30 July 2002: E. sends a link to a news report from October 2001 on a Canadian case involving cigarette smuggling allegedly to raise Hezbollah funds and in which the US Attorney's Office of West District North Carolina had an interest:
http://www.burnabynow.com/104101/news/104101nn4.html
30 July 2002
Source for docket:
PACER. Case filings
and transcripts do not appear to be available online. Hardcopy or digital
copies of filings on CSE intercepts invited;
send-to information.
A sends:
Canadians Listen in on NSA's BehalfA high-level U.S. intelligence source has revealed exclusively to Intelligence Online that some of the communications surveillance evidence used by the U.S. government to try two Lebanese-born U.S. citizens of running a cigarette smuggling ring and sending cash to Hezbollah was collected by Canada's Communications Security Establishment (CSE), the Canadian counter-part of the National Security Agency and a long-standing partner of Echelon. The Canadian intercept data supplemented FBI wiretap evidence that a federal judge in Charlotte, North Carolina allowed to be entered into evidence in the trial of the two Shi'ite brothers, Mohammed and Chawi Hammoud. On June 21, the Hammoud brothers were convicted on a wide range of charges, with Mohammed specifically being found guilty of aiding a terrorist group. In the past, NSA has denied that it uses its Echelon partners to eavesdrop on U.S. citizens. In the instance, however, judge Graham Mullen allowed Canadian intercept information to be used. The case illustrated changes in electronic surveillance policy that were enacted by Congress following the Sept. 11 terror attacks. Still, charges that Echelon partners help one another out in covert operations aren't entirely new. In the 1980's, Britain's GCHQ was accused of asking its partners abroad to listen in on journalists who were investigating the business affairs of prime minister Margaret Thatcher's son, Mark.
Excerpted from Intelligence Online newsletter, No 434, 25 July - 28 August 2002, www.intelligenceonline.com.
CSE/CSIS citations below 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20.
| Docket as of July 24, 2002 11:06 pm | Web PACER (v2.3) |
CRIMINAL DOCKET
FOR CASE #: 00-CR-147-ALL
USA v. Hammoud, et al
Filed: 07/31/00
Other Dkt # 3:00-m -00160
MOHAMAD YOUSSEF HAMMOUD (1) Richard D. Falls
aka [COR LD NTC cja]
Ali Abousaleh Law Offices of Harold J. Bender
aka 200 N. McDowell St.
Ali Albousaleh Charlotte, NC 28204
defendant USA
704/333-2169
Leonard G. Kornberg
[term 11/08/00]
[COR LD NTC cja]
Justice, Eve & Edwards
1801 East Blvd.
Charlotte, NC 28203
704/333-5176
Pending Counts: Disposition
8:1325.F ILLEGAL ENTRY,
CONCEALMENT OF FACTS
(1)
8:1325.F ILLEGAL ENTRY,
CONCEALMENT OF FACTS
(1s)
8:1325.F ILLEGAL ENTRY,
CONCEALMENT OF FACTS
(1ss)
18:1546.F FRAUD AND MISUSE OF
VISAS/PERMITS
(2)
18:1546.F FRAUD AND MISUSE OF
VISAS/PERMITS
(2s)
18:1546.F FRAUD AND MISUSE OF
VISAS/PERMITS
(2ss)
18:2342.F TRAFFICKING IN
CONTRABAND CIGARETTES
(35)
18:371.F/18:2342 CONSPIRACY TO
DEFRAUD THE UNITED STATES
(35s)
18:2342.F TRAFFICKING IN
CONTRABAND CIGARETTES
(35ss)
18:1956-4999.F MONEY
LAUNDERING - FRAUD, OTHER
(36)
18:1956-4999.F MONEY
LAUNDERING - FRAUD, OTHER
(36s)
18:1956-4999.F MONEY
LAUNDERING - FRAUD, OTHER
(36ss)
18:2342.F/18:2 TRAFFICKING IN
CONTRABAND CIGARETTES
(37s)
18:2342.F and 2 TRAFFICKING IN
CONTRABAND CIGARETTES
(37ss)
18:2342.F/18:2 TRAFFICKING IN
CONTRABAND CIGARETTES
(41s)
18:2342.F and 2 TRAFFICKING IN
CONTRABAND CIGARETTES
(41ss)
18:1956-3300.F/18:2 MONEY
LAUNDERING - INTERSTATE
COMMERCE (43s)
18:1956-3300.F MONEY
LAUNDERING - INTERSTATE
COMMERCE (43ss)
18:1956-3300.F/18:2 MONEY
LAUNDERING - INTERSTATE
COMMERCE (49s)
18:1956-3300.F MONEY
LAUNDERING - INTERSTATE
COMMERCE (49ss)
18:1956-3300.F/18:2 MONEY
LAUNDERING - INTERSTATE
COMMERCE (50s - 52s)
18:1029A.F PRODUCES/TRAFFICS
IN COUNTERFEIT DEVICE
(53s)
18:1029B.F ATTEMPTS TO COMMIT
AN OFFENSE
(53sss)
18:1029A.F/18:2
PRODUCES/TRAFFICS IN
COUNTERFEIT DEVICE (54s)
18:1029A.F and 2
PRODUCES/TRAFFICS IN
COUNTERFEIT DEVICE (54sss)
18:1029A.F/18:2
PRODUCES/TRAFFICS IN
COUNTERFEIT DEVICE (55s)
18:1029A.F and 2
PRODUCES/TRAFFICS IN
COUNTERFEIT DEVICE (55sss)
18:1341.F/18:2 FRAUDS AND
SWINDLES
(61s - 67s)
18:1962-3300.F RICO-INTERSTATE
COMMERCE
(71s)
18:1962-9999.F FEDERAL
STATUTES, OTHER
(71sss)
18:2339A.F PROVIDING MATERIAL
SUPPORT TO TERRORISTS
(72sss)
18:2339A.F PROVIDING MATERIAL
SUPPORT TO TERRORISTS
(78sss)
Offense Level (opening): 4
Terminated Counts: Disposition
18:1956-3300.F and 2 MONEY Dismissed
LAUNDERING - INTERSTATE (50ss - 52ss)
COMMERCE (50ss - 52ss)
18:1341.F and 2 FRAUDS AND Dismissed
SWINDLES (61sss)
(61sss)
Offense Level (disposition): 4
Complaints Disposition
smuggling cigarettes, evading
immigration laws, money
laundering
[ 3:00-m -160 ]
Case Assigned to: Judge Graham C. Mullen
Case Assigned to: Judge Graham C. Mullen
Case Assigned to: Judge Graham C. Mullen
Case Assigned to: Judge Graham C. Mullen
Case Assigned to: Judge Graham C. Mullen
Case Assigned to: Judge Graham C. Mullen
Case Assigned to: Judge Graham C. Mullen
Case Assigned to: Judge Graham C. Mullen
Case Assigned to: Judge Graham C. Mullen
Case Assigned to: Judge Graham C. Mullen
Case Assigned to: Judge Graham C. Mullen
Case Assigned to: Judge Graham C. Mullen
Case Assigned to: Judge Graham C. Mullen
Case Assigned to: Judge Graham C. Mullen
Case Assigned to: Judge Graham C. Mullen
Case Assigned to: Judge Graham C. Mullen
Case Assigned to: Judge Graham C. Mullen
Case Assigned to: Judge Graham C. Mullen
Case Assigned to: Judge Graham C. Mullen
Case Assigned to: Judge Graham C. Mullen
Case Assigned to: Judge Graham C. Mullen
Case Assigned to: Judge Graham C. Mullen
Case Assigned to: Judge Graham C. Mullen
Case Assigned to: Judge Graham C. Mullen
7/20/00 -- ORAL ORDER Sealing all matters as to Mohamad Youssef
Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud,
Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez
Darwiche, Said Mohamad Harb, Angela Tsioumas, Mahdi Hachem
Moussoui, Fatme Mohamad Harb, Samir Mohamad Ali Debk,
Haissam Mohamad Harb, Terri Pish, Tonia Yvonne Moore,
Jessica Yolanda Fortune, Marie Lucie Cadet, Mary Denise
Covington, Wayne Swaringen , Sealing ( Entered by
Judge Graham C. Mullen )
[ 3:00-m -160 ] (sdc) [Entry date 07/26/00]
7/20/00 1 Complaint with Affidavit as to Mohamad Youssef Hammoud,
Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad
Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche,
Said Mohamad Harb, Angela Tsioumas, Mahdi Hachem Moussoui,
Fatme Mohamad Harb, Samir Mohamad Ali Debk, Haissam Mohamad
Harb, Terri Pish, Tonia Yvonne Moore, Jessica Yolanda
Fortune, Marie Lucie Cadet, Mary Denise Covington, Wayne
Swaringen
[ 3:00-m -160 ] (sdc) [Entry date 07/26/00]
7/21/00 2 MOTION by USA as to Mohamad Youssef Hammoud, Bassam
Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef
Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said
Mohamad Harb, Angela Tsioumas, Mahdi Hachem Moussoui, Fatme
Mohamad Harb, Samir Mohamad Ali Debk, Haissam Mohamad Harb,
Terri Pish, Tonia Yvonne Moore, Jessica Yolanda Fortune,
Marie Lucie Cadet, Mary Denise Covington, Wayne Swaringen
to Seal referred to: Judge Graham C. Mullen
[ 3:00-m -160 ] (sdc) [Entry date 07/26/00]
7/21/00 3 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef
Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali
Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb,
Angela Tsioumas, Mahdi Hachem Moussoui, Fatme Mohamad Harb,
Samir Mohamad Ali Debk, Haissam Mohamad Harb, Terri Pish,
Tonia Yvonne Moore, Jessica Yolanda Fortune, Marie Lucie
Cadet, Mary Denise Covington, Wayne Swaringen granting
[2-1] motion to Seal as to Mohamad Youssef Hammoud (1),
Bassam Youssef Hammoud (2), Chawki Youssef Hammoud (3),
Mohamad Atef Darwiche (4), Ali Hussein Darwiche (5), Ali
Fayez Darwiche (6), Said Mohamad Harb (7), Angela Tsioumas
(8), Mahdi Hachem Moussoui (9), Fatme Mohamad Harb (10),
Samir Mohamad Ali Debk (11), Haissam Mohamad Harb (12),
Terri Pish (13), Tonia Yvonne Moore (14), Jessica Yolanda
Fortune (15), Marie Lucie Cadet (16), Mary Denise Covington
(17), Wayne Swaringen (18) (follows oral order , entered
7/20/00 ) ( Signed by Judge Graham C. Mullen )
[ 3:00-m -160 ] (sdc) [Entry date 07/26/00]
7/21/00 4 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef
Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali
Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb,
Angela Tsioumas, Mahdi Hachem Moussoui, Fatme Mohamad Harb,
Samir Mohamad Ali Debk, Haissam Mohamad Harb, Terri Pish,
Tonia Yvonne Moore, Jessica Yolanda Fortune, Marie Lucie
Cadet, Mary Denise Covington, Wayne Swaringen, Unsealing
(follows oral order , entered 7/20/00 ) ( Signed by Judge
Graham C. Mullen )
[ 3:00-m -160 ] (sdc) [Entry date 07/26/00]
7/21/00 -- ARREST of Mohamad Youssef Hammoud, Chawki Youssef Hammoud,
Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez
Darwiche, Said Mohamad Harb, Angela Tsioumas, Mahdi Hachem
Moussoui, Fatme Mohamad Harb, Samir Mohamad Ali Debk,
Haissam Mohamad Harb, Terri Pish, Tonia Yvonne Moore,
Jessica Yolanda Fortune, Mary Denise Covington, Wayne
Swaringen
[ 3:00-m -160 ] (sdc) [Entry date 07/26/00]
7/21/00 -- Initial Appearance as to Mohamad Youssef Hammoud, Chawki
Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein
Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela
Tsioumas, Mahdi Hachem Moussoui, Fatme Mohamad Harb, Samir
Mohamad Ali Debk, Haissam Mohamad Harb, Terri Pish, Tonia
Yvonne Moore, Jessica Yolanda Fortune, Mary Denise
Covington, Wayne Swaringen held (Defendant informed of
rights.) Judge: horn Court Rptr: tob
[ 3:00-m -160 ] (sdc) [Entry date 07/26/00]
7/21/00 5 CJA 20 as to Mohamad Youssef Hammoud : Appointment of
Attorney Leonard G. Kornberg
[ 3:00-m -160 ] (sdc) [Entry date 07/26/00]
7/21/00 6 CJA 20 as to Said Mohamad Harb : Appointment of Attorney
Paul R. Schell Voucher #
[ 3:00-m -160 ] (sdc) [Entry date 07/26/00]
7/21/00 7 CJA 23 Affidavit as to Angela Tsioumas
[ 3:00-m -160 ] (sdc) [Entry date 07/26/00]
7/21/00 8 CJA 20 as to Angela Tsioumas : Appointment of Attorney
Richard E. Beam Jr.
[ 3:00-m -160 ] (sdc) [Entry date 07/26/00]
7/21/00 9 CJA 20 as to Fatme Mohamad Harb : Appointment of Attorney
Allen W. Boyer
[ 3:00-m -160 ] (sdc) [Entry date 07/26/00]
7/21/00 10 CJA 20 as to Samir Mohamad Ali Debk : Appointment of
Attorney Haakon Thorsen
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/21/00 11 CJA 7 as to Samir Mohamad Ali Debk Authorization to
distribute available private funds in amount of $ 2500.00
re: appt cnsl, Haakon Thorsen ( signed by Magistrate Judge
Carl Horn III )
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/21/00 12 CJA 20 as to Haissam Mohamad Harb : Appointment of Attorney
Daniel Baker McIntyre III
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/21/00 13 CJA 7 as to Haissam Mohamad Harb Authorization to
distribute available private funds in amount of $ 300.00
re: appt cnsl, Baker McIntyre ( signed by Magistrate Judge
Carl Horn III )
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/21/00 14 Unsecured BOND entered by Terri Pish in Amount $ 50,000
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/21/00 15 ORDER Setting Conditions of Release as to Terri Pish (
Signed by Magistrate Judge Carl Horn III )
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/21/00 16 CJA 20 as to Tonia Yvonne Moore : Appointment of Attorney
James S. Weidner Jr. Voucher #
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/21/00 17 CJA 23 Affidavit as to Tonia Yvonne Moore
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/21/00 18 CJA 7 as to Tonia Yvonne Moore Authorization to distribute
available private funds in amount of $ 25.00 weekly re:Jim
Weidner appt cnsl, ( signed by Magistrate Judge Carl Horn
III )
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/21/00 19 Unsecured BOND entered by Tonia Yvonne Moore in Amount $
50,000
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/21/00 20 ORDER Setting Conditions of Release as to Tonia Yvonne
Moore ( Signed by Magistrate Judge Carl Horn III )
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/21/00 21 CJA 23 Affidavit as to Jessica Yolanda Fortune
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/21/00 22 Unsecureed BOND entered by Jessica Yolanda Fortune in
Amount $ 50,000
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/21/00 23 ORDER Setting Conditions of Release as to Jessica Yolanda
Fortune ( Signed by Magistrate Judge Carl Horn III )
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/21/00 24 Unsecured BOND entered by Marie Lucie Cadet in Amount $
50,000
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/21/00 25 ORDER Setting Conditions of Release as to Marie Lucie Cadet
( Signed by Magistrate Judge Carl Horn III )
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/21/00 26 CJA 23 Affidavit as to Mary Denise Covington
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/21/00 27 CJA 20 as to Mary Denise Covington : Appointment of
Attorney Aaron E. Michel
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/21/00 28 Unsecured BOND entered by Mary Denise Covington in Amount
$ 50,000
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/21/00 29 ORDER Setting Conditions of Release as to Mary Denise
Covington ( Signed by Magistrate Judge Carl Horn III )
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/21/00 30 Unsecured BOND entered by Wayne Swaringen in Amount $
50,000
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/21/00 31 ORDER Setting Conditions of Release as to Wayne Swaringen (
Signed by Magistrate Judge Carl Horn III )
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/21/00 -- Deft to retain counsel as to Wayne Swaringen
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/21/00 -- Interpreter requested as to Mohamad Atef Darwiche, Ali
Hussein Darwiche, Fatme Mohamad Harb, Samir Mohamad Ali
Debk, Haissam Mohamad Harb Interpreter used: Choice
Translating (Mohamad Mohamad) 717-0043
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/21/00 43 Unsecured BOND entered by Fatme Mohamad Harb in Amount $
50,000 **USM notified court that INS picked up deft when
released**
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/21/00 44 ORDER Setting Conditions of Release as to Fatme Mohamad
Harb ( Signed by Magistrate Judge Carl Horn III )
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/21/00 -- Deft to retain counsel as to Terri Pish
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/21/00 -- ARREST of Bassam Youssef Hammoud in Eastern District of
Michigan (mga) [Entry date 08/09/00]
7/21/00 -- ARREST of Marie Lucie Cadet (mga) [Entry date 08/14/00]
7/21/00 -- Initial Appearance as to Marie Lucie Cadet held (Defendant
informed of rights.) Judge: Horn Court Rptr: Tammy
O'Brien (mga) [Entry date 08/14/00]
7/24/00 47 NOTICE OF INTERLOCUTORY APPEAL by USA as to Bassam Youssef
Hammoud re: Order Setting Conditions of Release appealed
to: District Court
[ 3:00-m -160 ] (mga) [Entry date 07/27/00]
7/24/00 47 MOTION by USA as to Bassam Youssef Hammoud for Revocation
of Magistrate's Order referred to: Judge Graham C. Mullen
[ 3:00-m -160 ] (mga) [Entry date 07/27/00]
[Edit date 07/27/00]
7/24/00 48 ORDER as to Bassam Youssef Hammoud that the dft be held
pending hearing upon the appeal by the US from the order of
release by the Magistrate Judge, pursuant to Title 18, US
Code, Section 3145(a) ( Signed by Judge Graham C. Mullen )
[ 3:00-m -160 ] (mga) [Entry date 07/27/00]
7/26/00 -- Detention Hearing as to Mohamad Youssef Hammoud, Chawki
Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein
Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela
Tsioumas, Mahdi Hachem Moussoui, Samir Mohamad Ali Debk,
Haissam Mohamad Harb held before CH. Court Rptr: tob
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/26/00 -- Interpreter requested as to Mohamad Atef Darwiche, Ali
Hussein Darwiche, Samir Mohamad Ali Debk, Haissam Mohamad
Harb Interpreter used: Mohamad Mohamad 717-0043
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/26/00 32 ORDER OF DETENTION as to Mohamad Youssef Hammoud ( signed
by Magistrate Judge Carl Horn III )
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/26/00 33 ORDER OF DETENTION as to Chawki Youssef Hammoud ( signed by
Magistrate Judge Carl Horn III )
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/26/00 34 ORDER OF DETENTION as to Mohamad Atef Darwiche ( signed by
Magistrate Judge Carl Horn III )
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/26/00 35 ORDER OF DETENTION as to Ali Hussein Darwiche ( signed by
Magistrate Judge Carl Horn III )
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/26/00 36 ORDER OF DETENTION as to Ali Fayez Darwiche ( signed by
Magistrate Judge Carl Horn III )
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/26/00 37 MOTION by Said Mohamad Harb to Continue referred to:
Magistrate Judge Carl Horn III
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/26/00 -- ORAL ORDER as to Said Mohamad Harb denying [37-1] motion
to Continue as to Said Mohamad Harb (7) ( Entered by
Magistrate Judge Carl Horn III )
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/26/00 38 ORDER OF DETENTION as to Said Mohamad Harb ( signed by
Magistrate Judge Carl Horn III )
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/26/00 39 Unsecured BOND entered by Angela Tsioumas in Amount $
50,000 w/24 EMS
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/26/00 40 ORDER Setting Conditions of Release as to Angela Tsioumas (
Signed by Magistrate Judge Carl Horn III )
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/26/00 41 Unsecured BOND entered by Mahdi Hachem Moussoui in Amount
$ 50,000 w/EMS
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/26/00 42 ORDER Setting Conditions of Release as to Mahdi Hachem
Moussoui ( Signed by Magistrate Judge Carl Horn III )
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/26/00 45 ORDER OF DETENTION as to Samir Mohamad Ali Debk ( signed by
Magistrate Judge Carl Horn III )
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/26/00 46 ORDER OF DETENTION as to Haissam Mohamad Harb ( signed by
Magistrate Judge Carl Horn III )
[ 3:00-m -160 ] (tob) [Entry date 07/27/00]
7/26/00 49 NOTICE OF INTERLOCUTORY APPEAL by USA as to Angela Tsioumas
re [40-1] order appealed to: District Court
[ 3:00-m -160 ] (mga) [Entry date 07/27/00]
7/26/00 49 MOTION by USA as to Angela Tsioumas for Revocation of
Magistrate's Order referred to: Judge Graham C. Mullen
[ 3:00-m -160 ] (mga) [Entry date 07/27/00]
7/27/00 -- NOTICE of Hearing as to Angela Tsioumas : Hearing on the
Appeal of the Magistrate's Release Order is set for 8/9/00
at 2:00 p.m. before Judge Graham C. Mullen
[ 3:00-m -160 ] (jlk) [Entry date 07/27/00]
7/28/00 -- NOTICE of Hearing re: notice of appeal of magistrate's
release order as to Bassam Youssef Hammoud : hearing is set
for 8/9/00 at 3:00 p.m. before Judge Graham C. Mullen
[ 3:00-m -160 ] (jlk) [Entry date 07/28/00]
7/31/00 51 INDICTMENT as to Mohamad Youssef Hammoud (1) count(s) 1, 2,
35, 36, Bassam Youssef Hammoud (2) count(s) 35, 36, Chawki
Youssef Hammoud (3) count(s) 5, 35, 36, Mohamad Atef
Darwiche (4) count(s) 6, 7, 35, 36, Ali Hussein Darwiche
(5) count(s) 10, 35, 36, Ali Fayez Darwiche (6) count(s)
11, 12, 35, 36, Said Mohamad Harb (7) count(s) 33, 34, 35,
36, Angela Georgia Tsioumas (8) count(s) 3, 4, 35, 36,
Mahdi Hachem Moussoui (9) count(s) 35, Fatme Mohamad Harb
(10) count(s) 15, 16, 17, 18, 33, Samir Mohamad Ali Debk
(11) count(s) 21, 22, 23, 24, 33, Haissam Mohamad Harb (12)
count(s) 27-28, 29, 30, 33, Terri Jeanne Pish (13) count(s)
25, 26, 33, Tonia Yvonne Moore (14) count(s) 31, 32, 33,
Jessica Yolanda Fortune (15) count(s) 5, Marie Lucie Cadet
(16) count(s) 13, 14, Mary Denise Covington (17) count(s)
8, 9, Wayne Jeffrey Swaringen (18) count(s) 19, 20, 33 (bsw)
[Entry date 07/31/00]
7/31/00 50 ORDER as to Angela Tsioumas that the Defendant be held
pending hearing upon the appeal by the United States from
the order of release by the Magistrate Judge, pursuant to
Title 18, United States Code, Section 31459(a) ( Signed by
Judge Graham C. Mullen )
[ 3:00-m -160 ] (mga) [Entry date 07/31/00]
7/31/00 52 Arrest WARRANT Returned Executed as to Mohamad Youssef
Hammoud on 7/21/00 (3:00M160) (bsw) [Entry date 08/01/00]
7/31/00 53 Arrest WARRANT Returned Executed as to Chawki Youssef
Hammoud on 7/21/00 (3:00M160) (bsw) [Entry date 08/01/00]
7/31/00 54 Arrest WARRANT Returned Executed as to Mohamad Atef
Darwiche on 7/21/00 (3:00M160) (bsw) [Entry date 08/01/00]
7/31/00 55 Arrest WARRANT Returned Executed as to Ali Hussein
Darwiche on 7/21/00 (3:00M160) (bsw) [Entry date 08/01/00]
7/31/00 56 Arrest WARRANT Returned Executed as to Ali Fayez Darwiche
on 7/21/00 (3:00M160) (bsw) [Entry date 08/01/00]
7/31/00 57 Arrest WARRANT Returned Executed as to Said Mohamad Harb on
7/21/00 (3:00M160) (bsw) [Entry date 08/01/00]
7/31/00 58 Arrest WARRANT Returned Executed as to Angela Georgia
Tsioumas on 7/21/00 (3:00M160) (bsw) [Entry date 08/01/00]
7/31/00 59 Arrest WARRANT Returned Executed as to Mahdi Hachem
Moussoui on 7/21/00 (3:00M160) (bsw) [Entry date 08/01/00]
7/31/00 60 Arrest WARRANT Returned Executed as to Fatme Mohamad Harb
on 7/21/00 (3:00M160) (bsw) [Entry date 08/01/00]
7/31/00 61 Arrest WARRANT Returned Executed as to Samir Mohamad Ali
Debk on 7/21/00 (3:00M160) (bsw) [Entry date 08/01/00]
7/31/00 62 Arrest WARRANT Returned Executed as to Haissam Mohamad Harb
on 7/21/00 (3:00M160) (bsw) [Entry date 08/01/00]
7/31/00 63 Arrest WARRANT Returned Executed as to Terri Jeanne Pish on
7/21/00 (3:00M160) (bsw) [Entry date 08/01/00]
7/31/00 64 Arrest WARRANT Returned Executed as to Tonia Yvonne Moore
on 7/21/00 (3:00M160) (bsw) [Entry date 08/01/00]
7/31/00 65 Arrest WARRANT Returned Executed as to Marie Lucie Cadet on
7/21/00 (3:00M160) (bsw) [Entry date 08/01/00]
7/31/00 66 Arrest WARRANT Returned Executed as to Wayne Jeffrey
Swaringen on 7/21/00 (3:00M160) (bsw) [Entry date 08/01/00]
7/31/00 67 Arrest WARRANT Returned Executed as to Mary Denise
Covington on 7/21/00 (3:00M160) (bsw) [Entry date 08/01/00]
7/31/00 68 NOTICE of Appearance for Bassam Youssef Hammoud by Attorney
Richard A. Culler (sel) [Entry date 08/01/00]
7/31/00 71 MOTION by Samir Mohamad Ali Debk for Appointment of
Interpreter Expert referred to: Magistrate Judge H. B.
McKnight (tob) [Entry date 08/07/00]
8/1/00 -- Inquiry into Status of Counsel as to Terri Jeanne Pish
held Judge: McKnight Court Rptr: mga/4627 (mga)
[Entry date 08/09/00]
8/1/00 -- MOTION in open court by Terri Jeanne Pish for Appointment
of Counsel (mga) [Entry date 08/09/00]
8/1/00 -- ORAL ORDER as to Terri Jeanne Pish granting [0-0] oral
motion for Appointment of Counsel as to Terri Jeanne Pish
(13) ( Entered by Magistrate Judge H. B. McKnight ) (mga)
[Entry date 08/09/00]
8/1/00 -- Inquiry into Status of Counsel as to Wayne Jeffrey
Swaringen held Judge: McKnight Court Rptr: mga/4627 (mga)
[Entry date 08/12/00]
8/1/00 78 CJA 23 Affidavit as to Wayne Jeffrey Swaringen (mga)
[Entry date 08/12/00]
8/1/00 -- MOTION in open court by Wayne Jeffrey Swaringen for
Appointment of Counsel (mga) [Entry date 08/12/00]
8/1/00 -- ORAL ORDER as to Wayne Jeffrey Swaringen granting [0-0]
oral motion for Appointment of Counsel as to Wayne Jeffrey
Swaringen (18) ( Entered by Magistrate Judge H. B.
McKnight ) (mga) [Entry date 08/12/00]
8/2/00 73 CJA 23 Affidavit as to Terri Jeanne Pish (mga)
[Entry date 08/09/00]
8/3/00 254 NOTICE of Hearing as to Mohamad Youssef Hammoud :, Set
Arraignment for 3:00 8/11/00 for Mohamad Youssef Hammoud
before Magistrate Judge H. B. McKnight (mga)
[Entry date 08/03/00]
8/3/00 254 NOTICE of Hearing as to Chawki Youssef Hammoud :, Set
Arraignment for 3:00 8/11/00 for Chawki Youssef Hammoud
before Magistrate Judge H. B. McKnight (mga)
[Entry date 08/03/00]
8/3/00 254 NOTICE of Hearing as to Ali Fayez Darwiche :, Set
Arraignment for 3:00 8/11/00 for Ali Fayez Darwiche before
Magistrate Judge H. B. McKnight (mga) [Entry date 08/03/00]
8/3/00 254 NOTICE of Hearing as to Said Mohamad Harb :, Set
Arraignment for 3:00 8/11/00 for Said Mohamad Harb before
Magistrate Judge H. B. McKnight (mga) [Entry date 08/03/00]
8/3/00 254 NOTICE of Hearing as to Angela Georgia Tsioumas :, Set
Arraignment for 3:00 8/11/00 for Angela Georgia Tsioumas
before Magistrate Judge H. B. McKnight (mga)
[Entry date 08/03/00]
8/3/00 254 NOTICE of Hearing as to Mehdi Hachem Moussoui :, Set
Arraignment for 3:00 8/11/00 for Mehdi Hachem Moussoui
before Magistrate Judge H. B. McKnight (mga)
[Entry date 08/03/00]
8/3/00 254 NOTICE of Hearing as to Fatme Mohamad Harb :, Set
Arraignment for 3:00 8/11/00 for Fatme Mohamad Harb before
Magistrate Judge H. B. McKnight (mga) [Entry date 08/03/00]
8/3/00 254 NOTICE of Hearing as to Samir Mohamad Ali Debk :, Set
Arraignment for 3:00 8/11/00 for Samir Mohamad Ali Debk
before Magistrate Judge H. B. McKnight (mga)
[Entry date 08/03/00]
8/3/00 254 NOTICE of Hearing as to Haissam Mohamad Harb :, Set
Arraignment for 3:00 8/11/00 for Haissam Mohamad Harb
before Magistrate Judge H. B. McKnight (mga)
[Entry date 08/03/00]
8/3/00 254 NOTICE of Hearing as to Tonia Yvonne Moore :, Set
Arraignment for 3:00 8/11/00 for Tonia Yvonne Moore before
Magistrate Judge H. B. McKnight (mga) [Entry date 08/03/00]
8/3/00 254 NOTICE of Hearing as to Jessica Yolanda Fortune :, Set
Arraignment for 3:00 8/11/00 for Jessica Yolanda Fortune
before Magistrate Judge H. B. McKnight (mga)
[Entry date 08/03/00]
8/3/00 254 NOTICE of Hearing as to Marie Lucie Cadet :, Set
Arraignment for 3:00 8/11/00 for Marie Lucie Cadet before
Magistrate Judge H. B. McKnight (mga) [Entry date 08/03/00]
8/3/00 254 NOTICE of Hearing as to Mary Denise Covington :, Set
Arraignment for 3:00 8/11/00 for Mary Denise Covington
before Magistrate Judge H. B. McKnight (mga)
[Entry date 08/03/00]
8/3/00 69 NOTICE of Appearance for Said Mohamad Harb by Attorney
Christopher C. Fialko (sel) [Entry date 08/03/00]
8/3/00 -- Inquiry into Status of Counsel as to Mohamad Atef Darwiche
held Judge: McKnight Court Rptr: mga/4628 (mga)
[Entry date 08/12/00]
8/3/00 -- MOTION in open court by Mohamad Atef Darwiche for
Appointment of Counsel (mga) [Entry date 08/12/00]
8/3/00 -- ORAL ORDER as to Mohamad Atef Darwiche granting [0-0]
oral motion for Appointment of Counsel as to Mohamad Atef
Darwiche (4) ( Entered by Magistrate Judge H. B. McKnight
) (mga) [Entry date 08/12/00]
8/3/00 79 CJA 23 Affidavit as to Mohamad Atef Darwiche (mga)
[Entry date 08/12/00]
8/3/00 -- Inquiry into Status of Counsel as to Ali Hussein Darwiche
held Judge: McKnight Court Rptr: mga/4628 (mga)
[Entry date 08/12/00]
8/3/00 -- MOTION in open court by Ali Hussein Darwiche for
Appointment of Counsel (mga) [Entry date 08/12/00]
8/3/00 -- ORAL ORDER as to Ali Hussein Darwiche granting [0-0] oral
motion for Appointment of Counsel as to Ali Hussein
Darwiche (5) ( Entered by Magistrate Judge H. B. McKnight
) (mga) [Entry date 08/12/00]
8/3/00 80 CJA 23 Affidavit as to Ali Hussein Darwiche (mga)
[Entry date 08/12/00]
8/4/00 81 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of
Plea of Not Guilty by Marie Lucie Cadet (mga)
[Entry date 08/14/00]
8/6/00 70 NOTICE OF INTERLOCUTORY APPEAL by Said Mohamad Harb re
[38-1] Detn order appealed to: District Court/GCM (bsw)
[Entry date 08/07/00]
8/8/00 74 Rule 40 Documents as to Bassam Youssef Hammoud received
from Eastern District of Michigan (mga)
[Entry date 08/09/00]
8/9/00 72 Order/Agreement granting conditions of EMS as to Mehdi
Hachem Moussoui signed by Magistrate Judge Carl Horn III
(sel) [Entry date 08/09/00]
8/9/00 -- Initial Appearance as to Bassam Youssef Hammoud held
(Defendant informed of rights.) Judge: McKnight Court
Rptr: mga/4630 (mga) [Entry date 08/09/00]
8/9/00 75 ORDER OF DETENTION as to Bassam Youssef Hammoud granting
[47-1] motion for Revocation of Magistrate's Order as to
Bassam Youssef Hammoud (2) ( signed by Judge Graham C.
