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: 3:25-cr-00045-1
  • Case Name: USA v. Diaz-Jimenez
  • Filing Type: Criminal
Filing History
October, 2025
  • October 07, 2025: [Judgment - Statement of Reasons]
  • October 01, 2025: [Judgment]
September, 2025
  • September 30, 2025: [Sentencing]
  • September 25, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
  • September 23, 2025: [Letters of Recommendation/Support regarding Sentencing]
  • September 05, 2025: [Notice of Hearing]
August, 2025
  • August 06, 2025: [Presentence Investigation Report]
July, 2025
  • July 07, 2025: [Order on Motion for Extension of Time to File Objections to PSR]
  • July 07, 2025: [Extension of Time to File Objections to PSR]
April, 2025
  • April 18, 2025: [Warrant Returned Executed]
  • April 17, 2025: [Pretrial Report]
  • April 16, 2025: [Order of Detention]
  • April 16, 2025: [Notice of PSI Interview Preference]
  • April 16, 2025: [Acceptance of Guilty Plea]
  • April 16, 2025: [Plea Hearing]
  • April 16, 2025: [Order Due Process Protection Act]
  • April 16, 2025: [Waiver of Indictment]
  • April 16, 2025: [Oral Order Appointing Counsel]
  • April 16, 2025: [Initial Appearance]
  • April 16, 2025: [Arrest]
  • April 01, 2025: [Writ of Habeas Corpus ad Prosequendum Issued]
March, 2025
  • March 25, 2025: [Writ of Habeas Corpus ad Prosequendum Issued]
  • March 24, 2025: [Application for Writ of Habeas Corpus ad Prosequendum]
  • March 17, 2025: [Factual Basis]
  • March 17, 2025: [Plea Agreement]
  • March 17, 2025: [Warrant Issued]
  • March 17, 2025: [Standing Order Regarding Use of Artificial Intelligence]
  • March 17, 2025: [Information - Felony]
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