Name: USA v. Diamond :: California Central District Court :: Criminal Case No. 2:16-cr-00744
Creator: California Central District Court
Published: 2016-10-21
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, California Central District Court

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74	Filed: 8/8/2025, Entered: None	Petition on Probation and Supervised Release (Prob 12)

	Request

69	Filed: 6/28/2023, Entered: None	Judgment on Modification/Revocation of Probation/Supervised Release

	Request

68	Filed: 6/28/2023, Entered: None	Preliminary Revocation Hearing

	Request

65	Filed: 6/14/2023, Entered: None	Attorney Appearance or Reassignment for the USA

	Request

64	Filed: 6/9/2023, Entered: None	Detention

	Request

63	Filed: 6/9/2023, Entered: None	Waiver of Preliminary Examination or Hearing

	Request

62	Filed: 6/9/2023, Entered: None	Financial Affidavit (CJA 23) - NFPV

	Request

61	Filed: 6/9/2023, Entered: None	Advisement of Defendant's Statutory & Constitutional Rights (CR-10)

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60	Filed: 6/9/2023, Entered: None	Initial Appearance - Revocation Proceedings

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59	Filed: 6/9/2023, Entered: None	Request for Detention

	Request

58	Filed: 6/9/2023, Entered: None	Report Commencing Criminal Action (CR-64)

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57	Filed: 6/9/2023, Entered: None	Request for Calendar Date (SUP 216)

	Request

53	Filed: 8/25/2022, Entered: None	Mail Returned Undeliverable

	Request

49	Filed: 9/27/2017, Entered: 9/27/2017
	VERIFICATION OF SURRENDER as to Lorenzo Sanchez Diamond. The defendant was ordered to self-surrender to begin serving their sentence of imprisonment on September 21, 2017. The bond may be exonerated pending the verification as to whether the defendant is being electronically monitored by the U.S. Probation Office; confined to the custody of the Bureau of Prisons; or completed their jail time. As of September 27, 2017, it was verified the defendant has surrendered to the Bureau of Prisons. (bp)
	Request

46	Filed: 8/7/2017, Entered: 8/9/2017
	MINUTES OF SENTENCING AND JUDGMENT HEARINGSENTENCING Hearing held before Judge Dale S. Fischer as to Defendant Lorenzo Sanchez Diamond. Court Reporter: Pat Cuneo. Refer to separate Judgment Order. (bp)
	Request

45	Filed: 8/2/2017, Entered: 8/2/2017
	POSITION WITH RESPECT TO SENTENCING FACTORS filed by Defendant Lorenzo Sanchez Diamond (Savo, Kim)
	Request

42	Filed: 7/7/2017, Entered: 7/7/2017
	POSITION WITH RESPECT TO PRESENTENCE REPORT filed by Plaintiff USA as to Defendant Lorenzo Sanchez Diamond (Gorman, Stephen)
	Request

39	Filed: 4/19/2017, Entered: 4/19/2017
	SENTENCING ORDER FOR DEFENDANT LORENZO SANCHEZ DIAMONS by Judge Dale S. Fischer. (SEE ORDER FOR SPECIFICS) (bp)
	Request

38	Filed: 4/18/2017, Entered: 4/18/2017
	NOTICE OF LODGING filed by Plaintiff USA as to Defendant Lorenzo Sanchez Diamond of Proposed Sentencing Scheduling Order (Attachments: # 1 Proposed Order)(Gorman, Stephen)
	Request

37	Filed: 4/17/2017, Entered: 4/18/2017
	MINUTES OF ENTRY OF GUILTY PLEA Hearing held before Judge Dale S. Fischer as to Defendant Lorenzo Sanchez Diamond. Court Reporter: Terri Hourigan. (SEE ORDER FOR SPECIFICS) (bp)
	Request

36	Filed: 4/13/2017, Entered: 4/13/2017
	PLEA AGREEMENT filed by Plaintiff USA as to Defendant Lorenzo Sanchez Diamond (Gorman, Stephen)
	Request

35	Filed: 3/31/2017, Entered: 3/31/2017
	TEXT ONLY ENTRY (IN CHAMBERS): ORDER VACATING CHANGE OF PLEA HEARING AND SETTING PRETRIAL CONFERENCE by Judge Dale S. Fischer. The Court sets a Pretrial Conference on 4/17/2017 at 08:30 AM. The 4/3/17 change of plea hearing is vacated. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(ah) TEXT ONLY ENTRY