Mullen ) (jlk) [Entry date 08/09/00]
8/9/00 -- NOTICE of Hearing as to Said Mohamad Harb : Hearing on the
Motion to Review Detention and for De Novo Review is set
for 8/16/00 at 10:00 a.m. before Judge Graham C. Mullen
(jlk) [Entry date 08/10/00]
8/9/00 82 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of
Plea of Not Guilty by Mary Denise Covington (mga)
[Entry date 08/14/00]
8/10/00 -- NOTICE of Hearing as to Angela Georgia Tsioumas : Hearing
on the Appeal of the Magistrate's Release Order is set for
8/16/00 at 11:00 a.m. before Judge Graham C. Mullen (jlk)
[Entry date 08/10/00]
8/10/00 76 SEALED DOCUMENT as to Haissam Mohamad Harb (bsw)
[Entry date 08/11/00]
8/10/00 77 SEALED DOCUMENT as to Haissam Mohamad Harb (bsw)
[Entry date 08/11/00]
8/11/00 83 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of
Plea of Not Guilty by Said Mohamad Harb (mga)
[Entry date 08/14/00]
8/11/00 84 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of
Plea of Not Guilty by Angela Georgia Tsioumas (mga)
[Entry date 08/14/00]
8/11/00 85 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of
Plea of Not Guilty by Samir Mohamad Ali Debk (mga)
[Entry date 08/14/00]
8/11/00 86 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of
Plea of Not Guilty by Tonia Yvonne Moore (mga)
[Entry date 08/14/00]
8/11/00 87 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of
Plea of Not Guilty by Jessica Yolanda Fortune (mga)
[Entry date 08/14/00]
8/11/00 -- Arraignment as to Mohamad Youssef Hammoud held Judge:
McKnight Court Rptr: mga (mga) [Entry date 08/14/00]
8/11/00 -- Arraignment as to Ali Fayez Darwiche held Judge: McKnight
Court Rptr: mga (mga) [Entry date 08/14/00]
8/11/00 -- Arraignment as to Mehdi Hachem Moussoui held Judge:
McKnight Court Rptr: mga (mga) [Entry date 08/14/00]
8/11/00 -- Arraignment as to Haissam Mohamad Harb held Judge:
McKnight Court Rptr: mga (mga) [Entry date 08/14/00]
8/11/00 88 Arraignment Order as to Mohamad Youssef Hammoud setting
Calendar Call for 9:30 9/5/00 for Mohamad Youssef Hammoud ;
( Signed by Magistrate Judge H. B. McKnight ) (mga)
[Entry date 08/14/00]
8/11/00 89 Standard Discovery Order as to Mohamad Youssef Hammoud (mga)
[Entry date 08/14/00]
8/11/00 90 Arraignment Order as to Ali Fayez Darwiche setting
Calendar Call for 9:30 9/5/00 for Ali Fayez Darwiche ; (
Signed by Magistrate Judge H. B. McKnight ) (mga)
[Entry date 08/14/00]
8/11/00 91 Standard Discovery Order as to Ali Fayez Darwiche (mga)
[Entry date 08/14/00]
8/11/00 92 Arraignment Order as to Said Mohamad Harb setting Calendar
Call for 9:30 9/5/00 for Said Mohamad Harb ; ( Signed by
Magistrate Judge H. B. McKnight ) (mga)
[Entry date 08/14/00]
8/11/00 93 Standard Discovery Order as to Said Mohamad Harb (mga)
[Entry date 08/14/00]
8/11/00 94 Arraignment Order as to Angela Georgia Tsioumas setting
Calendar Call for 9:30 9/5/00 for Angela Georgia Tsioumas ;
( Signed by Magistrate Judge H. B. McKnight ) (mga)
[Entry date 08/14/00]
8/11/00 95 Standard Discovery Order as to Angela Georgia Tsioumas (mga)
[Entry date 08/14/00]
8/11/00 96 Arraignment Order as to Mehdi Hachem Moussoui setting
Calendar Call for 9:30 9/5/00 for Mehdi Hachem Moussoui ; (
Signed by Magistrate Judge H. B. McKnight ) (mga)
[Entry date 08/14/00]
8/11/00 97 Standard Discovery Order as to Mehdi Hachem Moussoui (mga)
[Entry date 08/14/00]
8/11/00 98 Arraignment Order as to Samir Mohamad Ali Debk setting
Calendar Call for 9:30 9/5/00 for Samir Mohamad Ali Debk ;
( Signed by Magistrate Judge H. B. McKnight ) (mga)
[Entry date 08/14/00]
8/11/00 99 Standard Discovery Order as to Samir Mohamad Ali Debk (mga)
[Entry date 08/14/00]
8/11/00 100 Arraignment Order as to Haissam Mohamad Harb setting
Calendar Call for 9:30 9/5/00 for Haissam Mohamad Harb ;
( Signed by Magistrate Judge H. B. McKnight ) (mga)
[Entry date 08/14/00]
8/11/00 101 Standard Discovery Order as to Haissam Mohamad Harb (mga)
[Entry date 08/14/00]
8/11/00 102 Arraignment Order as to Tonia Yvonne Moore setting
Calendar Call for 9:30 9/5/00 for Tonia Yvonne Moore ; (
Signed by Magistrate Judge H. B. McKnight ) (mga)
[Entry date 08/14/00]
8/11/00 103 Standard Discovery Order as to Tonia Yvonne Moore (mga)
[Entry date 08/14/00]
8/11/00 104 Arraignment Order as to Jessica Yolanda Fortune setting
Calendar Call for 9:30 9/5/00 for Jessica Yolanda Fortune ;
( Signed by Magistrate Judge H. B. McKnight ) (mga)
[Entry date 08/14/00]
8/11/00 105 Standard Discovery Order as to Jessica Yolanda Fortune (mga)
[Entry date 08/14/00]
8/11/00 106 Arraignment Order as to Marie Lucie Cadet setting Calendar
Call for 9:30 9/5/00 for Marie Lucie Cadet ; ( Signed by
Magistrate Judge H. B. McKnight ) (mga)
[Entry date 08/14/00]
8/11/00 107 Standard Discovery Order as to Marie Lucie Cadet (mga)
[Entry date 08/14/00]
8/11/00 108 Arraignment Order as to Mary Denise Covington setting
Calendar Call for 9:30 9/5/00 for Mary Denise Covington ; (
Signed by Magistrate Judge H. B. McKnight ) (mga)
[Entry date 08/14/00]
8/11/00 109 Standard Discovery Order as to Mary Denise Covington (mga)
[Entry date 08/14/00]
8/11/00 111 CJA 20 as to Terri Jeanne Pish : Appointment of Attorney
Randolph M. Lee (mga) [Entry date 08/15/00]
8/14/00 110 MOTION by Said Mohamad Harb for Paul Schell to Withdraw as
Attorney as Atty. Chris Fialko was retained by Deft.
referred to: Magistrate Judge H. B. McKnight (jlk)
[Entry date 08/14/00]
8/15/00 192 NOTICE of Hearing as to Bassam Youssef Hammoud, Terri
Jeanne Pish :, Set Arraignment for 2:30 8/28/00 for
Bassam Youssef Hammoud, for Terri Jeanne Pish before
Magistrate Judge H. B. McKnight (mga) [Entry date 08/15/00]
8/15/00 112 ORDER as to Said Mohamad Harb granting [110-1] motion for
Paul Schell to Withdraw as Attorney as Atty. Chris Fialko
was retained by Deft. (Terminated attorney Paul R. Schell
for Said Mohamad Harb as to Said Mohamad Harb (7),
Substituting Attorney terminated attorney Paul R. Schell
for Said Mohamad Harb Added Christopher Fialko ( Signed by
Magistrate Judge H. B. McKnight ) (sel)
[Entry date 08/15/00]
8/15/00 113 CJA 20 as to Wayne Jeffrey Swaringen : Appointment of
Attorney Michael A. Kolb (mga) [Entry date 08/16/00]
8/16/00 113 NOTICE of Hearing as to Wayne Jeffrey Swaringen :, Set
Arraignment for 2:30 8/28/00 for Wayne Jeffrey Swaringen
before Magistrate Judge H. B. McKnight (mga)
[Entry date 08/16/00]
8/16/00 -- Motion Hearing held as to Angela Georgia Tsioumas re:
[49-1] motion for Revocation of Magistrate's Order
Judge: Mullen Court Rptr: Scott Huseby (jlk)
[Entry date 08/16/00]
8/16/00 114 Standard Discovery Motion as to Bassam Youssef Hammoud (sel)
[Entry date 08/16/00]
8/16/00 115 Standard Discovery Motion as to Said Mohamad Harb (sel)
[Entry date 08/16/00]
8/16/00 116 MOTION by Bassam Youssef Hammoud to Adopt Motion of Other
Defendants, to Extend Time for Filing other Motions
referred to: Magistrate Judge H. B. McKnight (sel)
[Entry date 08/16/00]
8/16/00 117 Appearance BOND entered by Angela Georgia Tsioumas in
Amount $ 100,000.00 unsecured (jlk) [Entry date 08/16/00]
8/16/00 -- ORAL ORDER as to Angela Georgia Tsioumas denying [49-1]
motion for Revocation of Magistrate's Order as to Angela
Georgia Tsioumas (8) ( Entered by Judge Graham C. Mullen )
(jlk) [Entry date 08/16/00]
8/16/00 118 ORDER Setting Conditions of Release as to Angela Georgia
Tsioumas ( Signed by Judge Graham C. Mullen ) (jlk)
[Entry date 08/16/00]
8/16/00 119 MOTION by USA as to Fatme Mohamad Harb for Intermittent
Transfer of custody referred to: Judge Graham C. Mullen (sel)
[Entry date 08/17/00]
8/16/00 120 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of
Plea of Not Guilty by Fatme Mohamad Harb (mga)
[Entry date 08/17/00]
8/16/00 131 MOTION by Mohamad Youssef Hammoud to Continue From 9/5/00
Crim Term referred to: Judge Graham C. Mullen (sel)
[Entry date 08/23/00]
8/17/00 121 Arraignment Order as to Fatme Mohamad Harb setting
Calendar Call for 9:30 9/5/00 for Fatme Mohamad Harb ; (
Signed by Magistrate Judge H. B. McKnight ) (mga)
[Entry date 08/17/00]
8/17/00 122 Standard Discovery Order as to Fatme Mohamad Harb (mga)
[Entry date 08/17/00]
8/17/00 122 NOTICE of Hearing as to Mohamad Atef Darwiche, Ali Hussein
Darwiche :, Set Arraignment for 2:30 8/28/00 for Mohamad
Atef Darwiche, for Ali Hussein Darwiche before Magistrate
Judge H. B. McKnight (mga) [Entry date 08/17/00]
8/17/00 123 CJA 20 as to Mohamad Atef Darwiche : Appointment of
Attorney Claire J. Rauscher (mga) [Entry date 08/17/00]
8/17/00 124 CJA 20 as to Ali Hussein Darwiche : Appointment of Attorney
Thomas J. Blackwood III (mga) [Entry date 08/17/00]
8/17/00 125 MOTION by Said Mohamad Harb to Continue to next crim term
referred to: Judge Graham C. Mullen (sel)
[Entry date 08/17/00]
8/18/00 126 ORDER as to Mohamad Youssef Hammoud, Ali Fayez Darwiche,
Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem
Moussoui, Fatme Mohamad Harb, Samir Mohamad Ali Debk,
Haissam Mohamad Harb, Tonia Yvonne Moore, Jessica Yolanda
Fortune, Marie Lucie Cadet, Mary Denise Covington granting
[125-1] motion to Continue to next crim term as to Said
Mohamad Harb (7), to Continue in Interests of Justice Time
excluded from 9/5/00 to 10/2/00, Reset Calendar Call for
9:30 10/2/00 for Mohamad Youssef Hammoud, for Bassam
Youssef Hammoud, for Chawki Youssef Hammoud, for Mohamad
Atef Darwiche, for Ali Hussein Darwiche, for Ali Fayez
Darwiche, for Said Mohamad Harb, for Angela Georgia
Tsioumas, for Mehdi Hachem Moussoui, for Fatme Mohamad
Harb, for Samir Mohamad Ali Debk, for Haissam Mohamad Harb,
for Terri Jeanne Pish, for Tonia Yvonne Moore, for Jessica
Yolanda Fortune, for Marie Lucie Cadet, for Mary Denise
Covington, for Wayne Jeffrey Swaringen before Judge Graham
C. Mullen ( Signed by Judge Graham C. Mullen ) (sel)
[Entry date 08/18/00]
8/18/00 127 ORDER as to Fatme Mohamad Harb granting [119-1] motion for
Intermittent Transfer of custody as to Fatme Mohamad Harb
(10) ( Signed by Judge Graham C. Mullen ) (sel)
[Entry date 08/18/00]
8/18/00 128 MOTION by Mehdi Hachem Moussoui to Continue from Sept 5,
2000 Term referred to: Judge Graham C. Mullen (sel)
[Entry date 08/18/00]
8/18/00 130 ORDER as to Bassam Youssef Hammoud granting [116-1] motion
to Adopt Motion of Other Defendants as to Bassam Youssef
Hammoud (2)denying [116-2] motion to Extend Time for Filing
other Motions as to Bassam Youssef Hammoud (2) ( Signed by
Magistrate Judge H. B. McKnight ) (sel)
[Entry date 08/21/00]
8/18/00 134 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of
Plea of Not Guilty by Chawki Youssef Hammoud (tob)
[Entry date 08/23/00]
8/18/00 135 Arraignment Order as to Chawki Youssef Hammoud setting
Calendar Call for 9:30 10/2/00 for Chawki Youssef Hammoud ;
( Signed by Magistrate Judge Carl Horn III ) (tob)
[Entry date 08/23/00]
8/18/00 136 Standard Discovery Order as to Chawki Youssef Hammoud (tob)
[Entry date 08/23/00]
8/21/00 -- NOTICE of Hearing as to Said Mohamad Harb : Hearing on the
appeal of the magistrate's detention order is set for
8/23/00 at 3:30 p.m. before Judge Graham C. Mullen (jlk)
[Entry date 08/21/00]
8/21/00 129 ORDER as to Mehdi Hachem Moussoui granting [128-1] motion
to Continue from Sept 5, 2000 Term as to Mehdi Hachem
Moussoui (9), to Continue in Interests of Justice Time
excluded from 9/5/00 to 10/2/00, Reset Calendar Call for
9:30 10/2/00 for Mehdi Hachem Moussoui before Judge Graham
C. Mullen ( Signed by Judge Graham C. Mullen ) (sel)
[Entry date 08/21/00]
8/22/00 133 MOTION by Mary Denise Covington to Extend Time for
deadline on filing pre-trial motions to Sept 30, 2000
referred to: Magistrate Judge H. B. McKnight (sel)
[Entry date 08/23/00]
8/23/00 132 ORDER as to Mohamad Youssef Hammoud granting [131-1] motion
to Continue From 9/5/00 Crim Term as to Mohamad Youssef
Hammoud (1), to Continue in Interests of Justice Time
excluded from 9/5/00 to 10/2/00, Reset Calendar Call for
9:30 10/2/00 for Mohamad Youssef Hammoud before Judge
Graham C. Mullen ( Signed by Judge Graham C. Mullen ) (sel)
[Entry date 08/23/00]
8/23/00 137 ORDER as to Said Mohamad Harb denying as moot [115-1]
discovery motion as to Said Mohamad Harb (7), denying as
moot [114-1] discovery motion as to Bassam Youssef Hammoud
due to all being addressed in Order from 8/11/00. (2) (
Signed by Magistrate Judge H. B. McKnight ) (sel)
[Entry date 08/23/00]
8/23/00 138 ORDER/AGREEMENT granting conditions of electronic
monitoring as a participant of the electronic monitoring
program as to Angela Georgia Tsioumas ( Signed by
Magistrate Judge H. B. McKnight ) (mga)
[Entry date 08/23/00]
8/24/00 -- Detention Hearing as to Said Mohamad Harb held Judge:
Mullen Court Rptr: Sydney Silva (jlk) [Entry date 08/24/00]
8/24/00 -- ORAL ORDER as to Said Mohamad Harb denying [70-1] appeal
as to Said Mohamad Harb (7), and order the deft. detained
( Entered by Judge Graham C. Mullen ) (jlk)
[Entry date 08/24/00]
8/24/00 -- ORAL ORDER as to Said Mohamad Harb , the prepare a
transcript of the detention hearing held on 8/24/00 (
Entered by Judge Graham C. Mullen ) (jlk)
[Entry date 08/24/00]
8/24/00 139 ORDER OF DETENTION as to Said Mohamad Harb ( signed by
Judge Graham C. Mullen ) (jlk) [Entry date 08/24/00]
8/25/00 140 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of
Plea of Not Guilty by Terri Jeanne Pish (mga)
[Entry date 08/25/00]
8/25/00 141 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of
Plea of Not Guilty by Bassam Youssef Hammoud (mga)
[Entry date 08/25/00]
8/25/00 142 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of
Plea of Not Guilty by Wayne Jeffrey Swaringen (mga)
[Entry date 08/25/00]
8/25/00 143 Arraignment Order as to Bassam Youssef Hammoud setting
Calendar Call for 9:30 10/2/00 for Bassam Youssef Hammoud ;
( Signed by Magistrate Judge H. B. McKnight ) (mga)
[Entry date 08/25/00]
8/25/00 144 Standard Discovery Order as to Bassam Youssef Hammoud (mga)
[Entry date 08/25/00]
8/25/00 145 Arraignment Order as to Terri Jeanne Pish setting Calendar
Call for 9:30 10/2/00 for Terri Jeanne Pish ; ( Signed by
Magistrate Judge H. B. McKnight ) (mga)
[Entry date 08/25/00]
8/25/00 146 Standard Discovery Order as to Terri Jeanne Pish (mga)
[Entry date 08/25/00]
8/25/00 147 Arraignment Order as to Wayne Jeffrey Swaringen setting
Calendar Call for 9:30 10/2/00 for Wayne Jeffrey Swaringen ;
( Signed by Magistrate Judge H. B. McKnight ) (mga)
[Entry date 08/25/00]
8/25/00 148 Standard Discovery Order as to Wayne Jeffrey Swaringen (mga)
[Entry date 08/25/00]
8/25/00 149 ORDER as to Mary Denise Covington denying [133-1] motion to
Extend Time for deadline on filing pre-trial motions to
Sept 30, 2000 as to Mary Denise Covington (17) ( Signed by
Magistrate Judge H. B. McKnight ) (sel)
[Entry date 08/28/00]
8/28/00 150 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of
Plea of Not Guilty by Mohamad Atef Darwiche (mga)
[Entry date 08/28/00]
8/28/00 151 Arraignment Order as to Mohamad Atef Darwiche setting
Calendar Call for 9:30 10/2/00 for Mohamad Atef Darwiche ;
( Signed by Magistrate Judge H. B. McKnight ) (mga)
[Entry date 08/28/00]
8/28/00 152 Standard Discovery Order as to Mohamad Atef Darwiche (mga)
[Entry date 08/28/00]
8/28/00 -- TRANSCRIPT filed in case as to Said Mohamad Harb for dates
of August 24, 2000 Crt Rptr: Huseby (sel)
[Entry date 08/28/00]
9/1/00 153 ORDER as to Bassam Youssef Hammoud denying [114-1]
discovery motion ( Signed by Magistrate Judge H. B.
McKnight ) (sdc) [Entry date 09/01/00]
9/1/00 155 CJA 20 as to Said Mohamad Harb Authorization to Pay Paul
Schell $ 1624.60 Voucher # 0008310000015 ( Signed by Judge
Graham C. Mullen ) (jlk) [Entry date 09/05/00]
9/3/00 154 NOTICE OF APPEAL from the ruling of detention issued on
8/24/00 by Said Mohamad Harb (7) count(s) 33, 34, 35, 36
cc: Counsel, USM and USPO (sel) [Entry date 09/05/00]
9/3/00 -- Notice of appeal and certified copy of docket as to Said
Mohamad Harb to USCA: [154-1] appeal (sel)
[Entry date 09/05/00]
9/7/00 157 MOTION by Marie Lucie Cadet to Extend Time for Filing
Pretrial Motions referred to: Magistrate Judge H. B.
McKnight (sel) [Entry date 09/08/00]
9/7/00 -- STRAIGHT-UP PLEA entered by Samir Mohamad Ali Debk . Court
accepts plea. Guilty: Samir Mohamad Ali Debk (11) count(s)
21, 22, 23, 24, 33 (Terminated motions: ) Judge: McKnight
Court Rptr: mga/4646/4647 (mga) [Entry date 09/08/00]
9/7/00 159 Entry and Acceptance of Guilty Plea by Samir Mohamad Ali
Debk approved by Magistrate Judge H. B. McKnight . (mga)
[Entry date 09/08/00]
9/7/00 -- Interpreter requested as to Samir Mohamad Ali Debk
Interpreter used: Akram Karam (mga) [Entry date 09/08/00]
9/8/00 161 CJA 20 as to Angela Georgia Tsioumas Authorization to Pay
Richard Beam $ 276.90 Voucher # 000905000005 ( Signed by
Judge Graham C. Mullen ) (jlk) [Entry date 09/15/00]
9/11/00 160 MOTION by Said Mohamad Harb to Extend Time to file
Pretrial Motions referred to: Magistrate Judge H. B.
McKnight (sel) [Entry date 09/14/00]
9/15/00 162 ORDER as to Said Mohamad Harb, Response to Motion reset to
9/20/00 for Said Mohamad Harb for [160-1] motion to Extend
Time to file Pretrial Motions ( Signed by Magistrate Judge
H. B. McKnight ) (sel) [Entry date 09/15/00]
9/15/00 163 MOTION by Haissam Mohamad Harb to Continue until next crim
term referred to: Judge Graham C. Mullen (sel)
[Entry date 09/18/00]
9/15/00 164 MOTION by Wayne Jeffrey Swaringen to Continue from Oct
2000 Crim Term referred to: Judge Graham C. Mullen (sel)
[Entry date 09/18/00]
9/18/00 -- Deadline updated as to Mohamad Youssef Hammoud, Bassam
Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef
Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said
Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem
Moussoui, Fatme Mohamad Harb, Haissam Mohamad Harb, Terri
Jeanne Pish, Tonia Yvonne Moore, Jessica Yolanda Fortune,
Marie Lucie Cadet, Mary Denise Covington, Wayne Jeffrey
Swaringen, reset Calendar Call for 9:30 10/3/00 for
Mohamad Youssef Hammoud, for Bassam Youssef Hammoud, for
Chawki Youssef Hammoud, for Mohamad Atef Darwiche, for Ali
Hussein Darwiche, for Ali Fayez Darwiche, for Said Mohamad
Harb, for Angela Georgia Tsioumas, for Mehdi Hachem
Moussoui, for Fatme Mohamad Harb, for Haissam Mohamad Harb,
for Terri Jeanne Pish, for Tonia Yvonne Moore, for Jessica
Yolanda Fortune, for Marie Lucie Cadet, for Mary Denise
Covington, for Wayne Jeffrey Swaringen before Judge Graham
C. Mullen (bsw) [Entry date 09/18/00]
9/18/00 165 MOTION by Mohamad Atef Darwiche, Mary Denise Covington to
Alter Conditions of Bond referred to: Magistrate Judge H.
B. McKnight (sel) [Entry date 09/19/00]
9/18/00 -- USCA Case Number as to Said Mohamad Harb Re: [154-1]
appeal USCA Number: 00-4639 Case Mgr: S.J. Beasley (sel)
[Entry date 09/19/00]
9/18/00 166 MOTION by Haissam Mohamad Harb to Enforce Plea Agreement
referred to: Magistrate Judge Carl Horn III (sel)
[Entry date 09/19/00]
9/19/00 167 ORDER as to Mohamad Atef Darwiche, Mary Denise Covington
granting [165-1] motion to Alter Conditions of Bond as set
forth in this order re: Mohamad Atef Darwiche (4), Mary
Denise Covington (17) ( Signed by Magistrate Judge H. B.
McKnight ) (bsw) [Entry date 09/20/00]
9/19/00 168 RESPONSE by USA as to Haissam Mohamad Harb re [166-1]
motion to Enforce Plea Agreement (sel)
[Entry date 09/21/00]
9/19/00 -- Straight up PLEA entered by Fatme Mohamad Harb . Court
accepts plea. Guilty: Fatme Mohamad Harb (10) count(s) 15,
16, 17, 18, 33 (Terminated motions: ) Judge: horn Court
Rptr: tob tape 4655 (tob) [Entry date 09/27/00]
9/19/00 -- Interpreter requested as to Fatme Mohamad Harb
Interpreter used: Teresa Jacob Allen (tob)
[Entry date 09/27/00]
9/19/00 172 Entry and Acceptance of Guilty Plea by Fatme Mohamad Harb
approved by Magistrate Judge Carl Horn III . (tob)
[Entry date 09/27/00]
9/19/00 -- Straight up PLEA entered by Terri Jeanne Pish . Court
accepts plea. Guilty: Terri Jeanne Pish (13) count(s) 25,
26, 33 (Terminated motions: ) Judge: horn Court Rptr:
tob tape 4655 (tob) [Entry date 09/27/00]
9/19/00 173 Entry and Acceptance of Guilty Plea by Terri Jeanne Pish
approved by Magistrate Judge Carl Horn III . (tob)
[Entry date 09/27/00]
9/19/00 -- Straight up PLEA entered by Tonia Yvonne Moore . Court
accepts plea. Guilty: Tonia Yvonne Moore (14) count(s) 31,
32, 33 (Terminated motions: ) Judge: Horn Court Rptr:
tob tape 4655 (tob) [Entry date 09/27/00]
9/19/00 174 Entry and Acceptance of Guilty Plea by Tonia Yvonne Moore
approved by Magistrate Judge Carl Horn III . (tob)
[Entry date 09/27/00]
9/19/00 -- Minute entry as to Haissam Mohamad Harb : Case called for
Plea & Rule 11 before CH. Deft has outstanding motion.
Plea hearing termed. (tob) [Entry date 09/27/00]
9/19/00 -- Interpreter requested as to Haissam Mohamad Harb
Interpreter used: Teresa Jacob Allen (tob)
[Entry date 09/27/00]
9/20/00 169 RESPONSE by USA as to Mohamad Youssef Hammoud, Bassam
Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef
Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said
Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem
Moussoui, Fatme Mohamad Harb, Samir Mohamad Ali Debk,
Haissam Mohamad Harb, Terri Jeanne Pish, Tonia Yvonne
Moore, Jessica Yolanda Fortune, Marie Lucie Cadet, Mary
Denise Covington, Wayne Jeffrey Swaringen re [160-1] motion
to Extend Time to file Pretrial Motions, [157-1] motion to
Extend Time for Filing Pretrial Motions (sel)
[Entry date 09/21/00]
9/21/00 170 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef
Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali
Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb,
Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Fatme
Mohamad Harb, Haissam Mohamad Harb, Terri Jeanne Pish,
Tonia Yvonne Moore, Jessica Yolanda Fortune, Marie Lucie
Cadet, Mary Denise Covington, Wayne Jeffrey Swaringen
granting [164-1] motion to Continue from Oct 2000 Crim Term
as to Wayne Jeffrey Swaringen (18), granting [163-1] motion
to Continue until next crim term as to Haissam Mohamad Harb
(12), to Continue in Interests of Justice Time excluded
from 10/3/00 to 1/8/01, Reset Calendar Call for 9:30
1/8/01 for Mohamad Youssef Hammoud, for Bassam Youssef
Hammoud, for Chawki Youssef Hammoud, for Mohamad Atef
Darwiche, for Ali Hussein Darwiche, for Ali Fayez Darwiche,
for Said Mohamad Harb, for Angela Georgia Tsioumas, for
Mehdi Hachem Moussoui, for Fatme Mohamad Harb, for Samir
Mohamad Ali Debk, for Haissam Mohamad Harb, for Terri
Jeanne Pish, for Tonia Yvonne Moore, for Jessica Yolanda
Fortune, for Marie Lucie Cadet, for Mary Denise Covington,
for Wayne Jeffrey Swaringen before Judge Graham C. Mullen
( Signed by Judge Graham C. Mullen ) (sdc)
[Entry date 09/21/00]
9/26/00 171 WAIVER/Agreement expedited presentence report as to Fatme
Mohamad Harb (sel) [Entry date 09/27/00]
9/26/00 205 U.S. PROBATION'S NOTICE to court re: PSI report as to Fatme
Mohamad Harb 10:00 11/28/00 for Fatme Mohamad Harb (jlk)
[Entry date 11/14/00]
9/27/00 175 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of
Plea of Not Guilty by Ali Hussein Darwiche (mga)
[Entry date 10/04/00]
9/27/00 176 Arraignment Order as to Ali Hussein Darwiche setting
Calendar Call for 9:30 1/8/01 for Ali Hussein Darwiche ;
( Signed by Magistrate Judge H. B. McKnight ) (mga)
[Entry date 10/04/00]
9/27/00 177 Standard Discovery Order as to Ali Hussein Darwiche (mga)
[Entry date 10/04/00]
10/2/00 -- Order of FCCA as to Said Mohamad Harb granting mot to
remand appeal (clc) [Entry date 10/04/00]
10/2/00 178 JUDGMENT OF USCA (certified copy) as to Said Mohamad Harb
Re: [154-1] appeal remanding for further review of record
(jlk) [Entry date 10/17/00] [Edit date 10/23/00]
10/11/00 -- NOTICE of Hearing as to Said Mohamad Harb : Hearing on the
notice of appeal of detention (upon remand from the FCCA)
is set for 10/17/00 at 12:00 p.m. (noon) before Judge
Graham C. Mullen (jlk) [Entry date 10/11/00]
10/17/00 -- Hearing held as to Said Mohamad Harb re: Remand as to
Notice of appeal; court allows the USA to supplement the
record and orders those exhibits to remain under seal. (jlk)
[Entry date 10/17/00]
10/17/00 179 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef
Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali
Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb,
Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Fatme
Mohamad Harb, Samir Mohamad Ali Debk, Haissam Mohamad Harb,
Terri Jeanne Pish, Tonia Yvonne Moore, Jessica Yolanda
Fortune, Marie Lucie Cadet, Mary Denise Covington, Wayne
Jeffrey Swaringen, for Return of pre-trial and trial
exhibits ( Signed by Judge Graham C. Mullen ) (jlk)
[Entry date 10/17/00]
10/17/00 -- TRANSCRIPT filed in case as to Said Mohamad Harb for dates
of 10/17/00 Crt Rptr: Scott Huseby (clc)
[Entry date 10/19/00]
10/17/00 180 SEALED DOCUMENT as to Said Mohamad Harb (clc)
[Entry date 10/19/00]
10/17/00 181 SEALED DOCUMENT as to Said Mohamad Harb (clc)
[Entry date 10/19/00]
10/19/00 -- NOTICE of Hearing as to Mohamad Youssef Hammoud, Bassam
Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef
Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said
Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem
Moussoui, Jessica Yolanda Fortune, Marie Lucie Cadet, Mary
Denise Covington, Wayne Jeffrey Swaringen :, Set Pretrial
Conference for 2:30 10/31/00 for Mohamad Youssef Hammoud,
for Bassam Youssef Hammoud, for Chawki Youssef Hammoud, for
Mohamad Atef Darwiche, for Ali Hussein Darwiche, for Ali
Fayez Darwiche, for Said Mohamad Harb, for Angela Georgia
Tsioumas, for Mehdi Hachem Moussoui, for Jessica Yolanda
Fortune, for Marie Lucie Cadet, for Mary Denise Covington,
for Wayne Jeffrey Swaringen before Magistrate Judge H. B.
McKnight (mga) [Entry date 10/19/00]
10/19/00 -- NOTICE of Hearing as to Haissam Mohamad Harb :, Motion
Hearing set for 3:00 10/31/00 for Haissam Mohamad Harb for
[166-1] motion to Enforce Plea Agreement before
Magistrate Judge H. B. McKnight (mga) [Entry date 10/19/00]
10/31/00 182 MOTION by Jessica Yolanda Fortune to Sever Cnts and Dfts
(clc) [Entry date 11/01/00]
10/31/00 -- Motion Hearing held as to Mohamad Youssef Hammoud, Bassam
Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef
Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said
Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem
Moussoui, Fatme Mohamad Harb, Samir Mohamad Ali Debk,
Haissam Mohamad Harb, Terri Jeanne Pish, Tonia Yvonne
Moore, Jessica Yolanda Fortune, Marie Lucie Cadet, Mary
Denise Covington, Wayne Jeffrey Swaringen re: [166-1]
motion to Enforce Plea Agreement Judge: McKnight Court
Rptr: mga/4686 (mga) [Entry date 11/28/00]
10/31/00 -- ORAL ORDER as to Haissam Mohamad Harb denying [166-1]
motion to Enforce Plea Agreement as to Haissam Mohamad
Harb (12) ( Entered by Magistrate Judge H. B. McKnight )
(mga) [Entry date 11/28/00]
10/31/00 -- Interpreter requested as to Haissam Mohamad Harb
Interpreter used: Mohamad Mohamad (mga)
[Entry date 11/28/00]
11/1/00 183 MOTION by USA as to Mohamad Youssef Hammoud for
non-testimonial ID Order referred to: Magistrate Judge H.
B. McKnight (clc) [Entry date 11/02/00]
11/1/00 184 MOTION by USA as to Bassam Youssef Hammoud for
non-testimonial ID Order referred to: Magistrate Judge H.
B. McKnight (clc) [Entry date 11/02/00]
11/1/00 185 MOTION by USA as to Chawki Youssef Hammoud for
non-testimonial ID Order referred to: Magistrate Judge H.
B. McKnight (clc) [Entry date 11/02/00]
11/1/00 186 MOTION by USA as to Mohamad Atef Darwiche for
non-testimonial ID Order referred to: Magistrate Judge H.
B. McKnight (clc) [Entry date 11/02/00]
11/1/00 187 MOTION by USA as to Ali Hussein Darwiche for
non-testimonial ID Order referred to: Magistrate Judge H.
B. McKnight (clc) [Entry date 11/02/00]
11/1/00 188 MOTION by USA as to Ali Fayez Darwiche for
non-testimonial ID Order referred to: Magistrate Judge H.
B. McKnight (clc) [Entry date 11/02/00]
11/1/00 189 MOTION by USA as to Said Mohamad Harb for non-testimonial
ID Order referred to: Magistrate Judge H. B. McKnight (clc)
[Entry date 11/02/00]
11/1/00 190 MOTION by USA as to Angela Georgia Tsioumas for
non-testimonial ID Order referred to: Magistrate Judge H.
B. McKnight (clc) [Entry date 11/02/00]
11/1/00 191 MOTION by USA as to Mehdi Hachem Moussoui for
non-testimonial ID Order referred to: Magistrate Judge H.
B. McKnight (clc) [Entry date 11/02/00]
11/2/00 192 ORDER as to Mohamad Youssef Hammoud granting [183-1] motion
for non-testimonial ID Order as to Mohamad Youssef Hammoud
(1) ( Signed by Magistrate Judge H. B. McKnight ) (clc)
[Entry date 11/02/00]
11/2/00 193 ORDER as to Bassam Youssef Hammoud granting [184-1] motion
for non-testimonial ID Order as to Bassam Youssef Hammoud
(2) ( Signed by Magistrate Judge H. B. McKnight ) (clc)
[Entry date 11/02/00]
11/2/00 194 ORDER as to Chawki Youssef Hammoud granting [185-1] motion
for non-testimonial ID Order as to Chawki Youssef Hammoud
(3) ( Signed by Magistrate Judge H. B. McKnight ) (clc)
[Entry date 11/03/00]
11/2/00 195 ORDER as to Mohamad Atef Darwiche granting [186-1] motion
for non-testimonial ID Order as to Mohamad Atef Darwiche
(4) ( Signed by Magistrate Judge H. B. McKnight ) (clc)
[Entry date 11/03/00]
11/2/00 196 ORDER as to Ali Hussein Darwiche granting [187-1] motion
for non-testimonial ID Order as to Ali Hussein Darwiche (5)
( Signed by Magistrate Judge H. B. McKnight ) (clc)
[Entry date 11/03/00]
11/2/00 197 ORDER as to Ali Fayez Darwiche granting [188-1] motion for
non-testimonial ID Order as to Ali Fayez Darwiche (6) (
Signed by Magistrate Judge H. B. McKnight ) (clc)
[Entry date 11/03/00]
11/2/00 198 ORDER as to Said Mohamad Harb granting [189-1] motion for
non-testimonial ID Order as to Said Mohamad Harb (7) (
Signed by Magistrate Judge H. B. McKnight ) (clc)
[Entry date 11/03/00]
11/2/00 199 ORDER as to Angela Georgia Tsioumas granting [190-1] motion
for non-testimonial ID Order as to Angela Georgia Tsioumas
(8) ( Signed by Magistrate Judge H. B. McKnight ) (clc)
[Entry date 11/03/00]
11/2/00 200 ORDER as to Mehdi Hachem Moussoui granting [191-1] motion
for non-testimonial ID Order as to Mehdi Hachem Moussoui
(9) ( Signed by Magistrate Judge H. B. McKnight ) (clc)
[Entry date 11/03/00]
11/2/00 201 AMENDED MOTION by USA as to Ali Hussein Darwiche for
non-testimonial ID Order referred to: Magistrate Judge H.
B. McKnight (clc) [Entry date 11/03/00]
11/2/00 202 ORDER as to Ali Hussein Darwiche granting [201-1] motion
for non-testimonial ID Order as to Ali Hussein Darwiche (5)
( Signed by Magistrate Judge H. B. McKnight ) (clc)
[Entry date 11/03/00]
11/6/00 203 MOTION by Mohamad Youssef Hammoud for Leonard Kornberg to
Withdraw as Attorney referred to: Magistrate Judge H. B.
