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: 5:25-cr-00155-1
  • Case Name: USA v. Diaz-Soriano
  • Filing Type: Criminal
Filing History
February, 2026
  • February 13, 2026: [Notice of Substitution of Counsel - USA]
  • February 06, 2026: [Order on Motion for Extension of Time]
  • February 06, 2026: [Order on Motion to Continue ]
  • February 06, 2026: [Extension of Time]
  • February 06, 2026: [Continue ]
January, 2026
  • January 07, 2026: [Order on Motion for Extension of Time]
  • January 07, 2026: [Order on Motion to Continue ]
  • January 07, 2026: [Extension of Time]
  • January 07, 2026: [Continue ]
December, 2025
  • December 09, 2025: [Order on Motion for Extension of Time]
  • December 09, 2025: [Order on Motion to Continue ]
  • December 08, 2025: [Extension of Time]
  • December 08, 2025: [Continue ]
November, 2025
  • November 07, 2025: [Order on Motion for Extension of Time]
October, 2025
  • October 09, 2025: [Order on Motion for Extension of Time to File]
  • October 09, 2025: [Order on Motion to Continue ]
  • October 09, 2025: [Extension of Time to File Document ]
  • October 09, 2025: [Continue ]
September, 2025
  • September 15, 2025: [PETITION and ORDER for Action on Pretrial Release]
  • September 09, 2025: [Order on Motion for Extension of Time]
  • September 09, 2025: [Order on Motion to Continue ]
  • September 09, 2025: [Extension of Time]
  • September 09, 2025: [Continue ]
August, 2025
  • August 25, 2025: [Order Setting Conditions of Release ]
  • August 25, 2025: [Detention Hearing ]
  • August 25, 2025: [Order on Motion for Detention]
  • August 20, 2025: [Order on Motion to Continue ]
  • August 14, 2025: [Continue ]
  • August 07, 2025: [Set/Reset Hearings]
  • August 07, 2025: [Order on Motion to Continue ]
  • August 07, 2025: [Motion Referred]
  • August 07, 2025: [Continue ]
  • August 06, 2025: [Scheduling Order ]
  • August 06, 2025: [Warrant Returned Executed ]
  • August 06, 2025: [Pretrial Services Report]
  • August 06, 2025: [Request for Discovery]
  • August 06, 2025: [Notice of Attorney Appearance - Defendant]
  • August 05, 2025: [Order of Detention - Temporary]
  • August 05, 2025: [Initial Appearance ]
  • August 05, 2025: [~Util - Set/Reset Hearings]
  • August 05, 2025: [Text Order]
  • August 05, 2025: [Oral Order]
  • August 05, 2025: [Order Appointing Public Defender]
  • August 05, 2025: [Detention]
  • August 05, 2025: [Financial Affidavit - CJA23 ]
  • August 05, 2025: [Arrest ]
July, 2025
  • July 02, 2025: [Warrant Issued ]
  • July 02, 2025: [Penalty Sheet]
  • July 02, 2025: [Unredacted Document]
  • July 02, 2025: [Warrant Requested]
  • July 02, 2025: [Indictment ]
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