U.S. Criminal Court Records for the Eastern District of Louisiana

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Louisiana
Case Information:
  • Case Number: 2:15-cr-00232-1
  • Case Name: USA v. Diaz et al
  • Filing Type: Criminal
Filing History
August, 2019
  • August 20, 2019: [Order on Motion to Withdraw as Attorney ]
  • August 16, 2019: [Statement of Reasons]
  • August 14, 2019: [Judgment]
  • August 14, 2019: [Withdraw as Attorney ]
  • August 14, 2019: [Sentencing]
  • August 12, 2019: [Release Status Report]
  • August 07, 2019: [Sentencing Recommendation]
  • August 07, 2019: [Presentence Investigation Report - Supplemental Addendum]
July, 2019
  • July 31, 2019: [Amended Judgment - Re-sentencing]
  • July 31, 2019: [Statement of Reasons]
  • July 31, 2019: [Sentencing]
  • July 23, 2019: [Presentence Investigation Report - Supplemental Addendum]
June, 2019
  • June 20, 2019: [Notice of Hearing]
  • June 12, 2019: [Notice of Hearing]
  • June 12, 2019: [Order]
  • June 12, 2019: [~Util - Set/Reset Hearings]
  • June 12, 2019: [Enroll as Counsel of Record]
  • June 10, 2019: [USCA Judgment]
May, 2019
  • May 15, 2019: [Notice of Hearing]
  • May 14, 2019: [Order on Motion to Enroll as Counsel of Record]
  • May 13, 2019: [Enroll as Counsel of Record]
December, 2018
  • December 17, 2018: [Order Setting Conditions of Release ]
July, 2018
  • July 18, 2018: [Release Status Report]
  • July 11, 2018: [Sentencing Recommendation]
  • July 11, 2018: [Presentence Investigation Report - Final]
May, 2018
  • May 24, 2018: [USCA Order]
April, 2018
  • April 20, 2018: [USCA Order]
  • April 11, 2018: [Electronic Record on Appeal Access Granted]
March, 2018
  • March 29, 2018: [Notice of Hearing]
February, 2018
  • February 27, 2018: [Appeal Transcript]
  • February 16, 2018: [Appeal Transcript]
  • February 14, 2018: [Appeal Transcript]
  • February 06, 2018: [Appeal Transcript Request]
  • February 01, 2018: [Appeal Transcript Request]
January, 2018
  • January 26, 2018: [Trial Exhibit]
  • January 26, 2018: [Order on Motion to Seal ]
  • January 23, 2018: [Seal ]
  • January 19, 2018: [Order on Motion to Seal ]
  • January 18, 2018: [USCA Case Number]
  • January 16, 2018: [Seal ]
  • January 09, 2018: [Notice (Other)]
  • January 09, 2018: [Notice of Appeal - Final Judgment]
  • January 05, 2018: [Judgment]
  • January 05, 2018: [Order to Surrender]
  • January 05, 2018: [Sentencing]
  • January 03, 2018: [Notice of Hearing]
December, 2017
  • December 19, 2017: [Presentence Investigation Report - Supplemental Addendum]
  • December 07, 2017: [Notice of Hearing]
  • December 04, 2017: [Presentence Investigation Report - Supplemental Addendum]
  • December 01, 2017: [Objection to Presentence Investigation Report]
November, 2017
  • November 30, 2017: [Sentencing Recommendation]
  • November 30, 2017: [Presentence Investigation Report - Final]
  • November 28, 2017: [Notice of Hearing]
  • November 28, 2017: [Order]
  • November 28, 2017: [~Util - Set/Reset Hearings]
  • November 16, 2017: [Objection to Presentence Investigation Report]
  • November 02, 2017: [Presentence Investigation Report - Draft]
October, 2017
  • October 03, 2017: [Notice of Hearing]
  • October 03, 2017: [Transcript]
  • October 02, 2017: [Transcript]
September, 2017
  • September 13, 2017: [Notice of Hearing]
  • September 13, 2017: [Trial Exhibit List ]
  • September 13, 2017: [Jury Verdict Form]
  • September 13, 2017: [Jury Trial]
  • September 13, 2017: [Jury Verdict ]
  • September 12, 2017: [Jury Trial]
  • September 08, 2017: [Order to Unseal Document]
  • September 07, 2017: [Presentence Investigation Report - Draft]
  • September 06, 2017: [Stipulation]
  • September 06, 2017: [Proposed Voir Dire]
