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 March 9, 2026. A more recent docket listing may be available from PACER.
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| 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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