23 October 2000
Source: Electronic records of the Southern District of New York, via PACER.
See related files: http://jya.com/alqfiles.htm
This is a combined docket for the 17 persons who have been indicted for bombing of the US Embassies in Kenya and Sudan:
1 WADIH EL HAGE aka "Abdus Sabbur"2 FAZUL ABDULLAH MOHAMMED aka Harun Fazhl aka Fazhl Abdullah aka Fazhl Khan
3 MOHAMED SADEEK ODEH aka Moath aka Noureldine aka "Marwan" aka Hydar
4 MOHAMED RASHED DAOUD AL-'OWHALI aka Khalid Salim Saleh Bin Rashed aka "Moath" aka Abdul Jabbar Ali Abel-Latif
5 USAMA BIN LADEN aka Usamah Bin-Muhammad Bin-Ladin aka Shaykh Usamah Bin-Ladin aka Mujahid Shaykh aka Hajj aka al Qaqa aka the Director
6 MUHAMMAD ATEF aka Abu Hafs aka Abu Hafs el Masry aka Abu Abu Hafs el Masry el Khabir aka Taysir aka Aheikh Taysir Abdullah
7 MUSTAFA MOHAMED FADHIL aka Mustafa Ali Elbishy aka "Hussein" aka Hassan Ali
8 KHALFAN KHAMIS MOHAMED aka Khalfan Khamis
9 AHMED KHALFAN GHAILANI aka Fupi aka Abubakary Khalfan Ahmed Ghailiani
10 FAHID MOHAMMED MSALAM aka Fahad M. Ally
11 SHEIKH AHMED SALIM SWEDAN aka Sheikh Bahamadi aka Ahmed Ally
12 MAMDOUH MAHMUD SALIM aka "Abu Hajer al Iraqi," aka "Abu Hajer"
13 ALI MOHAMED aka Ali Abdelseoud Mohamed aka Abu Omar aka Omar aka Haydara aka Taymour Ali Nasser aka Ahmed Bahaa Adam
14 AYMAN AL ZAWAHIRI aka Abdel Muaz aka Ayman Al Zawahiri, Dr. aka the Doctor
15 KHALED AL FAWWAZ aka Khaled Abdul Khaled Abdul Rahman Hamad al Fawwaz aka Abu Omar aka Hamad
16 IBRAHIM EIDAROUS aka Ibrahim H.A. Eidarous aka Daoud aka Abu Abdullah aka Ibrahim
17 ADEL ABDEL BARY aka Adel M.A.A.A. Bary aka Abbas aka Abu Dia aka Adel
The first part of the docket lists charges for each defendant, and docket entries commence thereafter. Several of Judge Sand's opinions (1) (2) (3)and orders are provided within the docket.
The last entry is for the guilty plea by Ali Mohamed, which was reported in recent news as alleging crimes by several of the defendants.
A transcript Mohamed's plea will be offered here in a day or so when it arrives from the Court Reporters' Office.
PACER session date: Monday October 23, 2000 11:17:28 AM EDT
Case docket was last updated on: 10/20/00.
Docket as of October 20, 2000 10:32 pm Page 1
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
PRIOR
U.S. District Court
Southern District of New York - Civil Database (Foley Square)
CRIMINAL DOCKET FOR CASE #: 98-CR-1023-ALL
USA v. Hage, et al Filed: 09/21/98
Other Dkt # 1:98-m -02140
Other Dkt # 1:98-m -02166
Case Assigned to: Judge Leonard B. Sand
WADIH EL HAGE (1) Bruce McIntyre
aka [term 03/15/99]
"Abdus Sabbur," [COR LD NTC cja]
defendant 361 Broadway
Suite 510
New York, NY 10013
(212) 219-3100
Sam A Schmidt
[COR LD NTC cja]
Barocas & Schmidt
111 Broadway
New York, NY 10006
(212) 346-4666
Sam A. Schmidt
[COR LD NTC cja]
Barocas & Schmidt, P.C.
111 Broadway
13th Fl.
New York, NY 10006
(212) 346-4666
Joshua L. Dratel
[COR LD NTC cja]
Joshua L. Dratel, P.C.
14 Wall Street
28th Floor
New York, NY 10005
(212) 732-0707
Pending Counts: Disposition
18:1623.F FALSE DECLARATIONS
BEFORE GRAND JURY/COURT
(PERJURY)
(1 - 8)
18:2332(b),(d) CONSPIRACY TO
Docket as of October 20, 2000 10:32 pm Page 2
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
MURDER U.S. NATIONALS
(1s)
18:2332(b) CONSPIRACY TO
MURDER U.S. NATIONALS
(1ss)
18:2332(b) CONSPIRACY TO
MURDER U.S. NATIONALS
(1sss)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ssss)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1sssss)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ssssss)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1sssssss)
18:956.F CONSPIRACY TO INJURE
PROPERTY OF FOREIGN
GOVERNMENT - 18 USC 956(a)(1)
& (a)(2)(A)
(2ssssss)
18:956.F CONSPIRACY TO INJURE
PROPERTY OF FOREIGN
GOVERNMENT - Title 18 USC
956(a)(1) and (a)(2)(A).
(2sssssss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Sections 1111,
1114, 1116 & 1117
(3ssssss)
18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL JURISDICTION
- Title 18 USC 114, 116 and
117. (3sssssss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Sections 2332(a)(1) & (a)(3)
(4ssssss)
Docket as of October 20, 2000 10:32 pm Page 3
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1)(f)(3), & 844(n)
(5ssssss)
18:844G.F POSSESS EXPLOSIVES
ON FEDERAL PROPERTY - Title 18
USC 844(n).
(5sssssss)
18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
18 USC Section 2155(a) &
(b)
(6ssssss)
18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC 2155(a) and (b).
(6sssssss)
18:1001.F STATEMENTS OR
ENTRIES GENERALLY (FALSE
STATEMENTS)
(9 - 11)
18:1623 PERJURY BEFORE FEDERAL
GRAND JURIES
(228s - 235s)
18:1623 PERJURY
(228ss - 235ss)
18:1623 PERJURY
(228sss - 235sss)
18:1623.F PERJURY
(228ssss - 235ssss)
18:1623.F FALSE DECLARATIONS
BEFORE GRAND JURY/COURT
(228sssss - 235sssss)
18:1001 FALSE STATEMENTS
(236s - 238s)
18:1001 FALSE STATEMENTS
(236ss - 238ss)
18:1001 FALSE STATEMENTS
(236sss - 238sss)
18:1001.F FALSE STATEMENTS
Docket as of October 20, 2000 10:32 pm Page 4
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
(236ssss - 238ssss)
18:1001.F STATEMENTS OR
ENTRIES GENERALLY
(236sssss)
18:1001.F STATEMENTS OR
ENTRIES GENERALLY
(237sssss)
18:1001.F STATEMENTS OR
ENTRIES GENERALLY
(238sssss)
18:1623.F FALSE DECLARATIONS
BEFORE GRAND JURY/COURT
(245ssssss - 264ssssss)
18:1001.F STATEMENTS OR
ENTRIES GENERALLY
(265ssssss - 267ssssss)
18:1623.F FALSE DECLARATIONS
BEFORE GRAND JURY/COURT
(287sssssss - 305sssssss)
18:1001.F STATEMENTS OR
ENTRIES GENERALLY
(306sssssss - 308sssssss)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints Disposition
18 U.S.C. 1001: FALSE
STATEMENTS.
[ 1:98-m -2166 ]
========================
Docket as of October 20, 2000 10:32 pm Page 5
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
Case Assigned to: Judge Leonard B. Sand
FAZUL ABDULLAH MOHAMMED (2)
aka
Harun Fazhl
aka
Fazhl Abdullah
aka
Fazhl Khan
defendant
Pending Counts: Disposition
18:2332(b)(d) CONSPIRACY TO
MURDER U.S. NATIONALS
(1)
18:2332(b) CONSPIRACY TO
MURDER U.S. NATIONALS
(1s)
18:2332(b) CONSPIRACY TO
MURDER U.S. NATIONALS
(1ss)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1sss)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ssss)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1sssss)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ssssss)
18:844(f)(1),(f)(3),2 MURDER
DURING BOMBING AT U.S.
PROPERTY
(2 - 3)
18:844(f)(1),(f)(3),2 MURDER
DURING BOMBING OF U.S.
PROPERTY
(2s - 3s)
18:844(f)(1),(f)(3),2 MURDER
DURING BOMBING OF U.S.
Docket as of October 20, 2000 10:32 pm Page 6
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
PROPERTY
(2ss - 3ss)
18:844F.F MURDER DURINGBOMBING
OF U.S. PROPERTY
(2sss)
18:844F.F PENALTIES - IF DEATH
RESULTS
(2ssss)
18:844F.F MURDER DURING
BOMBING OF U.S. PROPERTY
(3sss)
18:844F.F PENALTIES - IF DEATH
RESULTS
(3ssss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Sections 1111,
1114, 1116 & 1117
(3sssss)
18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL JURISDICTION
- Title 18 USC 114, 116 and
117. (3ssssss)
18:930(c),2 MURDER
(4 - 227)
18:930(c),2 MURDER
(4s - 227s)
18:930(c),1111,2 MURDER
(4ss - 216ss)
18:930.F MURDER
(4sss - 216sss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(4ssss - 216ssss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Sections 2332(a)(1) & (a)(3)
(4sssss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
Docket as of October 20, 2000 10:32 pm Page 7
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
(4ssssss)
18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1)(f)(3), & 844(n)
(5sssss)
18:844G.F POSSESS EXPLOSIVES
ON FEDERAL PROPERTY - Title 18
USC 844(n).
(5ssssss)
18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
18 USC Section 2155(a) &
(b)
(6sssss)
18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC 2155(a) and (b).
(6ssssss)
18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1), (f)(3) & 2
(7sssss - 8sssss)
18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
844(f)(1), (f)(3) and 2.
(7ssssss)
18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
844(f)(1), (f)(3) and 2.
(8ssssss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Section 2332a(a)(1) & (a)(3)
(9sssss - 10sssss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(9ssssss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(10ssssss)
Docket as of October 20, 2000 10:32 pm Page 8
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
18 USC Section 930(c), 1111 &
2
(11sssss - 233sssss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(11ssssss - 223ssssss)
18:930(c),1111,2 MURDER
(217ss - 227ss)
18:930.F MURDER
(217sss - 227sss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(217ssss - 227ssss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(224ssssss - 234ssssss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 7(3), 1111
& 2
(234sssss - 235sssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(235ssssss - 275ssssss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1114
& 2
(236sssss - 237sssss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1116
& 2
(238sssss - 239sssss)
18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL JURISDICTION
- 18 USC Section 114 & 2
(240sssss - 241sssss)
Docket as of October 20, 2000 10:32 pm Page 9
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - 18 USC
Section 844(h)(1), 844(h)(2) &
2
(242sssss)
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN - 18
USC Section 924(c) & 2
(243sssss - 244sssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(276ssssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(277ssssss - 278ssssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(279ssssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(280ssssss - 281ssssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(282ssssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(283ssssss)
18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
18 USC 844(h)(1), 844(h)(2)
and 2.
(284ssssss)
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC 924(c) and 2.
(285ssssss)
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Docket as of October 20, 2000 10:32 pm Page 10
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
Title 18 USC 924(c) and 2.
(286ssssss)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints:
NONE
========================
Case Assigned to: Judge Leonard B. Sand
MOHAMED SADEEK ODEH (3) Anthony L. Ricco
aka [COR LD NTC]
Abu Moath 20 Vesey Street
aka Suite 400
Noureldine New York, NY 10007
aka (212) 791-3919
"Marwan"
aka Michael R. Young
Hydar [term 06/02/00]
defendant [COR LD NTC cja]
165 Christopher Street
New York, NY 10014
(212) 242-4336
Carl J. Herman
[COR LD NTC cja]
570 West Mt Pleasant Avenue
Suite 101
Livingston, NJ 07039
Anthony L. Ricco
[COR LD NTC cja]
475 Park Avenue South
NY, NY 10016
212-779-3275
Edward D. Wilford
[COR LD NTC cja]
20 Vesey Street
New York, NY 10007
(212) 528-2741
Docket as of October 20, 2000 10:32 pm Page 11
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
Pending Counts: Disposition
18:2332(b)(d) CONSPIRACY TO
MURDER U.S. NATIONALS
(1)
18:2332(b) CONSPIRACY TO
MURDER U.S. NATIONALS
(1s)
18:2332(b) CONSPIRACY TO
MURDER U.S. NATIONALS
(1ss)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1sss)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ssss)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1sssss)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ssssss)
18:844(f)(1),(f)(3),2 MURDER
DURING BOMBING AT U.S.
PROPERTY
(2 - 3)
18:844(f)(1),(f)(3),2 MURDER
DURING BOMBING OF U.S.
PROPERTY
(2s - 3s)
18:844(f)(1),(f)(3),2 MURDER
DURING BOMBING OF U.S.
PROPERTY
(2ss - 3ss)
18:844F.F MURDER DURINGBOMBING
OF U.S. PROPERTY
(2sss)
18:844F.F PENALTIES - IF DEATH
RESULTS
(2ssss)
Docket as of October 20, 2000 10:32 pm Page 12
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:844F.F MURDER DURING
BOMBING OF U.S. PROPERTY
(3sss)
18:844F.F PENALTIES - IF DEATH
RESULTS
(3ssss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Sections 1111,
1114, 1116 & 1117
(3sssss)
18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL JURISDICTION
- Title 18 USC 114, 116 and
117. (3ssssss)
18:930(c),2 MURDER
(4 - 227)
18:930(c),2 MURDER
(4s - 227s)
18:930(c),1111,2 MURDER
(4ss - 216ss)
18:930.F MURDER
(4sss - 216sss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(4ssss - 216ssss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Sections 2332(a)(1) & (a)(3)
(4sssss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(4ssssss)
18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1)(f)(3), & 844(n)
(5sssss)
18:844G.F POSSESS EXPLOSIVES
ON FEDERAL PROPERTY - Title 18
USC 844(n).
(5ssssss)
Docket as of October 20, 2000 10:32 pm Page 13
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
18 USC Section 2155(a) &
(b)
(6sssss)
18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC 2155(a) and (b).
(6ssssss)
18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1), (f)(3) & 2
(7sssss - 8sssss)
18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
844(f)(1), (f)(3) and 2.
(7ssssss)
18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
844(f)(1), (f)(3) and 2.
(8ssssss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Section 2332a(a)(1) & (a)(3)
(9sssss - 10sssss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(9ssssss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(10ssssss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
18 USC Section 930(c), 1111 &
2
(11sssss - 233sssss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(11ssssss - 223ssssss)
Docket as of October 20, 2000 10:32 pm Page 14
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:930(c),1111,2 MURDER
(217ss - 227ss)
18:930.F MURDER
(217sss - 227sss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(217ssss - 227ssss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(224ssssss - 234ssssss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 7(3), 1111
& 2
(234sssss - 235sssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(235ssssss - 275ssssss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1114
& 2
(236sssss - 237sssss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1116
& 2
(238sssss - 239sssss)
18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL JURISDICTION
- 18 USC Section 114 & 2
(240sssss - 241sssss)
18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - 18 USC
Section 844(h)(1), 844(h)(2) &
2
(242sssss)
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN - 18
USC Section 924(c) & 2
(243sssss - 244sssss)
Docket as of October 20, 2000 10:32 pm Page 15
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(276ssssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(277ssssss - 278ssssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(279ssssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(280ssssss - 281ssssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(282ssssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(283ssssss)
18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
18 USC 844(h)(1), 844(h)(2)
and 2.
(284ssssss)
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC 924(c) and 2.
(285ssssss)
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC 924(c) and 2.
(286ssssss)
Offense Level (opening): 4
Terminated Counts:
NONE
Docket as of October 20, 2000 10:32 pm Page 16
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
Complaints:
NONE
========================
Case Assigned to: Judge Leonard B. Sand
MOHAMED RASHED DAOUD AL- Frederick H. Cohen
'OWHALI (4) [COR LD NTC cja]
aka Frederick H. Cohn
Khalid Salim Saleh Bin Rashed [COR LD NTC]
aka 500 Fifth Avenue
"Moath" 33rd Floor
aka New York, NY 10110
Abdul Jabbar Ali Abel-Latif (212) 768-1110
defendant
David Baugh
[COR LD NTC]
223 South Cherry St.
P.O. Box 12137
Richmond, VA 23241
(804)643-8111
Pending Counts: Disposition
18:2332(b)(d) CONSPIRACY TO
MURDER U.S. NATIONALS
(1)
18:2332(b) CONSPIRACY TO
MURDER U.S. NATIONALS
(1s)
18:2332(b) CONSPIRACY TO
MURDER U.S. NATIONALS
(1ss)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1sss)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ssss)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1sssss)
Docket as of October 20, 2000 10:32 pm Page 17
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ssssss)
18:844(f)(1),(f)(3),2 MURDER
DURING BOMBING AT U.S.
PROPERTY
(2 - 3)
18:844(f)(1),(f)(3),2 MURDER
DURING BOMBING OF U.S.
PROPERTY
(2s - 3s)
18:844(f)(1),(f)(3),2 MURDER
DURING BOMBING OF U.S.
PROPERTY
(2ss - 3ss)
18:844F.F MURDER DURINGBOMBING
OF U.S. PROPERTY
(2sss)
18:844F.F PENALTIES - IF DEATH
RESULTS
(2ssss)
18:844F.F MURDER DURING
BOMBING OF U.S. PROPERTY
(3sss)
18:844F.F PENALTIES - IF DEATH
RESULTS
(3ssss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Sections 1111,
1114, 1116 & 1117
(3sssss)
18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL JURISDICTION
- Title 18 USC 114, 116 and
117. (3ssssss)
18:930(c),2 MURDER
(4 - 227)
18:930(c),2 MURDER
(4s - 227s)
18:930(c),1111,2 MURDER
(4ss - 216ss)
Docket as of October 20, 2000 10:32 pm Page 18
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:930.F MURDER
(4sss - 216sss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(4ssss - 216ssss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Sections 2332(a)(1) & (a)(3)
(4sssss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(4ssssss)
18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1)(f)(3), & 844(n)
(5sssss)
18:844G.F POSSESS EXPLOSIVES
ON FEDERAL PROPERTY - Title 18
USC 844(n).
(5ssssss)
18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
18 USC Section 2155(a) &
(b)
(6sssss)
18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC 2155(a) and (b).
(6ssssss)
18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1), (f)(3) & 2
(7sssss - 8sssss)
18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
844(f)(1), (f)(3) and 2.
(7ssssss)
18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
844(f)(1), (f)(3) and 2.
(8ssssss)
Docket as of October 20, 2000 10:32 pm Page 19
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Section 2332a(a)(1) & (a)(3)
(9sssss - 10sssss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(9ssssss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(10ssssss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
18 USC Section 930(c), 1111 &
2
(11sssss - 233sssss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(11ssssss - 223ssssss)
18:930(c),1111,2 MURDER
(217ss - 227ss)
18:930.F MURDER
(217sss - 227sss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(217ssss - 227ssss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(224ssssss - 234ssssss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 7(3), 1111
& 2
(234sssss - 235sssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(235ssssss - 275ssssss)
Docket as of October 20, 2000 10:32 pm Page 20
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1114
& 2
(236sssss - 237sssss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1116
& 2
(238sssss - 239sssss)
18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL JURISDICTION
- 18 USC Section 114 & 2
(240sssss - 241sssss)
18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - 18 USC
Section 844(h)(1), 844(h)(2) &
2
(242sssss)
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN - 18
USC Section 924(c) & 2
(243sssss - 244sssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(276ssssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(277ssssss - 278ssssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(279ssssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(280ssssss - 281ssssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(282ssssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
Docket as of October 20, 2000 10:32 pm Page 21
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
and 2.
(283ssssss)
18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
18 USC 844(h)(1), 844(h)(2)
and 2.
(284ssssss)
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC 924(c) and 2.
(285ssssss)
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC 924(c) and 2.
(286ssssss)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints:
NONE
========================
Docket as of October 20, 2000 10:32 pm Page 22
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
Case Assigned to: Judge Leonard B. Sand
USAMA BIN LADEN (5) Lloyd Epstein
aka [COR LD NTC cja]
Usamah Bin-Muhammad Bin-Ladin EPSTEIN & WEIL
aka 225 Broadway
Shaykh Usamah Bin-Ladin New York, NY 10007
aka (212) 732-4888
Mujahid Shaykh
aka
Hajj
aka
al Qaqa
aka
the Director
defendant
Pending Counts: Disposition
18:2332(b) CONSPIRACY TO
MURDER U.S. NATIONALS
(1)
18:2332(b) CONSPIRACY TO
MURDER U.S. NATIONALS
(1s)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ss)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1sss)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ssss)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1sssss)
18:844(f)(1),(f)(3),2 MURDER
DURING BOMBING OF U.S.
PROPERTY
(2 - 3)
18:844(f)(1),(f)(3),2 MURDER
DURING BOMBING OF U.S.
PROPERTY
(2s - 3s)
Docket as of October 20, 2000 10:32 pm Page 23
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:844F.F MURDER DURINGBOMBING
OF U.S. PROPERTY
(2ss)
18:844F.F PENALTIES - IF DEATH
RESULTS
(2sss)
18:844F.F MURDER DURING
BOMBING OF U.S. PROPERTY
(3ss)
18:844F.F PENALTIES - IF DEATH
RESULTS
(3sss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Sections 1111,
1114, 1116 & 1117
(3ssss)
18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL JURISDICTION
- Title 18 USC 114, 116 and
117. (3sssss)
18:930(c) MURDER
(4 - 227)
18:930(c),1111,2 MURDER
(4s - 216s)
18:930.F MURDER
(4ss - 216ss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(4sss - 216sss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Sections 2332(a)(1) & (a)(3)
(4ssss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(4sssss)
18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1)(f)(3), & 844(n)
(5ssss)
Docket as of October 20, 2000 10:32 pm Page 24
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:844G.F POSSESS EXPLOSIVES
ON FEDERAL PROPERTY - Title 18
USC 844(n).
(5sssss)
18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
18 USC Section 2155(a) &
(b)
(6ssss)
18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC 2155(a) and (b).
(6sssss)
18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1), (f)(3) & 2
(7ssss - 8ssss)
18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
844(f)(1), (f)(3) and 2.
(7sssss)
18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
844(f)(1), (f)(3) and 2.
(8sssss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Section 2332a(a)(1) & (a)(3)
(9ssss - 10ssss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(9sssss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(10sssss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
18 USC Section 930(c), 1111 &
2
(11ssss - 233ssss)
Docket as of October 20, 2000 10:32 pm Page 25
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(11sssss - 223sssss)
18:930(c),1111,2 MURDER
(217s - 227s)
18:930.F MURDER
(217ss - 227ss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(217sss - 227sss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(224sssss - 234sssss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 7(3), 1111
& 2
(234ssss - 235ssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(235sssss - 275sssss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1114
& 2
(236ssss - 237ssss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1116
& 2
(238ssss - 239ssss)
18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL JURISDICTION
- 18 USC Section 114 & 2
(240ssss - 241ssss)
18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - 18 USC
Section 844(h)(1), 844(h)(2) &
2
(242ssss)
Docket as of October 20, 2000 10:32 pm Page 26
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN - 18
USC Section 924(c) & 2
(243ssss - 244ssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(276sssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(277sssss - 278sssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(279sssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(280sssss - 281sssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(282sssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(283sssss)
18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
18 USC 844(h)(1), 844(h)(2)
and 2.
(284sssss)
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC 924(c) and 2.
(285sssss)
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC 924(c) and 2.
(286sssss)
Offense Level (opening): 4
Docket as of October 20, 2000 10:32 pm Page 27
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
Terminated Counts:
NONE
Complaints:
NONE
========================
Case Assigned to: Judge Leonard B. Sand
MUHAMMAD ATEF (6)
aka
Abu Hafs
aka
Abu Hafs el Masry
aka
Abu Abu Hafs el Masry el
Khabir
aka
Taysir
aka
Aheikh Taysir Abdullah
defendant
Pending Counts: Disposition
18:2332(b) CONSPIRACY TO
MURDER U.S. NATIONALS
(1)
18:2332(b) CONSPIRACY TO
MURDER U.S. NATIONALS
(1s)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ss)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1sss)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ssss)
18:2332B.F CONSPIRACY TO KILL
Docket as of October 20, 2000 10:32 pm Page 28
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
A U.S. CITIZEN
(1sssss)
18:844(f)(1),(f)(3),2 MURDER
DURING BOMBING OF U.S.
PROPERTY
(2 - 3)
18:844(f)(1),(f)(3),2 MURDER
DURING BOMBING OF U.S.
PROPERTY
(2s - 3s)
18:844F.F MURDER DURINGBOMBING
OF U.S. PROPERTY
(2ss)
18:844F.F PENALTIES - IF DEATH
RESULTS
(2sss)
18:844F.F MURDER DURING
BOMBING OF U.S. PROPERTY
(3ss)
18:844F.F PENALTIES - IF DEATH
RESULTS
(3sss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Sections 1111,
1114, 1116 & 1117
(3ssss)
18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL JURISDICTION
- Title 18 USC 114, 116 and
117. (3sssss)
18:930(c) MURDER
(4 - 227)
18:930(c),1111,2 MURDER
(4s - 216s)
18:930.F MURDER
(4ss - 216ss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(4sss - 216sss)
Docket as of October 20, 2000 10:32 pm Page 29
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Sections 2332(a)(1) & (a)(3)
(4ssss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(4sssss)
18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1)(f)(3), & 844(n)
(5ssss)
18:844G.F POSSESS EXPLOSIVES
ON FEDERAL PROPERTY - Title 18
USC 844(n).
(5sssss)
18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
18 USC Section 2155(a) &
(b)
(6ssss)
18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC 2155(a) and (b).
(6sssss)
18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1), (f)(3) & 2
(7ssss - 8ssss)
18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
844(f)(1), (f)(3) and 2.
(7sssss)
18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
844(f)(1), (f)(3) and 2.
(8sssss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Section 2332a(a)(1) & (a)(3)
(9ssss - 10ssss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
Docket as of October 20, 2000 10:32 pm Page 30
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
(9sssss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(10sssss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
18 USC Section 930(c), 1111 &
2
(11ssss - 233ssss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(11sssss - 223sssss)
18:930(c),1111,2 MURDER
(217s - 227s)
18:930.F MURDER
(217ss - 227ss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(217sss - 227sss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(224sssss - 234sssss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 7(3), 1111
& 2
(234ssss - 235ssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(235sssss - 275sssss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1114
& 2
(236ssss - 237ssss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1116
& 2
(238ssss - 239ssss)
Docket as of October 20, 2000 10:32 pm Page 31
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL JURISDICTION
- 18 USC Section 114 & 2
(240ssss - 241ssss)
18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - 18 USC
Section 844(h)(1), 844(h)(2) &
2
(242ssss)
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN - 18
USC Section 924(c) & 2
(243ssss - 244ssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(276sssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(277sssss - 278sssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(279sssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(280sssss - 281sssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(282sssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(283sssss)
18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
18 USC 844(h)(1), 844(h)(2)
and 2.
(284sssss)
Docket as of October 20, 2000 10:32 pm Page 32
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC 924(c) and 2.
(285sssss)
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC 924(c) and 2.
(286sssss)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints:
NONE
========================
Docket as of October 20, 2000 10:32 pm Page 33
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
Case Assigned to: Judge Leonard B. Sand
MUSTAFA MOHAMED FADHIL (7)
aka
Mustafa Ali Elbishy
aka
"Hussein"
aka
Hassan Ali
defendant
Pending Counts: Disposition
18:2332(b) CONSPIRACY TO
MURDER U.S. NATIONALS
(1)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1s)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ss)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1sss)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ssss)
18:844(f)(1),(f)(3),2 MURDER
DURING BOMBING OF U.S.
PROPERTY
(3)
18:844F.F MURDER DURING
BOMBING OF U.S. PROPERTY
(3s)
18:844F.F PENALTIES - IF DEATH
RESULTS
(3ss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Sections 1111,
1114, 1116 & 1117
(3sss)
18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
Docket as of October 20, 2000 10:32 pm Page 34
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
TERRITORIAL JURISDICTION
- Title 18 USC 114, 116 and
117. (3ssss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Sections 2332(a)(1) & (a)(3)
(4sss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(4ssss)
18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1)(f)(3), & 844(n)
(5sss)
18:844G.F POSSESS EXPLOSIVES
ON FEDERAL PROPERTY - Title 18
USC 844(n).
