]
June, 2019
  • June 19, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • June 17, 2019: [Extension of Time to File Response/Reply]
  • June 10, 2019: [Ruling]
May, 2019
  • May 16, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • May 16, 2019: [Extension of Time to File Response/Reply]
April, 2019
  • April 25, 2019: [Order Referring Case to Magistrate Judge]
  • April 25, 2019: [~Util - Schedules - Motion and R&R Deadlines]
  • April 12, 2019: [Notice of Attorney Appearance - USA]
  • April 02, 2019: [Vacate (2255)]
November, 2018
  • November 08, 2018: [Notice (Other)]
  • November 08, 2018: [Statement of Reason]
  • November 08, 2018: [Interpreter Oath]
  • November 08, 2018: [Waiver]
  • November 07, 2018: [Judgment and Commitment]
  • November 07, 2018: [Sentencing]
October, 2018
  • October 25, 2018: [Sentencing Memorandum]
  • October 25, 2018: [Presentence Investigation Report]
  • October 04, 2018: [Notice of Attorney Appearance - USA]
September, 2018
  • September 26, 2018: [Presentence Investigation Report]
August, 2018
  • August 20, 2018: [Sealed Supplemental Plea Agreement]
  • August 17, 2018: [Change of Plea Hearing]
  • August 17, 2018: [Plea Agreement]
  • August 17, 2018: [Interpreter Oath]
  • August 01, 2018: [Status Conference]
July, 2018
  • July 19, 2018: [Order - TEXT ONLY]
June, 2018
  • June 29, 2018: [Warrant Returned Executed]
  • June 22, 2018: [Arraignment]
  • June 22, 2018: [Initial Appearance]
  • June 22, 2018: [~Util - Add and Terminate Attorneys]
  • June 21, 2018: [Waiver]
  • June 21, 2018: [Arrest]
  • June 21, 2018: [Add and Terminate Attorneys]
  • June 21, 2018: [Interpreter Oath]
  • June 20, 2018: [Warrant Issued]
  • June 20, 2018: [Sealed Document - Court User Only]
  • June 20, 2018: [Notice of Attorney Appearance - USA]
  • June 20, 2018: [Indictment]
  • June 20, 2018: [Case Assignment]
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