CRIMINAL DOCKET FOR CASE #: 98-CR-1023-5
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) 18:2332B.F CONSPIRACY TO KILL A U.S. CITIZEN (1ssssss) 18:2332B.F CONSPIRACY TO KILL A U.S. CITIZEN - Title 18 USC Section 2332(b). (1sssssss) 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) 18:956.F CONSPIRACY TO INJURE PROPERTY OF FOREIGN GOVERNMENT - Title 18 USC Sections 956(a)(1) and (a)(2)(A). (2sssssss) 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) 18:1114.F PROTECTION OF OFFICERS AND EMPLOYEES OF U.S. (3ssssss) 18:1114.F PROTECTION OF OFFICERS AND EMPLOYEES OF U.S. - Title 18 USC 1114, 1116 and 1117. (3sssssss) 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) 18:2332A.F KILLING A CITIZEN OUTSIDE THE U.S. (4ssssss) 18:2332A.F KILLING A CITIZEN OUTSIDE THE U.S. - Title 18 USC Sections 2332(a)(1) and (a)(3). (4sssssss) 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) 18:844A.F PENALTIES FOR 18:842A-I (5ssssss) 18:844F.F PENALTIES - IF DEATH RESULTS - Title 18 USC Section 844(n). (5sssssss) 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) 18:2155A.F DESTRUCTION OF NATIONAL DEFENSE MATERIALS (6ssssss) 18:2155A.F DESTRUCTION OF NATIONAL DEFENSE MATERIALS - Title 18 USC Section 2155(a) and (b). (6sssssss) 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 (7ssssss) 18:844F.F PENALTIES - IF DEATH RESULTS - Title 18 USC Section 844(f)(1), (f)(3) and 2. (7sssssss) 18:844F.F PENALTIES - IF DEATH RESULTS - Title 18 USC 844(f)(1), (f)(3) and 2. (8sssss) 18:844F.F PENALTIES - IF DEATH RESULTS (8ssssss) 18:844F.F PENALTIES - IF DEATH RESULTS - Title 18 USC Section 844(f)(1), (f)(3) and 2. (8sssssss) 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. (9ssssss) 18:2332A.F KILLING A CITIZEN OUTSIDE THE U.S. - Title 18 USC Section 2332(a)(1), (a)(3) and 2. (9sssssss) 18:2332A.F KILLING A CITIZEN OUTSIDE THE U.S. - Title 18 USC 2332a(a)(1) and (a)(3). (10sssss) 18:2332A.F KILLING A CITIZEN OUTSIDE THE U.S. (10ssssss) 18:2332A.F KILLING A CITIZEN OUTSIDE THE U.S. - Title 18 USC Section 2332 a(a)(1), (a)(3) and 2. (10sssssss) 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.F POSSESS W/INTENT/USE IN CRIME (FEDERAL FACILITY) (11ssssss - 223ssssss) 18:930.F POSSESS W/INTENT/USE IN CRIME (FEDERAL FACILITY) - Title 18 USC Section 930(c), 1111 and 2. (11sssssss - 223sssssss) 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) 18:930.F POSSESS W/INTENT/USE IN CRIME (FEDERAL FACILITY) (224ssssss - 234ssssss) 18:930.F POSSESS W/INTENT/USE IN CRIME (FEDERAL FACILITY) - Title 18 USC Section 930(c), 1111 and 2. (224sssssss - 234sssssss) 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 (235ssssss - 275ssssss) 18:1111.F MURDER, FIRST DEGREE - Title 18 USC Sections 1111, 1114 and 2. (235sssssss - 275sssssss) 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) 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 (276ssssss) 18:1111.F MURDER, FIRST DEGREE - Title 18 USC Sections 1111, 1114 and 2. (276sssssss) 18:1111.F MURDER, FIRST DEGREE - Title 18 USC 1111, 1114 and 2. (277sssss - 278sssss) 18:1111.F MURDER, FIRST DEGREE (277ssssss - 279ssssss) 18:1111.F MURDER, FIRST DEGREE - Title 18 USC Sections 1111, 1114 and 2. (277sssssss - 278sssssss) 18:1111.F MURDER, FIRST DEGREE - Title 18 USC 1111, 1114 and 2. (279sssss) 18:1111.F MURDER, FIRST DEGREE - Title 18 USC Sections 1111, 1114 and 2. (279sssssss) 18:1111.F MURDER, FIRST DEGREE - Title 18 USC 1111, 1116 and 2. (280sssss - 281sssss) 18:1111.F MURDER, FIRST DEGREE (280ssssss - 282ssssss) 18:1111.F MURDER, FIRST DEGREE - Title 18 USC Sections 1111, 1116 and 2. (280sssssss - 281sssssss) 18:1111.F MURDER, FIRST DEGREE - Title 18 USC 1111, 1116 and 2. (282sssss) 18:1111.F MURDER, FIRST DEGREE - Title 18 USC Sections 1111, 1116 and 2. (282sssssss) 18:1111.F MURDER, FIRST DEGREE - Title 18 USC 1111, 1116 and 2. (283sssss) 18:1111.F MURDER, FIRST DEGREE (283ssssss) 18:1111.F MURDER, FIRST DEGREE - Title 18 USC Sections 1111, 1116 and 2. (283sssssss) 18:844H.F EXPLOSIVES USED IN COMMISSION OF FELONY - Title 18 USC 844(h)(1), 844(h)(2) and 2. (284sssss) 18:844H.F EXPLOSIVES USED IN COMMISSION OF FELONY - Title 18 USC Sections 844(h)(1), 844(h)(2) and 2. (284sssssss) 18:924C.F VIOLENT CRIME/DRUGS/MACHINE GUN - Title 18 USC 924(c) and 2. (285sssss) 18:924C.F VIOLENT CRIME/DRUGS/MACHINE GUN (285ssssss) 18:924C.F VIOLENT CRIME/DRUGS/MACHINE GUN - Title 18 USC Section 924(c) and 2. (285sssssss) 18:924C.F VIOLENT CRIME/DRUGS/MACHINE GUN - Title 18 USC 924(c) and 2. (286sssss) 18:924C.F VIOLENT CRIME/DRUGS/MACHINE GUN (286ssssss) 18:924C.F VIOLENT CRIME/DRUGS/MACHINE GUN - Title 18 USC Section 924(c) and 2. (286sssssss) 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: 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 PROCEEDINGS
9/24/98 -- CASE assigned to Judge John E. Sprizzo (ba)
[Entry date 09/29/98]
10/1/98 -- CASE reassigned to Judge Leonard B. Sand. (mb)
[Entry date 10/07/98]
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]
11/10/98 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]
11/18/98 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]
12/16/98 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]
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]
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]
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]
1/15/99 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]
2/2/99 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]
2/9/99 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]
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]
3/26/99 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]
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]
4/14/99 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 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]
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]
5/19/99 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]
5/25/99 58 Filed Defense Memorandum of Security Clearance as to
Mohamed Odeh. (mr) [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]
6/14/99 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]
6/16/99 73 (S6 - Part 2 of 2) SUPERSEDING INDICTMENT as to Wadih El
Hage (1) count(s) 1ssssss, 2ssssss, 3ssssss, 4ssssss,
5ssssss, 6ssssss, 245ssssss-264ssssss, 265ssssss-267ssssss,
Fazul Abdullah Mohammed (2) count(s) 1sssss, 3sssss, 4sssss,
5sssss, 6sssss, 7sssss-8sssss, 9sssss-10sssss,
11sssss-233sssss, 234sssss-235sssss, 236sssss-237sssss,
238sssss-239sssss, 240sssss-241sssss, 242sssss,
243sssss-244sssss, Mohamed Sadeek Odeh (3) count(s) 1sssss,
3sssss, 4sssss, 5sssss, 6sssss, 7sssss-8sssss,
9sssss-10sssss, 11sssss-233sssss, 234sssss-235sssss,
236sssss-237sssss, 238sssss-239sssss, 240sssss-241sssss,
242sssss, 243sssss-244sssss, Mohamed Rashed Daoud Al-'Owhali
(4) count(s) 1sssss, 3sssss, 4sssss, 5sssss, 6sssss,
7sssss-8sssss, 9sssss-10sssss, 11sssss-233sssss,
234sssss-235sssss, 236sssss-237sssss, 238sssss-239sssss,
240sssss-241sssss, 242sssss, 243sssss-244sssss, Usama Bin
Laden (5) count(s) 1ssss, 3ssss, 4ssss, 5ssss, 6ssss,
7ssss-8ssss, 9ssss-10ssss, 11ssss-233ssss, 234ssss-235ssss,
236ssss-237ssss, 238ssss-239ssss, 240ssss-241ssss, 242ssss,
243ssss-244ssss, Muhammad Atef (6) count(s) 1ssss, 3ssss,
4ssss, 5ssss, 6ssss, 7ssss-8ssss, 9ssss-10ssss,
11ssss-233ssss, 234ssss-235ssss, 236ssss-237ssss,
238ssss-239ssss, 240ssss-241ssss, 242ssss, 243ssss-244ssss,
Mustafa Mohamed Fadhil (7) count(s) 1sss, 3sss, 4sss, 5sss,
6sss, 7sss-8sss, 9sss-10sss, 11sss-233sss, 234sss-235sss,
236sss-237sss, 238sss-239sss, 240sss-241sss, 242sss,
243sss-244sss, Khalfan Khamis Mohamed (8) count(s) 1sss,
3sss, 4sss, 5sss, 6sss, 7sss-8sss, 9sss-10sss, 11sss-233sss,
234sss-235sss, 236sss-237sss, 238sss-239sss, 240sss-241sss,
242sss, 243sss-244sss, Ahmed Khalfan Ghailani (9) count(s)
1sss, 3sss, 4sss, 5sss, 6sss, 7sss-8sss, 9sss-10sss,
11sss-233sss, 234sss-235sss, 236sss-237sss, 238sss-239sss,
240sss-241sss, 242sss, 243sss-244sss, Fahid Mohammed Msalam
(10) count(s) 1sss, 3sss, 4sss, 5sss, 6sss, 7sss-8sss,
9sss-10sss, 11sss-233sss, 234sss-235sss, 236sss-237sss,
238sss-239sss, 240sss-241sss, 242sss, 243sss-244sss, Sheikh
Ahmed Salim Swedan (11) count(s) 1sss, 3sss, 4sss, 5sss,
6sss, 7sss-8sss, 9sss-10sss, 11sss-233sss, 234sss-235sss,
236sss-237sss, 238sss-239sss, 240sss-241sss, 242sss,
243sss-244sss, Mamdouh Mahmud Salim (12) count(s) 1ss, 3ss,
4ss, 5ss, 6ss, Ali Mohamed (13) count(s) 1s, 2s, 3s, 4s, 5s,
6s; [ Due to too many counts on S6, it was broken down into
two parts to be entered on the docket. ] (dcap)
[Entry date 07/09/99] [Edit date 07/09/99]
6/16/99 -- ORAL ORDER (on S6 98 Cr. 1023 -) as to Usama Bin Laden (5),
Muhammad Atef (6), Ayman Al Zawahiri (14), Khaled Al Fawwaz
(15), Fazul Abdullah Mohammed (2), Mustafa Mohamed Fadhil
(7), Ahmed Khalfan Ghailani (9), Khalfan Khamis Mohamed
(8), Fahid Mohammed Ally Msalam (10), Sheikh Ahmed Salim
Swedan (11). .... Filed superseding Indictment (S6). A/W
issued as to the above named defendants. ( Held before
Judge Grubin ) Swedan , ( Entered by Judge Leonard B.
