Clerk of Court, S.D.N.Y.
OrganizationMentions
2
Relationships
1
Events
1
Documents
1
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
David A. Dieki
|
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
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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