United States of America v. Paulino (Feliz Feliz)
Defendant: WILIANYI ALMANZAR POLANCO, ANGEL VALDEZ BRITO, JOSE CONCEPCION BRITO, CYNTHIA ONEGA, MIGUEL CONCEPCION BRITO, LUIS PAULINO, KHIZAR MOHAMMAD IQBAL SHAIKH, ALBA GONZALEZ, EDWARD EUSTATE JIMENEZ, HERIBERTO EUSTATE ESPINAL, WELLINGTON EUSTATE ESPINAL, SADIQ ABBAS HABIB SAYYED, ROBERT JUNIOR RAMOS HENRIQUEZ, FRANCISCO ALBERTO LOPEZ REYES, EUSEBIO PERALTA BAUTISTA, JUAN MOISES PEREZ MENDEZ, JUAN EFREN PAULINO and HECTOR BIENVENIDO FELIZ FELIZ
Appellee: UNITED STATES OF AMERICA
Case Number: 26-3032
Filed: October 23, 2026
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on October 28, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 28, 2026 Filing 7 ATTORNEY, Margaret Lynaugh, for Appellee United States of America, ADDED. [Entered: 10/28/2026 11:13 AM]
October 28, 2026 Filing 6 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 10/28/2026 09:43 AM] [Edited: 10/28/2026 11:11 AM]
October 23, 2026 Filing 5 NOTE: See lead case, 26-1711, containing complete set of docket entries. [Entered: 10/23/2026 02:11 PM]
October 23, 2026 Filing 4 CRIMINAL APPEAL, on behalf of Appellant Hector Bienvenido Feliz Feliz, OPENED. [Entered: 10/23/2026 02:09 PM]
October 22, 2026 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 10/23/2026 02:05 PM]
October 22, 2026 Filing 2 DISTRICT COURT JUDGMENT, dated 10/09/2026, RECEIVED. [Entered: 10/23/2026 02:01 PM]
October 22, 2026 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Hector Bienvenido Feliz Feliz, FILED. [Entered: 10/23/2026 01:57 PM]

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Search for this case: United States of America v. Paulino (Feliz Feliz)
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Defendant: WILIANYI ALMANZAR POLANCO
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Defendant: ANGEL VALDEZ BRITO
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Defendant: JOSE CONCEPCION BRITO
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Defendant: CYNTHIA ONEGA
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Defendant: MIGUEL CONCEPCION BRITO
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Defendant: LUIS PAULINO
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Defendant: KHIZAR MOHAMMAD IQBAL SHAIKH
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Defendant: ALBA GONZALEZ
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Defendant: EDWARD EUSTATE JIMENEZ
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Defendant: HERIBERTO EUSTATE ESPINAL
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Defendant: WELLINGTON EUSTATE ESPINAL
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Defendant: SADIQ ABBAS HABIB SAYYED
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Defendant: ROBERT JUNIOR RAMOS HENRIQUEZ
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Defendant: FRANCISCO ALBERTO LOPEZ REYES
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Defendant: EUSEBIO PERALTA BAUTISTA
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Defendant: JUAN MOISES PEREZ MENDEZ
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Defendant: JUAN EFREN PAULINO
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Defendant: HECTOR BIENVENIDO FELIZ FELIZ
Represented By: Avraham Chaim Moskowitz
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Appellee: UNITED STATES OF AMERICA
Represented By: Margaret Lynaugh
Represented By: James Ligtenberg
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