30 July 2002: E. sends a link to a news report from October 2001 on a Canadian case involving cigarette smuggling allegedly to raise Hezbollah funds and in which the US Attorney's Office of West District North Carolina had an interest:
http://www.burnabynow.com/104101/news/104101nn4.html
30 July 2002
Source for docket:
PACER. Case filings
and transcripts do not appear to be available online. Hardcopy or digital
copies of filings on CSE intercepts invited;
send-to information.
A sends:
Canadians Listen in on NSA's BehalfA high-level U.S. intelligence source has revealed exclusively to Intelligence Online that some of the communications surveillance evidence used by the U.S. government to try two Lebanese-born U.S. citizens of running a cigarette smuggling ring and sending cash to Hezbollah was collected by Canada's Communications Security Establishment (CSE), the Canadian counter-part of the National Security Agency and a long-standing partner of Echelon. The Canadian intercept data supplemented FBI wiretap evidence that a federal judge in Charlotte, North Carolina allowed to be entered into evidence in the trial of the two Shi'ite brothers, Mohammed and Chawi Hammoud. On June 21, the Hammoud brothers were convicted on a wide range of charges, with Mohammed specifically being found guilty of aiding a terrorist group. In the past, NSA has denied that it uses its Echelon partners to eavesdrop on U.S. citizens. In the instance, however, judge Graham Mullen allowed Canadian intercept information to be used. The case illustrated changes in electronic surveillance policy that were enacted by Congress following the Sept. 11 terror attacks. Still, charges that Echelon partners help one another out in covert operations aren't entirely new. In the 1980's, Britain's GCHQ was accused of asking its partners abroad to listen in on journalists who were investigating the business affairs of prime minister Margaret Thatcher's son, Mark.
Excerpted from Intelligence Online newsletter, No 434, 25 July - 28 August 2002, www.intelligenceonline.com.
CSE/CSIS citations below 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20.
Docket as of July 24, 2002 11:06 pm | Web PACER (v2.3) |
CRIMINAL DOCKET
FOR CASE #: 00-CR-147-ALL
USA v. Hammoud, et al
Filed: 07/31/00
Other Dkt # 3:00-m -00160
MOHAMAD YOUSSEF HAMMOUD (1) Richard D. Falls aka [COR LD NTC cja] Ali Abousaleh Law Offices of Harold J. Bender aka 200 N. McDowell St. Ali Albousaleh Charlotte, NC 28204 defendant USA 704/333-2169 Leonard G. Kornberg [term 11/08/00] [COR LD NTC cja] Justice, Eve & Edwards 1801 East Blvd. Charlotte, NC 28203 704/333-5176 Pending Counts: Disposition 8:1325.F ILLEGAL ENTRY, CONCEALMENT OF FACTS (1) 8:1325.F ILLEGAL ENTRY, CONCEALMENT OF FACTS (1s) 8:1325.F ILLEGAL ENTRY, CONCEALMENT OF FACTS (1ss) 18:1546.F FRAUD AND MISUSE OF VISAS/PERMITS (2) 18:1546.F FRAUD AND MISUSE OF VISAS/PERMITS (2s) 18:1546.F FRAUD AND MISUSE OF VISAS/PERMITS (2ss) 18:2342.F TRAFFICKING IN CONTRABAND CIGARETTES (35) 18:371.F/18:2342 CONSPIRACY TO DEFRAUD THE UNITED STATES (35s) 18:2342.F TRAFFICKING IN CONTRABAND CIGARETTES (35ss) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (36) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (36s) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (36ss) 18:2342.F/18:2 TRAFFICKING IN CONTRABAND CIGARETTES (37s) 18:2342.F and 2 TRAFFICKING IN CONTRABAND CIGARETTES (37ss) 