Sand ) (bw) [Entry date 07/09/99]
6/30/99 74 OPINION # 82515 as (S6 98 Cr. 1023 -all) to Wadih El Hage,
Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
Zawahiri, Khaled Al Fawwaz. CONCLUSION: On the facts of
this case, there can be no serious question about the need
of some inquiry into counsels' backgrounds and we have no
difficulty choosing between the competing methods proposed
by the parties. We find unacceptable the contention of
counsel for ODEH that it would be preferable for the Court
to direct that an investigation of counsel be conducted but
that he not be required to cooperate or give answers to
specific background questions. The goal should not be to
establish how time-consuming and expensive an
investigation, conducted without the subjects' cooperation,
might prove to be. The Department of Justice
("DOJ")-initiated procedure offers a far more efficient
mechanism for resolving clearance questions and it evinces
a greater respect for the rights asserted in the Moving
Defendants' briefs. We have considered all of the Moving
Defendants' contentions, as well as those offered by
counsel for Defendant Odeh, and find them to be without
merit. Accordingly, both Motions are denied. The Court
directs that the parties confer regarding possible
alterations to the protective order that might more clearly
spell out the highly confidential nature of counsels'
clearance applications and the methods that will be
undertaken to insure that no information regarding these
applications is disclosed to anyone in the prosecution
team. See, e.g., United States v. Musa, 833 F.Supp. 752,
756 (E.D. Mo. 1993). The Court further directs the
Government to inquire about the feasibility of modifying
Standard Form 86 in any ways that might minimize needless
intrusion into Defense counsels' backgrounds. Although the
Department of Justice may believe that every aspect of its
review procedure is essential, counsel are not seeking
Government employment and it is conceivable that certain
portions of the clearance can be modified. Finally, the
parties should confer and contact the Court with a proposed
date for a conference during the week of July 12, at which
time the Court can consider any outstanding issues with
respect to the protective order. ( Signed on 6/30/99 by
Judge Leonard B. Sand ); Copies mailed. (bw)
[Entry date 07/09/99]
7/29/99 78 ORDER as to Wadih El Hage, Fazul Abdullah Mohammed, Mohamed
Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama Bin
Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan
Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed
Msalam, Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim,
Ali Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz, Filed
PROTECTIVE ORDER to prevent the unauthorized disclosure or
dissemination of classifed national security information
and documents belonging to the United States Government
which may be reviewed by, made available to, or may
otherwise come to be in the possession of the defendants
and defesne counsel in this case. ( Signed by Judge
Leonard B. Sand ); Copies mailed. (rg) [Entry date 07/30/99]
8/10/99 81 TRANSCRIPT of record of proceedings as to Wadih El Hage,
Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
Zawahiri, Khaled Al Fawwaz for dates of 6/29/99. (jp)
[Entry date 08/10/99]
8/18/99 83 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz (kb) [Entry date 08/18/99]
8/27/99 84 FAXED LETTER filed by U.S.A. as to Wadih El Hage, Fazul
Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed
Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa
Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan
Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan,
Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri,
Khaled Al Fawwaz From AUSA Patrick J. Fitzgerald, Dated
7/20/99, Addressed to: All Defense Counsel Re: Package of
letters as it will be filed tomorrow morning, July 21,
1999, absent hearing objections from any counsel. (rg)
[Entry date 08/27/99]
9/13/99 89 TRANSCRIPT of record of proceedings as to (S6 98 Cr. 1023
-all defts) Wadih El Hage, Fazul Abdullah Mohammed, Mohamed
Sadeek Odeh, Mohamed Daoud Al-'Owhali, Usama Bin Laden,
Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan Khamis
Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed Msalam,
Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim, Ali
Mohamed, Ayman Al Zawahiri, Al Fawwaz for dates of July 15,
1999. ( Before: Hon. Leonard B. Sand ) (bw)
[Entry date 09/13/99]
9/28/99 90 LETTER filed by U.S.A. as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz From AUSA Patrick J. Fitzergerald, Dated 9/24/99,
Addressed to: Judge Sand Re: Status of Discovery (sl)
[Entry date 09/28/99]
9/29/99 91 ORDER as to (S6 98 Cr. 1023 - all ) Wadih El Hage, Fazul
Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz. Upon the application of Mary Jo White, U.S.
Attorney for the S.D.N.Y., by Patrick J. Fitzgerald, Kenneth
M. Karas, Michael J. Garcia and Paul Butler, AUSAs, and in
the absence of objection by the defts MAMDOUH MAHMUD SALIM
(12), ALI MOHAMED (13), WADIH EL HAGE (1), MOHAMED SADEEK
ODEH (3) and MOHAMED RASHED DAOUD AL-'OWHALI (4), it is
hereby ORDERED, that pursuant to the Speedy Trial Act, 18
U.S.C. Section 3161(h)(8)(A), all time running from
September 28, 1999, until February 29, 2000, shall be
excluded from the time within which trial must commence in
the above-captioned case, the Court having found that the
ends of justice served by this exclusion outweigh the best
interests of the public and the defendants in a speedy
trial, particularly in light of: (i) the voluminous
discovery in this matter, (ii) the complexity of the case
which involves an alleged international terrorism conspiracy
spanning a number of years; (iii) the need to review
classified material; (iv) the need for two defendants to
make submissions concerning the death penalty; and (v) the
need for all defendants to consider and prepare pre-trial
motions. ( Signed on by Judge Leonard B. Sand ); Copies
mailed. (bw) [Entry date 09/29/99] [Edit date 09/29/99]
11/15/99 100 TRANSCRIPT of record of proceedings as to Wadih El Hage,
Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
Zawahiri, Khaled Al Fawwaz for dates of 9/28/99 before
Judge Sand. (mr) [Entry date 11/15/99]
11/24/99 101 SEALED DOCUMENT as to Usama Bin Laden (af)
[Entry date 11/24/99]
12/1/99 102 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz (da) [Entry date 12/01/99]
12/2/99 103 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz (da) [Entry date 12/02/99]
12/2/99 104 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz (da) [Entry date 12/02/99]
12/6/99 106 TRANSCRIPT of record of proceedings as to (S6 98 Cr. 1023
-) Wadih El Hage, Fazul Abdullah Mohammed, Mohamed Sadeek
Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama Bin Laden,
Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan Khamis
Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed Msalam,
Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim, Ali
Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz for date of
10/8/99 11:30 a.m. before Judge Leonard B. Sand. (bw)
[Entry date 12/06/99]
12/6/99 108 ORDER as to Usama Bin Laden, that the following
Investigator may be retained by Paul J McAllister, Counsel
for Mr. Salim. That Mr McAllister counsel for Mr Salim and
his investigators, may retain the services of local
investigators outside the US. The above investigator shall
be permitted to file vouchers for his services ( Signed by
Judge Leonard B. Sand ); Copies mailed. (sl)
[Entry date 12/07/99]
12/7/99 112 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz (af) [Entry date 12/07/99]
1/1/00 143 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz (da) [Entry date 02/02/00]
1/12/00 125 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz (af) [Entry date 01/12/00]
1/12/00 126 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz (af) [Entry date 01/13/00]
1/18/00 127 Filed Memo-Endorsement letter addressed to Judge Sand from
James Roth as to Usama Bin Laden, substituting attorney
Added Lloyd Epstein. Granted. ( Signed by Judge Leonard B.
Sand ); Copies mailed. (sl) [Entry date 01/18/00]
1/18/00 128 Filed Memo-Endorsement on letter addressed to Judge Sand
from AUSA Patrick J. Fitzgerald (signed), dated 1/13/00, as
to (S6 98 Cr. 1023 - ) defts Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Al-'Owhali,
Usama Bin Laden, Muhammad Atef, Mustafa Mohamed Fadhil,
Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid
Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh Mahmud
Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz.
The Gov't submits this letter to request that the Court
order (by endorsement on this letter) that the portions of
the grand jury minutes of Wadih el Hage's testimony in Sept.
1997 and Sept. 1998 which were appended as exhibits to the
Govt's papers in opposition to the motion by Wadih el Hage
for bail and other relief be unsealed pursuant to Rule
6(e)(3)(C)(i) as matters that were disclosed in connection
with the Court's direction that the Gov't respond to el
Hage's motion. If the Court so orders, then Exhibits 18 and
24 to Mr. Fitzgerald's affidavit will no longer be sealed
and the Govt's papers, as redacted with notice to defense
counsel, will be publicly filed; Judge approved request. (
Signed on 1/14/00 by Judge Leonard B. Sand ); Copies mailed.
(bw) [Entry date 01/18/00] [Edit date 01/18/00]
1/19/00 131 ORDER as to Usama Bin Laden, that Nadia Kahf is authorized
to perform services as indicated above and that she shall
be compensated at the rate of $18 per hour for services
rendered on behalf of the defense. ( Signed by Judge
Leonard B. Sand ); Copies mailed. (mr) [Entry date 01/20/00]
1/19/00 135 ORDER as to defts (S6 98 Cr. 1023 - ) Wadih El Hage, Fazul
Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed
Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa
Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan
Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan,
Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri,
Khaled Al Fawwaz. ... Copies of all briefs, motions, etc.,
redacted by the government and defense counsel, (the
original of which were sealed) shall be docketed and filed
in the Clerk's office until otherwise notified by the
Court. ( Signed on 1/19/00 by Judge Leonard B. Sand );
Copies mailed. (bw) [Entry date 01/21/00]
1/19/00 136 REDACTED COPY of Declaration Of Dennis W. Hasty by U.S.A.
as to defts (S6 98 Cr. 1023 - ) Wadih El Hage, Fazul
Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed
Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa
Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan
Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan,
Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri,
Khaled Al Fawwaz. [ Refer to Order, doc #135 ] (bw)
[Entry date 01/21/00]
1/19/00 137 REDACTED COPY of Government's Memorandum of Law in Response
To Defendant's Motion For Bail And Modifications Of Prison
Conditions by U.S.A. as to defts (S6 98 Cr. 1023 - ) Wadih
El Hage, Fazul Abdullah Mohammed, Mohamed Sadeek Odeh,
Mohamed Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad
Atef, Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
Zawahiri, Khaled Al Fawwaz. [ Refer to Order, doc #135 ] (bw)
[Entry date 01/21/00]
1/19/00 138 REDACTED COPY of Affirmation of AUSA Patrick J. Fitzgerald
by U.S.A. as to defts (S6 98 Cr. 1023 - ) Wadih El Hage,
Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
Zawahiri, Khaled Al Fawwaz. [ Refer to Order, doc #135 ] (bw)
[Entry date 01/21/00]
1/19/00 139 REDACTED COPY of Exhibits In Support of Fitzgerald's
Affidavit by U.S.A. as to defts (S6 98 Cr. 1023 - ) Wadih El
Hage, Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
Zawahiri, Khaled Al Fawwaz. [ Refer to Order, doc #135 ] (bw)
[Entry date 01/21/00] [Edit date 01/21/00]
1/20/00 134 Filed Memo-Endorsement on letter addressed to Judge Sand
from AUSA Patrick J. Fitzgerald (signed), dated 1/18/00, as
to defts (S6-98-Cr-1023 - ) Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz. The Gov't requests a brief extension of time
within which to file its notices pursuant to Sections 2 and
6 of the Classified Information Procedures Act. The Gov't
requests that it be allowed to files its notices due
1/18/00 one week from tomorrow, i.e. on 1/26/00. The Gov't
would request that the defense be given a corresponding
additional eight (8) days in which to file their notices
pursuant to Section 5, i.e. until 2/23/00; Judge endorsed -
Extension granted as requested. ( Signed on 1/17/00 by
Judge Leonard B. Sand ); Copies mailed. (bw)
[Entry date 01/21/00]
1/24/00 140 Filed Memo-Endorsement on letter addressed to Judge Sand
from AUSA Patrick J. Fitzgerald, dated 1/21/00, as to defts
(S6 98 Cr. 1023 - ) Wadih El Hage, Fazul Abdullah Mohammed,
Mohamed Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama
Bin Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan
Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed
Msalam, Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim,
Ali Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz. ... The
Gov't requests that the Court endorse this letter to allow
copies of Exhibit 26 (attached, consists of five pages
containing travel stamps of Kenya and Pakistan) to be added
to the Court docket in this case; Judge granted request. (
Signed on 1/24/00 by Judge Leonard B. Sand ); Copies
mailed. (bw) [Entry date 01/24/00]
1/27/00 142 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz (da) [Entry date 01/28/00]
2/9/00 149 Sealed envelope. (rg) [Entry date 02/10/00]
[Edit date 02/10/00]
2/9/00 150 Filed affirmation of AUSA Patrick J. Fitzgerald as to Wadih
El Hage, Fazul Abdullah Mohammed, Mohamed Sadeek Odeh,
Mohamed Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad
Atef, Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
Zawahiri, Khaled Al Fawwaz Re: Submitted to provide
background facts relevant to the Government's memorandum in
opposition to the motion of the defendant Mohamed Sadeek
Odeh ("Odeh") to disqualify an Assistant U.S. Attorney who
participated in the interview of Odeh in Kenya from
participating in either pre-trial proceedings or the trial
of Odeh as well as Odeh's motion to dismiss certain counts
for lack of jurisdication. Document previously filed under
seal on 1/27/00. Unsealed on 2/9/00 pursuant to endorsement
on envelope unsealing documents (attached to document
#149). (rg) [Entry date 02/10/00]
2/25/00 153 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz (af) [Entry date 02/28/00]
2/29/00 -- Oral argument as to El Hage, Fazul Abdullah Mohammed,
Mohamed Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama
Bin Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan
Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed
Msalam, Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim, Ali
Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz held. Oral
argument held on various motions by defts'. All defts'
except Al-Owhali waive their appearance. Deft. Al-Owhali
present w/attys' Leonard Joy, Mark Gombiner and Robert
Tucker of Legal Aid Society, Federal Defender Division.
