PACER session date: Tuesday February 26, 2002 11:31:59 AM EST


Docket as of February 22, 2002 10:23 pm               Page 1   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

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

           CRIMINAL DOCKET FOR CASE #: 98-CR-1023-ALL

USA v. Hage, et al                                          Filed: 09/21/98

Other Dkt # 1:98-m -02140       
Other Dkt # 1:98-m -02166       

Case Assigned to:  Judge Kevin Thomas Duffy

WADIH EL HAGE (1)                 Bruce McIntyre
aka                                [term  03/15/99] 
"Abdus Sabbur,"                   [COR LD NTC cja]
     defendant                    361 Broadway
 [term  10/22/01]                 Suite 510
                                  New York, NY 10013
                                  (212) 219-3100

                                  Sam A Schmidt
                                   [term  10/22/01] 
                                  [COR LD NTC cja]
                                   Barocas & Schmidt
                                  111 Broadway
                                  New York, NY 10006
                                  (212) 346-4666

                                  Sam A. Schmidt
                                   [term  10/22/01] 
                                  [COR LD NTC cja]
                                   Barocas & Schmidt, P.C.
                                  111 Broadway
                                  13th Fl.
                                  New York, NY 10006
                                  (212) 346-4666

                                  Joshua L. Dratel
                                   [term  10/22/01] 
                                  [COR LD NTC cja]
                                  Joshua L. Dratel, P.C.
                                  14 Wall Street
                                  28th Floor
                                  New York, NY 10005
                                  (212) 732-0707



Docket as of February 22, 2002 10:23 pm               Page 2   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


Pending Counts:                          Disposition

18:2332B.F CONSPIRACY TO KILL     The defendant is hereby
A U.S. CITIZEN                    committed to the custody of the
(1sssssss)                        United States Bureau of Prisons
                                  to be imprisoned for a
                                  total of LIFE IMPRISONMENT on
                                  counts 1 and 3; TWENTY (20)
                                  YEARS on count 5, to run
                                  concurrently with counts 1 and
                                  3;   FIVE (5) YEARS on counts
                                  287,288,289 and 291 thru 305 to
                                  run concurrently with each
                                  other and concurrently to
                                  counts  1,3 and 5. Upon release
                                  from imprisonment, the
                                  defendant     shall be on
                                  supervised release for a term
                                  of FIVE (5) YEARS  on counts 1
                                  and 3, and THREE (3) YEARS on
                                  counts 5,287,288,  289 and
                                  counts 291 thru 305. All terms
                                  to run concurrently   with each
                                  other. The defendant shall pay
                                  a restitution in    the amount
                                  of $33,816,561.75.
                                  (1sssssss)

18:114.F MAIMING WITHIN           The defendant is hereby
SPECIAL MARITIME OR               committed to the custody of the
TERRITORIAL      JURISDICTION     United States Bureau of Prisons
- Title 18 USC 114, 116 and       to be imprisoned for a
117.                (3sssssss)    total of LIFE IMPRISONMENT on
                                  counts 1 and 3; TWENTY (20)
                                  YEARS on count 5, to run
                                  concurrently with counts 1 and
                                  3;   FIVE (5) YEARS on counts
                                  287,288,289 and 291 thru 305 to
                                  run concurrently with each
                                  other and concurrently to
                                  counts  1,3 and 5. Upon release
                                  from imprisonment, the
                                  defendant     shall be on
                                  supervised release for a term
                                  of FIVE (5) YEARS  on counts 1
                                  and 3, and THREE (3) YEARS on
                                  counts 5,287,288,  289 and
                                  counts 291 thru 305. All terms
                                  to run concurrently   with each
                                  other. The defendant shall pay
                                  a restitution in    the amount
                                  of $33,816,561.75.
                                  (3sssssss)


Docket as of February 22, 2002 10:23 pm               Page 3   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


18:844G.F POSSESS EXPLOSIVES      The defendant is hereby
ON FEDERAL PROPERTY - Title 18    committed to the custody of the
USC 844(n).                       United States Bureau of Prisons
(5sssssss)                        to be imprisoned for a
                                  total of LIFE IMPRISONMENT on
                                  counts 1 and 3; TWENTY (20)
                                  YEARS on count 5, to run
                                  concurrently with counts 1 and
                                  3;   FIVE (5) YEARS on counts
                                  287,288,289 and 291 thru 305 to
                                  run concurrently with each
                                  other and concurrently to
                                  counts  1,3 and 5. Upon release
                                  from imprisonment, the
                                  defendant     shall be on
                                  supervised release for a term
                                  of FIVE (5) YEARS  on counts 1
                                  and 3, and THREE (3) YEARS on
                                  counts 5,287,288,  289 and
                                  counts 291 thru 305. All terms
                                  to run concurrently   with each
                                  other. The defendant shall pay
                                  a restitution in    the amount
                                  of $33,816,561.75.
                                  (5sssssss)

18:1623.F FALSE DECLARATIONS      The defendant is hereby
BEFORE GRAND JURY/COURT           committed to the custody of the
(287sssssss - 289sssssss)         United States Bureau of Prisons
                                  to be imprisoned for a
                                  total of LIFE IMPRISONMENT on
                                  counts 1 and 3; TWENTY (20)
                                  YEARS on count 5, to run
                                  concurrently with counts 1 and
                                  3;   FIVE (5) YEARS on counts
                                  287,288,289 and 291 thru 305 to
                                  run concurrently with each
                                  other and concurrently to
                                  counts  1,3 and 5. Upon release
                                  from imprisonment, the
                                  defendant     shall be on
                                  supervised release for a term
                                  of FIVE (5) YEARS  on counts 1
                                  and 3, and THREE (3) YEARS on
                                  counts 5,287,288,  289 and
                                  counts 291 thru 305. All terms
                                  to run concurrently   with each
                                  other. The defendant shall pay
                                  a restitution in    the amount
                                  of $33,816,561.75.
                                  (287sssssss - 289sssssss)



Docket as of February 22, 2002 10:23 pm               Page 4   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:1623.F FALSE DECLARATIONS      The defendant is hereby
BEFORE GRAND JURY/COURT           committed to the custody of the
(291sssssss - 305sssssss)         United States Bureau of Prisons
                                  to be imprisoned for a
                                  total of LIFE IMPRISONMENT on
                                  counts 1 and 3; TWENTY (20)
                                  YEARS on count 5, to run
                                  concurrently with counts 1 and
                                  3;   FIVE (5) YEARS on counts
                                  287,288,289 and 291 thru 305 to
                                  run concurrently with each
                                  other and concurrently to
                                  counts  1,3 and 5. Upon release
                                  from imprisonment, the
                                  defendant     shall be on
                                  supervised release for a term
                                  of FIVE (5) YEARS  on counts 1
                                  and 3, and THREE (3) YEARS on
                                  counts 5,287,288,  289 and
                                  counts 291 thru 305. All terms
                                  to run concurrently   with each
                                  other. The defendant shall pay
                                  a restitution in    the amount
                                  of $33,816,561.75.
                                  (291sssssss - 305sssssss)


Offense Level (opening): 4       


Terminated Counts:                       Disposition

18:1623.F FALSE DECLARATIONS      All Open Counts of Indictments'
BEFORE GRAND JURY/COURT           are dismissed on the motion  of
(PERJURY)                         the United States.
(1 - 8)                           (1 - 8)

18:2332(b),(d)  CONSPIRACY TO     All Open Counts of Indictments'
MURDER U.S. NATIONALS             are dismissed on the motion  of
(1s)                              the United States.
                                  (1s)

18:2332(b)  CONSPIRACY TO         All Open Counts of Indictments'
MURDER U.S. NATIONALS             are dismissed on the motion  of
(1ss)                             the United States.
                                  (1ss)

18:2332(b) CONSPIRACY TO          All Open Counts of Indictments'
MURDER U.S. NATIONALS             are dismissed on the motion  of
(1sss)                            the United States.
                                  (1sss)

18:2332B.F CONSPIRACY TO KILL     All Open Counts of Indictments'
A U.S. CITIZEN                    are dismissed on the motion  of


Docket as of February 22, 2002 10:23 pm               Page 5   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

(1ssss)                           the United States.
                                  (1ssss)

18:2332B.F CONSPIRACY TO KILL     All Open Counts of Indictments'
A U.S. CITIZEN                    are dismissed on the motion  of
(1sssss)                          the United States.
                                  (1sssss)

18:2332B.F CONSPIRACY TO KILL     All Open Counts of Indictments'
A U.S. CITIZEN                    are dismissed on the motion  of
(1ssssss)                         the United States.
                                  (1ssssss)

18:2332B.F CONSPIRACY TO KILL     All Open Counts of Indictments'
A U.S. CITIZEN                    are dismissed on the motion  of
(1ssssssss)                       the United States.
                                  (1ssssssss)

18:956.F CONSPIRACY TO INJURE     All Open Counts of Indictments'
PROPERTY OF FOREIGN               are dismissed on the motion  of
GOVERNMENT - 18 USC 956(a)(1)     the United States.
& (a)(2)(A)                       (2ssssss)
(2ssssss)

18:956.F CONSPIRACY TO INJURE     All Open Counts of Indictments'
PROPERTY OF FOREIGN               are dismissed on the motion  of
GOVERNMENT - Title 18 USC         the United States.
956(a)(1) and (a)(2)(A).          (2sssssss)
(2sssssss)

18:956.F CONSPIRACY TO INJURE     All Open Counts of Indictments'
PROPERTY OF FOREIGN               are dismissed on the motion  of
GOVERNMENT                        the United States.
(2ssssssss)                       (2ssssssss)

18:1111.F MURDER, FIRST DEGREE    All Open Counts of Indictments'
- 18 USC Sections 1111,           are dismissed on the motion  of
1114, 1116 & 1117                 the United States.
(3ssssss)                         (3ssssss)

18:1114.F PROTECTION OF           All Open Counts of Indictments'
OFFICERS AND EMPLOYEES OF U.S.    are dismissed on the motion  of
(3ssssssss)                       the United States.
                                  (3ssssssss)

18:2332A.F KILLING A CITIZEN      All Open Counts of Indictments'
OUTSIDE THE U.S. - 18 USC         are dismissed on the motion  of
Sections 2332(a)(1) & (a)(3)      the United States.
(4ssssss)                         (4ssssss)

18:2332A.F KILLING A CITIZEN      All Open Counts of Indictments'
OUTSIDE THE U.S. - Title 18       are dismissed on the motion  of
USC Sections 2332(a)(1) and       the United States.
(a)(3).                           (4ssssssss)


Docket as of February 22, 2002 10:23 pm               Page 6   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

(4ssssssss)

18:844F.F PENALTIES - IF DEATH    All Open Counts of Indictments'
RESULTS - 18 USC Section          are dismissed on the motion  of
844(f)(1)(f)(3), & 844(n)         the United States.
(5ssssss)                         (5ssssss)

18:844A.F PENALTIES FOR           All Open Counts of Indictments'
18:842A-I                         are dismissed on the motion  of
(5ssssssss)                       the United States.
                                  (5ssssssss)

18:2155A.F DESTRUCTION OF         All Open Counts of Indictments'
NATIONAL DEFENSE MATERIALS -      are dismissed on the motion  of
18    USC Section 2155(a) &       the United States.
(b)                               (6ssssss)
(6ssssss)

18:2155A.F DESTRUCTION OF         All Open Counts of Indictments'
NATIONAL DEFENSE MATERIALS  -     are dismissed on the motion  of
Title 18 USC 2155(a) and (b).     the United States.
(6sssssss)                        (6sssssss)

18:2155A.F DESTRUCTION OF         All Open Counts of Indictments'
NATIONAL DEFENSE MATERIALS        are dismissed on the motion  of
(6ssssssss)                       the United States.
                                  (6ssssssss)

18:844F.F PENALTIES - IF DEATH    All Open Counts of Indictments'
RESULTS - Title 18 USC            are dismissed on the motion  of
Section 844(f)(1), (f)(3) and     the United States.
2.                                (7ssssssss)
(7ssssssss)

18:844F.F PENALTIES - IF DEATH    All Open Counts of Indictments'
RESULTS - Title 18 USC            are dismissed on the motion  of
Section 844(f)(1), (f)(3) and     the United States.
2.                                (8ssssssss)
(8ssssssss)

18:1001.F STATEMENTS OR           All Open Counts of Indictments'
ENTRIES GENERALLY (FALSE          are dismissed on the motion  of
STATEMENTS)                       the United States.
(9 - 11)                          (9 - 11)

18:2332A.F KILLING A CITIZEN      All Open Counts of Indictments'
OUTSIDE THE U.S. - Title 18       are dismissed on the motion  of
USC Section 2332(a)(1), (a)(3)    the United States.
and 2.                            (9ssssssss)
(9ssssssss)

18:2332A.F KILLING A CITIZEN      All Open Counts of Indictments'
OUTSIDE THE U.S. - Title 18       are dismissed on the motion  of
USC Section 2332 a(a)(1),         the United States.


