| Court: | nyed |
| Docket #: | 1:99-cr-00589 |
| Case Name: | USA v. Dionisio, et al |
| PACER case #: | 176280 |
| Date filed: | 1999-06-16 |
| Date of last filing: | 2015-01-13 |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 1999-06-16 | 1 | 0 | Miscellaneous Document | |||
| 1999-06-16 | 2 | 0 | Order | |||
| 1999-06-16 | 3 | 0 | Minutes - Miscellaneous | |||
| 1999-06-16 | 18 | 0 | Minutes - Miscellaneous | |||
| 1999-06-16 | 25 | 0 | Utility - Miscellaneous | |||
| 1999-06-16 | 37 | 0 | Order | |||
| 1999-06-29 | 54 | 0 | Minutes - Miscellaneous | |||
| 1999-06-29 | 55 | 0 | Utility - Miscellaneous | |||
| 1999-07-06 | 81 | 0 | Indictment | |||
| 1999-07-13 | 84 | 0 | Order | |||
| 1999-07-20 | 92 | 0 | Miscellaneous Document | |||
| 1999-07-20 | 94 | 0 | Miscellaneous Document | |||
| 1999-07-19 | 96 | 0 | Miscellaneous Document | |||
| 1999-07-19 | 98 | 0 | Miscellaneous Document | |||
| 1999-07-23 | 100 | 0 | Miscellaneous Document | |||
| 1999-07-26 | 112 | 0 | Minutes - Miscellaneous | |||
| 1999-08-03 | 126 | 0 | Miscellaneous Document | |||
| 1999-08-16 | 128 | 0 | Miscellaneous Document | |||
| 1999-08-24 | 129 | 0 | Miscellaneous Document | |||
| 1999-09-01 | 130 | 0 | Miscellaneous Document | |||
| 1999-09-15 | 131 | 0 | Miscellaneous Document | |||
| 1999-09-15 | 132 | 0 | Minutes - Miscellaneous | |||
| 1999-09-22 | 136 | 0 | Miscellaneous Document | |||
| 1999-09-30 | 139 | 0 | Miscellaneous Document | |||
| 1999-09-27 | 140 | 0 | Miscellaneous Document | |||
| 1999-09-30 | 141 | 0 | Miscellaneous Document | |||
| 1999-10-18 | 147 | 0 | Miscellaneous Document | |||
| 1999-11-17 | 157 | 0 | Miscellaneous Document | |||
| 1999-11-30 | 161 | 0 | Miscellaneous Document | |||
| 1999-12-16 | 164 | 0 | Order | |||
| 1999-12-08 | 165 | 0 | Indictment | |||
| 1999-12-15 | 170 | 0 | Minutes - Miscellaneous | |||
| 1999-12-20 | 175 | 0 | Miscellaneous Document | |||
| 1999-12-22 | 178 | 0 | Miscellaneous Document | |||
| 2000-01-25 | 189 | 0 | Miscellaneous Document | |||
| 2000-02-11 | 193 | 0 | Miscellaneous Document | |||
| 2000-02-11 | 194 | 0 | Miscellaneous Document | |||
| 2000-02-15 | 195 | 0 | Miscellaneous Document | |||
| 2000-03-02 | 205 | 0 | Miscellaneous Document | |||
| 2000-03-02 | 206 | 0 | Miscellaneous Document | |||
| 2000-03-16 | 208 | 0 | Miscellaneous Document | |||
| 2000-03-29 | 218 | 0 | Minutes - Miscellaneous | |||
| 2000-04-13 | 231 | 0 | Miscellaneous Document | |||
| 2000-04-25 | 249 | 0 | Miscellaneous Document | |||
| 2000-04-27 | 259 | 0 | Information - Felony | |||
| 2000-04-27 | 261 | 0 | Waiver - Miscellaneous | |||
| 2000-04-27 | 263 | 0 | Minutes - Miscellaneous | |||
| 2000-05-02 | 265 | 0 | Order | |||
| 2000-05-08 | 274 | 0 | Miscellaneous Document | |||
| 2000-07-03 | 301 | 0 | Response/Reply - Miscellaneous | |||
| 2000-07-28 | 334 | 0 | Miscellaneous Document | |||
| 2000-08-17 | 365 | 0 | Miscellaneous Document | |||
| 2000-07-19 | 367 | 0 | Miscellaneous Document | |||
| 2000-09-07 | 385 | 0 | Minutes - Miscellaneous | |||
| 2000-09-19 | 386 | 0 | Utility - Miscellaneous | |||
| 2000-09-20 | 394 | 0 | Miscellaneous Document | |||
| 2000-09-22 | 398 | 0 | Miscellaneous Document | |||
| 2000-09-25 | 400 | 0 | Miscellaneous Document | |||
| 2000-09-26 | 404 | 0 | Miscellaneous Document | |||
| 2000-10-03 | 418 | 0 | Miscellaneous Document | |||
| 2000-10-03 | 420 | 0 | Miscellaneous Document | |||
| 2000-10-03 | 421 | 0 | Miscellaneous Document | |||
| 2000-10-03 | 422 | 0 | Miscellaneous Document | |||
| 2000-10-11 | 427 | 0 | Trial - Miscellaneous | |||
| 2000-10-17 | 441 | 0 | Miscellaneous Document | |||
| 2000-10-23 | 447 | 0 | Order | |||
| 2000-10-23 | 449 | 0 | Miscellaneous Document | |||
