United States of America v. Paulino (Brito)

United States of America v. Paulino (Brito)

Defendant:	JUAN EFREN PAULINO, JUAN MOISES PEREZ MENDEZ, EUSEBIO PERALTA BAUTISTA, HECTOR BIENVENIDO FELIZ FELIZ, FRANCISCO ALBERTO LOPEZ REYES, ROBERT JUNIOR RAMOS HENRIQUEZ, SADIQ ABBAS HABIB SAYYED, WELLINGTON EUSTATE ESPINAL, HERIBERTO EUSTATE ESPINAL, EDWARD EUSTATE JIMENEZ, Freddy, Caballero, Luis Collazo Santos, Odalis Eusebio Peralta Bautista, Tacoma, MIGUEL CONCEPCION BRITO, Frank, Junior, Kiko, ALBA GONZALEZ, Rakesh Sharma, Acosta, KHIZAR MOHAMMAD IQBAL SHAIKH, Roni, Daulin, LUIS PAULINO, CYNTHIA ONEGA, Chino, JOSE CONCEPCION BRITO, ANGEL VALDEZ BRITO and WILIANYI ALMANZAR POLANCO
Appellee:	UNITED STATES OF AMERICA
Case Number:	26-2942
Filed:	October 16, 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 October 19, 2026. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 19, 2026	Filing 6 ATTORNEY, James Ligtenberg, in place of attorney Nathan Rehn, SUBSTITUTED. [Entered: 10/19/2026 04:46 PM]
October 16, 2026	Filing 5 NOTE: See lead case, 26-1711, containing complete set of docket entries. [Entered: 10/16/2026 09:40 AM]
October 16, 2026	Filing 4 CRIMINAL APPEAL, on behalf of Appellant Miguel Concepcion Brito, OPENED. [Entered: 10/16/2026 09:36 AM]
October 15, 2026	Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 10/16/2026 09:33 AM]
October 15, 2026	Filing 2 DISTRICT COURT JUDGMENT, dated 10/06/2026, RECEIVED. [Entered: 10/16/2026 09:26 AM]
October 15, 2026	Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Miguel Concepcion Brito, FILED. [Entered: 10/16/2026 09:25 AM]

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Search for this case: United States of America v. Paulino (Brito)
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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: 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: WELLINGTON EUSTATE ESPINAL
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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: MIGUEL CONCEPCION BRITO
Represented By:	Arthur Kenneth Womble, Jr
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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: Roni
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Defendant: Daulin
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Defendant: LUIS PAULINO
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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:	Nathan Rehn
Represented By:	James Ligtenberg
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