24 September 1998
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X---------------------------------------------------------------------------X PACER SESSION DATE: Wednesday September 23, 1998 08:50:03 PM EDT Docket as of September 23, 1998 6:31 am Page 1 Proceedings include all events. 1:98m 2018-ALLUSA v. Al-'Owhali U.S. District Court Southern District of New York - Civil Database (Foley Square) CRIMINAL DOCKET FOR CASE #: 98-M -2018-ALL USA v. Al-'Owhali Filed: 08/25/98 Dkt# in other court: None Case Assigned to: Judge Unassigned MOHAMED RASHED DAOUD AL- Leonard Joy 'OWHALI (1) [COR LD NTC pda] aka Federal Defender Services Unit Khalid Salim Saleh Bin Rashed Legal Aid Society defendant 52 Duane Street 9th Floor New York, NY 10007 USA (212) 417-8738 Pending Counts: NONE Terminated Counts: NONE Complaints Disposition 18 U.S.C. 1111: MURDER; 18 U.S.C. 1117: MURDER CONSPIRACY; 18 U.S.C. 2332a: USE OF WEAPONS OF MASS DESTRUCTION. U. S. Attorneys: David Kelley [COR LD NTC] Chief, Organized Crime and Terrorism Mary Jo White, United States Attorney Criminal Division One St. Andrew's Plaza New York, NY 10007 Docket as of September 23, 1998 6:31 am Page 2 Proceedings include all events. 1:98m 2018-ALLUSA v. Al-'Owhali USA (212) 637-1025 Michael J. Garcia [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) 637-1037 Docket as of September 23, 1998 6:31 am Page 3 Proceedings include all events. 1:98m 2018-ALLUSA v. Al-'Owhali 8/25/98 1 COMPLAINT as to Mohamed Rashed Daoud Al-'Owhali in violation of 18 U.S.C. 1111, 1117, 2332a and 2. ( signed by Magistrate Judge Sharon E. Grubin ) (gq) [Entry date 09/15/98] 8/25/98 2 ARREST WARRANT issued as to Mohamed Rashed Daoud Al-'Owhali. (gq) [Entry date 09/15/98] 8/27/98 3 ORDER as to Mohamed Rashed Daoud Al-'Owhali, unsealing Complaint # 98 Mag. 2018. ( Signed by Magistrate Judge Sharon E. Grubin ); Copies mailed. (gq) [Entry date 09/15/98] 8/27/98 -- ARREST of Mohamed Rashed Daoud Al-'Owhali (gq) [Entry date 09/15/98] 8/27/98 4 CJA 23 Financial Affidavit as to Mohamed Rashed Daoud Al-'Owhali : ( Signed by Magistrate Judge Sharon E. Grubin ) (gq) [Entry date 09/15/98] 8/27/98 5 NOTICE of Appearance for Mohamed Rashed Daoud Al-'Owhali by Attorney Leonard Joy. (gq) [Entry date 09/15/98] 8/27/98 6 ORDER Appointing Federal Public Defender for Mohamed Rashed Daoud Al-'Owhali. (gq) [Entry date 09/15/98] 8/27/98 -- First Appearance as to Mohamed Rashed Daoud Al-'Owhali held. Deft appears with Legal Aid atty Leonard Joy by Chung Lee. AUSA David N. Kelley present for the gov't. Arabic interpreter present. Detention by consent. Preliminary Examination set for 9/28/98 for Mohamed Rashed Daoud Al-'Owhali ; (Mag. Judge Grubin). (gq) [Entry date 09/15/98] [END OF DOCKET: 1:98m 2018-0] X---------------------------------------------------------------------------X