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
March, 2026
  • March 27, 2026: [Reply Memorandum of Law in Support of Motion]
  • March 23, 2026: [Suppress]
  • March 23, 2026: [Order on Letter Motion]
  • March 20, 2026: [Response in Opposition to Motion]
  • March 20, 2026: [Letter Motion]
  • March 18, 2026: [Order on Letter Motion]
  • March 18, 2026: [Letter Motion]
  • March 16, 2026: [Order to Continue - Interest of Justice]
  • March 16, 2026: [~Util - Set/Reset Hearings]
  • March 10, 2026: [Order]
  • March 10, 2026: [Endorsed Letter]
  • March 10, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • March 09, 2026: [Response to Motion]
  • March 09, 2026: [Notice of Attorney Appearance - USA]
  • March 06, 2026: [Letter Motion]
  • March 06, 2026: [Memorandum of Law (non-motion)]
  • March 06, 2026: [Sever Defendant]
February, 2026
  • February 13, 2026: [Memo Endorsement]
  • February 13, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • February 12, 2026: [Letter Motion]
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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