United States of America v. Lopez-Pena
| JULIO CESAR LOPEZ-PENA, HUGO CAMALLO SANPEDRO, JAVIER MAURICIO REYES DE LA PAVA, Julito, Comba, Pito, Mauro, Gordo and LEONARDO YEPES MUNOZ |
| UNITED STATES OF AMERICA |
| 25-2148 |
| September 8, 2025 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on December 31, 2025. A more recent docket listing may be available from PACER.
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| Filing 19 MOTION ORDER, denying as unnecessary motion to proceed in forma pauperis at docket entry 9, denying motion for compassionate release at docket entry 16, on behalf of Appellant Julio Cesar Lopez-Pena; and the appeal is dismissed, by JFB, MHP, SALM, copy to pro se appellant, FILED. [Entered: 12/31/2025 01:41 PM] |
| Filing 18 NEW CASE MANAGER, Atasha Joseph, ASSIGNED. [Entered: 12/31/2025 01:34 PM] |
| Filing 17 CURED DEFECTIVE DOCUMENT, Motion for compassionate release, at entry 16, on behalf of Appellant Julio Cesar Lopez-Pena, FILED. [Entered: 10/20/2025 11:25 AM] |
| Filing 16 MOTION, for compassionate release, on behalf of Appellant Julio Cesar Lopez-Pena, FILED. Service date 10/09/2025 by United States Mail. [Entered: 10/20/2025 11:18 AM] |
| Filing 15 FORM B, on behalf of Appellant Julio Cesar Lopez-Pena, FILED. Service date 10/09/2025 by United States Mail. [Entered: 10/20/2025 11:05 AM] |
| Filing 14 PAPERS, Cover Pages for Paper Packages, Order dated 09/24/2025, Public Docket Sheets, Notice of Defective Filing dated 09/23/2025, RECEIVED. [Entered: 10/20/2025 11:03 AM] |
Filing 13
ORDER, dated 09/24/2025, stating this appeal may be subject to dismissal by 10/15/2025, unless Appellant Julio Cesar Lopez-Pena, submits Form B, copy to pro se appellant, FILED. [Entered: 09/24/2025 04:16 PM]
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| Filing 12 DEFECTIVE DOCUMENT, Motion for compassionate release, at docket entry 10, on behalf of Appellant Julio Cesar Lopez-Pena, copy to pro se apellant, FILED. [Entered: 09/23/2025 11:45 AM] |
| Filing 11 PAPERS, Instructional Forms Cover Page, Docketing Notice, How to Appeal an Agency Case Packet, How to Appeal as a Pro Se Party Packet, Public Docket Sheet, RECEIVED. [Entered: 09/23/2025 10:21 AM] |
| Filing 10 MOTION, for compassionate release, on behalf of Appellant Julio Cesar Lopez-Pena, FILED. Service date 09/18/2025 by United States Mail. [Entered: 09/23/2025 10:15 AM] |
| Filing 9 MOTION, to proceed in forma pauperis, on behalf of Appellant Julio Cesar Lopez-Pena, FILED. Service date 09/18/2025 by United States Mail. [Entered: 09/22/2025 04:15 PM] [Edited: 09/23/2025 10:13 AM] |
| Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Julio Cesar Lopez-Pena, FILED. Service date 09/18/2025 by United States Mail. [Entered: 09/22/2025 04:07 PM] |
| Filing 7 ATTORNEY, Sarah L. Kushner for Appellee United States of America, ADDED. [Entered: 09/10/2025 08:03 PM] |
| Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 09/08/2025 03:28 PM] |
| Filing 5 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 09/08/2025 02:31 PM] |
| Filing 4 CRIMINAL APPEAL, on behalf of Appellant Julio Cesar Lopez-Pena, received on 09/05/2025, OPENED. [Entered: 09/08/2025 02:27 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 09/08/2025 02:19 PM] |
| Filing 2 DISTRICT COURT ORDER, dated 08/11/2025, RECEIVED. [Entered: 09/08/2025 02:10 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Julio Cesar Lopez-Pena, FILED. [Entered: 09/08/2025 02:08 PM] |
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