McKnight (clc) [Entry date 11/07/00]
11/8/00 204 ORDER as to Mohamad Youssef Hammoud granting [203-1] motion
for Leonard Kornberg to Withdraw as Attorney (Terminated
attorney Leonard G. Kornberg for Mohamad Youssef Hammoud as
to Mohamad Youssef Hammoud (1) ( Signed by Magistrate Judge
H. B. McKnight ) (clc) [Entry date 11/09/00]
11/15/00 -- Deadline updated as to Bassam Youssef Hammoud, Chawki
Youssef Hammoud, Mohamad Atef Darwiche, Ali Fayez Darwiche,
Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem
Moussoui, Samir Mohamad Ali Debk, Haissam Mohamad Harb,
Jessica Yolanda Fortune, Marie Lucie Cadet, Mary Denise
Covington, Wayne Jeffrey Swaringen, Ali Hussein Darwiche,
reset Calendar Call for 9:30 1/16/01 for Bassam Youssef
Hammoud, for Chawki Youssef Hammoud, for Mohamad Atef
Darwiche, for Ali Hussein Darwiche, for Ali Fayez Darwiche,
for Said Mohamad Harb, for Angela Georgia Tsioumas, for
Mehdi Hachem Moussoui, for Samir Mohamad Ali Debk, for
Haissam Mohamad Harb, for Jessica Yolanda Fortune, for
Marie Lucie Cadet, for Mary Denise Covington, for Wayne
Jeffrey Swaringen before Judge Graham C. Mullen due to
GCM scheduling conflict (jlk) [Entry date 11/15/00]
11/15/00 -- NOTICE of Hearing as to Haissam Mohamad Harb :, Set Plea
and Rule 11 hearing for 2:15 11/21/00 for Haissam Mohamad
Harb before Magistrate Judge H. B. McKnight (mga)
[Entry date 11/15/00]
11/20/00 -- TRANSCRIPT filed in case as to Mary Denise Covington for
dates of 10/31/00 Crt Rptr: Huseby & Assoc Court
Reporters (sel) [Entry date 11/21/00]
11/21/00 -- STRAIGHT-UP PLEA entered by Haissam Mohamad Harb . Court
accepts plea. Guilty: Haissam Mohamad Harb (12) count(s)
27-28, 29, 30, 33 (Terminated motions: ) Judge: McKnight
Court Rptr: mga/4697 (mga) [Entry date 11/28/00]
11/21/00 206 Entry and Acceptance of Guilty Plea by Haissam Mohamad Harb
approved by Magistrate Judge H. B. McKnight . (mga)
[Entry date 11/28/00]
11/22/00 208 MOTION by Mehdi Hachem Moussoui to Review/Modify
Terms/Conditions of Release referred to: Magistrate Judge
H. B. McKnight (clc) [Entry date 11/28/00]
11/22/00 209 MOTION by Ali Fayez Darwiche to Review/Modify Terms/
Conditions of Release referred to: Magistrate Judge H. B.
McKnight (clc) [Entry date 11/28/00]
11/27/00 210 RESPONSE by USA as to Ali Fayez Darwiche re [209-1] motion
to Review/Modify Terms/ Conditions of Release (clc)
[Entry date 11/29/00]
11/28/00 -- Sentencing held Fatme Mohamad Harb (10) count(s) 15, 16,
17, 18, 33 Judge: Mullen Crt Rptr: Joy Huseby (jlk)
[Entry date 11/28/00]
11/28/00 207 CJA 20 as to Mohamad Youssef Hammoud : Appointment of
Attorney Richard D. Falls (tob) [Entry date 11/28/00]
11/28/00 -- Deadline updated as to Mohamad Youssef Hammoud, reset
Calendar Call for 9:30 1/16/01 for Mohamad Youssef Hammoud
before Judge Graham C. Mullen (tob) [Entry date 11/28/00]
11/28/00 221 U.S. PROBATION'S NOTICE to court re: PSI report as to
Haissam Mohamad Harb 10:00 1/23/01 for Haissam Mohamad Harb
(jlk) [Entry date 01/02/01]
11/30/00 -- MOTION in open court by Haissam Mohamad Harb to Set Bond
(mga) [Entry date 11/30/00]
11/30/00 -- ORAL ORDER as to Haissam Mohamad Harb denying [0-0] oral
motion to Set Bond as to Haissam Mohamad Harb (12) (
Entered by Magistrate Judge H. B. McKnight ) (mga)
[Entry date 11/30/00]
11/30/00 -- Interpreter requested as to Haissam Mohamad Harb
Interpreter used: Zaidam Alkahlout (mga)
[Entry date 11/30/00]
11/30/00 -- Bond Review Hearing as to Mehdi Hachem Moussoui held
Judge: McKnight Court Rptr: mga/4702 (mga)
[Entry date 12/06/00]
11/30/00 -- ORAL ORDER as to Mehdi Hachem Moussoui granting and
denying [208-1] motion to Review/Modify Terms/Conditions of
Release as to Mehdi Hachem Moussoui (9). Court places dft
on a 8:30 pm til 7:30 am curfew ( Entered by Magistrate
Judge H. B. McKnight ) (mga) [Entry date 12/06/00]
12/4/00 213 JUDGMENT Fatme Mohamad Harb (10) count(s) 15, 16 , 17 , 18
, 33 . One yr. Probation each ct. to run concurrently;
$100.00 assess. each ct. for a total of $500.00. ( Signed
by Judge Graham C. Mullen ) ( Crim Judge Vol: 83 Page: 17)
(jlk) [Entry date 12/11/00]
12/5/00 212 ORDER as to Ali Fayez Darwiche denying [209-1] motion to
Review/Modify Terms/ Conditions of Release as to Ali Fayez
Darwiche (6) ( Signed by Magistrate Judge H. B. McKnight )
(clc) [Entry date 12/11/00]
12/7/00 211 MOTION by Angela Georgia Tsioumas to Modify Conditions of
Pre-Trial Release referred to: Magistrate Judge H. B.
McKnight (sel) [Entry date 12/08/00]
12/8/00 214 MOTION by Chawki Youssef Hammoud to Continue this matter
from the Jan 2000 trial term referred to: Judge Graham C.
Mullen (clc) [Entry date 12/12/00]
12/11/00 215 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef
Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali
Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb,
Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Samir
Mohamad Ali Debk, Jessica Yolanda Fortune, Marie Lucie
Cadet, Mary Denise Covington, Wayne Jeffrey Swaringen
granting [214-1] motion to Continue this matter from the
Jan 2000 trial term as to Chawki Youssef Hammoud (3), to
Continue in Interests of Justice Time excluded from 1/16/01
to 4/2/01, reset Calendar Call for 9:30 4/2/01 for
Mohamad Youssef Hammoud, for Bassam Youssef Hammoud, for
Chawki Youssef Hammoud, for Mohamad Atef Darwiche, for Ali
Hussein Darwiche, for Ali Fayez Darwiche, for Said Mohamad
Harb, for Angela Georgia Tsioumas, for Mehdi Hachem
Moussoui, for Samir Mohamad Ali Debk, for Jessica Yolanda
Fortune, for Marie Lucie Cadet, for Mary Denise Covington,
for Wayne Jeffrey Swaringen before Judge Graham C. Mullen
( Signed by Judge Graham C. Mullen ) (clc)
[Entry date 12/12/00]
12/12/00 216 WAIVER OF Disclosure Period for Review of the PRESENTENCE
INVESTIGATION REPORT by Samir Mohamad Ali Debk (sel)
[Entry date 12/19/00]
12/12/00 222 U.S. PROBATION'S NOTICE to court re: PSI report as to Samir
Mohamad Ali Debk 10:10 1/23/01 for Samir Mohamad Ali Debk
(jlk) [Entry date 01/02/01]
12/15/00 217 MOTION by Ali Fayez Darwiche for Reconsideration of [36-1]
order referred to: Judge Graham C. Mullen (sel)
[Entry date 12/19/00]
12/20/00 219 MOTION & memo by Jessica Yolanda Fortune to Sever Dft
Fortune for trial referred to: Magistrate Judge H. B.
McKnight (bsw) [Entry date 12/29/00]
12/22/00 220 RESPONSE by USA as to Angela Georgia Tsioumas re [211-1]
motion to Modify Conditions of Pre-Trial Release (bsw)
[Entry date 12/29/00]
12/26/00 218 JUDGMENT OF USCA (certified copy) as to Said Mohamad Harb
Re: [154-1] appeal affirming judgment/order (bsw)
[Entry date 12/27/00]
1/9/01 544 RESPONSE by USA as to Mohamad Youssef Hammoud re [427-1]
motion in Limine to prohibit intro of seized items (clc)
[Entry date 01/10/02]
1/11/01 -- Deadline updated as to Samir Mohamad Ali Debk, Haissam
Mohamad Harb, reset Sentencing for 12:00 1/23/01 for
Samir Mohamad Ali Debk, for Haissam Mohamad Harb before
Judge Graham C. Mullen (jlk) [Entry date 01/11/01]
1/16/01 223 WAIVER/Agreement expedited presentence report as to Haissam
Mohamad Harb (clc) [Entry date 01/17/01]
1/22/01 -- TRANSCRIPT filed in case as to Angela Georgia Tsioumas for
dates of August 16, 2000 Crt Rptr: Spherion Deposition
Services (sel) [Entry date 01/22/01]
1/23/01 -- Sentencing held Haissam Mohamad Harb (12) count(s) 27-28,
29, 30, 33 Judge: Mullen Crt Rptr: Joy Huseby (jlk)
[Entry date 01/23/01]
1/23/01 -- Sentencing held Samir Mohamad Ali Debk (11) count(s) 21,
22, 23, 24, 33 Judge: Mullen Crt Rptr: Joy Huseby (jlk)
[Entry date 01/23/01]
1/25/01 224 JUDGMENT Haissam Mohamad Harb (12) count(s) 27-28, 29 , 30
, 33 . TIME SERVED for counts 27-30, & 33; 24 mos SRT for
each count, to run concur w/each other; $500 Assessment. (
Signed by Judge Graham C. Mullen ) ( Crim Judge Vol: 84
Page: 5) (sel) [Entry date 01/25/01]
1/25/01 225 JUDGMENT Samir Mohamad Ali Debk (11) count(s) 21, 22 , 23 ,
24 , 33 . TIME SERVED for counts 21-24 & 33; 24 mos SRT
each count to run concur w/each other; $500 Assessment. (
Signed by Judge Graham C. Mullen ) ( Crim Judge Vol: 84
Page: 6) (sel) [Entry date 01/25/01]
1/26/01 226 Judgment Returned Executed as to Samir Mohamad Ali Debk ;
on 7/21/00, dft delivered to Meck Cnty Jail ("Time Served -
T-O-T INS Detainer) USMS#: 16182-058 (clc)
[Entry date 01/29/01]
1/26/01 227 NOTICE OF INTERLOCUTORY APPEAL by Said Mohamad Harb re
[139-1] order appealed to: District Court (clc)
[Entry date 01/29/01]
1/29/01 228 Judgment Returned Executed as to Haissam Mohamad Harb ; on
7/21/00, dft delivered to Meck Cnty Jail ("Time Served -
T-O-T INS Detainer") USMS#: 16450-058 (clc)
[Entry date 01/29/01]
2/2/01 239 U.S. PROBATION'S NOTICE to court re: PSI report as to Terri
Jeanne Pish 10:00 3/27/01 for Terri Jeanne Pish (jlk)
[Entry date 03/06/01]
2/2/01 240 U.S. PROBATION'S NOTICE to court re: PSI report as to Tonia
Yvonne Moore 10:10 3/27/01 for Tonia Yvonne Moore (jlk)
[Entry date 03/06/01]
2/6/01 -- NOTICE of Hearing to review detention as to Said Mohamad
Harb :, Motion Hearing set for Feb. 16, 2001 at 10:00 a.m.
before Judge Graham C. Mullen (jlk) [Entry date 02/06/01]
2/7/01 229 CJA 20 as to Haissam Mohamad Harb Authorization to Pay D.
Baker McIntyre $ 2376.37 Voucher # 010202000095 ( Signed
by Judge Richard L. Voorhees ) (jlk) [Entry date 02/07/01]
2/7/01 230 MOTION by Mohamad Youssef Hammoud in Limine to prohibit
intro of evidence, and to Strike paragraph 4, page 22 of
[51-1] indictment in (clc) [Entry date 02/07/01]
2/9/01 231 MOTION by Mohamad Youssef Hammoud to Sever Offenses
referred to: Magistrate Judge H. B. McKnight (sdc)
[Entry date 02/09/01]
2/9/01 232 MOTION by Mohamad Youssef Hammoud for Bill of Particulars
referred to: Magistrate Judge H. B. McKnight (sdc)
[Entry date 02/09/01]
2/9/01 233 MOTION by Mohamad Youssef Hammoud to Strike Surplusage
from Indictment/Information referred to: Magistrate Judge
H. B. McKnight (sdc) [Entry date 02/09/01]
2/13/01 234 MOTION with Memorandum in Support by Jessica Yolanda
Fortune to Modify Conditions of Release (clc)
[Entry date 02/13/01]
2/16/01 -- Motion Hearing held as to Said Mohamad Harb re: motion to
review detention; Court orders the deft. to remain
detained. (jlk) [Entry date 02/16/01]
2/21/01 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud for
dates of October 31, 2000 Crt Rptr: Spherion Deposition
Services (sel) [Entry date 02/21/01]
2/21/01 235 MOTION by Mohamad Youssef Hammoud to Dismiss Cnt 36 from
the Indictment (clc) [Entry date 02/21/01]
2/21/01 -- Bond Review Hearing as to Jessica Yolanda Fortune held
Judge: McKnight Court Rptr: mga/4740 (mga)
[Entry date 02/21/01]
2/21/01 -- ORAL ORDER as to Jessica Yolanda Fortune denying [234-1]
motion to Modify Conditions of Release as to Jessica
Yolanda Fortune (15) ( Entered by Magistrate Judge H. B.
McKnight ) (mga) [Entry date 02/21/01]
2/21/01 -- Bond Review Hearing as to Jessica Yolanda Fortune held
Judge: McKnight Court Rptr: mga/4740 (mga)
[Entry date 02/22/01]
2/22/01 236 CJA 20 as to Terri Jeanne Pish Authorization to Pay
Randolph Lee $ 4172.97 Voucher # 010216000121 ( Signed by
Judge Graham C. Mullen ) (jlk) [Entry date 02/22/01]
2/22/01 333 CJA 20 as to Samir Mohamad Ali Debk Authorization to Pay
Haakon Thorsen $ 3245.42 ( Signed by Judge Graham C.
Mullen ) (mga) [Entry date 06/19/01]
2/23/01 237 SECOND MOTION by Mohamad Youssef Hammoud in Limine Re:
affiliations with Hezbollah (clc) [Entry date 02/26/01]
2/26/01 238 MOTION by USA/USPO as to Angela Georgia Tsioumas to
Modify Conditions of Release (clc) [Entry date 02/27/01]
2/26/01 238 ORDER as to Angela Georgia Tsioumas granting [238-1] motion
to Modify Conditions of Release as to Angela Georgia
Tsioumas (8) ( Signed by Judge Graham C. Mullen ) (clc)
[Entry date 02/27/01]
3/2/01 241 RESPONSE by USA as to Mohamad Youssef Hammoud re [235-1]
motion to Dismiss Cnt 36 from the Indictment (clc)
[Entry date 03/06/01]
3/2/01 242 RESPONSE by USA as to Mohamad Youssef Hammoud re [238-1]
motion to Modify Conditions of Release (clc)
[Entry date 03/06/01]
3/2/01 243 RESPONSE by USA as to Mohamad Youssef Hammoud re [230-1]
motion in Limine to prohibit intro of evidence, [230-2]
motion to Strike paragraph 4, page 22 of [51-1] indictment
in (clc) [Entry date 03/06/01]
3/2/01 244 RESPONSE by USA as to Mohamad Youssef Hammoud re [231-1]
motion to Sever Offenses (clc) [Entry date 03/06/01]
3/2/01 245 RESPONSE by USA as to Mohamad Youssef Hammoud re [233-1]
motion to Strike Surplusage from Indictment/Information (clc)
[Entry date 03/06/01]
3/2/01 246 RESPONSE by USA as to Mohamad Youssef Hammoud re [232-1]
motion for Bill of Particulars (clc) [Entry date 03/06/01]
3/12/01 -- TRANSCRIPT filed in case as to Said Mohamad Harb for dates
of 2/16/01 Crt Rptr: Joyce Huseby (clc)
[Entry date 03/13/01]
3/12/01 247 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 03/13/01]
3/12/01 248 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 03/13/01]
3/12/01 249 MOTION by Terri Jeanne Pish for downward departure
pursuant to 186 F.3d 561 (4th Cir 1999) (clc)
[Entry date 03/13/01]
3/13/01 -- STRAIGHT-UP PLEA entered by Wayne Jeffrey Swaringen . Court
accepts plea. Guilty: Wayne Jeffrey Swaringen (18)
count(s) 19, 20, 33 (Terminated motions: ) Judge:
McKnight Court Rptr: mga/4752 (mga) [Entry date 03/28/01]
3/13/01 266 Entry and Acceptance of Guilty Plea by Wayne Jeffrey
Swaringen approved by Magistrate Judge H. B. McKnight .
(mga) [Entry date 03/28/01]
3/14/01 250 MOTION by Mohamad Youssef Hammoud to Suppress, for
Discovery referred to: Magistrate Judge H. B. McKnight (sel)
[Entry date 03/15/01]
3/14/01 251 MOTION by Said Mohamad Harb to Suppress, for Discovery
referred to: Magistrate Judge H. B. McKnight (sel)
[Entry date 03/15/01]
3/15/01 252 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 03/19/01]
3/16/01 279 U.S. PROBATION'S NOTICE to court re: PSI report as to Wayne
Jeffrey Swaringen 11:50 5/22/01 for Wayne Jeffrey Swaringen
(jlk) [Entry date 04/12/01] [Edit date 04/12/01]
3/21/01 253 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 03/27/01]
3/21/01 254 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 03/27/01]
3/21/01 255 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 03/27/01]
3/21/01 256 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 03/27/01]
3/22/01 257 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 03/27/01]
3/23/01 258 ORDER as to Mohamad Youssef Hammoud granting [233-1] motion
to Strike Surplusage from Indictment/Information as to
Mohamad Youssef Hammoud (1), denying [232-1] motion for
Bill of Particulars as to Mohamad Youssef Hammoud (1), mot
to sever is held in abeyance ( Signed by Magistrate Judge
H. B. McKnight ) (clc) [Entry date 03/27/01]
3/26/01 259 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 03/27/01]
3/26/01 261 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 03/27/01]
3/26/01 262 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 03/27/01]
3/26/01 263 RETURN OF SERVICE Executed as to Mohamad Youssef Hammoud
3/23/01 service of Subpoena for Andy Walcott records (clc)
[Entry date 03/27/01]
3/27/01 264 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef
Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali
Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb,
Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Jessica
Yolanda Fortune, Marie Lucie Cadet, Mary Denise Covington,
Wayne Jeffrey Swaringen, Continuing, to Continue in
Interests of Justice Time excluded from 4/2/01 to 7/9/01,
and reset Calendar Call for 9:30 7/9/01 for Mohamad
Youssef Hammoud, for Bassam Youssef Hammoud, for Chawki
Youssef Hammoud, for Mohamad Atef Darwiche, for Ali Hussein
Darwiche, for Ali Fayez Darwiche, for Said Mohamad Harb,
for Angela Georgia Tsioumas, for Mehdi Hachem Moussoui, for
Jessica Yolanda Fortune, for Marie Lucie Cadet, for Mary
Denise Covington, for Wayne Jeffrey Swaringen before Judge
Graham C. Mullen ( Signed by Judge Graham C. Mullen ) (clc)
[Entry date 03/27/01]
3/27/01 -- Motion Hearing held as to Mohamad Youssef Hammoud re:
[247-1] motion to Suppress and [247-2] motion for Sanctions
Judge: Mullen Court Rptr: Joy Kelly (jlk)
[Entry date 03/27/01]
3/27/01 -- ORAL ORDER as to Mohamad Youssef Hammoud denying
prejudice [247-2] motion for Sanctions as to Mohamad
Youssef Hammoud (1), denying w/o prejudice [247-1] motion
to Suppress as to Mohamad Youssef Hammoud (1) ( Entered by
Judge Graham C. Mullen ) (jlk) [Entry date 03/27/01]
3/27/01 265 AFFIDAVIT by R. Deke Falls as to Mohamad Youssef Hammoud
Re: Exemplar session. (jlk) [Entry date 03/27/01]
3/27/01 -- Sentencing held Tonia Yvonne Moore (14) count(s) 31, 32,
33 Judge: Mullen Crt Rptr: Joy Kelly (jlk)
[Entry date 03/28/01]
3/27/01 -- Sentencing held Terri Jeanne Pish (13) count(s) 25, 26,
33 Judge: Mullen Crt Rptr: Joy Kelly (jlk)
[Entry date 03/28/01]
3/27/01 -- ORAL ORDER as to Terri Jeanne Pish denying [249-1] motion
for downward departure pursuant to 186 F.3d 561 (4th Cir
1999) as to Terri Jeanne Pish (13) ( Entered by Judge
Graham C. Mullen ) (jlk) [Entry date 03/28/01]
3/28/01 267 SUPERSEDING INDICTMENT as to Hussein Chahrour (19)
count(s) 35, 36, 37, 38, 39, 71, Mohit Behl (20) count(s)
68, 70, Nabil E. Ismail (21) count(s) 35, 36, Ali Adham
Amhaz (22) count(s) 72, Mohamad Hassan Dbouk (23) count(s)
72, Hassan Hilu Laqis (24) count(s) 72, Mohamad Youssef
Hammoud (1) count(s) 1s, 2s, Chawki Youssef Hammoud (3)
count(s) 5s, Mohamad Atef Darwiche (4) count(s) 6s, 7s,
Angela Georgia Tsioumas (8) count(s) 3s, 4s, Jessica
Yolanda Fortune (15) count(s) 5s (remaining cnts as to
current dfts added w/add cnt event) (clc)
[Entry date 03/28/01]
3/28/01 -- Count(s) added Mohamad Youssef Hammoud (1) count(s) 35s,
36s, Bassam Youssef Hammoud (2) count(s) 35s, 36s, Chawki
Youssef Hammoud (3) count(s) 35s, 36s, Mohamad Atef Darwiche
(4) count(s) 35s, 36s, Ali Hussein Darwiche (5) count(s)
10s, 35s, 36s, Ali Fayez Darwiche (6) count(s) 11s, 12s,
35s, 36s, Said Mohamad Harb (7) count(s) 33s, 34s, 35s, 36s,
Angela Georgia Tsioumas (8) count(s) 35s, 36s, Mehdi Hachem
Moussoui (9) count(s) 35s, 36s, Marie Lucie Cadet (16)
count(s) 13s, 14s, Mary Denise Covington (17) count(s) 8s,
9s (additional cnts added w/new add cnt event) (clc)
[Entry date 03/28/01] [Edit date 03/29/01]
3/28/01 -- Count(s) added Mohamad Youssef Hammoud (1) count(s) 37s,
41s, Chawki Youssef Hammoud (3) count(s) 37s, Mohamad Atef
Darwiche (4) count(s) 39s, Ali Hussein Darwiche (5) count(s)
42s, Said Mohamad Harb (7) count(s) 38s, 39s, Angela Georgia
Tsioumas (8) count(s) 39s, 40s, 41s (addtl cnts added w/new
add cnt event) (clc) [Entry date 03/28/01]
[Edit date 03/29/01]
3/28/01 -- Count(s) added Mohamad Youssef Hammoud (1) count(s) 43s,
49s, 50s-52s, Bassam Youssef Hammoud (2) count(s) 44s,
Chawki Youssef Hammoud (3) count(s) 45s, 50s-52s, Mohamad
Atef Darwiche (4) count(s) 46s, 50s-52s, Ali Hussein
Darwiche (5) count(s) 47s, Ali Fayez Darwiche (6) count(s)
50s-52s, Angela Georgia Tsioumas (8) count(s) 48s, 50s-52s
(addtl cnts added w/new add cnt event) (clc)
[Entry date 03/28/01] [Edit date 03/29/01]
3/28/01 -- Count(s) added Mohamad Youssef Hammoud (1) count(s) 53s,
54s, 55s, Bassam Youssef Hammoud (2) count(s) 53s, 54s, 55s,
Chawki Youssef Hammoud (3) count(s) 56s-57s, Said Mohamad
Harb (7) count(s) 58s-59s, Angela Georgia Tsioumas (8)
count(s) 53s, 54s, 55s (addtl cnts added w/new add cnt
event) (clc) [Entry date 03/28/01] [Edit date 03/29/01]
3/28/01 -- Count(s) added Mohamad Youssef Hammoud (1) count(s) 61s-67s,
Bassam Youssef Hammoud (2) count(s) 61s-67s, Chawki Youssef
Hammoud (3) count(s) 61s-67s, Mohamad Atef Darwiche (4)
count(s) 61s-67s, Ali Hussein Darwiche (5) count(s) 61s-67s,
Said Mohamad Harb (7) count(s) 60s, 61s-67s, Angela Georgia
Tsioumas (8) count(s) 61s-67s (addtl cnts added w/new cnt
event) (clc) [Entry date 03/28/01] [Edit date 03/29/01]
3/28/01 -- Count(s) added Mohamad Youssef Hammoud (1) count(s) 71s,
Bassam Youssef Hammoud (2) count(s) 71s, Chawki Youssef
Hammoud (3) count(s) 71s, Mohamad Atef Darwiche (4) count(s)
71s, Ali Hussein Darwiche (5) count(s) 71s, Ali Fayez
Darwiche (6) count(s) 71s, Said Mohamad Harb (7) count(s)
68s, 69s, 70s, 71s, Angela Georgia Tsioumas (8) count(s)
71s, Mehdi Hachem Moussoui (9) count(s) 71s (addtl cnts
added w/new add cnt event) (clc) [Entry date 03/28/01]
[Edit date 03/29/01]
3/28/01 -- Count(s) added Said Mohamad Harb (7) count(s) 73s-77s (clc)
[Entry date 03/28/01] [Edit date 03/29/01]
3/28/01 -- Count(s) added Hussein Chahrour (19) count(s) 49 (clc)
[Entry date 03/28/01]
3/28/01 -- Count(s) added Said Mohamad Harb (7) count(s) 72s (clc)
[Entry date 04/02/02]
3/29/01 -- ARREST of Hussein Chahrour in EDMI-Southern Div (tob)
[Entry date 04/11/01]
3/30/01 -- NOTICE of Hearing as to Mary Denise Covington :, Set Plea
and Rule 11 hearing for 2:00 4/5/01 for Mary Denise
Covington before Magistrate Judge H. B. McKnight (mga)
[Entry date 03/30/01]
4/3/01 268 NOTICE of Appearance for USA by Attorney Anthony S. Murry
(clc) [Entry date 04/04/01]
4/3/01 269 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 04/04/01]
4/3/01 270 WAIVER/Agreement expedited presentence report as to Wayne
Jeffrey Swaringen (clc) [Entry date 04/04/01]
[Edit date 04/12/01]
4/4/01 271 JUDGMENT Terri Jeanne Pish (13) count(s) 25, 26 , 33 . 2
yrs Probation each Cnt to run concurrently w/each other;
$300 Assessment ( Signed by Judge Graham C. Mullen ) ( Crim
Judge Vol: 85 Page: 65) (clc) [Entry date 04/05/01]
4/4/01 272 JUDGMENT Tonia Yvonne Moore (14) count(s) 31, 32 , 33 . 2
yrs Probation each Cnt to run concurrently; $300
Assessment ( Signed by Judge Graham C. Mullen ) ( Crim
Judge Vol: 85 Page: 66) (clc) [Entry date 04/05/01]
4/5/01 273 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 04/05/01]
4/5/01 274 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 04/05/01]
4/5/01 -- Arraignment as to Mary Denise Covington held Judge:
McKnight Court Rptr: mga/4771 (mga) [Entry date 04/05/01]
4/5/01 -- STRAIGHT-UP PLEA entered by Mary Denise Covington . Court
accepts plea. Guilty: Mary Denise Covington (17) count(s)
9s (Terminated motions: ) Judge: McKnight Court Rptr:
mga/4771 (mga) [Entry date 04/05/01]
4/5/01 275 Entry and Acceptance of Guilty Plea by Mary Denise
Covington approved by Magistrate Judge H. B. McKnight .
(mga) [Entry date 04/05/01]
4/5/01 276 MOTION by USA as to Mary Denise Covington to Dismiss
Count 8 referred to: Magistrate Judge H. B. McKnight (mga)
[Entry date 04/05/01]
4/5/01 277 MOTION by Mehdi Hachem Moussoui to Review/Modify
Conditions of Release referred to: Magistrate Judge H. B.
McKnight (clc) [Entry date 04/06/01]
4/9/01 278 Rule 40 Documents as to Hussein Chahrour received from
EDMI-Southern Div (tob) [Entry date 04/11/01]
4/9/01 -- SEALED TRANSCRIPT filed in case as to Mohamad Youssef
Hammoud for dates of 3/27/01 Crt Rptr: Joy Kelly (clc)
[Entry date 04/12/01]
4/10/01 -- Bond Hearing as to Mehdi Hachem Moussoui held Judge:
McKnight Court Rptr: mga/4774 (mga) [Entry date 04/10/01]
4/10/01 -- ORAL ORDER as to Mehdi Hachem Moussoui granting [277-1]
motion to Review/Modify Conditions of Release as to Mehdi
Hachem Moussoui (9) ( Entered by Magistrate Judge H. B.
McKnight ) (mga) [Entry date 04/10/01]
4/10/01 280 WAIVER/Agreement expedited presentence report as to Mary
Denise Covington (clc) [Entry date 04/12/01]
4/10/01 325 U.S. PROBATION'S NOTICE to court re: PSI report as to Mary
Denise Covington 11:20 6/13/01 for Mary Denise Covington
(sdc) [Entry date 05/29/01]
4/11/01 -- NOTICE of Hearing as to Hussein Chahrour :, set Initial
Appearance for 4/24/01 9:30am before Magistrate Judge Carl
Horn III (tob) [Entry date 04/11/01]
4/12/01 281 MOTION by Said Mohamad Harb for appointed counsel
referred to: Magistrate Judge H. B. McKnight (sel)
[Entry date 04/13/01]
4/13/01 282 ORDER as to Said Mohamad Harb granting [281-1] motion for
appointed counsel, Christopher Fialko, as to Said Mohamad
Harb (7) ( Signed by Magistrate Judge H. B. McKnight ) (sel)
[Entry date 04/13/01]
4/16/01 283 MOTION by Bassam Youssef Hammoud to Proceed in Forma
Pauperis, and for Appointment of Counsel referred to:
Magistrate Judge H. B. McKnight (clc) [Entry date 04/16/01]
4/16/01 284 ORDER as to Angela Georgia Tsioumas denying [211-1] motion
to Modify Conditions of Pre-Trial Release as to Angela
Georgia Tsioumas (8) ( Signed by Judge Graham C. Mullen )
(clc) [Entry date 04/17/01]
4/17/01 288 NOTICE of request for disclosure of expert testimony by
Mohamad Youssef Hammoud (clc) [Entry date 04/24/01]
4/18/01 285 CJA 20 as to Fatme Mohamad Harb Authorization to Pay Allen
Boyer $ 2370.00 Voucher # 010416000116 ( Signed by Judge
Graham C. Mullen ) (jlk) [Entry date 04/18/01]
4/18/01 286 CJA 20 as to Tonia Yvonne Moore Authorization to Pay James
Weidner $ 1461.15 Voucher # 010416000085 ( Signed by Judge
Richard L. Voorhees ) (jlk) [Entry date 04/18/01]
4/18/01 287 MOTION by Chawki Youssef Hammoud for Noell Tin to Withdraw
as Attorney, for Appointment of Counsel referred to:
Magistrate Judge H. B. McKnight (sel) [Entry date 04/18/01]
4/23/01 289 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 04/25/01]
4/23/01 290 ORDER as to Bassam Youssef Hammoud granting [283-1] motion
to Proceed in Forma Pauperis as to Bassam Youssef Hammoud
(2), granting [283-2] motion for Appointment of Counsel as
to Bassam Youssef Hammoud (2) ( Signed by Magistrate Judge
H. B. McKnight ) (clc) [Entry date 04/25/01]
4/24/01 -- NOTICE of Hearing as to Chawki Youssef Hammoud :, Inquire
into Status of Counsel hearing Set for 2:00 5/8/01 for
Chawki Youssef Hammoud before Magistrate Judge H. B.
McKnight (mga) [Entry date 04/24/01]
4/24/01 -- NOTICE of Hearing as to Mohamad Youssef Hammoud :, Set
Arraignment on Superseding Indictment for 2:00 5/8/01 for
Mohamad Youssef Hammoud before Magistrate Judge H. B.
McKnight (mga) [Entry date 04/24/01]
4/24/01 -- NOTICE of Hearing as to Bassam Youssef Hammoud :, Set
Arraignment for 2:00 5/8/01 for Bassam Youssef Hammoud
before Magistrate Judge H. B. McKnight (mga)
[Entry date 04/24/01]
4/24/01 -- NOTICE of Hearing as to Mohamad Atef Darwiche :, Set
Arraignment for 2:00 5/8/01 for Mohamad Atef Darwiche
before Magistrate Judge H. B. McKnight (mga)
[Entry date 04/24/01]
4/24/01 -- NOTICE of Hearing as to Ali Hussein Darwiche :, Set
Arraignment for 2:00 5/8/01 for Ali Hussein Darwiche
before Magistrate Judge H. B. McKnight (mga)
[Entry date 04/24/01]
4/24/01 -- NOTICE of Hearing as to Ali Fayez Darwiche :, Set
Arraignment for 2:00 5/8/01 for Ali Fayez Darwiche before
Magistrate Judge H. B. McKnight (mga) [Entry date 04/24/01]
4/24/01 -- NOTICE of Hearing as to Said Mohamad Harb :, Set
Arraignment for 2:00 5/8/01 for Said Mohamad Harb before
Magistrate Judge H. B. McKnight (mga) [Entry date 04/24/01]
4/24/01 -- NOTICE of Hearing as to Angela Georgia Tsioumas :, Set
Arraignment for 2:00 5/8/01 for Angela Georgia Tsioumas
before Magistrate Judge H. B. McKnight (mga)
[Entry date 04/24/01]
4/24/01 -- NOTICE of Hearing as to Mehdi Hachem Moussoui :, Set
Arraignment for 2:00 5/8/01 for Mehdi Hachem Moussoui
before Magistrate Judge H. B. McKnight (mga)
[Entry date 04/24/01]
4/24/01 -- NOTICE of Hearing as to Jessica Yolanda Fortune :, Set
Arraignment for 2:00 5/8/01 for Jessica Yolanda Fortune
before Magistrate Judge H. B. McKnight (mga)
[Entry date 04/24/01]
4/24/01 -- NOTICE of Hearing as to Marie Lucie Cadet :, Set
Arraignment for 2:00 5/8/01 for Marie Lucie Cadet before
Magistrate Judge H. B. McKnight (mga) [Entry date 04/24/01]
4/24/01 291 ORDER as to Mary Denise Covington granting [276-1] motion
to Dismiss Count 8 as to Mary Denise Covington (17) (
Signed by Judge Graham C. Mullen ) (clc)
[Entry date 04/25/01]
4/24/01 -- DISMISSAL of Count(s) on Government Motion as to Mary
Denise Covington Terminated motions: Counts Dismissed:
Mary Denise Covington (17) count(s) 8s (clc)
[Entry date 04/25/01]
4/24/01 -- Initial Appearance as to Hussein Chahrour held (Defendant
informed of rights.) Judge: horn Court Rptr: tob (tob)
[Entry date 05/07/01]
4/24/01 -- Released on bond as set in MI as to Hussein Chahrour (tob)
[Entry date 05/07/01]
4/24/01 -- Arraignment as to Hussein Chahrour held Judge: horn
Court Rptr: tob (tob) [Entry date 05/07/01]
4/24/01 302 Arraignment Order as to Hussein Chahrour setting Calendar
Call for 9:30 7/9/01 for Hussein Chahrour ; ( Signed by
Magistrate Judge Carl Horn III ) (tob) [Entry date 05/07/01]
4/24/01 303 Standard Discovery Order as to Hussein Chahrour (tob)
[Entry date 05/07/01]
4/25/01 292 MOTION by Chawki Youssef Hammoud to Proceed in Forma
Pauperis, and for Appointment of Counsel referred to:
Judge Graham C. Mullen (clc) [Entry date 04/26/01]
4/26/01 -- SUMMONS(ES) issued for Mohit Behl (clc)
[Entry date 04/26/01]
4/26/01 293 MOTION by Mohamad Youssef Hammoud to Sever from Dfts Harb,
Behl, Amhaz, Dbouk & Laqis referred to: Judge Graham C.