(5ssss)
18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
18 USC Section 2155(a) &
(b)
(6sss)
18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC 2155(a) and (b).
(6ssss)
18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1), (f)(3) & 2
(7sss - 8sss)
18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
844(f)(1), (f)(3) and 2.
(7ssss)
18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
844(f)(1), (f)(3) and 2.
(8ssss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Section 2332a(a)(1) & (a)(3)
(9sss - 10sss)
Docket as of October 20, 2000 10:32 pm Page 35
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(9ssss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(10ssss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
18 USC Section 930(c), 1111 &
2
(11sss - 233sss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(11ssss - 223ssss)
18:930(c),1111,2 MURDER
(217 - 227)
18:930.F MURDER
(217s - 227s)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(217ss - 227ss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(224ssss - 234ssss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 7(3), 1111
& 2
(234sss - 235sss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(235ssss - 275ssss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1114
& 2
(236sss - 237sss)
Docket as of October 20, 2000 10:32 pm Page 36
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1116
& 2
(238sss - 239sss)
18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL JURISDICTION
- 18 USC Section 114 & 2
(240sss - 241sss)
18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - 18 USC
Section 844(h)(1), 844(h)(2) &
2
(242sss)
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN - 18
USC Section 924(c) & 2
(243sss - 244sss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(276ssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(277ssss - 278ssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(279ssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(280ssss - 281ssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(282ssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(283ssss)
18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
Docket as of October 20, 2000 10:32 pm Page 37
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18 USC 844(h)(1), 844(h)(2)
and 2.
(284ssss)
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC 924(c) and 2.
(285ssss)
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC 924(c) and 2.
(286ssss)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints:
NONE
========================
Docket as of October 20, 2000 10:32 pm Page 38
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
Case Assigned to: Judge Leonard B. Sand
KHALFAN KHAMIS MOHAMED (8) Jeremy Schneider
aka [COR LD NTC cja]
Khalfan Khamis Rothman, Schneider, Soloway, &
defendant Stern
70 Lafayette St. 7th Floor
New York, NY 10013
(212) 571-5500
David Stern
[COR LD NTC cja]
Rothman, Schneider, Soloway &
Stern, P.C.
70 Lafayette Street
7th Floor
New York, NY 10013
(212) 571-5500
David Ruhnke
[COR LD NTC cja]
Ruhnke & Barett
47 Park Street
Montclair, NJ 07042
Pending Counts: Disposition
18:2332(b) CONSPIRACY TO
MURDER U.S. NATIONALS
(1)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1s)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ss)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1sss)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ssss)
18:844(f)(1),(f)(3),2 MURDER
DURING BOMBING OF U.S.
PROPERTY
(3)
18:844F.F MURDER DURING
Docket as of October 20, 2000 10:32 pm Page 39
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
BOMBING OF U.S. PROPERTY
(3s)
18:844F.F PENALTIES - IF DEATH
RESULTS
(3ss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Sections 1111,
1114, 1116 & 1117
(3sss)
18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL JURISDICTION
- Title 18 USC 114, 116 and
117. (3ssss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Sections 2332(a)(1) & (a)(3)
(4sss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(4ssss)
18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1)(f)(3), & 844(n)
(5sss)
18:844G.F POSSESS EXPLOSIVES
ON FEDERAL PROPERTY - Title 18
USC 844(n).
(5ssss)
18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
18 USC Section 2155(a) &
(b)
(6sss)
18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC 2155(a) and (b).
(6ssss)
18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1), (f)(3) & 2
(7sss - 8sss)
Docket as of October 20, 2000 10:32 pm Page 40
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
844(f)(1), (f)(3) and 2.
(8ssss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Section 2332a(a)(1) & (a)(3)
(9sss - 10sss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(10ssss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
18 USC Section 930(c), 1111 &
2
(11sss - 233sss)
18:930(c),1111,2 MURDER
(217 - 227)
18:930.F MURDER
(217s - 227s)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(217ss - 227ss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(224ssss - 234ssss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 7(3), 1111
& 2
(234sss - 235sss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1114
& 2
(236sss - 237sss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1116
& 2
(238sss - 239sss)
18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
Docket as of October 20, 2000 10:32 pm Page 41
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
TERRITORIAL JURISDICTION
- 18 USC Section 114 & 2
(240sss - 241sss)
18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - 18 USC
Section 844(h)(1), 844(h)(2) &
2
(242sss)
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN - 18
USC Section 924(c) & 2
(243sss - 244sss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(277ssss - 278ssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(279ssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(283ssss)
18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
18 USC 844(h)(1), 844(h)(2)
and 2.
(284ssss)
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC 924(c) and 2.
(286ssss)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints:
NONE
Docket as of October 20, 2000 10:32 pm Page 42
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
========================
Case Assigned to: Judge Leonard B. Sand
AHMED KHALFAN GHAILANI (9)
aka
Fupi
aka
Abubakary Khalfan Ahmed
Ghailiani
defendant
Pending Counts: Disposition
18:2332(b) CONSPIRACY TO
MURDER U.S. NATIONALS
(1)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1s)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ss)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1sss)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ssss)
18:844(f)(1),(f)(3),2 MURDER
DURING BOMBING OF U.S.
PROPERTY
(3)
18:844F.F MURDER DURING
BOMBING OF U.S. PROPERTY
(3s)
18:844F.F PENALTIES - IF DEATH
RESULTS
(3ss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Sections 1111,
1114, 1116 & 1117
(3sss)
Docket as of October 20, 2000 10:32 pm Page 43
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL JURISDICTION
- Title 18 USC 114, 116 and
117. (3ssss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Sections 2332(a)(1) & (a)(3)
(4sss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(4ssss)
18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1)(f)(3), & 844(n)
(5sss)
18:844G.F POSSESS EXPLOSIVES
ON FEDERAL PROPERTY - Title 18
USC 844(n).
(5ssss)
18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
18 USC Section 2155(a) &
(b)
(6sss)
18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC 2155(a) and (b).
(6ssss)
18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1), (f)(3) & 2
(7sss - 8sss)
18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
844(f)(1), (f)(3) and 2.
(7ssss)
18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
844(f)(1), (f)(3) and 2.
(8ssss)
Docket as of October 20, 2000 10:32 pm Page 44
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Section 2332a(a)(1) & (a)(3)
(9sss - 10sss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(9ssss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(10ssss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
18 USC Section 930(c), 1111 &
2
(11sss - 233sss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(11ssss - 223ssss)
18:930(c),1111,2 MURDER
(217 - 227)
18:930.F MURDER
(217s - 227s)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(217ss - 227ss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(224ssss - 234ssss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 7(3), 1111
& 2
(234sss - 235sss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(235ssss - 275ssss)
Docket as of October 20, 2000 10:32 pm Page 45
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1114
& 2
(236sss - 237sss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1116
& 2
(238sss - 239sss)
18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL JURISDICTION
- 18 USC Section 114 & 2
(240sss - 241sss)
18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - 18 USC
Section 844(h)(1), 844(h)(2) &
2
(242sss)
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN - 18
USC Section 924(c) & 2
(243sss - 244sss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(276ssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(277ssss - 278ssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(279ssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(280ssss - 281ssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(282ssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
Docket as of October 20, 2000 10:32 pm Page 46
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
and 2.
(283ssss)
18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
18 USC 844(h)(1), 844(h)(2)
and 2.
(284ssss)
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC 924(c) and 2.
(285ssss)
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC 924(c) and 2.
(286ssss)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints:
NONE
========================
Docket as of October 20, 2000 10:32 pm Page 47
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
Case Assigned to: Judge Leonard B. Sand
FAHID MOHAMMED MSALAM (10)
aka
Fahad M. Ally
defendant
Pending Counts: Disposition
18:2332(b) CONSPIRACY TO
MURDER U.S. NATIONALS
(1)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1s)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ss)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1sss)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ssss)
18:844(f)(1),(f)(3),2 MURDER
DURING BOMBING OF U.S.
PROPERTY
(3)
18:844F.F MURDER DURING
BOMBING OF U.S. PROPERTY
(3s)
18:844F.F PENALTIES - IF DEATH
RESULTS
(3ss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Sections 1111,
1114, 1116 & 1117
(3sss)
18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL JURISDICTION
- Title 18 USC 114, 116 and
117. (3ssss)
Docket as of October 20, 2000 10:32 pm Page 48
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Sections 2332(a)(1) & (a)(3)
(4sss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(4ssss)
18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1)(f)(3), & 844(n)
(5sss)
18:844G.F POSSESS EXPLOSIVES
ON FEDERAL PROPERTY - Title 18
USC 844(n).
(5ssss)
18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
18 USC Section 2155(a) &
(b)
(6sss)
18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC 2155(a) and (b).
(6ssss)
18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1), (f)(3) & 2
(7sss - 8sss)
18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
844(f)(1), (f)(3) and 2.
(7ssss)
18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
844(f)(1), (f)(3) and 2.
(8ssss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Section 2332a(a)(1) & (a)(3)
(9sss - 10sss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
Docket as of October 20, 2000 10:32 pm Page 49
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
(9ssss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(10ssss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
18 USC Section 930(c), 1111 &
2
(11sss - 233sss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(11ssss - 223ssss)
18:930(c),1111,2 MURDER
(217 - 227)
18:930.F MURDER
(217s - 227s)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(217ss - 227ss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(224ssss - 234ssss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 7(3), 1111
& 2
(234sss - 235sss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(235ssss - 275ssss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1114
& 2
(236sss - 237sss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1116
& 2
(238sss - 239sss)
Docket as of October 20, 2000 10:32 pm Page 50
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL JURISDICTION
- 18 USC Section 114 & 2
(240sss - 241sss)
18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - 18 USC
Section 844(h)(1), 844(h)(2) &
2
(242sss)
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN - 18
USC Section 924(c) & 2
(243sss - 244sss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(276ssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(277ssss - 278ssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(279ssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(280ssss - 281ssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(282ssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(283ssss)
18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
18 USC 844(h)(1), 844(h)(2)
and 2.
(284ssss)
Docket as of October 20, 2000 10:32 pm Page 51
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC 924(c) and 2.
(285ssss)
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC 924(c) and 2.
(286ssss)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints:
NONE
========================
Docket as of October 20, 2000 10:32 pm Page 52
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
Case Assigned to: Judge Leonard B. Sand
SHEIKH AHMED SALIM SWEDAN (11)
aka
Sheikh Bahamadi
aka
Ahmed Ally
defendant
Pending Counts: Disposition
18:2332(b) CONSPIRACY TO
MURDER U.S. NATIONALS
(1)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1s)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ss)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1sss)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ssss)
18:844(f)(1),(f)(3),2 MURDER
DURING BOMBING OF U.S.
PROPERTY
(3)
18:844F.F MURDER DURING
BOMBING OF U.S. PROPERTY
(3s)
18:844F.F PENALTIES - IF DEATH
RESULTS
(3ss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Sections 1111,
1114, 1116 & 1117
(3sss)
18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL JURISDICTION
- Title 18 USC 114, 116 and
Docket as of October 20, 2000 10:32 pm Page 53
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
117. (3ssss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Sections 2332(a)(1) & (a)(3)
(4sss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(4ssss)
18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1)(f)(3), & 844(n)
(5sss)
18:844G.F POSSESS EXPLOSIVES
ON FEDERAL PROPERTY - Title 18
USC 844(n).
(5ssss)
18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
18 USC Section 2155(a) &
(b)
(6sss)
18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC 2155(a) and (b).
(6ssss)
18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1), (f)(3) & 2
(7sss - 8sss)
18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
844(f)(1), (f)(3) and 2.
(7ssss)
18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
844(f)(1), (f)(3) and 2.
(8ssss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Section 2332a(a)(1) & (a)(3)
(9sss - 10sss)
Docket as of October 20, 2000 10:32 pm Page 54
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(9ssss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(10ssss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
18 USC Section 930(c), 1111 &
2
(11sss - 233sss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(11ssss - 223ssss)
18:930(c),1111,2 MURDER
(217 - 227)
18:930.F MURDER
(217s - 227s)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(217ss - 227ss)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(224ssss - 234ssss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 7(3), 1111
& 2
(234sss - 235sss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(235ssss - 275ssss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1114
& 2
(236sss - 237sss)
Docket as of October 20, 2000 10:32 pm Page 55
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1116
& 2
(238sss - 239sss)
18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL JURISDICTION
- 18 USC Section 114 & 2
(240sss - 241sss)
18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - 18 USC
Section 844(h)(1), 844(h)(2) &
2
(242sss)
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN - 18
USC Section 924(c) & 2
(243sss - 244sss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(276ssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(277ssss - 278ssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(279ssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(280ssss - 281ssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(282ssss)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(283ssss)
18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
Docket as of October 20, 2000 10:32 pm Page 56
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18 USC 844(h)(1), 844(h)(2)
and 2.
(284ssss)
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC 924(c) and 2.
(285ssss)
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC 924(c) and 2.
(286ssss)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints:
NONE
========================
Docket as of October 20, 2000 10:32 pm Page 57
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
Case Assigned to: Judge Leonard B. Sand
MAMDOUH MAHMUD SALIM (12) Charles Adler
aka [COR LD NTC cja]
"Abu Hajer al Iraqi," Goltzer & Adler
aka 110 E. 59th St.
"Abu Hajer," New York, NY 10022
defendant 212-421-7600
George R. Goltzer
[COR LD NTC cja]
Goltzer & Adler
598 Madison Avenue
New York, NY 10022
(212) 421-3220
Paul J. McAllister
[COR LD NTC cja]
Law offices of Paul J Mc
Allister
401 Broadway
25th Floor
New York, NY 10013
(212) 274-0920
Pending Counts: Disposition
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1s)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ss)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1sss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Sections 1111,
1114, 1116 & 1117
(3ss)
18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL JURISDICTION
- Title 18 USC 114, 116 and
117. (3sss)
Docket as of October 20, 2000 10:32 pm Page 58
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Sections 2332(a)(1) & (a)(3)
(4ss)
18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1)(f)(3), & 844(n)
(5ss)
18:844G.F POSSESS EXPLOSIVES
ON FEDERAL PROPERTY - Title 18
USC 844(n).
(5sss)
18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
18 USC Section 2155(a) &
(b)
(6ss)
18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC 2155(a) and (b).
(6sss)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints Disposition
18 U.S.C. 2332(b): MURDER
CONSPIRACY; 18 U.S.C.
2332a(a): CONSPIRACY TO USE
WEAPONS OF MASS DESTRUCTION;
18 U.S.C. 844(d) & (n):
CONSPIRACY TO TRANSPORT
EXPLOSIVES; 18 U.S.C.
2155(b): CONSPIRACY TO ATTACK
MILITARY FACILITIES.
[ 1:98-m -2140 ]
18 U.S.C. 2332(b): MURDER
CONSPIRACY; 18 U.S.C. 2332(a):
USE OF WEAPONS OF MASS
DESTRUCTION.
Docket as of October 20, 2000 10:32 pm Page 59
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
[ 1:98-m -2140 ]
========================
Case Assigned to: Judge Leonard B. Sand
ALI MOHAMED (13)
aka
Ali Abdelseoud Mohamed
aka
Abu Omar
aka
Omar
aka
Haydara
aka
Taymour Ali Nasser
aka
Ahmed Bahaa Adam
defendant
Pending Counts: Disposition
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1s)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ss)
18:956.F CONSPIRACY TO INJURE
PROPERTY OF FOREIGN
GOVERNMENT - 18 USC 956(a)(1)
& (a)(2)(A)
(2s)
18:956.F CONSPIRACY TO INJURE
PROPERTY OF FOREIGN
GOVERNMENT - Title 18 USC
956(a)(1) and (a)(2)(A).
(2ss)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Sections 1111,
1114, 1116 & 1117
(3s)
Docket as of October 20, 2000 10:32 pm Page 60
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL JURISDICTION
- Title 18 USC 114, 116 and
117. (3ss)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Sections 2332(a)(1) & (a)(3)
(4s)
18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1)(f)(3), & 844(n)
(5s)
18:844G.F POSSESS EXPLOSIVES
ON FEDERAL PROPERTY - Title 18
USC 844(n).
(5ss)
18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
18 USC Section 2155(a) &
(b)
(6s)
18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC 2155(a) and (b).
(6ss)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints:
NONE
========================
Docket as of October 20, 2000 10:32 pm Page 61
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
Case Assigned to: Judge Leonard B. Sand
AYMAN AL ZAWAHIRI (14)
aka
Abdel Muaz
aka
Ayman Al Zawahiri, Dr.
aka
the Doctor
defendant
Pending Counts: Disposition
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1s)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1114
1116 & 1117
(3)
18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL JURISDICTION
- Title 18 USC 114, 116 and
117. (3s)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Section 2332(a)(1) & (a)(3)
(4)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(4s)
18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1)(f)(3) & 844(n)
(5)
18:844G.F POSSESS EXPLOSIVES
ON FEDERAL PROPERTY - Title 18
USC 844(n).
(5s)
Docket as of October 20, 2000 10:32 pm Page 62
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
18 USC Section 2155(a) &
(b)
(6)
18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC 2155(a) and (b).
(6s)
18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1),(f)(3) & 2
(7 - 8)
18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
844(f)(1), (f)(3) and 2.
(7s)
18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
844(f)(1), (f)(3) and 2.
(8s)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Section 2332a(a)(1) & (a)(3)
(9 - 10)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(9s)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(10s)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
18 USC Section 930(c), 1111 &
2
(11 - 233)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(11s - 223s)
Docket as of October 20, 2000 10:32 pm Page 63
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(224s - 234s)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 7(3), 1111
& 2
(234 - 235)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(235s - 275s)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1114
& 2
(236 - 237)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1116
& 2
(238 - 239)
18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL JURISDICTION
- 18 USC Section 114 & 2
(240 - 241)
18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - 18 USC
Section 844(h)(1), 844(h)(2) &
2
(242)
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN - 18
USC Section 924(c) & 2
(243 - 244)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(276s)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(277s - 278s)
Docket as of October 20, 2000 10:32 pm Page 64
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(279s)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(280s - 281s)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(282s)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(283s)
18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
18 USC 844(h)(1), 844(h)(2)
and 2.
(284s)
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC 924(c) and 2.
(285s)
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC 924(c) and 2.
(286s)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints:
NONE
========================
Docket as of October 20, 2000 10:32 pm Page 65
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
Case Assigned to: Judge Leonard B. Sand
KHALED AL FAWWAZ (15)
aka
Khaled Abdul Khaled Abdul
Rahman Hamad al Fawwaz
aka
Abu Omar
aka
Hamad
defendant
Pending Counts: Disposition
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1)
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1s)
18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1114
1116 & 1117
(3)
18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL JURISDICTION
- Title 18 USC 114, 116 and
117. (3s)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Section 2332(a)(1) & (a)(3)
(4)
18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1)(f)(3) & 844(n)
(5)
18:844G.F POSSESS EXPLOSIVES
ON FEDERAL PROPERTY - Title 18
USC 844(n).
(5s)
18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
18 USC Section 2155(a) &
(b)
(6)
Docket as of October 20, 2000 10:32 pm Page 66
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC 2155(a) and (b).
(6s)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints:
NONE
========================
Case Assigned to: Judge Leonard B. Sand
IBRAHIM EIDAROUS (16)
aka
Ibrahim H.A. Eidarous
aka
Daoud
aka
Abu Abdullah
aka
Ibrahim
defendant
Pending Counts: Disposition
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1)
18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL JURISDICTION
- Title 18 USC 114, 116 and
117. (3)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(4)
Docket as of October 20, 2000 10:32 pm Page 67
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:844G.F POSSESS EXPLOSIVES
ON FEDERAL PROPERTY - Title 18
USC 844(n).
(5)
18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC 2155(a) and (b).
(6)
18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
844(f)(1), (f)(3) and 2.
(7)
18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
844(f)(1), (f)(3) and 2.
(8)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(9)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(10)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(11 - 223)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(224 - 234)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(235 - 275)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(276)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
Docket as of October 20, 2000 10:32 pm Page 68
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
and 2.
(277 - 278)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(279)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(280 - 281)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(282)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(283)
18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
18 USC 844(h)(1), 844(h)(2)
and 2.
(284)
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC 924(c) and 2.
(285)
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC 924(c) and 2.
(286)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints:
NONE
Docket as of October 20, 2000 10:32 pm Page 69
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
========================
Case Assigned to: Judge Leonard B. Sand
ADEL ABDEL BARY (17)
aka
Adel M.A.A.A. Bary
aka
Abbas
aka
Abu Dia
aka
Adel
defendant
Pending Counts: Disposition
18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1)
18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL JURISDICTION
- Title 18 USC 114, 116 and
117. (3)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(4)
18:844G.F POSSESS EXPLOSIVES
ON FEDERAL PROPERTY - Title 18
USC 844(n).
(5)
18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC 2155(a) and (b).
(6)
18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
844(f)(1), (f)(3) and 2.
(7)
18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
844(f)(1), (f)(3) and 2.
(8)
Docket as of October 20, 2000 10:32 pm Page 70
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(9)
18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(10)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(11 - 223)
18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(224 - 234)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(235 - 275)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(276)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(277 - 278)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(279)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(280 - 281)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(282)
18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
Docket as of October 20, 2000 10:32 pm Page 71
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
and 2.
(283)
18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
18 USC 844(h)(1), 844(h)(2)
and 2.
(284)
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC 924(c) and 2.
(285)
18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC 924(c) and 2.
(286)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints:
NONE
U. S. Attorneys:
Patrick J. Fitzgerald
[COR LD NTC]
Chief, Organized Crime and
Terrorism
Mary Jo White, United States
Attorney
Criminal Division
One St. Andrew's Plaza
New York, NY 10007
USA
(212) 637-1045
Docket as of October 20, 2000 10:32 pm Page 72
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
9/14/98 1 COMPLAINT as to Mamdouh Mahmud Salim in violation of 18
U.S.C. 2332 & 2332a. ( signed by Magistrate Judge James C.
Francis IV )
[ 1:98-m -2140 ] (gq) [Entry date 09/29/98]
9/14/98 2 ARREST WARRANT issued as to Mamdouh Mahmud Salim.
[ 1:98-m -2140 ] (gq) [Entry date 09/29/98]
9/16/98 -- ARREST of Wadih El Hage.
[ 1:98-m -2166 ] (gq) [Entry date 09/22/98]
9/17/98 1 COMPLAINT as to Wadih El Hage in violation of 18 U.S.C.
1001. ( signed by Magistrate Judge James C. Francis IV )
[ 1:98-m -2166 ] (gq) [Entry date 09/22/98]
[Edit date 09/22/98]
9/17/98 2 CJA 23 Financial Affidavit as to Wadih El Hage : ( Signed by
Magistrate Judge James C. Francis IV )
[ 1:98-m -2166 ] (gq) [Entry date 09/22/98]
[Edit date 09/22/98]
9/17/98 3 CJA 20 as to Wadih El Hage : Appointment of Attorney Bruce
McIntyre. ( Signed by Magistrate Judge James C. Francis IV
)
[ 1:98-m -2166 ] (gq) [Entry date 09/22/98]
9/17/98 4 NOTICE of Appearance for Wadih El Hage by Attorney Bruce
McIntyre.
[ 1:98-m -2166 ] (gq) [Entry date 09/22/98]
[Edit date 09/22/98]
9/17/98 -- First Appearance as to Wadih El Hage held. Deft appears
with CJA atty Bruce McIntyre. AUSA Patrick Fitzgerald
present for the gov't. Preliminary Examination set for
10/1/98 for Wadih El Hage ; Detention Hearing set for 2:00
9/21/98 for Wadih El Hage ; (Mag. Judge Francis, IV).
[ 1:98-m -2166 ] (gq) [Entry date 09/22/98]
9/21/98 -- Detention hearing as to Wadih El Hage held. Deft appears
with CJA atty Bruce McIntyre. AUSA Patrick Fitzgerald
present for the gov't. Detention hearing adjourned on
deft's request until 9/23/98 at 2:30 p.m. Deft to be
detained until hearing. (Mag. Judge Pitman).
[ 1:98-m -2166 ] (gq) [Entry date 09/22/98]
9/21/98 5 INDICTMENT as to Wadih El Hage (1) count(s) 1-8, 9-11
(Preliminary Examination cancelled.) (jm)
[Entry date 09/22/98]
9/23/98 -- Detention hearing as to Wadih El Hage held. Deft present
w/atty Bruce Mcintyre, AUSA Patrick Fitzgerald present.
Deft detained (Bernikow, MJ). (bh) [Entry date 09/24/98]
Docket as of October 20, 2000 10:32 pm Page 73
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
9/23/98 6 ORDER OF DETENTION as to Wadih El Hage defendant has ties
to other countries, risk of flight.( Signed by Magistrate
Judge Leonard Bernikow ) (bh) [Entry date 09/24/98]
9/24/98 -- Arraignment as to Wadih El Hage held. Deft. Hage pres.
w/atty. Bruce McIntyre. AUSA, Patrick Fitzgerald and Ken
Karas. Deft. Wadih El Hage (1) enters a plea of not guilty
to count(s) 1-8, 9-11 before Magistrate Judge Leonard
Bernikow. Case has been assigned to Judge Sprizzo for all
purposes. Deft's. bail-status detained. (Magistrate Judge
Bernikow) (ba) [Entry date 09/29/98]
9/24/98 -- PLEA entered by Wadih El Hage . Court accepts plea. Not
Guilty: Wadih El Hage (1) count(s) 1-8, 9-11 (ba)
[Entry date 09/29/98]
9/24/98 -- CASE assigned to Judge John E. Sprizzo (ba)
[Entry date 09/29/98]
9/24/98 7 NOTICE of Appearance for Wadih El Hage by Attorney Bruce
McIntyre. (ba) [Entry date 09/29/98]
9/25/98 3 ORDER as to Mamdouh Mahmud Salim, unsealing Complaint 98
Mag. 2140. ( Signed by Judge Loretta A. Preska ); Copies
mailed.
[ 1:98-m -2140 ] (gq) [Entry date 09/29/98]
9/29/98 4 AMENDED COMPLAINT as to Mamdouh Mahmud Salim in violation
of 18 U.S.C. 2332A, 2332(b), 844(n), 2155. (Signed by Mag.
Judge Douglas F. Eaton).
[ 1:98-m -2140 ] (gq) [Entry date 09/30/98]
9/29/98 5 AMENDED ARREST WARRANT issued as to Mamdouh Mahmud Salim.
[ 1:98-m -2140 ] (gq) [Entry date 09/30/98]
10/1/98 -- Status conference as to Wadih El Hage held. Dft. present
with atty. Bruce McIntyre. AUSA Patrick Fitzgerald present.
Case reassigned to Judge Sand. Dft. continued
detained.....Eaton, J. (mb) [Entry date 10/06/98]
[Edit date 10/06/98]
10/1/98 -- CASE reassigned to Judge Leonard B. Sand. (mb)
[Entry date 10/07/98]
10/1/98 8 Pursuant to the memorandum of the Case Processing Asst. the
above entitled action is reassigned to Judge Sand as to
Wadih El Hage. Copies sent to attorney of record on 10/7/98.
Documents received on 10/9/98 by Elizabeth Stanton. . (mb)
[Entry date 10/07/98] [Edit date 10/14/98]
Docket as of October 20, 2000 10:32 pm Page 74
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
10/7/98 -- Status conference as to Wadih El Hage held. Deft. El Hage
present w/atty Bruce McIntyre. AUSA Patrick Fitzgerald and
Ken Karas present. Conference held. Govt' will need a
month to gather facts as to how much discovery time will be
needed. Status conference set for 11/10/98 at 9:30 a.m.