18:2342.F/18:2 TRAFFICKING IN CONTRABAND CIGARETTES (41s) 18:2342.F and 2 TRAFFICKING IN CONTRABAND CIGARETTES (41ss) 18:1956-3300.F/18:2 MONEY LAUNDERING - INTERSTATE COMMERCE (43s) 18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE (43ss) 18:1956-3300.F/18:2 MONEY LAUNDERING - INTERSTATE COMMERCE (49s) 18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE (49ss) 18:1956-3300.F/18:2 MONEY LAUNDERING - INTERSTATE COMMERCE (50s - 52s) 18:1029A.F PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE (53s) 18:1029B.F ATTEMPTS TO COMMIT AN OFFENSE (53sss) 18:1029A.F/18:2 PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE (54s) 18:1029A.F and 2 PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE (54sss) 18:1029A.F/18:2 PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE (55s) 18:1029A.F and 2 PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE (55sss) 18:1341.F/18:2 FRAUDS AND SWINDLES (61s - 67s) 18:1962-3300.F RICO-INTERSTATE COMMERCE (71s) 18:1962-9999.F FEDERAL STATUTES, OTHER (71sss) 18:2339A.F PROVIDING MATERIAL SUPPORT TO TERRORISTS (72sss) 18:2339A.F PROVIDING MATERIAL SUPPORT TO TERRORISTS (78sss) Offense Level (opening): 4 Terminated Counts: Disposition 18:1956-3300.F and 2 MONEY Dismissed LAUNDERING - INTERSTATE (50ss - 52ss) COMMERCE (50ss - 52ss) 18:1341.F and 2 FRAUDS AND Dismissed SWINDLES (61sss) (61sss) Offense Level (disposition): 4 Complaints Disposition smuggling cigarettes, evading immigration laws, money laundering [ 3:00-m -160 ]BASSAM YOUSSEF HAMMOUD (2) Richard A. Culler aka [COR LD NTC cja] Bassem Hammoud Culler & Culler aka 301 S. McDowell St. Bassam Hamood Suite 807 defendant Charlotte, NC 28204 704/347-5030 Pending Counts: Disposition 18:2342.F TRAFFICKING IN CONTRABAND CIGARETTES (35) 18:371.F/18:2342 CONSPIRACY TO DEFRAUD THE UNITED STATES (35s) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (36) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (36s) 18:1956-3300.F/18:2 MONEY LAUNDERING - INTERSTATE COMMERCE (44s) 18:1029A.F PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE (53s) 18:1029A.F/18:2 PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE (54s) 18:1029A.F/18:2 PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE (55s) 18:1341.F/18:2 FRAUDS AND SWINDLES (61s - 67s) 18:1962-3300.F RICO-INTERSTATE COMMERCE (71s) Offense Level (opening): 4 Terminated Counts: NONE Complaints Disposition smuggling cigarettes, evading immigration laws, money laundering [ 3:00-m -160 ]
Case Assigned to: Judge Graham C. MullenCHAWKI YOUSSEF HAMMOUD (3) James P. McLoughlin, Jr. defendant [COR LD NTC cja] Moore & Van Allen 100 No. Tryon St. Floor 47 Charlotte, NC 28202-4003 704/331-1000 Noell Tin [term 05/08/01] Fax 336-6902 [COR LD NTC ret] 212 S. Tryon St. Suite 1270 Charlotte, NC 28281 704/338-1220 Pending Counts: Disposition 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (5) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (5s) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (5ss) 18:2342.F TRAFFICKING IN CONTRABAND CIGARETTES (35) 18:371.F/18:2342 CONSPIRACY TO DEFRAUD THE UNITED STATES (35s) 18:2342.F TRAFFICKING IN CONTRABAND CIGARETTES (35ss) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (36) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (36s) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (36ss) 18:2342.F/18:2 TRAFFICKING IN CONTRABAND CIGARETTES (37s) 18:2342.F