Docket as of February 22, 2002 10:23 pm               Page 7   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

(a)(3) and 2.                     (10ssssssss)
(10ssssssss)

18:930.F POSSESS W/INTENT/USE     All Open Counts of Indictments'
IN CRIME (FEDERAL FACILITY) -     are dismissed on the motion  of
Title 18 USC Section 930(c),      the United States.
1111 and 2.                       (11ssssssss - 223ssssssss)
(11ssssssss - 223ssssssss)

18:930.F POSSESS W/INTENT/USE     All Open Counts of Indictments'
IN CRIME (FEDERAL FACILITY) -     are dismissed on the motion  of
Title 18 USC Section 930(c),      the United States.
1111 and 2.                       (224ssssssss - 234ssssssss)
(224ssssssss - 234ssssssss)

18:1623 PERJURY BEFORE FEDERAL    All Open Counts of Indictments'
GRAND JURIES                      are dismissed on the motion  of
(228s - 235s)                     the United States.
                                  (228s - 235s)

18:1623 PERJURY                   All Open Counts of Indictments'
(228ss - 235ss)                   are dismissed on the motion  of
                                  the United States.
                                  (228ss - 235ss)

18:1623 PERJURY                   All Open Counts of Indictments'
(228sss - 235sss)                 are dismissed on the motion  of
                                  the United States.
                                  (228sss - 235sss)

18:1623.F PERJURY                 All Open Counts of Indictments'
(228ssss - 235ssss)               are dismissed on the motion  of
                                  the United States.
                                  (228ssss - 235ssss)

18:1623.F FALSE DECLARATIONS      All Open Counts of Indictments'
BEFORE GRAND JURY/COURT           are dismissed on the motion  of
(228sssss - 235sssss)             the United States.
                                  (228sssss - 235sssss)

18:1111.F MURDER, FIRST DEGREE    All Open Counts of Indictments'
- Title 18 USC Sections           are dismissed on the motion  of
1111, 1114 and 2.                 the United States.
(235ssssssss - 275ssssssss)       (235ssssssss - 275ssssssss)

18:1001 FALSE STATEMENTS          All Open Counts of Indictments'
(236s - 238s)                     are dismissed on the motion  of
                                  the United States.
                                  (236s - 238s)

18:1001 FALSE STATEMENTS          All Open Counts of Indictments'
(236ss - 238ss)                   are dismissed on the motion  of
                                  the United States.
                                  (236ss - 238ss)


Docket as of February 22, 2002 10:23 pm               Page 8   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


18:1001 FALSE STATEMENTS          All Open Counts of Indictments'
(236sss - 238sss)                 are dismissed on the motion  of
                                  the United States.
                                  (236sss - 238sss)

18:1001.F FALSE STATEMENTS        All Open Counts of Indictments'
(236ssss - 238ssss)               are dismissed on the motion  of
                                  the United States.
                                  (236ssss - 238ssss)

18:1001.F STATEMENTS OR           All Open Counts of Indictments'
ENTRIES GENERALLY                 are dismissed on the motion  of
(236sssss)                        the United States.
                                  (236sssss)

18:1001.F STATEMENTS OR           All Open Counts of Indictments'
ENTRIES GENERALLY                 are dismissed on the motion  of
(237sssss)                        the United States.
                                  (237sssss)

18:1001.F STATEMENTS OR           All Open Counts of Indictments'
ENTRIES GENERALLY                 are dismissed on the motion  of
(238sssss)                        the United States.
                                  (238sssss)

18:1623.F FALSE DECLARATIONS      All Open Counts of Indictments'
BEFORE GRAND JURY/COURT           are dismissed on the motion  of
(245ssssss - 264ssssss)           the United States.
                                  (245ssssss - 264ssssss)

18:1001.F STATEMENTS OR           All Open Counts of Indictments'
ENTRIES GENERALLY                 are dismissed on the motion  of
(265ssssss - 267ssssss)           the United States.
                                  (265ssssss - 267ssssss)

18:1111.F MURDER, FIRST DEGREE    All Open Counts of Indictments'
- Title 18 USC Sections           are dismissed on the motion  of
1111, 1114 and 2.                 the United States.
(276ssssssss)                     (276ssssssss)

18:1111.F MURDER, FIRST DEGREE    All Open Counts of Indictments'
- Title 18 USC Sections           are dismissed on the motion  of
1111, 1114 and 2.                 the United States.
(277ssssssss - 278ssssssss)       (277ssssssss - 278ssssssss)

18:1111.F MURDER, FIRST DEGREE    All Open Counts of Indictments'
- Title 18 USC Sections           are dismissed on the motion  of
1111, 1114 and 2.                 the United States.
(279ssssssss)                     (279ssssssss)

18:1111.F MURDER, FIRST DEGREE    All Open Counts of Indictments'
- Title 18 USC Sections           are dismissed on the motion  of
1111, 1116 and 2.                 the United States.


Docket as of February 22, 2002 10:23 pm               Page 9   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

(280ssssssss - 281ssssssss)       (280ssssssss - 281ssssssss)

18:1111.F MURDER, FIRST DEGREE    All Open Counts of Indictments'
- Title 18 USC Sections           are dismissed on the motion  of
1111, 1116 and 2.                 the United States.
(282ssssssss)                     (282ssssssss)

18:1111.F MURDER, FIRST DEGREE    All Open Counts of Indictments'
- Title 18 USC Sections           are dismissed on the motion  of
1111, 1116 and 2.                 the United States.
(283ssssssss)                     (283ssssssss)

18:844H.F EXPLOSIVES USED IN      All Open Counts of Indictments'
COMMISSION OF FELONY - Title      are dismissed on the motion  of
18 USC Sections 844(h)(1),        the United States.
844(h)(2) and 2.                  (284ssssssss)
(284ssssssss)

18:924C.F VIOLENT                 All Open Counts of Indictments'
CRIME/DRUGS/MACHINE GUN -         are dismissed on the motion  of
Title 18 USC     Section          the United States.
924(c) and 2.                     (285ssssssss)
(285ssssssss)

18:924C.F VIOLENT                 All Open Counts of Indictments'
CRIME/DRUGS/MACHINE GUN -         are dismissed on the motion  of
Title 18 USC     Section          the United States.
924(c) and 2.                     (286ssssssss)
(286ssssssss)

18:1623.F FALSE DECLARATIONS      All Open Counts of Indictments'
BEFORE GRAND JURY/COURT           are dismissed on the motion  of
(287ssssssss - 305ssssssss)       the United States.
                                  (287ssssssss - 305ssssssss)

18:1623.F FALSE DECLARATIONS      All Open Counts of Indictments'
BEFORE GRAND JURY/COURT           are dismissed on the motion  of
(290sssssss)                      the United States.
                                  (290sssssss)

18:1001.F STATEMENTS OR           All Open Counts of Indictments'
ENTRIES GENERALLY                 are dismissed on the motion  of
(306sssssss - 308sssssss)         the United States.
                                  (306sssssss - 308sssssss)

18:1001.F STATEMENTS OR           All Open Counts of Indictments'
ENTRIES GENERALLY                 are dismissed on the motion  of
(306ssssssss - 308ssssssss)       the United States.
                                  (306ssssssss - 308ssssssss)


Offense Level (disposition): 4       




Docket as of February 22, 2002 10:23 pm               Page 10   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR



Complaints                               Disposition

18 U.S.C. 1001: FALSE
STATEMENTS.
[ 1:98-m -2166 ]



========================

Case Assigned to:  Judge Kevin Thomas Duffy

FAZUL ABDULLAH MOHAMMED (2)
aka
Harun Fazhl
aka
Fazhl Abdullah
aka
Fazhl Khan
     defendant


Pending Counts:                          Disposition

18:2332(b)(d) CONSPIRACY TO
MURDER U.S. NATIONALS
(1)

18:2332(b)  CONSPIRACY TO
MURDER U.S. NATIONALS
(1s)

18:2332(b) CONSPIRACY TO
MURDER U.S. NATIONALS
(1ss)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1sss)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ssss)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1sssss)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ssssss)



Docket as of February 22, 2002 10:23 pm               Page 11   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1sssssss)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN - Title 18 USC
Section 2332(b).
(1ssssssss)

18:844(f)(1),(f)(3),2 MURDER
DURING BOMBING AT U.S.
PROPERTY
(2 - 3)

18:844(f)(1),(f)(3),2 MURDER
DURING BOMBING OF U.S.
PROPERTY
(2s - 3s)

18:844(f)(1),(f)(3),2 MURDER
DURING BOMBING OF U.S.
PROPERTY
(2ss - 3ss)

18:844F.F MURDER DURINGBOMBING
OF U.S. PROPERTY
(2sss)

18:844F.F PENALTIES - IF DEATH
RESULTS
(2ssss)

18:956.F CONSPIRACY TO INJURE
PROPERTY OF FOREIGN
GOVERNMENT - Title 18 USC
Sections 956(a)(1) and
(a)(2)(A).  (2ssssssss)

18:844F.F MURDER DURING
BOMBING OF U.S. PROPERTY
(3sss)

18:844F.F PENALTIES - IF DEATH
RESULTS
(3ssss)

18:1111.F MURDER, FIRST DEGREE
- 18 USC Sections 1111,
1114, 1116 & 1117
(3sssss)

18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL      JURISDICTION


Docket as of February 22, 2002 10:23 pm               Page 12   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

- Title 18 USC 114, 116 and
117.                (3ssssss)

18:1114.F PROTECTION OF
OFFICERS AND EMPLOYEES OF U.S.
(3sssssss)

18:1114.F PROTECTION OF
OFFICERS AND EMPLOYEES OF U.S.
-     Title 18 USC 1114, 1116
and 1117.
(3ssssssss)

18:930(c),2 MURDER
(4 - 227)

18:930(c),2  MURDER
(4s - 227s)

18:930(c),1111,2 MURDER
(4ss - 216ss)

18:930.F MURDER
(4sss - 216sss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(4ssss - 216ssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Sections 2332(a)(1) & (a)(3)
(4sssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(4ssssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.
(4sssssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Sections 2332(a)(1) and
(a)(3).
(4ssssssss)

18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1)(f)(3), & 844(n)
(5sssss)



Docket as of February 22, 2002 10:23 pm               Page 13   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:844G.F POSSESS EXPLOSIVES
ON FEDERAL PROPERTY - Title 18
USC 844(n).
(5ssssss)

18:844A.F PENALTIES FOR
18:842A-I
(5sssssss)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Section 844(n).
(5ssssssss)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
18    USC Section 2155(a) &
(b)
(6sssss)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS  -
Title 18 USC 2155(a) and (b).
(6ssssss)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS
(6sssssss)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC Section 2155(a)
and (b).
(6ssssssss)

18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1), (f)(3) & 2
(7sssss - 8sssss)

18:844F.F PENALTIES - IF DEATH
RESULTS  - Title 18 USC
844(f)(1), (f)(3) and 2.
(7ssssss)

18:844F.F PENALTIES - IF DEATH
RESULTS
(7sssssss)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Section 844(f)(1), (f)(3) and
2.
(7ssssssss)


Docket as of February 22, 2002 10:23 pm               Page 14   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


18:844F.F PENALTIES - IF DEATH
RESULTS  - Title 18 USC
844(f)(1), (f)(3) and 2.
(8ssssss)

18:844F.F PENALTIES - IF DEATH
RESULTS
(8sssssss)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Section 844(f)(1), (f)(3) and
2.
(8ssssssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Section 2332a(a)(1) & (a)(3)
(9sssss - 10sssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(9ssssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.
(9sssssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Section 2332(a)(1), (a)(3)
and 2.
(9ssssssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.  - Title 18
USC 2332a(a)(1) and (a)(3).
(10ssssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.
(10sssssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Section 2332 a(a)(1),
(a)(3) and 2.
(10ssssssss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
18 USC Section 930(c), 1111 &


Docket as of February 22, 2002 10:23 pm               Page 15   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

2
(11sssss - 233sssss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(11ssssss - 223ssssss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(11sssssss - 223sssssss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC Section 930(c),
1111 and 2.
(11ssssssss - 223ssssssss)

