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]
Do