and 2 TRAFFICKING IN CONTRABAND CIGARETTES (37ss) 18:1956-3300.F/18:2 MONEY LAUNDERING - INTERSTATE COMMERCE (45s) 18:1956-3300.F/18:2 MONEY LAUNDERING - INTERSTATE COMMERCE (50s - 52s) 18:1029A.F/18:2 PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE (56s - 57s) 18:1029A.F and 2 PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE (56sss) 18:1029A.F and 2 PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE (57sss) 18:1341.F/18:2 FRAUDS AND SWINDLES (61s - 67s) 18:1962-3300.F RICO-INTERSTATE COMMERCE (71s) 18:1962-9999.F FEDERAL STATUTES, OTHER (71sss) Offense Level (opening): 4 Terminated Counts: Disposition 18:1956-3300.F and 2 MONEY Dismissed LAUNDERING - INTERSTATE (45ss) COMMERCE (45ss) 18:1956-3300.F and 2 MONEY Dismissed LAUNDERING - INTERSTATE (50ss - 52ss) COMMERCE (50ss - 52ss) 18:1341.F and 2 FRAUDS AND Dismissed SWINDLES (67sss) (67sss) Offense Level (disposition): 4 Complaints Disposition smuggling cigarettes, evading immigration laws, money laundering [ 3:00-m -160 ]
Case Assigned to: Judge Graham C. MullenMOHAMAD ATEF DARWICHE (4) Claire J. Rauscher aka [COR LD NTC cja] Mohamad Darwich 435 E. Morehead St. defendant Charlotte, NC 28202 (704) 331-0863 Robert J. DeCurtins [term 08/03/00] [COR LD NTC ret] 301 S. McDowell St. Suite 801 Cameron Brown Bldg. Charlotte, NC 28204 704/375-7200 Pending Counts: Disposition 8:1325.F ILLEGAL ENTRY, CONCEALMENT OF FACTS (6) 8:1325.F ILLEGAL ENTRY, CONCEALMENT OF FACTS (6s) 18:1546.F FRAUD AND MISUSE OF VISAS/PERMITS (7) 18:1546.F FRAUD AND MISUSE OF VISAS/PERMITS (7s) 18:2342.F TRAFFICKING IN CONTRABAND CIGARETTES (35) 18:371.F/18:2342 CONSPIRACY TO DEFRAUD THE UNITED STATES (35s) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (36) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (36s) 18:2342.F/18:2 TRAFFICKING IN CONTRABAND CIGARETTES (39s) 18:1956-3300.F/18:2 MONEY LAUNDERING - INTERSTATE COMMERCE (46s) 18:1956-3300.F/18:2 MONEY LAUNDERING - INTERSTATE COMMERCE (50s - 52s) 18:1341.F/18:2 FRAUDS AND SWINDLES (61s - 67s) 18:1962-3300.F RICO-INTERSTATE COMMERCE (71s) Offense Level (opening): 4 Terminated Counts: NONE Complaints Disposition smuggling cigarettes, evading immigration laws, money laundering [ 3:00-m -160 ]
Case Assigned to: Judge Graham C. MullenALI HUSSEIN DARWICHE (5) James H. Carson, Jr. aka [term 08/03/00] Ali Hussein Darwich [COR LD NTC ret] defendant 1521 Elizabeth Ave. Charlotte, NC 28204 (704) 333-3456 Thomas J. Blackwood, III [COR LD NTC cja] 700-A Lexington Ave. Charlotte, NC 28203 704/376-8871 William H. Dowdy [term 08/23/01] [COR LD NTC cja] 577 Beth Court Lilburn, GA 30047 770/935-0390 Pending Counts: Disposition 8:1325.F ILLEGAL ENTRY, CONCEALMENT OF FACTS (10) 8:1325.F ILLEGAL ENTRY, CONCEALMENT OF FACTS (10s) 18:2342.F TRAFFICKING IN CONTRABAND CIGARETTES (35) 18:371.F/18:2342 CONSPIRACY TO DEFRAUD THE UNITED STATES (35s) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (36) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (36s) 18:2342.F/18:2 TRAFFICKING IN CONTRABAND CIGARETTES (42s) 18:1956-3300.F/18:2 MONEY LAUNDERING - INTERSTATE COMMERCE (47s) 18:1341.F/18:2 FRAUDS AND SWINDLES (61s - 67s) 18:1962-3300.F RICO-INTERSTATE COMMERCE (71s) Offense Level (opening): 4 Terminated Counts: NONE Complaints Disposition smuggling cigarettes, evading immigration laws, money laundering [ 3:00-m -160 ]
