United States of America v. Zambrano-Pacheco (Bravo-Castro)

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit United States of America v. Zambrano-Pacheco (Bravo-Castro)

United States of America v. Zambrano-Pacheco (Bravo-Castro)

Defendant:	ANDREINA DEL CARMEN HERNANDEZ, JOSE LUIS HERNANDEZ PEREZ, KELLEN ALEJANDRO JASPE BUSTAMANTE, CARLOS GABRIEL SANTOS MOGOLLON, WILFREDO JOSE AVENDANO CARRIZALEZ, YENDER MAYKIER MATA, LUIS MIGUEL RODRIGUEZ-TAPIA, ROIMAN NOE BELLO FERRER, GUILLERMO ENRIQUE FREITES-VELAZQUEZ, STEFANO PACHON-ROMERO, JOSE DAVID VALENCIA-DE LA ROSA, ANDERSON ZAMBRANO-PACHECO, KERLYN NATALIY PEREZ-LOPEZ, ERVIN HERNANDEZ, KEISWUEL ORLANDO PALACIOS MILANO, DANGER LEONER SANCHEZ ALFONZO, JESUS RUBEN LOPEZ GONZALEZ, ENRIQUE GUSTAVO BOADA YANEZ, LUIS ANDRES BELLO-CHACON, YEFERSON ALEJANDRO PRIETO GALVIZ, MARIO ANDRES PEREDA, ANDERSON JESUS DURAN BERROTERAN, GIOVANNY VALENTIN BLANCO LUCIANO, JESUS DAVID BARRIOS GARCIA, LUIS JOSE VELASQUEZ-HURTADO, JOHAN CARLOS MUJICA-URPIN, JHONKENNEDY BRAVO-CASTRO, JOSE MANUEL GUERRERO-ZARATE and REINALDO RAFAEL GONZALES-VALDEZ
Appellee:	UNITED STATES OF AMERICA
Case Number:	26-3070
Filed:	October 27, 2026
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

RSS Track this Docket

Docket Report

This docket was last retrieved on November 2, 2026. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 2, 2026	Filing 6 ATTORNEY, Jun Xiang, for Appellee United States of America, ADDED. [Entered: 11/02/2026 01:46 PM]
October 30, 2026	Filing 5 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 10/30/2026 03:43 PM]
October 27, 2026	Filing 4 CRIMINAL APPEAL, on behalf of Appellant Jhonkennedy Bravo-Castro, OPENED. [Entered: 10/27/2026 11:27 AM]
October 26, 2026	Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 10/27/2026 11:24 AM] [Edited: 10/27/2026 02:04 PM]
October 26, 2026	Filing 2 DISTRICT COURT JUDGMENT, dated 10/15/2026, RECEIVED. [Entered: 10/27/2026 11:22 AM]
October 26, 2026	Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Jhonkennedy Bravo-Castro, FILED. [Entered: 10/27/2026 11:20 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. Zambrano-Pacheco (Bravo-Castro)
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: ANDREINA DEL CARMEN HERNANDEZ
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 LUIS HERNANDEZ 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: KELLEN ALEJANDRO JASPE BUSTAMANTE
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: CARLOS GABRIEL SANTOS MOGOLLON
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: WILFREDO JOSE AVENDANO CARRIZALEZ
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: YENDER MAYKIER MATA
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: LUIS MIGUEL RODRIGUEZ-TAPIA
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: ROIMAN NOE BELLO FERRER
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: GUILLERMO ENRIQUE FREITES-VELAZQUEZ
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: STEFANO PACHON-ROMERO
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 DAVID VALENCIA-DE LA ROSA
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: ANDERSON ZAMBRANO-PACHECO
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: KERLYN NATALIY PEREZ-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: ERVIN HERNANDEZ
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: KEISWUEL ORLANDO PALACIOS MILANO
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: DANGER LEONER SANCHEZ ALFONZO
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: JESUS RUBEN LOPEZ GONZALEZ
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: ENRIQUE GUSTAVO BOADA YANEZ
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: LUIS ANDRES BELLO-CHACON
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: YEFERSON ALEJANDRO PRIETO GALVIZ
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: MARIO ANDRES PEREDA
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: ANDERSON JESUS DURAN BERROTERAN
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: GIOVANNY VALENTIN BLANCO LUCIANO
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: JESUS DAVID BARRIOS GARCIA
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: LUIS JOSE VELASQUEZ-HURTADO
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: JOHAN CARLOS MUJICA-URPIN
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: JHONKENNEDY BRAVO-CASTRO
Represented By:	Xavier R. Donaldson
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 MANUEL GUERRERO-ZARATE
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: REINALDO RAFAEL GONZALES-VALDEZ
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:	James Ligtenberg
Represented By:	Jun Xiang
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?