Deft. Odeh not present, his attys' Michael Young present and
Sandra Babcock and Carl J. Herman. Deft. El Hage not
present, his attys' Sam Schmidt and Joshua Dratel present.
Deft. Salim not presnt, his attys' Paul J. McAllister, Esq
and Charles Adler and George Goltzer of Goltzer and Adler
present. Deft. Ali Mohamed not present, his atty's James
Roth and Lloyd Epstein present. Deft. Khalfan Khamis Mohamed
not present, his attys' Jeremy Schneider and David Stern and
David Ruhuke, Esq. present-Motions are as follow: 1) Deft.
Al-Owhalis motion to dismiss Indictment on due process
grounds; 2) Deft. Odeh motion to dismiss indictment on venue
grounds; 3) deft Al-Owhali motion to dismiss count 1 of
indictment for failure to state an offense. 4) various
defts' motions to dismiss particular counts of indictment as
multiplicitous. 5) various defts' motions for bill of
particulars; 6) deft. Odeh motion to disqualify certain
assistant U.S. Attorneys from participating in trial of this
case; 7) Deft. Salim motion to strike surplusage from
Indictment; and 8) Deft. El-Hage's motion to disqualify U.S.
citizens from serving on jury. Decision Reserved. Discovery
Hearings scheduled 4/11/00. Govt. submit order excluding
time thru 4/11/00. Deft. Al-Owhali cont'd remanded. (rg)
[Entry date 03/15/00] [Edit date 03/15/00]
3/10/00 158 ORDER as to (S6 98 Cr. 1023 - ) Usama Bin Laden (5),
Mamdouh Mahmud Salim (12). It is hereby ORDERED that the
following investigator may be retained by Paul J.
McAllister, counsel for Mr. Salim, at the stated hourly
rate. [Thomas Weihmann, Amalienburgstraase #13, Munchen,
Germany 81247, 0 11 49 89 812-2858, Fee: $75 per hour.] It
is further ORDERED that Paul J. McAllister, Esq. Counsel
for Mr. Salim, and his investigators, may retain the
services of other local investigators outside of the U.S.
as and when it may become necessary to do so; It is further
ORDERED that the above named investigator shall be
permitted to file interim vouchers for his services; It is
further ORDERED that the CJA clerk shall prepare the
voucher(s) for the above named investigator. ( Signed on
3/9/00 by Judge Leonard B. Sand ); Copies mailed. (bw)
[Entry date 03/13/00]
3/15/00 160 Memorandum and Order as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Defendants are charged with numerous offenses
arising out of their alleged involvement with an
international terrorist organization led by Dft. Bin Laden
("Bin Laden"). Presently before the Court are four motions,
filed by Dfts. Wadih El Hage (" El Hage"), Mamdouh Mahmud
Salim (" Salim"), Mohamed Sadeek Odeh ("Odeh"), and Khalfan
Khamis Mohamed ( K.K. Mohamed") seeking an order compelling
an order compelling the government to file a bill of
particularshat is responsive to over 150 separate requests
for information. For the reasons set forth below, those
motions are granted in part and denied in part. The
government is ordered to file a bill of particulars, but
that billl need only be responsive to those specific
requests that we identify below. (mb) [Entry date 03/17/00]
3/30/00 163 OPINION # 83736 as to (S6 98 Cr. 1023 - ) Wadih El Hage,
Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
Zawahiri, Khaled Al Fawwaz denying [155-1] motion An order
dismissing the indictment for lack of venue. (in this
regard, Khalfan Khamis Mohamed hereby joins, and adopts by
refernce, the motion made by co-deft Mohamed Sadeek Odeh
and the supporting affirmation of Michael Young, Esquire.
as to Khalfan Khamis Mohamed (8), denying [155-2] motion
An order dismissing various counts of the indictment for
lack of jurisdiction. (In this regard, Kahlfan Khamis
Mohmamed hereby joins, and adopts by reference, the motion
made by co-deft. Mohamed Sadeek Odeh and the supporting
affirmation of Sandra Babcock, Esquire.) as to Khalfan
Khamis Mohamed (8), denying [155-3] motion An order
disqualifying an Assistant U.S. Attorney from participation
in the government's case or, in the alternative, for an
agreement among the parties on certain conditions that will
obviate the problem of the "unsworn witness." as to Khalfan
Khamis Mohamed (8), denying [155-4] motion An order for a
Bill of Particulars as specified in the accompanying
memorandum. as to Khalfan Khamis Mohamed (8), denying
[155-5] motion An order granting leave to jpoin in all
motions filed on behalf of co-defts. (whether specifically
referred to in these pleadings or not) to the extent that
such motions benefit Khalfan Khamis Mohamed. as to Khalfan
Khamis Mohamed (8), denying [155-6] motion An order
granting leave to file additional motions when they become
appropiate. An order granting such additional relief as the
Court deems just and proper. as to Khalfan Khamis Mohamed
(8), denying [113-1] motion for dismissal of Counts
248(all), 252(all), 253(all), 254(a), 256(e), 257(b), (c)
and (d), 258(a),(c),(d),(e),(f), and (g), 259(all), 260(m)
and (n), 263(c), and 264 (all) because they are
multiplicious; as to Wadih El Hage (1), denying [113-2]
motion for exclusion of U.S. citizens from the jury, or, in
the alternative, implementaiton of measures to ensure that
they do not dominate the jury numerically as to Wadih El
Hage (1), denying [113-3] motion for Bill of Particulars as
to Wadih El Hage (1), denying [113-4] motion leave to join
Mr. El-Hage's co-defendants' motion to the extent they
benefit him as to Wadih El Hage (1), denying [113-5] motion
leave to file additional motions when they become
appropriate as to Wadih El Hage (1), denying [119-1] motion
for partial disqualification of certain prosecutors as to
Mohamed Sadeek Odeh (3), denying [111-1] motion for Bill of
Particulars as to Mamdouh Mahmud Salim (12), denying
[111-2] motion to strike surplusage as to Mamdouh Mahmud
Salim (12), denying [111-3] motion to suppress physical
evidence and derivative fruits as to Mamdouh Mahmud Salim
(12), denying [111-4] motion to suppress alleged statement
of accused as to Mamdouh Mahmud Salim (12), denying [111-5]
motion to suppress evidence consisting of both in court and
out of court identification. as to Mamdouh Mahmud Salim
(12), denying [111-6] motion to direct the govt to provide
witness list as to Mamdouh Mahmud Salim (12), denying
[111-7] motion in limine and pursuant to Rule 607, 608, 609
of FR of evidence as to Mamdouh Mahmud Salim (12), denying
[111-8] motion in limine pursuant to Ruel 104, 403 and 404b
of FR of evidence as to Mamdouh Mahmud Salim (12), denying
[111-9] motion to direct the govt to provide timely fashion
exculpatory or mitigating evidence as to Mamdouh Mahmud
Salim (12), denying [111-10] motion to amend Mr Salem's
previously imposed detention order as to Mamdouh Mahmud
Salim (12), denying [111-11] motion for leave to file
motions as to Mamdouh Mahmud Salim (12), denying [111-12]
motion to join [109-1] to dismiss the indictment. Order
dismissing Count one of indictment. An order dismissing
counts 11 through 222 and counts 223 thorugh 234 as
multiplicitous, [109-2] motion to direct the govt to elect
between Count 4 and Counts 9 and 10. Order directing the
govt to elect amount Counts 7, 8, 9, 10, 11-222, 223-234,
242, 243 and 244 because Congress did not intend to
multiple punishments for the single act of bombing US
property., [109-3] motion Permission for deft to join in
the motion filed by the Deft Odeh for dismissal of counts
5, 7, 8 and 11 throught 236 and 240, 241, 243 and 244 on
the grounds that the Court lacks extraterritorial
jurisdiction over the crimes alleged in those Counts,
[109-4] motion to compel additional discovery as requested
by counsel for deft al Owhali in letters dated 11/6/98 and
10/25/99, [109-5] motion for Bill of Particulars, [109-6]
motion to suppress evidence at trial of certain statements
alleged to have been made by deft al-Owhali following his
arrest in Kenya and to suppress all identification
testimony based on out of court identification proceedings
or granting and evidentiary hearing. as to Mamdouh Mahmud
Salim (12), denying [109-1] motion to dismiss the
indictment. Order dismissing Count one of indictment. An
order dismissing counts 11 through 222 and counts 223
thorugh 234 as multiplicitous as to Mohamed Rashed Daoud
Al-'Owhali (4), denying [109-2] motion to direct the govt
to elect between Count 4 and Counts 9 and 10. Order
directing the govt to elect amount Counts 7, 8, 9, 10,
11-222, 223-234, 242, 243 and 244 because Congress did not
intend to multiple punishments for the single act of
bombing US property. as to Mohamed Rashed Daoud Al-'Owhali
(4), denying [109-3] motion Permission for deft to join in
the motion filed by the Deft Odeh for dismissal of counts
5, 7, 8 and 11 throught 236 and 240, 241, 243 and 244 on
the grounds that the Court lacks extraterritorial
jurisdiction over the crimes alleged in those Counts as to
Mohamed Rashed Daoud Al-'Owhali (4), denying [109-4] motion
to compel additional discovery as requested by counsel for
deft al Owhali in letters dated 11/6/98 and 10/25/99 as to
Mohamed Rashed Daoud Al-'Owhali (4), denying [109-5] motion
for Bill of Particulars as to Mohamed Rashed Daoud
Al-'Owhali (4), denying [109-6] motion to suppress evidence
at trial of certain statements alleged to have been made by
deft al-Owhali following his arrest in Kenya and to
suppress all identification testimony based on out of court
identification proceedings or granting and evidentiary
hearing. as to Mohamed Rashed Daoud Al-'Owhali (4). ...
CONCLUSION of Opinion: For the foregoing reasons, all of
the motions presently before the Court are denied. The
Defendants may file additional motions when they become
appropriate. ( Signed on 3/30/00 by Judge Leonard B. Sand );
Copies mailed. (bw) [Entry date 03/30/00]
4/5/00 166 TRANSCRIPT of record of proceedings before Judge Leonard B.