Mullen (clc) [Entry date 04/27/01]
4/27/01 294 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of
Plea of Not Guilty by Angela Georgia Tsioumas in re:
Superseding Indictment fld 3/28/01 (mga)
[Entry date 04/27/01]
4/30/01 295 SUMMONS Returned Executed as to Mohit Behl (clc)
[Entry date 05/02/01]
4/30/01 296 Arrest WARRANT Returned Executed as to Hussein Chahrour on
3/29/01 (clc) [Entry date 05/02/01]
4/30/01 297 RESPONSE to request for diclosure of expert testimony and
RECIPROCAL MOTION by USA as to Mohamad Youssef Hammoud for
Disclosure of Expert testimony (clc) [Entry date 05/02/01]
5/1/01 -- NOTICE of Hearing as to Ali Hussein Darwiche :, Inquire
into Status of Counsel hearing Set for 2:20 5/16/01 for Ali
Hussein Darwiche before Magistrate Judge H. B. McKnight
(mga) [Entry date 05/01/01]
5/1/01 -- Status Conference as to Mohamad Youssef Hammoud, Bassam
Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef
Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said
Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem
Moussoui, Jessica Yolanda Fortune, Marie Lucie Cadet, Mary
Denise Covington, Wayne Jeffrey Swaringen, Hussein
Chahrour, Mohit Behl, Nabil E. Ismail, Ali Adham Amhaz,
Mohamad Hassan Dbouk, Hassan Hilu Laqis set at 2:00 5/7/01
for Mohamad Youssef Hammoud, for Bassam Youssef Hammoud,
for Chawki Youssef Hammoud, for Mohamad Atef Darwiche, for
Ali Hussein Darwiche, for Ali Fayez Darwiche, for Said
Mohamad Harb, for Angela Georgia Tsioumas, for Mehdi Hachem
Moussoui, for Jessica Yolanda Fortune, for Marie Lucie
Cadet, for Mary Denise Covington, for Wayne Jeffrey
Swaringen, for Hussein Chahrour, for Mohit Behl, for Nabil
E. Ismail, for Ali Adham Amhaz, for Mohamad Hassan Dbouk,
for Hassan Hilu Laqis before Judge Graham C. Mullen (clc)
[Entry date 05/01/01]
5/1/01 298 AMENDED MOTION by Ali Fayez Darwiche to Review Bond
referred to: Judge Graham C. Mullen (clc)
[Entry date 05/02/01]
5/1/01 -- TRANSCRIPT filed in case as to Ali Fayez Darwiche for
dates of 7/26/00 Crt Rptr: Cheryl Nuccio (clc)
[Entry date 05/02/01]
5/1/01 299 MOTION by Mohamad Youssef Hammoud to Strike language
[267-1] indictment Hussein Chahrour (19) count(s) 35, 36,
37, 38, 39, 71, Mohit Behl (20) count(s) 68, 70, Nabil E.
Ismail (21) count(s) 35, 36, Ali Adham Amhaz (22) count(s)
72, Mohamad Hassan Dbouk (23) count(s) 72, Hassan Hilu
Laqis (24) count(s) 72, [267-2] indictment referred to:
Magistrate Judge H. B. McKnight (clc) [Entry date 05/03/01]
5/1/01 300 MOTION by Hussein Chahrour to Administratively Amend Dft
name [267-1] indictment Hussein Chahrour (19) count(s) 35,
36, 37, 38, 39, 71, Behl (20) count(s) 68, 70, Nabil E.
Ismail (21) count(s) 36, Ali Adham Amhaz (22) count(s) 72,
Mohamad Hassan Dbouk (23) count(s) 72, Hassan Hilu Laqis
(24) count(s) 72 referred to: Judge Graham C. Mullen (clc)
[Entry date 05/03/01]
5/1/01 318 MOTION by Mohamad Youssef Hammoud to Strike surplusage
from superseding Bill of Indictment referred to:
Magistrate Judge H. B. McKnight (lmc) [Entry date 05/22/01]
5/3/01 305 MOTION by USA as to Mohamad Youssef Hammoud, Bassam
Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef
Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said
Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem
Moussoui, Jessica Yolanda Fortune, Marie Lucie Cadet, Mary
Denise Covington, Wayne Jeffrey Swaringen, Hussein
Chahrour, Mohit Behl, Nabil E. Ismail, Ali Adham Amhaz,
Mohamad Hassan Dbouk, Hassan Hilu Laqis for Protective
Order referred to: Magistrate Judge H. B. McKnight (clc)
[Entry date 05/08/01]
5/4/01 301 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of
Plea of Not Guilty by Mehdi Hachem Moussoui (mga)
[Entry date 05/07/01]
5/4/01 306 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef
Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali
Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb,
Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Jessica
Yolanda Fortune, Marie Lucie Cadet, Mary Denise Covington,
Wayne Jeffrey Swaringen, Hussein Chahrour, Mohit Behl,
Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk,
Hassan Hilu Laqis granting [305-1] motion for Protective
Order as to Mohamad Youssef Hammoud (1), Bassam Youssef
Hammoud (2), Chawki Youssef Hammoud (3), Mohamad Atef
Darwiche (4), Ali Hussein Darwiche (5), Ali Fayez Darwiche
(6), Said Mohamad Harb (7), Angela Georgia Tsioumas (8),
Mehdi Hachem Moussoui (9), Jessica Yolanda Fortune (15),
Marie Lucie Cadet (16), Mary Denise Covington (17), Wayne
Jeffrey Swaringen (18), Hussein Chahrour (19), Mohit Behl
(20), Nabil E. Ismail (21), Ali Adham Amhaz (22), Mohamad
Hassan Dbouk (23), Hassan Hilu Laqis (24) ( Signed by
Magistrate Judge H. B. McKnight ) (clc)
[Entry date 05/08/01]
5/4/01 307 ORDER as to Hussein Chahrour granting [300-1] motion to
Administratively Amend Dft name [267-1] indictment Hussein
Chahrour (19) count(s) 35, 36, 37, 38, 39, 71, Behl (20)
count(s) 68, 70, Nabil E. Ismail (21) count(s) 36, Ali
Adham Amhaz (22) count(s) 72, Mohamad Hassan Dbouk (23)
count(s) 72, Hassan Hilu Laqis (24) count(s) 72 as to
Hussein Chahrour (19) ( Signed by Judge Graham C. Mullen )
(clc) [Entry date 05/08/01]
5/7/01 -- TRANSCRIPT filed in case as to Jessica Yolanda Fortune for
dates of February 21, 2001 Crt Rptr: Susan E. Calkins (sel)
[Entry date 05/07/01]
5/7/01 304 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of
Plea of Not Guilty by Marie Lucie Cadet (mga)
[Entry date 05/08/01]
5/7/01 -- Status Conference as to Mohamad Youssef Hammoud, Bassam
Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef
Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said
Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem
Moussoui, Jessica Yolanda Fortune, Marie Lucie Cadet, Mary
Denise Covington, Wayne Jeffrey Swaringen, Hussein
Chahrour, Mohit Behl, Nabil E. Ismail, Ali Adham Amhaz,
Mohamad Hassan Dbouk, Hassan Hilu Laqis held Judge: GCM
Court Rptr: Joy Kelly (clc) [Entry date 05/08/01]
5/8/01 308 ORDER as to Jessica Yolanda Fortune, Marie Lucie Cadet,
Severing Dfts Jessica Fortune and Marie Cadet for trial in
July, and reset Calendar Call for 9:30 7/16/01 for
Jessica Yolanda Fortune, for Marie Lucie Cadet before
Judge Graham C. Mullen ( Signed by Judge Graham C. Mullen
) (clc) [Entry date 05/08/01]
5/8/01 309 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of
Plea of Not Guilty by Jessica Yolanda Fortune (mga)
[Entry date 05/08/01]
5/8/01 310 MOTION by Angela Georgia Tsioumas to Modify Conditions of
Release to remove EMS referred to: Magistrate Judge H. B.
McKnight (clc) [Entry date 05/09/01]
5/8/01 -- Inquiry into Status of Counsel as to Chawki Youssef Hammoud
held Judge: McKnight Court Rptr: mga/4786 (sdc)
[Entry date 05/23/01]
5/8/01 -- ORAL ORDER as to Chawki Youssef Hammoud granting [292-1]
motion to Proceed in Forma Pauperis as to Chawki Youssef
Hammoud (3), granting [292-2] motion for Appointment of
Counsel as to Chawki Youssef Hammoud (3), granting [287-1]
motion for Noell Tin to Withdraw as Attorney (Terminated
attorney Noell Tin for Chawki Youssef Hammoud as to Chawki
Youssef Hammoud (3), Appointing Attorney James McLoughlin
( Entered by Magistrate Judge H. B. McKnight ) (sdc)
[Entry date 05/23/01]
5/8/01 319 CJA 20 as to Chawki Youssef Hammoud : Appointment of
Attorney James P. McLoughlin Jr. (sdc) [Entry date 05/23/01]
5/8/01 -- Arraignment on Superseding Bill of Indictment fld 3/28/01
as to Mohamad Youssef Hammoud held Judge: McKnight Court
Rptr: mga/4786 (mga) [Entry date 05/23/01]
5/8/01 -- Arraignment on Superseding Indictment fld 3/28/01 as to
Bassam Youssef Hammoud held Judge: McKnight Court Rptr:
mga/4786 (mga) [Entry date 05/23/01]
5/8/01 -- Arraignment on Superseding Bill of Indictment fld 3/28/01
as to Mohamad Atef Darwiche held Judge: McKnight Court
Rptr: mga/4786 (mga) [Entry date 05/23/01]
5/8/01 -- Arraignment on Superseding Bill of Indictment fld 3/28/01
as to Ali Hussein Darwiche held Judge: McKnight Court
Rptr: mga/4786 (mga) [Entry date 05/23/01]
5/8/01 -- Arraignment on Superseding Bill of Indictment fld 3/28/01
as to Ali Fayez Darwiche held Judge: McKnight Court Rptr:
mga/4786 (mga) [Entry date 05/23/01]
5/8/01 -- Arraignment on Superseding Bill of Indictment as to Said
Mohamad Harb held Judge: McKnight Court Rptr: mga/4786 (mga)
[Entry date 05/23/01]
5/11/01 311 MOTION by USA as to Samir Mohamad Ali Debk for temporary
Transfer of custody, to Stay deportation referred to:
Magistrate Judge H. B. McKnight (sel) [Entry date 05/15/01]
5/11/01 312 MOTION by USA as to Haissam Mohamad Harb for Transfer of
custody, to Stay Deportation referred to: Magistrate
Judge H. B. McKnight (sel) [Entry date 05/15/01]
5/11/01 313 MOTION by Samuel Chahrour to Extend Time to File Pretrial
Motions by Deft Hussein Chahrour referred to: Magistrate
Judge H. B. McKnight (sel) [Entry date 05/15/01]
5/14/01 -- Initial Appearance as to Mohit Behl held (Defendant
informed of rights.) Judge: McKnight Court Rptr:
mga/4789 (mga) [Entry date 05/23/01]
5/14/01 -- Arraignment as to Mohit Behl held Judge: McKnight Court
Rptr: mga/4789 (mga) [Entry date 05/23/01]
5/14/01 321 UNSECURED BOND entered by Mohit Behl in Amount $ 30,000.00
(mga) [Entry date 05/24/01]
5/14/01 322 ORDER Setting Conditions of Release as to Mohit Behl (
Signed by Magistrate Judge H. B. McKnight ) (mga)
[Entry date 05/24/01]
5/15/01 314 SUMMONS Returned Executed as to Mohit Behl (sel)
[Entry date 05/16/01]
5/16/01 315 ORDER as to Haissam Mohamad Harb granting [312-1] motion
for Transfer of custody as to Haissam Mohamad Harb (12),
granting [312-2] motion to Stay Deportation as to Haissam
Mohamad Harb (12) ( Signed by Judge Graham C. Mullen ) (sel)
[Entry date 05/16/01]
5/16/01 316 ORDER as to Samir Mohamad Ali Debk granting [311-1] motion
for temporary Transfer of custody as to Samir Mohamad Ali
Debk (11), granting [311-2] motion to Stay deportation as
to Samir Mohamad Ali Debk (11) ( Signed by Judge Graham C.
Mullen ) (sel) [Entry date 05/16/01]
5/16/01 317 MOTION by Mohamad Youssef Hammoud to Extend Time to file
response to govt's sealed motion for reconsideration
referred to: Magistrate Judge H. B. McKnight (sel)
[Entry date 05/17/01]
5/16/01 -- Inquiry into Status of Counsel as to Ali Hussein Darwiche
held Judge: McKnight Court Rptr: mga/4791 (mga)
[Entry date 06/26/01]
5/16/01 -- MOTION in open court by Ali Hussein Darwiche for Thomas
Blackwood to Withdraw as Attorney (mga)
[Entry date 06/26/01]
5/16/01 -- ORAL ORDER as to Ali Hussein Darwiche granting [0-0] oral
motion for Thomas Blackwood to Withdraw as Attorney
(Terminated attorney Thomas J. Blackwood for Ali Hussein
Darwiche as to Ali Hussein Darwiche (5) ( Entered by
Magistrate Judge H. B. McKnight ) (mga)
[Entry date 06/26/01]
5/17/01 -- Minute entry as to Ali Fayez Darwiche : granting [298-1]
motion to Review Bond Bond w/conditons: $600,000 unsecured
w/3 co-signers; INS concurrence & that Ali Fayez put the
1.3 million in Lebanon into a Govt. Interest Bearing
Account. (jlk) [Entry date 05/18/01]
5/22/01 -- Sentencing held Wayne Jeffrey Swaringen (18) count(s) 19,
20, 33 Judge: Mullen Crt Rptr: Joy Kelly (jlk)
[Entry date 05/22/01]
5/23/01 -- NOTICE of Hearing as to Chawki Youssef Hammoud :, a Set
Arraignment for 2:00 6/4/01 for Chawki Youssef Hammoud
before Magistrate Judge H. B. McKnight (mga)
[Entry date 05/23/01]
5/23/01 320 SEALED DOCUMENT as to Mohamad Youssef Hammoud (sel)
[Entry date 05/23/01]
5/23/01 323 Arraignment Order as to Mohit Behl setting Calendar Call
for 9:30 7/16/01 for Mohit Behl ; ( Signed by Magistrate
Judge H. B. McKnight ) (mga) [Entry date 05/24/01]
5/23/01 324 Standard Discovery Order as to Mohit Behl (mga)
[Entry date 05/24/01]
5/23/01 800 Exhibit list by Mohamad Youssef Hammoud (jlk)
[Entry date 05/24/02]
5/28/01 326 MOTION with Memorandum in Support by Jessica Yolanda
Fortune to Modify Conditions of Release (clc)
[Entry date 06/27/01]
5/29/01 327 JUDGMENT Wayne Jeffrey Swaringen (18) count(s) 19, 20 , 33
. 12 mos Probation for each count, 19, 20, & 33, to run
concur w/each other; $300 Assessment ( Signed by Judge
Graham C. Mullen ) ( Crim Judge Vol: 86 Page: 49) (sel)
[Entry date 05/29/01]
5/29/01 328 MOTION by Bassam Youssef Hammoud for Bond Review
referred to: Magistrate Judge H. B. McKnight (sel)
[Entry date 05/29/01]
5/30/01 329 MOTION by Mohit Behl to Continue from July 2001 Crim Term
referred to: Judge Graham C. Mullen (sel)
[Entry date 05/30/01]
6/1/01 -- NOTICE of Hearing as to Angela Georgia Tsioumas :, Set
Bond Hearing for 2:00 6/8/01 for Angela Georgia Tsioumas
before Magistrate Judge H. B. McKnight (mga)
[Entry date 06/01/01]
6/4/01 330 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef
Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali
Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb,
Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Samuel
Chahrour, Mohit Behl granting [329-1] motion to Continue
from July 2001 Crim Term as to Mohit Behl (20), to
Continue in Interests of Justice Time excluded from 7/9/01
to 10/1/01, and reset Calendar Call for 9:30 10/1/01 for
Mohamad Youssef Hammoud, for Bassam Youssef Hammoud, for
Chawki Youssef Hammoud, for Mohamad Atef Darwiche, for Ali
Hussein Darwiche, for Ali Fayez Darwiche, for Said Mohamad
Harb, for Angela Georgia Tsioumas, for Mehdi Hachem
Moussoui, for Samuel Chahrour, for Mohit Behl before Judge
Graham C. Mullen ( Signed by Judge Graham C. Mullen ) (clc)
[Entry date 06/05/01]
6/4/01 -- Arraignment on Superseding Bill of Indictment as to Chawki
Youssef Hammoud held Judge: McKnight Court Rptr: mga/4805
(mga) [Entry date 06/22/01]
6/7/01 331 CJA 21 as to Mohamad Youssef Hammoud Authorization to Pay
Terry Wilkinson $ 637.50 for Expert Services Voucher #
010525000016 ( Signed by Judge Graham C. Mullen ) (jlk)
[Entry date 06/07/01]
6/8/01 -- Bond Hearing as to Angela Georgia Tsioumas held Judge:
McKnight Court Rptr: mga/4806 (mga) [Entry date 06/22/01]
6/8/01 -- ORAL ORDER as to Angela Georgia Tsioumas granting [310-1]
motion to Modify Conditions of Release to remove EMS as to
Angela Georgia Tsioumas (8) ( Entered by Magistrate Judge
H. B. McKnight ) (mga) [Entry date 06/22/01]
6/13/01 -- Sentencing held Mary Denise Covington (17) count(s) 9s
Judge: Mullen Crt Rptr: Cheryl Nuccio (jlk)
[Entry date 06/13/01]
6/13/01 -- DISMISSAL of Count(s) on Government Motion as to Mary
Denise Covington Terminated motions: Counts Dismissed:
Mary Denise Covington (17) count(s) 8s, 8, 9 (jlk)
[Entry date 06/13/01]
6/14/01 -- TRANSCRIPT filed in case as to Ali Fayez Darwiche for
dates of May 17, 2001 Crt Rptr: Joy Kelly (sel)
[Entry date 06/14/01]
6/15/01 332 RESPONSE by USA as to Jessica Yolanda Fortune re: deft's
appeal of denial of motion to modify conditios of bond. (sel)
[Entry date 06/15/01]
6/19/01 334 JUDGMENT Mary Denise Covington (17) count(s) 9s. 2 yrs
probation; $100 assess , Mary Denise Covington (17)
count(s) 8s, 8 , 9 . dismissed ( Signed by Judge Graham C.
Mullen ) ( Crim Judge Vol: 87 Page: 13) (clc)
[Entry date 06/21/01]
6/21/01 335 RESPONSE by USA as to Mohamad Youssef Hammoud re [299-1]
motion to Strike language [267-1] indictment Hussein
Chahrour (19) count(s) 35, 36, 37, 38, 39, 71, Mohit Behl
(20) count(s) 68, 70, Nabil E. Ismail (21) count(s) 35, 36,
Ali Adham Amhaz (22) count(s) 72, Mohamad Hassan Dbouk (23)
count(s) 72, Hassan Hilu Laqis (24) count(s) 72, [267-2]
indictment (clc) [Entry date 06/22/01]
6/25/01 -- Deadline updated as to Jessica Yolanda Fortune, reset
Calendar Call for 9:30 7/9/01 for Jessica Yolanda Fortune
before Judge Graham C. Mullen GCM conflict (jlk)
[Entry date 06/25/01]
6/25/01 -- Deadline updated as to Marie Lucie Cadet, reset Calendar
Call for 9:30 7/9/01 for Marie Lucie Cadet before Judge
Graham C. Mullen GCM conflict (jlk) [Entry date 06/25/01]
6/25/01 336 CJA 20 as to Ali Hussein Darwiche : Appointment of Attorney
William H. Dowdy (mga) [Entry date 06/25/01]
6/25/01 338 MOTION by USA as to Angela Georgia Tsioumas to Modify
Conditions of Release (clc) [Entry date 06/29/01]
6/25/01 338 ORDER as to Angela Georgia Tsioumas granting [338-1] motion
to Modify Conditions of Release as to Angela Georgia
Tsioumas (8) ( Signed by Judge Graham C. Mullen ) (clc)
[Entry date 06/29/01]
6/26/01 337 ORDER as to Jessica Yolanda Fortune denying [326-1] motion
to Modify Conditions of Release as to Jessica Yolanda
Fortune (15) ( Signed by Judge Graham C. Mullen ) (clc)
[Entry date 06/27/01]
6/27/01 339 NOTICE of Appearance for Marie Lucie Cadet by Attorney Mark
P. Foster Jr. (clc) [Entry date 06/29/01]
6/27/01 341 CJA 20 as to Mary Denise Covington Authorization to Pay
Aaron Michel $ 1897.71 Voucher # 010615000148 ( Signed by
Judge Graham C. Mullen ) (jlk) [Entry date 07/02/01]
6/28/01 340 MOTION by Marie Lucie Cadet to Continue this matter from
the July Criminal Term (clc) [Entry date 06/29/01]
6/29/01 343 SEALED DOCUMENT as to Jessica Yolanda Fortune (clc)
[Entry date 07/03/01]
7/2/01 342 ORDER as to Jessica Yolanda Fortune granting [340-1] motion
to Continue this matter from the July Criminal Term as to
Marie Lucie Cadet (16), to Continue in Interests of
Justice Time excluded from 7/9/01 to 10/1/01, and reset
Calendar Call for 9:30 10/1/01 for Jessica Yolanda Fortune,
for Marie Lucie Cadet before Judge Graham C. Mullen (
Signed by Judge Graham C. Mullen ) (clc)
[Entry date 07/02/01]
7/2/01 344 SEALED DOCUMENT as to Jessica Yolanda Fortune (clc)
[Entry date 07/03/01]
7/5/01 345 MOTION by Ali Hussein Darwiche for Pretrial Discovery
pursuant to Rule 16 referred to: Judge Graham C. Mullen (clc)
[Entry date 07/10/01]
7/5/01 346 MOTION with Memorandum in Support by Ali Hussein Darwiche
for early production of Jenck's Act material and Brady
material (clc) [Entry date 07/10/01]
7/5/01 347 MOTION with Memorandum in Support by Ali Hussein Darwiche
for ntc by the Govt of intention to use evidence arguably
subject to suppression (clc) [Entry date 07/10/01]
7/5/01 348 MOTION by Ali Hussein Darwiche for witness list referred
to: Judge Graham C. Mullen (clc) [Entry date 07/10/01]
7/5/01 349 MOTION by Ali Hussein Darwiche for witness list referred
to: Judge Graham C. Mullen (clc) [Entry date 07/10/01]
7/5/01 350 MEMORANDUM by Ali Hussein Darwiche in support of [349-1]
motion for witness list, [348-1] motion for witness list
(clc) [Entry date 07/10/01]
7/5/01 351 MOTION by Ali Hussein Darwiche for Disclosure of
electronic and other surveillance pursuant to 18:3504
referred to: Judge Graham C. Mullen (clc)
[Entry date 07/10/01]
7/5/01 352 MOTION by Ali Hussein Darwiche to have Law Enforcement
personnel preserve their "rough notes" of their
investigation in this case referred to: Judge Graham C.
Mullen (clc) [Entry date 07/10/01]
7/5/01 353 MOTION by Ali Hussein Darwiche for Disclosure of promises
and inducements to Gov't witnesses referred to: Judge
Graham C. Mullen (clc) [Entry date 07/10/01]
7/5/01 354 MOTION by Ali Hussein Darwiche for Leave to File addt'l
mots and mem in supp referred to: Judge Graham C. Mullen
(clc) [Entry date 07/10/01]
7/6/01 355 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 07/10/01]
7/6/01 356 MOTION by Said Mohamad Harb for Disclosure of FISA
materials, and to Suppress evidence obtained through FISA
wiretaps (clc) [Entry date 07/10/01]
7/6/01 359 MOTION by Said Mohamad Harb for Special Limited Admission
of John D. Cline referred to: Judge Graham C. Mullen (clc)
[Entry date 07/16/01]
7/9/01 357 WRIT of Habeas Corpus ad Testificandum returned unexecuted
for Chawki Youssef Hammoud in case as to Jessica Yolanda
Fortune (clc) [Entry date 07/10/01]
7/9/01 360 ORDER as to Said Mohamad Harb granting [359-1] motion for
Special Limited Admission of John D. Cline as to Said
Mohamad Harb (7) ( Signed by Judge Graham C. Mullen ) (clc)
[Entry date 07/16/01]
7/10/01 358 CJA 20 as to Mohamad Youssef Hammoud Authorization to Pay
R. Deke Falls $ 13,076.68 Voucher # 010608000048 ( Signed
by Judge Graham C. Mullen ) (jlk) [Entry date 07/11/01]
7/10/01 361 MOTION by Said Mohamad Harb to Dismiss Cnts 72 through 77
referred to: Judge Graham C. Mullen (clc)
[Entry date 07/17/01]
7/11/01 362 ORDER as to Ali Hussein Darwiche denying [347-1] motion for
ntc by the Govt of intention to use evidence arguably
subject to suppression as to Ali Hussein Darwiche (5) (
Signed by Magistrate Judge H. B. McKnight ) (clc)
[Entry date 07/17/01]
7/11/01 363 ORDER as to Ali Hussein Darwiche denying as moot [353-1]
motion for Disclosure of promises and inducements to Gov't
witnesses to Ali Hussein Darwiche (5), denying as moot
[352-1] motion to have Law Enforcement personnel preserve
their "rough notes" of their investigation in this case as
to Ali Hussein Darwiche (5), denying as moot [351-1] motion
for Disclosure of electronic other surveillance pursuant to
18:3504 as to Ali Hussein Darwiche (5), denying as moot
[349-1] motion for witness list as to Ali Hussein Darwiche
(5), denying as moot [348-1] motion for list as to Ali
Hussein Darwiche (5), denying as moot [345-1] motion for
Pretrial Discovery pursuant to Rule 16 as to Ali Darwiche
(5) ( Signed by Magistrate Judge H. B. McKnight ) (clc)
[Entry date 07/17/01]
7/11/01 364 ORDER as to Ali Hussein Darwiche denying [346-1] motion for
early production of Jenck's Act material and Brady material
as to Ali Hussein Darwiche (5) ( Signed by Magistrate Judge
H. B. McKnight ) (clc) [Entry date 07/17/01]
7/11/01 365 ORDER as to Ali Hussein Darwiche granting [354-1] motion
for Leave to File addt'l mots and mem in supp as to Ali
Hussein Darwiche (5) ( Signed by Magistrate Judge H. B.
McKnight ) (clc) [Entry date 07/17/01]
7/12/01 373 RESPONSE by USA as to Bassam Youssef Hammoud re [328-1]
motion for Bond Review (clc) [Entry date 07/24/01]
7/13/01 366 MOTION by Said Mohamad Harb to exclude results of
surveillance by the Canadian Security Intelligence Svc
referred to: Judge H. Brent McKnight (clc)
[Entry date 07/17/01] [Edit date 02/01/02]
7/13/01 367 MOTION by Samuel Chahrour to Adopt Motion of Other
Defendant [356-1] motion for Disclosure of FISA materials,
[356-2] motion to Suppress evidence obtained through FISA
wiretaps referred to: Judge Graham C. Mullen (clc)
[Entry date 07/17/01]
7/17/01 368 MOTION by Mohamad Youssef Hammoud to Adopt Motion of Other
Defendant [356-1] motion for Disclosure of FISA materials,
[356-2] motion to Suppress evidence obtained through FISA
wiretaps referred to: Judge Graham C. Mullen (clc)
[Entry date 07/18/01]
7/19/01 369 MOTION by Said Mohamad Harb for Disclosure of FISA
Materials, to Suppress Evidence obtained through Fisa
Wiretaps referred to: Magistrate Judge H. B. McKnight (sel)
[Entry date 07/19/01]
7/19/01 370 MOTION by Said Mohamad Harb to Strike References in Count
71 to Hizballah as a designated foreign terrorist
organization referred to: Magistrate Judge H. B. McKnight
(sel) [Entry date 07/19/01]
7/19/01 371 MOTION by Said Mohamad Harb to Amend [369-1] motion for
Disclosure of FISA Materials by Said Mohamad Harb, [369-2]
motion to Suppress Evidence obtained through Fisa Wiretaps
by Said Mohamad Harb referred to: Magistrate Judge H. B.
McKnight (sel) [Entry date 07/19/01]
7/20/01 372 MOTION by Said Mohamad Harb for Disclosure of ID of Govt's
"Confidential Witnesses and Sources", and info concerning
such persons referred to: Judge Graham C. Mullen (clc)
[Entry date 07/23/01]
7/20/01 374 MOTION by Ali Fayez Darwiche to Adopt Motion of Other
Defendant [356-1] motion for Disclosure of FISA materials,
[356-2] motion to Suppress evidence obtained through FISA
wiretaps referred to: Judge Graham C. Mullen (clc)
[Entry date 07/24/01]
7/21/01 375 MOTION by Mohamad Atef Darwiche to Adopt Motion of Other
Defendant [369-1] motion for Disclosure of FISA Materials,
[369-2] motion to Suppress Evidence obtained through Fisa
Wiretaps referred to: Judge Graham C. Mullen (clc)
[Entry date 07/25/01]
7/24/01 376 ORDER as to Bassam Youssef Hammoud denying [328-1] motion
for Bond Review as to Bassam Youssef Hammoud (2) ( Signed
by Judge Graham C. Mullen ) (clc) [Entry date 07/25/01]
7/30/01 377 REPLY by Said Mohamad Harb to response to [369-1] motion
for Disclosure of FISA Materials (sdc) [Entry date 08/01/01]
7/30/01 378 MOTION by Said Mohamad Harb to Seal exhibits to motion for
discl of FISA mat and to suppress evidence referred to:
Judge Graham C. Mullen (clc) [Entry date 08/01/01]
7/30/01 379 SEALED Exhibits/Addendum by Said Mohamad Harb re: [356-1]
motion for Disclosure of FISA materials, [356-2] motion to
Suppress evidence obtained through FISA wiretaps (clc)
[Entry date 08/01/01]
7/31/01 380 MOTION by USA as to Samuel Chahrour to Modify Conditions
of Release referred to: Magistrate Judge Carl Horn III (clc)
[Entry date 08/01/01]
7/31/01 380 ORDER as to Samuel Chahrour granting [380-1] motion to
Modify Conditions of Release as to Samuel Chahrour (19) (
Signed by Magistrate Judge Carl Horn III ) (clc)
[Entry date 08/01/01]
8/3/01 382 REPLY by USA as to Mohamad Youssef Hammoud, Said Mohamad
Harb to response to [369-1] motion for Disclosure of FISA
Materials, [369-2] motion to Suppress Evidence obtained
through Fisa Wiretaps (clc) [Entry date 08/06/01]
8/3/01 383 MOTION by USA as to Mohamad Youssef Hammoud, Said Mohamad
Harb for Judicial determination of the legality of certain
electronic surveillances referred to: Judge Graham C.