  • September 06, 2017: [Proposed Jury Instructions ]
  • September 06, 2017: [Proposed Jury Verdict Form]
August, 2017
  • August 31, 2017: [Status Conference ]
  • August 31, 2017: [~Util - Terminate Hearings]
  • August 30, 2017: [Notice of Hearing]
  • August 30, 2017: [Status Conference ]
  • August 28, 2017: [Order]
  • August 28, 2017: [~Util - Set/Reset Hearings]
  • August 24, 2017: [Pretrial Conference ]
  • August 24, 2017: [Order on Motion in Limine ]
  • August 24, 2017: [Status Conference ]
  • August 24, 2017: [~Util - Terminate Hearings]
  • August 23, 2017: [In Limine]
  • August 18, 2017: [Order on Motion in Limine ]
  • August 18, 2017: [Notice of Hearing]
  • August 18, 2017: [Status Conference ]
  • August 18, 2017: [~Util - Set/Reset Hearings]
  • August 08, 2017: [Request for Subpoenas]
July, 2017
  • July 28, 2017: [Order on Motion to Substitute Attorney]
  • July 27, 2017: [Substitute Attorney ]
  • July 13, 2017: [Notice of Hearing]
  • July 13, 2017: [Plea Agreement]
  • July 13, 2017: [Factual Basis]
  • July 13, 2017: [Rearraignment]
  • July 13, 2017: [Release Status Report]
  • July 06, 2017: [Return of Service (Non Summons/Warrant/Writ)]
  • July 05, 2017: [Notice of Hearing]
June, 2017
  • June 26, 2017: [Order]
  • June 21, 2017: [Financial Affidavit - CJA23]
  • June 21, 2017: [Order Appointing Public Defender]
  • June 21, 2017: [Arraignment]
  • June 21, 2017: [Attorney Appointment Hearing]
  • June 21, 2017: [Order on Motion to Withdraw as Attorney ]
  • June 21, 2017: [~Util - Terminate Motions]
  • June 19, 2017: [Notice of Hearing]
  • June 19, 2017: [Order Referring Motion]
  • June 19, 2017: [~Util - Set/Reset Hearings]
  • June 16, 2017: [Notice of Hearing]
  • June 16, 2017: [Order to Continue - Ends of Justice]
  • June 16, 2017: [~Util - Terminate Hearings]
  • June 16, 2017: [~Util - Terminate Motions]
  • June 15, 2017: [Continue]
  • June 14, 2017: [Memorandum]
  • June 09, 2017: [Notice of Hearing]
  • June 09, 2017: [Superseding Indictment]
  • June 06, 2017: [Notice of Hearing]
  • June 06, 2017: [Pretrial Conference ]
  • June 06, 2017: [Motion Hearing ]
  • June 06, 2017: [Order on Motion for Miscellaneous Relief]
  • June 06, 2017: [Order on Motion in Limine ]
  • June 05, 2017: [Supplemental Memorandum]
  • June 05, 2017: [Withdraw as Attorney ]
  • June 01, 2017: [Response/Memorandum in Opposition]
  • June 01, 2017: [Response to Motion]
  • June 01, 2017: [Notice of Hearing on Motion ]
  • June 01, 2017: [Order Setting/Resetting Hearing on Motion]
  • June 01, 2017: [Order]
  • June 01, 2017: [~Util - Set/Reset Hearings]
May, 2017
  • May 31, 2017: [Miscellaneous Relief]
  • May 26, 2017: [In Limine]
  • May 19, 2017: [Request for Subpoenas]
  • May 04, 2017: [Order on Motion to Substitute Attorney]
  • May 03, 2017: [Request for Subpoenas]
  • May 03, 2017: [Substitute Attorney ]
April, 2017
  • April 06, 2017: [Notice of Hearing]
  • April 06, 2017: [Status Conference ]
  • April 06, 2017: [~Util - Set/Reset Hearings]
March, 2017
  • March 07, 2017: [Motion Hearing ]
  • March 07, 2017: [~Util - Set/Reset Hearings]
  • March 07, 2017: [Order on Motion to Sever Defendant]
  • March 06, 2017: [Order Setting/Resetting Hearing on Motion]
  • March 02, 2017: [Notice of Hearing]
  • March 01, 2017: [Order on Motion to Continue]
February, 2017
  • February 23, 2017: [Continue]
  • February 22, 2017: [Order Setting/Resetting Hearing on Motion]
  • February 22, 2017: [~Util - Set/Reset Hearings]
  • February 21, 2017: [Subpoena(s) Issued]
  • February 20, 2017: [Request for Subpoenas]
  • February 17, 2017: [Sever Defendant]
  • February 15, 2017: [Request for Subpoenas]
December, 2016
  • December 07, 2016: [Notice of Hearing]
