10/30/01 1 COMPLAINT
[ 2:01-m -370 ] (dg) [Entry date 10/31/01]
10/30/01 -- ARREST WARRANT issued as to SALAM IBRAHIM EL ZAATARI
[ 2:01-m -370 ] (dg) [Entry date 10/31/01]
11/1/01 2 INDICTMENT as to SALAM IBRAHIM EL ZAATARI (1) count(s) 1 (tt)
[Entry date 11/01/01]
11/1/01 3 Indictment Memorandum as to SALAM IBRAHIM EL ZAATARI (tt)
[Entry date 11/01/01]
11/1/01 4 Initial appearance as to SALAM IBRAHIM EL ZAATARI held on
11/1/01 before Mag. Judge Ila J. Sensenich ; Arraignment
set for 9:30 11/5/01 for SALAM IBRAHIM EL ZAATARI ;
Detention Hearing set for 9:30 11/5/01 for SALAM IBRAHIM EL
ZAATARI (Defendant informed of rights.) (tt)
[Entry date 11/01/01]
11/1/01 5 NOTICE of Appearance for SALAM IBRAHIM EL ZAATARI by
Attorney Anthony M. Mariani (tt) [Entry date 11/01/01]
11/1/01 6 Request for Detention as to SALAM IBRAHIM EL ZAATARI (tt)
[Entry date 11/01/01]
11/5/01 7 TRANSCRIPT of Detention Hearing as to SALAM IBRAHIM EL
ZAATARI for date of November 5, 2001 [ Reporter: Patricia
Sherman ] (tt) [Entry date 11/05/01]
11/5/01 8 MOTION by SALAM IBRAHIM EL ZAATARI for Revocation of Order
of Detention (Appeal from Order of Magistrate Judge), with
Proposed Order. (tt) [Entry date 11/05/01]
11/6/01 -- Arraignment as to SALAM IBRAHIM EL ZAATARI held on 11/5/01
before Mag. Judge Ila J. Sensenich [ Reporter: none ]
Defendant pleads not guilty. ( with Document # 2 ) (aen)
[Entry date 11/06/01]
11/6/01 9 Detention hearing as to SALAM IBRAHIM EL ZAATARI held on
11/5/01 before Mag. Judge Ila J. Sensenich [ Reporter:
Patricia Sherman ] (aen) [Entry date 11/06/01]
11/6/01 10 ORDER OF DETENTION pending Trial as to SALAM IBRAHIM EL
ZAATARI (signed by Mag. Judge Ila J. Sensenich on 11/5/01)
CM all parties of record. (aen) [Entry date 11/06/01]
11/7/01 11 RESPONSE by USA as to SALAM IBRAHIM EL ZAATARI to deft's
Motion for Bond Pending Trial. (tt) [Entry date 11/07/01]
11/8/01 12 Detention hearing as to SALAM IBRAHIM EL ZAATARI set for
1:30 11/9/01 before Judge Donetta W. Ambrose (tt)
[Entry date 11/08/01]
11/13/01 13 MOTION by SALAM IBRAHIM EL ZAATARI (1st) to Dismiss,
(2nd) to Dismiss, (1st) to Suppress Statements of Salam
Ibrahim el Zaatari, (2nd) to Suppress Evidence
(Language), for Additional Discovery, to Compel Govt to
Provide Deft with written statement of uncharges misconduct
evidence and/or Federal Rule of Evidence 404(b) evidence
and for pretrial production of such evidence, for
Disclosure of Brady Material, to Require Retention of
Rough Notes and to Preserve Other Evidence, for
Disclosure of Govt's Position with Respect to Sentencing
Factors, for Early Disclosure of Jencks Material, for
Leave to File Supplemental Motions, with Proposed Orders.
(tt) [Entry date 11/14/01]
11/13/01 14 BRIEF by SALAM IBRAHIM EL ZAATARI in support of [13-1]
motion (1st) to Dismiss, [13-2] motion (2nd) to Dismiss,
[13-3] motion (1st) to Suppress Statements of Salam Ibrahim
el Zaatari, [13-4] motion (2nd) to Suppress Evidence
(Language), [13-5] motion for Additional Discovery, [13-6]
motion to compel govt to provide deft with written
statement of uncharged misconduct evidence and/or Federal
Rule of Evidence 404(b) evidence and for pretrial
production of such evidence, [13-7] motion for disclosure
of brady material, [13-8] motion to require retention of
rough notes and to preserve other evidence, [13-9] motion
for disclosure of govt's position with respect to
sentencing factors, [13-10] motion for Early Disclosure of
Jencks Material and [13-11] motion for leave to file
supplemental motions. (tt) [Entry date 11/14/01]
11/13/01 15 MOTION by SALAM IBRAHIM EL ZAATARI for Reconsideration of
[10-1] detention order and for Expedited Trial, with
Proposed Order. (tt) [Entry date 11/14/01]
11/13/01 16 Detention hearing as to SALAM IBRAHIM EL ZAATARI held on
11/9/01 before Judge Donetta W. Ambrose [ Reporter: Shirley
Hall ] ; Motion to be released from detention - denied.
(Exhibit List attached) (tt) [Entry date 11/14/01]
[Edit date 11/14/01]
11/13/01 17 Status conference as to SALAM IBRAHIM EL ZAATARI set at
9:00 11/19/01 before Judge Donetta W. Ambrose (tt)
[Entry date 11/14/01]
11/20/01 18 Status conference as to SALAM IBRAHIM EL ZAATARI held on
11/19/01 before Judge Donetta W. Ambrose [ Reporter: none
] (tt) [Entry date 11/20/01]
11/20/01 -- Deadline updated as to SALAM IBRAHIM EL ZAATARI: Govt's
Response to Pretrial Motion set to 11/28/01; Motion
Hearing set for 10:00 12/12/01 as to: SALAM EL ZAATARI, re:
(13-1), (13-2), (13-3), (13-4), (13-5), (13-6), (13-7),
(13-8), (13-9), (13-10), (13-11), (15-1) and (15-2)
motions (tt) [Entry date 11/20/01]
11/27/01 19 MOTION by SALAM IBRAHIM EL ZAATARI to Extend Time within
which to file pretrial motions with Proposed Order. (aen)
[Entry date 11/27/01]
11/28/01 20 ORDER as to SALAM IBRAHIM EL ZAATARI; set Pretrial Hearing
for 10:00 12/12/01 for SALAM IBRAHIM EL ZAATARI. (signed
by Judge Donetta W. Ambrose on 11/28/01) CM all parties of
record. (tt) [Entry date 11/28/01]
11/28/01 -- ORDER upon motion granting Govt's [19-1] motion to Extend
Time within which to file responses to deft's pretrial
motions. Govt's Response to Motions reset to 12/3/01 for
deft's pretrial motions. (signed by Judge Donetta W.
Ambrose on 11/28/01) CM all parties of record. (tt)
[Entry date 11/28/01]