Case Assigned to: Judge Graham C. MullenALI FAYEZ DARWICHE (6) James F. Wyatt, III aka [COR LD NTC ret] Ali Darwich 435 East Morehead Street aka Charlotte, NC 28202-2609 Ali Darwieh 704-331-0767 defendant G. Bruce Park [COR LD NTC ret] Nixon, Park & Gronquist, PLLC 101 N. McDowell Suite 126 Charlotte, NC 28204 704/347-1809 Pending Counts: Disposition 8:1325.F ILLEGAL ENTRY, CONCEALMENT OF FACTS (11) 8:1325.F ILLEGAL ENTRY, CONCEALMENT OF FACTS (11s) 18:1546.F FRAUD AND MISUSE OF VISAS/PERMITS (12) 18:1546.F FRAUD AND MISUSE OF VISAS/PERMITS (12s) 18:2342.F TRAFFICKING IN CONTRABAND CIGARETTES (35) 18:371.F/18:2342 CONSPIRACY TO DEFRAUD THE UNITED STATES (35s) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (36) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (36s) 18:1956-3300.F/18:2 MONEY LAUNDERING - INTERSTATE COMMERCE (50s - 52s) 18:1962-3300.F RICO-INTERSTATE COMMERCE (71s) Offense Level (opening): 4 Terminated Counts: NONE Complaints Disposition smuggling cigarettes, evading immigration laws, money laundering [ 3:00-m -160 ]
Case Assigned to: Judge Graham C. MullenSAID MOHAMAD HARB (7) Christopher C. Fialko aka [COR LD NTC cja] Mustapha Harb 1800 Camden Rd. aka Suite 105 Ahmad Al Alquam Charlotte, NC 28203 aka 704/333-9945 Mohamad Dbouk defendant Paul R. Schell [term 08/15/00] [COR LD NTC cja] 800 Briar Creek Rd. Suite DD-518 Charlotte, NC 28205 John D. Cline [COR LD NTC] Freedman Boyd Daniels Hollander Goldberg & Cline P.A. 20 First Plaza Suite 700 Albuquerque, NM 87102 505/842-9960 Pending Counts: Disposition 8:1324.F BRINGING IN AND HARBORING ALIENS (33) 18:371.F/8:1324 CONSPIRACY TO DEFRAUD THE UNITED STATES (33s) 18:201B.F BRIBERY OF PUBLIC OFFICIALS AND WITNESSES (34) 18:201B.F BRIBERY OF PUBLIC OFFICIALS AND WITNESSES (34s) 18:2342.F TRAFFICKING IN CONTRABAND CIGARETTES (35) 18:371.F/18:2342 CONSPIRACY TO DEFRAUD THE UNITED STATES (35s) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (36) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (36s) 18:2342.F/18:2 TRAFFICKING IN CONTRABAND CIGARETTES (38s) 18:2342.F/18:2 TRAFFICKING IN CONTRABAND CIGARETTES (39s) 18:1029A.F/18:2 PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE (58s - 59s) 18:215.F/18:2 RECEIPT OF COMMISSION FOR PROCURING LOANS (60s) 18:1341.F/18:2 FRAUDS AND SWINDLES (61s - 67s) 18:1344A.F/18:2 BANK FRAUD (68s) 18:1344A.F BANK FRAUD (69s) 18:2314.F/18:2 SCHEME TO DEFRAUD: MONEY, STATE TAX STAMPS (70s) 18:1962-3300.F RICO-INTERSTATE COMMERCE (71s) 18:2339A.F PROVIDING MATERIAL SUPPORT TO TERRORISTS (72s) 18:2339B.F PROVIDING MATERIAL SUPPORT TO TERRORISTS (73s - 77s) Offense Level (opening): 4 Terminated Counts: NONE Complaints Disposition smuggling cigarettes, evading immigration laws, money laundering [ 3:00-m -160 ]
Case Assigned to: Judge Graham C. MullenANGELA GEORGIA TSIOUMAS (8) George V. Laughrun, III aka [COR LD NTC ret] Angie Tsioumas Goodman, Carr, Laughrun, Levine defendant & Murray, P.A. 301 South McDowell Street Suite 602 Cameron Brown Building Charlotte, NC 28204 704/372-2770 Richard E. Beam, Jr. [term 10/19/00] [COR LD NTC cja] Hubbard & Beam 260-A West Main St. Gastonia, NC 28052 704/867-2566 Pending Counts: Disposition 8:1325.F ILLEGAL ENTRY, CONCEALMENT OF FACTS (3) 8:1325.F ILLEGAL ENTRY, CONCEALMENT OF FACTS (3s) 18:1546.F FRAUD AND MISUSE OF VISAS/PERMITS (4) 18:1546.F FRAUD AND MISUSE OF VISAS/PERMITS (4s) 18:2342.F TRAFFICKING IN CONTRABAND CIGARETTES (35) 18:371.F/18:2342 CONSPIRACY TO DEFRAUD