18:930(c),1111,2 MURDER
(217ss - 227ss)

18:930.F MURDER
(217sss - 227sss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(217ssss - 227ssss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(224ssssss - 234ssssss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(224sssssss - 234sssssss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC Section 930(c),
1111 and 2.
(224ssssssss - 234ssssssss)

18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 7(3), 1111
& 2
(234sssss - 235sssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(235ssssss - 275ssssss)


Docket as of February 22, 2002 10:23 pm               Page 16   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


18:1111.F MURDER, FIRST DEGREE
(235sssssss - 275sssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1114 and 2.
(235ssssssss - 275ssssssss)

18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1114
& 2
(236sssss - 237sssss)

18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1116
& 2
(238sssss - 239sssss)

18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL      JURISDICTION
- 18 USC Section 114 & 2
(240sssss - 241sssss)

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - 18 USC
Section 844(h)(1), 844(h)(2) &
2
(242sssss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN - 18
USC Section   924(c) & 2
(243sssss - 244sssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(276ssssss)

18:1111.F MURDER, FIRST DEGREE
(276sssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1114 and 2.
(276ssssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(277ssssss - 278ssssss)



Docket as of February 22, 2002 10:23 pm               Page 17   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:1111.F MURDER, FIRST DEGREE
(277sssssss - 279sssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1114 and 2.
(277ssssssss - 278ssssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(279ssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1114 and 2.
(279ssssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(280ssssss - 281ssssss)

18:1111.F MURDER, FIRST DEGREE
(280sssssss - 282sssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1116 and 2.
(280ssssssss - 281ssssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(282ssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1116 and 2.
(282ssssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(283ssssss)

18:1111.F MURDER, FIRST DEGREE
(283sssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1116 and 2.
(283ssssssss)



Docket as of February 22, 2002 10:23 pm               Page 18   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
18 USC 844(h)(1), 844(h)(2)
and 2.
(284ssssss)

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY
(284sssssss)

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
18 USC Sections 844(h)(1),
844(h)(2) and 2.
(284ssssssss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     924(c) and 2.
(285ssssss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN
(285sssssss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     Section
924(c) and 2.
(285ssssssss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     924(c) and 2.
(286ssssss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN
(286sssssss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     Section
924(c) and 2.
(286ssssssss)

18:1623.F FALSE DECLARATIONS
BEFORE GRAND JURY/COURT
(287ssssssss - 305ssssssss)

18:1001.F STATEMENTS OR
ENTRIES GENERALLY
(306ssssssss - 308ssssssss)



Docket as of February 22, 2002 10:23 pm               Page 19   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


Offense Level (opening): 4       


Terminated Counts:

   NONE



Complaints:

   NONE


========================

Case Assigned to:  Judge Kevin Thomas Duffy

MOHAMED SADEEK ODEH (3)           Anthony L. Ricco
aka                                [term  10/24/01] 
Abu Moath                         [COR LD NTC]
aka                               20 Vesey Street
Noureldine                        Suite 400
aka                               New York, NY 10007
"Marwan"                          (212) 791-3919
aka
Hydar                             Michael R. Young
     defendant                     [term  06/02/00] 
 [term  10/24/01]                 [COR LD NTC cja]
                                  165 Christopher Street
                                  New York, NY 10014
                                  (212) 242-4336

                                  Carl J. Herman
                                   [term  10/24/01] 
                                  [COR LD NTC cja]
                                  570 West Mt Pleasant Avenue
                                  Suite 101
                                  Livingston, NJ 07039

                                  Anthony L. Ricco
                                   [term  10/24/01] 
                                  [COR LD NTC cja]
                                  475 Park Avenue South
                                  NY, NY 10016
                                  212-779-3275

                                  Edward D. Wilford
                                   [term  10/24/01] 
                                  [COR LD NTC cja]
                                  20 Vesey Street
                                  New York, NY 10007
                                  (212) 528-2741


Docket as of February 22, 2002 10:23 pm               Page 20   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR



Pending Counts:                          Disposition

18:2332B.F CONSPIRACY TO KILL     Imprisonment: Life imprisonment
A U.S. CITIZEN                    on counts 1,3,4,5,7,9,11
(1ssssss)                         thru 223,235 thru 275,276,280,
                                  281,282, to be followed by a
                                  mandatory 10 years imprisonment
                                  on count 284 to be served
                                  consecutively to the above
                                  referenced counts, followed by
                                  a  mandatory 30 years
                                  imprisonment on count 285 to be
                                  served    consecutively to the
                                  above referenced counts;
                                  Supervised     Release: 60
                                  months on counts 1,3,4,5,7,911
                                  thru 223, 235     thru 275,276,
                                  280,281,282 and 285 and 36
                                  months on count      284. All
                                  counts to run concurrently with
                                  each other.         (1ssssss)

18:114.F MAIMING WITHIN           Imprisonment: Life imprisonment
SPECIAL MARITIME OR               on counts 1,3,4,5,7,9,11
TERRITORIAL      JURISDICTION     thru 223,235 thru 275,276,280,
- Title 18 USC 114, 116 and       281,282, to be followed by a
117.                (3ssssss)     mandatory 10 years imprisonment
                                  on count 284 to be served
                                  consecutively to the above
                                  referenced counts, followed by
                                  a  mandatory 30 years
                                  imprisonment on count 285 to be
                                  served    consecutively to the
                                  above referenced counts;
                                  Supervised     Release: 60
                                  months on counts 1,3,4,5,7,911
                                  thru 223, 235     thru 275,276,
                                  280,281,282 and 285 and 36
                                  months on count      284. All
                                  counts to run concurrently with
                                  each other.         (3ssssss)

18:2332A.F KILLING A CITIZEN      Imprisonment: Life imprisonment
OUTSIDE THE U.S. - Title 18       on counts 1,3,4,5,7,9,11
USC 2332a(a)(1) and (a)(3).       thru 223,235 thru 275,276,280,
(4ssssss)                         281,282, to be followed by a
                                  mandatory 10 years imprisonment
                                  on count 284 to be served
                                  consecutively to the above
                                  referenced counts, followed by
                                  a  mandatory 30 years
                                  imprisonment on count 285 to be


Docket as of February 22, 2002 10:23 pm               Page 21   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

                                  served    consecutively to the
                                  above referenced counts;
                                  Supervised     Release: 60
                                  months on counts 1,3,4,5,7,911
                                  thru 223, 235     thru 275,276,
                                  280,281,282 and 285 and 36
                                  months on count      284. All
                                  counts to run concurrently with
                                  each other.         (4ssssss)

18:844G.F POSSESS EXPLOSIVES      Imprisonment: Life imprisonment
ON FEDERAL PROPERTY - Title 18    on counts 1,3,4,5,7,9,11
USC 844(n).                       thru 223,235 thru 275,276,280,
(5ssssss)                         281,282, to be followed by a
                                  mandatory 10 years imprisonment
                                  on count 284 to be served
                                  consecutively to the above
                                  referenced counts, followed by
                                  a  mandatory 30 years
                                  imprisonment on count 285 to be
                                  served    consecutively to the
                                  above referenced counts;
                                  Supervised     Release: 60
                                  months on counts 1,3,4,5,7,911
                                  thru 223, 235     thru 275,276,
                                  280,281,282 and 285 and 36
                                  months on count      284. All
                                  counts to run concurrently with
                                  each other.         (5ssssss)

18:844F.F PENALTIES - IF DEATH    Imprisonment: Life imprisonment
RESULTS  - Title 18 USC           on counts 1,3,4,5,7,9,11
844(f)(1), (f)(3) and 2.          thru 223,235 thru 275,276,280,
(7ssssss)                         281,282, to be followed by a
                                  mandatory 10 years imprisonment
                                  on count 284 to be served
                                  consecutively to the above
                                  referenced counts, followed by
                                  a  mandatory 30 years
                                  imprisonment on count 285 to be
                                  served    consecutively to the
                                  above referenced counts;
                                  Supervised     Release: 60
                                  months on counts 1,3,4,5,7,911
                                  thru 223, 235     thru 275,276,
                                  280,281,282 and 285 and 36
                                  months on count      284. All
                                  counts to run concurrently with
                                  each other.         (7ssssss)



Docket as of February 22, 2002 10:23 pm               Page 22   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:2332A.F KILLING A CITIZEN      Imprisonment: Life imprisonment
OUTSIDE THE U.S. - Title 18       on counts 1,3,4,5,7,9,11
USC 2332a(a)(1) and (a)(3).       thru 223,235 thru 275,276,280,
(9ssssss)                         281,282, to be followed by a
                                  mandatory 10 years imprisonment
                                  on count 284 to be served
                                  consecutively to the above
                                  referenced counts, followed by
                                  a  mandatory 30 years
                                  imprisonment on count 285 to be
                                  served    consecutively to the
                                  above referenced counts;
                                  Supervised     Release: 60
                                  months on counts 1,3,4,5,7,911
                                  thru 223, 235     thru 275,276,
                                  280,281,282 and 285 and 36
                                  months on count      284. All
                                  counts to run concurrently with
                                  each other.         (9ssssss)

18:930.F POSSESS W/INTENT/USE     Imprisonment: Life imprisonment
IN CRIME (FEDERAL FACILITY) -     on counts 1,3,4,5,7,9,11
Title 18 USC 930(c), 1111 and     thru 223,235 thru 275,276,280,
2.                                281,282, to be followed by a
(11ssssss - 223ssssss)            mandatory 10 years imprisonment
                                  on count 284 to be served
                                  consecutively to the above
                                  referenced counts, followed by
                                  a  mandatory 30 years
                                  imprisonment on count 285 to be
                                  served    consecutively to the
                                  above referenced counts;
                                  Supervised     Release: 60
                                  months on counts 1,3,4,5,7,911
                                  thru 223, 235     thru 275,276,
                                  280,281,282 and 285 and 36
                                  months on count      284. All
                                  counts to run concurrently with
                                  each other.         (11ssssss -
                                  223ssssss)

18:1111.F MURDER, FIRST DEGREE    Imprisonment: Life imprisonment
- Title 18 USC 1111, 1114         on counts 1,3,4,5,7,9,11
and 2.                            thru 223,235 thru 275,276,280,
(235ssssss - 275ssssss)           281,282, to be followed by a
                                  mandatory 10 years imprisonment
                                  on count 284 to be served
                                  consecutively to the above
                                  referenced counts, followed by
                                  a  mandatory 30 years
                                  imprisonment on count 285 to be
                                  served    consecutively to the
                                  above referenced counts;
                                  Supervised     Release: 60


Docket as of February 22, 2002 10:23 pm               Page 23   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

                                  months on counts 1,3,4,5,7,911
                                  thru 223, 235     thru 275,276,
                                  280,281,282 and 285 and 36
                                  months on count      284. All
                                  counts to run concurrently with
                                  each other.         (235ssssss
                                  - 275ssssss)

18:1111.F MURDER, FIRST DEGREE    Imprisonment: Life imprisonment
- Title 18 USC 1111, 1114         on counts 1,3,4,5,7,9,11
and 2.                            thru 223,235 thru 275,276,280,
(276ssssss)                       281,282, to be followed by a
                                  mandatory 10 years imprisonment
                                  on count 284 to be served
                                  consecutively to the above
                                  referenced counts, followed by
                                  a  mandatory 30 years
                                  imprisonment on count 285 to be
                                  served    consecutively to the
                                  above referenced counts;
                                  Supervised     Release: 60
                                  months on counts 1,3,4,5,7,911
                                  thru 223, 235     thru 275,276,
                                  280,281,282 and 285 and 36
                                  months on count      284. All
                                  counts to run concurrently with
                                  each other.         (276ssssss)

18:1111.F MURDER, FIRST DEGREE    Imprisonment: Life imprisonment
- Title 18 USC 1111, 1116         on counts 1,3,4,5,7,9,11
and 2.                            thru 223,235 thru 275,276,280,
(280ssssss - 281ssssss)           281,282, to be followed by a
                                  mandatory 10 years imprisonment
                                  on count 284 to be served
                                  consecutively to the above
                                  referenced counts, followed by
                                  a  mandatory 30 years
                                  imprisonment on count 285 to be
                                  served    consecutively to the
                                  above referenced counts;
                                  Supervised     Release: 60
                                  months on counts 1,3,4,5,7,911
                                  thru 223, 235     thru 275,276,
                                  280,281,282 and 285 and 36
                                  months on count      284. All
                                  counts to run concurrently with
                                  each other.         (280ssssss
                                  - 281ssssss)



