United States of America v. Smith (Ennab)
| BASSAM AMIN, LETICIA SMITH, Sam, OMAR ELSAYED, YOUSEF ENNAB, MICHAEL KENT, ANTHONY MATHIS, SOMSRI RATANAPRASATPORN, RAYMOND WALKER and MOHAMED HASSAN |
| UNITED STATES OF AMERICA |
| 25-3244 |
| December 30, 2025 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on February 18, 2026. A more recent docket listing may be available from PACER.
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| Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mohamed Hassan, FILED. Service date 02/18/2026 by ACMS. [Entered: 02/18/2026 06:04 PM] |
| Filing 24 CAPTION, changed party designation for Appellant Mohamed Hassan, AMENDED. [Entered: 02/05/2026 02:24 PM] |
| Filing 23 ATTORNEY, Alexandra A.E. Shapiro, for Appellant Mohamed Hassan, ADDED. [Entered: 02/05/2026 02:21 PM] |
| Filing 22 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Yousef Ennab's, Brief due date as 03/19/2026, Appendix due date as 03/19/2026, FILED. [Entered: 01/23/2026 11:23 AM] |
| Filing 21 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Yousef Ennab, informing Court of proposed due date 03/19/2026, RECEIVED. Service date 01/23/2026 by ACMS. [Entered: 01/23/2026 10:21 AM] |
| Filing 20 NEW CASE MANAGER, Christina Palacios, ASSIGNED. [Entered: 01/22/2026 11:02 AM] |
| Filing 19 ATTORNEY, Natalie A Napierala for Appellant Yousef Ennab, ADDED. [Entered: 01/16/2026 11:19 AM] |
| Filing 18 CURED DEFECTIVE DOCUMENT, Form B, at entry 17, on behalf of Appellant Yousef Ennab, FILED. [Entered: 01/15/2026 05:01 PM] |
| Filing 17 FORM B, on behalf of Appellant Yousef Ennab, FILED. Service date 01/15/2026 by ACMS. [Entered: 01/15/2026 04:56 PM] |
| Filing 16 DEFECTIVE DOCUMENT, Form B, at docket entry 15, on behalf of Appellant Yousef Ennab, FILED. [Entered: 01/15/2026 04:43 PM] |
| Filing 15 FORM B, on behalf of Appellant Yousef Ennab, FILED. Service date 01/15/2026 by ACMS. [Entered: 01/15/2026 03:17 PM] |
| Filing 14 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Yousef Ennab, FILED. [Entered: 01/13/2026 04:04 PM] [Edited: 01/14/2026 12:55 PM] |
| Filing 13 CURED DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at entry 12, on behalf of Appellant Yousef Ennab, FILED. [Entered: 01/09/2026 04:54 PM] |
| Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Yousef Ennab, FILED. Service date 01/09/2026 by ACMS. [Entered: 01/09/2026 01:50 PM] |
| Filing 11 DEFECTIVE DOCUMENT, Notice of Appearance, at docket entry 10, on behalf of Appellant Yousef Ennab, FILED. [Entered: 01/09/2026 12:51 PM] |
| Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Yousef Ennab, FILED. [Entered: 01/08/2026 05:23 PM] |
| Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States of America, FILED. Service date 01/07/2026 by ACMS. [Entered: 01/07/2026 12:40 PM] |
| Filing 8 ATTORNEY, Victor Alejandro Zapana, Laura Zuckerwise, Gilbert Rein for Appellee United States of America, ADDED. [Entered: 01/07/2026 10:47 AM] [Edited: 01/22/2026 10:56 AM] |
| Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 12/31/2025 08:44 PM] |
| Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 12/31/2025 07:58 PM] |
| Filing 5 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 12/31/2025 07:36 PM] |
| Filing 4 CRIMINAL APPEAL, on behalf of Appellant Yousef Ennab, OPENED. [Entered: 12/30/2025 04:53 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 12/30/2025 04:50 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 12/17/2025, RECEIVED. [Entered: 12/30/2025 04:48 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Yousef Ennab, FILED. [Entered: 12/30/2025 04:47 PM] |
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