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-00004-1
  • Case Name: USA v. Diaz
  • Filing Type: Criminal
Filing History
January, 2026
  • January 07, 2026: [Attorney Notice of Termination]
November, 2025
  • November 07, 2025: [Judgment - Statement of Reasons]
  • November 07, 2025: [Judgment]
  • November 06, 2025: [Sentencing]
  • November 05, 2025: [Sentencing Memorandum or Response]
  • November 03, 2025: [Presentence Investigation Report]
October, 2025
  • October 29, 2025: [Sentencing Memorandum or Response]
September, 2025
  • September 19, 2025: [Presentence Investigation Report]
  • September 11, 2025: [Objection to Presentence Investigation Report]
August, 2025
  • August 29, 2025: [Order on Motion for Extension of Time to File Objections to PSR]
  • August 28, 2025: [Extension of Time to File Objections to PSR]
  • August 13, 2025: [Presentence Investigation Report]
July, 2025
  • July 07, 2025: [Service by Publication]
June, 2025
  • June 05, 2025: [Judgment of Forfeiture]
  • June 05, 2025: [Notice of PSI Interview Preference]
  • June 05, 2025: [Acceptance of Guilty Plea]
  • June 05, 2025: [Plea Hearing - Straight Up]
May, 2025
  • May 16, 2025: [Notice of Hearing]
  • May 14, 2025: [Factual Basis]
April, 2025
  • April 09, 2025: [Order on Motion to Continue Docket Call/Trial]
  • April 09, 2025: [Continue Docket Call/Trial]
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