Docket as of February 22, 2002 10:23 pm               Page 24   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:1111.F MURDER, FIRST DEGREE    Imprisonment: Life imprisonment
- Title 18 USC 1111, 1116         on counts 1,3,4,5,7,9,11
and 2.                            thru 223,235 thru 275,276,280,
(282ssssss)                       281,282, to be followed by a
                                  mandatory 10 years imprisonment
                                  on count 284 to be served
                                  consecutively to the above
                                  referenced counts, followed by
                                  a  mandatory 30 years
                                  imprisonment on count 285 to be
                                  served    consecutively to the
                                  above referenced counts;
                                  Supervised     Release: 60
                                  months on counts 1,3,4,5,7,911
                                  thru 223, 235     thru 275,276,
                                  280,281,282 and 285 and 36
                                  months on count      284. All
                                  counts to run concurrently with
                                  each other.         (282ssssss)

18:844H.F EXPLOSIVES USED IN      Imprisonment: Life imprisonment
COMMISSION OF FELONY - Title      on counts 1,3,4,5,7,9,11
18 USC 844(h)(1), 844(h)(2)       thru 223,235 thru 275,276,280,
and 2.                            281,282, to be followed by a
(284ssssss)                       mandatory 10 years imprisonment
                                  on count 284 to be served
                                  consecutively to the above
                                  referenced counts, followed by
                                  a  mandatory 30 years
                                  imprisonment on count 285 to be
                                  served    consecutively to the
                                  above referenced counts;
                                  Supervised     Release: 60
                                  months on counts 1,3,4,5,7,911
                                  thru 223, 235     thru 275,276,
                                  280,281,282 and 285 and 36
                                  months on count      284. All
                                  counts to run concurrently with
                                  each other.         (284ssssss)

18:924C.F VIOLENT                 Imprisonment: Life imprisonment
CRIME/DRUGS/MACHINE GUN -         on counts 1,3,4,5,7,9,11
Title 18 USC     924(c) and 2.    thru 223,235 thru 275,276,280,
(285ssssss)                       281,282, to be followed by a
                                  mandatory 10 years imprisonment
                                  on count 284 to be served
                                  consecutively to the above
                                  referenced counts, followed by
                                  a  mandatory 30 years
                                  imprisonment on count 285 to be
                                  served    consecutively to the
                                  above referenced counts;
                                  Supervised     Release: 60
                                  months on counts 1,3,4,5,7,911


Docket as of February 22, 2002 10:23 pm               Page 25   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

                                  thru 223, 235     thru 275,276,
                                  280,281,282 and 285 and 36
                                  months on count      284. All
                                  counts to run concurrently with
                                  each other.         (285ssssss)


Offense Level (opening): 4       


Terminated Counts:                       Disposition

18:2332(b)(d) CONSPIRACY TO       All open counts on all (S)
MURDER U.S. NATIONALS             Indictments are dismissed on
(1)                               the  motion of the United
                                  States.
                                  (1)

18:2332(b)  CONSPIRACY TO         All open counts on all (S)
MURDER U.S. NATIONALS             Indictments are dismissed on
(1s)                              the  motion of the United
                                  States.
                                  (1s)

18:2332(b) CONSPIRACY TO          All open counts on all (S)
MURDER U.S. NATIONALS             Indictments are dismissed on
(1ss)                             the  motion of the United
                                  States.
                                  (1ss)

18:2332B.F CONSPIRACY TO KILL     All open counts on all (S)
A U.S. CITIZEN                    Indictments are dismissed on
(1sss)                            the  motion of the United
                                  States.
                                  (1sss)

18:2332B.F CONSPIRACY TO KILL     All open counts on all (S)
A U.S. CITIZEN                    Indictments are dismissed on
(1ssss)                           the  motion of the United
                                  States.
                                  (1ssss)

18:2332B.F CONSPIRACY TO KILL     All open counts on all (S)
A U.S. CITIZEN                    Indictments are dismissed on
(1sssss)                          the  motion of the United
                                  States.
                                  (1sssss)

18:2332B.F CONSPIRACY TO KILL     All open counts on all (S)
A U.S. CITIZEN                    Indictments are dismissed on
(1sssssss)                        the  motion of the United
                                  States.
                                  (1sssssss)



Docket as of February 22, 2002 10:23 pm               Page 26   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:2332B.F CONSPIRACY TO KILL     All open counts on all (S)
A U.S. CITIZEN - Title 18 USC     Indictments are dismissed on
Section 2332(b).                  the  motion of the United
(1ssssssss)                       States.
                                  (1ssssssss)

18:844(f)(1),(f)(3),2 MURDER      All open counts on all (S)
DURING BOMBING AT U.S.            Indictments are dismissed on
PROPERTY                          the  motion of the United
(2 - 3)                           States.
                                  (2 - 3)

18:844(f)(1),(f)(3),2 MURDER      All open counts on all (S)
DURING BOMBING OF U.S.            Indictments are dismissed on
PROPERTY                          the  motion of the United
(2s - 3s)                         States.
                                  (2s - 3s)

18:844(f)(1),(f)(3),2 MURDER      All open counts on all (S)
DURING BOMBING OF U.S.            Indictments are dismissed on
PROPERTY                          the  motion of the United
(2ss - 3ss)                       States.
                                  (2ss - 3ss)

18:844F.F MURDER DURINGBOMBING    All open counts on all (S)
OF U.S. PROPERTY                  Indictments are dismissed on
(2sss)                            the  motion of the United
                                  States.
                                  (2sss)

18:844F.F PENALTIES - IF DEATH    All open counts on all (S)
RESULTS                           Indictments are dismissed on
(2ssss)                           the  motion of the United
                                  States.
                                  (2ssss)

18:956.F CONSPIRACY TO INJURE     All open counts on all (S)
PROPERTY OF FOREIGN               Indictments are dismissed on
GOVERNMENT - Title 18 USC         the  motion of the United
Sections 956(a)(1) and            States.
(a)(2)(A).  (2ssssssss)           (2ssssssss)

18:844F.F MURDER DURING           All open counts on all (S)
BOMBING OF U.S. PROPERTY          Indictments are dismissed on
(3sss)                            the  motion of the United
                                  States.
                                  (3sss)

18:844F.F PENALTIES - IF DEATH    All open counts on all (S)
RESULTS                           Indictments are dismissed on
(3ssss)                           the  motion of the United
                                  States.
                                  (3ssss)



Docket as of February 22, 2002 10:23 pm               Page 27   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:1111.F MURDER, FIRST DEGREE    All open counts on all (S)
- 18 USC Sections 1111,           Indictments are dismissed on
1114, 1116 & 1117                 the  motion of the United
(3sssss)                          States.
                                  (3sssss)

18:1114.F PROTECTION OF           All open counts on all (S)
OFFICERS AND EMPLOYEES OF U.S.    Indictments are dismissed on
(3sssssss)                        the  motion of the United
                                  States.
                                  (3sssssss)

18:1114.F PROTECTION OF           All open counts on all (S)
OFFICERS AND EMPLOYEES OF U.S.    Indictments are dismissed on
-     Title 18 USC 1114, 1116     the  motion of the United
and 1117.                         States.
(3ssssssss)                       (3ssssssss)

18:930(c),2 MURDER                All open counts on all (S)
(4 - 227)                         Indictments are dismissed on
                                  the  motion of the United
                                  States.
                                  (4 - 227)

18:930(c),2  MURDER               All open counts on all (S)
(4s - 227s)                       Indictments are dismissed on
                                  the  motion of the United
                                  States.
                                  (4s - 227s)

18:930(c),1111,2 MURDER           All open counts on all (S)
(4ss - 216ss)                     Indictments are dismissed on
                                  the  motion of the United
                                  States.
                                  (4ss - 216ss)

18:930.F MURDER                   All open counts on all (S)
(4sss - 216sss)                   Indictments are dismissed on
                                  the  motion of the United
                                  States.
                                  (4sss - 216sss)

18:930.F POSSESS W/INTENT/USE     All open counts on all (S)
IN CRIME (FEDERAL FACILITY)       Indictments are dismissed on
(4ssss - 216ssss)                 the  motion of the United
                                  States.
                                  (4ssss - 216ssss)

18:2332A.F KILLING A CITIZEN      All open counts on all (S)
OUTSIDE THE U.S. - 18 USC         Indictments are dismissed on
Sections 2332(a)(1) & (a)(3)      the  motion of the United
(4sssss)                          States.
                                  (4sssss)



Docket as of February 22, 2002 10:23 pm               Page 28   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:2332A.F KILLING A CITIZEN      All open counts on all (S)
OUTSIDE THE U.S.                  Indictments are dismissed on
(4sssssss)                        the  motion of the United
                                  States.
                                  (4sssssss)

18:2332A.F KILLING A CITIZEN      All open counts on all (S)
OUTSIDE THE U.S. - Title 18       Indictments are dismissed on
USC Sections 2332(a)(1) and       the  motion of the United
(a)(3).                           States.
(4ssssssss)                       (4ssssssss)

18:844F.F PENALTIES - IF DEATH    All open counts on all (S)
RESULTS - 18 USC Section          Indictments are dismissed on
844(f)(1)(f)(3), & 844(n)         the  motion of the United
(5sssss)                          States.
                                  (5sssss)

18:844A.F PENALTIES FOR           All open counts on all (S)
18:842A-I                         Indictments are dismissed on
(5sssssss)                        the  motion of the United
                                  States.
                                  (5sssssss)

18:844F.F PENALTIES - IF DEATH    All open counts on all (S)
RESULTS - Title 18 USC            Indictments are dismissed on
Section 844(n).                   the  motion of the United
(5ssssssss)                       States.
                                  (5ssssssss)

18:2155A.F DESTRUCTION OF         All open counts on all (S)
NATIONAL DEFENSE MATERIALS -      Indictments are dismissed on
18    USC Section 2155(a) &       the  motion of the United
(b)                               States.
(6sssss)                          (6sssss)

18:2155A.F DESTRUCTION OF         All open counts on all (S)
NATIONAL DEFENSE MATERIALS  -     Indictments are dismissed on
Title 18 USC 2155(a) and (b).     the  motion of the United
(6ssssss)                         States.
                                  (6ssssss)

18:2155A.F DESTRUCTION OF         All open counts on all (S)
NATIONAL DEFENSE MATERIALS        Indictments are dismissed on
(6sssssss)                        the  motion of the United
                                  States.
                                  (6sssssss)

18:2155A.F DESTRUCTION OF         All open counts on all (S)
NATIONAL DEFENSE MATERIALS -      Indictments are dismissed on
Title 18 USC Section 2155(a)      the  motion of the United
and (b).                          States.
(6ssssssss)                       (6ssssssss)



Docket as of February 22, 2002 10:23 pm               Page 29   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:844F.F PENALTIES - IF DEATH    All open counts on all (S)
RESULTS - 18 USC Section          Indictments are dismissed on
844(f)(1), (f)(3) & 2             the  motion of the United
(7sssss - 8sssss)                 States.
                                  (7sssss - 8sssss)

18:844F.F PENALTIES - IF DEATH    All open counts on all (S)
RESULTS                           Indictments are dismissed on
(7sssssss)                        the  motion of the United
                                  States.
                                  (7sssssss)

18:844F.F PENALTIES - IF DEATH    All open counts on all (S)
RESULTS - Title 18 USC            Indictments are dismissed on
Section 844(f)(1), (f)(3) and     the  motion of the United
2.                                States.
(7ssssssss)                       (7ssssssss)

18:844F.F PENALTIES - IF DEATH    All open counts on all (S)
RESULTS  - Title 18 USC           Indictments are dismissed on
844(f)(1), (f)(3) and 2.          the  motion of the United
(8ssssss)                         States.
                                  (8ssssss)

18:844F.F PENALTIES - IF DEATH    All open counts on all (S)
RESULTS                           Indictments are dismissed on
(8sssssss)                        the  motion of the United
                                  States.
                                  (8sssssss)

18:844F.F PENALTIES - IF DEATH    All open counts on all (S)
RESULTS - Title 18 USC            Indictments are dismissed on
Section 844(f)(1), (f)(3) and     the  motion of the United
2.                                States.
(8ssssssss)                       (8ssssssss)

18:2332A.F KILLING A CITIZEN      All open counts on all (S)
OUTSIDE THE U.S. - 18 USC         Indictments are dismissed on
Section 2332a(a)(1) & (a)(3)      the  motion of the United
(9sssss - 10sssss)                States.
                                  (9sssss - 10sssss)

