United States of America v. De Hoop Cartier
| LEONARDO DE JESUS ZULUAGA DUQUE, FELIPE ESTRADA ECHEVERRY, MAXIMILIEN DE HOOP CARTIER, Rey, ERICA MILENA LOPEZ ORTIZ, Pepe, ALEXANDER EGIDIO AREIZA CEBALLOS and ADRIAN FERNANDO AREIZA CEBALLOS |
| UNITED STATES OF AMERICA |
| 26-1305 |
| May 12, 2026 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on July 8, 2026. A more recent docket listing may be available from PACER.
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| Filing 19 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Maximilien De Hoop Cartier's, Brief due date as 10/07/2026, Appendix due date as 10/07/2026, FILED. [Entered: 07/08/2026 12:32 PM] |
| Filing 18 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Maximilien De Hoop Cartier, informing Court of proposed due date 10/07/2026, RECEIVED. Service date 07/08/2026 by ACMS. [Entered: 07/08/2026 07:51 AM] [Edited: 07/08/2026 08:44 AM] |
| Filing 17 NEW CASE MANAGER, Chasidy Lopez, ASSIGNED. [Entered: 06/30/2026 10:29 AM] |
| Filing 16 FORM B, on behalf of Appellant Maximilien De Hoop Cartier, FILED. Service date 06/24/2026 by ACMS. [Entered: 06/24/2026 10:59 AM] |
| Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Maximilien De Hoop Cartier, FILED. Service date 06/08/2026 by ACMS. [Entered: 06/08/2026 04:45 PM] |
| Filing 14 ATTORNEY, Jay Samuel Ovsiovitch, in place of attorney Marianne Mariano, SUBSTITUTED. [Entered: 06/08/2026 04:15 PM] |
| Filing 13 ATTORNEY, Kathleen Elizabeth Cassidy for Appellant Maximilien De Hoop Cartier, TERMINATED. [Entered: 06/08/2026 04:12 PM] |
| Filing 12 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Maximilien De Hoop Cartier, FILED. [Entered: 06/08/2026 03:34 PM] |
| Filing 11 CJA COUNSEL, Marianne Mariano, for Appellant Maximilien De Hoop Cartier, ASSIGNED. [Entered: 06/08/2026 02:34 PM] |
| Filing 10 MOTION ORDER, granting motion to be relieved as counsel at docket entry 8, on behalf of Appellant Maximilien De Hoop Cartier, FILED. [Entered: 06/08/2026 02:24 PM] [Edited: 06/08/2026 02:26 PM] |
| Filing 9 FORM B, on behalf of Appellant Maximilien De Hoop Cartier, FILED. Service date 06/05/2026 by ACMS. [Entered: 06/05/2026 06:11 PM] |
| Filing 8 MOTION, to be relieved as counsel, on behalf of Appellant Maximilien De Hoop Cartier, FILED. Service date 05/28/2026 by ACMS. [Entered: 05/28/2026 12:45 PM] |
| Filing 7 ATTORNEY, Eli J. Mark, Jennifer Ong, for Appellee United States of America, ADDED. [Entered: 05/18/2026 01:10 PM] |
| Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/13/2026 09:22 AM] |
| Filing 5 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/12/2026 01:23 PM] |
| Filing 4 CRIMINAL APPEAL, on behalf of Appellant Maximilien De Hoop Cartier, OPENED. [Entered: 05/12/2026 10:28 AM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 05/12/2026 10:26 AM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 04/30/2026, RECEIVED. [Entered: 05/12/2026 10:24 AM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Maximilien De Hoop Cartier, FILED. [Entered: 05/12/2026 10:22 AM] |
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