Mullen (clc) [Entry date 08/06/01]
8/3/01 384 AFFIDAVIT & CLAIM OF PRIVILEGE by USA (Attorney General,
John Ashcroft) as to Mohamad Youssef Hammoud, Said Mohamad
Harb Re: [383-1] motion for Judicial determination of the
legality of certain electronic surveillances (clc)
[Entry date 08/06/01]
8/6/01 -- Deadline updated as to Mohamad Youssef Hammoud, Bassam
Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef
Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said
Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem
Moussoui, Samuel Chahrour, Mohit Behl, Jessica Yolanda
Fortune, Marie Lucie Cadet, reset Calendar Call for 9:30
10/9/01 for Mohamad Youssef Hammoud, for Bassam Youssef
Hammoud, for Chawki Youssef Hammoud, for Mohamad Atef
Darwiche, for Ali Hussein Darwiche, for Ali Fayez Darwiche,
for Said Mohamad Harb, for Angela Georgia Tsioumas, for
Mehdi Hachem Moussoui, for Samuel Chahrour, for Mohit Behl,
for Jessica Yolanda Fortune, for Marie Lucie Cadet before
Judge Graham C. Mullen per GCM request (jlk)
[Entry date 08/06/01]
8/7/01 385 RESPONSE by USA as to Said Mohamad Harb re [361-1] motion
to Dismiss Cnts 72 through 77 (clc) [Entry date 08/07/01]
8/7/01 386 RESPONSE by USA as to Said Mohamad Harb re [370-1] motion
to Strike References in Count 71 to Hizballah as a
designated foreign terrorist organization (clc)
[Entry date 08/07/01]
8/7/01 387 SEALED DOCUMENT as to Said Mohamad Harb (clc)
[Entry date 08/07/01]
8/8/01 388 MOTION by Bassam Youssef Hammoud to Adopt Motion of Other
Defendant [369-1] motion for Disclosure of FISA Materials
referred to: Judge Graham C. Mullen (clc)
[Entry date 08/09/01]
8/8/01 389 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 08/09/01]
8/8/01 390 MOTION by Mohamad Youssef Hammoud to Strike surplusage
from [267-1] indictment Hussein Chahrour (19) count(s) 35,
36, 37, 38, 39, 71, Mohit Behl (20) count(s) 68, 70, Nabil
E. Ismail (21) count(s) 35, 36, Ali Adham Amhaz (22)
count(s) 72, Mohamad Hassan Dbouk (23) count(s) 72, Hassan
Hilu Laqis (24) count(s) 72, [267-2] indictment referred
to: Judge Graham C. Mullen (clc) [Entry date 08/09/01]
8/14/01 391 MOTION by Said Mohamad Harb for Discovery Re: Selective
Prosecution referred to: Judge Graham C. Mullen (clc)
[Entry date 08/14/01]
8/20/01 -- NOTICE of Hearing as to Mohamad Youssef Hammoud, Bassam
Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef
Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said
Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem
Moussoui, Jessica Yolanda Fortune, Marie Lucie Cadet,
Samuel Chahrour, Mohit Behl :, set Pretrial Conference
for 2:00 8/29/01 for Mohamad Youssef Hammoud, for Bassam
Youssef Hammoud, for Chawki Youssef Hammoud, for Mohamad
Atef Darwiche, for Ali Hussein Darwiche, for Ali Fayez
Darwiche, for Said Mohamad Harb, for Angela Georgia
Tsioumas, for Mehdi Hachem Moussoui, for Jessica Yolanda
Fortune, for Marie Lucie Cadet, for Samuel Chahrour, for
Mohit Behl before Judge Graham C. Mullen (jlk)
[Entry date 08/20/01]
8/22/01 392 REPLY by Said Mohamad Harb to response to [369-1] motion
for Disclosure of FISA Materials, [369-2] motion to
Suppress Evidence obtained through Fisa Wiretaps (clc)
[Entry date 08/22/01]
8/23/01 393 RESPONSE by USA as to Said Mohamad Harb re [372-1] motion
for Disclosure of ID of Govt's "Confidential Witnesses and
Sources", and info concerning such persons (clc)
[Entry date 08/23/01]
8/23/01 394 RESPONSE by USA as to Said Mohamad Harb re [366-1] motion
to exclude results of surveillance by the Canadian Security
Intelligence Svc (clc) [Entry date 08/24/01]
8/23/01 395 MOTION with Memorandum in Support by USA as to Said
Mohamad Harb for Protective Order (clc)
[Entry date 08/24/01]
8/27/01 -- Deadline updated as to Mohamad Youssef Hammoud, Bassam
Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef
Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said
Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem
Moussoui, Jessica Yolanda Fortune, Marie Lucie Cadet,
Samuel Chahrour, Mohit Behl, reset Pretrial Conference
for 11:00 8/30/01 for Mohamad Youssef Hammoud, for Bassam
Youssef Hammoud, for Chawki Youssef Hammoud, for Mohamad
Atef Darwiche, for Ali Hussein Darwiche, for Ali Fayez
Darwiche, for Said Mohamad Harb, for Angela Georgia
Tsioumas, for Mehdi Hachem Moussoui, for Jessica Yolanda
Fortune, for Marie Lucie Cadet, for Samuel Chahrour, for
Mohit Behl scheduling conflict (jlk) [Entry date 08/27/01]
8/27/01 396 RESPONSE by USA as to Said Mohamad Harb re [391-1] motion
for Discovery Re: Selective Prosecution (clc)
[Entry date 08/29/01]
8/28/01 397 MOTION by Mohamad Youssef Hammoud to Adopt Motion of Other
Defendant [372-1] motion for Disclosure of ID of Govt's
"Confidential Witnesses and Sources", and info concerning
such persons referred to: Judge Graham C. Mullen (clc)
[Entry date 08/29/01]
8/29/01 398 SEALED DOCUMENT as to Said Mohamad Harb (clc)
[Entry date 08/29/01]
8/29/01 399 SEALED DOCUMENT as to Said Mohamad Harb (clc)
[Entry date 08/29/01]
8/30/01 -- Pre-trial Conference as to Mohamad Youssef Hammoud, Bassam
Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef
Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said
Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem
Moussoui, Jessica Yolanda Fortune, Marie Lucie Cadet,
Samuel Chahrour, Mohit Behl held Judge: Mullen Court
Rptr: Joy Kelly (jlk) [Entry date 08/30/01]
8/30/01 400 MOTION by Samuel Chahrour to Compel Disclosure of Identity
and Location of Confidential Informant referred to: Judge
Graham C. Mullen (jlk) [Entry date 08/30/01]
8/30/01 401 MOTION by Samuel Chahrour for Bill of Particulars
referred to: Judge Graham C. Mullen (jlk)
[Entry date 08/30/01]
8/31/01 402 MOTION by Mohamad Youssef Hammoud to Continue this matter
from the October Criminal Term referred to: Judge Graham
C. Mullen (clc) [Entry date 08/31/01]
8/31/01 403 MOTION by Said Mohamad Harb to Produce exculpatory and
impeachment material referred to: Judge Graham C. Mullen
(clc) [Entry date 09/04/01]
8/31/01 404 MOTION by Said Mohamad Harb for Discovery, and for
Hearing referred to: Judge Graham C. Mullen (clc)
[Entry date 09/04/01]
9/4/01 405 SCHEDULING ORDER as to Mohamad Youssef Hammoud, Bassam
Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef
Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said
Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem
Moussoui, Samuel Chahrour, Mohit Behl, Disc ddl is set
for 10/31/01; Pretrial Motion ddl is set for 12/14/01;
Response ddl is set for 1/11/02; reset Calendar Call for
9:30 4/15/02 for Mohamad Youssef Hammoud, for Bassam
Youssef Hammoud, for Chawki Youssef Hammoud, for Mohamad
Atef Darwiche, for Ali Hussein Darwiche, for Ali Fayez
Darwiche, for Said Mohamad Harb, for Angela Georgia
Tsioumas, for Mehdi Hachem Moussoui, for Samuel Chahrour,
for Mohit Behl before Judge Graham C. Mullen ( Signed by
Judge Graham C. Mullen ) (clc) [Entry date 09/05/01]
9/5/01 406 REPLY by Said Mohamad Harb to response to [361-1] motion to
Dismiss Cnts 72 through 77 (clc) [Entry date 09/06/01]
9/5/01 407 REPLY by Said Mohamad Harb to response to [391-1] motion
for Discovery Re: Selective Prosecution (clc)
[Entry date 09/06/01]
9/7/01 408 ORDER as to Mohamad Youssef Hammoud granting [402-1] motion
to Continue this matter from the October Criminal Term as
to Mohamad Youssef Hammoud (1) ( Signed by Judge Graham C.
Mullen ) (sel) [Entry date 09/07/01]
9/10/01 409 RESPONSE/REPLY by USA as to Said Mohamad Harb in
opposition to [392-1] motion reply (sel)
[Entry date 09/11/01]
9/13/01 410 RESPONSE by Said Mohamad Harb to [395-1] motion for
Protective Order (clc) [Entry date 09/14/01]
9/21/01 412 MOTION by Jessica Yolanda Fortune to Continue this matter
from the October 9, 2001 Criminal Term referred to: Judge
Graham C. Mullen (clc) [Entry date 09/25/01]
9/24/01 413 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 09/26/01]
9/25/01 414 ORDER as to Jessica Yolanda Fortune denying [412-1] motion
to Continue this matter from the October 9, 2001 Criminal
Term as to Jessica Yolanda Fortune (15) ( Signed by Judge
Graham C. Mullen ) (clc) [Entry date 09/26/01]
9/26/01 415 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 09/26/01]
9/26/01 416 SEALED DOCUMENT as to Bassam Youssef Hammoud (clc)
[Entry date 10/25/01]
9/28/01 417 MOTION by USA as to Mohamad Youssef Hammoud, Bassam
Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef
Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said
Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem
Moussoui, Samuel Chahrour, Mohit Behl, Nabil E. Ismail, Ali
Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis to
Take Deposition of Haissam Harb and Samir Debk pursuant to
Rule 15 referred to: Judge Graham C. Mullen (clc)
[Entry date 09/28/01]
10/2/01 418 MOTION by USA as to Marie Lucie Cadet to Dismiss Cnts 13 &
14 of Superseding Bill of Indictment referred to: Judge
Graham C. Mullen (clc) [Entry date 10/03/01]
[Edit date 10/10/01]
10/5/01 419 ORDER as to Marie Lucie Cadet granting [418-1] motion to
Dismiss Cnts 13 & 14 of Superseding Bill of Indictment as
to Marie Lucie Cadet (16) ( Signed by Judge Graham C.
Mullen ) (clc) [Entry date 10/10/01]
10/5/01 -- DISMISSAL of Count(s) on Government Motion as to Marie
Lucie Cadet Terminated motions: [157-1] motion to Extend
Time for Filing Pretrial Motions as to Marie Lucie Cadet
(16) Counts Dismissed: Marie Lucie Cadet (16) count(s) 13s,
13, 14s, 14 (sdc) [Entry date 10/11/01]
10/9/01 -- Jury selection begun as to Jessica Yolanda Fortune (15)
count(s) 5s Terminated motions: Judge: Mullen Court
Rptr: Joy Kelly (jlk) [Entry date 10/09/01]
10/9/01 420 MOTION by Chawki Youssef Hammoud to Compel expert disc
referred to: Judge Graham C. Mullen (clc)
[Entry date 10/10/01]
10/9/01 421 PETITION by Chawki Youssef Hammoud for Writ of Habeas
Corpus (clc) [Entry date 10/10/01]
10/9/01 421 MOTION by Chawki Youssef Hammoud for Bond Review
referred to: Judge Graham C. Mullen (clc)
[Entry date 10/10/01]
10/9/01 422 MEMORANDUM by Chawki Youssef Hammoud in support of [421-1]
motion for Bond Review, [421-1] petition (clc)
[Entry date 10/10/01]
10/10/01 423 SEALED DOCUMENT as to Said Mohamad Harb (clc)
[Entry date 10/10/01]
10/11/01 424 ORDER as to Ali Fayez Darwiche, Modifying Conditions of
Release ( Signed by Judge Graham C. Mullen ) (clc)
[Entry date 10/11/01]
10/11/01 425 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef
Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali
Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb,
Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Jessica
Yolanda Fortune, Samuel Chahrour, Mohit Behl, Nabil E.
Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu
Laqis granting [417-1] motion to Take Deposition of Haissam
Harb and Samir Debk pursuant to Rule 15 as to Mohamad
Youssef Hammoud (1), Bassam Youssef Hammoud (2), Chawki
Youssef Hammoud (3), Mohamad Atef Darwiche (4), Ali Hussein
Darwiche (5), Ali Fayez Darwiche (6), Said Mohamad Harb
(7), Angela Georgia Tsioumas (8), Mehdi Hachem Moussoui
(9), Samuel Chahrour (19), Mohit Behl (20), Nabil E. Ismail
(21), Ali Adham Amhaz (22), Mohamad Hassan Dbouk (23),
Hassan Hilu Laqis (24) ( Signed by Judge Graham C. Mullen )
(clc) [Entry date 10/11/01]
10/11/01 426 SEALED DOCUMENT as to Said Mohamad Harb (clc)
[Entry date 10/11/01]
10/11/01 438 ORDER as to Said Mohamad Harb, Motion Hearing set for
12/3/01 for Said Mohamad Harb for [366-1] motion to exclude
results of surveillance by the Canadian Security
Intelligence Svc before Magistrate Judge H. B. McKnight (
Signed by Magistrate Judge H. B. McKnight ) (clc)
[Entry date 10/24/01]
10/12/01 427 MOTION by Mohamad Youssef Hammoud in Limine to prohibit
intro of seized items referred to: Judge Graham C. Mullen
(clc) [Entry date 10/12/01]
10/15/01 429 MOTION by Said Mohamad Harb to Adopt Motion of Other
Defendant [420-1] motion to Compel expert disc, [401-1]
motion for Bill of Particulars, [400-1] motion to Compel
Disclosure of Identity and Location of Confidential
Informant, [390-1] motion to Strike surplusage from [267-1]
indictment Hussein Chahrour (19) count(s) 35, 36, 37, 38,
39, 71, Mohit Behl (20) count(s) 68, 70, Nabil E. Ismail
(21) count(s) 35, 36, Ali Adham Amhaz (22) count(s) 72,
Mohamad Hassan Dbouk (23) count(s) 72, Hassan Hilu Laqis
(24) count(s) 72, [267-2] indictment, [318-1] motion to
Strike surplusage from superseding Bill of Indictment,
[299-1] motion to Strike language [267-1] indictment
Hussein Chahrour (19) count(s) 35, 36, 37, 38, 39, 71,
Mohit Behl (20) count(s) 68, 70, Nabil E. Ismail (21)
count(s) 35, 36, Ali Adham Amhaz (22) count(s) 72, Mohamad
Hassan Dbouk (23) count(s) 72, Hassan Hilu Laqis (24)
count(s) 72, [267-2] indictment, [237-1] motion in Limine
Re: affiliations with Hezbollah, [233-1] motion to Strike
Surplusage from Indictment/Information, [232-1] motion for
Bill of Particulars, [230-1] motion in Limine to prohibit
intro of evidence, [353-1] motion for Disclosure of
promises and inducements to Gov't witnesses, [427-1] motion
in Limine to prohibit intro of seized items, [421-1] motion
for Bond Review, [417-1] motion to Take Deposition of
Haissam Harb and Samir Debk pursuant to Rule 15, [413-1]
motion EX PARTE MOTION for appointment of expert, [402-1]
motion to Continue this matter from the October Criminal
Term, [397-1] motion to Adopt Motion of Other Defendant
[372-1] motion for Disclosure of ID of Govt's "Confidential
Witnesses and Sources", and info concerning such persons,
[389-1] motion in Limine referred to: Judge Graham C.
Mullen (clc) [Entry date 10/15/01]
10/16/01 430 SEALED DOCUMENT as to Said Mohamad Harb (clc)
[Entry date 10/16/01]
10/18/01 431 MOTION by USA as to Jessica Yolanda Fortune in Limine Re:
Dft's confession referred to: Judge Graham C. Mullen (clc)
[Entry date 10/18/01]
10/22/01 -- ORAL ORDER as to Jessica Yolanda Fortune , Sealing jury
selection records and transcripts ( Entered by Judge
Graham C. Mullen ) (jlk) [Entry date 10/22/01]
10/22/01 -- Jury impaneled as to Jessica Yolanda Fortune (jlk)
[Entry date 10/22/01]
10/22/01 -- Jury trial begins as to Jessica Yolanda Fortune held Judge:
Mullen Court Rptr: Joy Kelly (jlk) [Entry date 10/22/01]
10/22/01 -- ORAL ORDER as to Jessica Yolanda Fortune granting [431-1]
motion in Limine Re: Dft's confession as to Jessica Yolanda
Fortune (15) ( Entered by Judge Graham C. Mullen ) (jlk)
[Entry date 10/22/01]
10/22/01 432 SEALED DOCUMENT as to Bassam Youssef Hammoud (clc)
[Entry date 10/23/01]
10/22/01 433 ORDER as to Jessica Yolanda Fortune, for Return of trial
exhibits ( Signed by Judge Graham C. Mullen ) (jlk)
[Entry date 10/23/01]
10/22/01 434 Proposed Jury instructions by the USA as to Jessica Yolanda
Fortune (jlk) [Entry date 10/23/01]
10/22/01 435 Witness list by USA as to Jessica Yolanda Fortune (jlk)
[Entry date 10/23/01]
10/22/01 436 Exhibit list by USA as to Jessica Yolanda Fortune (jlk)
[Entry date 10/23/01]
10/23/01 -- Jury trial continues as to Jessica Yolanda Fortune held
Judge: Mullen Court Rptr: Joy Kelly (jlk)
[Entry date 10/23/01]
10/23/01 -- MOTION in open court by Jessica Yolanda Fortune for
Judgment of Acquittal (jlk) [Entry date 10/23/01]
10/23/01 -- ORAL ORDER as to Jessica Yolanda Fortune denying [0-0]
oral motion for Judgment of Acquittal as to Jessica Yolanda
Fortune (15) ( Entered by Judge Graham C. Mullen ) (jlk)
[Entry date 10/23/01]
10/23/01 437 Exhibit list by Jessica Yolanda Fortune (jlk)
[Entry date 10/23/01]
10/24/01 -- Per HBM's Chambers, Order filed 10/11/01 was held for
Chambers to reschedule hrg date due to conflict of party.
On 10/24 01 Chambers notified courtroom deputy of new date
and requested that date be changed in Order filed 10/11/01
to reflect new date and mailed to parties as to Said
Mohamad Harb (clc) [Entry date 10/24/01]
10/24/01 439 MOTION by Mohamad Youssef Hammoud to bar Govt from using
"Racketeering Act No. One" as evidence of a pattern of
recateering referred to: Judge Graham C. Mullen (clc)
[Entry date 10/24/01]
10/24/01 440 Witness list as to Jessica Yolanda Fortune (jlk)
[Entry date 10/24/01]
10/24/01 441 Proposed Jury instructions by Jessica Yolanda Fortune as to
Jessica Yolanda Fortune (jlk) [Entry date 10/24/01]
10/24/01 -- Jury trial continues as to Jessica Yolanda Fortune held
Judge: Mullen Court Rptr: Joy Kelly (jlk)
[Entry date 10/24/01]
10/24/01 -- MOTION in open court by Jessica Yolanda Fortune for
Judgment of Acquittal (jlk) [Entry date 10/24/01]
10/24/01 -- ORAL ORDER as to Jessica Yolanda Fortune denying [0-0]
oral motion for Judgment of Acquittal as to Jessica Yolanda
Fortune (15) ( Entered by Judge Graham C. Mullen ) (jlk)
[Entry date 10/24/01]
10/24/01 442 JURY VERDICT as to Jessica Yolanda Fortune Guilty: Jessica
Yolanda Fortune (15) count(s) 5s (jlk) [Entry date 10/25/01]
10/24/01 445 MOTION by Mohamad Atef Darwiche to Adopt Motion of Other
Defendant referred to: Judge Graham C. Mullen (clc)
[Entry date 10/25/01]
10/26/01 446 NOTICE of videotaped depo of Samir Mohamad Ali Debk &
Haissam Mohamad Ali Debk by USA as to Mohamad Youssef
Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud,
Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez
Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi
Hachem Moussoui, Samuel Chahrour, Mohit Behl, Nabil E.
Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu
Laqis (clc) [Entry date 10/26/01]
10/29/01 447 SEALED DOCUMENT as to Mohamad Youssef Hammoud, Bassam
Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef
Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said
Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem
Moussoui, Samuel Chahrour, Mohit Behl, Nabil E. Ismail, Ali
Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis (sdc)
[Entry date 10/29/01]
10/29/01 448 SEALED DOCUMENT as to Mohamad Youssef Hammoud, Bassam
Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef
Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said
Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem
Moussoui, Samuel Chahrour, Mohit Behl, Nabil E. Ismail, Ali
Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis (sdc)
[Entry date 10/29/01]
10/29/01 449 SUPPLEMENTAL MEMORANDUM by Said Mohamad Harb in support of
[366-1] motion to exclude results of surveillance by the
Canadian Security Intelligence Svc (sdc)
[Entry date 10/29/01]
10/31/01 450 Order/Agreement granting conditions of EMS as to Ali Fayez
Darwiche signed by Judge Graham C. Mullen (clc)
[Entry date 10/31/01]
10/31/01 451 AMENDED NOTICE of videotapped depo by USA as to Mohamad
Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef
Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali
Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas,
Mehdi Hachem Moussoui, Samuel Chahrour, Mohit Behl, Nabil
E. Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan
Hilu Laqis (clc) [Entry date 10/31/01]
10/31/01 455 CJA 21 as to Said Mohamad Harb Authorization to Pay Andre
Codouni $ 9164.00 for Expert Services Voucher #
010920000015 ( Signed by Judge Graham C. Mullen ) (jlk)
[Entry date 11/05/01]
11/1/01 452 NOTICE of Compliance by USA as to Mohamad Youssef Hammoud,
Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad
Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche,
Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem
Moussoui, Samuel Chahrour, Mohit Behl, Nabil E. Ismail, Ali
Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis (clc)
[Entry date 11/01/01]
11/2/01 453 RETURN OF SERVICE Executed as to Samir Mohamad Ali Debk
11/1/01 served with Order (clc) [Entry date 11/02/01]
11/2/01 454 RETURN OF SERVICE Executed as to Haissam Mohamad Harb
11/1/01 served with Order (clc) [Entry date 11/02/01]
11/5/01 456 CJA 20 as to Bassam Youssef Hammoud : Appointment of
Attorney Richard Culler. Voucher issued pursuant to order
fld 4/23/01. (mga) [Entry date 11/05/01]
11/7/01 457 MOTION by Chawki Youssef Hammoud to Strike Unfairly
Prejudicial Surplusage from the Superceding Indictment
referred to: Magistrate Judge H. B. McKnight (sel)
[Entry date 11/07/01]
11/7/01 457 MOTION by Chawki Youssef Hammoud in Limine referred to:
Magistrate Judge H. B. McKnight (sel) [Entry date 11/07/01]
11/7/01 458 MEMORANDUM by Chawki Youssef Hammoud in support of [457-1]
motion to Strike Unfairly Prejudicial Surplusage from the
Superceding Indictment (sel) [Entry date 11/07/01]
11/7/01 459 EMERGENCY MOTION by Chawki Youssef Hammoud for Discovery
referred to: Magistrate Judge H. B. McKnight (sel)
[Entry date 11/07/01]
11/14/01 460 RESPONSE by USA as to Chawki Youssef Hammoud re [421-1]
motion for Bond Review (clc) [Entry date 11/15/01]
11/15/01 461 MOTION by Mohamad Youssef Hammoud for notice of govt's
intent to introduce questioned documents referred to:
Magistrate Judge H. B. McKnight (sdc) [Entry date 11/16/01]
11/19/01 462 ORDER as to Mohamad Youssef Hammoud granting [461-1] motion
for notice of govt's intent to introduce questioned
documents as to Mohamad Youssef Hammoud (1) ( Signed by
Magistrate Judge H. B. McKnight ) (clc)
[Entry date 11/19/01]
11/19/01 463 ORDER as to Chawki Youssef Hammoud, Motion Hearing set for
9:30 12/6/01 for Chawki Youssef Hammoud for [459-1] motion
for Discovery before Magistrate Judge H. B. McKnight (
Signed by Magistrate Judge H. B. McKnight ) (clc)
[Entry date 11/19/01]
11/20/01 464 MOTION by USA as to Ali Fayez Darwiche for preliminary
order of forfeiture referred to: Judge Graham C. Mullen (clc)
[Entry date 11/20/01]
11/26/01 -- TRANSCRIPT filed in case as to Jessica Yolanda Fortune for
dates of 10/24/01 Crt Rptr: Joy Kelly (clc)
[Entry date 11/26/01]
11/26/01 466 CJA 20 as to Bassam Youssef Hammoud Authorization to Pay
R. Andrew Culler $ 4406.73 Voucher # 011115000020 ( Signed
by Judge Graham C. Mullen ) (jlk) [Entry date 11/26/01]
11/27/01 467 NOTICE OF WITHDRAWAL by USA [464-1] motion for preliminary
order of forfeiture as to Ali Fayez Darwiche (6) (clc)
[Entry date 11/28/01]
11/27/01 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud,
Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad
Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche,
Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem
Moussoui, Jessica Yolanda Fortune, Samuel Chahrour, Mohit
Behl for dates of 8/30/01 Crt Rptr: Joy Kelly
(Transcript placed in file of Dft, Mohamad Hammoud) (clc)
[Entry date 11/28/01]
11/28/01 468 ORDER as to Chawki Youssef Hammoud denying [421-1] motion
for Bond Review as to Chawki Youssef Hammoud (3) ( Signed
by Judge Graham C. Mullen ) (clc) [Entry date 11/29/01]
11/29/01 469 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 11/29/01]
11/30/01 -- Deadline updated as to Said Mohamad Harb, Motion Hearing
set for 8:30 12/3/01 for Said Mohamad Harb for [366-1]
motion to exclude results of surveillance by the Canadian
Security Intelligence Svc before Magistrate Judge H. B.
McKnight (mga) [Entry date 11/30/01]
11/30/01 470 ORDER as to Said Mohamad Harb granting for the purpose of
the Evidentiary Hrg [395-1] motion for Protective Order as
to Said Mohamad Harb (7) ( Signed by Magistrate Judge H. B.
McKnight ) (clc) [Entry date 11/30/01]
12/3/01 -- Motion Hearing held as to Said Mohamad Harb re: [366-1]
motion to exclude results of surveillance by the Canadian
Security Intelligence Svc Judge: McKnight Court Rptr:
Joy Kelly (mga) [Entry date 12/05/01]
12/4/01 471 MOTION by Mehdi Hachem Moussoui EX PARTE MOTION for
appointment of cnsl (clc) [Entry date 12/04/01]
12/4/01 472 ORDER as to Mehdi Hachem Moussoui granting [471-1] motion
EX PARTE MOTION for appointment of cnsl as to Mehdi Hachem
Moussoui (9) ( Signed by Judge Graham C. Mullen ) (clc)
[Entry date 12/04/01]
12/4/01 473 MOTION by Mohamad Youssef Hammoud in Limine to prohibit use
of "FISA" transcripts and summaries referred to: Judge
Graham C. Mullen (clc) [Entry date 12/04/01]
[Edit date 12/04/01]
12/4/01 474 CJA 20 as to Mehdi Hachem Moussoui : Appointment of
Attorney Calvin E. Murphy (clc) [Entry date 12/04/01]
12/4/01 -- Motion Hearing held as to Said Mohamad Harb re: [366-1]
motion to exclude results of surveillance by the Canadian
Security Intelligence Svc Judge: McKnight Court Rptr:
Joy Kelly (mga) [Entry date 12/05/01]
12/5/01 -- NOTICE of Hearing as to Mohamad Youssef Hammoud, Bassam
Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef
Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said
Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem
Moussoui, Samuel Chahrour, Mohit Behl :, Motion Hearing
set for 9:30 12/13/01 for Mohamad Youssef Hammoud, for
Bassam Youssef Hammoud, for Chawki Youssef Hammoud, for
Mohamad Atef Darwiche, for Ali Hussein Darwiche, for Ali
Fayez Darwiche, for Said Mohamad Harb, for Angela Georgia
Tsioumas, for Mehdi Hachem Moussoui, for Samuel Chahrour,
for Mohit Behl for [459-1] motion for Discovery before
Magistrate Judge H. B. McKnight (mga) [Entry date 12/05/01]
12/5/01 475 MOTION by Mohamad Youssef Hammoud to Seal attachments to
the Mot in Limine referred to: Judge Graham C. Mullen (clc)
[Entry date 12/05/01]
12/5/01 476 MOTION by Said Mohamad Harb to Extend Time for Motions ddl
referred to: Judge Graham C. Mullen (clc)
[Entry date 12/05/01]
12/6/01 -- TRANSCRIPT filed in case as to Chawki Youssef Hammoud, Said
Mohamad Harb for dates of 12/3/01 Crt Rptr: Joy Kelly
(clc) [Entry date 12/06/01]
12/6/01 -- TRANSCRIPT filed in case as to Chawki Youssef Hammoud, Said
Mohamad Harb for dates of 12/4/01 Crt Rptr: Joy Kelly
(clc) [Entry date 12/06/01]
12/6/01 477 ORDER as to Mohamad Youssef Hammoud granting [475-1] motion
to Seal attachments to the Mot in Limine as to Mohamad
Youssef Hammoud (1) ( Signed by Judge Graham C. Mullen )
(clc) [Entry date 12/07/01]
12/7/01 478 MOTION by Mohamad Youssef Hammoud to Adopt Motion of Other
Defendant - all mots that affect the Dft filed and yet to
be filed referred to: Judge Graham C. Mullen (clc)
[Entry date 12/07/01]
12/7/01 479 RESPONSE by USA as to Chawki Youssef Hammoud re [459-1]
motion for Discovery (clc) [Entry date 12/07/01]
12/10/01 480 MOTION by Bassam Youssef Hammoud to Adopt Motion of Other
Defendant [476-1] motion to Extend Time for Motions ddl
referred to: Judge Graham C. Mullen (clc)
[Entry date 12/10/01]
12/10/01 481 MOTION by Mohamad Atef Darwiche to Disclose & Produce
Brady Material referred to: Judge Graham C. Mullen (clc)
[Entry date 12/10/01]
12/11/01 482 RESPONSE by USA as to Said Mohamad Harb re [476-1] motion
to Extend Time for Motions ddl (clc) [Entry date 12/11/01]
12/12/01 483 RESPONSE by USA as to Mohamad Youssef Hammoud re [439-1]
motion to bar Govt from using "Racketeering Act No. One" as
evidence of a pattern of recateering (clc)
[Entry date 12/12/01]
12/12/01 484 RESPONSE by USA as to Chawki Youssef Hammoud re [457-1]
motion to Strike Unfairly Prejudicial Surplusage from the
Superceding Indictment (clc) [Entry date 12/12/01]
12/12/01 485 ORDER as to Chawki Youssef Hammoud denying as moot [459-1]
motion for Discovery as to Chawki Youssef Hammoud (3) (
Signed by Magistrate Judge H. B. McKnight ) (clc)
[Entry date 12/12/01]
12/12/01 486 POST-HEARING MEMORANDUM by Said Mohamad Harb in support of
[366-1] motion to exclude results of surveillance by the
Canadian Security Intelligence Svc (clc)
[Entry date 12/13/01]
12/12/01 487 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 12/13/01]
12/13/01 488 ORDER as to Mohamad Youssef Hammoud denying [478-1] motion
to Adopt Motion of Other Defendant - all mots that affect
the Dft filed and yet to be filed as to Mohamad Youssef
Hammoud (1) ( Signed by Magistrate Judge H. B. McKnight )
(clc) [Entry date 12/13/01]
12/13/01 489 ORDER as to Mohamad Atef Darwiche denying as moot [481-1]
motion to Disclose & Produce Brady Material as to Mohamad
Atef Darwiche (4) ( Signed by Magistrate Judge H. B.
McKnight ) (clc) [Entry date 12/13/01]
12/13/01 490 MOTION by Mohamad Atef Darwiche to submit questionaires
and permit individual voir dire of perspective jurors
referred to: Judge Graham C. Mullen (clc)
[Entry date 12/13/01]
12/13/01 491 MOTION by Mohamad Youssef Hammoud to Seal Ex Parte Rule
17(b) and (c) Motion referred to: Judge Graham C. Mullen
(clc) [Entry date 12/13/01]
12/13/01 492 ORDER as to Said Mohamad Harb granting [476-1] motion to
Extend Time for Motions ddl as to Said Mohamad Harb (7) (
Signed by Judge Graham C. Mullen ) (clc)
[Entry date 12/13/01]
12/13/01 525 MOTION by Mohamad Youssef Hammoud to Adopt Motion of Other
Defendant [495-1] motion to Dismiss Count 49 referred to:
Judge Graham C. Mullen (clc) [Entry date 12/18/01]
12/13/01 526 MOTION by Mohamad Youssef Hammoud for ntc of Govt's intent
to use evidence under Rule 404(b) referred to: Judge
Graham C. Mullen (clc) [Entry date 12/18/01]
12/14/01 493 ORDER as to Bassam Youssef Hammoud granting [480-1] motion
to Adopt Motion of Other Defendant [476-1] motion to Extend
Time for Motions ddl as to Bassam Youssef Hammoud (2) (
Signed by Judge Graham C. Mullen ) (clc)
[Entry date 12/14/01]
12/14/01 494 MOTION by Samuel Chahrour to Sever his trial from the
trial of co defendant Said Harb referred to: Judge Graham
C. Mullen (sel) [Entry date 12/14/01]
12/14/01 495 MOTION by Samuel Chahrour to Dismiss Count 49 referred
to: Judge Graham C. Mullen (sel) [Entry date 12/14/01]
12/14/01 496 MOTION by Samuel Chahrour to sequester re: Witnesses and
Incorporated Memorandum of Law referred to: Judge Graham
C. Mullen (sel) [Entry date 12/14/01]
12/14/01 497 MOTION by Samuel Chahrour to Extend Time to file any
additional motioins which may arise from any additional
discovery material produced by govt referred to: Judge
Graham C. Mullen (sel) [Entry date 12/14/01]
12/14/01 498 MOTION by Samuel Chahrour for Disclosure of Grand Jury
Testimony Supporting his Indictment of Count 71 referred
to: Judge Graham C. Mullen (sel) [Entry date 12/14/01]
12/14/01 499 MOTION by Samuel Chahrour for notice of intent to
introduce rule 404(b) evidence and incorporated memorandum
of law referred to: Judge Graham C. Mullen (sel)
[Entry date 12/14/01]
12/14/01 500 MOTION by Samuel Chahrour to require govt's agents to
preserve rough notes nad other evidence of their
investigation referred to: Judge Graham C. Mullen (sel)
[Entry date 12/14/01]
12/14/01 501 MOTION by Samuel Chahrour for Disclosure of of
Brady/Giglio material and incorporated memorandum of law
referred to: Judge Graham C. Mullen (sel)
[Entry date 12/14/01]
12/14/01 502 SEALED DOCUMENT as to Chawki Youssef Hammoud (sel)
[Entry date 12/14/01]
12/14/01 503 MOTION by Chawki Youssef Hammoud for Joining Pre-Trial
Motions of Co-Defts referred to: Judge Graham C. Mullen (sel)
[Entry date 12/14/01]
12/14/01 504 MOTION by Bassam Youssef Hammoud Additional Peremptory
Challenges and Brief in Support Thereof referred to: Judge
Graham C. Mullen (sel) [Entry date 12/17/01]
12/14/01 505 MOTION by Bassam Youssef Hammoud to Sever his Trial from
Co-Deft Said Harb and Incorporated Memorandum of Law
referred to: Judge Graham C. Mullen (sel)
[Entry date 12/17/01]
12/14/01 506 MOTION by Bassam Youssef Hammoud to Adopt Motion of Other
Defendant [500-1] motion to require govt's agents to
preserve rough notes nad other evidence of their
investigation referred to: Judge Graham C. Mullen (sel)
[Entry date 12/17/01]
12/14/01 507 MOTION by Bassam Youssef Hammoud for Disclosure of Govt
Employees, Informants or Witnesses and Brief in Support
Thereof referred to: Judge Graham C. Mullen (sel)
[Entry date 12/17/01]
12/14/01 511 MOTION by Mehdi Hachem Moussoui to sequester Witnesses
referred to: Judge Graham C. Mullen (sel)
[Entry date 12/17/01]
12/14/01 512 MOTION by Mehdi Hachem Moussoui to Dismiss Superseding
Indictment and Memorandum of Law in Support Thereof
referred to: Judge Graham C. Mullen (sel)
[Entry date 12/17/01]
12/14/01 513 MOTION by Mehdi Hachem Moussoui for Disclosure of Grand
Jury Testimony Supporting His Indictment on Counts 36, and
71 referred to: Judge Graham C. Mullen (sel)
[Entry date 12/17/01]
12/14/01 514 MOTION by Mehdi Hachem Moussoui for Bill of Particulars
referred to: Judge Graham C. Mullen (sel)
[Entry date 12/17/01]
12/14/01 515 MOTION by Samuel Chahrour to Adopt Motion of Other
Defendant [494-1] motion to Sever his trial from the trial
of co defendant Said Harb referred to: Judge Graham C.
Mullen (sel) [Entry date 12/17/01]
12/14/01 516 MOTION by Samuel Chahrour to Adopt Motion of Other
Defendant [369-1] motion for Disclosure of FISA Materials
referred to: Judge Graham C. Mullen (sel)
[Entry date 12/17/01]
12/15/01 508 MOTION by Said Mohamad Harb to Preserve and to Produce
Rough Notes and Memoranda referred to: Judge Graham C.