18:2332A.F KILLING A CITIZEN      All open counts on all (S)
OUTSIDE THE U.S.                  Indictments are dismissed on
(9sssssss)                        the  motion of the United
                                  States.
                                  (9sssssss)

18:2332A.F KILLING A CITIZEN      All open counts on all (S)
OUTSIDE THE U.S. - Title 18       Indictments are dismissed on
USC Section 2332(a)(1), (a)(3)    the  motion of the United
and 2.                            States.
(9ssssssss)                       (9ssssssss)



Docket as of February 22, 2002 10:23 pm               Page 30   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:2332A.F KILLING A CITIZEN      All open counts on all (S)
OUTSIDE THE U.S.  - Title 18      Indictments are dismissed on
USC 2332a(a)(1) and (a)(3).       the  motion of the United
(10ssssss)                        States.
                                  (10ssssss)

18:2332A.F KILLING A CITIZEN      All open counts on all (S)
OUTSIDE THE U.S.                  Indictments are dismissed on
(10sssssss)                       the  motion of the United
                                  States.
                                  (10sssssss)

18:2332A.F KILLING A CITIZEN      All open counts on all (S)
OUTSIDE THE U.S. - Title 18       Indictments are dismissed on
USC Section 2332 a(a)(1),         the  motion of the United
(a)(3) and 2.                     States.
(10ssssssss)                      (10ssssssss)

18:930.F POSSESS W/INTENT/USE     All open counts on all (S)
IN CRIME (FEDERAL FACILITY) -     Indictments are dismissed on
18 USC Section 930(c), 1111 &     the  motion of the United
2                                 States.
(11sssss - 233sssss)              (11sssss - 233sssss)

18:930.F POSSESS W/INTENT/USE     All open counts on all (S)
IN CRIME (FEDERAL FACILITY)       Indictments are dismissed on
(11sssssss - 223sssssss)          the  motion of the United
                                  States.
                                  (11sssssss - 223sssssss)

18:930.F POSSESS W/INTENT/USE     All open counts on all (S)
IN CRIME (FEDERAL FACILITY) -     Indictments are dismissed on
Title 18 USC Section 930(c),      the  motion of the United
1111 and 2.                       States.
(11ssssssss - 223ssssssss)        (11ssssssss - 223ssssssss)

18:930(c),1111,2 MURDER           All open counts on all (S)
(217ss - 227ss)                   Indictments are dismissed on
                                  the  motion of the United
                                  States.
                                  (217ss - 227ss)

18:930.F MURDER                   All open counts on all (S)
(217sss - 227sss)                 Indictments are dismissed on
                                  the  motion of the United
                                  States.
                                  (217sss - 227sss)

18:930.F POSSESS W/INTENT/USE     All open counts on all (S)
IN CRIME (FEDERAL FACILITY)       Indictments are dismissed on
(217ssss - 227ssss)               the  motion of the United
                                  States.
                                  (217ssss - 227ssss)



Docket as of February 22, 2002 10:23 pm               Page 31   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:930.F POSSESS W/INTENT/USE     All open counts on all (S)
IN CRIME (FEDERAL FACILITY) -     Indictments are dismissed on
Title 18 USC 930(c), 1111 and     the  motion of the United
2.                                States.
(224ssssss - 234ssssss)           (224ssssss - 234ssssss)

18:930.F POSSESS W/INTENT/USE     All open counts on all (S)
IN CRIME (FEDERAL FACILITY)       Indictments are dismissed on
(224sssssss - 234sssssss)         the  motion of the United
                                  States.
                                  (224sssssss - 234sssssss)

18:930.F POSSESS W/INTENT/USE     All open counts on all (S)
IN CRIME (FEDERAL FACILITY) -     Indictments are dismissed on
Title 18 USC Section 930(c),      the  motion of the United
1111 and 2.                       States.
(224ssssssss - 234ssssssss)       (224ssssssss - 234ssssssss)

18:1111.F MURDER, FIRST DEGREE    All open counts on all (S)
- 18 USC Section 7(3), 1111       Indictments are dismissed on
& 2                               the  motion of the United
(234sssss - 235sssss)             States.
                                  (234sssss - 235sssss)

18:1111.F MURDER, FIRST DEGREE    All open counts on all (S)
(235sssssss - 275sssssss)         Indictments are dismissed on
                                  the  motion of the United
                                  States.
                                  (235sssssss - 275sssssss)

18:1111.F MURDER, FIRST DEGREE    All open counts on all (S)
- Title 18 USC Sections           Indictments are dismissed on
1111, 1114 and 2.                 the  motion of the United
(235ssssssss - 275ssssssss)       States.
                                  (235ssssssss - 275ssssssss)

18:1111.F MURDER, FIRST DEGREE    All open counts on all (S)
- 18 USC Section 1111, 1114       Indictments are dismissed on
& 2                               the  motion of the United
(236sssss - 237sssss)             States.
                                  (236sssss - 237sssss)

18:1111.F MURDER, FIRST DEGREE    All open counts on all (S)
- 18 USC Section 1111, 1116       Indictments are dismissed on
& 2                               the  motion of the United
(238sssss - 239sssss)             States.
                                  (238sssss - 239sssss)

18:114.F MAIMING WITHIN           All open counts on all (S)
SPECIAL MARITIME OR               Indictments are dismissed on
TERRITORIAL      JURISDICTION     the  motion of the United
- 18 USC Section 114 & 2          States.
(240sssss - 241sssss)             (240sssss - 241sssss)



Docket as of February 22, 2002 10:23 pm               Page 32   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:844H.F EXPLOSIVES USED IN      All open counts on all (S)
COMMISSION OF FELONY - 18 USC     Indictments are dismissed on
Section 844(h)(1), 844(h)(2) &    the  motion of the United
2                                 States.
(242sssss)                        (242sssss)

18:924C.F VIOLENT                 All open counts on all (S)
CRIME/DRUGS/MACHINE GUN - 18      Indictments are dismissed on
USC Section   924(c) & 2          the  motion of the United
(243sssss - 244sssss)             States.
                                  (243sssss - 244sssss)

18:1111.F MURDER, FIRST DEGREE    All open counts on all (S)
(276sssssss)                      Indictments are dismissed on
                                  the  motion of the United
                                  States.
                                  (276sssssss)

18:1111.F MURDER, FIRST DEGREE    All open counts on all (S)
- Title 18 USC Sections           Indictments are dismissed on
1111, 1114 and 2.                 the  motion of the United
(276ssssssss)                     States.
                                  (276ssssssss)

18:1111.F MURDER, FIRST DEGREE    All open counts on all (S)
- Title 18 USC 1111, 1114         Indictments are dismissed on
and 2.                            the  motion of the United
(277ssssss - 278ssssss)           States.
                                  (277ssssss - 278ssssss)

18:1111.F MURDER, FIRST DEGREE    All open counts on all (S)
(277sssssss - 279sssssss)         Indictments are dismissed on
                                  the  motion of the United
                                  States.
                                  (277sssssss - 279sssssss)

18:1111.F MURDER, FIRST DEGREE    All open counts on all (S)
- Title 18 USC Sections           Indictments are dismissed on
1111, 1114 and 2.                 the  motion of the United
(277ssssssss - 278ssssssss)       States.
                                  (277ssssssss - 278ssssssss)

18:1111.F MURDER, FIRST DEGREE    All open counts on all (S)
- Title 18 USC 1111, 1114         Indictments are dismissed on
and 2.                            the  motion of the United
(279ssssss)                       States.
                                  (279ssssss)

18:1111.F MURDER, FIRST DEGREE    All open counts on all (S)
- Title 18 USC Sections           Indictments are dismissed on
1111, 1114 and 2.                 the  motion of the United
(279ssssssss)                     States.
                                  (279ssssssss)



Docket as of February 22, 2002 10:23 pm               Page 33   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:1111.F MURDER, FIRST DEGREE    All open counts on all (S)
(280sssssss - 282sssssss)         Indictments are dismissed on
                                  the  motion of the United
                                  States.
                                  (280sssssss - 282sssssss)

18:1111.F MURDER, FIRST DEGREE    All open counts on all (S)
- Title 18 USC Sections           Indictments are dismissed on
1111, 1116 and 2.                 the  motion of the United
(280ssssssss - 281ssssssss)       States.
                                  (280ssssssss - 281ssssssss)

18:1111.F MURDER, FIRST DEGREE    All open counts on all (S)
- Title 18 USC Sections           Indictments are dismissed on
1111, 1116 and 2.                 the  motion of the United
(282ssssssss)                     States.
                                  (282ssssssss)

18:1111.F MURDER, FIRST DEGREE    All open counts on all (S)
- Title 18 USC 1111, 1116         Indictments are dismissed on
and 2.                            the  motion of the United
(283ssssss)                       States.
                                  (283ssssss)

18:1111.F MURDER, FIRST DEGREE    All open counts on all (S)
(283sssssss)                      Indictments are dismissed on
                                  the  motion of the United
                                  States.
                                  (283sssssss)

18:1111.F MURDER, FIRST DEGREE    All open counts on all (S)
- Title 18 USC Sections           Indictments are dismissed on
1111, 1116 and 2.                 the  motion of the United
(283ssssssss)                     States.
                                  (283ssssssss)

18:844H.F EXPLOSIVES USED IN      All open counts on all (S)
COMMISSION OF FELONY              Indictments are dismissed on
(284sssssss)                      the  motion of the United
                                  States.
                                  (284sssssss)

18:844H.F EXPLOSIVES USED IN      All open counts on all (S)
COMMISSION OF FELONY - Title      Indictments are dismissed on
18 USC Sections 844(h)(1),        the  motion of the United
844(h)(2) and 2.                  States.
(284ssssssss)                     (284ssssssss)

18:924C.F VIOLENT                 All open counts on all (S)
CRIME/DRUGS/MACHINE GUN           Indictments are dismissed on
(285sssssss)                      the  motion of the United
                                  States.
                                  (285sssssss)



Docket as of February 22, 2002 10:23 pm               Page 34   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:924C.F VIOLENT                 All open counts on all (S)
CRIME/DRUGS/MACHINE GUN -         Indictments are dismissed on
Title 18 USC     Section          the  motion of the United
924(c) and 2.                     States.
(285ssssssss)                     (285ssssssss)

18:924C.F VIOLENT                 All open counts on all (S)
CRIME/DRUGS/MACHINE GUN -         Indictments are dismissed on
Title 18 USC     924(c) and 2.    the  motion of the United
(286ssssss)                       States.
                                  (286ssssss)

18:924C.F VIOLENT                 All open counts on all (S)
CRIME/DRUGS/MACHINE GUN           Indictments are dismissed on
(286sssssss)                      the  motion of the United
                                  States.
                                  (286sssssss)

18:924C.F VIOLENT                 All open counts on all (S)
CRIME/DRUGS/MACHINE GUN -         Indictments are dismissed on
Title 18 USC     Section          the  motion of the United
924(c) and 2.                     States.
(286ssssssss)                     (286ssssssss)

18:1623.F FALSE DECLARATIONS      All open counts on all (S)
BEFORE GRAND JURY/COURT           Indictments are dismissed on
(287ssssssss - 305ssssssss)       the  motion of the United
                                  States.
                                  (287ssssssss - 305ssssssss)

18:1001.F STATEMENTS OR           All open counts on all (S)
ENTRIES GENERALLY                 Indictments are dismissed on
(306ssssssss - 308ssssssss)       the  motion of the United
                                  States.
                                  (306ssssssss - 308ssssssss)


Offense Level (disposition): 4       




Complaints:

   NONE


========================



Docket as of February 22, 2002 10:23 pm               Page 35   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

Case Assigned to:  Judge Kevin Thomas Duffy

MOHAMED RASHED DAOUD AL-          Frederick H. Cohen
'OWHALI (4)                        [term  10/23/01] 
aka                               [COR LD NTC cja]
Khalid Salim Saleh Bin Rashed     Frederick H. Cohn
aka                                [term  10/23/01] 
"Moath"                           [COR LD NTC]
aka                               500 Fifth Avenue
Abdul Jabbar Ali Abel-Latif       33rd Floor
     defendant                    New York, NY 10110
 [term  10/23/01]                 (212) 768-1110

                                  David Baugh
                                   [term  10/23/01] 
                                  [COR LD NTC cja]
                                  223 South Cherry St.
                                  P.O. Box 12137
                                  Richmond, VA 23241
                                  (804)643-8111


Pending Counts:                          Disposition

18:2332B.F CONSPIRACY TO KILL     Imprisonment: LIFE
A U.S. CITIZEN                    IMPRISONMENT. Supervised
(1ssssss)                         Release: 5       Years.
                                  (1ssssss)

