PACER session date: Sunday December 02, 2001 07:54:00 AM EST Case docket was last updated on: 11/29/01. Docket as of November 30, 2001 10:12 pm Page 1 Proceedings include all events. 1:01cr1026-ALL USA v. Awadallah PRIOR PRIOR U.S. District Court Southern District of New York - Civil Database (Foley Square) CRIMINAL DOCKET FOR CASE #: 01-CR-1026-ALL USA v. Awadallah Filed: 10/31/01 Other Dkt # 1:01-m -01833 Case Assigned to: Judge Shira A. Scheindlin OSAMA AWADALLAH (1) Jesse Berman defendant [COR LD NTC ret] 351 Broadway New York, NY 10013 (212) 431-4600 Pending Counts: Disposition 18:1623.F FALSE DECLARATIONS BEFORE GRAND JURY/COURT (1 - 2) Offense Level (opening): 4 Terminated Counts: NONE Complaints Disposition 18 U.S.C. 1623(a): FALSE STATEMENTS TO GRAND JURY. [ 1:01-m -1833 ] U. S. Attorneys: Robin L. Baker [COR LD NTC] Assistant United States Attorney Mary Jo White, United States Attorney Criminal Division One St. Andrew's Plaza Docket as of November 30, 2001 10:12 pm Page 2 Proceedings include all events. 1:01cr1026-ALL USA v. Awadallah PRIOR New York, NY 10007 (212) 637-2308 Docket as of November 30, 2001 10:12 pm Page 3 Proceedings include all events. 1:01cr1026-ALL USA v. Awadallah PRIOR 10/18/01 1 COMPLAINT as to Osama Awadallah in violation of 18 U.S.C. 1623(a). ( signed by Magistrate Judge Gabriel W. Gorenstein ) [ 1:01-m -1833 ] (gq) [Entry date 10/19/01] 10/18/01 2 ARREST WARRANT issued as to Osama Awadallah. [ 1:01-m -1833 ] (gq) [Entry date 10/19/01] 10/19/01 -- ARREST of Osama Awadallah [ 1:01-m -1833 ] (gq) [Entry date 10/19/01] 10/19/01 3 NOTICE of Appearance for Osama Awadallah by Attorney Jesse Berman [ 1:01-m -1833 ] (gq) [Entry date 10/19/01] 10/19/01 -- First Appearance as to Osama Awadallah held. Deft appears with atty Jesse Berman. AUSA Robin Baker present for the gov't. Arabic interpreter present. Deft ordered detained. Risk of flight. Preliminary Examination set for 11/2/01 for Osama Awadallah ; (before Magistrate Judge Gabriel W. Gorenstein). [ 1:01-m -1833 ] (gq) [Entry date 10/19/01] 10/31/01 4 INDICTMENT as to Osama Awadallah (1) count(s) 1-2 (Preliminary Examination cancelled.) (jm) [Entry date 11/01/01] 10/31/01 -- CASE Assigned to Judge Shira A. Scheindlin (jm) [Entry date 11/01/01] 11/5/01 -- Arraignment as to Osama Awadallah held Osama Awadallah (1) count(s) 1-2 before Judge Shira A. Scheindlin. Deft present w/ Atty Jess Berman. AUSA Robin Baker present. Court reporter present. Interpreter present. Conference held. Deft pleads not guilty. Time excluded between 11/05/01 and 12/03/01. (ac) [Entry date 11/06/01] 11/5/01 -- PLEA entered by Osama Awadallah . Court accepts plea. Not Guilty: Osama Awadallah (1) count(s) 1-2 (ac) [Entry date 11/06/01] 11/5/01 -- Pretrial Conference as to Osama Awadallah held before Judge Shira A. Scheindlin . Time is excluded from 11/5/01 to 12/3/01. (ac) [Entry date 11/06/01] 11/21/01 -- Bail hearing as to Osama Awadallah held before Judge Shira A. Scheindlin. Defendant present with his attorney Jesse Berman. AUSA Robin Baker present. Court reporter present. Interpreter present. Bail decision reserved. (ph) [Entry date 11/28/01] Docket as of November 30, 2001 10:12 pm Page 4 Proceedings include all events. 1:01cr1026-ALL USA v. Awadallah PRIOR 11/27/01 5 OPINION AND ORDER # 86288 as to Osama Awadallah, Conditions of Release: Under the circumstances, I conclude that the following conditions will reasonably assure the appearance of the defendant as the statute requires. Accordingly, defendant shall be release under the following conditions: (1) The posting of a $500,000 bond to be signed by defendant, his half-brothers in San Diego and his father; (2) Ten percent cash collateral on the bond to be posted by family members and/or members of the community who have ties to the defendant. Title to Jamal's ice-cream truck shall also be posted; (3) Defendant must reside with his brother Jamal until the trial of this case; (4) Defendant must surrender any and all passports or other travel documents; (5) Defendant must remain in San Diego, except to meet with his attorney in New York, for trial preparation and trial; (6) Defendant must wear an electronic bracelet; (7) Defendant must report daily, in person, to a pretrial services officer in San Diego; and (8) Defendant must post, as security on the bond, all balances he maintains in any checking and/or savings account. ( Signed by Judge Shira A. Scheindlin ); Copies mailed. (jb) [Entry date 11/27/01] [END OF DOCKET: 1:01cr1026-0]