THE UNITED STATES (35s) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (36) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (36s) 18:2342.F/18:2 TRAFFICKING IN CONTRABAND CIGARETTES (39s) 18:2342.F/18:2 TRAFFICKING IN CONTRABAND CIGARETTES (40s) 18:2342.F/18:2 TRAFFICKING IN CONTRABAND CIGARETTES (41s) 18:1956-3300.F/18:2 MONEY LAUNDERING - INTERSTATE COMMERCE (48s) 18:1956-3300.F/18:2 MONEY LAUNDERING - INTERSTATE COMMERCE (50s - 52s) 18:1029A.F PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE (53s) 18:1029A.F/18:2 PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE (54s) 18:1029A.F/18:2 PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE (55s) 18:1341.F/18:2 FRAUDS AND SWINDLES (61s - 67s) 18:1962-3300.F RICO-INTERSTATE COMMERCE (71s) Offense Level (opening): 4 Terminated Counts: NONE Complaints Disposition smuggling cigarettes, evading immigration laws, money laundering [ 3:00-m -160 ]
Case Assigned to: Judge Graham C. MullenMEHDI HACHEM MOUSSOUI (9) Calvin E. Murphy aka [COR LD NTC cja] Mehdi Moussoui Murphy & Chapman aka 101 No. McDowell St. Mehdi Masawi Suite 210 defendant Charlotte, NC 28204 (704) 376-5706 H. M. Whitesides, Jr. [term 08/11/00] [COR LD NTC ret] 212 S. Tryon St. Suite 980 Charlotte, NC 28281 704/376-6455 Pending Counts: Disposition 18:2342.F TRAFFICKING IN CONTRABAND CIGARETTES (35) 18:371.F/18:2342 CONSPIRACY TO DEFRAUD THE UNITED STATES (35s) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (36s) 18:1962-3300.F RICO-INTERSTATE COMMERCE (71s) Offense Level (opening): 4 Terminated Counts: NONE Complaints Disposition smuggling cigarettes, evading immigration laws, money laundering [ 3:00-m -160 ]
Case Assigned to: Judge Graham C. MullenFATME MOHAMAD HARB (10) Allen W. Boyer aka [term 11/28/00] Fatima Harb [COR LD NTC cja] aka P. O. Box 11933 Fahtme Harb Charlotte, NC 28220-1933 defendant 704/527-1770 [term 11/28/00] Pending Counts: Disposition 8:1325.F ILLEGAL ENTRY, One yr. Probation each ct. to CONCEALMENT OF FACTS run concurrently; $100.00 (15) assess. each ct. for a total of $500.00. (15) 18:1546.F FRAUD AND MISUSE OF One yr. Probation each ct. to VISAS/PERMITS run concurrently; $100.00 (16) assess. each ct. for a total of $500.00. (16) 18:1546.F FRAUD AND MISUSE OF One yr. Probation each ct. to VISAS/PERMITS run concurrently; $100.00 (17) assess. each ct. for a total of $500.00. (17) 18:1546.F FRAUD AND MISUSE OF One yr. Probation each ct. to VISAS/PERMITS run concurrently; $100.00 (18) assess. each ct. for a total of $500.00. (18) 8:1324.F BRINGING IN AND One yr. Probation each ct. to HARBORING ALIENS run concurrently; $100.00 (33) assess. each ct. for a total of $500.00. (33) Offense Level (opening): 4 Terminated Counts: NONE Complaints Disposition smuggling cigarettes, evading immigration laws, money laundering [ 3:00-m -160 ]
Case Assigned to: Judge Graham C. MullenSAMIR MOHAMAD ALI DEBK (11) Haakon Thorsen aka [term 01/23/01] Samir Depk [COR LD NTC cja] defendant Box 203 [term 01/23/01] 1001 E.W.T. Harris Blvd. Suite P Charlotte, NC 28213 704/503-0808 Pending Counts: Disposition 18:1546.F FRAUD AND MISUSE OF TIME SERVED for counts 21-24 & VISAS/PERMITS 33; 24 mos SRT each count to (21) run concur w/each other; $500 Assessment. (21) 18:1546.F FRAUD AND MISUSE OF TIME SERVED for counts 21-24 & VISAS/PERMITS 33; 24 mos SRT each count to (22) run concur w/each other; $500 Assessment. (22) 8:1325.F