U.S. Criminal Court Records for the District of Utah

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Utah
Case Information:
  • Case Number: 2:15-cr-00250-1
  • Case Name: USA v. Diaz et al
  • Filing Type: Criminal
Filing History
September, 2020
  • September 17, 2020: [Order Terminating Probation/Supervised Release]
  • September 17, 2020: [Order and Report on Offender Under Supervision]
February, 2020
  • February 28, 2020: [Order and Report on Offender Under Supervision]
July, 2019
  • July 08, 2019: [Order and Report on Offender Under Supervision]
May, 2016
  • May 23, 2016: [Judgment]
  • May 04, 2016: [Order on Motion for Forfeiture of Property]
  • May 04, 2016: [Forfeiture of Property]
March, 2016
  • March 18, 2016: [Order on Motion for Forfeiture of Property]
  • March 16, 2016: [~Util - Set/Reset Hearings]
January, 2016
  • January 29, 2016: [Judgment]
December, 2015
  • December 28, 2015: [Order to Continue - Ends of Justice]
  • December 28, 2015: [~Util - Set/Reset Hearings]
  • December 28, 2015: [Continue]
  • December 08, 2015: [Order to Continue - Ends of Justice]
  • December 08, 2015: [~Util - Set/Reset Hearings]
  • December 08, 2015: [Continue]
  • December 01, 2015: [Forfeiture of Property]
October, 2015
  • October 28, 2015: [Order to Continue - Ends of Justice]
  • October 28, 2015: [~Util - Set/Reset Hearings]
  • October 27, 2015: [Continue]
  • October 15, 2015: [~Util - Set/Reset Hearings]
September, 2015
  • September 22, 2015: [Order on Motion to Withdraw as Attorney]
  • September 18, 2015: [Withdraw as Attorney]
August, 2015
  • August 21, 2015: [~Util - Set/Reset Hearings]
  • August 21, 2015: [Order to Continue - Ends of Justice]
  • August 19, 2015: [Continue]
May, 2015
  • May 08, 2015: [~Util - Set/Reset Pretrial Order Deadlines]
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