18:114.F MAIMING WITHIN           Imprisonment: LIFE
SPECIAL MARITIME OR               IMPRISONMENT. Supervised
TERRITORIAL      JURISDICTION     Release: 5       Years.
- Title 18 USC 114, 116 and       (3ssssss)
117.                (3ssssss)

18:2332A.F KILLING A CITIZEN      Imprisonment: LIFE
OUTSIDE THE U.S. - Title 18       IMPRISONMENT. Supervised
USC 2332a(a)(1) and (a)(3).       Release: 5       Years.
(4ssssss)                         (4ssssss)

18:844G.F POSSESS EXPLOSIVES      Imprisonment: LIFE
ON FEDERAL PROPERTY - Title 18    IMPRISONMENT. Supervised
USC 844(n).                       Release: 5       Years.
(5ssssss)                         (5ssssss)

18:844F.F PENALTIES - IF DEATH    Imprisonment: LIFE
RESULTS  - Title 18 USC           IMPRISONMENT. Supervised
844(f)(1), (f)(3) and 2.          Release: 5       Years.
(7ssssss)                         (7ssssss)

18:2332A.F KILLING A CITIZEN      Imprisonment: LIFE
OUTSIDE THE U.S. - Title 18       IMPRISONMENT. Supervised
USC 2332a(a)(1) and (a)(3).       Release: 5       Years.
(9ssssss)                         (9ssssss)


Docket as of February 22, 2002 10:23 pm               Page 36   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


18:930.F POSSESS W/INTENT/USE     Imprisonment: LIFE
IN CRIME (FEDERAL FACILITY) -     IMPRISONMENT. Supervised
Title 18 USC 930(c), 1111 and     Release: 5       Years.
2.                                (11ssssss - 223ssssss)
(11ssssss - 223ssssss)

18:1111.F MURDER, FIRST DEGREE    Imprisonment: LIFE
- Title 18 USC 1111, 1114         IMPRISONMENT. Supervised
and 2.                            Release: 5       Years.
(235ssssss - 275ssssss)           (235ssssss - 275ssssss)

18:1111.F MURDER, FIRST DEGREE    Imprisonment: LIFE
- Title 18 USC 1111, 1114         IMPRISONMENT. Supervised
and 2.                            Release: 5       Years.
(276ssssss)                       (276ssssss)

18:1111.F MURDER, FIRST DEGREE    Imprisonment: LIFE
- Title 18 USC 1111, 1116         IMPRISONMENT. Supervised
and 2.                            Release: 5       Years.
(280ssssss - 281ssssss)           (280ssssss - 281ssssss)

18:1111.F MURDER, FIRST DEGREE    Imprisonment: LIFE
- Title 18 USC 1111, 1116         IMPRISONMENT. Supervised
and 2.                            Release: 5       Years.
(282ssssss)                       (282ssssss)

18:844H.F EXPLOSIVES USED IN      Imprisonment: LIFE
COMMISSION OF FELONY - Title      IMPRISONMENT. Supervised
18 USC 844(h)(1), 844(h)(2)       Release: 5       Years.
and 2.                            (284ssssss)
(284ssssss)

18:924C.F VIOLENT                 Imprisonment: LIFE
CRIME/DRUGS/MACHINE GUN -         IMPRISONMENT. Supervised
Title 18 USC     924(c) and 2.    Release: 5       Years.
(285ssssss)                       (285ssssss)


Offense Level (opening): 4       


Terminated Counts:                       Disposition

18:2332(b)(d) CONSPIRACY TO       All Open Counts on All (s)
MURDER U.S. NATIONALS             Indictments are dismissed on
(1)                               the  motion of the United
                                  States.
                                  (1)

18:2332(b)  CONSPIRACY TO         All Open Counts on All (s)
MURDER U.S. NATIONALS             Indictments are dismissed on
(1s)                              the  motion of the United
                                  States.


Docket as of February 22, 2002 10:23 pm               Page 37   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

                                  (1s)

18:2332(b) CONSPIRACY TO          All Open Counts on All (s)
MURDER U.S. NATIONALS             Indictments are dismissed on
(1ss)                             the  motion of the United
                                  States.
                                  (1ss)

18:2332B.F CONSPIRACY TO KILL     All Open Counts on All (s)
A U.S. CITIZEN                    Indictments are dismissed on
(1sss)                            the  motion of the United
                                  States.
                                  (1sss)

18:2332B.F CONSPIRACY TO KILL     All Open Counts on All (s)
A U.S. CITIZEN                    Indictments are dismissed on
(1ssss)                           the  motion of the United
                                  States.
                                  (1ssss)

18:2332B.F CONSPIRACY TO KILL     All Open Counts on All (s)
A U.S. CITIZEN                    Indictments are dismissed on
(1sssss)                          the  motion of the United
                                  States.
                                  (1sssss)

18:2332B.F CONSPIRACY TO KILL     All Open Counts on All (s)
A U.S. CITIZEN                    Indictments are dismissed on
(1sssssss)                        the  motion of the United
                                  States.
                                  (1sssssss)

18:2332B.F CONSPIRACY TO KILL     All Open Counts on All (s)
A U.S. CITIZEN - Title 18 USC     Indictments are dismissed on
Section 2332(b).                  the  motion of the United
(1ssssssss)                       States.
                                  (1ssssssss)

18:844(f)(1),(f)(3),2 MURDER      All Open Counts on All (s)
DURING BOMBING AT U.S.            Indictments are dismissed on
PROPERTY                          the  motion of the United
(2 - 3)                           States.
                                  (2 - 3)

18:844(f)(1),(f)(3),2 MURDER      All Open Counts on All (s)
DURING BOMBING OF U.S.            Indictments are dismissed on
PROPERTY                          the  motion of the United
(2s - 3s)                         States.
                                  (2s - 3s)

18:844(f)(1),(f)(3),2 MURDER      All Open Counts on All (s)
DURING BOMBING OF U.S.            Indictments are dismissed on
PROPERTY                          the  motion of the United
(2ss - 3ss)                       States.


Docket as of February 22, 2002 10:23 pm               Page 38   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

                                  (2ss - 3ss)

18:844F.F MURDER DURINGBOMBING    All Open Counts on All (s)
OF U.S. PROPERTY                  Indictments are dismissed on
(2sss)                            the  motion of the United
                                  States.
                                  (2sss)

18:844F.F PENALTIES - IF DEATH    All Open Counts on All (s)
RESULTS                           Indictments are dismissed on
(2ssss)                           the  motion of the United
                                  States.
                                  (2ssss)

18:956.F CONSPIRACY TO INJURE     All Open Counts on All (s)
PROPERTY OF FOREIGN               Indictments are dismissed on
GOVERNMENT - Title 18 USC         the  motion of the United
Sections 956(a)(1) and            States.
(a)(2)(A).  (2ssssssss)           (2ssssssss)

18:844F.F MURDER DURING           All Open Counts on All (s)
BOMBING OF U.S. PROPERTY          Indictments are dismissed on
(3sss)                            the  motion of the United
                                  States.
                                  (3sss)

18:844F.F PENALTIES - IF DEATH    All Open Counts on All (s)
RESULTS                           Indictments are dismissed on
(3ssss)                           the  motion of the United
                                  States.
                                  (3ssss)

18:1111.F MURDER, FIRST DEGREE    All Open Counts on All (s)
- 18 USC Sections 1111,           Indictments are dismissed on
1114, 1116 & 1117                 the  motion of the United
(3sssss)                          States.
                                  (3sssss)

18:1114.F PROTECTION OF           All Open Counts on All (s)
OFFICERS AND EMPLOYEES OF U.S.    Indictments are dismissed on
(3sssssss)                        the  motion of the United
                                  States.
                                  (3sssssss)

18:1114.F PROTECTION OF           All Open Counts on All (s)
OFFICERS AND EMPLOYEES OF U.S.    Indictments are dismissed on
-     Title 18 USC 1114, 1116     the  motion of the United
and 1117.                         States.
(3ssssssss)                       (3ssssssss)

18:930(c),2 MURDER                All Open Counts on All (s)
(4 - 227)                         Indictments are dismissed on
                                  the  motion of the United
                                  States.


Docket as of February 22, 2002 10:23 pm               Page 39   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

                                  (4 - 227)

18:930(c),2  MURDER               All Open Counts on All (s)
(4s - 227s)                       Indictments are dismissed on
                                  the  motion of the United
                                  States.
                                  (4s - 227s)

18:930(c),1111,2 MURDER           All Open Counts on All (s)
(4ss - 216ss)                     Indictments are dismissed on
                                  the  motion of the United
                                  States.
                                  (4ss - 216ss)

18:930.F MURDER                   All Open Counts on All (s)
(4sss - 216sss)                   Indictments are dismissed on
                                  the  motion of the United
                                  States.
                                  (4sss - 216sss)

18:930.F POSSESS W/INTENT/USE     All Open Counts on All (s)
IN CRIME (FEDERAL FACILITY)       Indictments are dismissed on
(4ssss - 216ssss)                 the  motion of the United
                                  States.
                                  (4ssss - 216ssss)

18:2332A.F KILLING A CITIZEN      All Open Counts on All (s)
OUTSIDE THE U.S. - 18 USC         Indictments are dismissed on
Sections 2332(a)(1) & (a)(3)      the  motion of the United
(4sssss)                          States.
                                  (4sssss)

18:2332A.F KILLING A CITIZEN      All Open Counts on All (s)
OUTSIDE THE U.S.                  Indictments are dismissed on
(4sssssss)                        the  motion of the United
                                  States.
                                  (4sssssss)

18:2332A.F KILLING A CITIZEN      All Open Counts on All (s)
OUTSIDE THE U.S. - Title 18       Indictments are dismissed on
USC Sections 2332(a)(1) and       the  motion of the United
(a)(3).                           States.
(4ssssssss)                       (4ssssssss)

18:844F.F PENALTIES - IF DEATH    All Open Counts on All (s)
RESULTS - 18 USC Section          Indictments are dismissed on
844(f)(1)(f)(3), & 844(n)         the  motion of the United
(5sssss)                          States.
                                  (5sssss)

18:844A.F PENALTIES FOR           All Open Counts on All (s)
18:842A-I                         Indictments are dismissed on
(5sssssss)                        the  motion of the United
                                  States.


Docket as of February 22, 2002 10:23 pm               Page 40   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

                                  (5sssssss)

18:844F.F PENALTIES - IF DEATH    All Open Counts on All (s)
RESULTS - Title 18 USC            Indictments are dismissed on
Section 844(n).                   the  motion of the United
(5ssssssss)                       States.
                                  (5ssssssss)

18:2155A.F DESTRUCTION OF         All Open Counts on All (s)
NATIONAL DEFENSE MATERIALS -      Indictments are dismissed on
18    USC Section 2155(a) &       the  motion of the United
(b)                               States.
(6sssss)                          (6sssss)

18:2155A.F DESTRUCTION OF         All Open Counts on All (s)
NATIONAL DEFENSE MATERIALS  -     Indictments are dismissed on
Title 18 USC 2155(a) and (b).     the  motion of the United
(6ssssss)                         States.
                                  (6ssssss)

18:2155A.F DESTRUCTION OF         All Open Counts on All (s)
NATIONAL DEFENSE MATERIALS        Indictments are dismissed on
(6sssssss)                        the  motion of the United
                                  States.
                                  (6sssssss)

18:2155A.F DESTRUCTION OF         All Open Counts on All (s)
NATIONAL DEFENSE MATERIALS -      Indictments are dismissed on
Title 18 USC Section 2155(a)      the  motion of the United
and (b).                          States.
(6ssssssss)                       (6ssssssss)

18:844F.F PENALTIES - IF DEATH    All Open Counts on All (s)
RESULTS - 18 USC Section          Indictments are dismissed on
844(f)(1), (f)(3) & 2             the  motion of the United
(7sssss - 8sssss)                 States.
                                  (7sssss - 8sssss)

18:844F.F PENALTIES - IF DEATH    All Open Counts on All (s)
RESULTS                           Indictments are dismissed on
(7sssssss)                        the  motion of the United
                                  States.
                                  (7sssssss)

18:844F.F PENALTIES - IF DEATH    All Open Counts on All (s)
RESULTS - Title 18 USC            Indictments are dismissed on
Section 844(f)(1), (f)(3) and     the  motion of the United
2.                                States.
(7ssssssss)                       (7ssssssss)

18:844F.F PENALTIES - IF DEATH    All Open Counts on All (s)
RESULTS  - Title 18 USC           Indictments are dismissed on
844(f)(1), (f)(3) and 2.          the  motion of the United
(8ssssss)                         States.