ILLEGAL ENTRY, TIME SERVED for counts 21-24 & CONCEALMENT OF FACTS 33; 24 mos SRT each count to (23) run concur w/each other; $500 Assessment. (23) 18:1546.F FRAUD AND MISUSE OF TIME SERVED for counts 21-24 & VISAS/PERMITS 33; 24 mos SRT each count to (24) run concur w/each other; $500 Assessment. (24) 8:1324.F BRINGING IN AND TIME SERVED for counts 21-24 & HARBORING ALIENS 33; 24 mos SRT each count to (33) run concur w/each other; $500 Assessment. (33) Offense Level (opening): 4 Terminated Counts: NONE Complaints Disposition smuggling cigarettes, evading immigration laws, money laundering [ 3:00-m -160 ]
Case Assigned to: Judge Graham C. MullenHAISSAM MOHAMAD HARB (12) Daniel Baker McIntyre, III aka [term 01/23/01] Mohamad Dbouk [COR LD NTC cja] defendant 200 E. Woodlawn Rd. [term 01/23/01] Suite 118 Charlotte, NC 28217 USA 704/522-8001 Pending Counts: Disposition 18:1546.F FRAUD AND MISUSE OF TIME SERVED for counts 27-30, & VISAS/PERMITS 33; 24 mos SRT for each (27 - 28) count, to run concur w/each other; $500 Assessment. (27 - 28) 8:1325.F ILLEGAL ENTRY, TIME SERVED for counts 27-30, & CONCEALMENT OF FACTS 33; 24 mos SRT for each (29) count, to run concur w/each other; $500 Assessment. (29) 18:1546.F FRAUD AND MISUSE OF TIME SERVED for counts 27-30, & VISAS/PERMITS 33; 24 mos SRT for each (30) count, to run concur w/each other; $500 Assessment. (30) 8:1324.F BRINGING IN AND TIME SERVED for counts 27-30, & HARBORING ALIENS 33; 24 mos SRT for each (33) count, to run concur w/each other; $500 Assessment. (33) Offense Level (opening): 4 Terminated Counts: NONE Complaints Disposition smuggling cigarettes, evading immigration laws, money laundering [ 3:00-m -160 ]
Case Assigned to: Judge Graham C. MullenTERRI JEANNE PISH (13) Randolph M. Lee defendant [term 03/27/01] [term 03/27/01] [COR LD NTC cja] 1811 Sardis Rd. North Suite 207 Charlotte, NC 28270 704/841-2222 Pending Counts: Disposition 8:1325.F ILLEGAL ENTRY, 2 yrs Probation each Cnt to run CONCEALMENT OF FACTS concurrently w/each other; (25) $300 Assessment (25) 18:1546.F FRAUD AND MISUSE OF 2 yrs Probation each Cnt to run VISAS/PERMITS concurrently w/each other; (26) $300 Assessment (26) 8:1324.F BRINGING IN AND 2 yrs Probation each Cnt to run HARBORING ALIENS concurrently w/each other; (33) $300 Assessment (33) Offense Level (opening): 4 Terminated Counts: NONE Complaints Disposition smuggling cigarettes, evading immigration laws, money laundering [ 3:00-m -160 ]
Case Assigned to: Judge Graham C. MullenTONIA YVONNE MOORE (14) James S. Weidner, Jr. defendant [term 03/27/01] [term 03/27/01] [COR LD NTC cja] 200 E. Woodlawn Rd. Bldg. 1, Suite 118 Charlotte, NC 28210 704/522-8001 Pending Counts: Disposition 8:1325.F ILLEGAL ENTRY, 2 yrs Probation each Cnt to run CONCEALMENT OF FACTS concurrently; $300 (31) Assessment (31) 18:1546.F FRAUD AND MISUSE OF 2 yrs Probation each Cnt to run VISAS/PERMITS concurrently; $300 (32) Assessment (32) 8:1324.F BRINGING IN AND 2 yrs Probation each Cnt to run HARBORING ALIENS concurrently; $300 (33) Assessment (33) Offense Level (opening): 4 Terminated Counts: NONE Complaints Disposition smuggling cigarettes, evading immigration laws, money laundering [ 3:00-m -160 ]