Sand as to (S6 98 Cr. 1023 - ) Wadih El Hage, Fazul
Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed
Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa
Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan
Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan,
Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri,
Khaled Al Fawwaz for date of 2/29/00 11:30 a.m. (bw)
[Entry date 04/05/00]
4/11/00 167 ORDER as to (S6 98 Cr. 1023 - ) Wadih El Hage (1), Fazul
Abdullah Mohammed (2), Mohamed Sadeek Odeh (3), Mohamed
Rashed Daoud Al-'Owhali (4), Usama Bin Laden (5), Muhammad
Atef (6), Mustafa Mohamed Fadhil (7), Khalfan Mohamed (8),
Ahmed Khalfan Ghailani (9), Fahid Mohammed Msalam (10),
Sheikh Ahmed Salim Swedan (11), Mamdouh Mahmud Salim (12),
Ali Mohamed (13), Ayman Al Zawahiri (14), Khaled Al Fawwaz
(15). ... Upon the application of Mary Jo White, U.S.
Attorney for the S.D.N.Y., by Patrick J. Fitzgerald,
Kenneth M. Karas, Michael J. Garcia and Paul W. Butler,
A.U.S.A., and in the absence of objection by the defendants
MAMDOUH MAHMUD SALIM, ALI MOHAMED, WADIH EL HAGE, MOHAMED
SADEEK ODEH, MOHAMED RASHED DAOUD AL-'OWHALI and KHALFAN
KHAMIS MOHAMED, it is hereby ORDERED, that pursuant to the
Speedy Trial Act, 18 U.S.C. Section 3161(h)(8)(A), all time
running from 4/11/00, until 9/5/00 (the date set by the
Court for the commencement of trial) shall be excluded from
the time within which trial must commence in the
above-captioned case, the Court having found that the ends
of justice served by this exclusion outweigh the best
interests of the public and the defendants in a speedy
trial. ( Signed on 4/10/00 by Judge Leonard B. Sand );
Copies mailed. (bw) [Entry date 04/11/00]
4/18/00 169 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz (af) [Entry date 04/19/00]
4/18/00 168 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz (af) [Entry date 04/19/00]
4/18/00 171 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz (da) [Entry date 04/19/00]
4/18/00 172 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz (da) [Entry date 04/19/00]
4/19/00 170 ORDER as to (S6 98 Cr. 1023 - ) Wadih El Hage, Fazul
Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed
Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa
Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan
Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan,
Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri,
Khaled Al Fawwaz. ... THIS MATTER having been opened to
the Court upon the application of counsel for defendant
Mohamed Odeh on behalf of all defendants for authorization
to obtain database management and ongoing computerized
assistance to the defendants, and counsel having submitted
a proposal by AAIM, Inc. dated March 22, 2000 to the Court
for review, and the Court having determined that such
service is necessary for the preparation of the defense in
this case: IT IS ON THIS 18 day of April, 2000 ordered that
the proposal submitted by AAIM, Inc. to provide
computerized database services to the defense is hereby
approved, and that the Office of the Clerk is directed to
establish an appropriate system of payment for the
implementation of said database management system. (
Signed by Judge Leonard B. Sand ); Copies mailed. (bw)
[Entry date 04/19/00] [Edit date 04/19/00]
4/20/00 173 Filed Memo-Endorsement on letter dated 4/18/00 to Judge
Sand signed by Sam A. Schmidt as to Usama Bin Laden,
requesting authorization of the purchase of 8 transcribing
machines....Expenditure authorized. ( Signed by Judge
Leonard B. Sand ); Copies mailed. (mr) [Entry date 04/20/00]
5/4/00 178 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz (af) [Entry date 05/05/00]
5/8/00 186 (S7) SUPERSEDING INDICTMENT (part 1) as to Wadih El Hage
(1) count(s) 1sssssss, 2sssssss, 3sssssss, 5sssssss,
6sssssss, 287sssssss-305sssssss, 306sssssss-308sssssss,
Fazul Mohammed (2) count(s) 1ssssss, 3ssssss, 4ssssss,
5ssssss, 6ssssss, 7ssssss, 8ssssss, 9ssssss, 10ssssss,
11ssssss-223ssssss, 224ssssss-234ssssss,
235ssssss-275ssssss, 276ssssss, 277ssssss-278ssssss,
279ssssss, 280ssssss-281ssssss, 282ssssss, 283ssssss,
284ssssss, 285ssssss, 286ssssss, Mohamed Sadeek Odeh (3)
count(s) 1ssssss, 3ssssss, 4ssssss, 5ssssss, 6ssssss,
7ssssss, 8ssssss, 9ssssss, 10ssssss, 11ssssss-223ssssss,
224ssssss-234ssssss, 235ssssss-275ssssss, 276ssssss,
277ssssss-278ssssss, 279ssssss, 280ssssss-281ssssss,
282ssssss, 283ssssss, 284ssssss, 285ssssss, 286ssssss,
Mohamed Rashed Daoud Al-'Owhali (4) count(s) 1ssssss,
3ssssss, 4ssssss, 5ssssss, 6ssssss, 7ssssss, 8ssssss,
9ssssss, 10ssssss, 11ssssss-223ssssss, 224ssssss-234ssssss,
235ssssss-275ssssss, 276ssssss, 277ssssss-278ssssss,
279ssssss, 280ssssss-281ssssss, 282ssssss, 283ssssss,
284ssssss, 285ssssss, 286ssssss, Usama Bin Laden (5)
count(s) 1sssss, 3sssss, 4sssss, 5sssss, 6sssss, 7sssss,
8sssss, 9sssss, 10sssss, 11sssss-223sssss,
224sssss-234sssss, 235sssss-275sssss, 276sssss,
277sssss-278sssss, 279sssss, 280sssss-281sssss, 282sssss,
283sssss, 284sssss, 285sssss, 286sssss, Muhammad Atef (6)
count(s) 1sssss, 3sssss, 4sssss, 5sssss, 6sssss, 7sssss,
8sssss, 9sssss, 10sssss, 11sssss-223sssss,
224sssss-234sssss, 235sssss-275sssss, 276sssss,
277sssss-278sssss, 279sssss, 280sssss-281sssss, 282sssss,
283sssss, 284sssss, 285sssss, 286sssss, Mustafa Mohamed
Fadhil (7) count(s) 1ssss, 3ssss, 4ssss, 5ssss, 6ssss,
7ssss, 8ssss, 9ssss, 10ssss, 11ssss-223ssss,
224ssss-234ssss, 235ssss-275ssss, 276ssss, 277ssss-278ssss,
279ssss, 280ssss-281ssss, 282ssss, 283ssss, 284ssss,
285ssss, 286ssss, Khalfan Khamis Mohamed (8) count(s) 1ssss,
3ssss, 4ssss, 5ssss, 6ssss, 8ssss, 10ssss, 224ssss-234ssss,
277ssss-278ssss, 279ssss, 283ssss, 284ssss, 286ssss, Ahmed
Khalfan Ghailani (9) count(s) 1ssss, 3ssss, 4ssss, 5ssss,
6ssss, 7ssss, 8ssss, 9ssss, 10ssss, 11ssss-223ssss,
224ssss-234ssss, 235ssss-275ssss, 276ssss, 277ssss-278ssss,
279ssss, 280ssss-281ssss, 282ssss, 283ssss, 284ssss,
285ssss, 286ssss, Fahid Mohammed Msalam (10) count(s) 1ssss,
3ssss, 4ssss, 5ssss, 6ssss, 7ssss, 8ssss, 9ssss, 10ssss,
11ssss-223ssss, 224ssss-234ssss, 235ssss-275ssss, 276ssss,
277ssss-278ssss, 279ssss, 280ssss-281ssss, 282ssss, 283ssss,
284ssss, 285ssss, 286ssss, Sheikh Ahmed Salim Swedan (11)
count(s) 1ssss, 3ssss, 4ssss, 5ssss, 6ssss, 7ssss, 8ssss,
9ssss, 10ssss, 11ssss-223ssss, 224ssss-234ssss,
235ssss-275ssss, 276ssss, 277ssss-278ssss, 279ssss,
280ssss-281ssss, 282ssss, 283ssss, 284ssss, 285ssss,
286ssss, Mamdouh Mahmud Salim (12) count(s) 1sss, 3sss,
5sss, 6sss, Ali Mohamed (13) count(s) 1ss, 2ss, 3ss, 5ss,
6ss, Ayman Al Zawahiri (14) count(s) 1s, 3s, 4s, 5s, 6s, 7s,
8s, 9s, 10s, 11s-223s, 224s-234s, 235s-275s, 276s,
277s-278s, 279s, 280s-281s, 282s, 283s, 284s, 285s, 286s,
Khaled Al Fawwaz (15) count(s) 1s, 3s, 5s, 6s (dcap)
[Entry date 06/01/00] [Edit date 06/01/00]
5/9/00 180 Filed Memo-Endorsement on letter addressesd to Judge Sand
from Patrick J. Fitzgerald , A.U.S.A., Sih El Hage, Fazul
Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed
Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa
Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan
Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan,
Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri,
Khaled Al Fawwaz, dated 5/8/00. Re: The Government requests
until 5/22/00 to file its response to the pending motions.
Extension granted to 5/22/00. ( Signed by Judge Leonard
B. Sand ); Copies mailed to counsel on 5/9/00. (mb)
[Entry date 05/10/00]
5/26/00 185 Filed Memo-Endorsement on letter addressed to Judge Sand
from Attorney Sam A. Schmidt, dated 5/22/00, as to Wadih El
Hage, Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
Zawahiri, Khaled Al Fawwaz. ... Mr. Schmidt writes to
request that the Judge authorizes the purchase of the
additional six Marantz PMD-201 machines and foot pedals in
order to transcribe all the cassettes (of the recently
declassified intercepted conversations in Kenya) as soon as
possible; Judge endorsed - Authorization granted. ( Signed
on 5/25/00 by Judge Leonard B. Sand ); Copies mailed. (bw)
[Entry date 05/30/00]
6/1/00 188 ORDER as to Wadih El Hage, Fazul Abdullah Mohammed, Mohamed
Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama Bin
Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan
Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed
Msalam, Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim,
Ali Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz, Ibrahim
Eidarous, Adel Abdel Bary, Time excluded from 9/5/00 until
1/3/01 to Continue in Interests of Justice ( Signed by
Judge Leonard B. Sand ); Copies mailed. (mr)
[Entry date 06/02/00]
6/7/00 192 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
[Entry date 06/07/00]
6/8/00 204 ARREST WARRANT issued as to Usama Bin Laden (S7 98 Cr. 1023
-5). (bw) [Entry date 06/09/00]
6/13/00 209 Filed Memo-Endorsement on letter to Judge Sand dtd. June 8,
2000 from Sam A. Schmidt as to Usama Bin Laden,
Acquisition of 5 more translators is authorized ( Signed
by Judge Leonard B. Sand ); Copies mailed. (rg)
[Entry date 06/15/00]
6/13/00 210 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
[Entry date 06/15/00]
6/13/00 220 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
[Entry date 06/22/00]
6/13/00 221 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
[Entry date 06/22/00]
6/19/00 218 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
[Entry date 06/22/00]
6/26/00 228 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
[Entry date 06/30/00]
6/26/00 229 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
[Entry date 06/30/00]
7/25/00 240 ORDER as to Wadih El Hage, Fazul Abdullah Mohammed, Mohamed
Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama Bin
Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan
Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed
Msalam, Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim,
Ali Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz, Ibrahim
Eidarous, Adel Abdel Bary. ... IT IS SO ORDERED that all
approved Swahili and Arabic translators of tape recorded
conversations receive $75 an hour in compensation for the
transcription from Arabic and Swahili in English and
necessary expenses, such compensation considered to be
reasonable for such services; IT IS FURTHER ORDERED that
said translators may submit interim vouchers for full
payment. ( Signed on 7/24/00 by Judge Leonard B. Sand );
Copies mailed. (bw) [Entry date 07/25/00]
8/2/00 241 SEALED DOCUMENT (afo) [Entry date 08/02/00]
8/2/00 242 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
[Entry date 08/04/00]
8/3/00 243 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
[Entry date 08/04/00]
8/17/00 244 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (afo)
[Entry date 08/17/00]
8/31/00 246 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
[Entry date 09/06/00]
9/11/00 249 ORDER as to Wadih El Hage, Fazul Abdullah Mohammed, Mohamed
Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama Bin
Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan Khamis
Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed Msalam,
Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim, Ali
Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz, Ibrahim
Eidarous, Adel Abdel Bary. ... This Court has today granted
an application on consent to adjourn certain pre-trial
motions of defts Wadih el Hage and Ali Mohamed. The
application for adjournment was granted subject to the
following caveat applicable to all counsel. This Court has
heretofore routinely granted applications for adjournments
on consent. It has also granted virtually all applications
by defts' counsel for additional support personnel and
resources. We note, however, that only three full months
remain before the date upon which this case is scheduled to
go to trial: January 3, 2001. The Court's resolve to
commence trial on that date is firm. Accordingly, regardless
of consent, this Court will deny all applications for
adjournment of previously scheduled filings and proceedings
unless: (a) it is clear that the adjournment is necessitated
by conditions totally beyond control of the parties --
including all U.S. Government agencies. (Applications for
adjournments predicated on counsel's involvement in other
cases are inappropriate as inconsistent with commitments
counsel previously made to this Court); (b) it is clear that
when an adjournment request is predicated on the fact that
additional material has not yet been furnished by an entity
not under the control of any party, that the proceedings
sought to be adjourned cannot usefully go forward without
the missing material, subject to being revisited at a later
date.; If, in the opinion of the party seeking adjournment,
granting of the adjournment may jeopardize or adversely
impact on the trial starting date, the application for
adjournment shall so state. Because of all of the
circumstances attending this case, including especially the
defts' conditions of confinement, this Court will treat all
further applications as being made on the eve of trial.
