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: 2:19-cr-00031-1
  • Case Name: USA v. Diaz
  • Filing Type: Criminal
Filing History
March, 2020
  • March 16, 2020: [Order on Motion for Forfeiture of Property ]
  • March 11, 2020: [Forfeiture of Property ]
January, 2020
  • January 10, 2020: [Statement of Reasons]
  • January 09, 2020: [Judgment]
  • January 09, 2020: [Sentencing]
December, 2019
  • December 31, 2019: [Sentencing Recommendation]
  • December 31, 2019: [Presentence Investigation Report - Final]
October, 2019
  • October 03, 2019: [Notice of Hearing]
  • October 03, 2019: [Order]
  • October 03, 2019: [~Util - Set/Reset Hearings]
  • October 03, 2019: [Presentence Investigation Report - Draft]
August, 2019
  • August 20, 2019: [Notice (Other)]
  • August 05, 2019: [Order on Motion for Forfeiture of Property ]
  • August 02, 2019: [Forfeiture of Property ]
July, 2019
  • July 25, 2019: [Notice of Hearing]
  • July 24, 2019: [Rearraignment]
  • July 24, 2019: [Factual Basis]
June, 2019
  • June 03, 2019: [Notice of Hearing]
  • June 03, 2019: [Order on Motion to Continue]
May, 2019
  • May 28, 2019: [Continue]
  • May 22, 2019: [Bill of Particulars]
April, 2019
  • April 26, 2019: [Notice of Hearing]
  • April 26, 2019: [Order to Continue - Ends of Justice]
  • April 26, 2019: [~Util - Terminate Motions]
  • April 24, 2019: [Continue]
  • April 08, 2019: [Bill of Particulars]
March, 2019
  • March 20, 2019: [Notice of Hearing]
  • March 19, 2019: [Order of Detention ]
  • March 19, 2019: [Detention Hearing ]
  • March 19, 2019: [Arraignment]
  • March 18, 2019: [Pretrial Bail Report]
  • March 15, 2019: [Notice of Hearing]
  • March 14, 2019: [Initial Appearance]
February, 2019
  • February 25, 2019: [Indictment]
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