34	Filed: 3/27/2017, Entered: 3/28/2017
	MINUTES OF Pretrial Conference held before Judge Dale S. Fischer as to Defendant Lorenzo Sanchez Diamond. The matter is called and counsel state their appearances. The Court and counsel discuss the status of the case as set forth on the record. The parties advise that a plea agreement will be signed and the Court sets the matter for a change of plea for April 3, 2017 at 8:30 a.m. Court Reporter: Pat Cuneo. (bp)
	Request

33	Filed: 2/23/2017, Entered: 2/27/2017
	PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Lorenzo Sanchez Diamond. USA passport was received on 10/13/16. (dg)
	Request

32	Filed: 2/10/2017, Entered: 2/10/2017
	ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT by Judge Dale S. Fischer as to Defendant Lorenzo Sanchez Diamond, re Stipulation to Continue 31 . (SEE ORDER FOR SPECIFICS) (bp)
	Request

31	Filed: 2/9/2017, Entered: 2/9/2017
	Second STIPULATION to Continue Trial Date from March 7, 2017 to April 25, 2017 filed by Plaintiff USA as to Defendant Lorenzo Sanchez Diamond (Attachments: # 1 Proposed Order)(Gorman, Stephen)
	Request

30	Filed: 1/31/2017, Entered: 1/31/2017
	TEXT ONLY ENTRY: (IN CHAMBERS) ORDER RESETTING STATUS CONFERENCE by Judge Dale S. Fischer as to Defendant Lorenzo Sanchez Diamond. On request of counsel, the Status Conference is now set for 2/13/2017 08:30 AM before Judge Dale S. Fischer. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(dp) TEXT ONLY ENTRY


29	Filed: 12/20/2016, Entered: 12/20/2016
	NOTICE OF APPEARANCE OR REASSIGNMENT of Deputy Public Defender Kim Savo on behalf of Defendant Lorenzo Sanchez Diamond. Filed by Defendant Lorenzo Sanchez Diamond. (Attorney Kim Savo added to party Lorenzo Sanchez Diamond(pty:dft))(Savo, Kim)
	Request

28	Filed: 11/30/2016, Entered: 11/30/2016
	SURETIES' CONSENT TO MODIFIED RELEASE CONDITIONS [Local Rule 46-2.1] filed by Defendant Lorenzo Sanchez Diamond Re: EX PARTE APPLICATION to Modify Conditions of Release 23 (Rossi, Rachel)
	Request

27	Filed: 11/14/2016, Entered: 11/14/2016
	NOTICE TO PARTIES by District Judge Dale S. Fischer. Effective November 21, 2016, Judge Fischer will be located at the 1st Street Courthouse, COURTROOM 7D on the 7th floor, located at 350 W. 1st Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 7D of the 1st Street Courthouse, and all mandatory chambers copies shall be hand delivered to the judge's mail box outside the Clerk's Office on the 4th floor of the 1st Street Courthouse. The location for filing civil documents in paper format exempted from electronic filing and for viewing case files and other records services remains at the United States Courthouse, 312 North Spring Street, Room G-8, Los Angeles, California 90012. The location for filing criminal documents in paper format exempted from electronic filing remains at Edward R. Roybal Federal Building and U.S. Courthouse, 255 East Temple Street, Room 178, Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(rrp) TEXT ONLY ENTRY


26	Filed: 11/7/2016, Entered: 11/7/2016
	ORDER CONTINUING TRIAL DATE AND FINDINGS REGARDING EXCLUDABLE TIME PERIODS PURSUANT TO SPEEDY TRIAL ACT by Judge Dale S. Fischer as to Defendant Lorenzo Sanchez Diamond, re Stipulation to Continue 25 . (SEE ORDER FOR SPECIFICS) (bp)
	Request

25	Filed: 11/3/2016, Entered: 11/3/2016
	STIPULATION to Continue Trial from 12/13/16 to 03/07/17 filed by Plaintiff USA as to Defendant Lorenzo Sanchez Diamond (Attachments: # 1 Proposed Order)(Gorman, Stephen)
	Request

