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 June 3, 2026. A more recent docket listing may be available from PACER.
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| Filing 57 CURED DEFECTIVE DOCUMENT, Appendix, volume 2 of 4, at entry 52, on behalf of Appellant Mohamed Hassan, FILED. [Entered: 06/03/2026 02:09 PM] [Edited: 06/03/2026 03:07 PM] |
| Filing 56 CURED DEFECTIVE DOCUMENT, Appendix, volume 1 of 4, at entry 51, on behalf of Appellant Mohamed Hassan, FILED. [Entered: 06/03/2026 01:57 PM] |
| Filing 54 APPENDIX, volume 4 of 4, (pp. A-781 - A-1061),on behalf of Appellant Mohamed Hassan and Yousef Ennab, FILED. Service date 06/01/2026 by ACMS. [Entered: 06/01/2026 02:10 PM] [Edited: 06/01/2026 04:23 PM] |
| Filing 53 APPENDIX, volume 3 of 4, (pp. A-503 - A-780),on behalf of Appellant Mohamed Hassan and Yousef Ennab, FILED. Service date 06/01/2026 by ACMS. [Entered: 06/01/2026 02:03 PM] [Edited: 06/01/2026 04:22 PM] |
| Filing 52 APPENDIX, volume 2 of 4, (pp. A-242 - A-502),on behalf of Appellant Mohamed Hassan and Yousef Ennab, FILED. Service date 06/01/2026 by ACMS. [Entered: 06/01/2026 01:58 PM] [Edited: 06/01/2026 04:19 PM] |
| Filing 51 APPENDIX, volume 1 of 4, (pp. A-1 - A-241), on behalf of Appellant Mohamed Hassan and Yousef Ennab, FILED. Service date 06/01/2026 by ACMS. [Entered: 06/01/2026 01:53 PM] [Edited: 06/01/2026 04:17 PM] |
| Filing 50 DEFECTIVE DOCUMENT, Appendix, volume 4 of 4, at docket entry 40, on behalf of Appellant Mohamed Hassan, and Yousef Ennab, FILED. [Entered: 06/01/2026 11:25 AM] |
| Filing 49 DEFECTIVE DOCUMENT, Appendix, volume 3 of 4, at docket entry 39, on behalf of Appellant Mohamed Hassan, and Yousef Ennab, FILED. [Entered: 06/01/2026 11:22 AM] |
| Filing 48 DEFECTIVE DOCUMENT, Appendix, volume 2 of 4, at docket entry 38, on behalf of Appellant Mohamed Hassan, FILED. [Entered: 06/01/2026 11:17 AM] |
| Filing 47 DEFECTIVE DOCUMENT, Appendix, volume 1 of 4, at docket entry 37, on behalf of Appellant Mohamed Hassan, FILED. [Entered: 06/01/2026 11:14 AM] |
| Filing 55 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Mohamed Hassan, RECEIVED. [25-3244, 26-254] [Entered: 06/03/2026 01:21 PM] |
| Filing 46 CURED DEFECTIVE DOCUMENT, Brief, at entry 45, on behalf of Appellant Yousef Ennab, FILED. [Entered: 05/26/2026 11:06 AM] |
| Filing 45 BRIEF, on behalf of Appellant Yousef Ennab, FILED. Service date 05/26/2026 by ACMS. [Entered: 05/26/2026 10:36 AM] |
| Filing 44 DEFECTIVE DOCUMENT, Brief, at docket entry 34, on behalf of Appellant Yousef Ennab, FILED. [Entered: 05/26/2026 09:44 AM] [Edited: 05/26/2026 09:51 AM] |
| Filing 43 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America's, Brief due date as 08/19/2026, FILED. [25-3244, 26-254] [Entered: 05/22/2026 10:53 AM] |
| Filing 42 ATTORNEY, Dylan Alexander Stern, for Appellee United States of America, ADDED. [Entered: 05/21/2026 01:16 PM] |
| Filing 41 SPECIAL APPENDIX, on behalf of Appellant Mohamed Hassan, and Appellant Yousef Ennab, FILED. Service date 05/20/2026 by ACMS. [Entered: 05/20/2026 10:58 PM] [Edited: 05/22/2026 09:33 AM] |
| Filing 40 APPENDIX, volume 4 of 4, (pp. A-781 - A-1041), on behalf of Appellant Mohamed Hassan, and Appellant Yousef Ennab, FILED. Service date 05/20/2026 by ACMS. [Entered: 05/20/2026 10:52 PM] [Edited: 06/01/2026 11:22 AM] |
| Filing 39 APPENDIX, volume 3 of 4, (pp. A-503 - A-780), on behalf of Appellant Mohamed Hassan, and Appellant Yousef Ennab FILED. Service date 05/20/2026 by ACMS. [Entered: 05/20/2026 09:45 PM] [Edited: 06/01/2026 11:19 AM] |
| Filing 38 APPENDIX, volume 2 of 4, (pp. A-242 - A-502), on behalf of Appellant Mohamed Hassan, and Appellant Yousef Ennab, FILED. Service date 05/20/2026 by ACMS. [Entered: 05/20/2026 09:38 PM] [Edited: 06/01/2026 10:39 AM] |
| Filing 37 APPENDIX, volume 1 of 4, (pp. A-1 - A-241), on behalf of Appellant Mohamed Hassan, and Appellant Yousef Ennab,, FILED. Service date 05/20/2026 by ACMS. [Entered: 05/20/2026 09:30 PM] [Edited: 06/01/2026 10:38 AM] |
| Filing 36 BRIEF, on behalf of Appellant Mohamed Hassan, FILED. Service date 05/20/2026 by ACMS. [Entered: 05/20/2026 09:18 PM] |
| Filing 35 LETTER, dated 05/20/2026, the Court that Appellant Yousef Ennab is relying on the appendix submitted by Appellant Mohammed Hassan, on behalf of Appellant Yousef Ennab, RECEIVED. Service date 05/20/2026 by ACMS. [Entered: 05/20/2026 04:57 PM] [Edited: 05/21/2026 03:07 PM] |
| Filing 34 BRIEF, on behalf of Appellant Yousef Ennab, FILED. Service date 05/20/2026 by ACMS. [Entered: 05/20/2026 02:00 PM] |
| Filing 33 ATTORNEY, Christopher D. Johnson, for Appellant Mohamed Hassan, ADDED. [Entered: 05/14/2026 03:31 PM] |
| Filing 32 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Mohamed Hassan, FILED. [Entered: 05/14/2026 03:24 PM] |
| Filing 31 ATTORNEY, Daniel J. O'Neill, for Appellant Mohamed Hassan, ADDED. [Entered: 05/06/2026 11:30 AM] |
| Filing 30 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Mohamed Hassan, FILED. [Entered: 05/06/2026 10:05 AM] |
| Filing 29 MOTION ORDER, granting motion for extension of time at docket entry 28, on behalf of Appellant Yousef Ennab, by JAC, FILED. [25-3244, 26-254] [Entered: 03/09/2026 09:20 AM] |
| Filing 28 MOTION, for extension of time, on behalf of Appellant Yousef Ennab, FILED. Service date 03/05/2026 by ACMS. [Entered: 03/05/2026 02:18 PM] |
| Filing 27 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Mohamed Hassan's, Brief due date as 05/20/2026, Appendix due date as 05/20/2026, FILED. [25-3244, 26-254] [Entered: 03/03/2026 10:34 AM] |
| Filing 26 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Mohamed Hassan, informing Court of proposed due date 05/20/2026, RECEIVED. Service date 03/02/2026 by ACMS. [Entered: 03/02/2026 05:17 PM] |
| 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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