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-00125-1
  • Case Name: USA v. Diaz, Jr
  • Filing Type: Criminal
Filing History
August, 2025
  • August 26, 2025: [Order]
  • August 26, 2025: [Order to Continue - Speedy Trial]
July, 2025
  • July 23, 2025: [Sealed Document]
  • July 08, 2025: [Order on Letter Motion]
  • July 07, 2025: [Letter Motion]
June, 2025
  • June 03, 2025: [Protective Order]
May, 2025
  • May 15, 2025: [Protective Order]
April, 2025
  • April 08, 2025: [Status Conference]
  • April 08, 2025: [~Util - Set/Reset Hearings]
March, 2025
  • March 28, 2025: [Order]
  • March 28, 2025: [Bond]
  • March 27, 2025: [Bond Hearing]
  • March 27, 2025: [Arraignment]
  • March 27, 2025: [~Util - Plea Entered]
  • March 27, 2025: [Initial Appearance]
  • March 27, 2025: [~Util - Set/Reset Hearings]
  • March 27, 2025: [Arrest]
  • March 27, 2025: [Notice of Attorney Appearance - Defendant]
  • March 27, 2025: [Order to Unseal Indictment]
  • March 27, 2025: [Indictment]
  • March 27, 2025: [Indictment - Unredacted]
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