| 2000-10-23 | 452 | 0 | Miscellaneous Document | |||
| 2000-10-20 | 459 | 0 | Miscellaneous Document | |||
| 2000-10-26 | 460 | 0 | Miscellaneous Document | |||
| 2000-10-23 | 462 | 0 | Minutes - Miscellaneous | |||
| 2000-10-31 | 470 | 0 | Miscellaneous Document | |||
| 2000-10-25 | 471 | 0 | Miscellaneous Document | |||
| 2000-11-01 | 472 | 0 | Miscellaneous Document | |||
| 2000-11-02 | 476 | 0 | Miscellaneous Document | |||
| 2000-11-07 | 480 | 0 | Miscellaneous Document | |||
| 2000-11-09 | 481 | 0 | Miscellaneous Document | |||
| 2000-11-16 | 490 | 0 | Miscellaneous Document | |||
| 2000-11-15 | 492 | 0 | Miscellaneous Document | |||
| 2000-11-16 | 493 | 0 | Miscellaneous Document | |||
| 2000-11-16 | 494 | 0 | Miscellaneous Document | |||
| 2000-11-29 | 502 | 0 | Miscellaneous Document | |||
| 2000-11-29 | 503 | 0 | Miscellaneous Document | |||
| 2000-11-30 | 506 | 0 | Miscellaneous Document | |||
| 2000-12-01 | 518 | 0 | Miscellaneous Document | |||
| 2000-12-06 | 519 | 0 | Miscellaneous Document | |||
| 2000-12-08 | 523 | 0 | Miscellaneous Document | |||
| 2001-01-09 | 562 | 0 | Miscellaneous Document | |||
| 2001-01-16 | 568 | 0 | Miscellaneous Document | |||
| 2001-01-25 | 573 | 0 | Order | |||
| 2001-09-12 | 652 | 0 | Miscellaneous Document | |||
| 2001-10-19 | 660 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 677 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 678 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 679 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 680 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 681 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 682 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 683 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 684 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 685 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 686 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 687 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 688 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 689 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 690 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 691 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 692 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 693 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 694 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 695 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 696 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 697 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 698 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 699 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 700 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 701 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 702 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 703 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 704 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 705 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 706 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 707 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 708 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 709 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 710 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 711 | 0 | Miscellaneous Document | |||
| 2001-12-14 | 712 | 0 | Miscellaneous Document | |||
| 2002-04-04 | 722 | 0 | Miscellaneous Document | |||
| 2002-11-25 | 735 | 0 | Miscellaneous Document | |||
| 1999-06-22 | 743 | 0 | Miscellaneous Document | |||
| 2008-05-05 | 766 | 0 | Order Modifying Conditions or Term of Supervision | |||
| 2009-04-27 | 773 | 0 | Order Reassigning Judge |