Case Assigned to: Judge Graham C. MullenJESSICA YOLANDA FORTUNE (15) Danielle Bess Obiorah defendant [term 05/16/02] [term 05/16/02] [COR LD NTC ret] 1100 S. Mint St. Suite 115 Charlotte, NC 28203 704/338-9590 Pending Counts: Disposition 18:371.F CONSPIRACY TO DEFRAUD 3 yrs probation; $100 assess THE UNITED STATES (5s) (5s) Offense Level (opening): 4 Terminated Counts: Disposition 18:371.F CONSPIRACY TO DEFRAUD dismissed. THE UNITED STATES (5) (5) Offense Level (disposition): 4 Complaints Disposition smuggling cigarettes, evading immigration laws, money laundering [ 3:00-m -160 ]
Case Assigned to: Judge Graham C. MullenMARIE LUCIE CADET (16) David R. Lange defendant [term 06/27/01] [term 10/10/01] [COR LD NTC ret] 301 S. McDowell St. Suite 302 Cameron Brown Bldg. Charlotte, NC 28204 704/343-0457 Mark P. Foster, Jr. [term 10/10/01] Fax 335-0224 [COR LD NTC ret] 1800 Camden Rd. Suite 105 Charlotte, NC 28203 704/377-9938 Pending Counts: NONE Terminated Counts: Disposition 8:1325.F ILLEGAL ENTRY, Dismissed CONCEALMENT OF FACTS (13) (13) 8:1325.F ILLEGAL ENTRY, Dismissed CONCEALMENT OF FACTS (13s) (13s) 18:1546.F FRAUD AND MISUSE OF Dismissed VISAS/PERMITS (14) (14) 18:1546.F FRAUD AND MISUSE OF Dismissed VISAS/PERMITS (14s) (14s) Offense Level (disposition): 4 Complaints Disposition smuggling cigarettes, evading immigration laws, money laundering [ 3:00-m -160 ]
Case Assigned to: Judge Graham C. MullenMARY DENISE COVINGTON (17) Aaron E. Michel defendant [term 06/13/01] [term 06/13/01] [COR LD NTC cja] Attorney at Law 3736 Surry Ridge Court Charlotte, NC 28210-1000 704/451-8351 Pending Counts: Disposition 18:1546.F FRAUD AND MISUSE OF 2 yrs probation; $100 assess VISAS/PERMITS (9s) (9s) Offense Level (opening): 4 Terminated Counts: Disposition 8:1325.F ILLEGAL ENTRY, dismissed CONCEALMENT OF FACTS (8) (8) 8:1325.F ILLEGAL ENTRY, dismissed CONCEALMENT OF FACTS (8s) (8s) 18:1546.F FRAUD AND MISUSE OF dismissed VISAS/PERMITS (9) (9) Offense Level (disposition): 4 Complaints Disposition smuggling cigarettes, evading immigration laws, money laundering [ 3:00-m -160 ]
Case Assigned to: Judge Graham C. MullenWAYNE JEFFREY SWARINGEN (18) Michael A. Kolb defendant [term 05/22/01] [term 05/22/01] [COR LD NTC cja] Lee & Kolb P. O. Box 48-1619 Charlotte, NC 28269 704/599-0813 Pending Counts: Disposition 8:1325.F ILLEGAL ENTRY, 12 mos Probation for each count, CONCEALMENT OF FACTS 19, 20, & 33, to run (19) concur w/each other; $300 Assessment (19) 18:1546.F FRAUD AND MISUSE OF 12 mos Probation for each count, VISAS/PERMITS 19, 20, & 33, to run (20) concur w/each other; $300 Assessment (20) 8:1324.F BRINGING IN AND 12 mos Probation for each count, HARBORING ALIENS 19, 20, & 33, to run (33) concur w/each other; $300 Assessment (33) Offense Level (opening): 4 Terminated Counts: NONE Complaints Disposition smuggling cigarettes, evading immigration laws, money laundering [ 3:00-m -160 ]
Case Assigned to: Judge Graham C. MullenSAMUEL CHAHROUR (19) E. Fitzgerald Parnell, III aka 704/342-5252 Hussein R. Chahrour [COR LD NTC ret] aka Poyner & Spruill Hussein R. Chahriour One Wachovia Center aka 301 South College St. Samual R. Chahour Suite 2300 aka Charlotte, NC 28202-6000 Sam Chahrour USA aka 704/342-5250 Hussein Chahrour FTS 342-5264 defendant Pending Counts: Disposition 18:2342.F TRAFFICKING IN CONTRABAND CIGARETTES (35) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (36) 18:2342.F/2 TRAFFICKING IN CONTRABAND CIGARETTES (37) 18:2342.F/18:2 TRAFFICKING IN CONTRABAND CIGARETTES (38) 18:2342.F/18:2 TRAFFICKING IN CONTRABAND CIGARETTES (39) 18:1956-3300.F/18:2 MONEY LAUNDERING - INTERSTATE COMMERCE (49) 18:1962-3300.F RICO-INTERSTATE COMMERCE (71) Offense Level (opening): 4 Terminated Counts: NONE Complaints: NONE