Mullen (sel) [Entry date 12/17/01]
12/15/01 509 MOTION by Said Mohamad Harb to Adopt Motion of Other
Defendants referred to: Judge Graham C. Mullen (sel)
[Entry date 12/17/01]
12/15/01 510 MOTION by Said Mohamad Harb to Sever Counts 68, 69, 70,
and 72 referred to: Judge Graham C. Mullen (sel)
[Entry date 12/17/01]
12/17/01 517 CJA 21 as to Said Mohamad Harb Authorization to Pay SEALED
INFO $ SEALED INFO for Expert Services Voucher #
011115000014 ( Signed by Judge Graham C. Mullen ) (jlk)
[Entry date 12/17/01] [Edit date 01/28/02]
12/17/01 518 CJA 20 as to Mohamad Youssef Hammoud Authorization to Pay
Richard Deke Falls $ 10,157.65 Voucher # 011115000028 (
Signed by Judge Graham C. Mullen ) (jlk)
[Entry date 12/17/01]
12/17/01 519 RESPONSE by USA as to Mohamad Youssef Hammoud re [461-1]
motion for notice of govt's intent to introduce questioned
documents (sel) [Entry date 12/17/01]
12/17/01 520 RESPONSE by USA as to Said Mohamad Harb re [404-1] motion
for Discovery, [404-2] motion for Hearing (sel)
[Entry date 12/17/01]
12/17/01 521 RESPONSE by USA as to Mohamad Youssef Hammoud re [510-1]
motion to Sever Counts 68, 69, 70, and 72 (sel)
[Entry date 12/17/01]
12/17/01 522 RESPONSE by USA as to Mohamad Youssef Hammoud re [318-1]
motion to Strike surplusage from superseding Bill of
Indictment (sel) [Entry date 12/17/01]
12/17/01 523 SEALED DOCUMENT as to Mohamad Youssef Hammoud (sel)
[Entry date 12/17/01]
12/17/01 524 MEMORANDUM by USA as to Said Mohamad Harb in support of
Motion to exclude results of surveillance by the Canadian
security intelligence service (sel) [Entry date 12/17/01]
12/17/01 527 MOTION by Mohamad Youssef Hammoud to Adopt Motion of Other
Defendant [502-1] motion EX PARTE MOTION referred to:
Judge Graham C. Mullen (clc) [Entry date 12/18/01]
12/18/01 528 REPLY by Mohamad Youssef Hammoud to response to [439-1]
motion to bar Govt from using "Racketeering Act No. One" as
evidence of a pattern of recateering (clc)
[Entry date 12/18/01]
12/18/01 529 MOTION by Mohamad Youssef Hammoud to Adopt Motion of Other
Defendant [501-1] motion for Disclosure of of Brady/Giglio
material and incorporated memorandum of law, [500-1] motion
to require govt's agents to preserve rough notes nad other
evidence of their investigation, [504-1] motion Additional
Peremptory Challenges and Brief in Support Thereof
referred to: Judge Graham C. Mullen (clc)
[Entry date 12/18/01]
12/19/01 530 REPLY by Mohamad Youssef Hammoud to response to [390-1]
motion to Strike surplusage from [267-1] indictment
Hussein Chahrour (19) count(s) 35, 36, 37, 38, 39, 71,
Mohit Behl (20) count(s) 68, 70, Nabil E. Ismail (21)
count(s) 35, 36, Ali Adham Amhaz (22) count(s) 72, Mohamad
Hassan Dbouk (23) count(s) 72, Hassan Hilu Laqis (24)
count(s) 72, [267-2] indictment (clc) [Entry date 12/19/01]
12/19/01 531 POST-HEARING REPLY by Said Mohamad Harb to response to
[366-1] motion to exclude results of surveillance by the
Canadian Security Intelligence Svc (clc)
[Entry date 12/20/01]
12/28/01 532 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 12/28/01]
1/2/02 533 CJA 21 as to Bassam Youssef Hammoud Authorization to Pay
Tanya Hudson $ 496.00 for Expert Services Voucher #
011207000013 ( Signed by Judge Graham C. Mullen ) (jlk)
[Entry date 01/02/02]
1/2/02 534 RESPONSE by USA as to Samuel Chahrour re [498-1] motion
for Disclosure of Grand Jury Testimony Supporting his
Indictment of Count 71 (clc) [Entry date 01/04/02]
1/2/02 535 RESPONSE by USA as to Samuel Chahrour re [496-1] motion to
sequester re: Witnesses and Incorporated Memorandum of Law
(clc) [Entry date 01/04/02]
1/4/02 536 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef
Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali
Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb,
Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Jessica
Yolanda Fortune, Samuel Chahrour, Mohit Behl, Nabil E.
Ismail Re: hrgs on pretrial mots filed in this case: no
hrgs nor oral arguments are requested or will be held
before Mag McKnight ( Signed by Magistrate Judge H. B.
McKnight ) (clc) [Entry date 01/04/02]
1/8/02 537 RESPONSE by USA as to Mohamad Youssef Hammoud re [473-1]
motion in Limine to prohibit use of "FISA" transcripts and
summaries (sel) [Entry date 01/09/02]
1/8/02 538 RESPONSE by USA as to Samuel Chahrour re [495-1] motion to
Dismiss Count 49 (sel) [Entry date 01/09/02]
1/9/02 539 RESPONSE by USA as to Mehdi Hachem Moussoui re [514-1]
motion for Bill of Particulars (sel) [Entry date 01/09/02]
1/9/02 540 RESPONSE by USA as to Mehdi Hachem Moussoui re [513-1]
motion for Disclosure of Grand Jury Testimony Supporting
His Indictment on Counts 36, and 71 (sel)
[Entry date 01/09/02]
1/9/02 541 RESPONSE by USA as to Mehdi Hachem Moussoui re [512-1]
motion to Dismiss Superseding Indictment and Memorandum of
Law in Support Thereof (sel) [Entry date 01/09/02]
1/9/02 542 MOTION by Mohamad Atef Darwiche to Adopt Motion of Other
Defendant [500-1] motion to require govt's agents to
preserve rough notes nad other evidence of their
investigation, [494-1] motion to Sever his trial from the
trial of co defendant Said Harb, [473-1] motion in Limine
to prohibit use of "FISA" transcripts and summaries,
[457-1] motion to Strike Unfairly Prejudicial Surplusage
from the Superceding Indictment, [369-2] motion to Suppress
Evidence obtained through Fisa Wiretaps referred to:
Judge Graham C. Mullen (clc) [Entry date 01/10/02]
1/9/02 543 RESPONSE by USA as to Samuel Chahrour re [401-1] motion
for Bill of Particulars (clc) [Entry date 01/10/02]
1/10/02 545 RESPONSE by USA as to Bassam Youssef Hammoud, Said Mohamad
Harb, Mehdi Hachem Moussoui, Samuel Chahrour re [510-1]
motion to Sever Counts 68, 69, 70, and 72, [494-1] motion
to Sever his trial from the trial of co defendant Said
Harb, [505-1] motion to Sever his Trial from Co-Deft Said
Harb and Incorporated Memorandum of Law, [293-1] motion to
Sever from Dfts Harb, Behl, Amhaz, Dbouk & Laqis, [231-1]
motion to Sever Offenses (clc) [Entry date 01/11/02]
1/11/02 546 CJA 20 as to Said Mohamad Harb Authorization to Pay
Christopher Fialko $ 18953.49 Voucher # 011016000013 (
Signed by Judge Graham C. Mullen ) (jlk)
[Entry date 01/11/02]
1/22/02 -- NOTICE of Hearing as to Mohamad Youssef Hammoud, Bassam
Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef
Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said
Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem
Moussoui, Samuel Chahrour, Mohit Behl :, set Status
Conference for 2:00 2/7/02 for Mohamad Youssef Hammoud, for
Bassam Youssef Hammoud, for Chawki Youssef Hammoud, for
Mohamad Atef Darwiche, for Ali Hussein Darwiche, for Ali
Fayez Darwiche, for Said Mohamad Harb, for Angela Georgia
Tsioumas, for Mehdi Hachem Moussoui, for Samuel Chahrour,
for Mohit Behl before Judge Graham C. Mullen (jlk)
[Entry date 01/22/02]
1/22/02 547 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef
Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali
Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb,
Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Samuel
Chahrour, Mohit Behl, to Semi- sequester ( Signed by
Judge Graham C. Mullen ) (sel) [Entry date 01/22/02]
1/23/02 549 ORDER as to Mohit Behl, Severing deft from remaining defts
, to Continue in Interests of Justice Time excluded from
4/15/02 to 7/8/02, Reset Calendar Call for 9:30 7/8/02
for Mohit Behl before Judge Graham C. Mullen ( Signed by
Judge Graham C. Mullen ) (sel) [Entry date 01/23/02]
1/24/02 550 CJA 20 as to Bassam Youssef Hammoud Authorization to Pay
Richard A. Culler $ 408.00 Voucher # 020114000054 ( Signed
by Judge Graham C. Mullen ) (jlk) [Entry date 01/25/02]
1/24/02 -- NOTICE of Hearing as to Mohamad Youssef Hammoud, Bassam
Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef
Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said
Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem
Moussoui, Samuel Chahrour, Mohit Behl :, reset Status
Conference for 11:00 2/12/02 for Mohamad Youssef Hammoud,
for Bassam Youssef Hammoud, for Chawki Youssef Hammoud, for
Mohamad Atef Darwiche, for Ali Hussein Darwiche, for Ali
Fayez Darwiche, for Said Mohamad Harb, for Angela Georgia
Tsioumas, for Mehdi Hachem Moussoui, for Samuel Chahrour,
for Mohit Behl before Judge Graham C. Mullen (jlk)
[Entry date 02/11/02]
1/25/02 551 ORDER as to Mohamad Youssef Hammoud granting in part,
denying in part [490-1] motion to submit questionaires and
permit individual voir dire of perspective jurors as to
Mohamad Atef Darwiche (4) ( Signed by Judge Graham C.
Mullen ) (sel) [Entry date 01/30/02]
1/25/02 552 ORDER as to Mehdi Hachem Moussoui, Samuel Chahrour granting
[496-1] motion to sequester re: Witnesses and Incorporated
Memorandum of Law as to Samuel Chahrour (19), granting
[511-1] motion to sequester Witnesses as to Mehdi Hachem
Moussoui (9) ( Signed by Judge Graham C. Mullen ) (clc)
[Entry date 02/01/02]
1/25/02 553 ORDER as to Mohamad Youssef Hammoud denying as moot [297-1]
motion for Disclosure of Expert testimony as to Mohamad
Youssef Hammoud (1)denying as moot [317-1] motion to Extend
Time to file response to govt's sealed motion for
reconsideration as to Mohamad Youssef Hammoud (1)denying as
moot [491-1] motion to Seal Ex Parte Rule 17(b) and (c)
Motion as to Mohamad Youssef Hammoud (1)granting [529-1]
motion to Adopt Motion of Other Defendant [501-1] motion
for Disclosure of of Brady/Giglio material and incorporated
memorandum of law, [500-1] motion to require govt's agents
to preserve rough notes nad other evidence of their
investigation, [504-1] motion Additional Peremptory
Challenges and Brief in Support Thereof as to Mohamad
Youssef Hammoud (1), granting [527-1] motion to Adopt
Motion of Other Defendant [502-1] motion EX PARTE MOTION as
to Mohamad Youssef Hammoud (1), granting [525-1] motion to
Adopt Motion of Other Defendant [495-1] motion to Dismiss
Count 49 as to Mohamad Youssef Hammoud (1), granting
[397-1] motion to Adopt Motion of Other Defendant [372-1]
motion for Disclosure of ID of Govt's "Confidential
Witnesses and Sources", and info concerning such persons as
to Mohamad Youssef Hammoud (1), granting [368-1] motion to
Adopt Motion of Other Defendant [356-1] motion for
Disclosure of FISA materials, [356-2] motion to Suppress
evidence obtained through FISA wiretaps as to Mohamad
Youssef Hammoud (1) deferral of ruling on [427-1] motion in
Limine and for ntc of 404(b) evid (526-1) for pretrial
consideration of district court as to Mohamad Youssef
Hammoud (1) ( Signed by Magistrate Judge H. B. McKnight )
(bsw) [Entry date 02/04/02]
1/25/02 553 ORDER as to Chawki Youssef Hammoud granting [503-1] motion
for Joining Pre-Trial Motions of Co-Defts as to Chawki
Youssef Hammoud (3),deferring for pretrial consideration of
district court re: [457-1] motion in Limine as to Chawki
Youssef Hammoud (3) & [457-1] motion to Strike Unfairly
Prejudicial Surplusage from the Superceding Indictment as
to Chawki Youssef Hammoud (3) , denying as moot [420-1]
motion to Compel expert disc as to Chawki Youssef Hammoud
(3), denying [287-2] as moot motion for Appointment of
Counsel as to Chawki Youssef Hammoud (3) ( Signed by
Magistrate Judge H. B. McKnight ) (bsw)
[Entry date 02/04/02]
1/25/02 553 ORDER as to Said Mohamad Harb granting [509-1] motion to
Adopt Motion of Other Defendants as to Said Mohamad Harb
(7), granting [508-1] motion to Preserve and to Produce
Rough Notes and Memoranda as to Said Mohamad Harb (7),
granting [429-1] motion to Adopt Motion of Other Defendant
[420-1] motion to Compel expert disc, [401-1] motion for
Bill of Particulars, [400-1] motion to Compel Disclosure of
Identity and Location of Confidential Informant, [390-1]
motion to Strike surplusage from [267-1] indictment
Hussein Chahrour (19) count(s) 35, 36, 37, 38, 39, 71,
Mohit Behl (20) count(s) 68, 70, Nabil E. Ismail (21)
count(s) 35, 36, Ali Adham Amhaz (22) count(s) 72, Mohamad
Hassan Dbouk (23) count(s) 72, Hassan Hilu Laqis (24)
count(s) 72, [267-2] indictment, [318-1] motion to Strike
surplusage from superseding Bill of Indictment, [299-1]
motion to Strike language [267-1] indictment Hussein
Chahrour (19) count(s) 35, 36, 37, 38, 39, 71, Mohit Behl
(20) count(s) 68, 70, Nabil E. Ismail (21) count(s) 35, 36,
Ali Adham Amhaz (22) count(s) 72, Mohamad Hassan Dbouk (23)
count(s) 72, Hassan Hilu Laqis (24) count(s) 72, [267-2]
indictment, [237-1] motion in Limine Re: affiliations with
Hezbollah, [233-1] motion to Strike Surplusage from
Indictment/Information, [232-1] motion for Bill of
Particulars, [230-1] motion in Limine to prohibit intro of
evidence, [353-1] motion for Disclosure of promises and
inducements to Gov't witnesses, [427-1] motion in Limine to
prohibit intro of seized items, [421-1] motion for Bond
Review, [417-1] motion to Take Deposition of Haissam Harb
and Samir Debk pursuant to Rule 15, [413-1] motion EX PARTE
MOTION for appointment of expert, [402-1] motion to
Continue this matter from the October Criminal Term,
[397-1] motion to Adopt Motion of Other Defendant [372-1]
motion for Disclosure of ID of Govt's "Confidential
Witnesses and Sources", and info concerning such persons,
[389-1] motion in Limine as to Said Mohamad Harb (7),
denying as moot [404-2] motion for Hearing as to Said
Mohamad Harb (7), denying [403-1] motion to Produce
exculpatory and impeachment material as to Said Mohamad
Harb (7), denying as moot [160-1] motion to Extend Time to
file Pretrial Motions as to Said Mohamad Harb (7)denying as
moot [404-1] motion for Discovery as to Said Mohamad Harb
(7) ( Signed by Magistrate Judge H. B. McKnight ) (bsw)
[Entry date 02/04/02]
1/25/02 553 ORDER as to Jessica Yolanda Fortune denying as moot [182-1]
motion to Sever Cnts and Dfts as to Jessica Yolanda Fortune
(15)denying as moot [219-1] motion to Sever Dft Fortune for
trial as to Jessica Yolanda Fortune (15) ( Signed by
Magistrate Judge H. B. McKnight ) (bsw)
[Entry date 02/04/02]
1/25/02 553 ORDER as to Samuel Chahrour denying as moot [313-1] motion
to Extend Time to File Pretrial Motions by Deft Hussein
Chahrour as to Samuel Chahrour (19)denying [401-1] motion
for Bill of Particulars as to Samuel Chahrour (19)denying
[501-1] motion for Disclosure of of Brady/Giglio material
and incorporated memorandum of law as to Samuel Chahrour
(19)granting [367-1] motion to Adopt Motion of Other
Defendant [356-1] motion for Disclosure of FISA materials,
[356-2] motion to Suppress evidence obtained through FISA
wiretaps as to Samuel Chahrour (19)granting [515-1] motion
to Adopt Motion of Other Defendant [494-1] motion to Sever
his trial from the trial of co defendant Said Harb as to
Samuel Chahrour (19)granting [516-1] motion to Adopt Motion
of Other Defendant [369-1] motion for Disclosure of FISA
Materials as to Samuel Chahrour (19)granting [500-1] motion
to require govt's agents to preserve rough notes nad other
evidence of their investigation as to Samuel Chahrour (19)
( Signed by Magistrate Judge H. B. McKnight ) (bsw)
[Entry date 02/04/02]
1/25/02 553 ORDER as to Mehdi Hachem Moussoui denying [514-1] motion
for Bill of Particulars as to Mehdi Hachem Moussoui (9) (
Signed by Magistrate Judge H. B. McKnight ) (bsw)
[Entry date 02/04/02]
1/25/02 553 ORDER as to Bassam Youssef Hammoud granting [388-1] motion
to Adopt Motion of Other Defendant [369-1] motion for
Disclosure of FISA Materials as to Bassam Youssef Hammoud
(2) granting [506-1] motion to Adopt Motion of Other
Defendant [500-1] motion to require govt's agents to
preserve rough notes nad other evidence of their
investigation as to Bassam Youssef Hammoud (2), deferring
for pretrial consideration by district court [504-1] motion
Additional Peremptory Challenges and Brief in Support
Thereof as to Bassam Youssef Hammoud (2) ( Signed by
Magistrate Judge H. B. McKnight ) (bsw)
[Entry date 02/04/02]
1/25/02 553 ORDER as to Mohamad Atef Darwiche granting [542-1] motion
to Adopt Motion of Other Defendant [500-1] motion to
require govt's agents to preserve rough notes nad other
evidence of their investigation, [494-1] motion to Sever
his trial from the trial of co defendant Said Harb, [473-1]
motion in Limine to prohibit use of "FISA" transcripts and
summaries, [457-1] motion to Strike Unfairly Prejudicial
Surplusage from the Superceding Indictment, [369-2] motion
to Suppress Evidence obtained through Fisa Wiretaps as to
Mohamad Atef Darwiche (4), granting [445-1] motion to Adopt
Motion of Other Defendant as to Mohamad Atef Darwiche (4),
granting [375-1] motion to Adopt Motion of Other Defendant
[369-1] motion for Disclosure of FISA Materials, [369-2]
motion to Suppress Evidence obtained through Fisa Wiretaps
as to Mohamad Atef Darwiche (4) ( Signed by Magistrate
Judge H. B. McKnight ) (bsw) [Entry date 02/04/02]
1/25/02 553 ORDER as to Ali Fayez Darwiche granting [374-1] motion to
Adopt Motion of Other Defendant [356-1] motion for
Disclosure of FISA materials, [356-2] motion to Suppress
evidence obtained through FISA wiretaps as to Ali Fayez
Darwiche (6) ( Signed by Magistrate Judge H. B. McKnight )
(bsw) [Entry date 02/04/02]
1/25/02 553 MEMORANDUM AND RECOMMENDATIONS of Magistrate Judge H. B.
McKnight as to Mohamad Youssef Hammoud, Bassam Youssef
Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali
Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb,
Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Jessica
Yolanda Fortune, Samuel Chahrour, Mohit Behl recommending
the denial Re: [510-1] motion to Sever Counts 68, 69, 70,
and 72, [494-1] motion to Sever his trial from the trial of
co defendant Said Harb, [505-1] motion to Sever his Trial
from Co-Deft Said Harb and Incorporated Memorandum of Law,
[293-1] motion to Sever from Dfts Harb, Behl, Amhaz, Dbouk
& Laqis, [231-1] motion to Sever Offenses ; Motion no
longer referred Objections to M and R due by 2/13/02 (bsw)
[Entry date 02/04/02]
2/1/02 -- Motion(s) referred to Magistrate Judge H. B. McKnight as
to Said Mohamad Harb : [366-1] motion to exclude results of
surveillance by the Canadian Security Intelligence Svc as
to Said Mohamad Harb (7) (sel) [Entry date 02/01/02]
2/1/02 555 MEMORANDUM AND RECOMMENDATIONS of Magistrate Judge H. B.
McKnight as to Said Mohamad Harb Re: [366-1] motion to
exclude results of surveillance by the Canadian Security
Intelligence Svc ; Motion no longer referred Objections to
M and R due by 2/11/02 (clc) [Entry date 02/05/02]
2/4/02 554 OBJECTION by Samuel Chahrour to [553-1] memorandum &
recommendation (mga) [Entry date 02/04/02]
2/4/02 558 OBJECTION by Said Mohamad Harb to Magistrate Judge's
recommendation that the court deny Harb's Motion to sever
counts 68, 69, 70, and 72 through 77 from remaining counts
of superseding indictment (sel) [Entry date 02/05/02]
2/4/02 559 OBJECTION by Said Mohamad Harb to Magistrate Judge's
Recommendation to Deny Harb's Discovery Motions (sel)
[Entry date 02/05/02]
2/5/02 556 OBJECTION by Mohamad Youssef Hammoud to Magistrate's
Memorandum and Recommendation (hearing requested) (sel)
[Entry date 02/05/02]
2/5/02 557 SEALED DOCUMENT as to Said Mohamad Harb (sel)
[Entry date 02/05/02]
2/7/02 560 OBJECTION by Mohamad Atef Darwiche to [553-1] memorandum &
recommendation (sel) [Entry date 02/08/02]
2/7/02 561 OBJECTION by Bassam Youssef Hammoud to [553-1] memorandum
& recommendation (sel) [Entry date 02/08/02]
2/11/02 562 OBJECTION by Hassan Hilu Laqis to [555-1] memorandum &
recommendation (clc) [Entry date 02/12/02]
2/11/02 563 OBJECTION by Said Mohamad Harb to [555-1] memorandum &
recommendation (clc) [Entry date 02/12/02]
2/11/02 564 OBJECTION by Mehdi Hachem Moussoui to [553-1] memorandum &
recommendation (clc) [Entry date 02/12/02]
2/11/02 565 MOTION by Mehdi Hachem Moussoui to Extend Time an
additional 30 days to file appeal of Mag decision referred
to: Judge Graham C. Mullen (clc) [Entry date 02/12/02]
2/11/02 566 CJA 21 as to Bassam Youssef Hammoud Authorization to Pay
Tanya Hudson $ 464.00 for Expert Services Voucher #
020205000017 ( Signed by Judge Graham C. Mullen ) (jlk)
[Entry date 02/13/02]
2/12/02 -- Status Conference as to Mohamad Youssef Hammoud, Bassam
Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef
Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said
Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem
Moussoui, Samuel Chahrour, Mohit Behl held Judge: Mullen
Court Rptr: Joy Kelly (jlk) [Entry date 02/13/02]
2/12/02 567 ORDER as to Mehdi Hachem Moussoui granting [565-1] motion
to Extend Time an additional 30 days to file appeal of Mag
decision as to Mehdi Hachem Moussoui (9) ( Signed by Judge
Graham C. Mullen ) (clc) [Entry date 02/19/02]
2/12/02 568 SEALED DOCUMENT as to Said Mohamad Harb (clc)
[Entry date 02/19/02]
2/13/02 569 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef
Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali
Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb,
Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Samuel
Chahrour, Re: Status Conference results ( Signed by Judge
Graham C. Mullen ) (clc) [Entry date 02/19/02]
2/14/02 -- NOTICE of Hearing as to Mohamad Youssef Hammoud, Bassam
Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef
Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said
Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem
Moussoui, Samuel Chahrour :, Miscellaneous hearing re:
All Motions in Limine set for 10:00 4/3/02 for Mohamad
Youssef Hammoud, for Bassam Youssef Hammoud, for Chawki
Youssef Hammoud, for Mohamad Atef Darwiche, for Ali Hussein
Darwiche, for Ali Fayez Darwiche, for Said Mohamad Harb,
for Angela Georgia Tsioumas, for Mehdi Hachem Moussoui, for
Samuel Chahrour before Judge Graham C. Mullen (jlk)
[Entry date 02/14/02]
2/14/02 570 FIFTH MOTION by Mohamad Youssef Hammoud in Limine to
prohibit intro of alleged receipt (clc)
[Entry date 02/19/02]
2/20/02 573 MOTION by Mohamad Youssef Hammoud in Limine pursuant to
Bruton v US referred to: Judge Graham C. Mullen (clc)
[Entry date 02/25/02]
2/22/02 571 SEALED cja DOCUMENT as to Said Mohamad Harb (jlk)
[Entry date 02/22/02]
2/22/02 572 CJA 21 as to Mohamad Youssef Hammoud Authorization to Pay
Terry Wilkinson $ 1337.50 for Expert Services Voucher #
020125000025 ( Signed by Judge Graham C. Mullen ) (jlk)
[Entry date 02/22/02]
2/24/02 676 MOTION by Mohamad Youssef Hammoud for Joinder [655-1]
motion to Dismiss Cnt 37 of the 2nd superceding indictment
referred to: Judge Graham C. Mullen (clc)
[Entry date 04/30/02]
2/25/02 613 Plea Agreement as to Said Mohamad Harb . (clc)
[Entry date 04/02/02]
2/25/02 -- PLEA entered by Said Mohamad Harb . Court accepts plea.
Guilty: Said Mohamad Harb (7) count(s) 33s, 35s, 36s, 71s,
72s (Terminated motions: ) Judge: GCM Court Rptr: Joy
Kelly (clc) [Entry date 04/02/02]
2/25/02 -- TRANSCRIPT filed in case as to Said Mohamad Harb for dates
of 2/25/02 Crt Rptr: Joy Kelly (clc) [Entry date 04/02/02]
2/27/02 575 SEALED DOCUMENT as to Said Mohamad Harb (clc)
[Entry date 02/27/02]
2/28/02 -- TRANSCRIPT filed in case as to Jessica Yolanda Fortune for
dates of 10/22/01 Crt Rptr: Joy Kelly (clc)
[Entry date 02/28/02]
2/28/02 577 Arrest WARRANT Returned Executed as to Mohit Behl on
5/14/01 (clc) [Entry date 03/01/02]
3/5/02 578 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef
Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali
Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb,
Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Samuel
Chahrour granting [504-1] motion Additional Peremptory
Challenges and Brief in Support Thereof as to Bassam
Youssef Hammoud (2) ( Signed by Judge Graham C. Mullen )
(sdc) [Entry date 03/05/02]
3/8/02 579 CJA 21 as to Mohamad Youssef Hammoud Authorization to Pay
Terry Wilkinson $ 1337.50 for Expert Services Voucher #
020125000025 ( Signed by Judge Graham C. Mullen ) (jlk)
[Entry date 03/08/02]
3/8/02 580 SEALED CJA DOCUMENT as to Said Mohamad Harb (jlk)
[Entry date 03/08/02]
3/11/02 581 Plea Agreement as to Bassam Youssef Hammoud . (jlk)
[Entry date 03/11/02]
3/11/02 -- PLEA entered by Bassam Youssef Hammoud . Court accepts
plea. Guilty: Bassam Youssef Hammoud (2) count(s) 36s, 71s
(Terminated motions: ) Judge: Mullen Court Rptr: Joy
Kelly (jlk) [Entry date 03/11/02]
3/11/02 582 Plea Agreement as to Mohamad Atef Darwiche . (jlk)
[Entry date 03/11/02]
3/11/02 -- PLEA entered by Mohamad Atef Darwiche . Court accepts plea.
Guilty: Mohamad Atef Darwiche (4) count(s) 36s, 71s
(Terminated motions: ) Judge: Mullen Court Rptr: Joy
Kelly (jlk) [Entry date 03/11/02]
3/11/02 583 Plea Agreement as to Ali Hussein Darwiche . (jlk)
[Entry date 03/11/02]
3/11/02 -- PLEA entered by Ali Hussein Darwiche . Court accepts plea.
Guilty: Ali Hussein Darwiche (5) count(s) 36s, 71s
(Terminated motions: ) Judge: Mullen Court Rptr: Joy
Kelly (jlk) [Entry date 03/11/02]
3/11/02 584 Plea Agreement as to Mehdi Hachem Moussoui . (jlk)
[Entry date 03/11/02]
3/11/02 -- PLEA entered by Mehdi Hachem Moussoui . Court accepts plea.
Guilty: Mehdi Hachem Moussoui (9) count(s) 71s (Terminated
motions: ) Judge: Mullen Court Rptr: Joy Kelly (jlk)
[Entry date 03/11/02]
3/11/02 585 Plea Agreement as to Ali Fayez Darwiche . (jlk)
[Entry date 03/11/02]
3/11/02 586 Plea Agreement as to Angela Georgia Tsioumas . (jlk)
[Entry date 03/11/02]
3/11/02 -- Plea Agreement Accepted as to Bassam Youssef Hammoud,
Mohamad Atef Darwiche, Ali Hussein Darwiche, Mehdi Hachem
Moussoui ( by Judge Graham C. Mullen ) (jlk)
[Entry date 03/11/02]
3/11/02 587 MOTION by Mohamad Youssef Hammoud to Produce at trial
referred to: Magistrate Judge H. B. McKnight (sel)
[Entry date 03/11/02]
3/12/02 588 CJA 21 as to Bassam Youssef Hammoud Authorization to Pay
R. Andrew Culler $ 320.00 for Expert Services Voucher #
020305000053 ( Signed by Judge Graham C. Mullen ) (jlk)
[Entry date 03/12/02]
3/12/02 589 ORDER as to Mohamad Youssef Hammoud granting [587-1] motion
to Produce at trial as to Mohamad Youssef Hammoud (1) (
Signed by Judge H. Brent McKnight) (clc)
[Entry date 03/13/02]
3/12/02 590 SEALED SUPERSEDING INDICTMENT as to Mohamad Youssef Hammoud
(1) count(s) 1ss, 2ss, 35ss, 36ss, 37ss, 41ss, 43ss, 49ss,
50ss-52ss, Chawki Youssef Hammoud (3) count(s) 5ss, 35ss,
36ss, 37ss, 45ss, 50ss-52ss, Nabil E. Ismail (21) count(s)
35s, 36s, (clc) [Entry date 03/15/02] (clc)
[Entry date 03/15/02] [Edit date 04/12/02]
3/12/02 -- Count (s) added Mohamed Youssef Hammoud (1) count(s) 53ss,
54ss, 55ss, 61ss, 71ss, 72ss, 78ss, Chawki Youssef Hammoud
(3) count(s) 56ss, 57ss, 67ss, 71ss, Ali Adham Amhaz (22)
count(s) 72s, Mohamad Hassan Dbouk (23) counts (s) 72s,
Hassan Hilu Laqis (24) count(s) 72s, Sld Dft 3:00CR147-25
(25) count(s) 72, 78, (clc) [Entry date 03/15/02] (clc)
[Entry date 03/15/02] [Edit date 04/12/02]
3/12/02 591 MOTION by USA as to Mohamad Youssef Hammoud, Chawki
Youssef Hammoud, Nabil E. Ismail, Ali Adham Amhaz, Mohamad
Hassan Dbouk, Hassan Hilu Laqis, Sld Dft 3:00CR147-25 to
Seal Superseding Indictment referred to: Magistrate Judge
H. B. McKnight (clc) [Entry date 03/15/02]
3/12/02 590 SEALED DOCUMENT as to Mohamad Youssef Hammoud, Chawki
Youssef Hammoud, Nabil E. Ismail, Ali Adham Amhaz, Mohamad
Hassan Dbouk, Hassan Hilu Laqis, Sld Dft 3:00CR147-25 (clc)
[Entry date 03/15/02]
3/12/02 592 ORDER as to Mohamad Youssef Hammoud, Chawki Youssef
Hammoud, Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan
Dbouk, Hassan Hilu Laqis, Sld Dft 3:00CR147-25 granting
[591-1] motion to Seal Superseding Indictment as to Mohamad
Youssef Hammoud (1), Chawki Youssef Hammoud (3), Nabil E.
Ismail (21), Ali Adham Amhaz (22), Mohamad Hassan Dbouk
(23), Hassan Hilu Laqis (24), Sld Dft 3:00CR147-25 (25) (
Signed by Magistrate Judge H. B. McKnight ) (clc)
[Entry date 03/15/02]
3/15/02 593 MOTION with Memorandum in Support by USA as to Mohamad
Youssef Hammoud to preclude expert testimony challenging
Hizballah's status as a foreign terrorist org (sdc)
[Entry date 03/15/02]
3/15/02 594 EMERGENCY MOTION by Chawki Youssef Hammoud for Discovery
referred to: Judge Graham C. Mullen (sdc)
[Entry date 03/18/02]
3/15/02 595 MOTION by Chawki Youssef Hammoud in Limine referred to:
Judge Graham C. Mullen (sdc) [Entry date 03/18/02]
3/18/02 -- NOTICE of Hearing as to Chawki Youssef Hammoud :, Motion
Hearing set for 1:00 3/21/02 for Chawki Youssef Hammoud for
[594-1] emergency motion for Discovery before Judge Graham
C. Mullen (sdc) [Entry date 03/18/02]
3/18/02 596 RESPONSE by USA as to Chawki Youssef Hammoud re [594-1]
motion for Discovery (sdc) [Entry date 03/19/02]
3/20/02 597 MEMORANDUM AND RECOMMENDATIONS of Magistrate Judge H. B.
McKnight as to Mohamad Youssef Hammoud Re: [237-1] motion
in Limine Re: affiliations with Hezbollah, [235-1] motion
to Dismiss Cnt 36 from the Indictment ; Recommends that mot
to dismiss be denied and mot in limine be denied as moot;
Motion no longer referred Objections to M and R due by
4/1/02 (sdc) [Entry date 03/21/02]
3/20/02 598 MEMORANDUM AND RECOMMENDATIONS of Magistrate Judge H. B.
McKnight as to Mohamad Youssef Hammoud, Chawki Youssef
Hammoud, Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan
Dbouk, Hassan Hilu Laqis, Sld Dft 3:00CR147-25 Re: [299-1]
motion to Strike language [267-1] indictment Hussein
Chahrour (19) count(s) 35, 36, 37, 38, 39, 71, Mohit Behl
(20) count(s) 68, 70, Nabil E. Ismail (21) count(s) 35, 36,
Ali Adham Amhaz (22) count(s) 72, Mohamad Hassan Dbouk (23)
count(s) 72, Hassan Hilu Laqis (24) count(s) 72, [267-2]
indictment ; Recommends that the mot to strike be denied;
Motion no longer referred Objections to M and R due by
4/1/02 (sdc) [Entry date 03/21/02]
3/20/02 599 MEMORANDUM AND RECOMMENDATIONS of Magistrate Judge H. B.
McKnight as to Mohamad Youssef Hammoud, Chawki Youssef
Hammoud, Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan
Dbouk, Hassan Hilu Laqis, Sld Dft 3:00CR147-25 Re: [439-1]
motion to bar Govt from using "Racketeering Act No. One" as
evidence of a pattern of recateering ; Recommends that the
motion be denied; Motion no longer referred Objections to
M and R due by 4/1/02 (sdc) [Entry date 03/21/02]
3/20/02 600 MEMORANDUM AND RECOMMENDATIONS of Magistrate Judge H. B.
McKnight as to Mohamad Youssef Hammoud, Chawki Youssef
Hammoud, Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan
Dbouk, Hassan Hilu Laqis, Sld Dft 3:00CR147-25 Re: [457-1]
motion to Strike Unfairly Prejudicial Surplusage from the
Superceding Indictment ; Recommends that the mot to strike
be denied; Motion no longer referred Objections to M and R
due by 4/1/02 (sdc) [Entry date 03/21/02]
3/21/02 601 ORDER as to Chawki Youssef Hammoud denying [594-1] motion
for Discovery as to Chawki Youssef Hammoud (3) ( Signed by
Judge Graham C. Mullen ) (sdc) [Entry date 03/22/02]
3/25/02 602 OBJECTION by Mohamad Youssef Hammoud to [597-1] memorandum
& recommendation (sdc) [Entry date 03/25/02]
3/25/02 603 OBJECTION by Mohamad Youssef Hammoud to [598-1] memorandum
& recommendation (sdc) [Entry date 03/25/02]
3/25/02 604 OBJECTION by Mohamad Youssef Hammoud to [599-1] memorandum
& recommendation (sdc) [Entry date 03/25/02]
3/25/02 619 Plea Agreement as to Samuel Chahrour . (clc)
[Entry date 04/04/02]
3/27/02 605 MOTION by Ali Hussein Darwiche to Review Bond referred
to: Magistrate Judge H. B. McKnight (sdc)
[Entry date 03/27/02]
3/28/02 606 SEALED DOCUMENT as to Mohamad Youssef Hammoud (sdc)
[Entry date 03/28/02]
3/29/02 608 ORDER as to Ali Hussein Darwiche denying [605-1] motion to
Review Bond as to Ali Hussein Darwiche (5) ( Signed by
Magistrate Judge H. B. McKnight ) (sdc)
[Entry date 03/29/02]
3/29/02 609 RESPONSE by USA as to Mohamad Youssef Hammoud re [606-1]
motion for in camera review (sdc) [Entry date 03/29/02]
4/1/02 610 MOTION by USA as to Mohamad Youssef Hammoud, Chawki
Youssef Hammoud, Nabil E. Ismail, Ali Adham Amhaz, Mohamad
Hassan Dbouk, Hassan Hilu Laqis, Sld Dft 3:00CR147-25 to
Unseal Case, Second Superseding Indictment & Harb Plea
Agreement referred to: Judge Graham C. Mullen (sdc)
[Entry date 04/01/02]
4/1/02 611 ORDER as to Mohamad Youssef Hammoud, Chawki Youssef
Hammoud, Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan
Dbouk, Hassan Hilu Laqis, Sld Dft 3:00CR147-25 granting
[610-1] motion to Unseal Case, Second Superseding
Indictment & Harb Plea Agreement as to Mohamad Youssef
Hammoud (1), Chawki Youssef Hammoud (3), Nabil E. Ismail
(21), Ali Adham Amhaz (22), Mohamad Hassan Dbouk (23),
Hassan Hilu Laqis (24), Sld Dft 3:00CR147-25 (25) ( Signed
by Judge Graham C. Mullen ) (sdc) [Entry date 04/01/02]
4/1/02 -- Indictment unsealed as to Mohamad Youssef Hammoud, Bassam
Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef
Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said
Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem
Moussoui, Jessica Yolanda Fortune, Samuel Chahrour, Mohit
Behl, Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan
Dbouk, Hassan Hilu Laqis, Sld Dft 3:00CR147-25 (sdc)
[Entry date 04/01/02]
4/1/02 612 AMENDED MOTION by Chawki Youssef Hammoud EX PARTE MOTION
ifor authorization to retain accounting expert (clc)
[Entry date 04/02/02]
4/2/02 614 ORDER as to Mohamad Youssef Hammoud, Chawki Youssef
Hammoud, Continuing this matter from the April 2002
Criminal term, to Continue in Interests of Justice Time
excluded from 4/15/02 to 5/20/02, and reset Calendar
Call for 9:30 5/20/02 for Mohamad Youssef Hammoud, for
Chawki Youssef Hammoud before Judge Graham C. Mullen (
Signed by Judge Graham C. Mullen ) (clc)
[Entry date 04/02/02]
4/3/02 616 MOTION by Mohamad Youssef Hammoud for Govt to Produce alll
photographs referred to: Judge Graham C. Mullen (sel)
[Entry date 04/03/02]
4/3/02 617 MOTION by Mohamad Youssef Hammoud for govt to Produce the
deft's pasport at trial referred to: Judge Graham C.
