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-00551-1
  • Case Name: USA v. Diaz
  • Filing Type: Criminal
Filing History
February, 2026
  • February 10, 2026: [Sealed Document]
January, 2026
  • January 14, 2026: [Memo Endorsement]
  • January 14, 2026: [Order on Letter Motion]
  • January 14, 2026: [Letter Motion]
  • January 13, 2026: [Letter]
  • January 07, 2026: [Notice of Filing Transcript]
  • January 07, 2026: [Transcript]
November, 2025
  • November 25, 2025: [Order on Letter Motion]
  • November 25, 2025: [Letter Motion]
  • November 24, 2025: [Arraignment]
  • November 24, 2025: [~Util - Plea Entered]
  • November 24, 2025: [Waiver of Indictment]
  • November 24, 2025: [Notice of Intent to File Information]
  • November 24, 2025: [Information - Felony]
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