Copies of this Order are being sent to the U.S. Marshal and
the Jury Administrator so that they may make appropriate
plans. This Court appreciates the diligence, dedication and
cooperation which all counsel have heretofore displayed and,
the Court is confident, will continue to display in this
litigation. ( Signed by Judge Leonard B. Sand ); Copies
mailed. (bw) [Entry date 09/12/00] [Edit date 09/12/00]
9/27/00 265 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
[Entry date 10/13/00]
9/28/00 -- Pre-Trial Conference as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary held. .....
Conference held as to issue of jury voire dire and Juror
questionaires. AUSA Patrick Fitzgerald, Michael Garcia,
Paul Butler, and AUSA Andrew McCarthy prsent. Arabic
Interpreter Andre Coudouni. Jury Adminstrator Robert Rogers
present. Deft Al-'Owhali present w/attys Frederick Cohn and
Laura Gasiorowski. NO OTHER DEFT PRESENT. Attys' Anthony
Ricco and Edward Wilford present for deft Odeh. Attys' Carl
J. Herman and Sandra Babeock also present for deft Odeh.
Attys' Sam Schmidt and Joshua Dratel for deft El Hage.
Attys' Paul J. McAllister and Charles D. Adler present for
deft Salim. Attys' James Roth and Lloyd Epstein present for
deft Ali Mohamed. Attys' Jeremy Schneider, David Stern and
David Rukhnke present for deft Khalfan Khamis Mohamed. Deft
Al-'Owhali continued detained. ( Held before Judge Sand )
(bw) [Entry date 10/03/00]
10/3/00 260 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
[Entry date 10/05/00]
10/4/00 257 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
[Entry date 10/04/00]
10/4/00 258 SEALED DOCUMENT as to Usama Bin Laden (afo)
[Entry date 10/05/00]
10/5/00 259 OPINION # 84657 as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary. ... The
Defendants are charged with numerous offenses arising out
of their alleged participation in an international
terrorist organization led by Defendant Usama Bin Laden and
that organization's alleged involvement in the August 1998
bombings of the U.S. Embassies in Nairobi, Kenya and Dar es
Salaam, Tanzania. Presently before the Court are Defendant
El-Hage's motions (1) to quash any outstanding grand jury
subpoenas issued to Farid Adlouni, Khadar Ibrahim, Khalil
Zaidan, Mustafa Elnore and Moataz al-Hallak and (2) to
suppress, or alternatively, to provide a copy of the grand
jury testimony of Moataz al-Hallak. For the reasons set
forth in this Opinion, Mr. El-Hage's motions are denied
without prejudice to renewal. ( Signed by Judge Leonard B.
Sand ); Copies mailed. (bw) [Entry date 10/05/00]
10/10/00 263 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
[Entry date 10/10/00]
10/10/00 -- Status conference as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary held. All counel
regarding viore dire matters and finalizing the proposed
jury questionaire. No defendant's present. AUSAs Patrick
Fitzgerald, Paul Butler, Michael Garcia and Andrew McCarthy
present. Carl j. Herman, Esq. present for defendant Odeh.
Frederick Cohn, Esq is for defendant Al-Owhali, Sam Schmidt
and Joshua Dratel present El Hage. Paul McCallister and
Charles Adler Esqs, present for defendant Salim, James Roth
and Lloyd Epstein present for defendant Ali Mohomed. Jeremy
Roth and Lloyd Epstein present. for defendant Ali Mohamed,
Jeremy Schneider, David Stern and David Ruhke, Esqs
present. fir defendant Khalfan Khamis Mohammed. Conference
concluded. (mr) [Entry date 10/18/00]
10/16/00 269 SEALED DOCUMENT as to Usama Bin Laden (afo)
[Entry date 10/16/00]
10/16/00 270 SEALED DOCUMENT as to Usama Bin Laden (afo)
[Entry date 10/18/00]
10/18/00 271 SEALED DOCUMENT as to Usama Bin Laden (da)
[Entry date 10/20/00]
10/18/00 272 SEALED DOCUMENT as to Usama Bin Laden (da)
[Entry date 10/20/00]
10/18/00 278 SEALED DOCUMENT as to Usama Bin Laden (da)
[Entry date 10/31/00]
10/18/00 279 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
[Entry date 10/31/00]
10/20/00 275 SEALED DOCUMENT as to Usama Bin Laden (afo)
[Entry date 10/23/00]
11/1/00 285 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
[Entry date 11/03/00]
11/1/00 286 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
[Entry date 11/03/00]
11/1/00 287 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
[Entry date 11/03/00]
11/2/00 282 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
[Entry date 11/02/00]
11/2/00 283 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
[Entry date 11/02/00]
11/3/00 284 SEALED DOCUMENT as to Usama Bin Laden (af)
[Entry date 11/03/00]
11/8/00 290 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
[Entry date 11/08/00]
11/9/00 291 SEALED DOCUMENT as to Usama Bin Laden (afo)
[Entry date 11/09/00]
11/9/00 292 SEALED DOCUMENT as to Usama Bin Laden (afo)
[Entry date 11/09/00]
11/9/00 294 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
[Entry date 11/13/00]
11/9/00 298 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
[Entry date 11/14/00]
11/13/00 295 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
[Entry date 11/13/00]
11/13/00 -- Pre-Trial Conference as to Usama Bin Laden held before
Judge Sand. No deft present. AUSA Patrick Fitzgerald
present. Frederick Cohen. & David Barigh Esq present and
concluded. (sl) [Entry date 11/15/00]
11/14/00 300 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
[Entry date 11/14/00]
11/15/00 303 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
[Entry date 11/15/00]
11/20/00 305 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
[Entry date 11/21/00]
11/20/00 306 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
[Entry date 11/21/00]
11/21/00 313 MEMORANDUM by U.S.A. as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary in opposition to
defendant's severence motions. (mr) [Entry date 11/22/00]
11/21/00 314 Survey of the Federal Death Penalty System (1988-2000). (mr)
[Entry date 11/22/00]
11/22/00 311 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
[Entry date 11/22/00]
11/22/00 315 SEALED DOCUMENT as to Usama Bin Laden (afo)
[Entry date 11/22/00]
11/22/00 320 SEALED DOCUMENT as to Usama Bin Laden (da)
[Entry date 11/29/00]
11/22/00 324 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
[Entry date 11/29/00]
11/22/00 326 SEALED DOCUMENT as to Usama Bin Laden (da)
[Entry date 11/29/00]
11/27/00 318 ORDER as to Wadih El Hage, Fazul Abdullah Mohammed, Mohamed
Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama Bin
Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan
Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed
Msalam, Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim,
Ali Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz, Ibrahim
Eidarous, Adel Abdel Bary, of protection. ( Signed by
Judge Leonard B. Sand ); Copies mailed. (mr)
[Entry date 11/27/00]
11/27/00 328 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
[Entry date 11/29/00]
11/27/00 329 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
[Entry date 11/29/00]
11/28/00 319 SEALED DOCUMENT as to Usama Bin Laden (afo)
[Entry date 11/28/00]
11/29/00 330 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
[Entry date 11/30/00]
12/4/00 331 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
[Entry date 12/04/00]
12/5/00 332 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
[Entry date 12/05/00]
12/5/00 333 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
[Entry date 12/05/00]
12/5/00 336 TRANSCRIPT of record of proceedings as to Wadih El Hage,
Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
Mustafa Mohamed Fadhil for dates of 10/10/00. (db)
[Entry date 12/05/00]
12/5/00 337 TRANSCRIPT of record of proceedings as to Wadih El Hage,
Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
Zawahiri, Khaled Al Fawwaz, Ibrahim Eidarous, Adel Abdel
Bary for dates of 10/24/00. (db) [Entry date 12/05/00]
12/6/00 386 SEALED DOCUMENT as to Usama Bin Laden (da)
[Entry date 12/28/00]
12/6/00 387 SEALED DOCUMENT as to Usama Bin Laden (da)
[Entry date 12/28/00]
12/11/00 344 MEMORANDUM OPINION # 84909 as to Wadih El Hage, Fazul
Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed
Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa
Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan
Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan,
Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri,
Khaled Al Fawwaz, Ibrahim Eidarous, Adel Abdel Bary,
Denying defendant's motion to dismiss the Government's
death penalty notices, and in the alternative, to compel
discovery relating to the Government's capital-approval
practices. ( Signed by Judge Leonard B. Sand ); Copies
mailed. (sl) [Entry date 12/12/00]
12/12/00 345 ORDER, Joe Guastaferro may submit a final interim voucher
at this time and may submit another voucher at the
conclusion of his service ( Signed by Judge Leonard B.
