U.S. Criminal Court Records for the Southern District of New York

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of New York
Case Information:
  • Case Number: 1:23-cr-00576-1
  • Case Name: USA v. Diaz
  • Filing Type: Criminal
Filing History
September, 2025
  • September 12, 2025: [Order]
  • September 12, 2025: [~Util - Terminate Motions]
  • September 11, 2025: [Dismiss]
  • September 08, 2025: [Remark]
  • September 04, 2025: [Reduce Sentence re Amendment 821]
  • September 04, 2025: [Dismiss]
August, 2025
  • August 07, 2025: [Reduce Sentence re Amendment 821]
July, 2025
  • July 18, 2025: [Order]
  • July 18, 2025: [~Util - Terminate Motions]
  • July 16, 2025: [Letter]
  • July 10, 2025: [Vacate]
June, 2025
  • June 09, 2025: [Letter]
May, 2025
  • May 29, 2025: [Order]
  • May 29, 2025: [~Util - Terminate Motions]
  • May 28, 2025: [Notice (Other)]
  • May 23, 2025: [Letter]
  • May 23, 2025: [Dismiss]
  • May 05, 2025: [Transcript]
  • May 05, 2025: [Notice of Filing Transcript]
April, 2025
  • April 28, 2025: [Notice of Appeal - Final Judgment]
  • April 18, 2025: [Order]
  • April 18, 2025: [~Util - Terminate Motions]
  • April 15, 2025: [Reduce Sentence]
  • April 15, 2025: [Order]
  • April 15, 2025: [~Util - Terminate Motions]
  • April 14, 2025: [Reduce Sentence]
  • April 11, 2025: [Appeal Record Sent to USCA - Electronic File]
  • April 11, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 11, 2025: [Notice of Appeal - Final Judgment]
  • April 11, 2025: [Judgment]
  • April 11, 2025: [Sentencing]
  • April 01, 2025: [Sentencing Submission]
March, 2025
  • March 31, 2025: [Order]
  • March 28, 2025: [Order]
  • March 25, 2025: [Sentencing Submission]
  • March 18, 2025: [Sentencing Submission]
  • March 14, 2025: [Memo Endorsement]
  • March 14, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 13, 2025: [Letter Motion]
  • March 13, 2025: [Continue]
October, 2024
  • October 11, 2024: [Notice of Filing Transcript]
  • October 11, 2024: [Transcript]
  • October 08, 2024: [Letter]
  • October 08, 2024: [Status Conference]
  • October 08, 2024: [~Util - Set/Reset Hearings]
  • October 07, 2024: [Letter Motion]
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