U.S. Criminal Court Records for the Western District of Oklahoma

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Oklahoma
Case Information:
  • Case Number: 5:17-cr-00054-1
  • Case Name: United States of America v. Diaz et al
  • Filing Type: Criminal
Filing History
November, 2018
  • November 08, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • November 08, 2018: [Transfer Out/Probationer]
April, 2018
  • April 23, 2018: [CJA 20 - Authorization to Pay]
March, 2018
  • March 27, 2018: [Order on Motion for Forfeiture of Property]
  • March 23, 2018: [Forfeiture of Property]
  • March 12, 2018: [Return of Service - NON SUMMONS]
  • March 01, 2018: [Amended Judgment]
February, 2018
  • February 27, 2018: [Order]
  • February 27, 2018: [Judgment & Commitment]
  • February 27, 2018: [Sentencing]
  • February 08, 2018: [Notice of Hearing]
January, 2018
  • January 16, 2018: [Order on Motion for Extension of Time]
  • January 16, 2018: [Order on Motion to Continue]
  • January 16, 2018: [Order on Motion to Compel]
  • January 16, 2018: [Order on Motion for Forfeiture of Property]
  • January 10, 2018: [Forfeiture of Property]
December, 2017
  • December 29, 2017: [Order on Motion to Dismiss]
  • December 28, 2017: [Dismiss]
  • December 06, 2017: [Order on Motion to Continue]
  • December 01, 2017: [Continue]
October, 2017
  • October 06, 2017: [Order on Motion to Continue]
  • October 06, 2017: [Continue]
  • October 05, 2017: [Waiver of Jury Trial]
  • October 05, 2017: [Change of Plea Hearing]
  • October 05, 2017: [~Util - Plea Entered]
  • October 05, 2017: [Plea Agreement]
  • October 05, 2017: [Petition to Enter Plea of Guilty]
  • October 03, 2017: [Notice of Hearing]
September, 2017
  • September 11, 2017: [Order on Motion for Extension of Time]
  • September 11, 2017: [Entry of Attorney Appearance - Defendant]
  • September 07, 2017: [Extension of Time]
  • September 06, 2017: [Order]
August, 2017
  • August 28, 2017: [Compel]
  • August 21, 2017: [Order of Detention]
  • August 18, 2017: [Detention Hearing]
  • August 16, 2017: [Order of Temporary Detention]
  • August 16, 2017: [Order Appointing Counsel]
  • August 16, 2017: [Arraignment]
  • August 16, 2017: [~Util - Set/Reset Hearings]
  • August 16, 2017: [~Util - Plea Entered]
  • August 16, 2017: [Financial Affidavit - CJA23]
  • August 10, 2017: [Notice of Hearing]
  • August 08, 2017: [Order on Motion for Extension of Time]
  • August 07, 2017: [Extension of Time]
July, 2017
  • July 25, 2017: [Financial Affidavit - CJA23]
  • July 25, 2017: [Rule 5 (c)(3) Documents Received]
  • July 24, 2017: [Order on Motion to Withdraw as Attorney]
  • July 21, 2017: [Withdraw as Attorney]
  • July 20, 2017: [Warrant Returned Executed]
  • July 19, 2017: [Order on Motion for Order]
  • July 18, 2017: [Order]
  • July 12, 2017: [Entry of Attorney Appearance - Defendant]
  • July 12, 2017: [Order on Motion for Extension of Time]
  • July 10, 2017: [Extension of Time]
May, 2017
  • May 23, 2017: [Set/Reset Hearings]
  • May 23, 2017: [Order on Motion to Continue]
  • May 18, 2017: [Waiver of Speedy Trial]
  • May 11, 2017: [Continue]
April, 2017
  • April 20, 2017: [Appearance Bond]
  • April 20, 2017: [Order Setting Conditions of Release]
  • April 20, 2017: [Order Appointing Public Defender]
  • April 20, 2017: [Arraignment]
  • April 20, 2017: [~Util - Set/Reset Hearings]
  • April 20, 2017: [Attorney Appointment Hearing]
  • April 20, 2017: [Bond Hearing]
  • April 20, 2017: [~Util - Plea Entered]
  • April 20, 2017: [Financial Affidavit - CJA23]
  • April 20, 2017: [Entry of Attorney Appearance - Defendant]
  • April 20, 2017: [Warrant Returned Executed]
  • April 19, 2017: [Entry of Attorney Appearance - USA]
  • April 05, 2017: [Entry of Attorney Appearance - USA]
  • April 03, 2017: [Notice of Hearing]
March, 2017
  • March 28, 2017: [Order on Motion to Unseal Case]
  • March 28, 2017: [Unseal Case]
  • March 28, 2017: [Entry of Attorney Appearance - USA]
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