Gov't submit order excluding time thru Nov. 10, 1998. Deft.
cont'd detained. Gov't will file a S-Ind this day. (rg)
[Entry date 10/08/98]
10/7/98 -- Status conference as to Wadih El Hage set at 9:30 11/10/98
for Wadih El Hage (rg) [Entry date 10/08/98]
10/7/98 11 (S1) SUPERSEDING INDICTMENT as to Wadih El Hage (1)
count(s) 1s, 228s-235s, 236s-238s, Fazul Abdullah
Mohammed (2) count(s) 1, 2-3, 4-227, Mohamed Sadeek Odeh
(3) count(s) 1, 2-3, 4-227, Mohamed Rashed Daoud Al-'Owhali
(4) count(s) 1, 2-3, 4-227 (rg) [Entry date 10/30/98]
10/8/98 9 ORDER as to Wadih El Hage, Time is excluded from 10/7/98
until 11/10/9 pursuant to the Speedy Trial Act and to
Continue in Interests of Justice ( Signed by Judge Leonard
B. Sand ); Copies mailed. (mb) [Entry date 10/14/98]
10/8/98 -- First Appearance as to Mohamed Sadeek Odeh, Mohamed Rashed
Daoud Al-'Owhali held (rg) [Entry date 10/30/98]
10/8/98 -- Arraignment as to Wadih El Hage, Mohamed Sadeek Odeh,
Mohamed Rashed Daoud Al-'Owhali held Wadih El Hage (1)
count(s) 1s, 228s-235s, 236s-238s, Mohamed Sadeek Odeh (3)
count(s) 1, 2-3, 4-227, Mohamed Rashed Daoud Al-'Owhali (4)
count(s) 1, 2-3, 4-227 before Judge Leonard B. Sand.
Deft. El Hague present w/atty Bruce McIntyre, Esq. Deft.
Odeh present w/atty Michael Young, Esq. Deft. Al-Owhali
present w/atty Leonard Joy, Esq. AUSA Patrick Fitzgerald
and Kenneth Karas present. Interpreter Hassan Moawa
(Arabic) present. Deft. El Hage is arraigned and pleads
not guilty on each of counts 1 and 228 thru 238 as charged
on S Indictment. Deft. Mohamed Odeh is arraigned on S
Indictment and pleads not guilty on counts 1 and 2 thru 227
as charged. Deft. Mohamed Rashed Daoud Al'Owhali is
arraigned on S-Ind. and pleads not guilty on counts 1 and 2
thru 227 as charged. All defts remain detained. Govt'
submit order excluding time thru 11/10/98. Further status
conference on 11/10/98 at 9:30. (rg) [Entry date 10/30/98]
10/8/98 -- PLEA entered by Wadih El Hage, Mohamed Sadeek Odeh, Mohamed
Rashed Daoud Al-'Owhali . Court accepts plea. Not Guilty:
Wadih El Hage (1) count(s) 1s, 228s-235s, 236s-238s,
Mohamed Sadeek Odeh (3) count(s) 1, 2-3, 4-227, Mohamed
Rashed Daoud Al-'Owhali (4) count(s) 1, 2-3, 4-227 (rg)
[Entry date 10/30/98]
Docket as of October 20, 2000 10:32 pm Page 75
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
10/8/98 -- Status conference as to Wadih El Hage, Mohamed Sadeek Odeh,
Mohamed Rashed Daoud Al-'Owhali set at 9:30 11/10/98 for
Wadih El Hage, for Mohamed Sadeek Odeh, for Mohamed Rashed
Daoud Al-'Owhali (rg) [Entry date 10/30/98]
10/9/98 6 AFFIDAVIT by USA as to Mamdouh Mahmud Salim Re: in support
of the request for an extradition of Mamdouh Mahmud Salim
[ 1:98-m -2140 ] (vb) [Entry date 10/13/98]
10/9/98 10 ORDER as to Wadih El Hage, Time excluded from 10/7/98
until 11/10/98 to Continue in Interests of Justice (
Signed by Judge Leonard B. Sand ); Copies mailed. (mr)
[Entry date 10/14/98]
10/10/98 15 LETTER filed as to Mohamed Rashed Daoud Al-'Owhali From
Leonard F. Joy, Dated 11/6/98, Addressed to: Patrick
Fitzgerald,AUSA Re: Discovery Issues (mb)
[Entry date 11/16/98]
11/4/98 13 (S2) SUPERSEDING INDICTMENT as to Wadih El Hage (1)
count(s) 1ss, 228ss-235ss, 236ss-238ss, Fazul Abdullah
Mohammed (2) count(s) 1s, 2s-3s, 4s-227s, Mohamed Sadeek
Odeh (3) count(s) 1s, 2s-3s, 4s-227s, Mohamed Rashed Daoud
Al-'Owhali (4) count(s) 1s, 2s-3s, 4s-227s, Usama Bin
Laden (5) count(s) 1, 2-3, 4-227, Muhammad Atef (6)
count(s) 1, 2-3, 4-227 (rg) [Entry date 11/12/98]
11/4/98 16 Arrest WARRANT issued as to Usama Bin Laden (mb)
[Entry date 11/18/98]
11/4/98 19 Arrest WARRANT issued as to Fazul Abdullah Mohammed (rg)
[Entry date 11/19/98]
11/4/98 17 ARREST WARRANT issued as to Muhammad Atef (mr)
[Entry date 06/10/99]
11/9/98 12 LETTER filed by USA, Dated 11/5/98, Addressed to: Hon.
Leonard B. Sand Re: Status Update For The Court In Advance
Of The Conference On Next Tuesday, November 10, 1998 At
9:30am. (rag) [Entry date 11/09/98]
Docket as of October 20, 2000 10:32 pm Page 76
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
11/10/98 -- Arraignment as to Wadih El Hage, Mohamed Sadeek Odeh,
Mohamed Rashed Daoud Al-'Owhali held Wadih El Hage (1)
count(s) 1ss, 228ss-235ss, 236ss-238ss, Mohamed Sadeek Odeh
(3) count(s) 1s, 2s-3s, 4s-227s, Mohamed Rashed Daoud
Al-'Owhali (4) count(s) 1s, 2s-3s, 4s-227s before Judge
Leonard B. Sand. Conference and arraignments held. Deft.
El Hage present w/atty Bruce McIntyre. Deft. Odeh present
w/atty Michael A. Young. Deft. Al-Owhali present w/atty
Leonard Joy. AUSA Patirck Fitzgerald present. AUSA Ken
Kara present. Deft. El Hage is arraigned on S(2)
indictment and pleads not guilty on counts 1 and counts 228
thur 238 as charged. Deft. Mohamed Sadeek Odeh is arraigned
on S(2) indictment 98-1023 and pleads not guilty on counts
1 thru 227 as charged. Deft. Mohamed Rashed Daoud Al-Owhali
is arraigned on S(2) Ind. 98 cr 1023 and pleads not guilty
on counts 1 thru 227 as charged. Conference held. First
wave of discovery to be completed by early Feb. 99. Hearing
to be held on 11/16/98 at 3 p.m. on prison conditions at
MCC and on Government's right to make an application for
protective order under R-16(d). Further conference 1/14/99
at 10 a.m. Govt. submit order excluding time thru 1/14/99.
All (3) defts' cont'd remanded. Interpreter Fouad Kheir
(Arabic) present. (rg) [Entry date 11/12/98]
11/10/98 -- PLEA entered by Wadih El Hage, Mohamed Sadeek Odeh, Mohamed
Rashed Daoud Al-'Owhali . Court accepts plea. Not Guilty:
Wadih El Hage (1) count(s) 1ss, 228ss-235ss, 236ss-238ss,
Mohamed Sadeek Odeh (3) count(s) 1s, 2s-3s, 4s-227s,
Mohamed Rashed Daoud Al-'Owhali (4) count(s) 1s, 2s-3s,
4s-227s (rg) [Entry date 11/12/98]
11/10/98 14 LETTER filed by Wadih El Hage, Fazul Abdullah Mohammed,
Mohamed Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama
Bin Laden, Muhammad Atef From Michael A. Young, Dated
11/5/98, Addressed to: Mr. Fitzgerald Re: objecting to
the Special Administration Measures which were issued
regarding our clients on or about 10/22/98. (mr)
[Entry date 11/13/98]
11/16/98 -- Status conference as to Wadih El Hage, Mohamed Sadeek Odeh,
Mohamed Rashed Daoud Al-'Owhali held. Defendant El Hage
present with attorney Bruce McIntyre. Defendant Odeh
present with attorney Michael A. Young. Defendant
Al-'Owhali present with attorny Leonard Joy and David I.
Bruck. Hearing begun on conditions of confinement at MCC
and proposed protective order, and adjourned to 11/17/98.
Also present Dominique Raia, attorney for MCC, and Warden
Dennis Hasty. (mr) [Entry date 11/20/98]
Docket as of October 20, 2000 10:32 pm Page 77
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
11/17/98 -- Status conference as to Wadih El Hage, Mohamed Sadeek Odeh,
Mohamed Rashed Daoud Al-'Owhali held. No defendants
present. Bruce McIntyre present for defendant El Hage.
Leonard Joy and Davd Bruck present for defendant
Al-'Owhali. Michael Young, Esq present for defendant Oden.
AUSA Patrick Fitzgerald present. Count concludes that it is
satisfied that conditions at 10-south (at MCC) are not
worse that conditions at 9-south and in some respects more
comfortable. Measures are reasonably based on security
needs and needs of the institution. Government submits
amended order revising S.A.M. conditions. (mr)
[Entry date 11/20/98]
11/17/98 21 Filed Memo-Endorsement on letter dated 11/12/98 to Judge
Sand from Leonard F. Joy, Esq. as to Mohamed Rashed Daoud
Al-'Owhali. Re: Request that the Court appoint David Bruck
pro hac vice for purposes of representing the dft. in this
case. Application granted. ( Signed by Judge Leonard B.
Sand ); Copies mailed. (mb) [Entry date 11/30/98]
11/18/98 18 TRANSCRIPT of record of proceedings as to Wadih El Hage,
Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef
for dates of 9/23/98. (mr) [Entry date 11/18/98]
11/19/98 20 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef (da)
[Entry date 11/20/98]
12/4/98 22 TRANSCRIPT of record of proceedings before Judge Sand as to
Wadih El Hage, Fazul Abdullah Mohammed, Mohamed Sadeek
Odeh, and Mohamed Daoud Al-'Owhali on 10/8/98. (kw)
[Entry date 12/08/98]
12/4/98 23 TRANSCRIPT of record of proceedings before Judge Sand as to
Wadih El Hage on 10/7/98. (kw) [Entry date 12/09/98]
Docket as of October 20, 2000 10:32 pm Page 78
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
12/10/98 25 ORDER as to Wadih El Hage, that the Government shall
produce copies of the grand jury tesimony of El Hage to
Bruce McIntyre, counsel for defendant El Hage, Michael
Young, counsel for defendant Mohamed Sadeek Odeh, and
Leonard Joy, counsel for defendant Mohamed Rached Daoud
Al-Owhalu., that these grand jury materials shall be kept
securely in the offices of counsel named inthe proceeding
paragraph and shall not be further disseminated by defense
counsel to anyone until further order of this Court.,
that, pending further order of this Court, any papers to
be served upon the Court by the defense which includes
copies of, or otherwise refer to, such grand jury
materials, shall be filed under seal., and that, pending
further order of the Court, any papers served by the
defense in concformity with the preceding paragraph defense
shall be filed under seal. ( Signed by Judge Leonard B.
Sand ); Copies mailed. (mr) [Entry date 12/17/98]
12/11/98 24 Filed Appointment of and Authority to pay court appointed
counsel David I. Buck in a Death Penalty Proceeding as to
Mohamed Rashed Daoud Al-'Owhali (mr) [Entry date 12/14/98]
12/14/98 -- Status conference as to Wadih El Hage, Mohamed Sadeek Odeh,
Mohamed Rashed Daoud Al-'Owhali held; Deft El Hage present
w/atty Bruce McIntyre. Deft Odeh pres w/atty Michael A.
Young. Deft Al-Owhali present w/atty Leonard Joy -
Conference held on issue of protective order and prison
conditions. Gov't submit proposed order on issue of
protective order. Further conference in January on a date
to be announced. All defts detained. (bw)
[Entry date 12/17/98]
12/14/98 26 ORDER as to Wadih El Hage, Mohamed Sadeek Odeh, Mohamed
Rashed Daoud Al-'Owhali; regarding amendments to the
Special Administrative Measures imposed by the Warden of
the MCC ( Signed by Judge Leonard B. Sand ); Copies
mailed. (emil) [Entry date 12/21/98]
12/16/98 31 (S3) SUPERSEDING INDICTMENT as to Wadih El Hage (1)
count(s) 1sss, 228sss-235sss, 236sss-238sss, Fazul Abdullah
Mohammed (2) count(s) 1ss, 2ss-3ss, 4ss-216ss, 217ss-227ss,
Mohamed Sadeek Odeh (3) count(s) 1ss, 2ss-3ss, 4ss-216ss,
217ss-227ss, Mohamed Rashed Daoud Al-'Owhali (4) count(s)
1ss, 2ss-3ss, 4ss-216ss, 217ss-227ss, Usama Bin Laden (5)
count(s) 1s, 2s-3s, 4s-216s, 217s-227s, Muhammad Atef (6)
count(s) 1s, 2s-3s, 4s-216s, 217s-227s, Mustafa Mohamed
Fadhil (7) count(s) 1, 3, 217-227, Khalfan Khamis Mohamed
(8) count(s) 1, 3, 217-227, Ahmed Khalfan Ghailani (9)
count(s) 1, 3, 217-227, Fahid Mohammed Msalam (10) count(s)
1, 3, 217-227, Sheikh Ahmed Salim Swedan (11) count(s) 1,
3, 217-227 (rg) [Entry date 01/14/99]
Docket as of October 20, 2000 10:32 pm Page 79
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
12/16/98 -- ORAL ORDER as to Mustafa Mohamed Fadhil, Khalfan Khamis
Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed Msalam,
Sheikh Ahmed Salim Swedan , A bench warrent has been
issued for the above stated defendants. ( Entered by
Judge Leonard B. Sand ) (mr) [Entry date 06/10/99]
12/17/98 27 PROTECTIVE ORDER as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef; regarding
procedures that will govern the handling of discovery
materials produced by the Government ( Signed by Judge
Leonard B. Sand ); Copies mailed. (emil)
[Entry date 12/28/98]
12/20/98 -- ARREST of Mamdouh Mahmud Salim. Arrested in Munich on
9/16/98.
[ 1:98-m -2140 ] (gq) [Entry date 12/22/98]
12/21/98 7 CJA 23 Financial Affidavit as to Mamdouh Mahmud Salim : (
Signed by Magistrate Judge Ronald L. Ellis )
[ 1:98-m -2140 ] (gq) [Entry date 12/22/98]
12/21/98 8 CJA 20 as to Mamdouh Mahmud Salim : Appointment of Attorney
Paul J. McAllister. ( Signed by Magistrate Judge Ronald L.
Ellis )
[ 1:98-m -2140 ] (gq) [Entry date 12/22/98]
12/21/98 -- First Appearance as to Mamdouh Mahmud Salim held. Deft
appears with CJA atty Paul McAllister. AUSA Pat Fitzgerald
present for the gov't. Consent to detention without
prejudice. Preliminary Examination set for 1/8/99 for
Mamdouh Mahmud Salim ; (Mag. Judge Ellis).
[ 1:98-m -2140 ] (gq) [Entry date 12/22/98]
12/21/98 9 ORDER OF DETENTION as to Mamdouh Mahmud Salim ( Signed by
Magistrate Judge Ronald L. Ellis )
[ 1:98-m -2140 ] (gq) [Entry date 12/22/98]
1/6/99 35 (S4) SUPERSEDING INDICTMENT as to Wadih El Hage (1)
count(s) 1ssss, 228ssss-235ssss, 236ssss-238ssss, Fazul
Abdullah Mohammed (2) count(s) 1sss, 2sss, 3sss,
4sss-216sss, 217sss-227sss, Mohamed Sadeek Odeh (3)
count(s) 1sss, 2sss, 3sss, 4sss-216sss, 217sss-227sss,
Mohamed Rashed Daoud Al-'Owhali (4) count(s) 1sss, 2sss,
3sss, 4sss-216sss, 217sss-227sss, Usama Bin Laden (5)
count(s) 1ss, 2ss, 3ss, 4ss-216ss, 217ss-227ss, Muhammad
Atef (6) count(s) 1ss, 2ss, 3ss, 4ss-216ss, 217ss-227ss,
Mustafa Mohamed Fadhil (7) count(s) 1s, 3s, 217s-227s,
Khalfan Khamis Mohamed (8) count(s) 1s, 3s, 217s-227s,
Ahmed Khalfan Ghailani (9) count(s) 1s, 3s, 217s-227s,
Fahid Mohammed Msalam (10) count(s) 1s, 3s, 217s-227s,
Sheikh Ahmed Salim Swedan (11) count(s) 1s, 3s, 217s-227s,
Mamdouh Mahmud Salim (12) count(s) 1 (mr)
[Entry date 02/03/99]
Docket as of October 20, 2000 10:32 pm Page 80
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
1/7/99 28 TRANSCRIPT of record of proceedings before Judge Sand as to
Wadih El Hage, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali for dates of 11/17/98. (jp)
[Entry date 01/07/99]
1/7/99 29 TRANSCRIPT of record of proceedings as to Wadih El Hage,
Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef
for dates of November 16, 1998 before the Hon. Leonard B.
Sand (djc) [Entry date 01/12/99]
1/7/99 30 TRANSCRIPT of record of proceedings as to Wadih El Hage,
Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef
filed before Judge Sand for dates of November 10, 1998. (sac)
[Entry date 01/12/99]
1/14/99 -- Arraignment as to Wadih El Hage held Wadih El Hage (1)
count(s) 1ssss, 228ssss-235ssss, 236ssss-238ssss before
Judge Leonard B. Sand. Deft. Wadih El Hage present w/atty
Bruce McIntyre. AUSA Patrick Fitzgerald, Kenneth Karros and
Michael Garcia. Interpreter Andre Codouni. Deft. El Hage
is arraigned on S(4) Ind. 98 cr 1023 and pleads not guilty
on counts 1 and 228 thru 235 as charged. Bulk of Govt.
discovery by mid-February 99. Further status conference on
4/15/99 at 9:30 a.m. Govt. submit order excluding time
thru 4/15/99. Deft. cont'd detained. (rg)
[Entry date 02/03/99]
1/14/99 -- PLEA entered by Wadih El Hage . Court accepts plea. Not
Guilty: Wadih El Hage (1) count(s) 1ssss, 228ssss-235ssss,
236ssss-238ssss (rg) [Entry date 02/03/99]
1/14/99 -- Status conference as to Wadih El Hage set at 9:30 4/15/99
for Wadih El Hage (rg) [Entry date 02/03/99]
1/14/99 -- Arraignment as to Mohamed Sadeek Odeh held Mohamed Sadeek
Odeh (3) count(s) 1sss, 2sss, 3sss, 4sss-216sss,
217sss-227sss before Judge Leonard B. Sand. Deft. Odeh
present w/atty Michael Young. AUSA Patrick Fitzgerald
Kenneth Karas and Michael Garcia. Interpreter Andre
Codouni. Deft. Odeh is arraigned on S(4) Ind and pleads not
guilty on each of counts 1 thru 227 as charged. Bulk of
Govt discovery by mid-February 99. Further status
conference on 4/15/99 at 9:30 a.m. Govt. submit order
excluding time thru 4/15/99. Deft. cont'd detained. (rg)
[Entry date 02/03/99]
1/14/99 -- PLEA entered by Mohamed Sadeek Odeh . Court accepts plea.
Not Guilty: Mohamed Sadeek Odeh (3) count(s) 1sss, 2sss,
3sss, 4sss-216sss, 217sss-227sss (rg) [Entry date 02/03/99]
Docket as of October 20, 2000 10:32 pm Page 81
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
1/14/99 -- Status conference as to Mohamed Sadeek Odeh set at 9:30
4/15/99 for Mohamed Sadeek Odeh (rg) [Entry date 02/03/99]
1/14/99 -- Arraignment as to Mohamed Rashed Daoud Al-'Owhali held
Mohamed Rashed Daoud Al-'Owhali (4) count(s) 1sss, 2sss,
3sss, 4sss-216sss, 217sss-227sss before Judge Leonard B.
Sand. Deft. Mohamed Rashed Dsoud Al-Owhali present
w/attys' Leonard Joy, LAS, David Bruck and Robert Tucker,
Esqs. Interpreter Andre Codouni. Deft. Al-Owhali is
arraigned on S(4) Ind. 98 cr 1023 and pleads not guilty on
each of counts 1 thru 227 as charged. Bulk of Govt
discovery by mid-Feburary 99. Further status confernece on
4/15/99 at 9:30 a.m. Govt. submit order excluding time
thru 4/15/99. Deft. cont'd detained. (rg)
[Entry date 02/03/99]
1/14/99 -- PLEA entered by Mohamed Rashed Daoud Al-'Owhali . Court
accepts plea. Not Guilty: Mohamed Rashed Daoud Al-'Owhali
(4) count(s) 1sss, 2sss, 3sss, 4sss-216sss, 217sss-227sss
(rg) [Entry date 02/03/99]
1/14/99 -- Status conference as to Mohamed Rashed Daoud Al-'Owhali
set at 9:30 4/15/99 for Mohamed Rashed Daoud Al-'Owhali (rg)
[Entry date 02/03/99]
1/14/99 -- Arraignment as to Mamdouh Mahmud Salim held Mamdouh Mahmud
Salim (12) count(s) 1 before Judge Leonard B. Sand. Deft.
Mamdouh Mahmud Salim present w/atty Paul J. McAllister.
AUSA Patrick Fitzgerald, Kenneth Karos and Michael Garcia.
Interpreter Andre Codouni. Deft. Salim is arraigned on
superseding (4) indictment 98 cr 1023 and pleads not guilty
on count 1 as charged. Bulk of Govt. discovery by
mid-February 99. Further status conference on 4/15/99 at
9:30 a.m. Govt. to sumbit order excluding time thru
4/15/99. Deft. cont'd detained. (rg) [Entry date 02/03/99]
1/14/99 -- PLEA entered by Mamdouh Mahmud Salim . Court accepts plea.
Not Guilty: Mamdouh Mahmud Salim (12) count(s) 1 (rg)
[Entry date 02/03/99]
1/14/99 -- Status conference as to Mamdouh Mahmud Salim set at 9:30
4/15/99 for Mamdouh Mahmud Salim (rg) [Entry date 02/03/99]
Docket as of October 20, 2000 10:32 pm Page 82
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
1/15/99 32 ORDER as to Wadih El Hage, Fazul Abdullah Mohammed, Mohamed
Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama Bin
Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan
Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed
Msalam, Sheikh Ahmed Salim Swedan. Purs. to the Speedy
Trial Act, 18 USC Sec. 3161(h)(8)(A), and the consent of
the defts, all time running from 1/14/99, until 4/15/99,
shall be excluded from the time within which trial must
commence in this case, the Court having found that the ends
of justice served by this exclusion outweigh the best
interests of the public and defts in a speedy trial (
Signed by Judge Whitman Knapp, Part I ); Copies mailed.
(emil) [Entry date 01/21/99]
1/28/99 33 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan (kb)
[Entry date 01/28/99]
2/1/99 36 ORDER as to Mohamed Sadeek Odeh. Pursuant to 18 USC Sec.
3005 and 21 USC Sec. 848(q)(4), Carl J. Herman, Esq. shall
be assigned to represent Mohamed Sadeek Odeh, along with
Michael A. Young, previously appointed by this Court.
Because of the complexity of the deft's trial, the expected
length of trial in this case, and the anticipated hardship
on counsel in undertaking representation full-time for such
a period without compensation, purs. to paragraph 2.30 B of
the Guidelines for the Adminstration of the Criminal
Justice Act, counsel shall submit to this Court, every
thirty days, an interim CJA Form 30. ( Signed by Judge
Leonard B. Sand ); Copies mailed. (emil)
[Entry date 02/04/99]
2/2/99 34 Copy of LETTER addressed to Michael Young, Esq. from
Patrick J. Fitzgerald, AUSA, dated 11/13/98. Re: submitted
in response to Mr. Young's letters of 11/5/98 and 11/11/98,
concerning the conditions of confinement of the three defts
in this case and, in particular, the restrictions imposed
by the Special Administrative Measures. (emil)
[Entry date 02/02/99]
2/2/99 -- Status conference as to Wadih El Hage held. (S4 98 Cr.
1023) Deft El Hage present w/atty Bruce McIntyre. AUSAs
Patrick Fitzgerald and Kenneth Karas present. Conference
held. Deft seeks permission to contact his mosque, the
Islamic Society of Arlington, Tx. and as to whether the
Mosque would consider a bail package on behalf of
defendant. Bail hearing set for 2/8/99 at 10 a.m. Deft
cont'd detained. ( Held before Judge Sand ) (bw)
[Entry date 02/17/99]
Docket as of October 20, 2000 10:32 pm Page 83
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
2/2/99 -- ORAL ORDER as to Wadih El Hage , Bail hearing set for
2/8/99 at 10 a.m. ( Entered by Judge Leonard B. Sand ) (bw)
[Entry date 02/17/99]
2/8/99 -- Bail hearing as to Wadih El Hage held. (S4 98 Cr. 1023)
Deft El Hage present w/atty Bruce McIntyre. AUSAs Patrick
Fitzgerald and Kenneth Karas present. Bail hearing held.
Court denies deft El Hage's application for bail, both as
to risk of flight and danger to community. Remanded. ( Held
before Judge Sand ) (bw) [Entry date 02/17/99]
2/9/99 37 TRANSCRIPT of record of proceedings before Judge Sand as to
Wadih El Hage, Fazul Abdullah Mohammed, Mohamed Sadeek
Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama Bin Laden,
Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan Khamis
Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed Msalam,
Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim for dates
of 12/14/98. (jp) [Entry date 02/16/99]
2/23/99 38 CJA 30 as to Mohamed Sadeek Odeh Death Penalty Proceedings:
Appointment of and authority to pay Court Appointed Counsel
Michael R. Young ( Signed by Judge Leonard B. Sand ) (mb)
[Entry date 02/24/99]
2/23/99 39 CJA 30 Death Penalty Proceeding as to Mohamed Sadeek Odeh :
Appointment of and authority to pay court appointed
counsel. ( Signed by Judge Leonard B. Sand ) (mb)
[Entry date 02/24/99]
3/2/99 40 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim (af) [Entry date 03/02/99]
3/9/99 41 TRANSCRIPT of record of proceedings as to Usama Bin Laden
filed before Judge Sand for dates of 1/14/99. (sac)
[Entry date 03/11/99]
3/15/99 -- Pre-Trial Conference as to (S4 98 Cr. 1023 -1) Wadih El
Hage held. Deft El Hage present w/attorney Bruce McIntyre,
AUSAs Patrick Fitzgerald, Ken Karas and Michael Garcia -
Conference held. Deft moves to have his present attorney
Bruce McIntyre substituted and new counsel be appointed.
Court grants deft's motion, no objection from Government.
Sam Schmidt, CJA attorney on assignment this day is
assigned to represent El Hage. Deft continued detained. (
Held before Judge Sand ) (bw) [Entry date 03/18/99]
3/15/99 -- ORAL ORDER as to (S4 98 Cr. 1023 -1) Wadih El Hage ,
substituting attorney: terminated attorney Bruce McIntyre
for Wadih El Hage, Added Sam A. Schmidt. ( Entered by
Judge Leonard B. Sand ) (bw) [Entry date 03/18/99]
Docket as of October 20, 2000 10:32 pm Page 84
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
3/16/99 42 ORDER as to Wadih El Hage, substituting attorney Bruce
McIntyre, Esq. terminated Added Sam A Schmidt ( Signed by
Judge Leonard B. Sand ); Copies mailed. (rg)
[Entry date 03/25/99]
3/17/99 43 Filed Memo-Endorsement letter addressed to Judge Batts from
Wadih El Hage, dated 3/10/99. granting substitution of
attorney McIntyre ( Signed by Judge Leonard B. Sand );
Copies mailed. (sl) [Entry date 03/26/99]
3/26/99 44 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim (da) [Entry date 03/29/99]
3/30/99 45 CJA 20 as to Wadih El Hage : Appointment of Attorney Sam
Schmidt.( Signed by Judge Leonard B. Sand ) (mr)
[Entry date 03/30/99]
3/31/99 46 ORDER as to Wadih El Hage (S4 98 Cr. 1023 -1). It is
hereby ORDERED that attorney Deborah I. Meyer shall be
included in the term "attorney" for all matters referred to
in the SAM (Special Administrative Measures) and orders of
this court. Dated: 3/30/99. ( Signed by Judge Leonard B.
