United States of America v. Orjuela
Defendant: ALEJANDRO MARTIN DE LOS SANTOS, KIM DELACRUZ, JELSON PEREZ, JOSE ORJUELA, VICTOR POLANCO-GENAO, DARRELL SANDERS, Marcelino Lopez, K, Spank, Hov, Lali, Deezo and CHRISTOPHER POMPONI
Appellee: UNITED STATES OF AMERICA
Case Number: 26-1654
Filed: June 17, 2026
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on August 14, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 14, 2026 Filing 15 NEW CASE MANAGER, Jessica McKenzie, ASSIGNED. [Entered: 08/14/2026 10:02 AM]
August 12, 2026 Filing 14 FORM B, on behalf of Appellant Jose Orjuela, FILED. Service date 08/12/2026 by ACMS. [Entered: 08/12/2026 04:18 PM]
August 12, 2026 Filing 13 CURED DEFECTIVE DOCUMENT, Form B, at entry 11, on behalf of Appellant Jose Orjuela, FILED. [Entered: 08/12/2026 04:14 PM]
August 12, 2026 Filing 12 DEFECTIVE DOCUMENT, Form B, at docket entry 10, on behalf of Appellant Jose Orjuela, FILED. [Entered: 08/12/2026 04:13 PM]
August 12, 2026 Filing 11 FORM B, on behalf of Appellant Jose Orjuela, FILED. Service date 08/12/2026 by ACMS. [Entered: 08/12/2026 04:01 PM]
August 12, 2026 Filing 10 FORM B, on behalf of Appellant Jose Orjuela, FILED. Service date 08/12/2026 by ACMS. [Entered: 08/12/2026 02:32 PM]
August 12, 2026 Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Jose Orjuela, FILED. Service date 08/12/2026 by ACMS. [Entered: 08/12/2026 02:26 PM]
July 29, 2026 Opinion or Order Filing 8 ORDER, dated 07/29/2026, dismissing appeal by 08/12/2026, unless Appellant Jose Orjuela, submits form B, FILED. [Entered: 07/29/2026 04:42 PM]
July 29, 2026 Opinion or Order Filing 7 ORDER, dated 07/29/2026, dismissing appeal by 08/12/2026, unless Appellant Jose Orjuela,submits Acknowledgment and Notice of Appearance, FILED. [Entered: 07/29/2026 04:35 PM] [Edited: 07/29/2026 04:42 PM]
July 2, 2026 Filing 6 ATTORNEY, Lauren C. Clark, for Appellee United States of America, ADDED. [Entered: 07/02/2026 05:53 PM]
July 1, 2026 Filing 5 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 07/01/2026 04:27 PM] [Edited: 07/02/2026 05:52 PM]
June 17, 2026 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 06/17/2026 01:38 PM]
June 17, 2026 Filing 3 CRIMINAL APPEAL, on behalf of Appellant Jose Orjuela, OPENED. [Entered: 06/17/2026 11:10 AM]
June 17, 2026 Filing 2 DISTRICT COURT JUDGMENT, dated 05/18/2026, RECEIVED. [Entered: 06/17/2026 11:06 AM]
June 17, 2026 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Jose Orjuela, FILED. [Entered: 06/17/2026 11:05 AM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Search for this case: United States of America v. Orjuela
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ALEJANDRO MARTIN DE LOS SANTOS
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: KIM DELACRUZ
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JELSON PEREZ
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JOSE ORJUELA
Represented By: Michael William Brown
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: VICTOR POLANCO-GENAO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DARRELL SANDERS
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Marcelino Lopez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: K
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Spank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hov
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lali
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Deezo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CHRISTOPHER POMPONI
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: UNITED STATES OF AMERICA
Represented By: Conor M. Reardon
Represented By: Lauren C. Clark
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?