US v. Pena-Fernandez
Defendant: FELIX A. PENA-FERNANDEZ
Appellee: UNITED STATES
Interested Party: DOCTOR'S ASSOCIATES, LLC, SUBWAY REALTY, LLC and MAGDA C. RODRIGUEZ-RODRIGUEZ
Case Number: 26-1706
Filed: June 22, 2026
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on July 10, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 10, 2026 NOTICE issued. The following attorney has failed to register for an appellate ECF account and will no longer receive notice of court issued documents in this case: Gregory J. Figueroa-Rosario for Subway Realty, LLC and Doctor's Associates, LLC. [26-1706] (ALW) [Entered: 07/10/2026 06:27 PM]
July 2, 2026 Opinion or Order ORDER entered by Gustavo A. Gelp , Jr., Appellate Judge: Upon consideration, Appellant F lix Pe a-Fern ndez's motion to withdraw the erroneously filed opposition to the motion for summary judgment is allowed. The Clerk shall remove the filing from the docket. [26-1706] (ALW) [Entered: 07/02/2026 10:16 AM]
July 1, 2026 MOTION to stay APPELLANTS OPPOSITION TO THE GOVERNMENTS MOTION FOR SUMMARY DISPOSITION filed by Appellant F lix Pe a Fern ndez. Served on 07/01/2026. [26-1706]. CLERK'S NOTE: Document was removed by clerk's office pursuant to the order issued on 07/02/2026. No further action required. (FAP) [Entered: 07/01/2026 08:30 AM]
July 1, 2026 MOTION to withdraw motion to stay [6822321-2] filed by Appellant Felix A. Pena-Fernandez. Served on 07/01/2026. [26-1706] (FAP) [Entered: 07/01/2026 09:03 AM]
July 1, 2026 RESPONSE to motion for summary disposition [ # 6822223-2 ] filed by Appellant F lix Pe a Fern ndez. Served on 07/01/2026. [26-1706]. CLERK'S NOTE: The ECF filer did not select the option that best describes the document. Correction made by clerk's office. No further action required. (FAP) [Entered: 07/01/2026 09:07 AM]
June 30, 2026 MOTION for summary disposition and RESPONSE to motion [ # 6821456-2 ] filed by Appellee US. Served on 06/30/2026. [26-1706] (GSP) [Entered: 06/30/2026 04:48 PM]
June 29, 2026 NOTICE of appearance on behalf of Appellee US filed by Attorney Gabriella S. Paglieri. Served on 06/29/2026. [26-1706] (GSP) [Entered: 06/29/2026 05:58 PM]
June 26, 2026 EMERGENCY MOTION to Stay Application of Appearance Bond Funds Pending Appeal with Attachments filed by Appellant F lix Pe a Fern ndez. Served on 06/23/2026. [26-1706]. CLERK'S NOTE: Docket entry was edited to modify the docket text. (ALW) [Entered: 06/26/2026 01:56 PM]
June 23, 2026 CRIMINAL CASE docketed. Notice of appeal (doc. #429) filed by Appellant F lix Pe a Fern ndez. Transcript Report/Order form due 07/08/2026 . [26-1706] (ALW) [Entered: 06/23/2026 08:58 PM]

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Appellee: UNITED STATES
Represented By: Jose A. Ruiz-Santiago
Represented By: Juan Carlos Reyes-Ramos
Represented By: Myriam Yvette Fernandez-Gonzalez
Represented By: Seth Allen Erbe
Represented By: Marie Christine Amy
Represented By: Gabriella Sofia Paglieri
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Defendant: FELIX A. PENA-FERNANDEZ
Represented By: Felix A. Pena-Fernandez
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Interested party: DOCTOR'S ASSOCIATES, LLC
Represented By: Jaime A. Torrens-Davila
Represented By: Maria Judith Marchand-Sanchez
Represented By: Gregory J. Figueroa-Rosario
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Interested party: SUBWAY REALTY, LLC
Represented By: Jaime A. Torrens-Davila
Represented By: Maria Judith Marchand-Sanchez
Represented By: Gregory J. Figueroa-Rosario
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Interested party: MAGDA C. RODRIGUEZ-RODRIGUEZ
Represented By: Thomas J. Trebilcock-Horan
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