Sand ); Copies mailed. (bw) [Entry date 04/09/99]
4/12/99 47 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim (af) [Entry date 04/13/99]
4/12/99 48 TRANSCRIPT of record of proceedings as to Usama Bin Laden,
Muhammad Atef, Wadih El Hage, Fazul Abdullah Mohammed,
Mohamed Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali before
Judge Leonard B. Sand for dates of February 8, 1999 at
10:25 A.M. (sn) [Entry date 04/15/99]
4/12/99 50 TRANSCRIPT of record of proceedings as to Wadih El Hage
before Judge Leonard B. Sand for dates of February 2, 1999
at 10:15 A.M. (sn) [Entry date 04/16/99]
Docket as of October 20, 2000 10:32 pm Page 85
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
4/14/99 49 REDACTED LETTER filed by USA as to Wadih El Hage, Fazul
Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed
Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa
Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan
Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan,
Mamdouh Mahmud Salim From Patrick J. Fitzgerald, Dated
4/14/99, Addressed to: Judge Sand Re: To provide a status
update for the Court and Counsel in advance of the
conference on Thursday 4/15/99 at 9:30 AM. (sl)
[Entry date 04/15/99]
4/15/99 -- Pre-Trial Conference (S4 98 Cr. 1023) as to Mamdouh Mahmud
Salim (12), Wadih El Hage (1), Mohamed Sadeek Odeh (3),
Mohamed Rashed Daoud Al-'Owhali (4) held. ..... Deft SALIM
present w/attorney Paul McAllister. Deft EL HAGE present
w/attorney Sam Schmidt. Deft ODEH present w/attorneys
Michael Young and Carl J. Herman. Deft AL-OWHAL present
w/attorneys Leonard Joy and David Bruck. Interpreter Andre
Codouni present. Conference held. Attorney for deft ODEH
motion objecting to need for a security clearance as to
certain certified documents is to be filed by 5/17/99; Gov't
response by 6/2/99 and any further reply by 6/9/99; Status
conference and Oral argument on 6/22/99 at 10 a.m. Gov't
submit order excluding time thru 6/22/99. All defts
continued remanded. ( Held before Judge Sand ) (bw)
[Entry date 04/20/99] [Edit date 04/20/99]
4/15/99 -- ORAL ORDER (S4 98 Cr. 1023) as to Mamdouh Mahmud Salim
(12), Wadih El Hage (1), Mohamed Sadeek Odeh (3), Mohamed
Rashed Daoud Al-'Owhali (4) , SET scheduling order
deadlines: Motion (objecting to need for a security
clearance as to certain certified documents) Filing to
5/17/99 Mohamed Sadeek Odeh ; Response to motion deadline
6/2/99 USA ; Reply to response to motion deadline 6/9/99
for Mohamed Sadeek Odeh ; Status Conference for 10:00 a.m.
6/22/99 for Mamdouh Mahmud Salim, for Wadih El Hage, for
Mohamed Sadeek Odeh, for Mohamed Rashed Daoud Al-'Owhali.
( Entered by Judge Leonard B. Sand ) (bw)
[Entry date 04/20/99]
4/15/99 52 ORDER as to Wadih El Hage, Fazul Abdullah Mohammed, Mohamed
Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama Bin
Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan
Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed
Msalam, Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim,
Time excluded from 4/15/99 until 6/22/99 to Continue in
Interests of Justice ( Signed by Judge Leonard B. Sand );
Copies mailed. (mr) [Entry date 04/22/99]
Docket as of October 20, 2000 10:32 pm Page 86
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
4/21/99 51 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim (kb) [Entry date 04/21/99]
5/12/99 53 TRANSCRIPT of record of proceedings before Judge Sand as to
Wadih El Hage for dates of 3/15/99. (jp)
[Entry date 05/12/99]
5/13/99 54 SEALED DOCUMENT as to Wadih El Hage (af)
[Entry date 05/14/99]
5/19/99 55 (S5) SUPERSEDING INDICTMENT as to Wadih El Hage (1)
count(s) 1sssss, 228sssss-235sssss, 236sssss, 237sssss,
238sssss, Fazul Abdullah Mohammed (2) count(s) 1ssss,
2ssss, 3ssss, 4ssss-216ssss, 217ssss-227ssss, Mohamed
Sadeek Odeh (3) count(s) 1ssss, 2ssss, 3ssss,
4ssss-216ssss, 217ssss-227ssss, Mohamed Rashed Daoud
Al-'Owhali (4) count(s) 1ssss, 2ssss, 3ssss, 4ssss-216ssss,
217ssss-227ssss, Usama Bin Laden (5) count(s) 1sss, 2sss,
3sss, 4sss-216sss, 217sss-227sss, Muhammad Atef (6)
count(s) 1sss, 2sss, 3sss, 4sss-216sss, 217sss-227sss,
Mustafa Mohamed Fadhil (7) count(s) 1ss, 3ss, 217ss-227ss,
Khalfan Khamis Mohamed (8) count(s) 1ss, 3ss, 217ss-227ss,
Ahmed Khalfan Ghailani (9) count(s) 1ss, 3ss, 217ss-227ss,
Fahid Mohammed Msalam (10) count(s) 1ss, 3ss, 217ss-227ss,
Sheikh Ahmed Salim Swedan (11) count(s) 1ss, 3ss,
217ss-227ss, Mamdouh Mahmud Salim (12) count(s) 1s, Ali
Mohamed (13) count(s) 1 (mr) [Entry date 06/23/99]
5/24/99 56 ORDER as to Ali Mohamed, Time excluded from 5/24/99 until
6/22/99 to Continue in Interests of Justice ( Signed by
Judge Leonard B. Sand ); Copies mailed. (mr)
[Entry date 06/23/99]
5/25/99 58 Filed Defense Memorandum of Security Clearance as to
Mohamed Odeh. (mr) [Entry date 06/04/99]
5/27/99 -- First Appearance as to Ali Mohamed held (mr)
[Entry date 06/23/99]
5/27/99 -- Arraignment as to Ali Mohamed held Ali Mohamed (13)
count(s) 1 before Judge Leonard B. Sand (mr)
[Entry date 06/23/99]
5/27/99 -- PLEA entered by Ali Mohamed . Court accepts plea. Not
Guilty: Ali Mohamed (13) count(s) 1 (mr)
[Entry date 06/23/99]
Docket as of October 20, 2000 10:32 pm Page 87
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
6/2/99 59 ORDER as to Ali Mohamed, that the sealing order issued by
Judge Scheindlin on 1/15/99 is amended as follows: (1) All
sealed documents filed and docketed and all sealed
proceedings docketed in the case of U.S. v Jone Doe,
98m2332 through 5/28/99 shall remain sealed until further
order of this Court. (2) Redacted copies of the sealed
submissions filed and docketed in the case of U.S. v John
Doe, 98m2332, shall be publicly filed and docketed. The
redacted copies of these documents are attached hereto. The
copies of these submissions shall remain in their present
redacted form until further order of this Court. (3) A
redacted copy of the transcript of the tape recording of
the presentment of Mohamed before Magistrate Judge Andrew
J. Pck on 9/11/98 is to be publicly filed. A copy of this
redacted trancript is attached hereto. The copy of this
transcript is to remain in its present redactd form until
further order of this Court., and that this order shall
be publicly filed and docketed in the case US v. John Doe
98m2332 and U.S. v. Usama Bin Laden., S(5) 98cr1023 (LBS).
( Signed by Judge Leonard B. Sand ); Copies mailed. (mr)
[Entry date 06/14/99]
6/4/99 57 AFFIRMATION by AUSA Kenneth M. Karas as to Ali Mohamed with
attached accompanying papers. This affiramtion is submitted
in support of a proposed order to unseal portions of
certain submissions and proceedings relating to deft. Ali
Mohamed. (rg) [Entry date 06/04/99]
6/8/99 65 RESPONSE by U.S.A. re as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed opposing Security Clearences. (mr)
[Entry date 06/23/99]
6/8/99 66 AFFIRMATION signed by A.U.S.A. Kenneth M. Karas as to
Mohamed Sadeek Odeh Re: providing background facts relevnt
to the Government's memorandum in opposition to the motion
of the defendant Mohamed Sadeek Adeh seeking a ruling that
counsel for Odeh need no obtain a security clearence prior
to receiving classified information. (mr)
[Entry date 06/23/99]
6/9/99 60 TRANSCRIPT of record of proceedings as to Mamdouh Mahmud
Salim, Wadih El Hage, Mohamed Sadeek Odeh, Mohamed Rashed
Daoud Al-'Owhali before Judge Leonard B. Sand for dates of
April 15, 1999 at 9:45 A.M. (sn) [Entry date 06/14/99]
Docket as of October 20, 2000 10:32 pm Page 88
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
6/14/99 61 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed (kb) [Entry date 06/15/99]
6/14/99 62 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed (kb) [Entry date 06/15/99]
6/14/99 63 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed (kb) [Entry date 06/15/99]
6/14/99 64 ORDER as to Wadih El Hage (S5 98 Cr. 1023 -1), having been
detained under the Special Administrative Measures (SAM)
pursuant to 28 Code of Federal Regulations, Sections 501.3
as modified by the orders of this court; it is hereby
Ordered, that the SAM is modified to permit a contact visit
between the defendant, WADIH EL HAGE and his wife, April
Ray and their children at the same time in the Metropolitan
Correctional Center that shall consist of two days within a
period of three days; and it is further Ordered that
WADIH EL HAGE will be permitted to speak Arabic to his
children; and it is further Ordered, that the United
States Bureau of Prisons may strip search the defendant,
WADIH EL HAGE, prior to and subsequent to the contact
visit; and it is further Ordered, that at the discretion
of the Bureau of Prisons, they may require an approved
Arabic interpreter to be present in the visiting room
during the contact visits. ( Signed on 6/14/99 by Judge
Leonard B. Sand ); Copies mailed. (bw) [Entry date 06/21/99]
6/16/99 73 (S6 - Part 1 of 2 ) SUPERSEDING INDICTMENT as to Ayman Al
Zawahiri (14) count(s) 1, 3, 4, 5, 6, 7-8, 9-10, 11-233,
234-235, 236-237, 238-239, 240-241, 242, 243-244, Khaled Al
Fawwaz (15) count(s) 1, 3, 4, 5, 6.; Added defendants:
Ayman Al Zawahiri (14) & Khaled Al Fawwaz (15); [ Due to too
many counts on S6, it was broken down into 2 parts to be
entered on the docket. ] (dcap) [Entry date 07/08/99]
[Edit date 07/09/99]
Docket as of October 20, 2000 10:32 pm Page 89
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
6/16/99 73 (S6 - Part 2 of 2) SUPERSEDING INDICTMENT as to Wadih El
Hage (1) count(s) 1ssssss, 2ssssss, 3ssssss, 4ssssss,
5ssssss, 6ssssss, 245ssssss-264ssssss, 265ssssss-267ssssss,
Fazul Abdullah Mohammed (2) count(s) 1sssss, 3sssss, 4sssss,
5sssss, 6sssss, 7sssss-8sssss, 9sssss-10sssss,
11sssss-233sssss, 234sssss-235sssss, 236sssss-237sssss,
238sssss-239sssss, 240sssss-241sssss, 242sssss,
243sssss-244sssss, Mohamed Sadeek Odeh (3) count(s) 1sssss,
3sssss, 4sssss, 5sssss, 6sssss, 7sssss-8sssss,
9sssss-10sssss, 11sssss-233sssss, 234sssss-235sssss,
236sssss-237sssss, 238sssss-239sssss, 240sssss-241sssss,
242sssss, 243sssss-244sssss, Mohamed Rashed Daoud Al-'Owhali
(4) count(s) 1sssss, 3sssss, 4sssss, 5sssss, 6sssss,
7sssss-8sssss, 9sssss-10sssss, 11sssss-233sssss,
234sssss-235sssss, 236sssss-237sssss, 238sssss-239sssss,
240sssss-241sssss, 242sssss, 243sssss-244sssss, Usama Bin
Laden (5) count(s) 1ssss, 3ssss, 4ssss, 5ssss, 6ssss,
7ssss-8ssss, 9ssss-10ssss, 11ssss-233ssss, 234ssss-235ssss,
236ssss-237ssss, 238ssss-239ssss, 240ssss-241ssss, 242ssss,
243ssss-244ssss, Muhammad Atef (6) count(s) 1ssss, 3ssss,
4ssss, 5ssss, 6ssss, 7ssss-8ssss, 9ssss-10ssss,
11ssss-233ssss, 234ssss-235ssss, 236ssss-237ssss,
238ssss-239ssss, 240ssss-241ssss, 242ssss, 243ssss-244ssss,
Mustafa Mohamed Fadhil (7) count(s) 1sss, 3sss, 4sss, 5sss,
6sss, 7sss-8sss, 9sss-10sss, 11sss-233sss, 234sss-235sss,
236sss-237sss, 238sss-239sss, 240sss-241sss, 242sss,
243sss-244sss, Khalfan Khamis Mohamed (8) count(s) 1sss,
3sss, 4sss, 5sss, 6sss, 7sss-8sss, 9sss-10sss, 11sss-233sss,
234sss-235sss, 236sss-237sss, 238sss-239sss, 240sss-241sss,
242sss, 243sss-244sss, Ahmed Khalfan Ghailani (9) count(s)
1sss, 3sss, 4sss, 5sss, 6sss, 7sss-8sss, 9sss-10sss,
11sss-233sss, 234sss-235sss, 236sss-237sss, 238sss-239sss,
240sss-241sss, 242sss, 243sss-244sss, Fahid Mohammed Msalam
(10) count(s) 1sss, 3sss, 4sss, 5sss, 6sss, 7sss-8sss,
9sss-10sss, 11sss-233sss, 234sss-235sss, 236sss-237sss,
238sss-239sss, 240sss-241sss, 242sss, 243sss-244sss, Sheikh
Ahmed Salim Swedan (11) count(s) 1sss, 3sss, 4sss, 5sss,
6sss, 7sss-8sss, 9sss-10sss, 11sss-233sss, 234sss-235sss,
236sss-237sss, 238sss-239sss, 240sss-241sss, 242sss,
243sss-244sss, Mamdouh Mahmud Salim (12) count(s) 1ss, 3ss,
4ss, 5ss, 6ss, Ali Mohamed (13) count(s) 1s, 2s, 3s, 4s, 5s,
6s; [ Due to too many counts on S6, it was broken down into
two parts to be entered on the docket. ] (dcap)
[Entry date 07/09/99] [Edit date 07/09/99]
6/16/99 -- ORAL ORDER (on S6 98 Cr. 1023 -) as to Usama Bin Laden (5),
Muhammad Atef (6), Ayman Al Zawahiri (14), Khaled Al Fawwaz
(15), Fazul Abdullah Mohammed (2), Mustafa Mohamed Fadhil
(7), Ahmed Khalfan Ghailani (9), Khalfan Khamis Mohamed
(8), Fahid Mohammed Ally Msalam (10), Sheikh Ahmed Salim
Swedan (11). .... Filed superseding Indictment (S6). A/W
issued as to the above named defendants. ( Held before
Judge Grubin ) Swedan , ( Entered by Judge Leonard B.
Sand ) (bw) [Entry date 07/09/99]
Docket as of October 20, 2000 10:32 pm Page 90
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
6/17/99 67 Defense Reply MEMORANDUM by Mohamed Sadeek Odeh (3) (by
attorney Michael Young, Esq., on Security Clearance.
(Certificate of Service attached.) (bw)
[Entry date 06/28/99]
6/22/99 -- Arraignment (S6 98 Cr. 1023 -) as to Mamdouh Mahmud Salim
(12), Ali Mohamed (13), Wadih El Hage (1), Mohamed Sadeek
Odeh (3), Mohamed Rashed Daoud Al-'Owhali (4) held: Mamdouh
Mahmud Salim (12) count(s) 1ss, 3ss, 4ss, 5ss, 6ss, Ali
Mohamed (13) count(s) 1s, 2s, 3s, 4s, 5s, 6s, Wadih El Hage
(1) count(s) 1ssssss, 2ssssss, 3ssssss, 4ssssss, 5ssssss,
6ssssss, 245ssssss-264ssssss, 265ssssss-267ssssss, Mohamed
Sadeek Odeh (3) count(s) 1sssss, 3sssss, 4sssss, 5sssss,
6sssss, 7sssss-8sssss, 9sssss-10sssss, 11sssss-233sssss,
234sssss-235sssss, 236sssss-237sssss, 238sssss-239sssss,
240sssss-241sssss, 242sssss, 243sssss-244sssss, Mohamed
Rashed Daoud (4) count(s) 1sssss, 3sssss, 4sssss, 5sssss,
6sssss, 7sssss-8sssss, 9sssss-10sssss, 11sssss-233sssss,
234sssss-235sssss, 236sssss-237sssss, 238sssss-239sssss,
240sssss-241sssss, 242sssss, 243sssss-244sssss. ..... Deft
SALIM (12) present w/atty Paul McAllister.; Deft ALI
MOHAMED (13) present w/atty James Roth.; Deft EL HAGE (1)
present w/atty Sam Schmidt.; Deft ODEH (3) present w/attys
Michael Young & Cael J. Herman.; Deft AL-'OWHALI (4)
present w/atty Leonard Joy.; AUSAs Patrick Fitzgerald, Ken
Karas, Michael Garcia, Paul Butler present.; Arabic
Interpreter Mohsen Fhawarby.; Deft SALIM (12) is arraigned
on S6 Indictment and pleads Not Guilty on counts 1, and 3
thru 6 as charged.; Deft ALI MOHAMED (13) is arraigned and
pleads Not Guilty on counts 1,2,3,4,5 & 6 as charged.; Deft
EL HAGE (1) is arraigned on S6 Indictment and pleads Not
Guilty on counts 1 thru 6, and 245 thru 267 as charged.;
Deft ODEH (13) is arraigned on S6 Indictment and pleads Not
Guilty on counts 1, and 3 thru 244 as charged.; Deft
AL-'OWHALI (4) is arraigned on S6 Indictment and pleads Not
Guilty as charged, that is, counts 1, and 3 thru 244.;
Conference held - all discovery of non-classified material
has been produced. Timing of death penalty submissions to
be determined by defts' attys. Oral argument held on atty
Michael Young's motion re: Security Clearance and
concluded. Decision reserved. Further conference 9/28/99 at
9:30 a.m. All defts continued remanded. ( Held before Judge
Leonard B. Sand ) (bw) [Entry date 07/09/99]
Docket as of October 20, 2000 10:32 pm Page 91
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
6/22/99 -- PLEA (on S6 98 Cr. 1023 -) entered by Mamdouh Mahmud Salim
(12), Ali Mohamed (13), Wadih El Hage (1), Mohamed Sadeek
Odeh (3), Mohamed Rashed Daoud Al-'Owhali (4). Court
accepts plea. Not Guilty: Mamdouh Mahmud Salim (12)
count(s) 1ss, 3ss, 4ss, 5ss, 6ss, Ali Mohamed (13) count(s)
1s, 2s, 3s, 4s, 5s, 6s, Wadih El Hage (1) count(s) 1ssssss,
2ssssss, 3ssssss, 4ssssss, 5ssssss, 6ssssss,
245ssssss-264ssssss, 265ssssss-267ssssss, Mohamed Sadeek
Odeh (3) count(s) 1sssss, 3sssss, 4sssss, 5sssss, 6sssss,
7sssss-8sssss, 9sssss-10sssss, 11sssss-233sssss,
234sssss-235sssss, 236sssss-237sssss, 238sssss-239sssss,
240sssss-241sssss, 242sssss, 243sssss-244sssss, Mohamed
Rashed Daoud Al-'Owhali (4) count(s) 1sssss, 3sssss,
4sssss, 5sssss, 6sssss, 7sssss-8sssss, 9sssss-10sssss,
11sssss-233sssss, 234sssss-235sssss, 236sssss-237sssss,
238sssss-239sssss, 240sssss-241sssss, 242sssss,
243sssss-244sssss. (bw) [Entry date 07/09/99]
6/22/99 -- ORAL ORDER (on S6 98 Cr. 1023 -) as to Mamdouh Mahmud
Salim (12), Ali Mohamed (13), Wadih El Hage (1), Mohamed
Sadeek Odeh (3), Mohamed Rashed Daoud Al-'Owhali (4) ,
SET pre-trial conference for 9:30 a.m. 9/28/99 for Mamdouh
Mahmud Salim, for Ali Mohamed, for Wadih El Hage, for
Mohamed Sadeek Odeh, for Mohamed Rashed Daoud Al-'Owhali.
( Entered by Judge Leonard B. Sand ) (bw)
[Entry date 07/09/99]
6/24/99 68 ORDER as to Mamdouh Mahmud Salim, Ali Mohamed, Wadih El
Hage, Mohamed Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali,
to Continue in Interests of Justice. Time excluded from
June 22, 1999, until September 23, 1999. ( Signed by Judge
Leonard B. Sand ); Copies mailed. (rg) [Entry date 07/02/99]
6/29/99 -- Pre-Trial Conference as to Wadih El Hage held. Deft
present w/atty Sam Schmidt, Patrick Fitzgerald, Kan Karas,
Paul Butler. Publication of deft El Hage's ltr to court
and his family visitation rights. Court finds no
particular need to have the El Hage letter docketed &
published. Atty Schmidt may prepare a paraphrase of the
letter and give to Govt, and if govt has not objection it
can be made public. As to visitation rights. govt's
request that family visitiation rights be allowed, but with
no physical contact is granted. Govt previous order of
6/14/99 is cancelled without prejudice, to making of
another similar order. All future visitation rights will
be non-contact. Deft continued detained. (sl)
[Entry date 07/27/99]
6/30/99 69 LETTER filed by U.S.A. as to Mohamed Sadeek Odeh From
AUSA, Dated 6/21/99, Addressed to: Judge Sand Re:
Mohamed Sadeek Odeh (sl) [Entry date 07/06/99]
Docket as of October 20, 2000 10:32 pm Page 92
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
6/30/99 70 LETTER filed as to Mohamed Sadeek Odeh From Michael
Young, Esq., Dated 6/24/99, Addressed to: Hon. Leonard B.
Sand Re: Security Clearance (rag) [Entry date 07/07/99]
6/30/99 71 AFFIRMATION as to Mohamed Sadeek Odeh by Michael A. Young,
Esq. Re: Security Clearance. (rag) [Entry date 07/07/99]
6/30/99 74 OPINION # 82515 as (S6 98 Cr. 1023 -all) to Wadih El Hage,
Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
Zawahiri, Khaled Al Fawwaz. CONCLUSION: On the facts of
this case, there can be no serious question about the need
of some inquiry into counsels' backgrounds and we have no
difficulty choosing between the competing methods proposed
by the parties. We find unacceptable the contention of
counsel for ODEH that it would be preferable for the Court
to direct that an investigation of counsel be conducted but
that he not be required to cooperate or give answers to
specific background questions. The goal should not be to
establish how time-consuming and expensive an
investigation, conducted without the subjects' cooperation,
might prove to be. The Department of Justice
("DOJ")-initiated procedure offers a far more efficient
mechanism for resolving clearance questions and it evinces
a greater respect for the rights asserted in the Moving
Defendants' briefs. We have considered all of the Moving
Defendants' contentions, as well as those offered by
counsel for Defendant Odeh, and find them to be without
merit. Accordingly, both Motions are denied. The Court
directs that the parties confer regarding possible
alterations to the protective order that might more clearly
spell out the highly confidential nature of counsels'
clearance applications and the methods that will be
undertaken to insure that no information regarding these
applications is disclosed to anyone in the prosecution
team. See, e.g., United States v. Musa, 833 F.Supp. 752,
756 (E.D. Mo. 1993). The Court further directs the
Government to inquire about the feasibility of modifying
Standard Form 86 in any ways that might minimize needless
intrusion into Defense counsels' backgrounds. Although the
Department of Justice may believe that every aspect of its
review procedure is essential, counsel are not seeking
Government employment and it is conceivable that certain
portions of the clearance can be modified. Finally, the
parties should confer and contact the Court with a proposed
date for a conference during the week of July 12, at which
time the Court can consider any outstanding issues with
respect to the protective order. ( Signed on 6/30/99 by
Judge Leonard B. Sand ); Copies mailed. (bw)
[Entry date 07/09/99]
Docket as of October 20, 2000 10:32 pm Page 93
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
7/2/99 72 AFFIRMATION by Mohamed Sadeek Odeh as to Mohamed Sadeek
Odeh Re: Security Clearance. (rag) [Entry date 07/07/99]
7/8/99 76 AMENDED ORDER as to (S6 98 Cr. 1023 - ) Mamdouh Mahmud Salim
(12), Ali Mohamed (13), Wadih El Hage (1), Mohamed Sadeek
Odeh (3), Mohamed Rashed Daoud Al-'Owhali (4). It is hereby
ORDERED, that pursuant to the Speedy Trial Act, 18 U.S.C.
Section 3161(h)(8)(A), and the consent of the defendants,
all time running from June 22, 1999, until September 28,
1999, shall be excluded from the time within which trial
must commence in the above-captioned case, the Court having
found that the ends of justice served by this exclusion
outweigh the best interests of the public and the defendants
in a speedy trial. ( Signed on 7/8/99 by Judge Leonard B.
Sand ); Copies mailed. (bw) [Entry date 07/14/99]
[Edit date 07/14/99]
7/12/99 75 SEALED DOCUMENT as to Wadih El Hage (af)
[Entry date 07/12/99]
7/15/99 -- Pre-Trial Conference as to Wadih El Hage, Mohamed Sadeek
Odeh, Mohamed Rashed Daoud Al-'Owhali, Mamdouh Mahmud
Salim, Ali Mohamed held. All 5 defts' waive their
appearance. Sam Schmidt Esq present for El Hage, Paul
McAllister present for Salim, James Roth present for Ali
Mohamed, Michael Toring & Carl J Herman present for deft
Odeh. James Roth present in lieu of Leonard Joy for deft
Al- Onhali. AUSA Patrick Fitzgerald, Ken Karas. Also
present Charlse L Alliman & James Londergan Dept of Justice
security office. Court considered charge made to security
clearance Process and certain deft's atty continuing
objections to the process. All counsel either have
submitted or are likely to submit clearance forms not
withstanding their objections parties to advise court of
status next week. (sl) [Entry date 07/27/99]
7/27/99 77 ORDER as to Wadih El Hage, that the United States Marshal
and the Warden of the Metropolitan Correctional Center
shall provide a suitable place for the administration of
said examination, such place to consist of a private room
without distraction of noise, a small table and chairs.,
and that Stuart Grassian, M.D., be permitted to enter said
institution for the purpose of examining the defendant on
8/11/99. ( Signed by Judge Leonard B. Sand ); Copies
mailed. (mr) [Entry date 07/27/99]
Docket as of October 20, 2000 10:32 pm Page 94
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
7/29/99 78 ORDER as to Wadih El Hage, Fazul Abdullah Mohammed, Mohamed
Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama Bin
Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan
Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed
Msalam, Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim,
Ali Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz, Filed
PROTECTIVE ORDER to prevent the unauthorized disclosure or
dissemination of classifed national security information
and documents belonging to the United States Government
which may be reviewed by, made available to, or may
otherwise come to be in the possession of the defendants
and defesne counsel in this case. ( Signed by Judge
Leonard B. Sand ); Copies mailed. (rg) [Entry date 07/30/99]
8/5/99 -- CJA 20 APPOINTMENT OF AND AUTHORITY TO PAY COURT APPOINTED
COUNSEL as to Wadih El Hage : Appointment of Attorney
Joshua L. Dratel ( Signed by Judge Leonard B. Sand ) (mh)
[Entry date 12/03/99]
8/9/99 79 ORDER as to Wadih El Hage, that Joshua Dratel, Esq is
assigned pursuant to CJA as co-counsel for the deft. (
Signed by Judge Leonard B. Sand ); Copies mailed. (sl)
[Entry date 08/09/99]
8/10/99 80 TRANSCRIPT of record of proceedings before Judge Sand as to
Mamdouh Mahmud Salim, Khalfan Khamis Mohamed, Wadih El
Hage, Mohamed Odeh, Mohamed Rashed Daoud Al-'Owhali for
dates of 6/22/99 (ls) [Entry date 08/10/99]
8/10/99 81 TRANSCRIPT of record of proceedings as to Wadih El Hage,
Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
Zawahiri, Khaled Al Fawwaz for dates of 6/29/99. (jp)
[Entry date 08/10/99]
Docket as of October 20, 2000 10:32 pm Page 95
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
8/16/99 82 ORDER as to Mohamed Sadeek Odeh, (1) Pursuant to
18USCSec3005 and 21 USC Sec. 848(q)(4), Sandra A. Babcock,
4905 16th ave South, Minneapolis, Minnesota 55417, shall be
assigned to represent Mohamed Sadeek Odeh, along with
Michael A. Young and Carl J. Herman, previously appointed
by this court. (2) Ms. Babcock shall have her compensation
fixed at a rate of $125 per hour, for in court time, with
respect to all matters affecting the representation of Mr.