Docket as of February 22, 2002 10:23 pm               Page 41   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

                                  (8ssssss)

18:844F.F PENALTIES - IF DEATH    All Open Counts on All (s)
RESULTS                           Indictments are dismissed on
(8sssssss)                        the  motion of the United
                                  States.
                                  (8sssssss)

18:844F.F PENALTIES - IF DEATH    All Open Counts on All (s)
RESULTS - Title 18 USC            Indictments are dismissed on
Section 844(f)(1), (f)(3) and     the  motion of the United
2.                                States.
(8ssssssss)                       (8ssssssss)

18:2332A.F KILLING A CITIZEN      All Open Counts on All (s)
OUTSIDE THE U.S. - 18 USC         Indictments are dismissed on
Section 2332a(a)(1) & (a)(3)      the  motion of the United
(9sssss - 10sssss)                States.
                                  (9sssss - 10sssss)

18:2332A.F KILLING A CITIZEN      All Open Counts on All (s)
OUTSIDE THE U.S.                  Indictments are dismissed on
(9sssssss)                        the  motion of the United
                                  States.
                                  (9sssssss)

18:2332A.F KILLING A CITIZEN      All Open Counts on All (s)
OUTSIDE THE U.S. - Title 18       Indictments are dismissed on
USC Section 2332(a)(1), (a)(3)    the  motion of the United
and 2.                            States.
(9ssssssss)                       (9ssssssss)

18:2332A.F KILLING A CITIZEN      All Open Counts on All (s)
OUTSIDE THE U.S.  - Title 18      Indictments are dismissed on
USC 2332a(a)(1) and (a)(3).       the  motion of the United
(10ssssss)                        States.
                                  (10ssssss)

18:2332A.F KILLING A CITIZEN      All Open Counts on All (s)
OUTSIDE THE U.S.                  Indictments are dismissed on
(10sssssss)                       the  motion of the United
                                  States.
                                  (10sssssss)

18:2332A.F KILLING A CITIZEN      All Open Counts on All (s)
OUTSIDE THE U.S. - Title 18       Indictments are dismissed on
USC Section 2332 a(a)(1),         the  motion of the United
(a)(3) and 2.                     States.
(10ssssssss)                      (10ssssssss)

18:930.F POSSESS W/INTENT/USE     All Open Counts on All (s)
IN CRIME (FEDERAL FACILITY) -     Indictments are dismissed on
18 USC Section 930(c), 1111 &     the  motion of the United
2                                 States.


Docket as of February 22, 2002 10:23 pm               Page 42   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

(11sssss - 233sssss)              (11sssss - 233sssss)

18:930.F POSSESS W/INTENT/USE     All Open Counts on All (s)
IN CRIME (FEDERAL FACILITY)       Indictments are dismissed on
(11sssssss - 223sssssss)          the  motion of the United
                                  States.
                                  (11sssssss - 223sssssss)

18:930.F POSSESS W/INTENT/USE     All Open Counts on All (s)
IN CRIME (FEDERAL FACILITY) -     Indictments are dismissed on
Title 18 USC Section 930(c),      the  motion of the United
1111 and 2.                       States.
(11ssssssss - 223ssssssss)        (11ssssssss - 223ssssssss)

18:930(c),1111,2 MURDER           All Open Counts on All (s)
(217ss - 227ss)                   Indictments are dismissed on
                                  the  motion of the United
                                  States.
                                  (217ss - 227ss)

18:930.F MURDER                   All Open Counts on All (s)
(217sss - 227sss)                 Indictments are dismissed on
                                  the  motion of the United
                                  States.
                                  (217sss - 227sss)

18:930.F POSSESS W/INTENT/USE     All Open Counts on All (s)
IN CRIME (FEDERAL FACILITY)       Indictments are dismissed on
(217ssss - 227ssss)               the  motion of the United
                                  States.
                                  (217ssss - 227ssss)

18:930.F POSSESS W/INTENT/USE     All Open Counts on All (s)
IN CRIME (FEDERAL FACILITY) -     Indictments are dismissed on
Title 18 USC 930(c), 1111 and     the  motion of the United
2.                                States.
(224ssssss - 234ssssss)           (224ssssss - 234ssssss)

18:930.F POSSESS W/INTENT/USE     All Open Counts on All (s)
IN CRIME (FEDERAL FACILITY)       Indictments are dismissed on
(224sssssss - 234sssssss)         the  motion of the United
                                  States.
                                  (224sssssss - 234sssssss)

18:930.F POSSESS W/INTENT/USE     All Open Counts on All (s)
IN CRIME (FEDERAL FACILITY) -     Indictments are dismissed on
Title 18 USC Section 930(c),      the  motion of the United
1111 and 2.                       States.
(224ssssssss - 234ssssssss)       (224ssssssss - 234ssssssss)

18:1111.F MURDER, FIRST DEGREE    All Open Counts on All (s)
- 18 USC Section 7(3), 1111       Indictments are dismissed on
& 2                               the  motion of the United
(234sssss - 235sssss)             States.


Docket as of February 22, 2002 10:23 pm               Page 43   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

                                  (234sssss - 235sssss)

18:1111.F MURDER, FIRST DEGREE    All Open Counts on All (s)
(235sssssss - 275sssssss)         Indictments are dismissed on
                                  the  motion of the United
                                  States.
                                  (235sssssss - 275sssssss)

18:1111.F MURDER, FIRST DEGREE    All Open Counts on All (s)
- Title 18 USC Sections           Indictments are dismissed on
1111, 1114 and 2.                 the  motion of the United
(235ssssssss - 275ssssssss)       States.
                                  (235ssssssss - 275ssssssss)

18:1111.F MURDER, FIRST DEGREE    All Open Counts on All (s)
- 18 USC Section 1111, 1114       Indictments are dismissed on
& 2                               the  motion of the United
(236sssss - 237sssss)             States.
                                  (236sssss - 237sssss)

18:1111.F MURDER, FIRST DEGREE    All Open Counts on All (s)
- 18 USC Section 1111, 1116       Indictments are dismissed on
& 2                               the  motion of the United
(238sssss - 239sssss)             States.
                                  (238sssss - 239sssss)

18:114.F MAIMING WITHIN           All Open Counts on All (s)
SPECIAL MARITIME OR               Indictments are dismissed on
TERRITORIAL      JURISDICTION     the  motion of the United
- 18 USC Section 114 & 2          States.
(240sssss - 241sssss)             (240sssss - 241sssss)

18:844H.F EXPLOSIVES USED IN      All Open Counts on All (s)
COMMISSION OF FELONY - 18 USC     Indictments are dismissed on
Section 844(h)(1), 844(h)(2) &    the  motion of the United
2                                 States.
(242sssss)                        (242sssss)

18:924C.F VIOLENT                 All Open Counts on All (s)
CRIME/DRUGS/MACHINE GUN - 18      Indictments are dismissed on
USC Section   924(c) & 2          the  motion of the United
(243sssss - 244sssss)             States.
                                  (243sssss - 244sssss)

18:1111.F MURDER, FIRST DEGREE    All Open Counts on All (s)
(276sssssss)                      Indictments are dismissed on
                                  the  motion of the United
                                  States.
                                  (276sssssss)

18:1111.F MURDER, FIRST DEGREE    All Open Counts on All (s)
- Title 18 USC Sections           Indictments are dismissed on
1111, 1114 and 2.                 the  motion of the United
(276ssssssss)                     States.


Docket as of February 22, 2002 10:23 pm               Page 44   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

                                  (276ssssssss)

18:1111.F MURDER, FIRST DEGREE    All Open Counts on All (s)
- Title 18 USC 1111, 1114         Indictments are dismissed on
and 2.                            the  motion of the United
(277ssssss - 278ssssss)           States.
                                  (277ssssss - 278ssssss)

18:1111.F MURDER, FIRST DEGREE    All Open Counts on All (s)
(277sssssss - 279sssssss)         Indictments are dismissed on
                                  the  motion of the United
                                  States.
                                  (277sssssss - 279sssssss)

18:1111.F MURDER, FIRST DEGREE    All Open Counts on All (s)
- Title 18 USC Sections           Indictments are dismissed on
1111, 1114 and 2.                 the  motion of the United
(277ssssssss - 278ssssssss)       States.
                                  (277ssssssss - 278ssssssss)

18:1111.F MURDER, FIRST DEGREE    All Open Counts on All (s)
- Title 18 USC 1111, 1114         Indictments are dismissed on
and 2.                            the  motion of the United
(279ssssss)                       States.
                                  (279ssssss)

18:1111.F MURDER, FIRST DEGREE    All Open Counts on All (s)
- Title 18 USC Sections           Indictments are dismissed on
1111, 1114 and 2.                 the  motion of the United
(279ssssssss)                     States.
                                  (279ssssssss)

18:1111.F MURDER, FIRST DEGREE    All Open Counts on All (s)
(280sssssss - 282sssssss)         Indictments are dismissed on
                                  the  motion of the United
                                  States.
                                  (280sssssss - 282sssssss)

18:1111.F MURDER, FIRST DEGREE    All Open Counts on All (s)
- Title 18 USC Sections           Indictments are dismissed on
1111, 1116 and 2.                 the  motion of the United
(280ssssssss - 281ssssssss)       States.
                                  (280ssssssss - 281ssssssss)

18:1111.F MURDER, FIRST DEGREE    All Open Counts on All (s)
- Title 18 USC Sections           Indictments are dismissed on
1111, 1116 and 2.                 the  motion of the United
(282ssssssss)                     States.
                                  (282ssssssss)

18:1111.F MURDER, FIRST DEGREE    All Open Counts on All (s)
- Title 18 USC 1111, 1116         Indictments are dismissed on
and 2.                            the  motion of the United
(283ssssss)                       States.


Docket as of February 22, 2002 10:23 pm               Page 45   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

                                  (283ssssss)

18:1111.F MURDER, FIRST DEGREE    All Open Counts on All (s)
(283sssssss)                      Indictments are dismissed on
                                  the  motion of the United
                                  States.
                                  (283sssssss)

18:1111.F MURDER, FIRST DEGREE    All Open Counts on All (s)
- Title 18 USC Sections           Indictments are dismissed on
1111, 1116 and 2.                 the  motion of the United
(283ssssssss)                     States.
                                  (283ssssssss)

18:844H.F EXPLOSIVES USED IN      All Open Counts on All (s)
COMMISSION OF FELONY              Indictments are dismissed on
(284sssssss)                      the  motion of the United
                                  States.
                                  (284sssssss)

18:844H.F EXPLOSIVES USED IN      All Open Counts on All (s)
COMMISSION OF FELONY - Title      Indictments are dismissed on
18 USC Sections 844(h)(1),        the  motion of the United
844(h)(2) and 2.                  States.
(284ssssssss)                     (284ssssssss)

18:924C.F VIOLENT                 All Open Counts on All (s)
CRIME/DRUGS/MACHINE GUN           Indictments are dismissed on
(285sssssss)                      the  motion of the United
                                  States.
                                  (285sssssss)

18:924C.F VIOLENT                 All Open Counts on All (s)
CRIME/DRUGS/MACHINE GUN -         Indictments are dismissed on
Title 18 USC     Section          the  motion of the United
924(c) and 2.                     States.
(285ssssssss)                     (285ssssssss)

18:924C.F VIOLENT                 All Open Counts on All (s)
CRIME/DRUGS/MACHINE GUN -         Indictments are dismissed on
Title 18 USC     924(c) and 2.    the  motion of the United
(286ssssss)                       States.
                                  (286ssssss)

18:924C.F VIOLENT                 All Open Counts on All (s)
CRIME/DRUGS/MACHINE GUN           Indictments are dismissed on
(286sssssss)                      the  motion of the United
                                  States.
                                  (286sssssss)

18:924C.F VIOLENT                 All Open Counts on All (s)
CRIME/DRUGS/MACHINE GUN -         Indictments are dismissed on
Title 18 USC     Section          the  motion of the United
924(c) and 2.                     States.