Sand ); Copies mailed. (sl) [Entry date 12/12/00]
12/15/00 348 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
[Entry date 12/15/00]
12/18/00 355 LETTER filed as to Wadih El Hage, Fazul Abdullah Mohammed,
Mohamed Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama
Bin Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan
Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed
Msalam, Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim,
Ali Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz, Ibrahim
Eidarous, Adel Abdel Bary From Joshua L. Dratel, Dated
11/17/00, Addressed to: Judge Sand Re: reply to
government's surreply (mr) [Entry date 12/19/00]
12/18/00 356 LETTER filed as to Wadih El Hage, Fazul Abdullah Mohammed,
Mohamed Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama
Bin Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan
Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed
Msalam, Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim,
Ali Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz, Ibrahim
Eidarous, Adel Abdel Bary From Joshua L. Dratel, Dated
11/20/00, Addressed to: Judge Sand Re: error in his
11/17/00 letter. (mr) [Entry date 12/19/00]
12/18/00 357 REPLY MEMORANDUM by Mohamed Rashed Daoud Al-'Owhali in
support of defendant's Mohammed Al-Owhali's death penalty
motion. (mr) [Entry date 12/19/00]
12/19/00 375 OPINION # 84939 as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary. ... The
Defendants are charged with numerous offenses arising out
of their alleged participation in an international
terrorist organization led by Defendant Usama Bin Laden and
that organization's alleged involvement in the August 1998
bombings of the U.S. Embassies in Nairobi, Kenya and Dar es
Salaam, Tanzania. Presently before the Court are Defendant
El-Hage's motions which seek the following: suppression of
evidence seized from the search of his residence in
Nairobi, Kenya in August 1997 and suppression of evidence
obtained from electronic surveillance, conducted from
August 1996 to August 1997, of four telephone lines in
Nairobi, Kenya. CONCLUSION: For the foregoing reasons,
El-Hage's motion to suppress evidence from the physical
search of his Kenya residence and electronic surveillance
is denied without a hearing. ( Signed on 12/5/00 by Judge
Leonard B. Sand ); Copies mailed. (bw) [Entry date 12/20/00]
12/19/00 377 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
[Entry date 12/20/00]
12/19/00 378 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
[Entry date 12/20/00]
12/20/00 380 (S9) SUPERSEDING INDICTMENT (Part 1) as to Wadih El Hage
(1) count(s) 1ssssssss, 2ssssssss, 3ssssssss, 5ssssssss,
6ssssssss, 287ssssssss-305ssssssss, 306ssssssss-308ssssssss,
Fazul Abdullah Mohammed (2) count(s) 1sssssss, 3sssssss,
4sssssss, 5sssssss, 6sssssss, 7sssssss, 8sssssss, 9sssssss,
10sssssss, 11sssssss-223sssssss, 224sssssss-234sssssss,
235sssssss-275sssssss, 276sssssss, 277sssssss-279sssssss,
280sssssss-282sssssss, 283sssssss, 284sssssss, 285sssssss,
286sssssss, Mohamed Sadeek Odeh (3) count(s) 1sssssss,
3sssssss, 4sssssss, 5sssssss, 6sssssss, 7sssssss, 8sssssss,
9sssssss, 10sssssss, 11sssssss-223sssssss,
224sssssss-234sssssss, 235sssssss-275sssssss, 276sssssss,
277sssssss-279sssssss, 280sssssss-282sssssss, 283sssssss,
284sssssss, 285sssssss, 286sssssss, Mohamed Rashed Daoud
Al-'Owhali (4) count(s) 1sssssss, 3sssssss, 4sssssss,
5sssssss, 6sssssss, 7sssssss, 8sssssss, 9sssssss, 10sssssss,
11sssssss-223sssssss, 224sssssss-234sssssss,
235sssssss-275sssssss, 276sssssss, 277sssssss-279sssssss,
280sssssss-282sssssss, 283sssssss, 284sssssss, 285sssssss,
286sssssss, Usama Bin Laden (5) count(s) 1ssssss, 3ssssss,
4ssssss, 5ssssss, 6ssssss, 7ssssss, 8ssssss, 9ssssss,
10ssssss, 11ssssss-223ssssss, 224ssssss-234ssssss,
235ssssss-275ssssss, 276ssssss, 277ssssss-279ssssss,
280ssssss-282ssssss, 283ssssss, 284ssssss, 285ssssss,
286ssssss, Muhammad Atef (6) count(s) 1ssssss, 3ssssss,
4ssssss, 5ssssss, 6ssssss, 7ssssss, 8ssssss, 9ssssss,
10ssssss, 11ssssss-223ssssss, 224ssssss-234ssssss,
235ssssss-275ssssss, 276ssssss, 277ssssss-279ssssss,
280ssssss-282ssssss, 283ssssss, 284ssssss, 285ssssss,
286ssssss, Mustafa Mohamed Fadhil (7) count(s) 1sssss,
3sssss, 4sssss, 5sssss, 6sssss, 7sssss, 8sssss, 9sssss,
10sssss, 11sssss-223sssss, 224sssss-234sssss, 276sssss,
277sssss-279sssss, 280sssss-282sssss, 283sssss, 284sssss,
285sssss, 286sssss, Khalfan Khamis Mohamed (8) count(s)
1sssss, 3sssss, 4sssss, 5sssss, 6sssss, 8sssss, 10sssss,
224sssss-234sssss, 277sssss-279sssss, 283sssss, 284sssss,
286sssss, Ahmed Khalfan Ghailani (9) count(s) 1sssss,
3sssss, 4sssss, 5sssss, 6sssss, 7sssss, 8sssss, 9sssss,
10sssss, 11sssss-223sssss, 224sssss-234sssss,
235sssss-275sssss, 276sssss, 277sssss-279sssss,
280sssss-282sssss, 283sssss, 284sssss, 285sssss, 286sssss,
Fahid Mohammed Msalam (10) count(s) 1sssss, 3sssss, 4sssss,
5sssss, 6sssss, 7sssss, 8sssss, 9sssss, 10sssss,
11sssss-223sssss, 224sssss-234sssss, 235sssss-275sssss,
276sssss, 277sssss-279sssss, 280sssss-282sssss, 283sssss,
284sssss, 285sssss, 286sssss, Sheikh Ahmed Salim Swedan (11)
count(s) 1sssss, 3sssss, 4sssss, 5sssss, 6sssss, 7sssss,
8sssss, 9sssss, 10sssss, 11sssss-223sssss,
224sssss-234sssss, 235sssss-275sssss, 276sssss,
277sssss-279sssss, 280sssss-282sssss, 283sssss, 284sssss,
285sssss, 286sssss, Mamdouh Mahmud Salim (12) count(s)
1ssss, 3ssss, 5ssss, 6ssss, 309ssss, 310ssss, 311ssss,
312ssss, 313ssss-314ssss, 315ssss, 316ssss, 317ssss-319ssss,
Ali Mohamed (13) count(s) 1sss, 3sss, 5sss, 6sss, Ayman Al
Zawahiri (14) count(s) 1ss, 3ss, 4ss, 5ss, 6ss, 7ss, 8ss,
9ss, 10ss, 11ss-223ss, 224ss-234ss, 235ss-275ss, 276ss,
277ss-279ss, 280ss-282ss, 283ss, 284ss, 285ss, 286ss, Khaled
Al Fawwaz (15) count(s) 1ss, 3ss, 5ss, 6ss, Ibrahim Eidarous
(16) count(s) 1s, 3s, 4s, 5s, 6s, 7s, 8s, 9s, 10s, 11s-223s,
224s-234s, 235s-275s, 276s, 277s-279s, 280s-282s, 283s,
284s, 285s, 286s, Adel Abdel Bary (17) count(s) 1s, 3s, 4s,
5s, 6s, 7s, 8s, 9s, 10s, 11s-223s, 224s-234s, 235s-275s,
276s, 277s-279s, 280s-282s, 283s, 284s, 285s, 286s (dcap)
[Entry date 01/10/01] [Edit date 01/10/01]
12/26/00 393 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
[Entry date 12/29/00]
12/27/00 391 SEALED DOCUMENT as to Usama Bin Laden (afo)
[Entry date 12/28/00]
12/27/00 392 SEALED DOCUMENT as to Usama Bin Laden (afo)
[Entry date 12/28/00]
1/2/01 398 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
[Entry date 01/03/01]
1/2/01 399 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
[Entry date 01/03/01]
1/2/01 400 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
[Entry date 01/03/01]
1/2/01 401 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
[Entry date 01/03/01]
1/5/01 405 Filed Memo-Endorsement on letter addressed to Judge Sand
from Attorney David P. Baugh, dated 1/2/01, as to defts
Wadih El Hage, Fazul Abdullah Mohammed, Mohamed Sadeek Odeh,
Mohamed Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad
Atef, Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
Zawahiri, Khaled Al Fawwaz, Ibrahim Eidarous, Adel Abdel
Bary. ... JUDGE ENDORSED - Deft's Al-'Owhali's motion
mailed from Richmond, Virginia on 12/27/00 (with respect to
a trial long scheduled to commence on 1/3/01) sought an
order directing payment of increased compensation to jurors.
The motion made no reference whatsoever to the fact that the
rate of juror compensation was controlled by a statute and
that the Court had already provided that jurors in this case
be paid the maximum permitted pursuant to 28 U.S.C. Section
1871. It was only orally in open court on 1/2/01, that
counsel stated that the motion was a challenge to the
constitutionality of 28 U.S.C. Section 1871. Serious
challenges to the constitutionality of a statute cannot be
raised in so casual a manner. Moreover, although the actual
incidence of hardship requests was not known until the
responses to questionnaires was examined, it should have
come as no surprise to anyone that a high percent of
panelists would seek to be excused from a trial scheduled to
last approximately one year. Nor is it all surprising that
there would be a socioeconomic factor operating with respect
to those who sought exemption. In fact, the number of
panelists who sought hardship exemption for economic or
other reasons was somewhat less than the Court had
anticipated. The Court adheres to its previous determination
that the motion as filed in the letter mailed 12/27/00, was
both untimely and without merit. ( Signed by Judge Leonard
B. Sand ); Copies mailed. (bw) [Entry date 01/08/01]
[Edit date 01/08/01]
1/5/01 409 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby (da) [Entry date 01/11/01]
1/9/01 381 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas Al
Liby (Contents Withdrawn - So Ordered Sand,J.) (da)
[Entry date 01/10/01] [Edit date 01/18/01]
1/16/01 413 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby (da) [Entry date 01/18/01]
1/17/01 412 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby (af) [Entry date 01/17/01]
1/18/01 414 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby (af) [Entry date 01/18/01]
1/22/01 416 ORDER as to Wadih El Hage, Fazul Abdullah Mohammed, Mohamed
Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama Bin
Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan
Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed
Msalam, Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim,
Ali Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz, Ibrahim
Eidarous, Adel Abdel Bary, Saif Al Adel, Abdullah Ahmed
Abdullah, Muhsin Musa Matwalli Atwah, Anas Al Liby. ... On
Friday, 1/19/01, this Court ruled that the evidentiary
hearing on the renewed motion to suppress defts' statements
would be held in a closed courtroom but that a redacted
transcript of the prior days hearing would be made
available to the press at 10:00 a.m. the following day. By
letter received later that day, representatives of the
press have raised questions concerning the cost of
obtaining these transcripts and their availability on
Saturdays. It is the purpose of this Order to respond to
those concerns. The Court hereby ORDERS that one redacted
copy of the transcript of the prior days proceedings be
made available without charge at 10:00 a.m. in the
courthouse press room. We have been advised that a
representative of the press will then undertake to make
copies available to other members of the press. The
transcript to be made available on Saturday morning shall
be obtainable at 10:00 a.m. at the offices of the U.S.
Attorney. The Court emphasizes that this Order relates
solely to the transcript for the above-referenced
suppression hearing, now estimated to last approximately
five (5) days and is occasioned solely by virtue of the
unusual circumstance of the courtroom being closed during
such proceedings. The Order should not be construed as
suggesting that under normal circumstances the Court
reporters have any obligation to furnish a transcript
without charge to the press. ( Signed by Judge Leonard B.
