U.S. Criminal Court Records for the Eastern District of North Carolina

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of North Carolina
Case Information:
  • Case Number: 5:21-cr-00395-1
  • Case Name: USA v. Diaz
  • Filing Type: Criminal
Filing History
January, 2023
  • January 09, 2023: [Judgment ]
December, 2022
  • December 16, 2022: [Sentencing ]
October, 2022
  • October 12, 2022: [Amended Presentence Investigation Report]
  • October 06, 2022: [Presentence Investigation Report - Final]
September, 2022
  • September 14, 2022: [Objection to PSI]
August, 2022
  • August 31, 2022: [Presentence Investigation Report -Draft]
June, 2022
  • June 01, 2022: [Order Setting/Resetting Hearings]
  • June 01, 2022: [Order - Written Order Following Oral Order on Motion]
  • June 01, 2022: [Consent to Magistrate Arraignment]
  • June 01, 2022: [Order on Motion for Detention]
  • June 01, 2022: [Detention]
  • June 01, 2022: [Arraignment ]
  • June 01, 2022: [~Util - Plea Entered]
May, 2022
  • May 25, 2022: [Release Status Report]
  • May 03, 2022: [Order on Motion to Continue ]
  • May 03, 2022: [Continue ]
February, 2022
  • February 25, 2022: [Order on Motion to Continue ]
  • February 25, 2022: [Continue ]
  • February 14, 2022: [Set/Reset Hearings]
January, 2022
  • January 12, 2022: [Notice of Attorney Appearance - Defendant]
  • January 12, 2022: [Request for Discovery]
  • January 11, 2022: [Warrant Returned Executed ]
  • January 10, 2022: [Scheduling Order ]
  • January 10, 2022: [Text Order]
  • January 10, 2022: [Oral Order]
  • January 10, 2022: [Order Appointing Public Defender]
  • January 10, 2022: [Financial Affidavit - CJA23 ]
  • January 10, 2022: [Initial Appearance ]
December, 2021
  • December 10, 2021: [Notice of Hearing ]
November, 2021
  • November 04, 2021: [Rule 5(c)(3) Documents Received ]
  • November 04, 2021: [Arrest - Other District ]
October, 2021
  • October 28, 2021: [Warrant Issued ]
  • October 28, 2021: [Penalty Sheet]
  • October 28, 2021: [Indictment ]
  • October 28, 2021: [Unredacted Document]
  • October 28, 2021: [Warrant Requested]
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