U.S. Criminal Court Records for the Southern District of Ohio

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of Ohio
Case Information:
  • Case Number: 2:24-cr-00112-2
  • Case Name: USA v. Diaz et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 18, 2025: [Notice of Hearing]
  • July 11, 2025: [Notice of Hearing]
  • July 07, 2025: [Lafler Hearing]
  • July 02, 2025: [Notice of Attorney Appearance - Defendant]
June, 2025
  • June 13, 2025: [Order on Motion for Forfeiture of Property]
  • June 04, 2025: [Forfeiture of Property ]
May, 2025
  • May 19, 2025: [Order on Motion to Continue]
April, 2025
  • April 28, 2025: [Change of Plea Hearing]
  • April 28, 2025: [~Util - Plea Entered]
  • April 22, 2025: [Notice of Hearing]
  • April 15, 2025: [Change of Plea Hearing]
  • April 15, 2025: [~Util - Plea Entered]
  • April 10, 2025: [Notice of Hearing]
  • April 10, 2025: [Plea Agreement]
March, 2025
  • March 18, 2025: [Notice of Hearing]
  • March 18, 2025: [Plea Agreement]
October, 2024
  • October 03, 2024: [Warrant Returned Executed]
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