Mullen (sel) [Entry date 04/03/02]
4/3/02 618 SEALED DOCUMENT as to Mohamad Youssef Hammoud (sel)
[Entry date 04/03/02]
4/4/02 -- Arrest WARRANT issued as to Sheik Abbas Harake (clc)
[Entry date 04/04/02]
4/4/02 620 MOTION by Bassam Youssef Hammoud to Review Bond referred
to: Magistrate Judge H. B. McKnight (clc)
[Entry date 04/05/02]
4/5/02 621 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 04/05/02]
4/5/02 622 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 04/09/02]
4/5/02 623 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 04/09/02]
4/8/02 -- PLEA entered by Samuel Chahrour . Court accepts plea.
Guilty: Samuel Chahrour (19) count(s) 71 (Terminated
motions: ) Judge: McKnight Court Rptr: mga/4889-McK (mga)
[Entry date 04/11/02]
4/8/02 624 Entry and Acceptance of Guilty Plea by Samuel Chahrour
approved by Magistrate Judge H. B. McKnight . (mga)
[Entry date 04/11/02]
4/10/02 625 MOTION by Mohamad Youssef Hammoud to Strike surplusage
from the 2nd Superseding Indictment [590-1] document(s)
referred to: Judge Graham C. Mullen (clc)
[Entry date 04/12/02]
4/10/02 626 MOTION by USA as to Mohamad Youssef Hammoud, Chawki
Youssef Hammoud of Ntc of intent to offer expert testimony
and lv of Court to introduce expert testimony referred to:
Judge Graham C. Mullen (clc) [Entry date 04/12/02]
4/11/02 627 MOTION by USA as to Mohamad Youssef Hammoud to Substitute
party Mohamad Hammoud in place of Said Harb in interest Re:
the admissibility of the factual summary portion of the
operational reports of the CSIS referred to: Judge Graham
C. Mullen (clc) [Entry date 04/12/02]
4/11/02 628 MOTION with Memorandum in Support by USA as to Mohamad
Youssef Hammoud for a Rule 15 depo of an unavailable
witness and Protective Order to protect the witness's ID
and info sensitive to Canada's National Security (clc)
[Entry date 04/12/02]
4/11/02 629 MOTION by Mohamad Youssef Hammoud to prohibit use of CSIS
surveillance summaries, and to Join in Appeal of Mag M&R
by Said Harb referred to: Judge Graham C. Mullen (clc)
[Entry date 04/12/02]
4/11/02 630 MOTION by Mohamad Youssef Hammoud to Produce evidence at
trial referred to: Judge Graham C. Mullen (clc)
[Entry date 04/12/02]
4/11/02 631 RESPONSE by Mohamad Youssef Hammoud to [626-1] motion of
Ntc of intent to offer expert testimony and lv of Court to
introduce expert testimony (clc) [Entry date 04/12/02]
4/12/02 632 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 04/12/02]
4/12/02 633 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 04/12/02]
4/12/02 -- NOTICE of Hearing as to Mohamad Youssef Hammoud, Chawki
Youssef Hammoud :, set Status Conference for 2:00 4/25/02
for Mohamad Youssef Hammoud, for Chawki Youssef Hammoud
before Judge Graham C. Mullen (jlk) [Entry date 04/12/02]
4/12/02 -- PLEA entered by Angela Georgia Tsioumas . Court accepts
plea. Guilty: Angela Georgia Tsioumas (8) count(s) 35s,
36s, 71s (Terminated motions: ) Judge: McKnight Court
Rptr: mga/4890-McK (mga) [Entry date 04/12/02]
4/12/02 634 Entry and Acceptance of Guilty Plea by Angela Georgia
Tsioumas approved by Magistrate Judge H. B. McKnight . (mga)
[Entry date 04/12/02]
4/12/02 635 MOTION by Mohamad Youssef Hammoud to Produce all
statements of Haissam Harb referred to: Judge Graham C.
Mullen (clc) [Entry date 04/15/02]
4/12/02 636 MOTION by Ali Fayez Darwiche to Seal Response to mot for
in camera review referred to: Judge Graham C. Mullen (clc)
[Entry date 04/16/02]
4/12/02 637 SEALED DOCUMENT as to Ali Fayez Darwiche (clc)
[Entry date 04/16/02]
4/15/02 638 MOTION by USA as to Mohamad Youssef Hammoud, Chawki
Youssef Hammoud for Reciprocal Discovery pursuant to Rule
16(b) referred to: Judge Graham C. Mullen (clc)
[Entry date 04/16/02]
4/16/02 -- NOTICE of Hearing as to Mohamad Youssef Hammoud, Chawki
Youssef Hammoud :, reset Status Conference for 3:45
4/24/02 for Mohamad Youssef Hammoud, for Chawki Youssef
Hammoud before Judge Graham C. Mullen (jlk)
[Entry date 04/16/02]
4/16/02 639 ORDER as to Mohamad Youssef Hammoud granting [628-1] motion
for a Rule 15 depo of an unavailable witness and Protective
Order to protect the witness's ID and info sensitive to
Canada's National Security as to Mohamad Youssef Hammoud
(1) ( Signed by Judge Graham C. Mullen ) (clc)
[Entry date 04/17/02]
4/16/02 640 ORDER as to Ali Fayez Darwiche granting [636-1] motion to
Seal Response to mot for in camera review as to Ali Fayez
Darwiche (6) ( Signed by Judge Graham C. Mullen ) (clc)
[Entry date 04/17/02]
4/16/02 641 NOTICE of Intent to introduce statements of Ali Fayez
Darwiche by Mohamad Youssef Hammoud (clc)
[Entry date 04/18/02]
4/16/02 642 WITHDRAWAL by Mohamad Youssef Hammoud [606-1] motion for in
camera review as to Mohamad Youssef Hammoud (1) (clc)
[Entry date 04/18/02]
4/17/02 644 MOTION by Mohamad Youssef Hammoud to Produce Expert
Material referred to: Judge Graham C. Mullen (clc)
[Entry date 04/18/02]
4/18/02 647 U.S. PROBATION'S NOTICE to court re: PSI report as to
Jessica Yolanda Fortune 2:00 5/16/02 for Jessica Yolanda
Fortune (sdc) [Entry date 04/22/02] [Edit date 04/22/02]
4/19/02 645 SEALED DOCUMENT as to Said Mohamad Harb (clc)
[Entry date 04/19/02]
4/19/02 646 MEMORANDUM AND RECOMMENDATIONS of Magistrate Judge H. B.
McKnight as to Mohamad Youssef Hammoud, Chawki Youssef
Hammoud, Said Mohamad Harb, Nabil E. Ismail, Ali Adham
Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis, Sheik Abbas
Harake Re: [383-1] motion for Judicial determination of
the legality of certain electronic surveillances, -
Recommends that the the mot for judicial determination be
granted- [250-1] motion to Suppress, [250-2] motion for
Discovery ; Recommends that the mot to supress and
discovery/disclosure be denied Motion no referred
Objections to M and R due by 4/29/02 (clc)
[Entry date 04/22/02]
4/19/02 648 RESPONSE by USA as to Mohamad Youssef Hammoud re [570-1]
motion in Limine to prohibit intro of alleged receipt (clc)
[Entry date 04/23/02]
4/19/02 649 RESPONSE by USA as to Mohamad Youssef Hammoud re [625-1]
motion to Strike surplusage from the 2nd Superseding
Indictment [590-1] document(s) (clc) [Entry date 04/23/02]
4/19/02 650 RESPONSE by USA as to Chawki Youssef Hammoud re [595-1]
motion in Limine (clc) [Entry date 04/23/02]
4/19/02 651 PETITION by Mohamad Youssef Hammoud for Writ of Habeas
Corpus ad prosequendum (clc) [Entry date 04/23/02]
4/19/02 652 MOTION by Mohamad Youssef Hammoud to Produce reports of
interviews referred to: Judge Graham C. Mullen (clc)
[Entry date 04/23/02]
4/22/02 653 MOTION by Mohamad Youssef Hammoud for Disclosure of
written expert summaries referred to: Judge Graham C.
Mullen (clc) [Entry date 04/23/02]
4/22/02 654 OBJECTION by Mohamad Youssef Hammoud to [646-1] memorandum
& recommendation (clc) [Entry date 04/23/02]
4/22/02 655 MOTION by Chawki Youssef Hammoud to Dismiss Cnt 37 of the
2nd superceding indictment referred to: Judge Graham C.
Mullen (clc) [Entry date 04/23/02]
4/23/02 656 MOTION with Memorandum in Support by Mohamad Youssef
Hammoud to exclude expert testimonyof Stanley S.
Beddington & Matthew Levitt (clc) [Entry date 04/23/02]
4/23/02 658 RESPONSE by USA as to Chawki Youssef Hammoud re [655-1]
motion to Dismiss Cnt 37 of the 2nd superceding indictment
(clc) [Entry date 04/25/02]
4/23/02 663 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 04/26/02]
4/23/02 664 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 04/26/02]
4/23/02 679 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 05/01/02]
4/24/02 -- Motion Hearing held as to Mohamad Youssef Hammoud; Judge:
Mullen; Court Reporter: Joy Kelly; Court affirms the M&R
of the Magistrate Judge; Status conf. is then held in
chambers. (jlk) [Entry date 04/24/02]
4/24/02 -- Status Conference held in Judge Mullen Chambers as to
Mohamad Youssef Hammoud, Chawki Youssef Hammoud (jlk)
[Entry date 04/24/02]
4/24/02 657 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of
Plea of Not Guilty by Mohamad Youssef Hammoud; deft. waives
in open court the 30 day rule and would like to proceed to
trial on 5/20/02. (jlk) [Entry date 04/24/02]
4/24/02 659 NOTICE of intent to call expert witnesses and lv of Court
to introduce evidence pursuant to 16(a)(1)(E) by USA as to
Mohamad Youssef Hammoud, Chawki Youssef Hammoud (clc)
[Entry date 04/25/02]
4/24/02 660 MOTION by Mohamad Youssef Hammoud in Limine Re: alleged
receipt, and for Hearing to determine admissibility
referred to: Judge Graham C. Mullen (clc)
[Entry date 04/25/02]
4/24/02 661 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 04/25/02]
4/24/02 662 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 04/25/02]
4/25/02 -- NOTICE of Hearing as to Ali Fayez Darwiche :, set Plea
and Rule 11 hearing for 2:00 5/1/02 for Ali Fayez Darwiche
before Judge Graham C. Mullen (bsw) [Entry date 04/25/02]
4/25/02 -- TRANSCRIPT filed in case as to Jessica Yolanda Fortune for
dates of 10/22/01 Crt Rptr: Joy Kelly (clc)
[Entry date 04/26/02]
4/26/02 669 ORDER as to Mohamad Youssef Hammoud granting/affirming in
part, denying/rejected in part [555-1] memorandum &
recommendation as to Said Mohamad Harb (7), denying [366-1]
motion to exclude results of surveillance by the Canadian
Security Intelligence Svc as to Said Mohamad Harb (7) (
Signed by Judge Graham C. Mullen ) (clc)
[Entry date 04/30/02]
4/26/02 670 ORDER as to Mohamad Youssef Hammoud, Chawki Youssef
Hammoud, mot hrg ddl set for 5/8/02 @ 10:00am ( Signed by
Judge Graham C. Mullen ) (clc) [Entry date 04/30/02]
4/26/02 671 ORDER as to Mohamad Youssef Hammoud granting [629-1] motion
to prohibit use of CSIS surveillance summaries as to
Mohamad Youssef Hammoud (1), granting [629-2] motion to
Join in Appeal of Mag M&R by Said Harb as to Mohamad
Youssef Hammoud (1), granting [627-1] motion to Substitute
party Mohamad Hammoud in place of Said Harb in interest Re:
the admissibility of the factual summary portion of the
operational reports of the CSIS as to Mohamad Youssef
Hammoud (1) ( Signed by Judge Graham C. Mullen ) (clc)
[Entry date 04/30/02]
4/26/02 672 MOTION by Mohamad Youssef Hammoud to Dismiss Count 41 from
the 2nd superseding bill of indictment referred to: Judge
Graham C. Mullen (clc) [Entry date 04/30/02]
4/26/02 673 RESPONSE by Mohamad Youssef Hammoud in opposition to
[659-1] notice (clc) [Entry date 04/30/02]
4/26/02 674 RESPONSE by Mohamad Youssef Hammoud to [593-1] motion to
preclude expert testimony challenging Hizballah's status as
a foreign terrorist org (clc) [Entry date 04/30/02]
4/26/02 675 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 04/30/02]
4/29/02 -- NOTICE of Hearing as to Mohamad Youssef Hammoud, Chawki
Youssef Hammoud :, Motion Hearing set for 10:00 5/8/02 for
Mohamad Youssef Hammoud, for Chawki Youssef Hammoud for all
pending motions before GCM (bsw) [Entry date 04/29/02]
[Edit date 04/29/02]
4/30/02 665 ORDER as to Mohamad Youssef Hammoud granting [617-1] motion
for govt to Produce the deft's pasport at trial as to
Mohamad Youssef Hammoud (1) ( Signed by Judge Graham C.
Mullen ) (sel) [Entry date 04/30/02]
4/30/02 666 ORDER as to Mohamad Youssef Hammoud denying as moot [247-3]
motion for immediate sealed Hearing as to Mohamad Youssef
Hammoud (1) ( Signed by Judge Graham C. Mullen ) (sel)
[Entry date 04/30/02]
4/30/02 667 ORDER as to Mohamad Youssef Hammoud granting/affirming
[553-1] memorandum & recommendation as to Mohamad Youssef
Hammoud (1), denying [293-1] motion to Sever from Dfts
Harb, Behl, Amhaz, Dbouk & Laqis as to Mohamad Youssef
Hammoud (1), denying [231-1] motion to Sever Offenses as to
Mohamad Youssef Hammoud (1) ( Signed by Judge Graham C.
Mullen ) (sel) [Entry date 04/30/02]
4/30/02 668 ORDER as to Mohamad Youssef Hammoud granting [616-1] motion
for Govt to Produce all photographs as to Mohamad Youssef
Hammoud (1) ( Signed by Judge Graham C. Mullen ) (sel)
[Entry date 04/30/02]
4/30/02 680 ORDER as to Mohamad Youssef Hammoud granting [676-1] motion
for Joinder [655-1] motion to Dismiss Cnt 37 of the 2nd
superceding indictment as to Mohamad Youssef Hammoud (1) (
Signed by Judge Graham C. Mullen ) (clc)
[Entry date 05/01/02]
4/30/02 -- Motion(s) joined by Mohamad Youssef Hammoud : joinder in
[655-1] motion to Dismiss Cnt 37 of the 2nd superceding
indictment (clc) [Entry date 05/01/02]
4/30/02 681 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 05/01/02]
5/1/02 677 NOTICE of Appearance for Ali Fayez Darwiche by Attorney
James F. Wyatt III (jlk) [Entry date 05/01/02]
5/1/02 -- PLEA entered by Ali Fayez Darwiche . Court accepts plea.
Guilty: Ali Fayez Darwiche (6) count(s) 71s (Terminated
motions: terminating [217-1] motion for Reconsideration of
[36-1] order as to Ali Fayez Darwiche (6) ) Judge:
Mullen Court Rptr: Joy Kelly (jlk) [Entry date 05/01/02]
5/1/02 -- Plea Agreement Accepted as to Ali Fayez Darwiche ( by
Judge Graham C. Mullen ) (jlk) [Entry date 05/01/02]
5/1/02 678 ORDER as to Ali Fayez Darwiche terminating [450-1] order
for electronic monitoring ( Signed by Judge Graham C.
Mullen ) (jlk) [Entry date 05/01/02]
5/1/02 682 MOTION by Mohamad Youssef Hammoud to voir dire Govt
witness Said Harb referred to: Judge Graham C. Mullen (clc)
[Entry date 05/01/02]
5/1/02 683 MOTION by Mohamad Youssef Hammoud in Limine to prohibit
intro of alleged receipt on grounds that alleged donation
is protectedby 1st amendment referred to: Judge Graham C.
Mullen (clc) [Entry date 05/01/02]
5/1/02 684 SUPPLEMENTAL MOTION by Mohamad Youssef Hammoud in Limine
to prohibit intro of vidoetapes, audiotapes, books,
pamphlets, or other materials on grounds of statutory and
1st amendment protections referred to: Judge Graham C.
Mullen (clc) [Entry date 05/01/02]
5/1/02 685 MOTION by Mohamad Youssef Hammoud in Limine to prohibit
the Govt from introducing any evidence of alleged criminal
activity occuring in Canada referred to: Judge Graham C.
Mullen (clc) [Entry date 05/01/02]
5/1/02 686 NOTICE of intent to introduce statements of Mohit Behl by
Mohamad Youssef Hammoud (clc) [Entry date 05/01/02]
5/1/02 687 MOTION by Mohamad Youssef Hammoud to exclude testimony of
Haissam Harb on grounds of Jenkins Act Violation referred
to: Judge Graham C. Mullen (clc) [Entry date 05/01/02]
5/1/02 688 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 05/01/02]
5/1/02 689 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 05/01/02]
5/1/02 690 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 05/01/02]
5/1/02 691 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 05/01/02]
5/1/02 692 MOTION by Chawki Youssef Hammoud to Sever trial from
co-dft Mohammed Hammoud referred to: Judge Graham C.
Mullen (clc) [Entry date 05/02/02]
5/1/02 693 MOTION by Chawki Youssef Hammoud in Limine to exclude
transactions with Govt agents or informants referred to:
Judge Graham C. Mullen (clc) [Entry date 05/02/02]
5/1/02 694 MOTION by Chawki Youssef Hammoud for Joinder in all mots
by Co-Dft Mohammed Hammoud that affect Dft referred to:
Judge Graham C. Mullen (clc) [Entry date 05/02/02]
5/1/02 695 MOTION by Chawki Youssef Hammoud to Compel production of
Govt docs referred to: Judge Graham C. Mullen (clc)
[Entry date 05/02/02]
5/1/02 696 MOTION by Chawki Youssef Hammoud in Limine to exclude
purported expert testimony of Stanley Bedlington, Matthew
Levitt & Commander J. Ken Campbell referred to: Judge
Graham C. Mullen (clc) [Entry date 05/02/02]
5/1/02 697 MOTION by Chawki Youssef Hammoud to Compel production of
original docs referred to: Judge Graham C. Mullen (clc)
[Entry date 05/02/02]
5/2/02 698 MOTION by Mohamad Youssef Hammoud to permit joint visits @
Meck Cnty Jail referred to: Judge Graham C. Mullen (clc)
[Entry date 05/03/02]
5/2/02 699 RESPONSE by USA as to Mohamad Youssef Hammoud re [635-1]
motion to Produce all statements of Haissam Harb (clc)
[Entry date 05/03/02]
5/2/02 700 RESPONSE by USA as to Mohamad Youssef Hammoud re [672-1]
motion to Dismiss Count 41 from the 2nd superseding bill of
indictment (clc) [Entry date 05/03/02]
5/2/02 701 RESPONSE by USA as to Mohamad Youssef Hammoud re [652-1]
motion to Produce reports of interviews (clc)
[Entry date 05/03/02]
5/2/02 702 RESPONSE by USA as to Mohamad Youssef Hammoud re [687-1]
motion to exclude testimony of Haissam Harb on grounds of
Jenkins Act Violation (clc) [Entry date 05/03/02]
5/2/02 703 MOTION by Chawki Youssef Hammoud to Seal mot in limine
referred to: Judge Graham C. Mullen (clc)
[Entry date 05/03/02]
5/2/02 704 SEALED DOCUMENT as to Chawki Youssef Hammoud (clc)
[Entry date 05/03/02]
5/2/02 705 ORDER as to Chawki Youssef Hammoud affirming/granting
[600-1] memorandum & recommendation as to Mohamad Youssef
Hammoud (1), Chawki Youssef Hammoud (3), Nabil E. Ismail
(21), Ali Adham Amhaz (22), Mohamad Hassan Dbouk (23),
Hassan Hilu Laqis (24), Sheik Abbas Harake (25), denying
[457-1] motion to Strike Unfairly Prejudicial Surplusage
from the Superceding Indictment as to Chawki Youssef
Hammoud (3) ( Signed by Judge Graham C. Mullen ) (clc)
[Entry date 05/03/02]
5/2/02 706 ORDER as to Mohamad Youssef Hammoud granting [644-1] motion
to Produce Expert Material as to Mohamad Youssef Hammoud
(1) ( Signed by Judge Graham C. Mullen ) (clc)
[Entry date 05/03/02]
5/2/02 707 ORDER as to Mohamad Youssef Hammoud granting [630-1] motion
to Produce evidence at trial as to Mohamad Youssef Hammoud
(1) ( Signed by Judge Graham C. Mullen ) (clc)
[Entry date 05/03/02]
5/2/02 708 ORDER as to Mohamad Youssef Hammoud granting [526-1] motion
for ntc of Govt's intent to use evidence under Rule 404(b)
as to Mohamad Youssef Hammoud (1) ( Signed by Judge Graham
C. Mullen ) (clc) [Entry date 05/03/02]
5/2/02 709 ORDER as to Mohamad Youssef Hammoud granting [653-1] motion
for Disclosure of written expert summaries as to Mohamad
Youssef Hammoud (1) ( Signed by Judge Graham C. Mullen )
(clc) [Entry date 05/03/02]
5/2/02 710 ORDER as to Mohamad Youssef Hammoud affirming/granting
[597-1] memorandum & recommendation as to Mohamad Youssef
Hammoud (1), denying [237-1] motion in Limine Re:
affiliations with Hezbollah as to Mohamad Youssef Hammoud
(1), denying motion to Dismiss Cnt 36 from the Indictment
as to Mohamad Youssef Hammoud (1) ( Signed by Judge Graham
C. Mullen ) (clc) [Entry date 05/03/02]
5/2/02 711 ORDER as to Mohamad Youssef Hammoud affirming/granting
[598-1] memorandum & recommendation as to Mohamad Youssef
Hammoud (1), Chawki Youssef Hammoud (3), Nabil E. Ismail
(21), Ali Adham Amhaz (22), Mohamad Hassan Dbouk (23),
Hassan Hilu Laqis (24), Sheik Abbas Harake (25), denying
[299-1] motion to Strike language [267-1] indictment
Hussein Chahrour (19) count(s) 35, 36, 37, 38, 39, 71,
Mohit Behl (20) count(s) 68, 70, Nabil E. Ismail (21)
count(s) 35, 36, Ali Adham Amhaz (22) count(s) 72, Mohamad
Hassan Dbouk (23) count(s) 72, Hassan Hilu Laqis (24)
count(s) 72, [267-2] indictment as to Mohamad Youssef
Hammoud (1) ( Signed by Judge Graham C. Mullen ) (clc)
[Entry date 05/03/02]
5/2/02 712 ORDER as to Mohamad Youssef Hammoud, Chawki Youssef
Hammoud, directing parties to identify any pending mots
that do not appear on the provided list by May 6, 2002; Any
mots determined pending but do not appear on the list will
be deemed w/drwn unless brought to the Court's attn by May
6th ( Signed by Judge Graham C. Mullen ) (clc)
[Entry date 05/03/02]
5/2/02 714 ORDER as to Mohamad Youssef Hammoud, Chawki Youssef
Hammoud, that during the trial in this matter, no laptops,
cell phones, pagers or recording devices shall be brought
into the courthouse w/out prior approval of the court and
screening by the US Marshals ( Signed by Judge Graham C.
Mullen ) (clc) [Entry date 05/03/02]
5/3/02 713 CJA 20 as to Mohamad Youssef Hammoud Authorization to Pay
Richard Deke Falls $ 18,662.07 Voucher # 020409000101 (
Signed by Judge Graham C. Mullen ) (jlk)
[Entry date 05/03/02]
5/3/02 715 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 05/03/02]
5/3/02 716 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 05/03/02]
5/3/02 717 ORDER as to Mohamad Youssef Hammoud granting [698-1] motion
to permit joint visits @ Meck Cnty Jail as to Mohamad
Youssef Hammoud (1) ( Signed by Judge Graham C. Mullen )
(clc) [Entry date 05/03/02]
5/3/02 718 RESPONSE by USA as to Mohamad Youssef Hammoud re [685-1]
motion in Limine to prohibit the Govt from introducing any
evidence of alleged criminal activity occuring in Canada
(clc) [Entry date 05/03/02]
5/3/02 719 RESPONSE by USA as to Mohamad Youssef Hammoud, Chawki
Youssef Hammoud re [626-1] motion of Ntc of intent to offer
expert testimony and lv of Court to introduce expert
testimony (clc) [Entry date 05/03/02]
5/3/02 720 RESPONSE by USA as to Mohamad Youssef Hammoud, Chawki
Youssef Hammoud re [696-1] motion in Limine to exclude
purported expert testimony of Stanley Bedlington, Matthew
Levitt & Commander J. Ken Campbell (clc)
[Entry date 05/03/02]
5/3/02 721 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 05/03/02]
5/6/02 722 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 05/07/02]
5/6/02 723 SEALED DOCUMENT as to Chawki Youssef Hammoud (clc)
[Entry date 05/07/02]
5/6/02 724 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 05/07/02]
5/6/02 725 RESPONSE by USA as to Chawki Youssef Hammoud re [697-1]
motion to Compel production of original docs (clc)
[Entry date 05/07/02]
5/6/02 726 RESPONSE by USA as to Chawki Youssef Hammoud re [692-1]
motion to Sever trial from co-dft Mohammed Hammoud (clc)
[Entry date 05/07/02]
5/6/02 727 RESPONSE by USA as to Mohamad Youssef Hammoud re [644-1]
motion to Produce Expert Material (clc)
[Entry date 05/07/02]
5/6/02 -- RESPONSE by USA as to Mohamad Youssef Hammoud re [626-1]
motion of Ntc of intent to offer expert testimony and lv of
Court to introduce expert testimony (clc)
[Entry date 05/07/02]
5/6/02 728 MEMORANDUM by USA as to Mohamad Youssef Hammoud in
opposition to [641-1] notice (clc) [Entry date 05/07/02]
5/6/02 729 MEMORANDUM by USA as to Mohamad Youssef Hammoud in
opposition to [686-1] notice (clc) [Entry date 05/07/02]
5/6/02 730 RESPONSE by USA as to Mohamad Youssef Hammoud re [698-1]
motion to permit joint visits @ Meck Cnty Jail (clc)
[Entry date 05/07/02]
5/6/02 731 RESPONSE by USA as to Mohamad Youssef Hammoud re [617-1]
motion for govt to Produce the deft's pasport at trial (clc)
[Entry date 05/07/02]
5/6/02 732 RESPONSE by USA as to Chawki Youssef Hammoud re [693-1]
motion in Limine to exclude transactions with Govt agents
or informants (clc) [Entry date 05/07/02]
5/6/02 733 RESPONSE by USA as to Chawki Youssef Hammoud re [697-1]
motion to Compel production of original docs (clc)
[Entry date 05/07/02]
5/6/02 734 RESPONSE by USA as to Mohamad Youssef Hammoud re [660-1]
motion in Limine Re: alleged receipt, [660-2] motion for
Hearing to determine admissibility (clc)
[Entry date 05/07/02]
5/6/02 735 RESPONSE by USA as to Mohamad Youssef Hammoud re [682-1]
motion to voir dire Govt witness Said Harb (clc)
[Entry date 05/07/02]
5/7/02 736 MEMORANDUM by USA as to Mohamad Youssef Hammoud in support
of [684-1] motion in Limine to prohibit intro of
vidoetapes, audiotapes, books, pamphlets, or other
materials on grounds of statutory and 1st amendment
protections (clc) [Entry date 05/07/02]
5/7/02 737 RESPONSE by USA as to Mohamad Youssef Hammoud re [722-1]
motion in Limine to exclude evidence, [722-2] motion for
pretrial ruling on admissibility (clc) [Entry date 05/07/02]
5/7/02 738 MEMORANDUM by USA as to Mohamad Youssef Hammoud in
opposition to [683-1] motion in Limine to prohibit intro of
alleged receipt on grounds that alleged donation is
protectedby 1st amendment (clc) [Entry date 05/07/02]
5/7/02 739 RESPONSE by USA as to Mohamad Youssef Hammoud re [573-1]
motion in Limine pursuant to Bruton v US (clc)
[Entry date 05/07/02]
5/7/02 740 SEALED CJA DOCUMENT as to Said Mohamad Harb (jlk)
[Entry date 05/07/02]
5/7/02 741 WRIT of Habeas Corpus ad Prosequendum issued as to Mohamad
Youssef Hammoud for 5/28/02 (sdc) [Entry date 05/07/02]
5/8/02 742 MOTION by USA as to Mohamad Youssef Hammoud for
Reconsideration of [715-1] order referred to: Judge
Graham C. Mullen (clc) [Entry date 05/08/02]
5/8/02 -- TRANSCRIPT filed in case as to Jessica Yolanda Fortune for
dates of 10/22/01 Crt Rptr: Joy Kelly (clc)
[Entry date 05/08/02]
5/8/02 -- TRANSCRIPT filed in case as to Jessica Yolanda Fortune for
dates of 10/22/01 Crt Rptr: Joy Kelly (clc)
[Entry date 05/08/02]
5/8/02 -- TRANSCRIPT filed in case as to Jessica Yolanda Fortune for
dates of 10/23/01 Crt Rptr: Joy Kelly (clc)
[Entry date 05/08/02]
5/8/02 -- TRANSCRIPT filed in case as to Jessica Yolanda Fortune for
dates of 10/23/01 Crt Rptr: Joy Kelly (clc)
[Entry date 05/08/02]
5/8/02 -- TRANSCRIPT filed in case as to Jessica Yolanda Fortune for
dates of 10/23/02 Crt Rptr: Joy Kelly (clc)
[Entry date 05/08/02]
5/8/02 -- TRANSCRIPT filed in case as to Jessica Yolanda Fortune for
dates of 10/23/01 Crt Rptr: Joy Kelly (clc)
[Entry date 05/08/02]
5/8/02 743 WRIT of Habeas Corpus ad Prosequendum returned unexecuted
as to Mohamad Youssef Hammoud (clc) [Entry date 05/08/02]
5/8/02 744 PETITION by Mohamad Youssef Hammoud for Writ of Habeas
Corpus ad testificandum as to James Ray Corbett (clc)
[Entry date 05/08/02]
5/8/02 745 WRIT of Habeas Corpus ad Testificandum issued for James Ray
Corbett for 5/28/02 in case as to Mohamad Youssef Hammoud
(clc) [Entry date 05/08/02]
5/8/02 -- MOTION in open court by Mohamad Youssef Hammoud for daily
transcripts of trial (jlk) [Entry date 05/08/02]
5/8/02 -- ORAL ORDER as to Mohamad Youssef Hammoud granting [0-0]
oral motion for daily transcripts of trial as to Mohamad
Youssef Hammoud (1) ( Entered by Judge Graham C. Mullen )
(jlk) [Entry date 05/08/02]
5/13/02 746 SENTENCING MEMORANDUM by Jessica Yolanda Fortune (clc)
[Entry date 05/15/02]
5/13/02 748 SEALED DOCUMENT as to Ali Hussein Darwiche (clc)
[Entry date 05/15/02]
5/13/02 747 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 05/15/02]
5/13/02 771 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 05/16/02]
5/13/02 772 ORDER as to Mohamad Youssef Hammoud granting in part,
denying in part [722-1] motion in Limine to exclude
evidence as to Mohamad Youssef Hammoud (1), granting in
part, denying in part [722-2] motion for pretrial ruling on
admissibility as to Mohamad Youssef Hammoud (1) ( Signed by
Judge Graham C. Mullen ) (clc) [Entry date 05/16/02]
5/14/02 750 MOTION by Chawki Youssef Hammoud to Seal mot for issuance
of aubpoena referred to: Judge Graham C. Mullen (clc)
[Entry date 05/15/02]
5/14/02 751 SEALED DOCUMENT as to Chawki Youssef Hammoud (clc)
[Entry date 05/15/02]
5/14/02 752 SEALED DOCUMENT as to Chawki Youssef Hammoud (clc)
[Entry date 05/15/02]
5/14/02 753 SEALED DOCUMENT as to Chawki Youssef Hammoud (clc)
[Entry date 05/16/02]
5/14/02 754 SEALED DOCUMENT as to Chawki Youssef Hammoud (clc)
[Entry date 05/16/02]
5/14/02 755 SEALED DOCUMENT as to Chawki Youssef Hammoud (clc)
[Entry date 05/16/02]
5/14/02 757 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 05/16/02]
5/14/02 758 ORDER as to Mohamad Youssef Hammoud denying [655-1] motion
to Dismiss Cnt 37 of the 2nd superceding indictment as to
Chawki Youssef Hammoud (3), denying [672-1] motion to
Dismiss Count 41 from the 2nd superseding bill of
indictment as to Mohamad Youssef Hammoud (1), denying
[495-1] motion to Dismiss Count 49 as to Samuel Chahrour
(19), denying [427-1] motion in Limine to prohibit intro of
seized items as to Mohamad Youssef Hammoud (1), denying
[230-1] motion in Limine to prohibit intro of evidence as
to Mohamad Youssef Hammoud (1), denying [230-2] motion to
Strike paragraph 4, page 22 of [51-1] indictment in as to
Mohamad Youssef Hammoud (1) ( Signed by Judge Graham C.
Mullen ) (clc) [Entry date 05/16/02]
5/14/02 759 ORDER as to Mohamad Youssef Hammoud granting [289-1] motion
for Reconsideration of [273-1] order, [0-0] oral order
denying prejudice [247-2] motion for Sanctions as to
Mohamad Youssef Hammoud (1), denying w/o prejudice [247-1]
motion to Suppress as to Mohamad Youssef Hammoud (1) as to
Mohamad Youssef Hammoud (1) ( Signed by Judge Graham C.
