U.S. Criminal Court Records for the District of New Jersey

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Court Information:
  • Court Name: U.S. Criminal Court for the District of New Jersey
Case Information:
  • Case Number: 2:22-cr-00224-1
  • Case Name: USA v. DIAZ
  • Filing Type: Criminal
Filing History
December, 2025
  • December 03, 2025: [Order]
November, 2025
  • November 25, 2025: [Order on Motion for Early Termination of Probation]
  • November 25, 2025: [Motion Hearing]
  • November 21, 2025: [Order for Forfeiture of Property]
  • November 20, 2025: [Letter]
  • November 20, 2025: [Affirmation]
October, 2025
  • October 20, 2025: [Order]
  • October 20, 2025: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • October 17, 2025: [Reply to Response ]
  • October 01, 2025: [Order]
  • October 01, 2025: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
September, 2025
  • September 29, 2025: [Letter]
  • September 17, 2025: [Notice (Other)]
  • September 17, 2025: [Notice of Attorney Appearance - USA]
  • September 05, 2025: [Notice of Attorney Appearance - USA]
November, 2022
  • November 09, 2022: [Satisfaction of Judgment]
September, 2022
  • September 29, 2022: [Notice of Attorney Appearance - USA]
  • September 28, 2022: [Judgment]
  • September 28, 2022: [Sentencing]
  • September 17, 2022: [Submission Notice re Sentencing Materials]
  • September 09, 2022: [Submission Notice re Sentencing Materials]
July, 2022
  • July 15, 2022: [Set/Reset Hearings]
March, 2022
  • March 31, 2022: [Order]
  • March 30, 2022: [Corporate Disclosure Statement]
  • March 30, 2022: [Judgment of Forfeiture ]
  • March 30, 2022: [Order]
  • March 30, 2022: [Bond]
  • March 30, 2022: [Order Setting Conditions of Release]
  • March 30, 2022: [~Util - Bond Set/Reset]
  • March 30, 2022: [Plea Application of Guilty]
  • March 30, 2022: [Plea Agreement]
  • March 30, 2022: [Plea Agreement Hearing]
  • March 30, 2022: [Initial Appearance]
  • March 30, 2022: [~Util - Plea Entered]
  • March 30, 2022: [~Util - Set/Reset Hearings]
  • March 30, 2022: [Waiver of Indictment ]
  • March 30, 2022: [Information - Felony]
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