Odeh. Because of the complexity of the defendant's trial,
the expected length of trial in this case, and the
anticipated hardship on counsel in undertaking
representation full-time for such a period without
compensation, pursuant to paragraph 2.30B of the Guidelines
for the Administration of the Criminal Justice Act, counsel
shall submit to the Court, every thirty days, an interim
CJA Form 30, "Death Penalty Proceedings: appointment of and
Authority to pay court appointed counsel. Counsel shall
strike the pre-printed numbers on all but the first CJA
Form 30 submitted and substitute the number appearing on
the firt voucher. All interim vouchers shall be supported
by detailed and itemized time and expense statements.
Chapter VII, as well as the applicable provisions of
Chapter II, Part C of the Guidelines for the administration
of the Criminal Justice Act, outlines the procedures and
rules for claims by CJA attorney and should be followed
regarding each voucher. ( Signed by Judge Leonard B. Sand
); Copies mailed. (mr) [Entry date 08/17/99]
8/18/99 83 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz (kb) [Entry date 08/18/99]
8/23/99 87 LETTER filed by Wadih El Hage From Sam A. Schmidt, Dated
6/28/99, Addressed to: Judge Sand Re: Submitted in
response to the government's leter dated June 24, 1999 that
opposes the release of a letter written to Judge Sand by
the deft. Wadih El-Hage. (rg) [Entry date 08/30/99]
8/27/99 84 FAXED LETTER filed by U.S.A. as to Wadih El Hage, Fazul
Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed
Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa
Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan
Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan,
Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri,
Khaled Al Fawwaz From AUSA Patrick J. Fitzgerald, Dated
7/20/99, Addressed to: All Defense Counsel Re: Package of
letters as it will be filed tomorrow morning, July 21,
1999, absent hearing objections from any counsel. (rg)
[Entry date 08/27/99]
Docket as of October 20, 2000 10:32 pm Page 96
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
8/27/99 85 LETTER filed by Wadih El Hage From Sam A. Schmidt, Esq.,
Dated July 2, 1999, Addressed to: Mr. Fitzgerald Re: This
letter paraphases the letter May 31, 1990 of Mr. El-Hague
pursuant to the authorization of Judge Sand. (rg)
[Entry date 08/27/99]
8/27/99 86 LETTER filed by U.S.A. as to Wadih El Hage From Alan R.
Kaufman, Dated 6/24/99, Addressed to: Judge Sand Re: The
Government respectfully submits this letter to set forth
its reasons why the letter of Wadih el Hage to the Court
dated May 31, 1999, should not be made part of the public
record. (rg) [Entry date 08/27/99]
8/27/99 88 LETTER filed by U.S.A. as to Wadih El Hage From AUSA
Patrick J. Fitgerald, Dated 6/28/99, Addressed to: Judge
Sand Re: The Government respectfully sumits this letter to
set forth the reasons why it seeks to have this court's
Order of June 14, 1999, vacated to the extent it allows
defendant Wadih el Hage a contact visit which would
otherwise be prohibited by the Special Administrative
Measures ("Sam") imposed on el Hage by the Bureau of
Prisons ("BOP"). (rg) [Entry date 08/30/99]
9/13/99 89 TRANSCRIPT of record of proceedings as to (S6 98 Cr. 1023
-all defts) Wadih El Hage, Fazul Abdullah Mohammed, Mohamed
Sadeek Odeh, Mohamed Daoud Al-'Owhali, Usama Bin Laden,
Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan Khamis
Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed Msalam,
Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim, Ali
Mohamed, Ayman Al Zawahiri, Al Fawwaz for dates of July 15,
1999. ( Before: Hon. Leonard B. Sand ) (bw)
[Entry date 09/13/99]
9/28/99 90 LETTER filed by U.S.A. as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz From AUSA Patrick J. Fitzergerald, Dated 9/24/99,
Addressed to: Judge Sand Re: Status of Discovery (sl)
[Entry date 09/28/99]
Docket as of October 20, 2000 10:32 pm Page 97
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
9/28/99 -- Status conference as to (S6 98 Cr. 1023 - ) Mohamed Rashed
Daoud Al-'Owhali (4), Mohamed Sadeek Odeh (3), Wadih El
Hage (1), Mamdouh Mahmud Salim (12), Ali Mohamed (13) held.
Conference held and concluded. Deft 'OWHALI present
w/attorney Leonard Joy; Deft ODEH waives presence, his
attorneys Michael Young, Carl J. Herman, and Sandra
Babcock, Esqs., present; Deft EL HAGE waives presence, his
attorneys Sam A. Schmidt and Joshua Dratel, Esqs. present;
Deft SALIM waives presence, his attorney Paul J. McAllister
present; Deft ALI MOHAMED waives presence, his attorney
James Roth present; Interpreter Mohsen Shawarby present;
AUSAs Patrick J. Fitzgerald, Ken Karas, Michael Garcia and
Paul Butler present. All defense motions to be filed by
12/6/99, Gov't response by 1/25/2000, and defts' reply by
2/22/2000. Oral argument on 2/29/2000 at 10 a.m., or any
matter w/respect to Section 4 of C.I.P.A. (Classified
Information Procedures Act); Trial on September 5, 2000;
Gov't submit order excluding time thru 2/29/2000; Deft
'OWHALI continued remanded. ( Held before Judge Sand ) (bw)
[Entry date 10/05/99]
9/28/99 -- ORAL ORDER as to Mohamed Rashed Daoud Al-'Owhali (4),
Mohamed Sadeek Odeh (3), Wadih El Hage (1), Mamdouh Mahmud
Salim (12), Ali Mohamed (13) . Set scheduling order
deadlines: Motion Filing deadline set to 12/6/99 for
Mohamed Rashed Daoud Al-'Owhali, for Mohamed Sadeek Odeh,
for Wadih El Hage, for Mamdouh Mahmud Salim, for Ali
Mohamed; Response to motion deadline set to 1/25/2000 for
U.S.A.; Reply to response to motion deadline set to
2/22/2000 for Mohamed Rashed Daoud Al-'Owhali, for Mohamed
Sadeek Odeh, for Wadih El Hage, for Mamdouh Mahmud Salim,
for Ali; Jury Trial set for 9/5/2000 for Mohamed Rashed
Daoud for Mohamed Sadeek Odeh, for Wadih El Hage, for
Mamdouh Mahmud Salim, for Ali Mohamed; and Set oral
argument to 2/29/2000 at 10 a.m. ( Entered by Judge
Leonard B. Sand ) (bw) [Entry date 10/05/99]
Docket as of October 20, 2000 10:32 pm Page 98
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
9/29/99 91 ORDER as to (S6 98 Cr. 1023 - all ) Wadih El Hage, Fazul
Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz. Upon the application of Mary Jo White, U.S.
Attorney for the S.D.N.Y., by Patrick J. Fitzgerald, Kenneth
M. Karas, Michael J. Garcia and Paul Butler, AUSAs, and in
the absence of objection by the defts MAMDOUH MAHMUD SALIM
(12), ALI MOHAMED (13), WADIH EL HAGE (1), MOHAMED SADEEK
ODEH (3) and MOHAMED RASHED DAOUD AL-'OWHALI (4), it is
hereby ORDERED, that pursuant to the Speedy Trial Act, 18
U.S.C. Section 3161(h)(8)(A), all time running from
September 28, 1999, until February 29, 2000, shall be
excluded from the time within which trial must commence in
the above-captioned case, the Court having found that the
ends of justice served by this exclusion outweigh the best
interests of the public and the defendants in a speedy
trial, particularly in light of: (i) the voluminous
discovery in this matter, (ii) the complexity of the case
which involves an alleged international terrorism conspiracy
spanning a number of years; (iii) the need to review
classified material; (iv) the need for two defendants to
make submissions concerning the death penalty; and (v) the
need for all defendants to consider and prepare pre-trial
motions. ( Signed on by Judge Leonard B. Sand ); Copies
mailed. (bw) [Entry date 09/29/99] [Edit date 09/29/99]
10/8/99 -- Arraignment as to Khalfan Khamis Mohamed held Khalfan
Khamis Mohamed (8) count(s) 1sss, 3sss, 4sss, 5sss, 6sss,
7sss-8sss, 9sss-10sss, 11sss-233sss, 234sss-235sss,
236sss-237sss, 238sss-239sss, 240sss-241sss, 242sss,
243sss-244sss. Deft Khalfan Kamis MOhamed present w/atty
David Stern in lieu of his partner Jeremy Schneider. AUSA
Patrick Fitzgerald, Kenneth Karas, Michael J. Garcia.
Arabic Interpreter Sadika Mahmoud present Deft is arraigned
& pleads not guilty on counts 1,and 3 thru 244 as charged
on (S)6 indictment. Same Timetable for motions shall apply
to deft Khalfan Khamis Mohamed as previously set for all
defts, that is all defense motions on matters other than
these related to discovery not made as of 9/28/99, or which
relate to the death penalty determination by 12/6/99, by
1/18/00 govt file notices pursuant to section 6 &4 of
classified information act, Govt response to deft's reply
in support of defts motin by 2/22/00 and oral argument at
10AM on 2/29/00 on any pending motions and any matters in
respect to CIPA scheduling for further motions or any
necessary hearings. Trial 9/5/99. Terms of confinement for
deft Khamis Mohamed should be under same conditions as to
all other defts. Deft remanded. (before Judge Leonard B.
Sand) (sl) [Entry date 10/08/99]
Docket as of October 20, 2000 10:32 pm Page 99
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
10/8/99 92 NOTICE of Appearance for Khalfan Khamis Mohamed by Attorney
Jeremy Schneider (sl) [Entry date 10/08/99]
[Edit date 03/09/00]
10/8/99 -- CJA 20 APPOINTMENT OF AND AUTHORITY TO PAY COURT APPOINTED
COUNSEL as to Khalfan Khamis Mohamed : Appointment of
Attorney Jeremy Schneider ( Signed by Judge Leonard B. Sand
) (mh) [Entry date 12/03/99]
10/18/99 93 ORDER as to Khalfan Khamis Mohamed (S6 98 Cr. 1023 -8).
The C.J.A. attorney assigned to receive cases on this day,
JEREMY SCHNEIDER, ESQ. is hereby ordered to assume
representation of the defendant in the above captioned
matter. ( Signed on 10/8/99 by Judge Leonard B. Sand );
Copies mailed. (bw) [Entry date 10/19/99]
10/21/99 94 ORDER as to Wadih El Hage, for Psychiatric Exam of the
defendant by Dr. N.G. Berrill and Jennifer Hope, on October
30, 1999, with an Arabic interpreter; it is hereby ordered,
that the U.S. Marshal and the Warden of the Metropolitan
Correction Center shall provide a suitable place for the
administration of said examination, such place to consist
of a private room without distractions or noise, a small
table and chairs; and it is further ordered that Dr. N.G.
Berrill, Jennifer Hope and a previously authorized Arabic
interpreter, be permitted to enter said institution for the
purpose of examining the defendant on October 30, 1999, or
any day thereafter. ( Signed by Judge Leonard B. Sand );
Copies mailed. (rg) [Entry date 10/21/99]
11/1/99 95 ORDER as to Mamdouh Mahmud Salim, the Court has received a
request from counsel to Mamdouh Mahmud Salim to defer the
date for the filing of motions on his behalf until "at
least January 31, 2000." For the reasons set forth herein,
that request is denied. As the Court has previously
stated, it will sympathically entertain any motion filed
subsequent to December 6, 1999 which are predicated on
matters which were not previously known by defendants or
the significance of which was not previously apparent to
them. ( Signed by Judge Leonard B. Sand ); Copies mailed.
(rg) [Entry date 11/02/99]
11/2/99 96 Filed Memo-Endorsement on letter to Judge Sand dtd.
10/26/99 from Paul J. McAllister as to Mamdouh Mahmud
Salim, the request for an extension of the time in which
to serve and file motions is denied per order this date
(11/1/99). ( Signed by Judge Leonard B. Sand ); Copies
mailed. (rg) [Entry date 11/03/99]
11/8/99 97 ORDER as to Mamdouh Mahmud Salim, that Charles D. Adler
and George Goltzer of Goltzer & Adler, 598 Madision Avenue,
New York, New York 10022, (212) 421-7600 be assigned as
co-counsel to Paul J. McAllister ( Signed by Judge Leonard
B. Sand ); Copies mailed. (rg) [Entry date 11/09/99]
Docket as of October 20, 2000 10:32 pm Page 100
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
11/8/99 98 ORDER as to Khalfan Khamis Mohamed, Pursuant to 18USC3005
and 21USC848(q)(4), David Ruhnke, Esq. of Ruhnky and
Parrett, 47 Park Street, 2nd Fl. Montclair, New Jersey
07042, and attorney learned in the law of capital cases and
David Stern, Esq. of Rothman, Schneider, Soloway and Stern,
P.C., 70 Lafayette Street, 7th floor, NY, NY, 10013 shall
be assigned to represent Khalfan Khamis Mohamed along with
Jeremy Schneider, previously appointed by this Court.,
Mr. Schnieder, Mr. Stern and Mr. Ruhnke shall have
compensation fixed at a rate of $125 per hour, for in court
and out of court time, with respect to all matters
affecting the representation of Mr. Mohamed., and Because
of the complexity of the Defendant's trial, the expected
length of trial in this case, and the anticipate hardship
on counsel in undertaking representation full-time for such
a period without compensation, pursuant to paragraph 2.30B
of the "Guidelines for the Administration of the Criminal
Justice Act" counsel shall submit to the Court, every
thirty days, an interim CJA form 30, "Death Penalty
Proceedings: Appointment and Authority to Pay Court
appointed Court". Counsel shall strike the pre-printed
numbers on all but the first CJA form 30 submitted and
substitute the number appearing on the first voucher. All
interim vouchers shall be supported by detailed and
itemized time and expense statements. Chapter VII, as well
as the applicable provisions of Chapter II, Part C of the
"Guidelines for the Administration of the Criminal Justice
Act", outlines the procedures and rules for claims by CJA
attorneys and shouls be followed regarding each voucher. (
Signed by Judge Leonard B. Sand ); Copies mailed. (mr)
[Entry date 11/09/99]
11/8/99 -- CJA 30 DEATH PENALTY PROCEEDINGS: APPOINTMENT OF AND
AUTORITY TO PAY COURT APPOINTED COUNSEL as to Khalfan
Khamis Mohamed : Appointment of Attorney David Ruhnke (
Signed by Judge Leonard B. Sand ) (df) [Entry date 12/21/99]
11/9/99 99 CJA 23 Financial Affidavit as to Khalfan Khamis Mohamed (8)
: ( Signed on 10/18/99 by Judge Leonard B. Sand ) (bw)
[Entry date 11/10/99]
11/15/99 100 TRANSCRIPT of record of proceedings as to Wadih El Hage,
Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
Zawahiri, Khaled Al Fawwaz for dates of 9/28/99 before
Judge Sand. (mr) [Entry date 11/15/99]
11/24/99 101 SEALED DOCUMENT as to Usama Bin Laden (af)
[Entry date 11/24/99]
Docket as of October 20, 2000 10:32 pm Page 101
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
12/1/99 102 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz (da) [Entry date 12/01/99]
12/2/99 103 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz (da) [Entry date 12/02/99]
12/2/99 104 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz (da) [Entry date 12/02/99]
12/3/99 105 ORDER as to Mohamed Sadeek Odeh, The attorneys
representing M. Odeh are authorized to employ Mohsen A.
Shawarby, 3570 Ellis Street, Mohegan Lake, NY 10547, as a
consultant in data management and Islamic affairs at a rate
of $65.00 per hour. This order shall apply nunc pro tunc to
9/1/99. ( Signed by Judge Leonard B. Sand ); Copies
mailed. (sl) [Entry date 12/03/99]
12/6/99 106 TRANSCRIPT of record of proceedings as to (S6 98 Cr. 1023
-) Wadih El Hage, Fazul Abdullah Mohammed, Mohamed Sadeek
Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama Bin Laden,
Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan Khamis
Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed Msalam,
Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim, Ali
Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz for date of
10/8/99 11:30 a.m. before Judge Leonard B. Sand. (bw)
[Entry date 12/06/99]
12/6/99 107 AFFIRMATION signed by Paul McAllister as to Mamdouh Mahmud
Salim re: in support of obtaining expert services. (mr)
[Entry date 12/06/99]
12/6/99 108 ORDER as to Usama Bin Laden, that the following
Investigator may be retained by Paul J McAllister, Counsel
for Mr. Salim. That Mr McAllister counsel for Mr Salim and
his investigators, may retain the services of local
investigators outside the US. The above investigator shall
be permitted to file vouchers for his services ( Signed by
Judge Leonard B. Sand ); Copies mailed. (sl)
[Entry date 12/07/99]
Docket as of October 20, 2000 10:32 pm Page 102
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
12/6/99 109 MOTION by Mohamed Rashed Daoud Al-'Owhali to dismiss the
indictment. Order dismissing Count one of indictment. An
order dismissing counts 11 through 222 and counts 223
thorugh 234 as multiplicitous, to direct the govt to
elect between Count 4 and Counts 9 and 10. Order directing
the govt to elect amount Counts 7, 8, 9, 10, 11-222,
223-234, 242, 243 and 244 because Congress did not intend
to multiple punishments for the single act of bombing US
property., Permission for deft to join in the motion
filed by the Deft Odeh for dismissal of counts 5, 7, 8 and
11 throught 236 and 240, 241, 243 and 244 on the grounds
that the Court lacks extraterritorial jurisdiction over the
crimes alleged in those Counts, to compel additional
discovery as requested by counsel for deft al Owhali in
letters dated 11/6/98 and 10/25/99, for Bill of
Particulars, to suppress evidence at trial of certain
statements alleged to have been made by deft al-Owhali
following his arrest in Kenya and to suppress all
identification testimony based on out of court
identification proceedings or granting and evidentiary
hearing. (sl) [Entry date 12/07/99]
12/6/99 110 MEMORANDUM by Mohamed Rashed Daoud Al-'Owhali in support of
[109-1] motion to dismiss the indictment. Order dismissing
Count one of indictment. An order dismissing counts 11
through 222 and counts 223 thorugh 234 as multiplicitous,
[109-2] motion to direct the govt to elect between Count 4
and Counts 9 and 10. Order directing the govt to elect
amount Counts 7, 8, 9, 10, 11-222, 223-234, 242, 243 and
244 because Congress did not intend to multiple punishments
for the single act of bombing US property., [109-3] motion
Permission for deft to join in the motion filed by the Deft
Odeh for dismissal of counts 5, 7, 8 and 11 throught 236
and 240, 241, 243 and 244 on the grounds that the Court
lacks extraterritorial jurisdiction over the crimes alleged
in those Counts, [109-4] motion to compel additional
discovery as requested by counsel for deft al Owhali in
letters dated 11/6/98 and 10/25/99, [109-5] motion for Bill
of Particulars, [109-6] motion to suppress evidence at
trial of certain statements alleged to have been made by
deft al-Owhali following his arrest in Kenya and to
suppress all identification testimony based on out of court
identification proceedings or granting and evidentiary
hearing. (sl) [Entry date 12/07/99]
Docket as of October 20, 2000 10:32 pm Page 103
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
12/6/99 111 MOTION by Mamdouh Mahmud Salim for Bill of Particulars,
to strike surplusage, to suppress physical evidence and
derivative fruits, to suppress alleged statement of
accused, to suppress evidence consisting of both in court
and out of court identification., to direct the govt to
provide witness list, in limine and pursuant to Rule 607,
608, 609 of FR of evidence, in limine pursuant to Ruel
104, 403 and 404b of FR of evidence, to direct the govt
to provide timely fashion exculpatory or mitigating
evidence, to amend Mr Salem's previously imposed
detention order, for leave to file motions, to join
[109-1] to dismiss the indictment. Order dismissing Count
one of indictment. An order dismissing counts 11 through
222 and counts 223 thorugh 234 as multiplicitous, [109-2]
motion to direct the govt to elect between Count 4 and
Counts 9 and 10. Order directing the govt to elect amount
Counts 7, 8, 9, 10, 11-222, 223-234, 242, 243 and 244
because Congress did not intend to multiple punishments for
the single act of bombing US property., [109-3] motion
Permission for deft to join in the motion filed by the Deft
Odeh for dismissal of counts 5, 7, 8 and 11 throught 236
and 240, 241, 243 and 244 on the grounds that the Court
lacks extraterritorial jurisdiction over the crimes alleged
in those Counts, [109-4] motion to compel additional
discovery as requested by counsel for deft al Owhali in
letters dated 11/6/98 and 10/25/99, [109-5] motion for Bill
of Particulars, [109-6] motion to suppress evidence at
trial of certain statements alleged to have been made by
deft al-Owhali following his arrest in Kenya and to
suppress all identification testimony based on out of court
identification proceedings or granting and evidentiary
hearing. (sl) [Entry date 12/07/99]
12/7/99 112 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz (af) [Entry date 12/07/99]
12/7/99 113 MOTION by Wadih El Hage for dismissal of Counts 248(all),
252(all), 253(all), 254(a), 256(e), 257(b), (c) and (d),
258(a),(c),(d),(e),(f), and (g), 259(all), 260(m) and (n),
263(c), and 264 (all) because they are multiplicious;,
for exclusion of U.S. citizens from the jury, or, in the
alternative, implementaiton of measures to ensure that they
do not dominate the jury numerically, for Bill of
Particulars, leave to join Mr. El-Hage's co-defendants'
motion to the extent they benefit him , leave to file
additional motions when they become appropriate Return
date 2/29/2000 at 9:30. With attached declaration of
Joshua L. Dratel in support. (rg) [Entry date 12/07/99]
Docket as of October 20, 2000 10:32 pm Page 104
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
12/7/99 114 MEMORANDUM by Wadih El Hage in support of [113-1] motion
for dismissal of Counts 248(all), 252(all), 253(all),
254(a), 256(e), 257(b), (c) and (d),
258(a),(c),(d),(e),(f), and (g), 259(all), 260(m) and (n),
263(c), and 264 (all) because they are multiplicious;,
[113-2] motion for exclusion of U.S. citizens from the
jury, or, in the alternative, implementaiton of measures to
ensure that they do not dominate the jury numerically,
[113-3] motion for Bill of Particulars, [113-4] motion
leave to join Mr. El-Hage's co-defendants' motion to the
extent they benefit him, [113-5] motion leave to file
additional motions when they become appropriate (rg)
[Entry date 12/07/99]
12/7/99 115 MOTION by Mohamed Sadeek Odeh to dismiss counts for lack
of jurisdiction (sl) [Entry date 12/10/99]
12/7/99 116 MEMORANDUM by Mohamed Sadeek Odeh in support of [115-1]
motion to dismiss counts for lack of jurisdiction (sl)
[Entry date 12/10/99]
12/7/99 117 MOTION by Mohamed Sadeek Odeh to dismiss for lack of
venue (sl) [Entry date 12/10/99]
12/7/99 118 MEMORANDUM by Mohamed Sadeek Odeh in support of [117-1]
motion to dismiss for lack of venue (sl)
[Entry date 12/10/99]
12/7/99 119 MOTION by Mohamed Sadeek Odeh for partial disqualification
of certain prosecutors. (sl) [Entry date 12/10/99]
12/7/99 120 MEMORANDUM by Mohamed Sadeek Odeh in support of [119-1]
motion for partial disqualification of certain prosecutors
(sl) [Entry date 12/10/99]
12/13/99 -- Pre-Trial Conference as to Wadih El Hage held. Deft El
Hage present w/atty Sam Schmidt. AUSA Patrick Fitzergerald
Kenneth Karas and Michael Garcia present. Conference held
on scheduling oral argument for setting bail, modification
of special administration measure as it pertains to deft El
Hage. Govt response by 12/30/99. Deft reply by 1/5/00 and
oral argument on 1/7/00 at 4:30 PM. Deft continued
remanded (sl) [Entry date 12/16/99]
12/15/99 121 MOTION by Wadih El Hage an order setting reasonable bail
for Mr. El-Hage's release., for recission of the Special
Adminstrative Measures as they pertain to Mr. El-Hage.,
and substantial modification of the Special Administrative
Measures as they pertain to Mr. El_hage. , and to
transfer Mr. El-Hage to general population withon the
United States Bureau of Prisons pretrial systems. (mr)
[Entry date 12/15/99]
Docket as of October 20, 2000 10:32 pm Page 105
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
12/15/99 122 MEMORANDUM by Wadih El Hage in support of [121-1] motion an
order setting reasonable bail for Mr. El-Hage's release.,
[121-2] motion for recission of the Special Adminstrative
Measures as they pertain to Mr. El-Hage., [121-3] motion
and substantial modification of the Special Administrative
Measures as they pertain to Mr. El_hage., [121-4] motion to
transfer Mr. El-Hage to general population withon the
United States Bureau of Prisons pretrial systems. (mr)
[Entry date 12/15/99]
1/1/00 143 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz (da) [Entry date 02/02/00]
1/4/00 123 Filed Memo-Endorsement on letter dated 12/29/99 to Judge
Sand signed by Leonard F. Joy as to Mohamed Rashed Daoud
Al-'Owhali, asking the Court to extend their time for
submissions until 2/7/00....Extension to 2/7/00 on behalf
of defendant Al-Owhali is granted. ( Signed by Judge
Leonard B. Sand ); Copies mailed. (mr) [Entry date 01/04/00]
1/7/00 124 TRANSCRIPT of record of proceedings as to Wadih El Hage
for dates of 2/2/99. (sl) [Entry date 01/07/00]
1/10/00 -- Bail hearing as to Wadih El Hage held before Judge Sand.
Deft present w/atty's Sam Schmidt & Joshua Dratel. AUSA's
Patrick Fitzgerald, Ken Karas, Michael Garcia, Paul Butler.
Bail proceedings held as to deft El-Hage. Oral argument
begun for a reasonable bail, or for an evidentiary hearing
w/respect to dangerous & risk of flight. Motion denied.
Court urges all sides to consider what steps can be taken
to ameloriate conditions of confinement (SAM) & to report
to court within 2 weeks what ameliorative steps can be
taken with respect to grievances of confinement. Conditions
of confinement will be subject to continuous review in this
case. Deft continued remanded. (sl) [Entry date 01/26/00]
1/12/00 125 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz (af) [Entry date 01/12/00]
Docket as of October 20, 2000 10:32 pm Page 106
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
1/12/00 126 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz (af) [Entry date 01/13/00]
1/12/00 -- Filed Memo-Endorsement on Notice Of Motion In Support Of
Motion For Bail And/Or Other Relief (doc. #121) as to Wadih
El Hage (S6 98 Cr. 1023 -1). Judge endorsed: Denied without
prejudice to renewal as set forth in oral opinion. See
Transcript, Jan. 10, 2000.; This Memo Endorsement denied
[121-1] motion an order setting reasonable bail for Mr.
El-Hage's release, denied [121-2] motion for recission of
the Special Adminstrative Measures as they pertain to Mr.
El-Hage, denied [121-3] motion and substantial modification
of the Special Administrative Measures as they pertain to
Mr. El_hage, denied [121-4] motion to transfer Mr. El-Hage
to general population withon the States Bureau of Prisons
pretrial systems. ( Signed on 1/10/00 by Judge Leonard B.
Sand ); Copies mailed. (bw) [Entry date 01/13/00]
1/18/00 127 Filed Memo-Endorsement letter addressed to Judge Sand from
James Roth as to Usama Bin Laden, substituting attorney
Added Lloyd Epstein. Granted. ( Signed by Judge Leonard B.
Sand ); Copies mailed. (sl) [Entry date 01/18/00]
1/18/00 128 Filed Memo-Endorsement on letter addressed to Judge Sand
from AUSA Patrick J. Fitzgerald (signed), dated 1/13/00, as
to (S6 98 Cr. 1023 - ) defts Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Al-'Owhali,
Usama Bin Laden, Muhammad Atef, Mustafa Mohamed Fadhil,
Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid
Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh Mahmud
Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz.