Sand ); Copies mailed. (bw) [Entry date 01/22/01]
1/22/01 423 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby (da) [Entry date 01/25/01]
1/23/01 428 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby (da) [Entry date 01/26/01]
1/23/01 429 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby (da) [Entry date 01/26/01]
1/24/01 430 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby (da) [Entry date 01/26/01]
1/25/01 425 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby (af) [Entry date 01/25/01]
1/25/01 433 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby (da) [Entry date 02/02/01]
2/8/01 439 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby (af) [Entry date 02/08/01]
2/9/01 455 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby (af) [Entry date 02/26/01]
2/13/01 442 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby (af) [Entry date 02/13/01]
2/13/01 443 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby (af) [Entry date 02/13/01]
2/13/01 444 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby (af) [Entry date 02/13/01]
2/13/01 445 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby (af) [Entry date 02/13/01]
2/13/01 446 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby (da) [Entry date 02/13/01]
2/13/01 447 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby (da) [Entry date 02/13/01]
2/13/01 448 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby (da) [Entry date 02/13/01]
2/28/01 458 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby (da) [Entry date 03/02/01]
2/28/01 459 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby (da) [Entry date 03/02/01]
3/2/01 461 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby (da) [Entry date 03/06/01]
3/6/01 460 MEMORANDUM & ORDER as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby. The Court directs the Gov't to furnish
Defendants' with all the impeachment material concerning
the witness Al-Fadl that is described in the Govt's ex
parte sealed letter to the Court dated 2/19/01. To be
clear, this includes the identity of the source, as well as
the two items of information he provided. ( Signed by
Judge Leonard B. Sand ); Copies mailed. (bw)
[Entry date 03/06/01]
3/6/01 462 SEALED DOCUMENT as to Usama Bin Laden (afo)
[Entry date 03/06/01]
3/7/01 464 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby (af) [Entry date 03/07/01]
3/8/01 469 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby, L'Houssiane Kherchtou (da) [Entry date 03/08/01]
3/9/01 471 Request to Charge by U.S.A. (mr) [Entry date 03/12/01]
3/12/01 473 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby, L'Houssiane Kherchtou (da) [Entry date 03/15/01]
3/12/01 474 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby, L'Houssiane Kherchtou (da) [Entry date 03/15/01]
3/12/01 550 (S10 - Part 1 of 2) SUPERSEDING INDICTMENT as to Wadih El
Hage (1) count(s) 1sssssssss, 2sssssssss, 3sssssssss,
4sssssssss, 5sssssssss, 6sssssssss, 7sssssssss, 8sssssssss,
9sssssssss, 10sssssssss, 11sssssssss-223sssssssss,
224sssssssss-234sssssssss, 235sssssssss-275sssssssss,
276sssssssss, 277sssssssss-278sssssssss, 279sssssssss,
280sssssssss-281sssssssss, 282sssssssss, 283sssssssss,
284sssssssss, 285sssssssss, 286sssssssss,
287sssssssss-305sssssssss, 306sssssssss-308sssssssss, Fazul
Abdullah Mohammed (2) count(s) 1ssssssss, 2ssssssss,
3ssssssss, 4ssssssss, 5ssssssss, 6ssssssss, 7ssssssss,
8ssssssss, 9ssssssss, 10ssssssss, 11ssssssss-223ssssssss,
224ssssssss-234ssssssss, 235ssssssss-275ssssssss,
276ssssssss, 277ssssssss-278ssssssss, 279ssssssss,
280ssssssss-281ssssssss, 282ssssssss, 283ssssssss,
284ssssssss, 285ssssssss, 286ssssssss,
287ssssssss-305ssssssss, 306ssssssss-308ssssssss, Mohamed
Sadeek Odeh (3) count(s) 1ssssssss, 2ssssssss, 3ssssssss,
4ssssssss, 5ssssssss, 6ssssssss, 7ssssssss, 8ssssssss,
9ssssssss, 10ssssssss, 11ssssssss-223ssssssss,
224ssssssss-234ssssssss, 235ssssssss-275ssssssss,
276ssssssss, 277ssssssss-278ssssssss, 279ssssssss,
280ssssssss-281ssssssss, 282ssssssss, 283ssssssss,
284ssssssss, 285ssssssss, 286ssssssss,
287ssssssss-305ssssssss, 306ssssssss-308ssssssss, Mohamed
Rashed Daoud Al-'Owhali (4) count(s) 1ssssssss, 2ssssssss,
3ssssssss, 4ssssssss, 5ssssssss, 6ssssssss, 7ssssssss,
8ssssssss, 9ssssssss, 10ssssssss, 11ssssssss-223ssssssss,
224ssssssss-234ssssssss, 235ssssssss-275ssssssss,
276ssssssss, 277ssssssss-278ssssssss, 279ssssssss,
280ssssssss-281ssssssss, 282ssssssss, 283ssssssss,
284ssssssss, 285ssssssss, 286ssssssss,
287ssssssss-305ssssssss, 306ssssssss-308ssssssss, Usama Bin
Laden (5) count(s) 1sssssss, 2sssssss, 3sssssss, 4sssssss,
5sssssss, 6sssssss, 7sssssss, 8sssssss, 9sssssss, 10sssssss,
11sssssss-223sssssss, 224sssssss-234sssssss,
235sssssss-275sssssss, 276sssssss, 277sssssss-278sssssss,
279sssssss, 280sssssss-281sssssss, 282sssssss, 283sssssss,
284sssssss, 285sssssss, 286sssssss, 287sssssss-305sssssss,
306sssssss-308sssssss, Muhammad Atef (6) count(s) 1sssssss,
2sssssss, 3sssssss, 4sssssss, 5sssssss, 6sssssss, 7sssssss,
8sssssss, 9sssssss, 10sssssss, 11sssssss-223sssssss,
224sssssss-234sssssss, 235sssssss-275sssssss, 276sssssss,
277sssssss-278sssssss, 279sssssss, 280sssssss-281sssssss,
282sssssss, 283sssssss, 284sssssss, 285sssssss, 286sssssss,
287sssssss-305sssssss, 306sssssss-308sssssss, Mustafa
Mohamed Fadhil (7) count(s) 1ssssss, 2ssssss, 3ssssss,
4ssssss, 5ssssss, 6ssssss, 7ssssss, 8ssssss, 9ssssss,
10ssssss, 11ssssss-223ssssss, 224ssssss-234ssssss,
235ssssss-275ssssss, 276ssssss, 277ssssss-278ssssss,
279ssssss, 280ssssss-281ssssss, 282ssssss, 283ssssss,
284ssssss, 285ssssss, 286ssssss, 287ssssss-305ssssss,
306ssssss-308ssssss, Khalfan Khamis Mohamed (8) count(s)
1ssssss, 2ssssss, 3ssssss, 4ssssss, 5ssssss, 6ssssss,
7ssssss, 8ssssss, 9ssssss, 10ssssss, 11ssssss-223ssssss,
224ssssss-234ssssss, 235ssssss-275ssssss, 276ssssss,
277ssssss-278ssssss, 279ssssss, 280ssssss-281ssssss,
282ssssss, 283ssssss, 284ssssss, 285ssssss, 286ssssss,
287ssssss-305ssssss, 306ssssss-308ssssss, Ahmed Khalfan
Ghailani (9) count(s) 1ssssss, 2ssssss, 3ssssss, 4ssssss,
5ssssss, 6ssssss, 7ssssss, 8ssssss, 9ssssss, 10ssssss,
11ssssss-223ssssss, 224ssssss-234ssssss,
235ssssss-275ssssss, 276ssssss, 277ssssss-278ssssss,
279ssssss, 280ssssss-281ssssss, 282ssssss, 283ssssss,
284ssssss, 285ssssss, 286ssssss, 287ssssss-305ssssss,
306ssssss-308ssssss, Fahid Mohammed Msalam (10) count(s)
1ssssss, 2ssssss, 3ssssss, 4ssssss, 5ssssss, 6ssssss,
7ssssss, 8ssssss, 9ssssss, 10ssssss, 11ssssss-223ssssss,
224ssssss-234ssssss, 235ssssss-275ssssss, 276ssssss,
277ssssss-278ssssss, 279ssssss, 280ssssss-281ssssss,
282ssssss, 283ssssss, 284ssssss, 285ssssss, 286ssssss,
287ssssss-305ssssss, 306ssssss-308ssssss, Sheikh Ahmed Salim
Swedan (11) count(s) 1ssssss, 2ssssss, 3ssssss, 4ssssss,
5ssssss, 6ssssss, 7ssssss, 8ssssss, 9ssssss, 10ssssss,
11ssssss-223ssssss, 224ssssss-234ssssss,
235ssssss-275ssssss, 276ssssss, 277ssssss-278ssssss,
279ssssss, 280ssssss-281ssssss, 282ssssss, 283ssssss,
284ssssss, 285ssssss, 286ssssss, 287ssssss-305ssssss,
306ssssss-308ssssss (Microfilmed on April 26, 2001 at 3:00
P.M.). (dcap) [Entry date 05/23/01] [Edit date 08/23/01]
3/13/01 477 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby, L'Houssiane Kherchtou (da) [Entry date 03/19/01]
3/14/01 472 ORDER as to Wadih El Hage, Fazul Abdullah Mohammed, Mohamed
Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama Bin
Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan
Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed
Msalam, Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim,
Ali Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz, Ibrahim
Eidarous, Adel Abdel Bary, Saif Al Adel, Abdullah Ahmed
Abdullah, Muhsin Musa Matwalli Atwah, Anas Al Liby,
L'Houssiane Kherchtou, If the Government has not restedby
4/2/01, the memorandum should nevertheless be filed but may
be updated 2 business days after the Government rests. If
the evidence cited is applicable solely by virtue of
Pinkerton or some analogous theory of attribution, the
memorandum should so state. ( Signed by Judge Leonard B.
Sand ); Copies mailed. (sl) [Entry date 03/14/01]
3/15/01 475 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby, L'Houssiane Kherchtou (da) [Entry date 03/16/01]
3/15/01 476 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby, L'Houssiane Kherchtou (da) [Entry date 03/16/01]
3/22/01 480 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby, L'Houssiane Kherchtou (da) [Entry date 03/23/01]
3/22/01 481 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby, L'Houssiane Kherchtou (da) [Entry date 03/23/01]
4/9/01 488 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby, L'Houssiane Kherchtou (af) [Entry date 04/09/01]
4/12/01 494 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby, L'Houssiane Kherchtou (wv) [Entry date 04/13/01]
4/12/01 495 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby, L'Houssiane Kherchtou (wv) [Entry date 04/13/01]
4/12/01 -- Status conference as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby, L'Houssiane Kherchtou held. ... Robing Room
Conference with all attys present and dealing with the
Somalia issue and concluded. ( Held before Judge Sand ) (bw)
[Entry date 04/30/01]
4/16/01 496 LETTER filed by U.S.A. as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby, L'Houssiane Kherchtou From AUSA's Patrick J.
Fitzgerald, Kenneth M. Karas, Paul W. Butler, Micahel J.
Garcia Dated 4/5/01, Addressed to: Judge Sand Re: The
Government submits the following summary outline of the
proof adduced during the case in chief. (rg)
[Entry date 04/16/01]
4/16/01 497 LETTER filed by U.S.A. as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby, L'Houssiane Kherchtou From Kenneth M. Karas,
Patrick J. Fitgerald, Michael J. Garcia, Paul W. Butler
Dated 4/12/01, Addressed to: Judge Sand Re: The Government
respectfully submits this letter in response to the motions
of the defendants for judgments of acquittal under Fed. R.
