U.S. Criminal Court Records for the Middle District of Tennessee

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of Tennessee
Case Information:
  • Case Number: 3:19-cr-00197-1
  • Case Name: USA v. Diaz
  • Filing Type: Criminal
Filing History
September, 2022
  • September 20, 2022: [Order on Motion for Forfeiture of Property]
  • September 19, 2022: [Forfeiture of Property]
October, 2021
  • October 19, 2021: [Judgment]
  • October 13, 2021: [Order]
  • October 13, 2021: [~Util - Set/Reset Hearings]
  • October 06, 2021: [Order for Forfeiture of Property]
  • October 06, 2021: [~Util - Terminate Motions]
  • October 05, 2021: [Forfeiture of Property]
June, 2021
  • June 21, 2021: [Order]
  • June 21, 2021: [~Util - Set/Reset Hearings]
April, 2021
  • April 02, 2021: [~Util - Terminate Motions]
  • April 02, 2021: [Order to Continue - Ends of Justice]
  • April 02, 2021: [~Util - Set/Reset Hearings]
  • April 01, 2021: [Continue]
March, 2021
  • March 23, 2021: [Order on Motion to Exclude]
November, 2020
  • November 23, 2020: [Order to Continue - Ends of Justice]
  • November 23, 2020: [~Util - Terminate Motions]
  • November 23, 2020: [~Util - Set/Reset Hearings]
  • November 23, 2020: [Continue]
  • November 06, 2020: [Order on Motion to Extend]
  • November 05, 2020: [Extend]
October, 2020
  • October 19, 2020: [Order]
  • October 06, 2020: [Order]
  • October 06, 2020: [1 - Terminate Hearings]
  • October 06, 2020: [~Util - Terminate Motions]
  • October 06, 2020: [~Util - Set/Reset Hearings]
  • October 05, 2020: [Miscellaneous Relief]
  • October 02, 2020: [Miscellaneous Relief]
July, 2020
  • July 20, 2020: [Order]
  • July 20, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 20, 2020: [Order to Continue - Ends of Justice]
  • July 20, 2020: [~Util - Terminate Motions]
  • July 20, 2020: [~Util - Set/Reset Hearings]
  • July 07, 2020: [1 - Terminate Hearings]
  • July 07, 2020: [Order]
  • July 07, 2020: [~Util - Terminate Motions]
June, 2020
  • June 26, 2020: [Continue]
  • June 10, 2020: [Exclude]
March, 2020
  • March 16, 2020: [Order to Continue - Ends of Justice]
  • March 16, 2020: [~Util - Set/Reset Hearings]
  • March 12, 2020: [1 - Terminate Hearings]
  • March 04, 2020: [Order]
  • March 04, 2020: [~Util - Set/Reset Hearings]
October, 2019
  • October 10, 2019: [~Util - Set/Reset Hearings]
  • October 10, 2019: [Order to Continue - Ends of Justice]
  • October 10, 2019: [~Util - Terminate Motions]
  • October 10, 2019: [1 - Terminate Hearings]
  • October 08, 2019: [Continue]
  • October 08, 2019: [Extend]
September, 2019
  • September 23, 2019: [Order]
  • September 23, 2019: [~Util - Set/Reset Hearings]
  • September 19, 2019: [Order of Detention ]
  • September 19, 2019: [~Util - Terminate Motions]
  • September 17, 2019: [Order]
  • September 17, 2019: [~Util - Set/Reset Hearings]
  • September 17, 2019: [Order Appointing Public Defender]
  • September 16, 2019: [Detention]
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