U.S. Criminal Court Records for the Eastern District of Pennsylvania

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Pennsylvania
Case Information:
  • Case Number: 5:24-cr-00200-1
  • Case Name: USA v. DIAZ et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 13, 2025: [Judgment]
  • June 13, 2025: [Order to Seal (Public Entry - Judicial Document)]
  • June 11, 2025: [Judgment of Forfeiture]
  • June 11, 2025: [Order on Sentencing Document]
  • June 11, 2025: [Sentencing Document]
  • June 11, 2025: [Sentencing]
  • June 10, 2025: [Order on Sentencing Document]
  • June 10, 2025: [Forfeiture of Property]
  • June 06, 2025: [Sentencing Document]
  • June 04, 2025: [Notice of Hearing]
  • June 04, 2025: [Notice re: Cancellation of Hearing]
  • June 04, 2025: [Order re Presentence Investigation Report]
  • June 04, 2025: [Plea Document]
  • June 04, 2025: [Change of Plea Hearing]
  • June 04, 2025: [~Util - Plea Entered]
  • June 02, 2025: [Show Cause]
  • June 02, 2025: [Notice of Hearing]
May, 2025
  • May 30, 2025: [Order to Show Cause]
  • May 13, 2025: [Notice of Hearing]
March, 2025
  • March 07, 2025: [Continue]
October, 2024
  • October 25, 2024: [Continue]
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