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

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of North Carolina
Case Information:
  • Case Number: 3:24-cr-00117-2
  • Case Name: USA v. Diaz et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 01, 2025: [Transcript - Appeal]
October, 2025
  • October 01, 2025: [Notice (Other)]
September, 2025
  • September 25, 2025: [Transcript Order Acknowledgment - Appeal]
  • September 24, 2025: [Transcript Request - Appeal]
August, 2025
  • August 29, 2025: [Notice (Other)]
  • August 29, 2025: [Service by Publication]
  • August 11, 2025: [Transmission of Notice of Appeal to USCA]
  • August 01, 2025: [Notice of Appeal - Final Judgment - USCA]
July, 2025
  • July 18, 2025: [Letter]
  • July 17, 2025: [Judgment - Statement of Reasons]
  • July 17, 2025: [Judgment]
  • July 16, 2025: [Sentencing]
  • July 03, 2025: [Sentencing Memorandum or Response]
  • July 02, 2025: [Presentence Investigation Report]
June, 2025
  • June 18, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
  • June 17, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
  • June 16, 2025: [Notice of Hearing]
March, 2025
  • March 20, 2025: [Presentence Investigation Report]
  • March 14, 2025: [Response - other]
January, 2025
  • January 02, 2025: [Presentence Investigation Report]
October, 2024
  • October 09, 2024: [Notice of Hearing]
  • October 04, 2024: [Plea Agreement]
  • October 04, 2024: [Factual Basis]
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