Docket as of February 22, 2002 10:23 pm               Page 46   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

(286ssssssss)                     (286ssssssss)

18:1623.F FALSE DECLARATIONS      All Open Counts on All (s)
BEFORE GRAND JURY/COURT           Indictments are dismissed on
(287ssssssss - 305ssssssss)       the  motion of the United
                                  States.
                                  (287ssssssss - 305ssssssss)

18:1001.F STATEMENTS OR           All Open Counts on All (s)
ENTRIES GENERALLY                 Indictments are dismissed on
(306ssssssss - 308ssssssss)       the  motion of the United
                                  States.
                                  (306ssssssss - 308ssssssss)


Offense Level (disposition): 4       




Complaints:

   NONE


========================



Docket as of February 22, 2002 10:23 pm               Page 47   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

Case Assigned to:  Judge Kevin Thomas Duffy

USAMA BIN LADEN (5)               Lloyd Epstein
aka                               [COR LD NTC cja]
Usamah Bin-Muhammad Bin-Ladin     EPSTEIN & WEIL
aka                               225 Broadway
Shaykh Usamah Bin-Ladin           New York, NY 10007
aka                               (212) 732-4888
Mujahid Shaykh
aka
Hajj
aka
al Qaqa
aka
the Director
     defendant


Pending Counts:                          Disposition

18:2332(b) CONSPIRACY TO
MURDER U.S. NATIONALS
(1)

18:2332(b) CONSPIRACY TO
MURDER U.S. NATIONALS
(1s)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ss)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1sss)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ssss)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1sssss)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ssssss)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN - Title 18 USC
Section 2332(b).
(1sssssss)



Docket as of February 22, 2002 10:23 pm               Page 48   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:844(f)(1),(f)(3),2 MURDER
DURING BOMBING OF U.S.
PROPERTY
(2 - 3)

18:844(f)(1),(f)(3),2 MURDER
DURING BOMBING OF U.S.
PROPERTY
(2s - 3s)

18:844F.F MURDER DURINGBOMBING
OF U.S. PROPERTY
(2ss)

18:844F.F PENALTIES - IF DEATH
RESULTS
(2sss)

18:956.F CONSPIRACY TO INJURE
PROPERTY OF FOREIGN
GOVERNMENT - Title 18 USC
Sections 956(a)(1) and
(a)(2)(A).  (2sssssss)

18:844F.F MURDER DURING
BOMBING OF U.S. PROPERTY
(3ss)

18:844F.F PENALTIES - IF DEATH
RESULTS
(3sss)

18:1111.F MURDER, FIRST DEGREE
- 18 USC Sections 1111,
1114, 1116 & 1117
(3ssss)

18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL      JURISDICTION
- Title 18 USC 114, 116 and
117.                (3sssss)

18:1114.F PROTECTION OF
OFFICERS AND EMPLOYEES OF U.S.
(3ssssss)

18:1114.F PROTECTION OF
OFFICERS AND EMPLOYEES OF U.S.
-     Title 18 USC 1114, 1116
and 1117.
(3sssssss)

18:930(c) MURDER


Docket as of February 22, 2002 10:23 pm               Page 49   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

(4 - 227)

18:930(c),1111,2 MURDER
(4s - 216s)

18:930.F MURDER
(4ss - 216ss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(4sss - 216sss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Sections 2332(a)(1) & (a)(3)
(4ssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(4sssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.
(4ssssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Sections 2332(a)(1) and
(a)(3).
(4sssssss)

18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1)(f)(3), & 844(n)
(5ssss)

18:844G.F POSSESS EXPLOSIVES
ON FEDERAL PROPERTY - Title 18
USC 844(n).
(5sssss)

18:844A.F PENALTIES FOR
18:842A-I
(5ssssss)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Section 844(n).
(5sssssss)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
18    USC Section 2155(a) &


Docket as of February 22, 2002 10:23 pm               Page 50   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

(b)
(6ssss)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS  -
Title 18 USC 2155(a) and (b).
(6sssss)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS
(6ssssss)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC Section 2155(a)
and (b).
(6sssssss)

18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1), (f)(3) & 2
(7ssss - 8ssss)

18:844F.F PENALTIES - IF DEATH
RESULTS  - Title 18 USC
844(f)(1), (f)(3) and 2.
(7sssss)

18:844F.F PENALTIES - IF DEATH
RESULTS
(7ssssss)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Section 844(f)(1), (f)(3) and
2.
(7sssssss)

18:844F.F PENALTIES - IF DEATH
RESULTS  - Title 18 USC
844(f)(1), (f)(3) and 2.
(8sssss)

18:844F.F PENALTIES - IF DEATH
RESULTS
(8ssssss)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Section 844(f)(1), (f)(3) and
2.
(8sssssss)



Docket as of February 22, 2002 10:23 pm               Page 51   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Section 2332a(a)(1) & (a)(3)
(9ssss - 10ssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(9sssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.
(9ssssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Section 2332(a)(1), (a)(3)
and 2.
(9sssssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.  - Title 18
USC 2332a(a)(1) and (a)(3).
(10sssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.
(10ssssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Section 2332 a(a)(1),
(a)(3) and 2.
(10sssssss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
18 USC Section 930(c), 1111 &
2
(11ssss - 233ssss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(11sssss - 223sssss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(11ssssss - 223ssssss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC Section 930(c),


Docket as of February 22, 2002 10:23 pm               Page 52   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

1111 and 2.
(11sssssss - 223sssssss)

18:930(c),1111,2 MURDER
(217s - 227s)

18:930.F MURDER
(217ss - 227ss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(217sss - 227sss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(224sssss - 234sssss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(224ssssss - 234ssssss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC Section 930(c),
1111 and 2.
(224sssssss - 234sssssss)

18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 7(3), 1111
& 2
(234ssss - 235ssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(235sssss - 275sssss)

18:1111.F MURDER, FIRST DEGREE
(235ssssss - 275ssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1114 and 2.
(235sssssss - 275sssssss)

18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1114
& 2
(236ssss - 237ssss)

18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1116


Docket as of February 22, 2002 10:23 pm               Page 53   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

& 2
(238ssss - 239ssss)

18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL      JURISDICTION
- 18 USC Section 114 & 2
(240ssss - 241ssss)

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - 18 USC
Section 844(h)(1), 844(h)(2) &
2
(242ssss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN - 18
USC Section   924(c) & 2
(243ssss - 244ssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(276sssss)

18:1111.F MURDER, FIRST DEGREE
(276ssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1114 and 2.
(276sssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(277sssss - 278sssss)

18:1111.F MURDER, FIRST DEGREE
(277ssssss - 279ssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1114 and 2.
(277sssssss - 278sssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(279sssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1114 and 2.


Docket as of February 22, 2002 10:23 pm               Page 54   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

(279sssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(280sssss - 281sssss)

18:1111.F MURDER, FIRST DEGREE
(280ssssss - 282ssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1116 and 2.
(280sssssss - 281sssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(282sssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1116 and 2.
(282sssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(283sssss)

18:1111.F MURDER, FIRST DEGREE
(283ssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1116 and 2.
(283sssssss)

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
18 USC 844(h)(1), 844(h)(2)
and 2.
(284sssss)

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY
(284ssssss)

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
18 USC Sections 844(h)(1),
844(h)(2) and 2.
(284sssssss)



Docket as of February 22, 2002 10:23 pm               Page 55   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     924(c) and 2.
(285sssss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN
(285ssssss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     Section
924(c) and 2.
(285sssssss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     924(c) and 2.
(286sssss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN
(286ssssss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     Section
924(c) and 2.
(286sssssss)

18:1623.F FALSE DECLARATIONS
BEFORE GRAND JURY/COURT
(287sssssss - 305sssssss)

18:1001.F STATEMENTS OR
ENTRIES GENERALLY
(306sssssss - 308sssssss)


Offense Level (opening): 4       


Terminated Counts:

   NONE



Complaints:

   NONE


========================


Docket as of February 22, 2002 10:23 pm               Page 56   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


Case Assigned to:  Judge Kevin Thomas Duffy

MUHAMMAD ATEF (6)
aka
Abu Hafs
aka
Abu Hafs el Masry
aka
Abu Abu Hafs el Masry el
Khabir
aka
Taysir
aka
Aheikh Taysir Abdullah
     defendant


Pending Counts:                          Disposition

18:2332(b) CONSPIRACY TO
MURDER U.S. NATIONALS
(1)

18:2332(b) CONSPIRACY TO
MURDER U.S. NATIONALS
(1s)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ss)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1sss)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ssss)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1sssss)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ssssss)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN - Title 18 USC
Section 2332(b).
(1sssssss)



Docket as of February 22, 2002 10:23 pm               Page 57   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:844(f)(1),(f)(3),2 MURDER
DURING BOMBING OF U.S.
PROPERTY
(2 - 3)

18:844(f)(1),(f)(3),2 MURDER
DURING BOMBING OF U.S.
PROPERTY
(2s - 3s)

18:844F.F MURDER DURINGBOMBING
OF U.S. PROPERTY
(2ss)

18:844F.F PENALTIES - IF DEATH
RESULTS
(2sss)

18:956.F CONSPIRACY TO INJURE
PROPERTY OF FOREIGN
GOVERNMENT - Title 18 USC
Sections 956(a)(1) and
(a)(2)(A).  (2sssssss)

18:844F.F MURDER DURING
BOMBING OF U.S. PROPERTY
(3ss)

18:844F.F PENALTIES - IF DEATH
RESULTS
(3sss)

18:1111.F MURDER, FIRST DEGREE
- 18 USC Sections 1111,
1114, 1116 & 1117
(3ssss)

18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL      JURISDICTION
- Title 18 USC 114, 116 and
117.                (3sssss)

18:1114.F PROTECTION OF
OFFICERS AND EMPLOYEES OF U.S.
(3ssssss)

18:1114.F PROTECTION OF
OFFICERS AND EMPLOYEES OF U.S.
-     Title 18 USC 1114, 1116
and 1117.
(3sssssss)

18:930(c) MURDER


Docket as of February 22, 2002 10:23 pm               Page 58   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

(4 - 227)

18:930(c),1111,2 MURDER
(4s - 216s)

18:930.F MURDER
(4ss - 216ss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(4sss - 216sss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Sections 2332(a)(1) & (a)(3)
(4ssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(4sssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.
(4ssssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Sections 2332(a)(1) and
(a)(3).
(4sssssss)

18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1)(f)(3), & 844(n)
(5ssss)

18:844G.F POSSESS EXPLOSIVES
ON FEDERAL PROPERTY - Title 18
USC 844(n).
(5sssss)

18:844A.F PENALTIES FOR
18:842A-I
(5ssssss)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Section 844(n).
(5sssssss)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
18    USC Section 2155(a) &


Docket as of February 22, 2002 10:23 pm               Page 59   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

(b)
(6ssss)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS  -
Title 18 USC 2155(a) and (b).
(6sssss)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS
(6ssssss)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC Section 2155(a)
and (b).
(6sssssss)

18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1), (f)(3) & 2
(7ssss - 8ssss)

18:844F.F PENALTIES - IF DEATH
RESULTS  - Title 18 USC
844(f)(1), (f)(3) and 2.
(7sssss)

18:844F.F PENALTIES - IF DEATH
RESULTS
(7ssssss)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Section 844(f)(1), (f)(3) and
2.
(7sssssss)

18:844F.F PENALTIES - IF DEATH
RESULTS  - Title 18 USC
844(f)(1), (f)(3) and 2.
(8sssss)

18:844F.F PENALTIES - IF DEATH
RESULTS
(8ssssss)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Section 844(f)(1), (f)(3) and
2.
(8sssssss)



Docket as of February 22, 2002 10:23 pm               Page 60   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Section 2332a(a)(1) & (a)(3)
(9ssss - 10ssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(9sssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.
(9ssssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Section 2332(a)(1), (a)(3)
and 2.
(9sssssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.  - Title 18
USC 2332a(a)(1) and (a)(3).
(10sssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.
(10ssssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Section 2332 a(a)(1),
(a)(3) and 2.
(10sssssss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
18 USC Section 930(c), 1111 &
2
(11ssss - 233ssss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(11sssss - 223sssss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(11ssssss - 223ssssss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC Section 930(c),


Docket as of February 22, 2002 10:23 pm               Page 61   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

1111 and 2.
(11sssssss - 223sssssss)

18:930(c),1111,2 MURDER
(217s - 227s)

18:930.F MURDER
(217ss - 227ss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(217sss - 227sss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(224sssss - 234sssss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(224ssssss - 234ssssss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC Section 930(c),
1111 and 2.
(224sssssss - 234sssssss)

18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 7(3), 1111
& 2
(234ssss - 235ssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(235sssss - 275sssss)

18:1111.F MURDER, FIRST DEGREE
(235ssssss - 275ssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1114 and 2.
(235sssssss - 275sssssss)

18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1114
& 2
(236ssss - 237ssss)

18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1116


Docket as of February 22, 2002 10:23 pm               Page 62   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al