30 October 1998

See related Al Qaeda files: http://jya.com/alqfiles.htm

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PACER SESSION DATE: Friday October 30, 1998 04:39:18 PM EST


Docket as of October 15, 1998 4:02 am               Page 1

Proceedings include all events.
1:98m 2140-ALLUSA v. Salim

                       U.S. District Court
  Southern District of New York - Civil Database (Foley Square)

           CRIMINAL DOCKET FOR CASE #: 98-M -2140-ALL

USA v. Salim                                                Filed: 09/14/98
Dkt# in other court: None

Case Assigned to:  Judge Unassigned

MAMDOUH MAHMUD SALIM (1)
aka
"Abu Hajer al Iraqi,"
aka
"Abu Hajer,"
     defendant


Pending Counts:

   NONE


Terminated Counts:

   NONE



Complaints                               Disposition

18 U.S.C. 2332(b): MURDER
CONSPIRACY; 18 U.S.C. 2332(a):
USE OF WEAPONS OF MASS
DESTRUCTION.

18 U.S.C. 2332(b): MURDER
CONSPIRACY; 18 U.S.C.
2332a(a):    CONSPIRACY TO USE
WEAPONS OF MASS DESTRUCTION;
18 U.S.C.     844(d) & (n):
CONSPIRACY TO TRANSPORT
EXPLOSIVES; 18 U.S.C.
2155(b): CONSPIRACY TO ATTACK
MILITARY FACILITIES.



U. S. Attorneys:

  Patrick J. Fitzgerald
  [COR LD NTC]
  Chief, Organized Crime and



Docket as of October 15, 1998 4:02 am               Page 2

Proceedings include all events.
1:98m 2140-ALLUSA v. Salim

  Terrorism
  Mary Jo White, United States
  Attorney
  Criminal Division
  One St. Andrew's Plaza
  New York, NY 10007
  USA
  (212) 637-1045

  Kenneth Karas
  [COR LD NTC]
  Assistant United States
  Attorney
  Mary Jo White, United States
  Attorney
  Criminal Division
  One St. Andrew's Plaza
  New York, NY 10007
  USA
  (212) 637-1034




Docket as of October 15, 1998 4:02 am               Page 3

Proceedings include all events.
1:98m 2140-ALLUSA v. Salim

9/14/98  1       COMPLAINT as to Mamdouh Mahmud Salim in violation of 18
                 U.S.C. 2332 & 2332a. ( signed by Magistrate Judge James C.
                 Francis IV ) (gq) [Entry date 09/29/98]

9/14/98  2       ARREST WARRANT issued as to Mamdouh Mahmud Salim. (gq)
                 [Entry date 09/29/98]

9/25/98  3       ORDER as to Mamdouh Mahmud Salim, unsealing Complaint 98
                 Mag. 2140. ( Signed by Judge Loretta A. Preska ); Copies
                 mailed. (gq) [Entry date 09/29/98]

9/29/98  4       AMENDED COMPLAINT as to Mamdouh Mahmud Salim in violation
                 of 18 U.S.C. 2332A, 2332(b), 844(n), 2155. (Signed by Mag.
                 Judge Douglas F. Eaton). (gq) [Entry date 09/30/98]

9/29/98  5       AMENDED ARREST WARRANT issued as to Mamdouh Mahmud Salim.
                 (gq) [Entry date 09/30/98]

10/9/98  6       AFFIDAVIT by USA as to Mamdouh Mahmud Salim  Re: in support
                 of the request for an extradition of Mamdouh Mahmud Salim
                 (vb) [Entry date 10/13/98]

[END OF DOCKET: 1:98m 2140-0]


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