U.S. Criminal Court Records for the Southern District of New York

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of New York
Case Information:
  • Case Number: 1:24-cr-00498-1
  • Case Name: USA v. NUNEZ DIAZ
  • Filing Type: Criminal
Filing History
September, 2025
  • September 04, 2025: [Order to Continue - Speedy Trial]
  • September 04, 2025: [Order on Letter Motion]
  • September 03, 2025: [Letter Motion]
August, 2025
  • August 11, 2025: [Sealed Document]
  • August 07, 2025: [Oral Order]
  • August 07, 2025: [~Util - Set/Reset Hearings]
  • August 07, 2025: [Status Conference]
July, 2025
  • July 24, 2025: [Letter Motion]
  • July 17, 2025: [Notice of Attorney Appearance - Defendant]
  • July 17, 2025: [Financial Affidavit - CJA23]
  • July 17, 2025: [~Util - Plea Entered]
  • July 17, 2025: [Arraignment]
  • July 17, 2025: [Initial Appearance]
  • July 17, 2025: [Order]
  • July 16, 2025: [Financial Affidavit - CJA23]
  • July 16, 2025: [Initial Appearance]
  • July 16, 2025: [Detention Hearing]
  • July 16, 2025: [~Util - Add and Terminate Attorneys]
  • July 16, 2025: [Arraignment]
  • July 16, 2025: [~Util - Plea Entered]
  • July 16, 2025: [Indictment]
  • July 16, 2025: [Indictment - Unredacted]
  • July 16, 2025: [Order]
June, 2025
  • June 30, 2025: [Notice of Hearing]
  • June 23, 2025: [Order]
  • June 23, 2025: [Financial Affidavit - CJA23]
  • June 23, 2025: [Detention Hearing]
  • June 23, 2025: [Arraignment]
  • June 23, 2025: [Initial Appearance]
  • June 23, 2025: [~Util - Plea Entered]
  • June 23, 2025: [~Util - Add and Terminate Attorneys]
  • June 23, 2025: [Order to Unseal Indictment]
  • June 23, 2025: [Indictment (Sealed)]
  • June 23, 2025: [Indictment - Unredacted]
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