U.S. Criminal Court Records for the District of Arizona

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Court Information:

Court Name: U.S. Criminal Court for the District of Arizona

Case Information:

Case Number: 4:25-cr-02309-1
Case Name: USA v. Kassim et al
Filing Type: Criminal

Filing History

March, 2026

March 06, 2026: [Order on Motion to Dismiss All Charges]
March 05, 2026: [Dismiss All Charges]

February, 2026

February 27, 2026: [Dismiss Counts (Less Than All) ]
February 25, 2026: [Review Detention Order ]
February 06, 2026: [~Util - Set/Reset Hearings]
February 06, 2026: [Order]
February 05, 2026: [Order on Motion to Sever Defendant]
February 05, 2026: [Order on Motion to Continue Trial and Plea Deadline]

January, 2026

January 15, 2026: [Order on Motion for Miscellaneous Relief]
January 15, 2026: [Miscellaneous Relief]
January 09, 2026: [Notice (Other)]
January 08, 2026: [Motion Hearing]
January 08, 2026: [Order on Motion to Continue Trial and Plea Deadline]
January 08, 2026: [Order on Motion to Sever Defendant]
January 06, 2026: [Withdraw as Attorney]

November, 2025

November 13, 2025: [Response to Motion]
November 13, 2025: [~Util - Set/Reset Motion Hearings]
November 13, 2025: [~Util - Terminate Hearings]
November 13, 2025: [Order]
November 03, 2025: [Sever Defendant ]

October, 2025

October 29, 2025: [Continue Trial and Plea Deadline]
October 28, 2025: [1 - Common Prompts (Text Only)]
October 28, 2025: [Status Conference (Text Only)]
October 28, 2025: [~Util - Terminate Deadlines and Hearings]
October 21, 2025: [Set/Reset Hearings]

August, 2025

August 14, 2025: [Order]
August 11, 2025: [Response]
August 11, 2025: [Transcript]
August 04, 2025: [Transcript Request]

July, 2025

July 30, 2025: [Appeal from Magistrate Judge Detention or Release Order]
July 18, 2025: [Motion Hearing]
July 18, 2025: [Order on Motion for Reconsideration]
July 18, 2025: [1 - Common Prompts (Text Only)]
July 17, 2025: [Order on Motion to Continue Trial and Plea Deadline]
July 17, 2025: [Continue Trial and Plea Deadline]

June, 2025

June 30, 2025: [Set/Reset Motion Hearings]
June 27, 2025: [Arraignment (Text Only)]
June 27, 2025: [~Util - Set/Reset Hearings]
June 27, 2025: [1 - Common Prompts (Text Only)]
June 25, 2025: [Amended Notice of Arraignment, Trial & Plea Ddl]
June 25, 2025: [Order on Motion for Protective Order]
June 24, 2025: [Reply to Response]
June 24, 2025: [Protective Order ]
June 20, 2025: [Transcript]
June 17, 2025: [Transcript Request]
June 17, 2025: [Response to Motion]
June 16, 2025: [Order]
June 13, 2025: [Transcript Request]
June 12, 2025: [Order on Motion to Continue Trial and Plea Deadline]
June 12, 2025: [Order on Motion to Unseal Case ]
June 11, 2025: [Continue Trial and Plea Deadline]
June 11, 2025: [Reconsideration]

May, 2025

May 22, 2025: [Arraignment (Text Only)]
May 22, 2025: [Initial Appearance (Text Only) - Tucson]
May 22, 2025: [~Util - Set/Reset Hearings]
May 22, 2025: [1 - Common Prompts (Text Only)]
May 22, 2025: [~Util - Interpreter Language (Calendars)]
May 20, 2025: [Warrant Returned Executed]
May 20, 2025: [Arrest]
May 16, 2025: [Exhibit List ]
May 16, 2025: [Witness List]
May 16, 2025: [Arraignment]
May 16, 2025: [Evidentiary Hearing]
May 16, 2025: [~Util - Set/Reset Hearings]
May 16, 2025: [1 - Common Prompts (Text Only)]
May 15, 2025: [Indictment/Information/Complaint (Sealed - Unredacted)]
May 15, 2025: [Indictment]

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