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: 1:20-cr-10035-1
  • Case Name: USA v. Diaz et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 15, 2025: [Order]
  • April 14, 2025: [Pretrial Services/Probation - Request/Memo/Summons/Warrant]
March, 2025
  • March 27, 2025: [Letter- non-motion]
November, 2022
  • November 17, 2022: [Continue]
October, 2022
  • October 21, 2022: [Notice of Attorney Appearance - USA]
September, 2022
  • September 26, 2022: [Order On Excludable Delay]
  • September 22, 2022: [Continue]
  • September 21, 2022: [Excludable Delay]
August, 2022
  • August 22, 2022: [Continue]
  • August 22, 2022: [Excludable Delay]
June, 2022
  • June 22, 2022: [Order On Excludable Delay]
  • June 16, 2022: [Continue]
  • June 16, 2022: [Excludable Delay]
May, 2022
  • May 16, 2022: [Order On Excludable Delay]
April, 2022
  • April 25, 2022: [Continue]
  • April 07, 2022: [Excludable Delay]
March, 2022
  • March 03, 2022: [Order On Excludable Delay]
January, 2022
  • January 25, 2022: [Excludable Delay]
  • January 10, 2022: [Order On Excludable Delay]
December, 2021
  • December 17, 2021: [Excludable Delay]
August, 2021
  • August 08, 2021: [Order On Excludable Delay]
July, 2021
  • July 09, 2021: [Excludable Delay]
June, 2021
  • June 01, 2021: [Order On Excludable Delay]
May, 2021
  • May 07, 2021: [Excludable Delay]
April, 2021
  • April 28, 2021: [Procedural Order re Sentencing Hearing]
  • April 14, 2021: [Order On Excludable Delay]
March, 2021
  • March 22, 2021: [Excludable Delay]
  • March 21, 2021: [Order On Excludable Delay]
  • March 19, 2021: [Order On Excludable Delay]
  • March 18, 2021: [Excludable Delay]
  • March 17, 2021: [Excludable Delay]
February, 2021
  • February 25, 2021: [Notice Canceling Hearing or Other Deadline]
  • February 25, 2021: [Notice of Hearing]
  • February 17, 2021: [Order on Report and Order on Final Status Conference by MJ]
  • February 08, 2021: [Notice of Hearing]
  • February 08, 2021: [Report and Order on Final Status Conference by MJ]
  • February 08, 2021: [Order On Excludable Delay]
January, 2021
  • January 28, 2021: [Order on Motion for Rule 11 Hearing]
  • January 26, 2021: [Rule 11 Hearing]
  • January 15, 2021: [Excludable Delay]
  • January 11, 2021: [Order On Excludable Delay]
December, 2020
  • December 08, 2020: [Continue]
  • December 08, 2020: [Excludable Delay]
  • December 08, 2020: [Notice - Other]
October, 2020
  • October 13, 2020: [Order On Excludable Delay]
  • October 08, 2020: [Notice of Rescheduling]
  • October 08, 2020: [Order on Motion to Continue]
  • October 07, 2020: [Continue]
  • October 07, 2020: [Status Report]
  • October 07, 2020: [Excludable Delay]
August, 2020
  • August 23, 2020: [Order On Excludable Delay]
  • August 19, 2020: [Order On Objection To Magistrate Judge Ruling]
July, 2020
  • July 20, 2020: [Order on Motion for Leave to File Document]
June, 2020
  • June 19, 2020: [Order on Motion for Reconsideration]
  • June 18, 2020: [Order On Excludable Delay]
  • June 18, 2020: [Order on Motion to Exclude]
April, 2020
  • April 29, 2020: [Order on Motion for Release from Custody]
  • April 24, 2020: [Memorandum & Order]
  • April 16, 2020: [1 - Terminate Deadlines]
  • April 16, 2020: [Order Of Detention]
  • April 07, 2020: [~Util - Set/Reset Hearings]
March, 2020
  • March 04, 2020: [Order on Motion to Continue]
February, 2020
  • February 20, 2020: [Order Of Detention]
  • February 20, 2020: [Order On Excludable Delay]
  • February 20, 2020: [1 - Terminate Hearings]
  • February 12, 2020: [~Util - Set/Reset Hearings]
  • February 12, 2020: [Order Referring Case to Magistrate Judge]
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