24	Filed: 11/3/2016, Entered: 11/3/2016
	ORDER TO MODIFY RELEASE CONDITIONS by Magistrate Judge Alexander F. MacKinnon. GOOD CAUSE HAVING BEEN SHOWN, IT IS HERBY ORDERED that Lorenzo Sanchez Diamond's conditions of release shall be modified to permit him to walk his daughter to the bus stop every morning for school. re 23 EX PARTE APPLICATION to Modify Conditions of Release as to Defendant Lorenzo Sanchez Diamond (1) $45,000 Appearance Bond as to Lorenzo Sanchez Diamond (1) (sbou)
	Request

23	Filed: 11/2/2016, Entered: 11/2/2016
	EX PARTE APPLICATION to Modify Conditions of Release Filed by Defendant Lorenzo Sanchez Diamond. (Attachments: # 1 Proposed Order) (Rossi, Rachel)
	Request

22	Filed: 11/1/2016, Entered: 11/1/2016
	NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Stephen Wesley Gorman on behalf of Plaintiff USA. Filed by Plaintiff USA. (Gorman, Stephen)
	Request

21	Filed: 10/27/2016, Entered: 10/31/2016
	MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Frederick F. Mumm as to Defendant Lorenzo Sanchez Diamond (1) Count 1. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: Rachel Alexander Rossi, Deputy Federal Public Defender present. Case assigned to Judge Dale S. Fischer. Jury Trial set for 12/13/2016 08:00 AM before Judge Dale S. Fischer. Status Conference set for 11/7/2016 08:30 AM before Judge Dale S. Fischer. Pretrial Conference set for 11/7/2016 08:30 AM before Judge Dale S. Fischer. Court Smart: CS 10/27/2016. (tba)
	Request

20	Filed: 10/27/2016, Entered: 10/31/2016
	STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Lorenzo Sanchez Diamond (tba)
	Request

19	Filed: 10/21/2016, Entered: 10/25/2016
	MEMORANDUM filed by Plaintiff USA as to Defendant Lorenzo Sanchez Diamond Re Magistrate Judges Jacqueline Chooljian, Patrick J. Walsh, Sheri Pym, Michael Wilner, Jean Rosenbluth, Alka Sagar, Douglas McCormick, Rozella Oliver and Gail Standish. (dg)
	Request

18	Filed: 10/21/2016, Entered: 10/25/2016
	MEMORANDUM filed by Plaintiff USA as to Defendant Lorenzo Sanchez Diamond. This criminal action, being filed on 10/21/16, was not pending in the U. S. Attorneys Office before the date on which Judge Andre Birotte Jr and Michael Fitzgerald began receiving criminal matters. (dg)
	Request

17	Filed: 10/21/2016, Entered: 10/25/2016
	CASE SUMMARY filed by AUSA Benjamin D. Lichtman as to Defendant Lorenzo Sanchez Diamond; defendants Year of Birth: 1978 (dg)
	Request

16	Filed: 10/21/2016, Entered: 10/25/2016
	INDICTMENT Filed as to Lorenzo Sanchez Diamond (1) count(s) 1. Offense occurred in Los Angeles County. (dg)
	Request

15	Filed: 10/5/2016, Entered: 10/12/2016
	UNREDACTED Affidavit of Surety (CR-4) filed by Defendant Lorenzo Sanchez Diamond re: Affidavit of Surety (No Justification)(CR-4) 14 (ja) [2:16-mj-01977-DUTY]
	Request

14	Filed: 10/5/2016, Entered: 10/12/2016
	REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $15,000 by surety: Larry C Diamond, Sr for Bond and Conditions (CR-1) 12 . Filed by Defendant Lorenzo Sanchez Diamond (ja) [2:16-mj-01977-DUTY]
	Request

13	Filed: 10/5/2016, Entered: 10/12/2016
	MEMORANDUM FOR RELEASE ORDER AUTHORIZATION filed by PSA Officer as to Defendant Lorenzo Sanchez Diamond. Submitted in compliance with conditions as set forth in Bond and Conditions (CR-1) 12 . (ja) [2:16-mj-01977-DUTY]
	Request

12	Filed: 10/5/2016, Entered: 10/12/2016
	BOND AND CONDITIONS OF RELEASE filed as to Defendant Lorenzo Sanchez Diamond conditions of release: $45,000 Appearance Bond approved by Magistrate Judge Karen L. Stevenson. (ja) [2:16-mj-01977-DUTY]
	Request

11	Filed: 10/4/2016, Entered: 10/12/2016
	UNREDACTED Affidavit of Surety (CR-4) filed by Defendant Lorenzo Sanchez Diamond re: Affidavit of Surety (No Justification)(CR-4) 10 (ja) [2:16-mj-01977-DUTY]
	Request