The Gov't submits this letter to request that the Court
order (by endorsement on this letter) that the portions of
the grand jury minutes of Wadih el Hage's testimony in Sept.
1997 and Sept. 1998 which were appended as exhibits to the
Govt's papers in opposition to the motion by Wadih el Hage
for bail and other relief be unsealed pursuant to Rule
6(e)(3)(C)(i) as matters that were disclosed in connection
with the Court's direction that the Gov't respond to el
Hage's motion. If the Court so orders, then Exhibits 18 and
24 to Mr. Fitzgerald's affidavit will no longer be sealed
and the Govt's papers, as redacted with notice to defense
counsel, will be publicly filed; Judge approved request. (
Signed on 1/14/00 by Judge Leonard B. Sand ); Copies mailed.
(bw) [Entry date 01/18/00] [Edit date 01/18/00]
Docket as of October 20, 2000 10:32 pm Page 107
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
1/18/00 129 NOTICE OF APPEAL by Wadih El Hage ; from ; the Order of
Denial of Bail and Mtion to eliminate Special
Administrative Order entered in this action on 1/10/00.
Copies mailed to the attorneys of record: Kenneth M. Karas
and Court Reporters. *(CJA)*. (dt) [Entry date 01/18/00]
1/18/00 -- Notice of Appeal with copy of order/judgment and two copies
of docket entries as to Wadih El Hage transmitted to USCA
re: [129-1] appeal on 1/18/00. (dt) [Entry date 01/18/00]
1/19/00 130 SEALED DOCUMENT as to Mohamed Rashed Daoud Al-'Owhali (af)
[Entry date 01/19/00]
1/19/00 131 ORDER as to Usama Bin Laden, that Nadia Kahf is authorized
to perform services as indicated above and that she shall
be compensated at the rate of $18 per hour for services
rendered on behalf of the defense. ( Signed by Judge
Leonard B. Sand ); Copies mailed. (mr) [Entry date 01/20/00]
1/19/00 132 Filed Memo-Endorsement on letter addressed to Judge Sand
from Joshua L. Dratel, Atty to Wadih El Hage; counsel
requests permission to submit copy of redacted version of
Reply Memorandum of law with exhibits. The Clerk shall
accept the Reply Memorandum of in Support of Defendant Wadih
El Hage's motion for bail for filing. ( Signed by Judge
Leonard B. Sand ); Copies mailed. (sl) [Entry date 01/20/00]
[Edit date 01/27/00]
1/19/00 133 MEMORANDUM by Wadih El Hage in support of [121-1] motion an
order setting reasonable bail for Mr. El-Hage's release. (sl)
[Entry date 01/20/00] [Edit date 01/21/00]
1/19/00 135 ORDER as to defts (S6 98 Cr. 1023 - ) Wadih El Hage, Fazul
Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed
Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa
Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan
Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan,
Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri,
Khaled Al Fawwaz. ... Copies of all briefs, motions, etc.,
redacted by the government and defense counsel, (the
original of which were sealed) shall be docketed and filed
in the Clerk's office until otherwise notified by the
Court. ( Signed on 1/19/00 by Judge Leonard B. Sand );
Copies mailed. (bw) [Entry date 01/21/00]
1/19/00 136 REDACTED COPY of Declaration Of Dennis W. Hasty by U.S.A.
as to defts (S6 98 Cr. 1023 - ) Wadih El Hage, Fazul
Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed
Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa
Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan
Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan,
Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri,
Khaled Al Fawwaz. [ Refer to Order, doc #135 ] (bw)
[Entry date 01/21/00]
Docket as of October 20, 2000 10:32 pm Page 108
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
1/19/00 137 REDACTED COPY of Government's Memorandum of Law in Response
To Defendant's Motion For Bail And Modifications Of Prison
Conditions by U.S.A. as to defts (S6 98 Cr. 1023 - ) Wadih
El Hage, Fazul Abdullah Mohammed, Mohamed Sadeek Odeh,
Mohamed Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad
Atef, Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
Zawahiri, Khaled Al Fawwaz. [ Refer to Order, doc #135 ] (bw)
[Entry date 01/21/00]
1/19/00 138 REDACTED COPY of Affirmation of AUSA Patrick J. Fitzgerald
by U.S.A. as to defts (S6 98 Cr. 1023 - ) Wadih El Hage,
Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
Zawahiri, Khaled Al Fawwaz. [ Refer to Order, doc #135 ] (bw)
[Entry date 01/21/00]
1/19/00 139 REDACTED COPY of Exhibits In Support of Fitzgerald's
Affidavit by U.S.A. as to defts (S6 98 Cr. 1023 - ) Wadih El
Hage, Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
Zawahiri, Khaled Al Fawwaz. [ Refer to Order, doc #135 ] (bw)
[Entry date 01/21/00] [Edit date 01/21/00]
1/20/00 134 Filed Memo-Endorsement on letter addressed to Judge Sand
from AUSA Patrick J. Fitzgerald (signed), dated 1/18/00, as
to defts (S6-98-Cr-1023 - ) Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz. The Gov't requests a brief extension of time
within which to file its notices pursuant to Sections 2 and
6 of the Classified Information Procedures Act. The Gov't
requests that it be allowed to files its notices due
1/18/00 one week from tomorrow, i.e. on 1/26/00. The Gov't
would request that the defense be given a corresponding
additional eight (8) days in which to file their notices
pursuant to Section 5, i.e. until 2/23/00; Judge endorsed -
Extension granted as requested. ( Signed on 1/17/00 by
Judge Leonard B. Sand ); Copies mailed. (bw)
[Entry date 01/21/00]
Docket as of October 20, 2000 10:32 pm Page 109
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
1/24/00 140 Filed Memo-Endorsement on letter addressed to Judge Sand
from AUSA Patrick J. Fitzgerald, dated 1/21/00, as to defts
(S6 98 Cr. 1023 - ) Wadih El Hage, Fazul Abdullah Mohammed,
Mohamed Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama
Bin Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan
Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed
Msalam, Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim,
Ali Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz. ... The
Gov't requests that the Court endorse this letter to allow
copies of Exhibit 26 (attached, consists of five pages
containing travel stamps of Kenya and Pakistan) to be added
to the Court docket in this case; Judge granted request. (
Signed on 1/24/00 by Judge Leonard B. Sand ); Copies
mailed. (bw) [Entry date 01/24/00]
1/24/00 141 SEALED DOCUMENT as to Wadih El Hage (af)
[Entry date 01/26/00]
1/27/00 142 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz (da) [Entry date 01/28/00]
2/7/00 144 File notice that the record on appeal as to Wadih El Hage
has been certified and transmitted to USCA on 2/7/00
[129-1] appeal. (dt) [Entry date 02/07/00]
2/8/00 145 TRANSCRIPT of record of proceedings as to Wadih El Hage
for dates of 12/13/99 before Judge Sand. (rg)
[Entry date 02/08/00]
Docket as of October 20, 2000 10:32 pm Page 110
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
2/9/00 146 ORDER as to Wadih El Hage, that the defendant Wadih El
Hage undergo a psychiatric examination by Dr. Robert H.
Berger, M.D., with the assistance of Dr. Erica Weissman,
Ph.D., to assess the effects, if any, or the conditions of
confinement upon Mr. El Hage's mental condition, including
whether he is presently suffering from a mental disease or
defect that renders him incapable of assisting properly in
his own defense or mentally incompetent to the extent that
he is unable to understand the nature and consequences of
the proceedings against him; and it is further ordered that
Dr. Robert H. Berger and Dr. Erica Weissman be granted
access to Mr. El Hage at the Manhattan Correctional Center
("MCC") as frequently as reasonably necessary to complete
their examination of Mr. El Hage; and it is further ordered
that a report of the psychiatric examination be provided to
Assistant United States Attorneys Patrick J. Fitzgerald and
Paul W. Butler of the Office of the United States Attorney
for the Southern District of New York (One Saint Andrew's
Plaza, New York, New York 10007), with copies provided to
Sam Schmidt, Esq., and Joshua Dratel, Esq., counsel for the
defendant, and that the report be provided to the United
States District Judge Leonard B. Sand, United States
District Court for the Southern District of New York, but
not publicly filed. ( Signed by Judge Leonard B. Sand );
Copies mailed. (rg) [Entry date 02/09/00]
2/9/00 147 ORDER as to Wadih El Hage, that Pan International
Conference and Language Services may submit interimvouchers
for full payment. ( Signed by Judge Leonard B. Sand );
Copies mailed. (sl) [Entry date 02/09/00]
Docket as of October 20, 2000 10:32 pm Page 111
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
2/9/00 148 RESPONSE by U.S.A. re [113-1] motion for dismissal of
Counts 248(all), 252(all), 253(all), 254(a), 256(e),
257(b), (c) and (d), 258(a),(c),(d),(e),(f), and (g),
259(all), 260(m) and (n), 263(c), and 264 (all) because
they are multiplicious;, [113-2] motion for exclusion of
U.S. citizens from the jury, or, in the alternative,
implementaiton of measures to ensure that they do not
dominate the jury numerically, [113-3] motion for Bill of
Particulars, [113-4] motion leave to join Mr. El-Hage's
co-defendants' motion to the extent they benefit him,
[113-5] motion leave to file additional motions when they
become appropriate, [119-1] motion for partial
disqualification of certain prosecutors, [117-1] motion to
dismiss for lack of venue, [115-1] motion to dismiss counts
for lack of jurisdiction, [111-1] motion for Bill of
Particulars, [111-2] motion to strike surplusage, [111-3]
motion to suppress physical evidence and derivative fruits,
[111-4] motion to suppress alleged statement of accused,
[111-5] motion to suppress evidence consisting of both in
court and out of court identification., [111-6] motion to
direct the govt to provide witness list, [111-7] motion in
limine and pursuant to Rule 607, 608, 609 of FR of
evidence, [111-8] motion in limine pursuant to Ruel 104,
403 and 404b of FR of evidence, [111-9] motion to direct
the govt to provide timely fashion exculpatory or
mitigating evidence, [111-10] motion to amend Mr Salem's
previously imposed detention order, [111-11] motion for
leave to file motions, [111-12] motion to join [109-1] to
dismiss the indictment. Order dismissing Count one of
indictment. An order dismissing counts 11 through 222 and
counts 223 thorugh 234 as multiplicitous, [109-2] motion to
direct the govt to elect between Count 4 and Counts 9 and
10. Order directing the govt to elect amount Counts 7, 8,
9, 10, 11-222, 223-234, 242, 243 and 244 because Congress
did not intend to multiple punishments for the single act
of bombing US property., [109-3] motion Permission for deft
to join in the motion filed by the Deft Odeh for dismissal
of counts 5, 7, 8 and 11 throught 236 and 240, 241, 243 and
244 on the grounds that the Court lacks extraterritorial
jurisdiction over the crimes alleged in those Counts,
[109-4] motion to compel additional discovery as requested
by counsel for deft al Owhali in letters dated 11/6/98 and
10/25/99, [109-5] motion for Bill of Particulars, [109-6]
motion to suppress evidence at trial of certain statements
alleged to have been made by deft al-Owhali following his
arrest in Kenya and to suppress all identification
testimony based on out of court identification proceedings
or granting and evidentiary hearing., [109-1] motion to
dismiss the indictment. Order dismissing Count one of
indictment. An order dismissing counts 11 through 222 and
counts 223 thorugh 234 as multiplicitous, [109-2] motion to
direct the govt to elect between Count 4 and Counts 9 and
10. Order directing the govt to elect amount Counts 7, 8,
9, 10, 11-222, 223-234, 242, 243 and 244 because Congress
Docket as of October 20, 2000 10:32 pm Page 112
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
did not intend to multiple punishments for the single act
of bombing US property., [109-3] motion Permission for deft
to join in the motion filed by the Deft Odeh for dismissal
of counts 5, 7, 8 and 11 throught 236 and 240, 241, 243 and
244 on the grounds that the Court lacks extraterritorial
jurisdiction over the crimes alleged in those Counts,
[109-4] motion to compel additional discovery as requested
by counsel for deft al Owhali in letters dated 11/6/98 and
10/25/99, [109-5] motion for Bill of Particulars, [109-6]
motion to suppress evidence at trial of certain statements
alleged to have been made by deft al-Owhali following his
arrest in Kenya and to suppress all identification
testimony based on out of court identification proceedings
or granting and evidentiary hearing. as to Wadih El Hage,
Mohamed Rashed Daoud Al-'Owhali, Mamdouh Mahmud Salim (sl)
[Entry date 02/09/00]
2/9/00 149 Sealed envelope. (rg) [Entry date 02/10/00]
[Edit date 02/10/00]
2/9/00 150 Filed affirmation of AUSA Patrick J. Fitzgerald as to Wadih
El Hage, Fazul Abdullah Mohammed, Mohamed Sadeek Odeh,
Mohamed Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad
Atef, Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
Zawahiri, Khaled Al Fawwaz Re: Submitted to provide
background facts relevant to the Government's memorandum in
opposition to the motion of the defendant Mohamed Sadeek
Odeh ("Odeh") to disqualify an Assistant U.S. Attorney who
participated in the interview of Odeh in Kenya from
participating in either pre-trial proceedings or the trial
of Odeh as well as Odeh's motion to dismiss certain counts
for lack of jurisdication. Document previously filed under
seal on 1/27/00. Unsealed on 2/9/00 pursuant to endorsement
on envelope unsealing documents (attached to document
#149). (rg) [Entry date 02/10/00]
2/22/00 151 REPLY by Mohamed Sadeek Odeh to response to [115-1] motion
to dismiss counts for lack of jurisdiction (sl)
[Entry date 02/23/00]
2/22/00 152 REPLY by Mohamed Sadeek Odeh to response to [117-1] motion
to dismiss for lack of venue (sl) [Entry date 02/23/00]
2/25/00 153 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz (af) [Entry date 02/28/00]
Docket as of October 20, 2000 10:32 pm Page 113
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
2/29/00 -- Oral argument as to El Hage, Fazul Abdullah Mohammed,
Mohamed Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama
Bin Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan
Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed
Msalam, Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim, Ali
Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz held. Oral
argument held on various motions by defts'. All defts'
except Al-Owhali waive their appearance. Deft. Al-Owhali
present w/attys' Leonard Joy, Mark Gombiner and Robert
Tucker of Legal Aid Society, Federal Defender Division.
Deft. Odeh not present, his attys' Michael Young present and
Sandra Babcock and Carl J. Herman. Deft. El Hage not
present, his attys' Sam Schmidt and Joshua Dratel present.
Deft. Salim not presnt, his attys' Paul J. McAllister, Esq
and Charles Adler and George Goltzer of Goltzer and Adler
present. Deft. Ali Mohamed not present, his atty's James
Roth and Lloyd Epstein present. Deft. Khalfan Khamis Mohamed
not present, his attys' Jeremy Schneider and David Stern and
David Ruhuke, Esq. present-Motions are as follow: 1) Deft.
Al-Owhalis motion to dismiss Indictment on due process
grounds; 2) Deft. Odeh motion to dismiss indictment on venue
grounds; 3) deft Al-Owhali motion to dismiss count 1 of
indictment for failure to state an offense. 4) various
defts' motions to dismiss particular counts of indictment as
multiplicitous. 5) various defts' motions for bill of
particulars; 6) deft. Odeh motion to disqualify certain
assistant U.S. Attorneys from participating in trial of this
case; 7) Deft. Salim motion to strike surplusage from
Indictment; and 8) Deft. El-Hage's motion to disqualify U.S.
citizens from serving on jury. Decision Reserved. Discovery
Hearings scheduled 4/11/00. Govt. submit order excluding
time thru 4/11/00. Deft. Al-Owhali cont'd remanded. (rg)
[Entry date 03/15/00] [Edit date 03/15/00]
3/8/00 154 TRANSCRIPT of record of proceedings as to Wadih El Hage
for dates of 1/10/00 before Judge Sand. (mb)
[Entry date 03/08/00]
Docket as of October 20, 2000 10:32 pm Page 114
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
3/8/00 155 MOTION by Khalfan Khamis Mohamed An order dismissing the
indictment for lack of venue. (in this regard, Khalfan
Khamis Mohamed hereby joins, and adopts by refernce, the
motion made by co-deft Mohamed Sadeek Odeh and the
supporting affirmation of Michael Young, Esquire. An
order dismissing various counts of the indictment for lack
of jurisdiction. (In this regard, Kahlfan Khamis Mohmamed
hereby joins, and adopts by reference, the motion made by
co-deft. Mohamed Sadeek Odeh and the supporting affirmation
of Sandra Babcock, Esquire.) , An order disqualifying an
Assistant U.S. Attorney from participation in the
government's case or, in the alternative, for an agreement
among the parties on certain conditions that will obviate
the problem of the "unsworn witness." An order for a
Bill of Particulars as specified in the accompanying
memorandum. An order granting leave to jpoin in all
motions filed on behalf of co-defts. (whether specifically
referred to in these pleadings or not) to the extent that
such motions benefit Khalfan Khamis Mohamed. An order
granting leave to file additional motions when they become
appropiate. An order granting such additional relief as the
Court deems just and proper. (mb) [Entry date 03/09/00]
[Edit date 03/09/00]
3/8/00 156 Memorandum of Law by Khalfan Khamis Mohamed in support of
[155-1] motion An order dismissing the indictment for lack
of venue. (in this regard, Khalfan Khamis Mohamed hereby
joins, and adopts by refernce, the motion made by co-deft
Mohamed Sadeek Odeh and the supporting affirmation of
Michael Young, Esquire., [155-2] motion An order dismissing
various counts of the indictment for lack of jurisdiction.
(In this regard, Kahlfan Khamis Mohmamed hereby joins, and
adopts by reference, the motion made by co-deft. Mohamed
Sadeek Odeh and the supporting affirmation of Sandra
Babcock, Esquire.), [155-3] motion An order disqualifying
an Assistant U.S. Attorney from participation in the
government's case or, in the alternative, for an agreement
among the parties on certain conditions that will obviate
the problem of the "unsworn witness.", [155-4] motion An
order for a Bill of Particulars as specified in the
accompanying memorandum., [155-5] motion An order granting
leave to jpoin in all motions filed on behalf of co-defts.
(whether specifically referred to in these pleadings or
not) to the extent that such motions benefit Khalfan Khamis
Mohamed., [155-6] motion An order granting leave to file
additional motions when they become appropiate. An order
granting such additional relief as the Court deems just and
proper. (mb) [Entry date 03/09/00] [Edit date 03/09/00]
Docket as of October 20, 2000 10:32 pm Page 115
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
3/10/00 158 ORDER as to (S6 98 Cr. 1023 - ) Usama Bin Laden (5),
Mamdouh Mahmud Salim (12). It is hereby ORDERED that the
following investigator may be retained by Paul J.
McAllister, counsel for Mr. Salim, at the stated hourly
rate. [Thomas Weihmann, Amalienburgstraase #13, Munchen,
Germany 81247, 0 11 49 89 812-2858, Fee: $75 per hour.] It
is further ORDERED that Paul J. McAllister, Esq. Counsel
for Mr. Salim, and his investigators, may retain the
services of other local investigators outside of the U.S.
as and when it may become necessary to do so; It is further
ORDERED that the above named investigator shall be
permitted to file interim vouchers for his services; It is
further ORDERED that the CJA clerk shall prepare the
voucher(s) for the above named investigator. ( Signed on
3/9/00 by Judge Leonard B. Sand ); Copies mailed. (bw)
[Entry date 03/13/00]
3/13/00 157 MEMORANDUM OPINION # 83614 as to Mohamed Sadeek Odeh
granting in part, denying in part [117-1] motion to dismiss
for lack of venue as to Mohamed Sadeek Odeh (3), granting
in part, denying in part [115-1] motion to dismiss counts
for lack of jurisdiction as to Mohamed Sadeek Odeh (3) (
Signed by Judge Leonard B. Sand ); Copies mailed. (mr)
[Entry date 03/13/00]
3/13/00 -- Filed Memo-Endorsement on 'Notice of Motion To Dismiss
Counts For Lack of Jurisdiction' [doc #115] as to Mohamed
Sadeek Odeh (S6 98 Cr. 1023 -3). Endorsement - Motion
granted in part and denied in part. SO ORDERED. ( Signed on
3/13/00 by Judge Leonard B. Sand ); Copies mailed. (bw)
[Entry date 03/14/00]
3/15/00 160 Memorandum and Order as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Defendants are charged with numerous offenses
arising out of their alleged involvement with an
international terrorist organization led by Dft. Bin Laden
("Bin Laden"). Presently before the Court are four motions,
filed by Dfts. Wadih El Hage (" El Hage"), Mamdouh Mahmud
Salim (" Salim"), Mohamed Sadeek Odeh ("Odeh"), and Khalfan
Khamis Mohamed ( K.K. Mohamed") seeking an order compelling
an order compelling the government to file a bill of
particularshat is responsive to over 150 separate requests
for information. For the reasons set forth below, those
motions are granted in part and denied in part. The
government is ordered to file a bill of particulars, but
that billl need only be responsive to those specific
requests that we identify below. (mb) [Entry date 03/17/00]
3/16/00 159 SEALED DOCUMENT as to Khalfan Khamis Mohamed (af)
Docket as of October 20, 2000 10:32 pm Page 116
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1:98cr1023-ALL USA v. Hage, et al PRIOR
[Entry date 03/16/00]
3/24/00 161 True Copy of Order from USCA as to Wadih El Hage Re: that
the motions, and each of them are hereby, DENIED. An opinion
of the Court will follow in due course. (mr)
[Entry date 03/24/00] [Edit date 03/30/00]
3/30/00 162 Filed Memo-Endorsement on Motion (Doc. #117) as to Mohamed
Sadeek Odeh, Motion denied. ( Signed by Judge Leonard B.
Sand ); Copies mailed. (mr) [Entry date 03/30/00]
Docket as of October 20, 2000 10:32 pm Page 117
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
3/30/00 163 OPINION # 83736 as to (S6 98 Cr. 1023 - ) Wadih El Hage,
Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
Zawahiri, Khaled Al Fawwaz denying [155-1] motion An order
dismissing the indictment for lack of venue. (in this
regard, Khalfan Khamis Mohamed hereby joins, and adopts by
refernce, the motion made by co-deft Mohamed Sadeek Odeh
and the supporting affirmation of Michael Young, Esquire.
as to Khalfan Khamis Mohamed (8), denying [155-2] motion
An order dismissing various counts of the indictment for
lack of jurisdiction. (In this regard, Kahlfan Khamis
Mohmamed hereby joins, and adopts by reference, the motion
made by co-deft. Mohamed Sadeek Odeh and the supporting
affirmation of Sandra Babcock, Esquire.) as to Khalfan
Khamis Mohamed (8), denying [155-3] motion An order
disqualifying an Assistant U.S. Attorney from participation
in the government's case or, in the alternative, for an
agreement among the parties on certain conditions that will
obviate the problem of the "unsworn witness." as to Khalfan
Khamis Mohamed (8), denying [155-4] motion An order for a
Bill of Particulars as specified in the accompanying
memorandum. as to Khalfan Khamis Mohamed (8), denying
[155-5] motion An order granting leave to jpoin in all
motions filed on behalf of co-defts. (whether specifically
referred to in these pleadings or not) to the extent that
such motions benefit Khalfan Khamis Mohamed. as to Khalfan
Khamis Mohamed (8), denying [155-6] motion An order
granting leave to file additional motions when they become
appropiate. An order granting such additional relief as the
Court deems just and proper. as to Khalfan Khamis Mohamed
(8), denying [113-1] motion for dismissal of Counts
248(all), 252(all), 253(all), 254(a), 256(e), 257(b), (c)
and (d), 258(a),(c),(d),(e),(f), and (g), 259(all), 260(m)
and (n), 263(c), and 264 (all) because they are
multiplicious; as to Wadih El Hage (1), denying [113-2]
motion for exclusion of U.S. citizens from the jury, or, in
the alternative, implementaiton of measures to ensure that
they do not dominate the jury numerically as to Wadih El
Hage (1), denying [113-3] motion for Bill of Particulars as
to Wadih El Hage (1), denying [113-4] motion leave to join
Mr. El-Hage's co-defendants' motion to the extent they
benefit him as to Wadih El Hage (1), denying [113-5] motion
leave to file additional motions when they become
appropriate as to Wadih El Hage (1), denying [119-1] motion
for partial disqualification of certain prosecutors as to
Mohamed Sadeek Odeh (3), denying [111-1] motion for Bill of
Particulars as to Mamdouh Mahmud Salim (12), denying
[111-2] motion to strike surplusage as to Mamdouh Mahmud
Salim (12), denying [111-3] motion to suppress physical
evidence and derivative fruits as to Mamdouh Mahmud Salim
(12), denying [111-4] motion to suppress alleged statement
Docket as of October 20, 2000 10:32 pm Page 118
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
of accused as to Mamdouh Mahmud Salim (12), denying [111-5]
motion to suppress evidence consisting of both in court and
out of court identification. as to Mamdouh Mahmud Salim
(12), denying [111-6] motion to direct the govt to provide
witness list as to Mamdouh Mahmud Salim (12), denying
[111-7] motion in limine and pursuant to Rule 607, 608, 609
of FR of evidence as to Mamdouh Mahmud Salim (12), denying
[111-8] motion in limine pursuant to Ruel 104, 403 and 404b
of FR of evidence as to Mamdouh Mahmud Salim (12), denying
[111-9] motion to direct the govt to provide timely fashion
exculpatory or mitigating evidence as to Mamdouh Mahmud
Salim (12), denying [111-10] motion to amend Mr Salem's
previously imposed detention order as to Mamdouh Mahmud
Salim (12), denying [111-11] motion for leave to file
motions as to Mamdouh Mahmud Salim (12), denying [111-12]
motion to join [109-1] to dismiss the indictment. Order
dismissing Count one of indictment. An order dismissing
counts 11 through 222 and counts 223 thorugh 234 as
multiplicitous, [109-2] motion to direct the govt to elect
between Count 4 and Counts 9 and 10. Order directing the
govt to elect amount Counts 7, 8, 9, 10, 11-222, 223-234,
242, 243 and 244 because Congress did not intend to
multiple punishments for the single act of bombing US
property., [109-3] motion Permission for deft to join in
the motion filed by the Deft Odeh for dismissal of counts
5, 7, 8 and 11 throught 236 and 240, 241, 243 and 244 on
the grounds that the Court lacks extraterritorial
jurisdiction over the crimes alleged in those Counts,
[109-4] motion to compel additional discovery as requested
by counsel for deft al Owhali in letters dated 11/6/98 and
10/25/99, [109-5] motion for Bill of Particulars, [109-6]
motion to suppress evidence at trial of certain statements
alleged to have been made by deft al-Owhali following his
arrest in Kenya and to suppress all identification
testimony based on out of court identification proceedings
or granting and evidentiary hearing. as to Mamdouh Mahmud
Salim (12), denying [109-1] motion to dismiss the
indictment. Order dismissing Count one of indictment. An
order dismissing counts 11 through 222 and counts 223
thorugh 234 as multiplicitous as to Mohamed Rashed Daoud
Al-'Owhali (4), denying [109-2] motion to direct the govt
to elect between Count 4 and Counts 9 and 10. Order
directing the govt to elect amount Counts 7, 8, 9, 10,
11-222, 223-234, 242, 243 and 244 because Congress did not
intend to multiple punishments for the single act of
bombing US property. as to Mohamed Rashed Daoud Al-'Owhali
(4), denying [109-3] motion Permission for deft to join in
the motion filed by the Deft Odeh for dismissal of counts
5, 7, 8 and 11 throught 236 and 240, 241, 243 and 244 on
the grounds that the Court lacks extraterritorial
jurisdiction over the crimes alleged in those Counts as to
Mohamed Rashed Daoud Al-'Owhali (4), denying [109-4] motion
to compel additional discovery as requested by counsel for
deft al Owhali in letters dated 11/6/98 and 10/25/99 as to
Docket as of October 20, 2000 10:32 pm Page 119
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
Mohamed Rashed Daoud Al-'Owhali (4), denying [109-5] motion
for Bill of Particulars as to Mohamed Rashed Daoud
Al-'Owhali (4), denying [109-6] motion to suppress evidence
at trial of certain statements alleged to have been made by
deft al-Owhali following his arrest in Kenya and to
suppress all identification testimony based on out of court
identification proceedings or granting and evidentiary
hearing. as to Mohamed Rashed Daoud Al-'Owhali (4). ...
