USA v. Diaz-Riera
| North Carolina Western District Court | |
| Case #: | 3:25-mj-00104 |
| Case Filed: | Apr 21, 2025 |
| Terminated: | Apr 21, 2025 |
| Last checked: Thursday Apr 24, 2025 3:25 AM EDT |
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Plaintiff
USA
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| TERMINATED PARTIES | |
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Defendant
Denny Alex Diaz-Riera (1)
Terminated: 04/21/2025
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Represented By
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| Docket last updated: 04/24/2025 6:01 AM EDT |
| Monday, April 21, 2025 | ||
| Arrest (Rule 5) of Denny Alex Diaz-Riera (mga) | ||
| NOTICE OF HEARING as to Denny Alex Diaz-Riera: Initial Appearance - Rule 5 set for 4/21/2025 11:15 AM in Courtroom #1A, 401 W Trade St, Charlotte, NC 28202 before US Magistrate Judge David Keesler. This is your only notice - you will not receive a separate document. (mga) | ||
| Minute Entry: INITIAL APPEARANCE in Rule 5(c)(3) Proceedings as to Denny Alex Diaz-Riera held before US Magistrate Judge David Keesler. Defendant advised of rights & charges. Defendant moved for appointment of counsel. Court approved appointment of counsel. Government moved for detention. Defendant waived his rights to hearings in this district. Defendant committed to another district. Government attorney: Stephanie Spaugh. Defendant attorney: Isaac A. Cordero. Court Reporter: Digital Court Reporter. Interpreter: Michael Cortez. (mga) | ||
| ORAL ORDER APPOINTING FEDERAL DEFENDER as to Denny Alex Diaz-Riera. Isaac Andres Cordero appointed to represent Denny Alex Diaz-Riera. Entered by US Magistrate Judge David Keesler on 4/21/25. (mga) | ||
| Rule 5(c)(3) Documents Emailed to Southern District of Texas as to Denny Alex Diaz-Riera (mga) | ||
| Notice to Southern District of Texas of a Rule 5 or Rule 32 Initial Appearance as to Denny Alex Diaz-Riera. Your case number is: 1:25-po-544. Using your PACER account, you may retrieve the docket sheet and documents. (Documents:3 Commitment to Another District,2 Waiver of Rule 5(c)(3) Hearings ) ( If you wish to designate a different email address for future transfers, send a request to InterDistrictTransfer_TXND@txnd.uscourts.gov. ) (mga) | ||
| 1 | 1
SD/TX Criminal Complaint and Warrant as to Denny Alex Diaz-Riera(mga)
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Att: 1
Warrant
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| 2 | 2
WAIVER of Rule 5(c)(3) Hearings by Denny Alex Diaz-Riera (mga)
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COMMITMENT TO ANOTHER DISTRICT as to Denny Alex Diaz-Riera. Defendant committed to District of Southern District of Texas. Signed by US Magistrate Judge David Keesler on 4/21/25. (mga)
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