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: 1:24-cr-00515-1
  • Case Name: USA v. Diaz
  • Filing Type: Criminal
Filing History
August, 2025
  • August 07, 2025: [Notice of Filing Transcript]
  • August 07, 2025: [Transcript]
July, 2025
  • July 29, 2025: [Judgment]
  • July 29, 2025: [Sentencing]
  • July 16, 2025: [Notice of Hearing]
  • July 15, 2025: [Sentencing Submission]
  • July 15, 2025: [Letter - Sentencing]
April, 2025
  • April 11, 2025: [Order on Motion to Suppress]
  • April 08, 2025: [Order on Motion to Seal Document]
  • April 04, 2025: [Seal Document]
March, 2025
  • March 25, 2025: [Notice of Filing Transcript]
  • March 25, 2025: [Transcript]
  • March 21, 2025: [Remark]
  • March 21, 2025: [Oral Order]
  • March 21, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 21, 2025: [Order of Referral to Probation for Presentence Investigation and Report]
  • March 21, 2025: [Jury Verdict]
  • March 19, 2025: [Jury Trial]
  • March 19, 2025: [Voir Dire]
  • March 18, 2025: [Transcript]
  • March 12, 2025: [Proposed Jury Instructions]
  • March 12, 2025: [Proposed Voir Dire Questions]
  • March 12, 2025: [~Util - Plea Entered]
  • March 12, 2025: [Arraignment]
  • March 12, 2025: [Notice of Attorney Appearance - Defendant]
  • March 11, 2025: [Order]
  • March 11, 2025: [~Util - Terminate Motions]
  • March 10, 2025: [Proposed Jury Instructions]
  • March 10, 2025: [Response to Motion]
  • March 10, 2025: [Memorandum in Opposition to Motion]
October, 2024
  • October 08, 2024: [Sealed Document]
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