Crim. P. 29. For the reasons set forth in the Government's
letter of April 5, 2001 ("April 5 Letter") and herein,
these motions should be denied. (rg) [Entry date 04/16/01]
4/16/01 -- Status conference as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby, L'Houssiane Kherchtou held. ... 9 a.m. Conference
held on various matters including the Somalia issue and
concluded. ( Held before Judge Sand ) (bw)
[Entry date 04/30/01]
4/20/01 505 MEMORANDUM by U.S.A. as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby, L'Houssiane Kherchtou in support of motion to
quash defendant's subpoenas for the defense department. (mr)
[Entry date 04/20/01]
4/20/01 507 Filed declaration of Stewart F. Aly re:requests for
official information in litigation which fall under Defense
Department regulations codified at 32 C.F.R. Part 97. (rg)
[Entry date 04/23/01]
4/23/01 509 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby, L'Houssiane Kherchtou (rp) [Entry date 04/23/01]
4/23/01 515 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby, L'Houssiane Kherchtou (rp) [Entry date 04/23/01]
4/23/01 517 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby, L'Houssiane Kherchtou (rp) [Entry date 04/23/01]
4/23/01 518 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby, L'Houssiane Kherchtou (rp) [Entry date 04/23/01]
4/23/01 519 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby, L'Houssiane Kherchtou (rp) [Entry date 04/23/01]
4/23/01 520 SEALED DOCUMENT as to Usama Bin Laden (rp)
[Entry date 04/23/01]
4/23/01 521 SEALED DOCUMENT as to Usama Bin Laden (rp)
[Entry date 04/23/01]
4/23/01 522 SEALED DOCUMENT as to Usama Bin Laden (rp)
[Entry date 04/23/01]
4/25/01 523 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby, L'Houssiane Kherchtou (rp) [Entry date 04/25/01]
4/30/01 524 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby, L'Houssiane Kherchtou (wv) [Entry date 04/30/01]
5/7/01 527 TRANSCRIPT of record of proceedings as to Usama Bin Laden
for dates of 3/16/01. (tp) [Entry date 05/07/01]
5/8/01 528 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby, L'Houssiane Kherchtou (wv) [Entry date 05/08/01]
5/11/01 532 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby, L'Houssiane Kherchtou (rp) [Entry date 05/11/01]
5/11/01 533 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby, L'Houssiane Kherchtou (rp) [Entry date 05/11/01]
5/11/01 534 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby, L'Houssiane Kherchtou (rp) [Entry date 05/11/01]
5/15/01 537 MEMORANDUM by U.S.A. as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby, L'Houssiane Kherchtou in support of motion to
quash defendant's subpeona for Madeleine Albright. (mr)
[Entry date 05/15/01]
5/22/01 541 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby, L'Houssiane Kherchtou (rp) [Entry date 05/22/01]
5/22/01 544 Final Instructions (sg) [Entry date 05/22/01]
5/29/01 560 MEMORANDUM OPINION # 85658 as to Wadih El Hage, Fazul
Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed
Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa
Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan
Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan,
Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri,
Khaled Al Fawwaz, Ibrahim Eidarous, Adel Abdel Bary,
During the guilt phase of the case, the Court took two
actions with respect to venue. First, in a ruling from the
bench on 4/23/01, we dismissed for lack of venue Count 308
of the Indictment which alleges a violation of 18 U.S.C.
Section 1001(a)(2). Second, in our charge to the jury
delivered on 5/9-10/01, we submitted 18 U.S.C. Section
3238 as the sole basis upon which to determine venue for
the four conspiracy counts. This opinion sets forth in
detail the Court's reasons for those two decisions. (
Signed by Judge Leonard B. Sand ); Copies mailed. (ph)
[Entry date 05/30/01]
6/13/01 569 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby, L'Houssiane Kherchtou, Mohamed Suleiman Al Nalfi
(wv) [Entry date 06/13/01]
6/22/01 578 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby, L'Houssiane Kherchtou, Mohamed Suleiman Al Nalfi
(rp) [Entry date 06/22/01]
6/22/01 579 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby, L'Houssiane Kherchtou, Mohamed Suleiman Al Nalfi
(rp) [Entry date 06/22/01]
6/22/01 580 SEALED DOCUMENT as to Usama Bin Laden (rp)
[Entry date 06/22/01]
6/26/01 581 ORDER as to Wadih El Hage, Fazul Abdullah Mohammed, Mohamed
Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama Bin
Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan
Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed
Msalam, Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim,
Ali Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz, Ibrahim
Eidarous, Adel Abdel Bary, Saif Al Adel, Abdullah Ahmed
Abdullah, Muhsin Musa Matwalli Atwah, Anas Al Liby,
L'Houssiane Kherchtou, Mohamed Suleiman Al Nalfi, IT IS
HEREBY ORDERED, that the United States Marshall's service
for the Southern District of New York shall pay the
transportation, support, and fees for Abin Dalvie. SO
ORDERED. (Signed by Judge Leonard B. Sand); Copies mailed.
(ja) [Entry date 06/26/01]
7/3/01 582 Filed Memo-Endorsement on letter dated 6/21/01, as to Usama
Bin Laden, from: Frederick H. Cohn, dft's atty, to: Judge
Sand, re: request that the firm continues at the rates
heretofore set by the Court, $125 per hour for atty time and
$50 per hour for paralegal time. Authorization for continued
payment at those rates is contained in Chapt VI of Volume
VII of the Guide to the Judiciary, Section 6.02B.(2).
Endorsement Granted as to writer's firm only. SO ORDERED.
(Signed by Judge Leonard B. Sand); Copies mailed. (ja)
[Entry date 07/05/01] [Edit date 07/05/01]
7/5/01 583 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby, L'Houssiane Kherchtou, Mohamed Suleiman Al Nalfi
(wv) [Entry date 07/05/01]
7/17/01 587 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby, L'Houssiane Kherchtou, Mohamed Suleiman Al Nalfi
(rp) [Entry date 07/18/01]
8/2/01 591 Filed Memo-Endorsement on letter dated 7/24/01, as to Usama
Bin Laden, from: Joshua L. Dratel, dft's atty, to: Judge
Sand, re: request to extend time for submission of motions
until 8/13/01 and set scheduling order deadlines: Motion
Filing to 8/13/01 for Usama Bin Laden. GRANTED. (Signed by
Judge Leonard B. Sand); Copies mailed. (ja)
[Entry date 08/02/01]
8/13/01 594 TRANSCRIPT of record of proceedings as to Wadih El Hage,
Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
Zawahiri, Khaled Al Fawwaz, Ibrahim Eidarous, Adel Abdel
Bary, Saif Al Adel, Abdullah Ahmed Abdullah, Muhsin Musa
Matwalli Atwah, Anas Al Liby, L'Houssiane Kherchtou,
Mohamed Suleiman Al Nalfi for dates of February
20,21,22,26,27, 2001 before Judge Leonard B. Sand. (ph)
[Entry date 08/13/01]
8/13/01 595 TRANSCRIPT of record of proceedings as to Wadih El Hage,
Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
Zawahiri, Khaled Al Fawwaz, Ibrahim Eidarous, Adel Abdel
Bary, Saif Al Adel, Abdullah Ahmed Abdullah, Muhsin Musa
Matwalli Atwah, Anas Al Liby, L'Houssiane Kherchtou,
Mohamed Suleiman Al Nalfi for dates of February 28, 2001
and March 1, 7, 8, 12, 2001 before Judge Leonard B. Sand.
(ph) [Entry date 08/13/01]
8/13/01 596 TRANSCRIPT of record of proceedings as to Wadih El Hage,
Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
Zawahiri, Khaled Al Fawwaz, Ibrahim Eidarous, Adel Abdel
Bary, Saif Al Adel, Abdullah Ahmed Abdullah, Muhsin Musa
Matwalli Atwah, Anas Al Liby, L'Houssiane Kherchtou,
Mohamed Suleiman Al Nalfi for dates of May 3,7,8,9,10,11,
2001 before Judge Leonard B. Sand. (ph)
[Entry date 08/13/01]
8/13/01 597 TRANSCRIPT of record of proceedings as to Wadih El Hage,
Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
Zawahiri, Khaled Al Fawwaz, Ibrahim Eidarous, Adel Abdel
Bary, Saif Al Adel, Abdullah Ahmed Abdullah, Muhsin Musa
Matwalli Atwah, Anas Al Liby, L'Houssiane Kherchtou,
Mohamed Suleiman Al Nalfi for dates of June 25, 26, 27,
28, 29, 2001 and July 2, 3, 5, 2001 before Judge Leonard B.
Sand. (ph) [Entry date 08/13/01]
8/13/01 598 TRANSCRIPT of record of proceedings as to Wadih El Hage,
Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed
Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa
Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan
Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan,
Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled
Al Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas Al
Liby, L'Houssiane Kherchtou, Mohamed Suleiman Al Nalfi. Date
of: January 31, 2001. (jb) [Entry date 08/13/01]
[Edit date 08/13/01]
8/13/01 599 TRANSCRIPT of record of proceedings as to Wadih El Hage,
Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
Zawahiri, Khaled Al Fawwaz, Ibrahim Eidarous, Adel Abdel
Bary, Saif Al Adel, Abdullah Ahmed Abdullah, Muhsin Musa
Matwalli Atwah, Anas Al Liby, L'Houssiane Kherchtou,
Mohamed Suleiman Al Nalfi for dates of June
5,6,7,8,11,12,18,19,20,21, 2001. (jb) [Entry date 08/13/01]
8/13/01 600 TRANSCRIPT of record of proceedings as to Wadih El Hage,
Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
Zawahiri, Khaled Al Fawwaz, Ibrahim Eidarous, Adel Abdel
Bary, Saif Al Adel, Abdullah Ahmed Abdullah, Muhsin Musa
Matwalli Atwah, Anas Al Liby, L'Houssiane Kherchtou,
Mohamed Suleiman Al Nalfi for dates of April 25,26,30 2001
and May 1,2,3 2001. (jb) [Entry date 08/13/01]
8/13/01 601 TRANSCRIPT of record of proceedings as to Wadih El Hage,
Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
Zawahiri, Khaled Al Fawwaz, Ibrahim Eidarous, Adel Abdel
Bary, Saif Al Adel, Abdullah Ahmed Abdullah, Muhsin Musa
Matwalli Atwah, Anas Al Liby, L'Houssiane Kherchtou,
Mohamed Suleiman Al Nalfi for dates of December 12,14
2000. (jb) [Entry date 08/13/01]
8/13/01 602 TRANSCRIPT of record of proceedings as to Wadih El Hage,
Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
Zawahiri, Khaled Al Fawwaz, Ibrahim Eidarous, Adel Abdel
Bary, Saif Al Adel, Abdullah Ahmed Abdullah, Muhsin Musa
Matwalli Atwah, Anas Al Liby, L'Houssiane Kherchtou,
Mohamed Suleiman Al Nalfi for dates of February
5,6,7,13,14,15,16 2001. (jb) [Entry date 08/13/01]
8/13/01 603 TRANSCRIPT of record of proceedings (Hearing) as to Wadih El
Hage, Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
Zawahiri, Khaled Al Fawwaz, Ibrahim Eidarous, Adel Abdel
Bary, Saif Al Adel, Abdullah Ahmed Abdullah, Muhsin Musa
Matwalli Atwah, Anas Al Liby, L'Houssiane Kherchtou, Mohamed
Suleiman Al Nalfi for dates of January 19, 2001. (jb)
[Entry date 08/13/01] [Edit date 08/13/01]
8/13/01 604 TRANSCRIPT of record of proceedings (Voir Dire) as to Wadih
El Hage, Fazul Abdullah Mohammed, Mohamed Sadeek Odeh,
Mohamed Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad
Atef, Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
Zawahiri, Khaled Al Fawwaz, Ibrahim Eidarous, Adel Abdel
Bary, Saif Al Adel, Abdullah Ahmed Abdullah, Muhsin Musa
Matwalli Atwah, Anas Al Liby, L'Houssiane Kherchtou, Mohamed
Suleiman Al Nalfi for dates of January
3,4,5,8,9,10,11,12,16 2001. (jb) [Entry date 08/13/01]
[Edit date 08/13/01]
8/16/01 610 ORDER as to Wadih El Hage, Fazul Abdullah Mohammed, Mohamed
Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama Bin
Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan
Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed
Msalam, Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim,
Ali Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz, Ibrahim
Eidarous, Adel Abdel Bary, Saif Al Adel, Abdullah Ahmed
Abdullah, Muhsin Musa Matwalli Atwah, Anas Al Liby,
L'Houssiane Kherchtou, Mohamed Suleiman Al Nalfi, in light
of the Government's position in their letter dated July 26,
2001, the Court's approval of the letter dated July 20,
2001, from Allen Haber, Esq., requesting document
translation into Arabic, is hereby withdrawn pending
further approval by the Court. (Signed by Judge Leonard B.
Sand) Copies mailed. (jb) [Entry date 08/17/01]
9/25/01 632 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
Al Liby, L'Houssiane Kherchtou, Mohamed Suleiman Al Nalfi
(wv) [Entry date 09/25/01]