CONCLUSION of Opinion: For the foregoing reasons, all of
the motions presently before the Court are denied. The
Defendants may file additional motions when they become
appropriate. ( Signed on 3/30/00 by Judge Leonard B. Sand );
Copies mailed. (bw) [Entry date 03/30/00]
3/30/00 -- Filed Memo-Endorsement on Motion for Partial
Disqualification of Certain Prosecutors (Document # 119) as
to Mohamed Sadeek Odeh, Motion Denied ( Signed by Judge
Leonard B. Sand ); Copies mailed. (rg) [Entry date 03/30/00]
3/30/00 164 Filed Memo-Endorsement on letter addressed to Judge Sand
from Attorney Sam A. Schmidt, dated 3/21/00, as to deft
Wadih El Hage (1). Mr. Schmidt writes on behalf of deft
El-Hage concerning the conditions of confinement and the
conduct of the Bureau of Prisons. He requests that Mr.
El-Hage be able to publish this letter to the public should
he wish to do so; Judge endorsed - Request to publish
granted. ( Signed on 3/29/00 by Judge Leonard B. Sand );
Copies mailed. (bw) [Entry date 03/31/00]
4/5/00 165 TRANSCRIPT of record of proceedings as to Wadih El Hage
for dates of 2/16/00 before Judge Sand. (mr)
[Entry date 04/05/00]
4/5/00 166 TRANSCRIPT of record of proceedings before Judge Leonard B.
Sand as to (S6 98 Cr. 1023 - ) Wadih El Hage, Fazul
Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed
Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa
Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan
Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan,
Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri,
Khaled Al Fawwaz for date of 2/29/00 11:30 a.m. (bw)
[Entry date 04/05/00]
Docket as of October 20, 2000 10:32 pm Page 120
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
4/11/00 167 ORDER as to (S6 98 Cr. 1023 - ) Wadih El Hage (1), Fazul
Abdullah Mohammed (2), Mohamed Sadeek Odeh (3), Mohamed
Rashed Daoud Al-'Owhali (4), Usama Bin Laden (5), Muhammad
Atef (6), Mustafa Mohamed Fadhil (7), Khalfan Mohamed (8),
Ahmed Khalfan Ghailani (9), Fahid Mohammed Msalam (10),
Sheikh Ahmed Salim Swedan (11), Mamdouh Mahmud Salim (12),
Ali Mohamed (13), Ayman Al Zawahiri (14), Khaled Al Fawwaz
(15). ... Upon the application of Mary Jo White, U.S.
Attorney for the S.D.N.Y., by Patrick J. Fitzgerald,
Kenneth M. Karas, Michael J. Garcia and Paul W. Butler,
A.U.S.A., and in the absence of objection by the defendants
MAMDOUH MAHMUD SALIM, ALI MOHAMED, WADIH EL HAGE, MOHAMED
SADEEK ODEH, MOHAMED RASHED DAOUD AL-'OWHALI and KHALFAN
KHAMIS MOHAMED, it is hereby ORDERED, that pursuant to the
Speedy Trial Act, 18 U.S.C. Section 3161(h)(8)(A), all time
running from 4/11/00, until 9/5/00 (the date set by the
Court for the commencement of trial) shall be excluded from
the time within which trial must commence in the
above-captioned case, the Court having found that the ends
of justice served by this exclusion outweigh the best
interests of the public and the defendants in a speedy
trial. ( Signed on 4/10/00 by Judge Leonard B. Sand );
Copies mailed. (bw) [Entry date 04/11/00]
4/14/00 -- Status conference as to Mohamed Rashed Daoud Al-'Owhali
held. Deft. Al'Owhali present w/attys' Leonard Joy, David
Bruck. Ex party conference held and concluded. Deft.
cont'd detained. (rg) [Entry date 05/11/00]
4/18/00 169 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz (af) [Entry date 04/19/00]
4/18/00 168 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz (af) [Entry date 04/19/00]
4/18/00 171 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz (da) [Entry date 04/19/00]
Docket as of October 20, 2000 10:32 pm Page 121
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
4/18/00 172 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz (da) [Entry date 04/19/00]
4/19/00 170 ORDER as to (S6 98 Cr. 1023 - ) Wadih El Hage, Fazul
Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed
Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa
Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan
Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan,
Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri,
Khaled Al Fawwaz. ... THIS MATTER having been opened to
the Court upon the application of counsel for defendant
Mohamed Odeh on behalf of all defendants for authorization
to obtain database management and ongoing computerized
assistance to the defendants, and counsel having submitted
a proposal by AAIM, Inc. dated March 22, 2000 to the Court
for review, and the Court having determined that such
service is necessary for the preparation of the defense in
this case: IT IS ON THIS 18 day of April, 2000 ordered that
the proposal submitted by AAIM, Inc. to provide
computerized database services to the defense is hereby
approved, and that the Office of the Clerk is directed to
establish an appropriate system of payment for the
implementation of said database management system. (
Signed by Judge Leonard B. Sand ); Copies mailed. (bw)
[Entry date 04/19/00] [Edit date 04/19/00]
4/20/00 173 Filed Memo-Endorsement on letter dated 4/18/00 to Judge
Sand signed by Sam A. Schmidt as to Usama Bin Laden,
requesting authorization of the purchase of 8 transcribing
machines....Expenditure authorized. ( Signed by Judge
Leonard B. Sand ); Copies mailed. (mr) [Entry date 04/20/00]
4/20/00 174 MEMORANDUM And ORDER as to Mohamed Rashed Daoud Al-'Owhali
(S6 98 Cr. 1023 -4). The Defendants are charged with
numerous offenses arising out of their alleged involvement
in an international terrorist organization led by Defendant
Usama Bin Laden ("Bin Laden") and that organization's
alleged involvement in the August, 1998 bombings of the
United States Embassies in Nairobi, Kenya and Dar es
Salaam, Tanzania. Presently before the Court is Defendant
Al-'Owhali's motion to dismiss Count One of the Indictment
on the ground that it fails to state an offense. For the
reasons set forth in this Memorandum And Order, that motion
is denied. ( Signed by Judge Leonard B. Sand ); Copies
mailed. (bw) [Entry date 04/21/00]
Docket as of October 20, 2000 10:32 pm Page 122
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
4/25/00 175 MOTION by Wadih El Hage (S6 98 Cr. 1023 -1) for the
following relief: (1) for an Order for discovery that is
necessary for the preparation of Mr. El-Hage's pretrial
motions for (i) suppression of evidence seized; (ii)
suppression of statements; (iii) suppression of electronic
surveillance; (iv) severance; and/or (v) other relief; and
2) for an Order granting leave to join Mr. El-Hage's
co-defts' motions to the extent they benefit him.; Return
date 5/16/00. (Declaration of Joshua L. Dratel in Support,
Exhibits 1-4 attached) (bw) [Entry date 04/26/00]
4/25/00 176 MEMORANDUM Of Law by Wadih El Hage in support of [175-1]
motion (1) for an Order for discovery that is necessary for
the preparation of Mr. El-Hage's pretrial motions for (i)
suppression of evidence seized; (ii) suppression of
statements; (iii) suppression of electronic surveillance;
(iv) severance; and/or (v) other relief, [175-2] motion 2)
for an Order granting leave to join Mr. El-Hage's co-defts'
motions to the extent they benefit him. (bw)
[Entry date 04/26/00]
5/1/00 177 SEALED DOCUMENT as to Mohamed Sadeek Odeh (af)
[Entry date 05/02/00]
5/3/00 179 ORDER as to Wadih El Hage, that the following additional
investigator may be retained by Sam A. Schmidt, counsel for
Wadih El Hage, at the stated hourly rate. Metro One
Investigations, 4225 Laclede Avenue, St. Louis, MO 63108,
877-533-0010/314-533-0090-fax, Fee: $65/hour. It is hereby
further ordered that the above named investigator shall be
permitted to file interim vouchers for their services; It
is further ordered that the CJA clerk shall prepare the
vouchers for the above named investigator, if necessary.
( Signed by Judge Leonard B. Sand ); Copies mailed. (rg)
[Entry date 05/05/00]
5/4/00 178 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz (af) [Entry date 05/05/00]
Docket as of October 20, 2000 10:32 pm Page 123
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
5/8/00 186 (S7) SUPERSEDING INDICTMENT (part 1) as to Wadih El Hage
(1) count(s) 1sssssss, 2sssssss, 3sssssss, 5sssssss,
6sssssss, 287sssssss-305sssssss, 306sssssss-308sssssss,
Fazul Mohammed (2) count(s) 1ssssss, 3ssssss, 4ssssss,
5ssssss, 6ssssss, 7ssssss, 8ssssss, 9ssssss, 10ssssss,
11ssssss-223ssssss, 224ssssss-234ssssss,
235ssssss-275ssssss, 276ssssss, 277ssssss-278ssssss,
279ssssss, 280ssssss-281ssssss, 282ssssss, 283ssssss,
284ssssss, 285ssssss, 286ssssss, Mohamed Sadeek Odeh (3)
count(s) 1ssssss, 3ssssss, 4ssssss, 5ssssss, 6ssssss,
7ssssss, 8ssssss, 9ssssss, 10ssssss, 11ssssss-223ssssss,
224ssssss-234ssssss, 235ssssss-275ssssss, 276ssssss,
277ssssss-278ssssss, 279ssssss, 280ssssss-281ssssss,
282ssssss, 283ssssss, 284ssssss, 285ssssss, 286ssssss,
Mohamed Rashed Daoud Al-'Owhali (4) count(s) 1ssssss,
3ssssss, 4ssssss, 5ssssss, 6ssssss, 7ssssss, 8ssssss,
9ssssss, 10ssssss, 11ssssss-223ssssss, 224ssssss-234ssssss,
235ssssss-275ssssss, 276ssssss, 277ssssss-278ssssss,
279ssssss, 280ssssss-281ssssss, 282ssssss, 283ssssss,
284ssssss, 285ssssss, 286ssssss, Usama Bin Laden (5)
count(s) 1sssss, 3sssss, 4sssss, 5sssss, 6sssss, 7sssss,
8sssss, 9sssss, 10sssss, 11sssss-223sssss,
224sssss-234sssss, 235sssss-275sssss, 276sssss,
277sssss-278sssss, 279sssss, 280sssss-281sssss, 282sssss,
283sssss, 284sssss, 285sssss, 286sssss, Muhammad Atef (6)
count(s) 1sssss, 3sssss, 4sssss, 5sssss, 6sssss, 7sssss,
8sssss, 9sssss, 10sssss, 11sssss-223sssss,
224sssss-234sssss, 235sssss-275sssss, 276sssss,
277sssss-278sssss, 279sssss, 280sssss-281sssss, 282sssss,
283sssss, 284sssss, 285sssss, 286sssss, Mustafa Mohamed
Fadhil (7) count(s) 1ssss, 3ssss, 4ssss, 5ssss, 6ssss,
7ssss, 8ssss, 9ssss, 10ssss, 11ssss-223ssss,
224ssss-234ssss, 235ssss-275ssss, 276ssss, 277ssss-278ssss,
279ssss, 280ssss-281ssss, 282ssss, 283ssss, 284ssss,
285ssss, 286ssss, Khalfan Khamis Mohamed (8) count(s) 1ssss,
3ssss, 4ssss, 5ssss, 6ssss, 8ssss, 10ssss, 224ssss-234ssss,
277ssss-278ssss, 279ssss, 283ssss, 284ssss, 286ssss, Ahmed
Khalfan Ghailani (9) count(s) 1ssss, 3ssss, 4ssss, 5ssss,
6ssss, 7ssss, 8ssss, 9ssss, 10ssss, 11ssss-223ssss,
224ssss-234ssss, 235ssss-275ssss, 276ssss, 277ssss-278ssss,
279ssss, 280ssss-281ssss, 282ssss, 283ssss, 284ssss,
285ssss, 286ssss, Fahid Mohammed Msalam (10) count(s) 1ssss,
3ssss, 4ssss, 5ssss, 6ssss, 7ssss, 8ssss, 9ssss, 10ssss,
11ssss-223ssss, 224ssss-234ssss, 235ssss-275ssss, 276ssss,
277ssss-278ssss, 279ssss, 280ssss-281ssss, 282ssss, 283ssss,
284ssss, 285ssss, 286ssss, Sheikh Ahmed Salim Swedan (11)
count(s) 1ssss, 3ssss, 4ssss, 5ssss, 6ssss, 7ssss, 8ssss,
9ssss, 10ssss, 11ssss-223ssss, 224ssss-234ssss,
235ssss-275ssss, 276ssss, 277ssss-278ssss, 279ssss,
280ssss-281ssss, 282ssss, 283ssss, 284ssss, 285ssss,
286ssss, Mamdouh Mahmud Salim (12) count(s) 1sss, 3sss,
5sss, 6sss, Ali Mohamed (13) count(s) 1ss, 2ss, 3ss, 5ss,
6ss, Ayman Al Zawahiri (14) count(s) 1s, 3s, 4s, 5s, 6s, 7s,
8s, 9s, 10s, 11s-223s, 224s-234s, 235s-275s, 276s,
Docket as of October 20, 2000 10:32 pm Page 124
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
277s-278s, 279s, 280s-281s, 282s, 283s, 284s, 285s, 286s,
Khaled Al Fawwaz (15) count(s) 1s, 3s, 5s, 6s (dcap)
[Entry date 06/01/00] [Edit date 06/01/00]
5/8/00 186 (S7) SUPERSEDING INDICTMENT (Part 2) as to Ibrahim
Eidarous (16) count(s) 1, 3, 4, 5, 6, 7, 8, 9, 10, 11-223,
224-234, 235-275, 276, 277-278, 279, 280-281, 282, 283,
284, 285, 286, Adel Abdel Bary (17) count(s) 1, 3, 4, 5, 6,
7, 8, 9, 10, 11-223, 224-234, 235-275, 276, 277-278, 279,
280-281, 282, 283, 284, 285, 286 (dcap)
[Entry date 06/01/00]
5/9/00 180 Filed Memo-Endorsement on letter addressesd to Judge Sand
from Patrick J. Fitzgerald , A.U.S.A., Sih El Hage, Fazul
Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed
Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa
Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan
Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan,
Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri,
Khaled Al Fawwaz, dated 5/8/00. Re: The Government requests
until 5/22/00 to file its response to the pending motions.
Extension granted to 5/22/00. ( Signed by Judge Leonard
B. Sand ); Copies mailed to counsel on 5/9/00. (mb)
[Entry date 05/10/00]
5/11/00 181 LETTER filed by U.S.A. as to Mohamed Rashed Daoud
Al-'Owhali From AUSA Michael J. Garcia, Dated 5/4/00,
Addressed to: Mr. Joy Re: death penalty. (mr)
[Entry date 05/12/00]
5/16/00 182 SEALED DOCUMENT as to Mohamed Sadeek Odeh (afo)
[Entry date 05/16/00]
5/17/00 183 Filed Memo-Endorsement on letter addressed to Judge Sand
from James Roth, Esq., counsel for Ali Mohamed, dated
5/16/00. Re: Request to have the dft. excused from the
scheduled conference on 5/23/00. Application denied. No
sound basis has been advanced to waive dft's. presence at
the arraignment. Matters may well arise at the conference
which will either require the dft's. presence or at a
minimum make such presence helpful and appropiate.
arraignment ( Signed by Judge Leonard B. Sand ); Copies
mailed. (mb) [Entry date 05/19/00]
5/22/00 184 SEALED DOCUMENT as to Ali Mohamed (afo)
[Entry date 05/23/00]
Docket as of October 20, 2000 10:32 pm Page 125
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
5/23/00 -- Arraignment as to Mamdouh Mahmud Salim, Ali Mohamed, Wadih
El Hage, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Khalfan Khamis Mohamed held Mamdouh Mahmud
Salim (12) count(s) 1sss, 3sss, 5sss, 6sss, Ali Mohamed
(13) count(s) 1ss, 2ss, 3ss, 5ss, 6ss, Wadih El Hage (1)
count(s) 1sssssss, 2sssssss, 3sssssss, 5sssssss, 6sssssss,
287sssssss-305sssssss, 306sssssss-308sssssss, Mohamed
Sadeek Odeh (3) count(s) 1ssssss, 3ssssss, 4ssssss,
5ssssss, 6ssssss, 7ssssss, 8ssssss, 9ssssss, 10ssssss,
11ssssss-223ssssss, 224ssssss-234ssssss,
235ssssss-275ssssss, 276ssssss, 277ssssss-278ssssss,
279ssssss, 280ssssss-281ssssss, 282ssssss, 283ssssss,
284ssssss, 285ssssss, 286ssssss, Mohamed Rashed Daoud
Al-'Owhali (4) count(s) 1ssssss, 3ssssss, 4ssssss, 5ssssss,
6ssssss, 7ssssss, 8ssssss, 9ssssss, 10ssssss,
11ssssss-223ssssss, 224ssssss-234ssssss,
235ssssss-275ssssss, 276ssssss, 277ssssss-278ssssss,
279ssssss, 280ssssss-281ssssss, 282ssssss, 283ssssss,
284ssssss, 285ssssss, 286ssssss, Khalfan Khamis Mohamed (8)
count(s) 1ssss, 3ssss, 4ssss, 5ssss, 6ssss, 8ssss, 10ssss,
224ssss-234ssss, 277ssss-278ssss, 279ssss, 283ssss,
284ssss, 286ssss before Judge Leonard B. Sand. Defendant
Salim present with attorneys Paul J. McAllisterand Charles
D. Adler. Defendant arraigned on S(7) indictment and pleads
not guilty on counts 1,3,5 and 6 only as charged. Defendant
Ali Mohammed present with attorneys James Roth and Lloyd
Epstein, and defendant is arraigned on S(7) indictment and
pleads not guilty on counts 1,2,3,5 and 6 as charged.
Defendant Wadih El Hage present with attorneys Sam A.
Schmidt and Joshua Dratel and defendant arraigned on S97)
indictment and pleads not guilty on counts 1,2,3,5 and 6,
and 287 thru 308 as charged. Defendant Mohamed Sadeek Odeh
present with attorneys Michael Young, Carl J. Herman and
Sandra A. Babcock and defendant arraigned and pleads plead
not guilty plea on counts 1,3 thru 286 as charged.
Defendant Al-Owhali present with attorneys Leonard Joy,
David Bruck and Robert Tucker and defendant arraigned and
pleads not guilty on counts 1, and 3 thru 286 as charged.
Defendant Khalfan Khamis Mohamed present with attorneys
Jeremy Schneider and David Stern and defendant is arraigned
on S(7) indictment and pleads not guilty on counts 1, 3
thru 6,8,10 224 thru 234, 277, 278,279,283, 284, and 286 as
charged. By 5/30/00 defendant's notify court with respect
to whether defense will submit written reply to
government's opposition to defense discovery motion and
whether defense will submit CIPA motions and if so, dates
of submission by 6/1/00 releasing manes and addresses of
jurors and by 6/1/00, defendant's response. Defendant's
severence motins due approximately by 6/12/00. Other
defendants motions for suppression; FISA; due process;
extradiction) by 6/15/00. Government to file by 6/17/00. By
6/19/00 government's response to defendants severence
motions (if any) by approximately 6/26/00. Government's
opposition to defendant's 6/15/00 motions by 7/17/00, and
Docket as of October 20, 2000 10:32 pm Page 126
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
defendant's Al-Owhali, Odeh, K.K> Mohammed response to
governments 6/17/00 notice of aggravting factors, and
perhaps other death-penalty related motions also by 7/7/00.
Defendant's reply to government's oppositions to
defendants' motions by 7/31/00. Parties to submit joint
jury questionaire on 8/15/00. Trial date se-set to
1/31/2001. All defendants' continued detained. (mr)
[Entry date 06/01/00]
5/23/00 -- PLEA entered by Mamdouh Mahmud Salim, Ali Mohamed, Wadih El
Hage, Mohamed Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali,
Khalfan Khamis Mohamed . Court accepts plea. Not Guilty:
Mamdouh Mahmud Salim (12) count(s) 1sss, 3sss, 5sss, 6sss,
Ali Mohamed (13) count(s) 1ss, 2ss, 3ss, 5ss, 6ss, Wadih El
Hage (1) count(s) 1sssssss, 2sssssss, 3sssssss, 5sssssss,
6sssssss, 287sssssss-305sssssss, 306sssssss-308sssssss,
Mohamed Sadeek Odeh (3) count(s) 1ssssss, 3ssssss, 4ssssss,
5ssssss, 6ssssss, 7ssssss, 8ssssss, 9ssssss, 10ssssss,
11ssssss-223ssssss, 224ssssss-234ssssss,
235ssssss-275ssssss, 276ssssss, 277ssssss-278ssssss,
279ssssss, 280ssssss-281ssssss, 282ssssss, 283ssssss,
284ssssss, 285ssssss, 286ssssss, Mohamed Rashed Daoud
Al-'Owhali (4) count(s) 1ssssss, 3ssssss, 4ssssss, 5ssssss,
6ssssss, 7ssssss, 8ssssss, 9ssssss, 10ssssss,
11ssssss-223ssssss, 224ssssss-234ssssss,
235ssssss-275ssssss, 276ssssss, 277ssssss-278ssssss,
279ssssss, 280ssssss-281ssssss, 282ssssss, 283ssssss,
284ssssss, 285ssssss, 286ssssss, Khalfan Khamis Mohamed (8)
count(s) 1ssss, 3ssss, 4ssss, 5ssss, 6ssss, 8ssss, 10ssss,
224ssss-234ssss, 277ssss-278ssss, 279ssss, 283ssss,
284ssss, 286ssss (Terminated motions - ) (mr)
[Entry date 06/01/00]
5/26/00 185 Filed Memo-Endorsement on letter addressed to Judge Sand
from Attorney Sam A. Schmidt, dated 5/22/00, as to Wadih El
Hage, Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
Zawahiri, Khaled Al Fawwaz. ... Mr. Schmidt writes to
request that the Judge authorizes the purchase of the
additional six Marantz PMD-201 machines and foot pedals in
order to transcribe all the cassettes (of the recently
declassified intercepted conversations in Kenya) as soon as
possible; Judge endorsed - Authorization granted. ( Signed
on 5/25/00 by Judge Leonard B. Sand ); Copies mailed. (bw)
[Entry date 05/30/00]
Docket as of October 20, 2000 10:32 pm Page 127
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
5/31/00 187 Reply memorandum of Law by Wadih El Hage to in support of `
[175-1] motion (1) for an Order for discovery that is
necessary for the preparation of Mr. El-Hage's pretrial
motions for (i) suppression of evidence seized; (ii)
suppression of statements; (iii) suppression of electronic
surveillance; (iv) severance; and/or (v) other relief (mb)
[Entry date 06/01/00]
5/31/00 -- Pre-Trial Conference as to Mohamed Sadeek Odeh held. Dft.
present with atty. Michael Young and Carlos J. Herman also
present Anthony L. Ricco, Esq. (AUSA Patrick Fitzgerald,
AUSA Ken Karas, AUSA Robert Cramer present. Dft. Odeh
application to have Michael Young relieved as counsel is
granted and attorney L. Ricco is appointed and assigned as
counsel in case pursuant to CJA anss a part of defense in
case, Edward D. Wilford, Esq. as co-counsel to anthony
Ricco. Dft. continued detained.....Sand,J. (mb)
[Entry date 06/02/00]
5/31/00 189 Notice of Appearance for Mohamed Sadeek Odeh by C.J.A
Attorney Edward D. Wilford. (mb) [Entry date 06/02/00]
[Edit date 06/02/00]
5/31/00 190 Notice of Appearance for Mohamed Sadeek Odeh by CJA
Attorney Anthony L. Ricco. (mb) [Entry date 06/02/00]
5/31/00 -- CJA 20 APPOINTMENT OF AND AUTHORITY TO PAY COURT APPOINTED
COUNSEL as to Mohamed Sadeek Odeh : Appointment of Attorney
Anthony L. Ricco ( Signed by Judge Leonard B. Sand ) (df)
[Entry date 10/04/00]
6/1/00 188 ORDER as to Wadih El Hage, Fazul Abdullah Mohammed, Mohamed
Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama Bin
Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan
Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed
Msalam, Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim,
Ali Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz, Ibrahim
Eidarous, Adel Abdel Bary, Time excluded from 9/5/00 until
1/3/01 to Continue in Interests of Justice ( Signed by
Judge Leonard B. Sand ); Copies mailed. (mr)
[Entry date 06/02/00]
6/2/00 191 ORDER as to Mohamed Sadeek Odeh, substituting attorney
terminated attorney Michael R. Young for Mohamed Sadeek
Odeh Added Anthony L. Ricco and co-counsel Edward D.
Wilford. ( Signed by Judge Leonard B. Sand ). (mb)
[Entry date 06/07/00]
Docket as of October 20, 2000 10:32 pm Page 128
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
6/2/00 -- Status conference as to Mohamed Rashed Daoud Al-'Owhali
held. Defendant Mohamed Rashed Daou Al-Owhali present with
attorneys Robert Tucker and David I. Bruck. Arabic
interpreter Andre J. Codouni and Kamal S. Afouni, and court
reporter Kathy Klepfer also present. Hearing begunas to
defendant's application to have his attorneys removed ans
have new counsel appointed. Hearing adjourned until 6/5/00,
at 2:00 pm, in courtroom 519, 40 Foley square....Fox, F.N.,
United States Magistrate Judge. (mr) [Entry date 06/27/00]
6/5/00 -- Status conference as to Mohamed Rashed Daoud Al-'Owhali
held. Defendant Mohamed Rashed Daoud Al-Owhali present
attorneys Robert Tucker and David I. Bruck, Arabic
interpreters Andre J. Codouni and Mohsen Shawarby and court
reporter Martha Hess also present. Hearing continued as to
defendant's application to have his attorneys removed and
have new counsel appointed. Hearing concluded, Decision
resereved. (mr) [Entry date 06/27/00]
6/7/00 192 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
[Entry date 06/07/00]
6/7/00 225 MOTION by Ali Mohamed to sever the defendant's trial of
certain co-defendants., and Granting counsel for the
defendant a reasonable amount of time to make such
additional motions as are predicated upon the government's
response to and necessitated by the court decision on the
instant motion. (mr) [Entry date 06/28/00]
6/8/00 193 SEALED DOCUMENT as to Khalfan Khamis Mohamed (afo)
[Entry date 06/08/00]
6/8/00 194 ARREST WARRANT issued as to Sheikh Ahmed Salim Swedan (S7
98 Cr. 1023 -11). (bw) [Entry date 06/09/00]
6/8/00 195 ARREST WARRANT issued as to Fahid Mohammed Msalam (S7 98
Cr. 1023 -10). (bw) [Entry date 06/09/00]
6/8/00 196 ARREST WARRANT issued as to Ahmed Khalfan Ghailani (S7 98
Cr. 1023 -9). (bw) [Entry date 06/09/00]
6/8/00 197 ARREST WARRANT issued as to Mustafa Mohamed Fadhil (S7 98
Cr. 1023 -7). (bw) [Entry date 06/09/00]
6/8/00 198 ARREST WARRANT issued as to Fazul Abdullah Mohammed (S7 98
Cr. 1023 -2). (bw) [Entry date 06/09/00]
Docket as of October 20, 2000 10:32 pm Page 129
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
6/8/00 199 ARREST WARRANT issued as to Adel Abdel Bary (S7 98 Cr. 1023
-17). (bw) [Entry date 06/09/00]
6/8/00 200 ARREST WARRANT issued as to Ibrahim Eidarous (S7 98 Cr.
1023 -16). (bw) [Entry date 06/09/00]
6/8/00 201 ARREST WARRANT issued as to Khaled Al Fawwaz (S7 98 Cr.
1023 -15). (bw) [Entry date 06/09/00]
6/8/00 202 ARREST WARRANT issued as to Ayman Al Zawahiri (S7 98 Cr.
