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: 1:25-cr-00492-1
  • Case Name: USA v. DINES-REYES
  • Filing Type: Criminal
Filing History
December, 2025
  • December 15, 2025: [Order to Continue - Interest of Justice]
  • December 15, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • December 15, 2025: [~Util - Terminate Motions]
  • December 12, 2025: [Status Conference]
  • December 12, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • December 11, 2025: [Order]
  • December 09, 2025: [Pretrial Conference]
  • December 09, 2025: [1 - Terminate Hearings]
  • December 09, 2025: [~Util - Set/Reset Hearings]
  • December 08, 2025: [Order on Letter Motion]
  • December 05, 2025: [Letter Motion]
November, 2025
  • November 19, 2025: [Order]
  • November 19, 2025: [Oral Order]
  • November 19, 2025: [~Util - Plea Entered]
  • November 19, 2025: [Initial Appearance]
  • November 19, 2025: [Arraignment]
  • November 19, 2025: [Financial Affidavit - CJA23]
  • November 05, 2025: [Rule 5(c)(3) - Documents Received]
  • November 05, 2025: [Arrest]
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