  • December 07, 2016: [Order to Continue - Ends of Justice]
  • December 07, 2016: [~Util - Terminate Motions]
  • December 05, 2016: [Continue]
October, 2016
  • October 18, 2016: [Order on Motion to Enroll as Counsel of Record]
  • October 17, 2016: [Enroll as Counsel of Record]
September, 2016
  • September 30, 2016: [Notice of Hearing]
  • September 30, 2016: [Order on Motion to Continue]
  • September 28, 2016: [Continue]
  • September 01, 2016: [Notice of Hearing]
  • September 01, 2016: [Order to Continue - Ends of Justice]
  • September 01, 2016: [~Util - Terminate Motions]
August, 2016
  • August 31, 2016: [Continue]
  • August 11, 2016: [Notice of Hearing]
  • August 11, 2016: [Arraignment]
  • August 10, 2016: [Transcript]
  • August 08, 2016: [Order]
July, 2016
  • July 29, 2016: [Order to Continue - Ends of Justice]
  • July 29, 2016: [~Util - Terminate Motions]
  • July 29, 2016: [Trial Exhibit List ]
  • July 28, 2016: [Order Appointing Public Defender]
  • July 28, 2016: [Financial Affidavit - CJA23]
  • July 28, 2016: [Notice of Hearing]
  • July 28, 2016: [Superseding Indictment]
  • July 28, 2016: [Evidentiary Hearing ]
  • July 27, 2016: [Motion Hearing ]
  • July 27, 2016: [~Util - Add and Terminate Attorneys]
  • July 27, 2016: [Order on Motion to Withdraw as Attorney ]
  • July 27, 2016: [Continue]
  • July 26, 2016: [Order on Motion to Seal Document]
  • July 26, 2016: [Seal Document]
  • July 20, 2016: [Correction of Docket Entry by Clerk]
  • July 19, 2016: [Withdraw as Attorney ]
  • July 15, 2016: [Manual Attachment Received]
June, 2016
  • June 09, 2016: [Subpoena(s) Issued]
  • June 09, 2016: [Request for Subpoenas]
  • June 07, 2016: [Notice of Hearing]
  • June 07, 2016: [Order on Motion to Seal Document]
  • June 06, 2016: [Seal Document]
  • June 03, 2016: [Order on Motion to Continue]
  • June 02, 2016: [Continue]
May, 2016
  • May 17, 2016: [Order on Motion to Seal Document]
  • May 13, 2016: [Seal Document]
April, 2016
  • April 14, 2016: [Notice of Hearing]
  • April 14, 2016: [Order on Motion to Continue]
  • April 13, 2016: [Continue]
March, 2016
  • March 07, 2016: [Notice of Hearing]
  • March 07, 2016: [Order on Motion to Continue]
  • March 03, 2016: [Continue]
January, 2016
  • January 05, 2016: [Order on Motion to Continue]
  • January 04, 2016: [Continue]
December, 2015
  • December 29, 2015: [Order on Motion for Extension of Time to File]
  • December 28, 2015: [Extension of Time to File Document ]
  • December 18, 2015: [Arraignment]
  • December 15, 2015: [Order on Motion to Enroll as Counsel of Record]
  • December 15, 2015: [Order on Motion to Continue]
  • December 15, 2015: [Continue]
  • December 15, 2015: [Enroll as Counsel of Record]
  • December 11, 2015: [Arraignment]
  • December 11, 2015: [Attorney Appointment Hearing]
  • December 11, 2015: [~Util - Set/Reset Hearings]
  • December 09, 2015: [Notice of Hearing]
  • December 09, 2015: [Order Setting Conditions of Release ]
  • December 09, 2015: [Bond Set & Executed]
  • December 09, 2015: [Initial Appearance]
  • December 07, 2015: [Order on Motion for Protective Order ]
  • December 03, 2015: [Protective Order ]
November, 2015
  • November 19, 2015: [Order Setting Conditions of Release ]
  • November 19, 2015: [Bond Set & Executed]
  • November 19, 2015: [Arraignment]
  • November 19, 2015: [Initial Appearance]
  • November 19, 2015: [In Chambers Conference ]
  • November 18, 2015: [Pretrial Bail Report]
  • November 05, 2015: [Notice of Hearing]
  • November 05, 2015: [Order on Motion for Issuance of Summons]
  • November 05, 2015: [Issuance of Summons]
  • November 05, 2015: [Order on Motion to Unseal Case]
  • November 05, 2015: [Unseal Case]
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