United States of America v. Pena (Jose Pena)
Defendant: Hector Raymond Pena, AKA C.O. Montana, Elyn Reynoso, AKA BB, Omar Flores, Jose Sanchez-Fernandez, AKA Eddie, Rafael Francisco, AKA 67 and Vladimir Delacruz, AKA Vladi
Appellee: United States of America
Defendant / Appellant: Jose Pena, AKA Chelo
Case Number: 20-4192
Filed: December 18, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
December 13, 2022 Summary United States v. Peña
January 27, 2023 Summary United States v. Peña

Docket Report

This docket was last retrieved on December 22, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 22, 2020 Filing 10 ATTORNEY, Samuel Rothschild for United States of America, in case 20-4192 , [ # 9 ], ADDED.[2999283] [20-4192] [Entered: 12/22/2020 03:37 PM]
December 22, 2020 Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 12/22/2020 by CM/ECF. [2999226] [20-4192] [Entered: 12/22/2020 03:11 PM]
December 18, 2020 Filing 7 ELECTRONIC INDEX, in lieu of record, FILED.[2997694] [20-4192] [Entered: 12/21/2020 12:14 PM]
December 18, 2020 Filing 4 DISTRICT COURT DECISION AND ORDER, dated 12/17/2020, RECEIVED.[2997677] [20-4192] [Entered: 12/21/2020 12:08 PM]
December 18, 2020 Filing 3 DISTRICT COURT AMENDED JUDGMENT, dated 07/06/2020, RECEIVED.[2997674] [20-4192] [Entered: 12/21/2020 12:07 PM]
December 18, 2020 Filing 2 DISTRICT COURT ORDER, dated 07/06/2020, RECEIVED.[2997672] [20-4192] [Entered: 12/21/2020 12:07 PM]
December 18, 2020 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Jose Pena, FILED. [2997665] [20-4192] [Entered: 12/21/2020 12:04 PM]

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Search for this case: United States of America v. Pena (Jose Pena)
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Defendant: Hector Raymond Pena, AKA C.O. Montana
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Defendant: Elyn Reynoso, AKA BB
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Defendant: Omar Flores
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Defendant: Jose Sanchez-Fernandez, AKA Eddie
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Defendant: Rafael Francisco, AKA 67
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Defendant: Vladimir Delacruz, AKA Vladi
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Appellee: United States of America
Represented By: Samuel Rothschild Esq.
Represented By: Won S. Shin
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Defendant / appellant: Jose Pena, AKA Chelo
Represented By: Elizabeth E. Macedonio Esq.
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