10	Filed: 10/4/2016, Entered: 10/12/2016
	REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $20,000 by surety: Krista Newble for Bond and Conditions Filed by Defendant Lorenzo Sanchez Diamond (ja) [2:16-mj-01977-DUTY]
	Request

9	Filed: 10/4/2016, Entered: 10/12/2016
	UNREDACTED Affidavit of Surety (CR-4) filed by Defendant Lorenzo Sanchez Diamond re: Affidavit of Surety (No Justification)(CR-4) 8 (ja) [2:16-mj-01977-DUTY]
	Request

8	Filed: 10/4/2016, Entered: 10/12/2016
	REDACTED AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $10,000 by surety: Mary G West for Bond and Conditions Filed by Defendant Lorenzo Sanchez Diamond (ja) [2:16-mj-01977-DUTY]
	Request

7	Filed: 10/4/2016, Entered: 10/7/2016
	DECLARATION RE: PASSPORT filed by Defendant Lorenzo Sanchez Diamond, declaring that my passport and any other travel documents are in the possession of federal authorities. If any such document is returned to me during the pendency of this case, I will immediately surrender it to the U.S. Pretrial Services Agency. I will not apply for a passport or other travel document during the pendency of this case. (ja) [2:16-mj-01977-DUTY]
	Request

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6	Filed: 10/4/2016, Entered: 10/7/2016
	MINUTES OF Detention Hearing held before Magistrate Judge Alexander F. MacKinnon as to Defendant Lorenzo Sanchez Diamond. The Court Orders: Lorenzo Sanchez Diamond (1) $45,000 Appearance Bond SEE ATTACHED BOND FOR TERMS AND CONDITIONS. Post-Indictment Arraignment set for 10/27/2016 01:00 PM before Duty Magistrate Judge. Preliminary Hearing set for 10/21/2016 04:30 PM before Duty Magistrate Judge. Court Smart: CS 10/4/16. (ja) [2:16-mj-01977-DUTY]
	Request

5	Filed: 9/30/2016, Entered: 10/3/2016
	FINANCIAL AFFIDAVIT filed as to Defendant Lorenzo Sanchez Diamond. (Not for Public View pursuant to the E-Government Act of 2002) (ja) [2:16-mj-01977-DUTY]
	Request

52	Filed: 6/29/2020, Entered: None	Reduce Sentence pursuant to Compassionate Release

	Request

3	Filed: 9/30/2016, Entered: 10/3/2016
	MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge Alexander F. MacKinnon as to Defendant Larry Cornell Diamond. Defendant arraigned and advised of the charges. Defendant states true name as Lorenzo Sanchez Diamond. Attorney: Rachel Alexandra Rossi for Larry Cornell Diamond, Deputy Federal Public Defender, present. Court orders defendant temporarily detained. Defendant remanded to the custody of the U.S. Marshal. Detention Hearing set for 10/4/2016 11:00 AM before Magistrate Judge Alexander F. MacKinnon. Court Smart: CS 9/30/16. (ja) [2:16-mj-01977-DUTY]
	Request

51	Filed: 6/20/2020, Entered: None	Motion Related Document

	Request

2	Filed: 9/30/2016, Entered: 10/3/2016
	REPORT COMMENCING CRIMINAL ACTION as to Defendant Larry Cornell Diamond; defendant's Year of Birth: 1978; date of arrest: 9/29/2016 (ja) [2:16-mj-01977-DUTY]
	Request

50	Filed: 6/20/2020, Entered: None	Reduce Sentence pursuant to Compassionate Release

	Request

4	Filed: 9/29/2016, Entered: 10/3/2016
	NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Lorenzo Sanchez Diamond (ja) [2:16-mj-01977-DUTY]
	Request

47	Filed: 8/8/2017, Entered: 8/9/2017
	JUDGMENT AND COMMITMENT by Judge Dale S. Fischer as to Defendant Lorenzo Sanchez Diamond. (SEE JUDGMENT FOR SPECIFICS) (bp)
	Request

1	Filed: 9/29/2016, Entered: 10/3/2016
	COMPLAINT filed as to Defendant Larry Cornell Diamond in violation of 18:922(g)(1). Approved by Magistrate Judge Alexander F. MacKinnon as to Larry Cornell Diamond (1). (ja) [2:16-mj-01977-DUTY]
	Request

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