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-00082-1
  • Case Name: USA v. Diaz
  • Filing Type: Criminal
Filing History
February, 2021
  • February 03, 2021: [Revocation of Supervised Release - Final Hearing]
January, 2021
  • January 13, 2021: [Notice of Attorney Appearance - Defendant]
  • January 12, 2021: [Order]
December, 2020
  • December 22, 2020: [Order]
  • December 17, 2020: [USP Packet]
  • December 11, 2020: [Sealed Order - Revocation]
  • December 09, 2020: [Order]
November, 2020
  • November 30, 2020: [Order]
  • November 17, 2020: [Initial Appearance - Revocation Proceedings]
  • November 05, 2020: [Notice of Attorney Appearance - Defendant]
October, 2020
  • October 30, 2020: [Summons Issued]
  • October 30, 2020: [Sealed Order - Revocation]
June, 2020
  • June 25, 2020: [Order]
November, 2019
  • November 26, 2019: [Order - TEXT ONLY]
October, 2019
  • October 09, 2019: [Initial Appearance - Revocation Proceedings]
September, 2019
  • September 26, 2019: [Summons Returned Executed]
  • September 24, 2019: [Notice of Attorney Appearance - USA]
  • September 24, 2019: [Notice of Attorney Appearance - Defendant]
  • September 19, 2019: [Schedules]
  • September 19, 2019: [Summons Issued]
  • September 19, 2019: [Sealed Order - Revocation]
June, 2018
  • June 25, 2018: [Case Assignment]
  • June 25, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • June 25, 2018: [Transfer In/Supervised Release]
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