United States of America v. Smith (Hassan)
| BASSAM AMIN, LETICIA SMITH, Sam, OMAR ELSAYED, YOUSEF ENNAB, MICHAEL KENT, MOHAMED HASSAN, ANTHONY MATHIS, SOMSRI RATANAPRASATPORN and RAYMOND WALKER |
| UNITED STATES OF AMERICA |
| 26-254 |
| February 5, 2026 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on July 31, 2026. A more recent docket listing may be available from PACER.
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| Filing 22 MOTION ORDER, granting in part, motion to file oversized brief at docket entry 58, on behalf of Appellee United States of America, the Governments brief cannot exceed 22,000 words by MP, FILED. [25-3244, 26-254] [Entered: 07/31/2026 03:07 PM] |
| Filing 21 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Mohamed Hassan, RECEIVED. [25-3244, 26-254] [Entered: 06/03/2026 01:21 PM] |
| Filing 20 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 19 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee United States of America, informing Court of proposed due date 08/19/2026, RECEIVED. Service date 05/22/2026 by ACMS. [Entered: 05/22/2026 09:17 AM] |
| Filing 18 ATTORNEY, Dylan Alexander Stern, for Appellee United States of America, ADDED. [Entered: 05/21/2026 01:11 PM] |
| Filing 17 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/21/2026 12:20 PM] |
| Filing 16 ATTORNEY, Christopher D. Johnson, for Appellant Mohamed Hassan, ADDED. [Entered: 05/14/2026 03:33 PM] |
| Filing 15 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Mohamed Hassan, FILED. [Entered: 05/14/2026 03:30 PM] |
| Filing 14 ATTORNEY, Daniel J. O'Neill, for Appellant Mohamed Hassan, ADDED. [Entered: 05/06/2026 08:57 AM] |
| Filing 13 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Mohamed Hassan, FILED. [Entered: 05/05/2026 04:46 PM] |
| Filing 12 MOTION ORDER, , on behalf of , by JAC, FILED. [25-3244, 26-254] [Entered: 03/09/2026 09:20 AM] |
| Filing 11 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 10 NEW CASE MANAGER, Christina Palacios, ASSIGNED. [Entered: 02/19/2026 03:44 PM] |
| Filing 9 FORM B, on behalf of Appellant Mohamed Hassan, FILED. Service date 02/18/2026 by ACMS. [Entered: 02/18/2026 05:29 PM] |
| Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mohamed Hassan, FILED. Service date 02/18/2026 by ACMS. [Entered: 02/18/2026 05:21 PM] |
| Filing 7 NOTE: See lead case, 25-3244, containing complete set of docket entries. [Entered: 02/05/2026 02:16 PM] |
| Filing 6 CRIMINAL APPEAL, on behalf of Appellant Mohamed Hassan, OPENED. [Entered: 02/05/2026 02:13 PM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 02/05/2026 02:11 PM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Mohamed Hassan, district court receipt # ANYEDC-19876727, FILED. [Entered: 02/05/2026 02:08 PM] |
| Filing 3 DISTRICT COURT ORDER OF FORFEITURE, dated 01/27/2026, RECEIVED. [Entered: 02/05/2026 02:06 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 01/27/2026, RECEIVED. [Entered: 02/05/2026 02:05 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Mohamed Hassan, FILED. [Entered: 02/05/2026 02:01 PM] |
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