U.S. Criminal Court Records for the Northern District of West Virginia

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Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of West Virginia
Case Information:
  • Case Number: 3:18-cr-00013-1
  • Case Name: USA v. Diaz
  • Filing Type: Criminal
Filing History
January, 2023
  • January 04, 2023: [Order on Motion for Early Termination of Probation]
  • January 04, 2023: [Order (PUBLIC)]
  • January 03, 2023: [Early Termination of Probation]
December, 2022
  • December 12, 2022: [Court Fee Paid]
September, 2022
  • September 22, 2022: [Court Fee Paid]
  • September 02, 2022: [Court Fee Paid]
August, 2022
  • August 08, 2022: [Court Fee Paid]
July, 2022
  • July 11, 2022: [Court Fee Paid]
June, 2022
  • June 17, 2022: [Court Fee Paid]
May, 2022
  • May 06, 2022: [Court Fee Paid]
March, 2022
  • March 14, 2022: [Court Fee Paid]
February, 2022
  • February 10, 2022: [Court Fee Paid]
January, 2022
  • January 04, 2022: [Court Fee Paid]
December, 2021
  • December 09, 2021: [Court Fee Paid]
November, 2021
  • November 02, 2021: [Court Fee Paid]
October, 2021
  • October 05, 2021: [Court Fee Paid]
September, 2021
  • September 14, 2021: [Court Fee Paid]
August, 2021
  • August 19, 2021: [Court Fee Paid]
July, 2021
  • July 23, 2021: [Court Fee Paid]
June, 2021
  • June 29, 2021: [Court Fee Paid]
May, 2021
  • May 27, 2021: [Court Fee Paid]
April, 2021
  • April 22, 2021: [Court Fee Paid]
March, 2021
  • March 23, 2021: [Court Fee Paid]
  • March 02, 2021: [Court Fee Paid]
January, 2021
  • January 26, 2021: [Court Fee Paid]
  • January 05, 2021: [Court Fee Paid]
December, 2020
  • December 01, 2020: [Court Fee Paid]
November, 2020
  • November 09, 2020: [Court Fee Paid]
October, 2020
  • October 30, 2020: [Order on Motion to Dismiss]
  • October 30, 2020: [Order (PUBLIC)]
  • October 22, 2020: [Notice (Other)]
  • October 22, 2020: [Receipt for Passport]
  • October 22, 2020: [Dismiss]
  • October 21, 2020: [Order on Public Motion]
  • October 21, 2020: [Order (PUBLIC)]
  • October 20, 2020: [Court Fee Paid]
  • October 19, 2020: [Envelope Received]
  • October 19, 2020: [Motion (PUBLIC)]
September, 2020
  • September 24, 2020: [Court Fee Paid]
  • September 10, 2020: [Court Fee Paid]
July, 2020
  • July 21, 2020: [Court Fee Paid]
June, 2020
  • June 16, 2020: [Court Fee Paid]
  • June 09, 2020: [Court Fee Paid]
  • June 04, 2020: [Court Fee Paid]
May, 2020
  • May 14, 2020: [Court Fee Paid]
  • May 12, 2020: [Court Fee Paid]
March, 2020
  • March 12, 2020: [Court Fee Paid]
February, 2020
  • February 21, 2020: [Court Fee Paid]
  • February 18, 2020: [Court Fee Paid]
  • February 11, 2020: [Court Fee Paid]
  • February 06, 2020: [Notice (Other)]
  • February 06, 2020: [Receipt for Passport]
  • February 03, 2020: [1 - Terminate Deadlines and Hearings]
  • February 03, 2020: [Revocation Proceedings - Initial Hearing]
November, 2019
  • November 12, 2019: [Order Appointing Public Defender]
  • November 12, 2019: [Financial Affidavit - CJA23]
  • November 12, 2019: [Revocation Proceedings - Initial Hearing]
  • November 01, 2019: [Summons Returned Executed]
October, 2019
  • October 24, 2019: [Order on Petition]
  • October 24, 2019: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
  • October 23, 2019: [Order on Petition]
  • October 23, 2019: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
September, 2019
  • September 24, 2019: [Order on Petition]
  • September 24, 2019: [PROB 12A Non-Compliance Summary]
June, 2019
  • June 14, 2019: [Court Fee Paid]
May, 2019
  • May 22, 2019: [Court Fee Paid]
April, 2019
  • April 08, 2019: [Court Fee Paid]
March, 2019
  • March 08, 2019: [Court Fee Paid]
February, 2019
  • February 04, 2019: [Court Fee Paid]
December, 2018
  • December 14, 2018: [Return Receipt]
  • December 06, 2018: [Order on Motion for Hearing]
  • December 06, 2018: [Order on Public Motion]
  • December 06, 2018: [Order (PUBLIC)]
  • December 03, 2018: [Motion (PUBLIC)]
  • December 03, 2018: [Hearing]
November, 2018
  • November 01, 2018: [Receipt for Passport]
  • November 01, 2018: [Judgment Returned Executed]
October, 2018
  • October 31, 2018: [Court Fee Paid]
  • October 31, 2018: [Statement of Reasons]
  • October 31, 2018: [Judgment]
  • October 25, 2018: [Presentence Investigation Report]
  • October 25, 2018: [Sentencing Hearing]
  • October 17, 2018: [Sentencing Memorandum]
August, 2018
  • August 28, 2018: [Notice of Attorney Appearance - USA]
June, 2018
  • June 26, 2018: [Order on Motion to Continue]
  • June 26, 2018: [1 - Terminate Hearings]
April, 2018
  • April 20, 2018: [1 - Terminate Deadlines and Hearings]
  • April 20, 2018: [Order of Recusal]
  • April 18, 2018: [Continue]
  • April 17, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 17, 2018: [Notice (Other)]
  • April 16, 2018: [Order Filing Plea Agreement]
  • April 16, 2018: [Witness List]
  • April 16, 2018: [Waiver of Article III Judge]
  • April 16, 2018: [1 - Terminate Deadlines and Hearings]
  • April 16, 2018: [Change of Plea Hearing]
  • April 16, 2018: [Order Setting Conditions of Release]
  • April 16, 2018: [Plea Agreement]
  • April 16, 2018: [Waiver of Indictment]
  • April 16, 2018: [Initial Appearance]
March, 2018
  • March 13, 2018: [Summons Returned Executed]
February, 2018
  • February 27, 2018: [Paperless Order]
  • February 27, 2018: [Set/Reset Hearings (NOT Ex Parte)]
  • February 27, 2018: [Information - Felony]
  • February 27, 2018: [Case Unsealed]
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