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: 1:25-cr-00096-1
  • Case Name: USA v. Diaz
  • Filing Type: Criminal
Filing History
August, 2025
  • August 06, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 06, 2025: [Order to Continue - Interest of Justice]
  • August 06, 2025: [1 - Terminate Deadlines and Hearings]
  • August 06, 2025: [Memo Endorsement]
  • August 06, 2025: [~Util - Terminate Motions]
  • August 05, 2025: [Letter Motion]
July, 2025
  • July 09, 2025: [Notice of Attorney Appearance - Defendant]
June, 2025
  • June 17, 2025: [Notice of Attorney Appearance - Defendant]
  • June 05, 2025: [Endorsed Letter]
  • June 05, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 05, 2025: [Letter Motion]
April, 2025
  • April 21, 2025: [Notice of Filing Transcript]
  • April 21, 2025: [Transcript]
  • April 16, 2025: [Protective Order]
March, 2025
  • March 24, 2025: [Protective Order]
  • March 14, 2025: [~Util - Plea Entered]
  • March 14, 2025: [Arraignment]
  • March 14, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • March 11, 2025: [Order]
  • March 11, 2025: [Notice (Other)]
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