Mullen ) (clc) [Entry date 05/16/02]
5/14/02 760 ORDER as to Mohamad Youssef Hammoud granting [383-1] motion
for Judicial determination of the legality of certain
electronic surveillances as to Mohamad Youssef Hammoud (1),
Said Mohamad Harb (7), denying [250-1] motion to Suppress
as to Mohamad Youssef Hammoud (1), denying [250-2] motion
for Discovery as to Mohamad Youssef Hammoud (1) ( Signed by
Judge Graham C. Mullen ) (clc) [Entry date 05/16/02]
5/14/02 761 ORDER as to Mohamad Youssef Hammoud granting in part,
denying in part [372-1] motion for Disclosure of ID of
Govt's "Confidential Witnesses and Sources", and info
concerning such persons as to Said Mohamad Harb (7) (
Signed by Judge Graham C. Mullen ) (clc)
[Entry date 05/16/02]
5/14/02 762 ORDER as to Mohamad Youssef Hammoud denying [685-1] motion
in Limine to prohibit the Govt from introducing any
evidence of alleged criminal activity occuring in Canada as
to Mohamad Youssef Hammoud (1), denying [684-1] motion in
Limine to prohibit intro of vidoetapes, audiotapes, books,
pamphlets, or other materials on grounds of statutory and
1st amendment protections as to Mohamad Youssef Hammoud
(1), denying [682-1] motion to voir dire Govt witness Said
Harb as to Mohamad Youssef Hammoud (1), denying [697-1]
motion to Compel production of original docs as to Chawki
Youssef Hammoud (3), denying [692-1] motion to Sever trial
from co-dft Mohammed Hammoud as to Chawki Youssef Hammoud
(3), denying [625-1] motion to Strike surplusage from the
2nd Superseding Indictment [590-1] document(s) as to
Mohamad Youssef Hammoud (1), denying [390-1] motion to
Strike surplusage from [267-1] indictment Hussein Chahrour
(19) count(s) 35, 36, 37, 38, 39, 71, Mohit Behl (20)
count(s) 68, 70, Nabil E. Ismail (21) count(s) 35, 36, Ali
Adham Amhaz (22) count(s) 72, Mohamad Hassan Dbouk (23)
count(s) 72, Hassan Hilu Laqis (24) count(s) 72, [267-2]
indictment as to Mohamad Youssef Hammoud (1), denying
[318-1] motion to Strike surplusage from superseding Bill
of Indictment as to Mohamad Youssef Hammoud (1) ( Signed by
Judge Graham C. Mullen ) (clc) [Entry date 05/16/02]
5/14/02 764 ORDER as to Mohamad Youssef Hammoud affirming/granting
[599-1] memorandum & recommendation as to Mohamad Youssef
Hammoud (1), Chawki Youssef Hammoud (3), Nabil E. Ismail
(21), Ali Adham Amhaz (22), Mohamad Hassan Dbouk (23),
Hassan Hilu Laqis (24), Sheik Abbas Harake (25), denying
[439-1] motion to bar Govt from using "Racketeering Act No.
One" as evidence of a pattern of recateering as to Mohamad
Youssef Hammoud (1) ( Signed by Judge Graham C. Mullen )
(clc) [Entry date 05/16/02]
5/14/02 765 ORDER as to Mohamad Youssef Hammoud denying as moot [687-1]
motion to exclude testimony of Haissam Harb on grounds of
Jenkins Act Violation as to Mohamad Youssef Hammoud (1),
denying as moot [652-1] motion to Produce reports of
interviews as to Mohamad Youssef Hammoud (1), denying as
moot [635-1] motion to Produce all statements of Haissam
Harb as to Mohamad Hammoud (1), denying as moot [573-1]
motion in Limine pursuant to Bruton v US as to Mohamad
Youssef Hammoud (1), denying as moot [473-1] motion in
Limine to prohibit use of "FISA" transcripts and summaries
as to Mohamad Youssef Hammoud (1) ( Signed by Judge Graham
C. Mullen ) (clc) [Entry date 05/16/02]
5/14/02 766 ORDER as to Mohamad Youssef Hammoud denying as moot [593-1]
motion to preclude expert testimony challenging Hizballah's
status as a foreign terrorist org as to Mohamad Youssef
Hammoud (1) ( Signed by Judge Graham C. Mullen ) (clc)
[Entry date 05/16/02]
5/14/02 767 ORDER as to Mohamad Youssef Hammoud granting in part,
denying in part [641-1] notice as to Mohamad Youssef
Hammoud (1) ( Signed by Judge Graham C. Mullen ) (clc)
[Entry date 05/16/02]
5/14/02 768 ORDER as to Mohamad Youssef Hammoud denying [683-1] motion
in Limine to prohibit intro of alleged receipt on grounds
that alleged donation is protectedby 1st amendment as to
Mohamad Youssef Hammoud (1), granting in part, denying in
part [660-1] motion in Limine Re: alleged receipt as to
Mohamad Youssef Hammoud (1) ( Signed by Judge Graham C.
Mullen ) (clc) [Entry date 05/16/02]
5/14/02 769 ORDER as to Chawki Youssef Hammoud granting [694-1] motion
for Joinder in all mots by Co-Dft Mohammed Hammoud that
affect Dft as to Chawki Youssef Hammoud (3) ( Signed by
Judge Graham C. Mullen ) (clc) [Entry date 05/16/02]
5/14/02 770 ORDER as to Chawki Youssef Hammoud granting in part,
denying in part [695-1] motion to Compel production of Govt
docs as to Chawki Youssef Hammoud (3) ( Signed by Judge
Graham C. Mullen ) (clc) [Entry date 05/16/02]
5/14/02 773 ORDER as to Mohamad Youssef Hammoud denying as moot [742-1]
motion for Reconsideration of [715-1] order as to Mohamad
Youssef Hammoud (1) ( Signed by Judge Graham C. Mullen )
(clc) [Entry date 05/16/02]
5/14/02 774 ORDER as to Mohamad Youssef Hammoud, Chawki Youssef
Hammoud, Re: NBC news report featuring video tape (
Signed by Judge Graham C. Mullen ) (clc)
[Entry date 05/16/02]
5/15/02 775 MOTION by Mohamad Youssef Hammoud to exclude expert
testimony of Stanley Bedlington, Matthew Levitt and
Camander Campbell under Daubert referred to: Judge Graham
C. Mullen (clc) [Entry date 05/16/02]
5/15/02 776 MOTION by Mohamad Youssef Hammoud to Seal USA's 404(b) ntc
referred to: Judge Graham C. Mullen (clc)
[Entry date 05/16/02]
5/15/02 778 MEMORANDUM by Chawki Youssef Hammoud in support of [775-1]
motion to exclude expert testimony of Stanley Bedlington,
Matthew Levitt and Camander Campbell under Daubert (clc)
[Entry date 05/16/02]
5/15/02 779 ORDER as to Mohamad Youssef Hammoud, Chawki Youssef
Hammoud, Re: Media & Public interaction, direct and
indirect, with the jury ( Signed by Judge Graham C. Mullen
) (clc) [Entry date 05/16/02]
5/16/02 780 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 05/16/02]
5/16/02 -- Sentencing held Jessica Yolanda Fortune (15) count(s) 5s
Judge: Mullen Crt Rptr: Joy Kelly (jlk)
[Entry date 05/16/02]
5/16/02 -- DISMISSAL of Count(s) on Government Motion as to Jessica
Yolanda Fortune Terminated motions: Counts Dismissed:
Jessica Yolanda Fortune (15) count(s) 5 (jlk)
[Entry date 05/16/02]
5/16/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud for
dates of May 8, 2002 Crt Rptr: Joy Kelly (sel)
[Entry date 05/16/02]
5/16/02 781 SEALED DOCUMENT as to Mohamad Youssef Hammoud, Chawki
Youssef Hammoud (clc) [Entry date 05/17/02]
5/17/02 782 SEALED DOCUMENT as to Mohamad Youssef Hammoud, Chawki
Youssef Hammoud (clc) [Entry date 05/17/02]
5/17/02 783 NOTICE of proposed plea as to Count 5 only of the 2nd
superseding Bil of Indictment by Chawki Youssef Hammoud (clc)
[Entry date 05/17/02]
5/17/02 784 MOTION by USA as to Mohamad Youssef Hammoud to Dismiss
Count 61 of the 2nd Superseding Bill of Indictment (clc)
[Entry date 05/17/02]
5/17/02 785 ORDER as to Mohamad Youssef Hammoud granting [784-1] motion
to Dismiss Count 61 of the 2nd Superseding Bill of
Indictment as to Mohamad Youssef Hammoud (1) ( Signed by
Judge Graham C. Mullen ) (clc) [Entry date 05/17/02]
5/17/02 -- DISMISSAL of Count(s) on Government Motion as to Mohamad
Youssef Hammoud Terminated motions: Counts Dismissed:
Mohamad Youssef Hammoud (1) count(s) 61sss (clc)
[Entry date 05/17/02]
5/17/02 786 MOTION by USA as to Chawki Youssef Hammoud to Dismiss
Counts 45 and 67 of the 2nd Superseding Bill of indictment
w/out prejudice (clc) [Entry date 05/17/02]
5/17/02 787 ORDER as to Chawki Youssef Hammoud granting [786-1] motion
to Dismiss Counts 45 and 67 of the 2nd Superseding Bill of
indictment w/out prejudice as to Chawki Youssef Hammoud (3)
( Signed by Judge Graham C. Mullen ) (clc)
[Entry date 05/17/02]
5/17/02 -- DISMISSAL of Count(s) on Government Motion as to Chawki
Youssef Hammoud Terminated motions: Counts Dismissed:
Chawki Youssef Hammoud (3) count(s) 45ss, 67sss (clc)
[Entry date 05/17/02]
5/17/02 788 JUDGMENT Jessica Yolanda Fortune (15) count(s) 5s. 3 yrs
probation; $100 assess , Jessica Yolanda Fortune (15)
count(s) 5. dismissed. ( Signed by Judge Graham C. Mullen
) ( Crim Judge Vol: 94 Page: 34) (clc) [Entry date 05/20/02]
5/17/02 -- Daubert Motion Hearing held as to Mohamad Youssef Hammoud,
Chawki Youssef Hammoud; Court Reporter, Joy Kelly. (jlk)
[Entry date 06/04/02]
5/20/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud,
Chawki Youssef Hammoud for dates of 4/24/02 Crt Rptr:
Joy Kelly (clc) [Entry date 05/20/02]
5/20/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud,
Chawki Youssef Hammoud for dates of 5/17/02 Crt Rptr:
Joy Kelly (clc) [Entry date 05/20/02]
5/20/02 -- Jury selection begun as to Mohamad Youssef Hammoud (1)
count(s) 1ss, 2ss, 35ss, 36ss, 37ss, 41ss, 43ss, 49ss,
50ss-52ss, 53sss, 54sss, 55sss, 71sss, 72sss, 78sss, Chawki
Youssef Hammoud (3) count(s) 5ss, 35ss, 36ss, 37ss,
50ss-52ss, 56sss, 57sss, 71sss Terminated motions: Judge:
Mullen Court Rptr: Joy Kelly (jlk) [Entry date 05/21/02]
5/20/02 789 SEALED DOCUMENT as to Mohamad Youssef Hammoud (jlk)
[Entry date 05/21/02]
5/20/02 790 Witness list by Mohamad Youssef Hammoud as to Mohamad
Youssef Hammoud (jlk) [Entry date 05/21/02]
5/20/02 791 Witness list by Chawki Youssef Hammoud as to Chawki Youssef
Hammoud (jlk) [Entry date 05/21/02]
5/20/02 791 Exhibit list by Chawki Youssef Hammoud as to Chawki Youssef
Hammoud (jlk) [Entry date 05/21/02]
5/20/02 792 Witness list by USA as to Mohamad Youssef Hammoud, Chawki
Youssef Hammoud (jlk) [Entry date 05/21/02]
5/20/02 793 Exhibit list by USA as to Mohamad Youssef Hammoud, Chawki
Youssef Hammoud (jlk) [Entry date 05/21/02]
5/21/02 -- Jury Selection continues as to Mohamad Youssef Hammoud,
Chawki Youssef Hammoud (jlk) [Entry date 05/21/02]
5/21/02 794 SEALED DOCUMENT as to Mohamad Youssef Hammoud (jlk)
[Entry date 05/21/02]
5/21/02 795 MOTION by Mohamad Youssef Hammoud to Dismiss Count 72 (jlk)
[Entry date 05/21/02]
5/21/02 796 ORDER as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud
denying [775-1] motion to exclude expert testimony of
Stanley Bedlington, Matthew Levitt and Camander Campbell
under Daubert as to Mohamad Youssef Hammoud (1), granting
[626-1] motion of Ntc of intent to offer expert testimony
and lv of Court to introduce expert testimony as to Mohamad
Youssef Hammoud (1), Chawki Youssef Hammoud (3) ( Signed by
Judge Graham C. Mullen ) (clc) [Entry date 05/22/02]
5/21/02 797 MOTION by USA as to Samuel Chahrour for Summons
referred to: Magistrate Judge Carl Horn III (clc)
[Entry date 05/22/02]
5/21/02 -- SUMMONS(ES) issued for Samuel Chahrour (clc)
[Entry date 05/22/02]
5/22/02 -- Jury Selection continues as to Mohamad Youssef Hammoud held
(jlk) [Entry date 05/22/02]
5/22/02 -- ORAL ORDER as to Mohamad Youssef Hammoud denying [795-1]
motion to Dismiss Count 72 as to Mohamad Youssef Hammoud
(1) ( Entered by Judge Graham C. Mullen ) (jlk)
[Entry date 05/22/02]
5/22/02 801 SEALED CJA DOCUMENT as to Said Mohamad Harb (jlk)
[Entry date 05/24/02]
5/22/02 802 SEALED CJA DOCUMENT as to Said Mohamad Harb (jlk)
[Entry date 05/24/02]
5/23/02 798 Limiting Proposed Jury Instructions by Mohamad Youssef
Hammoud (jlk) [Entry date 05/23/02]
5/23/02 -- Jury impaneled as to Mohamad Youssef Hammoud, Chawki
Youssef Hammoud (jlk) [Entry date 05/23/02]
5/23/02 -- Jury trial begins as to Mohamad Youssef Hammoud, Chawki
Youssef Hammoud held Judge: Mullen Court Rptr: Joy Kelly
(a.m.) Cheryl Nuccio (p.m.) (jlk) [Entry date 05/23/02]
5/23/02 -- Straight-up PLEA entered by Chawki Youssef Hammoud . Court
accepts plea. Guilty: Chawki Youssef Hammoud (3) count(s)
5ss ONLY ) Judge: Mullen Court Rptr: Joy Kelly (jlk)
[Entry date 05/23/02]
5/23/02 799 ORDER as to Mohamad Youssef Hammoud, Chawki Youssef
Hammoud, for Return of trial exhibits ( Signed by Judge
Graham C. Mullen ) (jlk) [Entry date 05/23/02]
5/23/02 -- SUMMONS(ES) issued for Samuel Chahrour (clc)
[Entry date 05/24/02]
5/24/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud,
Chawki Youssef Hammoud for dates of 5/23/02 Crt Rptr:
Joy Kelly (clc) [Entry date 05/24/02]
5/24/02 -- Jury trial continues as to Mohamad Youssef Hammoud, Chawki
Youssef Hammoud held Judge: Mullen Court Rptr: Kelly
(a.m.) Nuccio (p.m.) (jlk) [Entry date 05/24/02]
5/24/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud,
Chawki Youssef Hammoud for dates of 5/23/02 (p.m.) Crt
Rptr: Nuccio (jlk) [Entry date 05/24/02]
5/24/02 804 NOTICE OF APPEAL by Jessica Yolanda Fortune (15) count(s)
5s Filing Fee $ not paid cc: Counsel, USM and USPO (rlb)
[Entry date 05/28/02]
5/24/02 805 MOTION by Jessica Yolanda Fortune for Danielle Obiorah to
Withdraw as Attorney (clc) [Entry date 05/28/02]
5/28/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud,
Chawki Youssef Hammoud for dates of 5/24/02 (a.m.) Crt
Rptr: Joy Kelly (jlk) [Entry date 05/28/02]
5/28/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud,
Chawki Youssef Hammoud for dates of 5/24/02 (p.m.) Crt
Rptr: Cheryl Nuccio (jlk) [Entry date 05/28/02]
5/28/02 -- Jury trial continues as to Mohamad Youssef Hammoud, Chawki
Youssef Hammoud held Judge: Mullen Court Rptr: Kelly
(a.m.), Nuccio (p.m.) (jlk) [Entry date 05/28/02]
5/28/02 803 SEALED CJA DOCUMENT as to Said Mohamad Harb (jlk)
[Entry date 05/28/02]
5/28/02 -- Notice of appeal and certified copy of docket as to Jessica
Yolanda Fortune to USCA: [804-1] appeal (rlb)
[Entry date 05/28/02]
5/28/02 -- Bond Revocation Hearing as to Samuel Chahrour held
Judge: horn Court Rptr: tob (tob) [Entry date 06/05/02]
5/28/02 -- ORAL ORDER as to Samuel Chahrour denying motion to revoke
bond CH allows deft to remain on same bond. ( Entered by
Magistrate Judge Carl Horn III ) (tob) [Entry date 06/05/02]
5/29/02 -- Jury trial as to Mohamad Youssef Hammoud, Chawki Youssef
Hammoud held Court Rptr: Kelly (a.m.), Nuccio (p.m.)
(jlk) [Entry date 05/29/02]
5/29/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud,
Chawki Youssef Hammoud for dates of 5/28/02 (a.m.) Crt
Rptr: Joy Kelly (jlk) [Entry date 05/29/02]
5/29/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud,
Chawki Youssef Hammoud for dates of 5/28/02 (p.m.) Crt
Rptr: Cheryl Nuccio (jlk) [Entry date 05/29/02]
5/30/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud,
Chawki Youssef Hammoud for dates of 5/29/02 (a.m.) Crt
Rptr: Joy Kelly (jlk) [Entry date 05/30/02]
5/30/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud,
Chawki Youssef Hammoud for dates of 5/29/02 (p.m.) Crt
Rptr: Cheryl Nuccio (jlk) [Entry date 05/30/02]
5/31/02 -- PRESENTENCE INVESTIGATION REPORT (Sealed) received as to
Jessica Yolanda Fortune for purpose of Appeal to be
returnted to Probation Office at conclusion of proceeding
(rlb) [Entry date 05/31/02]
5/31/02 806 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 05/31/02]
5/31/02 807 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 05/31/02]
5/31/02 808 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 05/31/02]
6/3/02 809 Proposed Limiting Jury instruction as to Mohamad Youssef
Hammoud (jlk) [Entry date 06/03/02]
6/3/02 810 MEMORANDUM OF LAW by USA as to Mohamad Youssef Hammoud,
Chawki Youssef Hammoud in support of the admission into
evidence of Hizballah-related videotapes. (jlk)
[Entry date 06/03/02]
6/3/02 811 SEALED DOCUMENT as to Mohamad Youssef Hammoud (jlk)
[Entry date 06/03/02]
6/3/02 -- Jury trial continues as to Mohamad Youssef Hammoud, Chawki
Youssef Hammoud held Court Rptr: Kelly (a.m.) Nuccio (p.m.)
(jlk) [Entry date 06/03/02]
6/3/02 812 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 06/04/02]
6/3/02 -- TRANSCRIPT filed in case as to Samuel Chahrour for dates
of 4/8/02 Crt Rptr: Cheryl Nuccio (clc)
[Entry date 06/04/02]
6/3/02 813 SEALED DOCUMENT as to Samuel Chahrour (clc)
[Entry date 06/04/02]
6/4/02 -- Jury trial continues as to Mohamad Youssef Hammoud, Chawki
Youssef Hammoud; Court Rptr: Kelly (a.m.) Nuccio (p.m.) (jlk)
[Entry date 06/04/02]
6/4/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud,
Chawki Youssef Hammoud for dates of 6/3/02 (p.m.) Crt
Rptr: Cheryl Nuccio (jlk) [Entry date 06/04/02]
6/4/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud,
Chawki Youssef Hammoud for dates of 6/3/02 (a.m.) Crt
Rptr: Joy Kelly (jlk) [Entry date 06/04/02]
6/4/02 -- TRANSCRIPT filed in case as to Bassam Youssef Hammoud,
Mohamad Atef Darwiche, Ali Hussein Darwiche, Mehdi Hachem
Moussoui for dates of 3/11/02 Crt Rptr: Joy Kelly (clc)
[Entry date 06/04/02]
6/4/02 -- TRANSCRIPT filed in case as to Ali Fayez Darwiche for
dates of 5/1/02 Crt Rptr: Joy Kelly (clc)
[Entry date 06/04/02]
6/5/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud,
Chawki Youssef Hammoud for dates of 6/4/02 (a.m.) Crt
Rptr: Joy Kelly (jlk) [Entry date 06/05/02]
6/5/02 -- Jury trial continues as to Mohamad Youssef Hammoud, Chawki
Youssef Hammoud held Court Rptr: Kelly (a.m.) Nuccio
(p.m.) (jlk) [Entry date 06/05/02]
6/5/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud,
Chawki Youssef Hammoud for dates of 6/4/02 (p.m.) Crt
Rptr: Cheryl Nuccio (p.m.) (jlk) [Entry date 06/05/02]
6/5/02 -- Daubert Motion Hearing held as to Mohamad Youssef Hammoud,
Chawki Youssef Hammoud. (jlk) [Entry date 06/05/02]
6/6/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud,
Chawki Youssef Hammoud for dates of 6/5/02 (a.m.) Crt
Rptr: Joy Kelly (jlk) [Entry date 06/07/02]
6/6/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud,
Chawki Youssef Hammoud for dates of 6/5/02 (p.m.) Crt
Rptr: Cheryl Nuccio (jlk) [Entry date 06/07/02]
6/7/02 -- Jury trial continues as to Mohamad Youssef Hammoud, Chawki
Youssef Hammoud Court Rptr: Kelly (a.m.) Nuccio (p.m.) (jlk)
[Entry date 06/07/02]
6/7/02 814 Proposed Jury Instructions by Mohamad Youssef Hammoud (jlk)
[Entry date 06/07/02]
6/7/02 815 MOTION by Chawki Youssef Hammoud to exclude expert
testimony of Stanley Bedlington and Mathew Levitt (Deft.
Mohamad Hammoud orally joins in motion) referred to: Judge
Graham C. Mullen (jlk) [Entry date 06/07/02]
6/7/02 816 Proposed Jury Instructions for forfeiture proceeding by USA
as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud (jlk)
[Entry date 06/07/02]
6/7/02 817 Proposed Jury Instructions by USA as to Mohamad Youssef
Hammoud, Chawki Youssef Hammoud (jlk) [Entry date 06/10/02]
6/7/02 819 ORDER as to Bassam Youssef Hammoud denying [620-1] motion
to Review Bond as to Bassam Youssef Hammoud (2) ( Signed by
Judge Graham C. Mullen ) (clc) [Entry date 06/11/02]
6/7/02 821 WRIT of Habeas Corpus ad Testificandum executed for James
Ray Corbett on 5/31/02 in case as to Mohamad Youssef
Hammoud (clc) [Entry date 06/11/02]
6/10/02 818 MEMORANDUM by USA as to Mohamad Youssef Hammoud, Chawki
Youssef Hammoud in opposition to [815-1] motion to exclude
expert testimony of Stanley Bedlington and Mathew Levitt
(Deft. Mohamad Hammoud orally joins in motion) (jlk)
[Entry date 06/10/02]
6/10/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud,
Chawki Youssef Hammoud for dates of 6/7/02 Crt Rptr: Joy
Kelly (a.m.) (jlk) [Entry date 06/10/02]
6/10/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud,
Chawki Youssef Hammoud for dates of 6/7/02 (p.m.) Crt
Rptr: Cheryl Nuccio (jlk) [Entry date 06/10/02]
6/10/02 -- ORAL ORDER as to Mohamad Youssef Hammoud, Chawki Youssef
Hammoud denying [815-1] motion to exclude expert testimony
of Stanley Bedlington and Mathew Levitt (Deft. Mohamad
Hammoud orally joins in motion) as to Chawki Youssef
Hammoud (3) ( Entered by Judge Graham C. Mullen ) (jlk)
[Entry date 06/10/02]
6/10/02 -- Jury trial as to Mohamad Youssef Hammoud, Chawki Youssef
Hammoud held Judge: Mullen Court Rptr: Kelly (a.m.)
Nuccio (p.m.) (jlk) [Entry date 06/10/02]
6/10/02 820 MOTION by USA as to Mohamad Youssef Hammoud, Chawki
Youssef Hammoud to Dismiss Cnts 50, 51 and 52 of the 2nd
Superseding Bill of Indictment referred to: Judge Graham
C. Mullen (clc) [Entry date 06/11/02]
6/11/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud,
Chawki Youssef Hammoud for dates of 6/10/02 (a.m.) Crt
Rptr: Joy Kelly (jlk) [Entry date 06/11/02]
6/11/02 -- USCA Case Number as to Jessica Yolanda Fortune Re: [804-1]
appeal USCA Number: 02-4447 Case Mgr: Shirley Beasley (rlb)
[Entry date 06/11/02]
6/11/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud,
Chawki Youssef Hammoud for dates of 6/10/02 (p.m.) Crt
Rptr: Cheryl Nuccio (jlk) [Entry date 06/11/02]
6/11/02 -- Jury trial continues as to Mohamad Youssef Hammoud, Chawki
Youssef Hammoud Court Rptr: Kelly (p.m.) Nuccio (a.m.) (jlk)
[Entry date 06/11/02]
6/11/02 -- MOTION in open court by Mohamad Youssef Hammoud, Chawki
Youssef Hammoud to Strike testimony of Commander Campbell
(jlk) [Entry date 06/11/02]
6/11/02 -- ORAL ORDER as to Mohamad Youssef Hammoud denying [0-0]
oral motion to Strike testimony of Commander Campbell as to
Mohamad Youssef Hammoud (1), Chawki Youssef Hammoud (3) (
Entered by Judge Graham C. Mullen ) (jlk)
[Entry date 06/11/02]
6/11/02 824 ORDER as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud
granting [820-1] motion to Dismiss Cnts 50, 51 and 52 of
the 2nd Superseding Bill of Indictment as to Mohamad
Youssef Hammoud (1), Chawki Youssef Hammoud (3) ( Signed by
Judge Graham C. Mullen ) (clc) [Entry date 06/14/02]
6/11/02 -- DISMISSAL of Count(s) on Government Motion as to Mohamad
Youssef Hammoud, Chawki Youssef Hammoud Terminated
motions: Counts Dismissed: Mohamad Youssef Hammoud (1)
count(s) 50ss-52ss, Chawki Youssef Hammoud (3) count(s)
50ss-52ss (clc) [Entry date 06/14/02]
6/12/02 -- Jury trial continues as to Mohamad Youssef Hammoud, Chawki
Youssef Hammoud Judge: Mullen Court Rptr: Kelly (a.m.)
Nuccio (p.m.) (jlk) [Entry date 06/12/02]
6/12/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud,
Chawki Youssef Hammoud for dates of 6/11/02 (a.m.) Crt
Rptr: Joy Kelly (jlk) [Entry date 06/12/02]
6/12/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud,
Chawki Youssef Hammoud for dates of 6/11/02 (p.m.) Crt
Rptr: Cheryl Nuccio (jlk) [Entry date 06/12/02]
6/12/02 822 ORDER as to Samuel Chahrour granting [813-1] motion to
Produce Charts and results of polygraph exam as to Samuel
Chahrour (19) ( Signed by Judge Graham C. Mullen ) (clc)
[Entry date 06/12/02]
6/13/02 823 Proposed Limiting Jury Instructions by Mohamad Youssef
Hammoud (jlk) [Entry date 06/13/02]
6/13/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud,
Chawki Youssef Hammoud for dates of 6/12/02 (all day)
Crt Rptr: Cheryl Nuccio (jlk) [Entry date 06/13/02]
6/13/02 -- Jury trial continues as to Mohamad Youssef Hammoud, Chawki
Youssef Hammoud Court Rptr: Kelly (a.m.) Nuccio (p.m.) (jlk)
[Entry date 06/13/02]
6/14/02 -- Jury trial continues as to Mohamad Youssef Hammoud, Chawki
Youssef Hammoud Court Rptr: Kelly (a.m.) Nuccio (p.m.) (jlk)
[Entry date 06/14/02]
6/14/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud,
Chawki Youssef Hammoud for dates of 6/13/02 Crt Rptr:
Cheryl Nuccio (jlk) [Entry date 06/14/02]
6/17/02 -- Jury trial continues to Mohamad Youssef Hammoud, Chawki
Youssef Hammoud held Judge: Mullen Court Rptr: Joy Kelly
(jlk) [Entry date 06/17/02]
6/17/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud,
Chawki Youssef Hammoud for dates of 6/14/02 (a.m.) Crt
Rptr: Joy Kelly (jlk) [Entry date 06/17/02]
6/17/02 825 MOTION by Chawki Youssef Hammoud for Judgment of Acquittal
on Ct. 37 referred to: Judge Graham C. Mullen (jlk)
[Entry date 06/17/02] [Edit date 06/17/02]
6/17/02 -- MOTION in open court by Mohamad Youssef Hammoud for
Judgment of Acquittal for Cts. 35, 36, 41, 43, 49, 53, 54,
55, 71, 72 and 78 (jlk) [Entry date 06/17/02]
6/17/02 -- MOTION in open court by Chawki Youssef Hammoud for
Judgment of Acquittal as to Cts. 35, 36, 37, 56, 57 & 71
(jlk) [Entry date 06/17/02]
6/17/02 -- ORAL ORDER as to Mohamad Youssef Hammoud denying [0-0]
oral motion for Judgment of Acquittal for Cts. 35, 36, 41,
43, 49, 53, 54, 55, 71, 72 and 78 as to Mohamad Youssef
Hammoud (1) ( Entered by Judge Graham C. Mullen ) (jlk)
[Entry date 06/17/02]
6/17/02 -- ORAL ORDER as to Chawki Youssef Hammoud denying [825-1]
motion for Judgment of Acquittal on Ct. 37 as to Chawki
Youssef Hammoud (3), denying [0-0] oral motion for Judgment
of Acquittal as to Cts. 35, 36, 37, 56, 57 & 71 as to
Chawki Youssef Hammoud (3) ( Entered by Judge Graham C.
Mullen ) (jlk) [Entry date 06/17/02]
6/18/02 -- Jury trial continues as to Mohamad Youssef Hammoud, Chawki
Youssef Hammoud Judge: Mullen Court Rptr: Joy Kelly (jlk)
[Entry date 06/18/02]
6/19/02 -- Jury trial continues as to Mohamad Youssef Hammoud, Chawki
Youssef Hammoud Judge: Mullen Court Rptr: Joy Kelly (jlk)
[Entry date 06/19/02]
6/19/02 826 Revised Proposed Jury Instructions as to Forfeiture
Proceedings by USA as to Mohamad Youssef Hammoud (jlk)
[Entry date 06/19/02]
6/20/02 -- Jury trial continues as to Mohamad Youssef Hammoud, Chawki
Youssef Hammoud Court Rptr: Joy Kelly (jlk)
[Entry date 06/20/02]
6/20/02 827 Forfeiture Exhibit list by USA as to Mohamad Youssef
Hammoud, Chawki Youssef Hammoud (jlk) [Entry date 06/20/02]
6/20/02 828 ORDER as to Jessica Yolanda Fortune granting [805-1] motion
for Danielle Obiorah to Withdraw as Attorney (Terminated
attorney Danielle Bess Obiorah for Jessica Yolanda Fortune
as to Jessica Yolanda Fortune (15) ( Signed by Judge Graham
C. Mullen ) (clc) [Entry date 06/21/02]
6/21/02 -- Jury trial continues as to Mohamad Youssef Hammoud, Chawki
Youssef Hammoud Court Rptr: Joy Kelly (jlk)
[Entry date 06/21/02]
6/21/02 830 JURY VERDICT as to Chawki Youssef Hammoud Guilty: Chawki
Youssef Hammoud (3) count(s) 35ss, 36ss, 37ss, 56sss,
57sss, 71sss (jlk) [Entry date 06/24/02]
6/21/02 -- MOTION in open court by Mohamad Youssef Hammoud, Chawki
Youssef Hammoud for Judgment of Acquittal pursuant to Rule
29 (jlk) [Entry date 06/24/02]
6/21/02 -- ORAL ORDER as to Mohamad Youssef Hammoud, Chawki Youssef
Hammoud denying [0-0] oral motion for Judgment of
Acquittal pursuant to Rule 29 as to Mohamad Youssef Hammoud
(1), Chawki Youssef Hammoud (3) ( Entered by Judge Graham
C. Mullen ) (jlk) [Entry date 06/24/02]
6/24/02 829 JURY VERDICT as to Mohamad Youssef Hammoud Guilty: Mohamad
Youssef Hammoud (1) count(s) 1ss, 2ss, 35ss, 36ss, 37ss,
41ss, 43ss, 49ss, 53sss, 54sss, 55sss, 71sss, 72sss, 78sss
(jlk) [Entry date 06/24/02]
6/24/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud,
Chawki Youssef Hammoud for dates of 6/14/02 Crt Rptr:
Cheryl Nuccio (clc) [Entry date 06/25/02]
6/25/02 831 CJA 21 as to Chawki Youssef Hammoud Authorization to Pay
Thomas Whitt $ 9235.00 for Expert Services Voucher #
020619000061 ( Signed by Judge Graham C. Mullen ) (jlk)
[Entry date 06/26/02]
6/28/02 832 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 07/01/02]
7/2/02 833 MOTION by Mohit Behl to Continue this matter from the July
2002 Criminal Term (clc) [Entry date 07/03/02]
7/2/02 834 NOTICE of change of atty address by Samuel Chahrour (clc)
[Entry date 07/03/02]
7/3/02 835 ORDER as to Mohit Behl granting [833-1] motion to Continue
this matter from the July 2002 Criminal Term as to Mohit
Behl (20), to Continue in Interests of Justice Time
excluded from 7/8/02 to 10/7/02, and reset Calendar Call
for 9:30 10/7/02 for Mohit Behl before Judge Graham C.
Mullen ( Signed by Judge Graham C. Mullen ) (clc)
[Entry date 07/03/02]
7/8/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud,
Chawki Youssef Hammoud for dates of 6/17/02 Crt Rptr:
Joy Kelly (clc) [Entry date 07/08/02]
7/8/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud,
Chawki Youssef Hammoud for dates of 6/18/02 Crt Rptr:
Joy Kelly (clc) [Entry date 07/08/02]
7/8/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud,
Chawki Youssef Hammoud for dates of 6/19, 20 & 21 Crt
Rptr: Joy Kelly (clc) [Entry date 07/08/02]
7/8/02 836 CJA 21 as to Mohamad Youssef Hammoud Authorization to Pay
Samir Kalini $ 2312.10 for Expert Services Voucher #
020603000013 ( Signed by Judge Graham C. Mullen ) (jlk)
[Entry date 07/08/02]
7/8/02 837 CJA 20 as to Mohamad Youssef Hammoud Authorization to Pay
R. Deke Falls $ 23,693.68 Voucher # 020523000035 ( Signed
by Judge Graham C. Mullen ) (jlk) [Entry date 07/08/02]
7/9/02 838 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc)
[Entry date 07/09/02]
7/15/02 839 SEALED DOCUMENT as to Chawki Youssef Hammoud (sel)
[Entry date 07/15/02]
7/24/02 840 CJA 20 as to Mohamad Youssef Hammoud Authorization to Pay
R. Deke Falls $ 27,683.61 Voucher # 020711000010 ( Signed
by Judge Graham C. Mullen ) (jlk) [Entry date 07/24/02]