David A. Dieki
PersonMentions
2
Relationships
1
Events
1
Documents
1
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
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organization
Clerk of Court, S.D.N.Y.
|
Litigant court |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-09-22 | Legal filing | The Clerk's Office for the Southern District of New York received a legal mailing from David A. D... | Daniel Patrick Moynihan U.S... | View |
DOJ-OGR-00005200.jpg
This document is an envelope from inmate David A. Dieki, incarcerated at USP Coleman II in Florida, addressed to the Clerk of Court for the Southern District of New York. The envelope is marked 'Legal Mail' and 'pro se', signifying a legal filing from an individual representing himself. Court stamps indicate it was received on September 22, 2021, and is associated with case 1:20-cr-00330-PAE.
Envelope
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
1
As Recipient
0
Total
1
Pro Se Legal Mail
From:
David A. Dieki
To:
["Clerk of Court, S.D....
An envelope containing a legal mailing from inmate David A. Dieki to the Clerk of Court for the Southern District of New York. The mail is marked 'pro se', indicating he is representing himself, and 'Legal Mail'. It was received by the court on September 22, 2021.
Letter
2021-09-22
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