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

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of North Carolina
Case Information:
  • Case Number: 1:25-cr-00021-1
  • Case Name: USA v. DIAZ-SANCHEZ
  • Filing Type: Criminal
Filing History
October, 2025
  • October 06, 2025: [SEALED Statement of Reasons]
  • October 06, 2025: [Judgment]
September, 2025
  • September 18, 2025: [Sentencing]
  • September 09, 2025: [SEALED Presentence Investigation Report - Final]
  • September 08, 2025: [Sentencing Memorandum - SEALED]
August, 2025
  • August 18, 2025: [Motion for Order]
  • August 18, 2025: [SEALED Position Paper Re Sentencing Factors - NOTICE TO THE COURT AND OPPOSING COUNSEL ONLY]
  • August 18, 2025: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
July, 2025
  • July 30, 2025: [Order on Motion for Extension of Time to File]
  • July 29, 2025: [Extension of Time to File Document ]
  • July 29, 2025: [SEALED Response to Draft PSR - NOTICE TO PROBATION AND OPPOSING COUNSEL ONLY]
  • July 15, 2025: [Order Appointing Panel Attorney]
  • July 15, 2025: [SEALED Draft Presentence Investigation Report]
  • July 14, 2025: [Set/Reset Deadlines/Hearings]
  • July 14, 2025: [Add and Terminate Attorneys]
  • July 14, 2025: [Motion Hearing]
  • July 07, 2025: [Withdraw Plea of Guilty]
  • July 07, 2025: [Disqualify Counsel]
June, 2025
  • June 30, 2025: [Notice of Hearing on Motion ]
  • June 30, 2025: [Motion Submitted]
  • June 05, 2025: [Order]
  • June 05, 2025: [Change of Plea Hearing]
  • June 05, 2025: [Case Reassigned]
May, 2025
  • May 30, 2025: [Factual Basis Document]
  • May 27, 2025: [(ELECTRONIC) NOTICE OF HEARING FOR CRIMINAL TERM]
  • May 15, 2025: [Plea Agreement]
April, 2025
  • April 14, 2025: [Order of Detention]
  • April 14, 2025: [Waiver of Detention Hearing/Waiver of Preliminary Examination or Hearing]
  • April 14, 2025: [Scheduling Order]
  • April 14, 2025: [Order on Oral Motion]
  • April 14, 2025: [Oral Motion]
  • April 14, 2025: [Arraignment and Detention Hearing]
March, 2025
  • March 24, 2025: [SEALED Pretrial Service Report]
  • March 17, 2025: [Order Appointing Public Defender]
  • March 13, 2025: [Rule 32.1 Documents Received]
  • March 13, 2025: [CJA 23 - Financial Affidavit-SEALED]
  • March 13, 2025: [Arrest - Other District ]
  • March 13, 2025: [Warrant Returned Executed ]
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