United States of America v. Paulino (Wellington Eustate Espinal)

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit United States of America v. Paulino (Wellington Eustate Espinal)

United States of America v. Paulino (Wellington Eustate Espinal)

Defendant:	JUAN EFREN PAULINO, JUAN MOISES PEREZ MENDEZ, EUSEBIO PERALTA BAUTISTA, HECTOR BIENVENIDO FELIZ FELIZ, WELLINGTON EUSTATE ESPINAL, FRANCISCO ALBERTO LOPEZ REYES, ROBERT JUNIOR RAMOS HENRIQUEZ, SADIQ ABBAS HABIB SAYYED, HERIBERTO EUSTATE ESPINAL, EDWARD EUSTATE JIMENEZ, Freddy, Caballero, Luis Collazo Santos, Odalis Eusebio Peralta Bautista, Tacoma, Roni, Frank, Junior, Kiko, ALBA GONZALEZ, Rakesh Sharma, Acosta, KHIZAR MOHAMMAD IQBAL SHAIKH, Daulin, LUIS PAULINO, MIGUEL CONCEPCION BRITO, CYNTHIA ONEGA, Chino, JOSE CONCEPCION BRITO, ANGEL VALDEZ BRITO and WILIANYI ALMANZAR POLANCO
Appellee:	UNITED STATES OF AMERICA
Case Number:	26-1711
Filed:	June 25, 2026
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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Docket Report

This docket was last retrieved on August 12, 2026. A more recent docket listing may be available from PACER.

Date Filed	Document Text
August 12, 2026	Filing 16 ATTORNEY, Adam Sowlati, for Appellee United States of America, ADDED. [Entered: 08/12/2026 02:57 PM]
August 12, 2026	Filing 15 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 08/12/2026 01:44 PM]
August 5, 2026	Filing 14 NEW CASE MANAGER, Jessica McKenzie, ASSIGNED. [Entered: 08/05/2026 04:47 PM]
August 5, 2026	Filing 13 FORM B, on behalf of Appellant Wellington Eustate Espinal, FILED. Service date 08/05/2026 by ACMS. [Entered: 08/05/2026 03:57 AM]
July 27, 2026	Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Wellington Eustate Espinal, FILED. Service date 07/27/2026 by ACMS. [Entered: 07/27/2026 03:03 AM]
July 22, 2026	Filing 11 CJA COUNSEL, Paul James Angioletti, for Appellant Wellington Eustate Espinal, ASSIGNED. [Entered: 07/22/2026 05:00 PM]
July 22, 2026	Filing 10 ATTORNEY, Kenneth Jamal Montgomery for Appellant Wellington Eustate Espinal, TERMINATED. [Entered: 07/22/2026 04:57 PM]
July 22, 2026	Filing 9 MOTION ORDER, granting motion for appointment of CJA counsel, to be relieved as counsel at docket entry 8, on behalf of Appellant Wellington Eustate Espinal. Paul J. Angioletti is assigned as new counsel, pursuant to the Criminal Justice Act, FILED. [Entered: 07/22/2026 04:53 PM]
June 29, 2026	Filing 8 MOTION, for appointment of CJA counsel, to be relieved as counsel, on behalf of Appellant Wellington Eustate Espinal, FILED. Service date 06/29/2026 by E-mail. [Entered: 06/30/2026 03:31 PM]
June 26, 2026	Filing 7 ATTORNEY, Chelsea L. Scism, for Appellee United States of America, ADDED. [Entered: 06/26/2026 07:29 AM]
June 25, 2026	Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 06/25/2026 03:45 PM]
June 25, 2026	Filing 5 NON-ADMITTED ATTORNEY, Kenneth Jamal Montgomery, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 06/25/2026 07:58 AM]
June 25, 2026	Filing 4 CRIMINAL APPEAL, on behalf of Appellant Wellington Eustate Espinal, OPENED. [Entered: 06/25/2026 07:56 AM]
June 24, 2026	Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 06/25/2026 07:54 AM]
June 24, 2026	Filing 2 DISTRICT COURT JUDGMENT, dated 06/18/2026, RECEIVED. [Entered: 06/25/2026 07:51 AM]
June 24, 2026	Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Wellington Eustate Espinal, FILED. [Entered: 06/25/2026 07:49 AM]

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Search for this case: United States of America v. Paulino (Wellington Eustate Espinal)
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Defendant: JUAN EFREN PAULINO
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Defendant: JUAN MOISES PEREZ MENDEZ
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Defendant: EUSEBIO PERALTA BAUTISTA
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Defendant: HECTOR BIENVENIDO FELIZ FELIZ
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Defendant: WELLINGTON EUSTATE ESPINAL
Represented By:	Kenneth Jamal Montgomery
Represented By:	Paul James Angioletti
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Defendant: FRANCISCO ALBERTO LOPEZ REYES
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Defendant: ROBERT JUNIOR RAMOS HENRIQUEZ
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Defendant: SADIQ ABBAS HABIB SAYYED
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Defendant: HERIBERTO EUSTATE ESPINAL
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Defendant: EDWARD EUSTATE JIMENEZ
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Defendant: Freddy
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Defendant: Caballero
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Defendant: Luis Collazo Santos
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Defendant: Odalis Eusebio Peralta Bautista
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Defendant: Tacoma
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Defendant: Roni
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Defendant: Frank
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Defendant: Junior
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Defendant: Kiko
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Defendant: ALBA GONZALEZ
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Defendant: Rakesh Sharma
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Defendant: Acosta
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Defendant: KHIZAR MOHAMMAD IQBAL SHAIKH
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Defendant: Daulin
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Defendant: LUIS PAULINO
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Defendant: MIGUEL CONCEPCION BRITO
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Defendant: CYNTHIA ONEGA
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Defendant: Chino
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Defendant: JOSE CONCEPCION BRITO
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Defendant: ANGEL VALDEZ BRITO
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Defendant: WILIANYI ALMANZAR POLANCO
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Appellee: UNITED STATES OF AMERICA
Represented By:	Chelsea L. Scism
Represented By:	Nathan Rehn
Represented By:	Adam Sowlati
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