U.S. Criminal Court Records for the District of Massachusetts

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Massachusetts
Case Information:
  • Case Number: 1:18-cr-10386-1
  • Case Name: USA v. Diaz et al
  • Filing Type: Criminal
Filing History
August, 2025
  • August 05, 2025: [Judgment of Revocation]
  • August 04, 2025: [Letter- non-motion]
July, 2025
  • July 28, 2025: [Letter- non-motion]
  • July 14, 2025: [Notice of Hearing]
October, 2024
  • October 09, 2024: [Order Of Detention]
September, 2022
  • September 02, 2022: [Judgment of Revocation]
July, 2022
  • July 21, 2022: [Order Of Detention]
February, 2022
  • February 15, 2022: [Judgment of Revocation]
January, 2022
  • January 12, 2022: [Order Of Detention]
December, 2021
  • December 03, 2021: [Continue]
October, 2021
  • October 06, 2021: [Continue]
August, 2021
  • August 30, 2021: [Notice of Hearing]
  • August 06, 2021: [Continue]
  • August 05, 2021: [Order]
  • August 04, 2021: [Pretrial Services/Probation Request]
July, 2021
  • July 20, 2021: [Order]
  • July 20, 2021: [Notice of Hearing for Initial Appearance]
  • July 20, 2021: [Arrest]
April, 2021
  • April 07, 2021: [Order]
  • April 06, 2021: [Pretrial Services/Probation Request]
March, 2021
  • March 25, 2021: [Sentencing Memorandum]
  • March 18, 2021: [Judgment]
  • March 16, 2021: [Order on Motion to Reduce Sentence]
February, 2021
  • February 03, 2021: [Notice - Other]
January, 2021
  • January 08, 2021: [Continue]
November, 2020
  • November 04, 2020: [Notice of Rescheduling]
  • November 02, 2020: [Continue]
October, 2020
  • October 22, 2020: [CJA 20 - Appointment]
March, 2020
  • March 04, 2020: [Order Of Detention]
February, 2020
  • February 14, 2020: [Procedural Order re Sentencing Hearing]
January, 2020
  • January 10, 2020: [Order On Excludable Delay]
December, 2019
  • December 11, 2019: [Order On Excludable Delay]
November, 2019
  • November 18, 2019: [Statement of Reasons]
  • November 18, 2019: [Judgment]
  • November 13, 2019: [Order On Excludable Delay]
September, 2019
  • September 30, 2019: [Order]
  • September 26, 2019: [Order On Excludable Delay]
  • September 25, 2019: [Order on Motion to Modify Conditions of Release]
  • September 11, 2019: [Order Setting Conditions of Release]
  • September 11, 2019: [Order On Excludable Delay]
August, 2019
  • August 23, 2019: [Order On Excludable Delay]
  • August 08, 2019: [Statement of Reasons]
  • August 08, 2019: [Judgment]
July, 2019
  • July 19, 2019: [Procedural Order re Sentencing Hearing]
  • July 10, 2019: [Order Of Detention]
June, 2019
  • June 20, 2019: [Order On Excludable Delay]
May, 2019
  • May 23, 2019: [Order On Excludable Delay]
  • May 14, 2019: [Procedural Order re Sentencing Hearing]
  • May 09, 2019: [Order on Motion to Continue]
April, 2019
  • April 26, 2019: [Order on Report and Order on Final Status Conference by MJ]
  • April 25, 2019: [Order On Excludable Delay]
  • April 25, 2019: [Order on Motion to Exclude]
March, 2019
  • March 18, 2019: [Order on Motion to Modify Conditions of Release]
  • March 05, 2019: [~Util - Set/Reset Hearings]
  • March 05, 2019: [~Util - Set/Reset Deadlines]
  • March 05, 2019: [1 - Terminate Hearings]
January, 2019
  • January 28, 2019: [Order]
December, 2018
  • December 18, 2018: [Order On Excludable Delay]
  • December 07, 2018: [Order Setting Conditions of Release]
  • December 04, 2018: [Order on Motion for Detention]
November, 2018
  • November 21, 2018: [Order On Excludable Delay]
  • November 20, 2018: [Order Setting Conditions of Release]
  • November 05, 2018: [Order on Motion for Miscellaneous Relief]
October, 2018
  • October 31, 2018: [Order on Motion for Hearing]
  • October 26, 2018: [Order On Excludable Delay]
  • October 26, 2018: [Order Of Detention]
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