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 June 26, 2026. A more recent docket listing may be available from PACER.

Date Filed	Document Text
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
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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
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