1023 -14). (bw) [Entry date 06/09/00]
6/8/00 203 ARREST WARRANT issued as to Muhammad Atef (S7 98 Cr. 1023
-6). (bw) [Entry date 06/09/00]
6/8/00 204 ARREST WARRANT issued as to Usama Bin Laden (S7 98 Cr. 1023
-5). (bw) [Entry date 06/09/00]
6/12/00 205 TRANSCRIPT of record of proceedings as to Mohamed Rashed
Daoud Al-'Owhali for dates of 4/14/00 before Judge Sand. (mr)
[Entry date 06/12/00]
6/12/00 213 Filed declaration of David A. Ruhnke, Esquire, in
opposition to Government's motions for an anonymous
protected jury and to protect the addresses of jurors. (rg)
[Entry date 06/20/00]
6/12/00 214 MEMORANDUM OF LAW on behalf of Khalfan Khamis Mohamed in
opposition to government's motions for an anonymous
protected jury and to protect the addresses of jurors. (rg)
[Entry date 06/20/00]
6/13/00 206 MOTION by Wadih El Hage for discovery (mr)
[Entry date 06/14/00]
6/13/00 207 REDACTED MEMORANDUM by Wadih El Hage in support of [206-1]
motion for discovery (mr) [Entry date 06/14/00]
6/13/00 208 REDACTED REPLY MEMORANDUM by Wadih El Hage in support of
[206-1] motion for discovery (mr) [Entry date 06/14/00]
6/13/00 209 Filed Memo-Endorsement on letter to Judge Sand dtd. June 8,
2000 from Sam A. Schmidt as to Usama Bin Laden,
Acquisition of 5 more translators is authorized ( Signed
by Judge Leonard B. Sand ); Copies mailed. (rg)
[Entry date 06/15/00]
6/13/00 210 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
Docket as of October 20, 2000 10:32 pm Page 130
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
[Entry date 06/15/00]
6/13/00 220 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
[Entry date 06/22/00]
6/13/00 221 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
[Entry date 06/22/00]
6/15/00 211 SEALED DOCUMENT as to Mohamed Rashed Daoud Al-'Owhali (af)
[Entry date 06/16/00]
6/15/00 212 MOTION by Mamdouh Mahmud Salim for relief consisting of the
following: A) An Order pursuant to Rule 12(b)(3) of the
FRCP, 18 USC Section 3501, and the Fifth and Sixth
Amendments to the U.S. Constitution suppressing evidence of
alleged post-arrest statements of the accused, and
directing a pre-trial hearing upon the motion; and B) An
Order pursuant to Rule 14 of the FRCP granting deft Salim a
severance of his trial from those of his codefendants.
Although Mr. Salim would prefer an early trial, if
severance depends upon his willingness to consent to a
delay, he would agree to do so; and C) An Order granting
Mr. Salim leave to join in those applications and arguments
of codefendants arguably related and favorable to him; and
D) An Order permitting Mr. Salim to make such further
motions as necessary. E) An Order for such order and
further relief as the Court deems just and proper. Return
date to be set by the Court. (bw) [Entry date 06/19/00]
Docket as of October 20, 2000 10:32 pm Page 131
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
6/15/00 216 MEMORANDUM OF POINTS AND AUTHORITIES ON BEHALF OF MAMDOUH
MAHMUD SALIM in support of [212-1] motion A) An Order
pursuant to Rule 12(b)(3) of the FRCP, 18 USC Section 3501,
and the Fifth and Sixth Amendments to the U.S. Constitution
suppressing evidence of alleged post-arrest statements of
the accused, and directing a pre-trial hearing upon the
motion, [212-2] motion B) An Order pursuant to Rule 14 of
the FRCP granting deft Salim a severance of his trial from
those of his codefendants. Although Mr. Salim would prefer
an early trial, if severance depends upon his willingness
to consent to a delay, he would agree to do so, [212-3]
motion C) An Order granting Mr. Salim leave to join in
those applications and arguments of codefendants arguably
related and favorable to him, [212-4] motion D) An Order
permitting Mr. Salim to make such further motions as
necessary. E) An Order for such order and further relief as
the Court deems just and proper. (rg) [Entry date 06/21/00]
6/19/00 218 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
[Entry date 06/22/00]
6/20/00 217 MANDATE OF USCA (certified copy) as to Wadih El Hage Re:
[129-1] appeal affirming judgment/order (rg)
[Entry date 06/21/00]
6/21/00 215 ORDER as to Mohamed Sadeek Odeh, This matter having been
opened to the Court upon the application of counsel for
defendant Mohamed Odeh for the appointment of Paul Muite,
Esq., as an attorney/research assistant in this matter, and
the Court having reviewed the documents submitted in behalf
of this application, and for good cause; In is on 19th day
oof June, 2000 ordered that Paul Muite, esq. be appointed
as an attorney/research assistant on behalf of the defense,
with authorization to be paid at the $100.00 per hour for
work performed in relation to this case, nunc pro tunc to
5/5/00. ( Signed by Judge Leonard B. Sand ); Copies
mailed. (mr) [Entry date 06/21/00]
6/21/00 219 ORDER as to Mohamed Sadeek Odeh, that Carl J. Herman, Esq.
shall continue to represent Mohamed Odeh at the rate of
$125.00 per hour for work performed in relation to this
case. ( Signed by Judge Leonard B. Sand ); Copies mailed.
(rg) [Entry date 06/22/00]
6/22/00 222 NOTICE of Appearance for Mohamed Rashed Daoud Al-'Owhali by
Attorney Frederick H. Cohen (rg) [Entry date 06/27/00]
Docket as of October 20, 2000 10:32 pm Page 132
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
6/22/00 -- Status conference as to Mohamed Rashed Daoud Al-'Owhali
held. Defendant Al-Owhali present with attorneys David
Bruck and Robert Tucker and Leonard Joy via telephone.
Interpreter Mohsen Shawarby (Arabic) present. Court
reporter Martha Hess present. Ex Parte conference held and
concluded. Defendant Al-Owhali's application to replace his
defense team is granted and Frederick Cohn, Esq. is
appointed pursuant to CJA as new cousenl in case. Defendant
continued detained. (mr) [Entry date 06/27/00]
6/22/00 -- CJA 30 DEATH PENALTY PROCEEDINGS: APPOINTMENT OF AND
AUTORITY TO PAY COURT APPOINTED COUNSEL as to Mohamed
Rashed Daoud Al-'Owhali : Appointment of Attorney Frederick
H. Cohn ( Signed by Judge Leonard B. Sand ) (df)
[Entry date 08/30/00]
6/26/00 228 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
[Entry date 06/30/00]
6/26/00 229 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
[Entry date 06/30/00]
6/26/00 -- CJA 30 DEATH PENALTY PROCEEDINGS: APPOINTMENT OF AND
AUTORITY TO PAY COURT APPOINTED COUNSEL as to Mohamed
Rashed Daoud Al-'Owhali : Appointment of Attorney David
Preston Baugh ( Signed by Judge Leonard B. Sand ) (df)
[Entry date 08/30/00]
6/27/00 223 ORDER as to Mohamed Rashed Daoud Al-'Owhali, The Legal Aid
attorney assigned to this case Leonard Joy and Robert
Tucker Esq are ordered substituted and the representation
of the defendant in the above captioned matter is assigned
to Frederick H. Cohn. ( Signed by Judge Leonard
B. Sand ); Copies mailed. (mr) [Entry date 06/27/00]
6/27/00 224 ORDER as to Mohamed Rashed Daoud Al-'Owhali. The C.J.A.
attorney assigned to this case David Bruck (death penalty
expert) is hereby ordered substituted and the
representation of the defendant in the above captioned
matter is assigned to David Baugh of Richmond, Virginia
(CJA). ( Signed on 6/26/00 by Judge Leonard B. Sand );
Copies mailed. (bw) [Entry date 06/27/00]
Docket as of October 20, 2000 10:32 pm Page 133
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
6/27/00 226 MEMORANDUM by Ali Mohamed in support of [225-1] motion to
sever the defendant's trial of certain co-defendants.,
[225-2] motion Granting counsel for the defendant a
reasonable amount of time to make such additional motions
as are predicated upon the government's response to and
necessitated by the court decision on the instant motion.
(mr) [Entry date 06/28/00]
6/27/00 227 NOTICE of Intent to seek the Death Penalty signed by U.S.
attorney Mary Jo White as to Mohamed Rashed Daoud
Al-'Owhali (mr) [Entry date 06/28/00]
6/28/00 230 Notice of Intent To Seek The Death Penalty by U.S.A. as to
Khalfan Khamis Mohamed. (bw) [Entry date 07/05/00]
7/6/00 231 ORDER as to Mohamed Sadeek Odeh, that Sandra L. Babcock
shall continue to represent Mohamed Odeh at the rate of
$125 per hour for work performed in relation to this case.
( Signed by Judge Leonard B. Sand ); Copies mailed. (mr)
[Entry date 07/10/00]
7/7/00 232 MOTION by Mohamed Sadeek Odeh to suppress all statements
made by Mr. Odeh to the Pakistani authorities., to
suppress all statements made by Mr. Odeh to the Kenyan
authorities., to suppress all evidence seized during a
search of Mr. Odeh's residence in Witu Kenya. (mr)
[Entry date 07/10/00]
7/7/00 233 MEMORANDUM by Mohamed Sadeek Odeh in support of [232-1]
motion to suppress all statements made by Mr. Odeh to the
Pakistani authorities., [232-2] motion to suppress all
statements made by Mr. Odeh to the Kenyan authorities.,
[232-3] motion to suppress all evidence seized during a
search of Mr. Odeh's residence in Witu Kenya. (mr)
[Entry date 07/10/00]
7/10/00 234 TRANSCRIPT of record of proceedings before Judge Leonard B.
Sand as to Mamdouh Mahmud Salim, Ali Mohamed, Wadih El
Hage, Mohamed Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali,
Khalfan Khamis Mohamed for date of May 23, 2000 10:20 a.m.
(bw) [Entry date 07/11/00]
7/10/00 236 TRANSCRIPT of record of proceedings as to Mohamed Sadeek
Odeh for dates of 5/23/00 before Judge Pitman. (mr)
[Entry date 07/12/00]
7/11/00 235 TRANSCRIPT of record of proceedings as to Mohamed Sadeek
Odeh for dates of 5/31/00 before Judge Sand. (rg)
[Entry date 07/11/00]
7/13/00 237 MOTION by Ali Mohamed in support of dft's. motion to
suppress evidence seized pursuant to Foreign Intelligence
Surveillance Act (FISA). (mb) [Entry date 07/14/00]
Docket as of October 20, 2000 10:32 pm Page 134
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
7/13/00 238 Memorandum of Law by Ali Mohamed in support of [237-1]
motion in support of dft's. motion to suppress evidence
seized pursuant to Foreign Intelligence Surveillance Act
(FISA). (mb) [Entry date 07/14/00]
7/13/00 239 Redacted exhibits to declaration of Lloyd Epstein, esq. in
support of dft. Ali Mohamed's motion to suppress evidence
seized pursuant to the Foreign Intelligence Surveillance
Act ("FISA"). (mb) [Entry date 07/14/00]
7/25/00 240 ORDER as to Wadih El Hage, Fazul Abdullah Mohammed, Mohamed
Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama Bin
Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan
Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed
Msalam, Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim,
Ali Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz, Ibrahim
Eidarous, Adel Abdel Bary. ... IT IS SO ORDERED that all
approved Swahili and Arabic translators of tape recorded
conversations receive $75 an hour in compensation for the
transcription from Arabic and Swahili in English and
necessary expenses, such compensation considered to be
reasonable for such services; IT IS FURTHER ORDERED that
said translators may submit interim vouchers for full
payment. ( Signed on 7/24/00 by Judge Leonard B. Sand );
Copies mailed. (bw) [Entry date 07/25/00]
8/1/00 -- Filed Memo-Endorsement on as to Mohamed Sadeek Odeh
withdrawing [232-1] motion to suppress all statements made
by Mr. Odeh to the Pakistani authorities. as to Mohamed
Sadeek Odeh (3), withdrawing [232-2] motion to suppress all
statements made by Mr. Odeh to the Kenyan authorities. as
to Mohamed Sadeek Odeh (3), withdrawing [232-3] motion to
suppress all evidence seized during a search of Mr. Odeh's
residence in Witu Kenya. as to Mohamed Sadeek Odeh (3).
This action is taken without prejudice to the right of
counsel for Mr. Odeh to file a renewed Motion to Suppress
consistent with Mr. Odeh's statements in open court today.
The Court notes in this regard Mr. Ricco's statement that
assurances have been given to Mr. Odeh that with respect to
this subject matter nothing will be submitted to the Court
that does not have his express approval. ( Signed by
Judge Leonard B. Sand ); Copies mailed. (rg)
[Entry date 08/04/00]
8/2/00 241 SEALED DOCUMENT (afo) [Entry date 08/02/00]
8/2/00 242 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
Docket as of October 20, 2000 10:32 pm Page 135
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
[Entry date 08/04/00]
8/2/00 -- Pre-Trial Conference as to Wadih El Hage (1), Mohamed Sadeek
Odeh (3), Mohamed Rashed Daoud Al-'Owhali (4), Khalfan
Khamis Mohamed (8), Mamdouh Mahmud Salim (12), Ali Mohamed
(13) held. ... Deft AL-'OWHALI present w/atty Frederick H.
Cohn. Deft ODEH present w/attys Anthony Ricco, Edward
Wilford and Carl J. Herman. Deft EL HAGE present w/attys Sam
Schmidt and Joshua Dratel. Deft SALIM present w/attys Paul
J. McAllister, Charles Adler and George Goltzer. Deft ALI
MOHAMED present w/atty James Roth. Deft KHALFAN KHAMIS
MOHAMED present w/attys Jeremy Schneider, David Stern and
David Ruhnke. AUSAs Patrick Fitzerald, Ken Karas, Michael
Garcia, Paul Butler and Robert Cramer. Arabic Interpreter
Andre J. Codouni, Swahili Interpreter Laura Black. Pretrial
Conference and oral argument on severance motions held.
Defts El Hage, Salim, and Ali Mohamed motions for severance
from trial are denied without prejudice to renewal. Trial
will be with a single jury of 12 and 6 alternatives. Court
will meet w/attys and Jury Commissioner within (45) days
from today and parties to submitt a proposed joint Jury
questionairre. Suppression Hearing for deft Salim to
commence 9/12/00 at 9:30 a.m. Gov't to respond by 8/21/00 to
suppression motions of El Hage and Ali Mohamed. All defts'
continued detained. ( Held before Judge Sand ) (bw)
[Entry date 08/08/00] [Edit date 08/08/00]
8/2/00 -- Suppression hearing as to Mamdouh Mahmud Salim set at 9:30
a.m. 9/12/00. (bw) [Entry date 08/08/00]
8/2/00 -- ORAL ORDER as to Wadih El Hage, Mohamed Sadeek Odeh,
Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed,
Mamdouh Mahmud Salim, Ali Mohamed. ... Denying [212-2]
motion B) An Order pursuant to Rule 14 of the FRCP granting
deft Salim a severance of his trial from those of his
codefendants. Although Mr. Salim would prefer an early
trial, if severance depends upon his willingness to consent
to a delay, he would agree to do so as to Mamdouh Mahmud
Salim (12), denying [225-1] motion to sever the defendant's
trial of certain co-defendants as to Ali Mohamed (13); and
SET scheduling order deadlines: Response to suppression
motions of defts El Hage and Ali Mohamed deadline set to
8/21/00 for U.S.A. ( Entered by Judge Leonard B. Sand ) (bw)
[Entry date 08/08/00]
8/3/00 243 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
[Entry date 08/04/00]
Docket as of October 20, 2000 10:32 pm Page 136
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
8/17/00 244 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (afo)
[Entry date 08/17/00]
8/17/00 245 MEMORANDUM OPINION # 84378 as to Mamdouh Mahmud Salim,
Wadih El Hage, Fazul Abdullah Mohammed, The severence
motions filed by defendant's Salim, El Hage, and Mohamed
are denied. The court will proceed with a single trial of
all six defendants, before a single jury, on 1/3/01. (
Signed by Judge Leonard B. Sand ); Copies mailed. (mr)
[Entry date 08/18/00]
8/31/00 246 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
[Entry date 09/06/00]
9/7/00 247 LETTER addressed to Judge Sand from Attorney Paul J.
McAllister, dated 9/6/00, filed by deft Mamdouh Mahmud
Salim Re: Mr. McAllister writes in reply to the
Government's response to Mr. Salim's motion to suppress the
statements he (Mr. Salim) allegedly made to American and
German authorities in Germany. (bw) [Entry date 09/08/00]
9/8/00 248 Filed Memo-Endorsement on letter addressed to Judge Sand
from attorney David A. Ruhnke, dated 9/6/00, as to deft
Khalfan Khamis Mohamed. Mr. Ruhnke writes to request that
the date to file motions (addressed to the death-penalty
aspects of this case) be extended by 14 days to 10/2/00;
Judge endorsed - Extension granted. No applications for
further extension will be entertained. ( Signed on 9/7/00
by Judge Leonard B. Sand ); Copies mailed. (bw)
[Entry date 09/08/00]
Docket as of October 20, 2000 10:32 pm Page 137
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
9/11/00 249 ORDER as to Wadih El Hage, Fazul Abdullah Mohammed, Mohamed
Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama Bin
Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan Khamis
Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed Msalam,
Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim, Ali
Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz, Ibrahim
Eidarous, Adel Abdel Bary. ... This Court has today granted
an application on consent to adjourn certain pre-trial
motions of defts Wadih el Hage and Ali Mohamed. The
application for adjournment was granted subject to the
following caveat applicable to all counsel. This Court has
heretofore routinely granted applications for adjournments
on consent. It has also granted virtually all applications
by defts' counsel for additional support personnel and
resources. We note, however, that only three full months
remain before the date upon which this case is scheduled to
go to trial: January 3, 2001. The Court's resolve to
commence trial on that date is firm. Accordingly, regardless
of consent, this Court will deny all applications for
adjournment of previously scheduled filings and proceedings
unless: (a) it is clear that the adjournment is necessitated
by conditions totally beyond control of the parties --
including all U.S. Government agencies. (Applications for
adjournments predicated on counsel's involvement in other
cases are inappropriate as inconsistent with commitments
counsel previously made to this Court); (b) it is clear that
when an adjournment request is predicated on the fact that
additional material has not yet been furnished by an entity
not under the control of any party, that the proceedings
sought to be adjourned cannot usefully go forward without
the missing material, subject to being revisited at a later
date.; If, in the opinion of the party seeking adjournment,
granting of the adjournment may jeopardize or adversely
impact on the trial starting date, the application for
adjournment shall so state. Because of all of the
circumstances attending this case, including especially the
defts' conditions of confinement, this Court will treat all
further applications as being made on the eve of trial.
Copies of this Order are being sent to the U.S. Marshal and
the Jury Administrator so that they may make appropriate
plans. This Court appreciates the diligence, dedication and
cooperation which all counsel have heretofore displayed and,
the Court is confident, will continue to display in this
litigation. ( Signed by Judge Leonard B. Sand ); Copies
mailed. (bw) [Entry date 09/12/00] [Edit date 09/12/00]
9/11/00 250 ORDER as to Mohamed Rashed Daoud Al-'Owhali, Ordered,
that Mounir Khaddar is assigned to be full time interpreter
for the dft. at the rate of $1,500 per week, nunc pro tunc
to 8/30/00 when he actually commenced work, and that he
submit voucher bi-weekly therefore or as directed by the
CJA Clerk of the U.S.D.C. for the SDNY. This appointment
shall expire on 12/31/00 unless renewed by order of this
Court. ( Signed by Judge Leonard B. Sand ). (mb)
Docket as of October 20, 2000 10:32 pm Page 138
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
[Entry date 09/12/00]
9/12/00 251 Filed Memo-Endorsement on letter dated 9/11/00 to Judge
Sand signed by AUSA Kenneth M. Karas as to Wadih El Hage,
Ali Mohamed, requesting a revision of the schedule related
to the pending pre-trial motions of defendant Wadih el Hage
and Ali Mohomed....Granted on consent but the see order
issued this date. ( Signed by Judge Leonard B. Sand );
Copies mailed. (mr) [Entry date 09/12/00]
9/15/00 252 ORDER as to Wadih El Hage, that Joseph Guastaferro is
authorized to spend an additional one hundred and thirty
(130) hours of time on this matter and necesaary expenses.
( Signed by Judge Leonard B. Sand ); Copies mailed. (rg)
[Entry date 09/18/00]
9/22/00 253 Defendant Khalfan Khamis Mohamed's Memorandum regarding
Proposed Jury-Selection Procedures. (bw)
[Entry date 09/25/00]
9/26/00 254 ORDER as to Wadih El Hage. For the reasons set forth in
open court and to be set forth more fully in an Opinion to
follow, the Motion of defendant Wadih el Hage, dated
September 13, 2000, to quash grand jury subpoenas and for
other relief, is denied. ( Signed by Judge Leonard B. Sand
); Copies mailed. (bw) [Entry date 09/27/00]
9/26/00 -- Status conference as to Wadih El Hage held. Defendant El
Hage present with attorney's Sam Schmidt and Joshua Dratel.
AUSAs Patrick Fitzgerald, Ken Karas, Andrew McCarthy, Paul
Butler, Michael Garcia present. Also present Paul
McAllister, Frederick Cohn, Chalres Adler, James Roth, and
David Stern Esqs. Hearing begun on defendant El Hage motion
to quash Grand Jury Supeanoas and to delay grand jury's
investigation, and concluded. Motion denied. Defendant
continued detained. (mr) [Entry date 10/18/00]
9/27/00 265 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
[Entry date 10/13/00]
Docket as of October 20, 2000 10:32 pm Page 139
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
9/28/00 -- Pre-Trial Conference as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary held. .....
Conference held as to issue of jury voire dire and Juror
questionaires. AUSA Patrick Fitzgerald, Michael Garcia,
Paul Butler, and AUSA Andrew McCarthy prsent. Arabic
Interpreter Andre Coudouni. Jury Adminstrator Robert Rogers
present. Deft Al-'Owhali present w/attys Frederick Cohn and
Laura Gasiorowski. NO OTHER DEFT PRESENT. Attys' Anthony
Ricco and Edward Wilford present for deft Odeh. Attys' Carl
J. Herman and Sandra Babeock also present for deft Odeh.
Attys' Sam Schmidt and Joshua Dratel for deft El Hage.
Attys' Paul J. McAllister and Charles D. Adler present for
deft Salim. Attys' James Roth and Lloyd Epstein present for
deft Ali Mohamed. Attys' Jeremy Schneider, David Stern and
David Rukhnke present for deft Khalfan Khamis Mohamed. Deft
Al-'Owhali continued detained. ( Held before Judge Sand )
(bw) [Entry date 10/03/00]
9/28/00 255 Filed Court Exhibit A. (Excerpt from proceeding held
September 28, 2000 ex parte on application of Sandra A.
Babcock, Esq. to withdraw as counsel.). (rg)
[Entry date 10/03/00]
10/3/00 260 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
[Entry date 10/05/00]
10/4/00 256 SEALED DOCUMENT as to Mohamed Sadeek Odeh (af)
[Entry date 10/04/00]
10/4/00 257 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
[Entry date 10/04/00]
10/4/00 258 SEALED DOCUMENT as to Usama Bin Laden (afo)
[Entry date 10/05/00]
10/4/00 264 SEALED DOCUMENT as to Wadih El Hage (af)
[Entry date 10/13/00]
Docket as of October 20, 2000 10:32 pm Page 140
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
10/5/00 259 OPINION # 84657 as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary. ... The
Defendants are charged with numerous offenses arising out
of their alleged participation in an international
terrorist organization led by Defendant Usama Bin Laden and
that organization's alleged involvement in the August 1998
bombings of the U.S. Embassies in Nairobi, Kenya and Dar es
Salaam, Tanzania. Presently before the Court are Defendant
El-Hage's motions (1) to quash any outstanding grand jury
subpoenas issued to Farid Adlouni, Khadar Ibrahim, Khalil
Zaidan, Mustafa Elnore and Moataz al-Hallak and (2) to
suppress, or alternatively, to provide a copy of the grand
jury testimony of Moataz al-Hallak. For the reasons set
forth in this Opinion, Mr. El-Hage's motions are denied
without prejudice to renewal. ( Signed by Judge Leonard B.
Sand ); Copies mailed. (bw) [Entry date 10/05/00]
10/5/00 261 SEALED DOCUMENT as to Mohamed Sadeek Odeh (af)
[Entry date 10/05/00]
10/10/00 262 SEALED DOCUMENT as to Mohamed Rashed Daoud Al-'Owhali (af)
[Entry date 10/10/00]
10/10/00 263 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
[Entry date 10/10/00]
Docket as of October 20, 2000 10:32 pm Page 141
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
10/10/00 -- Status conference as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary held. All counel
regarding viore dire matters and finalizing the proposed
jury questionaire. No defendant's present. AUSAs Patrick
Fitzgerald, Paul Butler, Michael Garcia and Andrew McCarthy
present. Carl j. Herman, Esq. present for defendant Odeh.
Frederick Cohn, Esq is for defendant Al-Owhali, Sam Schmidt
and Joshua Dratel present El Hage. Paul McCallister and
Charles Adler Esqs, present for defendant Salim, James Roth
and Lloyd Epstein present for defendant Ali Mohomed. Jeremy
Roth and Lloyd Epstein present. for defendant Ali Mohamed,
Jeremy Schneider, David Stern and David Ruhke, Esqs
present. fir defendant Khalfan Khamis Mohammed. Conference
concluded. (mr) [Entry date 10/18/00]
10/16/00 266 TRANSCRIPT of record of proceedings before Judge Sand as to
Wadih El Hage for dates of 8/24/00. (lf)
[Entry date 10/16/00]
10/16/00 267 TRANSCRIPT of record of proceedings before Judge Sand as to
Mohamed Rashed Daoud Al-'Owhali, Mohamed Sadeek Odeh, Wadih
El Hage, Ali Mohamed, Khalfan Khamis Mohamed for dates of
8/2/00. (lf) [Entry date 10/16/00]
10/16/00 268 TRANSCRIPT of record of proceedings before Judge Sand as to
Mohamed Rashed Daoud Al-'Owhali, Mohamed Sadeek Odeh, Wadih
El Hage, Mamdouh Mahmud Salim, Ali Mohamed, Khalfan Khamis
Mohamed for dates of 8/2/00. (lf) [Entry date 10/16/00]
10/16/00 269 SEALED DOCUMENT as to Usama Bin Laden (afo)
[Entry date 10/16/00]
10/16/00 270 SEALED DOCUMENT as to Usama Bin Laden (afo)
[Entry date 10/18/00]
10/18/00 271 SEALED DOCUMENT as to Usama Bin Laden (da)
[Entry date 10/20/00]
10/18/00 272 SEALED DOCUMENT as to Usama Bin Laden (da)
[Entry date 10/20/00]
10/18/00 273 SEALED DOCUMENT as to Mohamed Sadeek Odeh (da)
[Entry date 10/20/00]
10/20/00 274 Defendant's acknowledgment of rights regarding guilty plea
by Ali Mohamed (rg) [Entry date 10/20/00]
Docket as of October 20, 2000 10:32 pm Page 142
Proceedings include all events.
1:98cr1023-ALL USA v. Hage, et al PRIOR
10/20/00 -- Change of Plea Hearing as to Ali Mohamed held. Deft. Ali
Mohamed present w/attys' James Roth and Lloyd Epstein.
AUSA'S Patrick Fitgerald, Ken Karas, Paul Butler, Michael
Garcia and Andrew McCarthy. Deft. Ali Mohamed withdraws his
prior plea of not guilty and pleads guilty on each of
counts 1,2,3,5 and 6 as charged. PSI ordered. Sentence
July 23, 2001 at 9:30-Control date. Deft. cont'd detained.
(rg) [Entry date 10/20/00]
10/20/00 -- Change of Not Guilty Plea to Guilty Plea by Ali Mohamed
Ali Mohamed (13) count(s) 1ss, 2ss, 3ss, 5ss, 6ss (rg)
[Entry date 10/20/00]
10/20/00 -- PLEA entered by Ali Mohamed . Court accepts plea. Guilty:
Ali Mohamed (13) count(s) 1ss, 2ss, 3ss, 5ss, 6ss
(Terminated motions - terminating [237-1] motion in support
of dft's. motion to suppress evidence seized pursuant to
Foreign Intelligence Surveillance Act (FISA). as to Ali
Mohamed (1), terminating [225-2] motion Granting counsel
for the defendant a reasonable amount of time to make such
additional motions as are predicated upon the government's
response to and necessitated by the court decision on the
instant motion. as to Ali Mohamed (13) ) (rg)
[Entry date 10/20/00]
10/20/00 -- Court Orders pre-sentence investigation as to Ali Mohamed
(rg) [Entry date 10/20/00]
[END OF DOCKET: 1:98cr1023-0]