Case Assigned to: Judge Graham C. MullenMOHIT BEHL (20) Eben T. Rawls, III aka [COR LD NTC ret] Mee Yin Foo Rawls & Dickinson aka 227 West Trade Street Rohit Behl 2140 The Carillon Building aka Charlotte, NC 28202 Navid Katel 704/376-3200 defendant Pending Counts: Disposition 18:1344A.F/18:2 BANK FRAUD (68) 18:2314.F/18:2 SCHEME TO DEFRAUD: MONEY, STATE TAX STAMPS (70) Offense Level (opening): 4 Terminated Counts: NONE Complaints: NONE
Case Assigned to: Judge Graham C. MullenNABIL E. ISMAIL (21) aka Nabil Ishmail aka Nabil Ismael aka Nabil Labed Ismail defendant Pending Counts: Disposition 18:2342.F TRAFFICKING IN CONTRABAND CIGARETTES (35) 18:2342.F TRAFFICKING IN CONTRABAND CIGARETTES (35s) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (36) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (36s) Offense Level (opening): 4 Terminated Counts: NONE Complaints: NONE
Case Assigned to: Judge Graham C. MullenALI ADHAM AMHAZ (22) aka Ali Amhaz defendant Pending Counts: Disposition 18:2339A.F PROVIDING MATERIAL SUPPORT TO TERRORISTS (72) 18:2339A.F PROVIDING MATERIAL SUPPORT TO TERRORISTS (72s) Offense Level (opening): 4 Terminated Counts: NONE Complaints: NONE
Case Assigned to: Judge Graham C. MullenMOHAMAD HASSAN DBOUK (23) aka Haj Mohamad Hassan Dbouk aka Mohamad Dbouk aka Mohamad Dabouk aka Mohamad Dabook aka Hohamad Hassan Dbouk defendant Pending Counts: Disposition 18:2339A.F PROVIDING MATERIAL SUPPORT TO TERRORISTS (72) 18:2339A.F PROVIDING MATERIAL SUPPORT TO TERRORISTS (72s) Offense Level (opening): 4 Terminated Counts: NONE Complaints: NONE
Case Assigned to: Judge Graham C. MullenHASSAN HILU LAQIS (24) aka Haj Hassan Hilu Laquis aka Hassan Lakkis aka Hassan Laquis aka Hussein Hassan aka Hassan HusseinLaquis aka Hassan Al-Lakkis defendant Pending Counts: Disposition 18:2339A.F PROVIDING MATERIAL SUPPORT TO TERRORISTS (72) 18:2339A.F PROVIDING MATERIAL SUPPORT TO TERRORISTS (72s) Offense Level (opening): 4 Terminated Counts: NONE Complaints: NONE
Case Assigned to: Judge Graham C. MullenSHEIK ABBAS HARAKE (25) aka Sld Dft 3:00CR147-25 defendant Pending Counts: Disposition 18:2339A.F PROVIDING MATERIAL SUPPORT TO TERRORISTS (72) 18:2339A.F PROVIDING MATERIAL SUPPORT TO TERRORISTS (78) Offense Level (opening): 4 Terminated Counts: NONE Complaints: NONE U. S. Attorneys: Kenneth D. Bell, AUSA [COR LD NTC] U.S. Attorney's Office 227 W. Trade St. 1700 Carillon Bldg. Charlotte, NC 28202 USA 704/344-6222 Anthony S. Murry [COR NTC] US Dept. of Justice Criminal Division Terrorism & Violent Crime Section 601 D. Street, NW Ste. 6500 Washington, DC 20530 202/514-4143
Case Assigned to: Judge Graham C. Mullen
7/20/00 -- ORAL ORDER Sealing all matters as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Tsioumas, Mahdi Hachem Moussoui, Fatme Mohamad Harb, Samir Mohamad Ali Debk, Haissam Mohamad Harb, Terri Pish, Tonia Yvonne Moore, Jessica Yolanda Fortune, Marie Lucie Cadet, Mary Denise Covington, Wayne Swaringen , Sealing ( Entered by Judge Graham C. Mullen ) [ 3:00-m -160 ] (sdc) [Entry date 07/26/00] 7/20/00 1 Complaint with Affidavit as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Tsioumas, Mahdi Hachem Moussoui, Fatme Mohamad Harb, Samir Mohamad Ali Debk, Haissam Mohamad Harb, Terri Pish, Tonia Yvonne Moore, Jessica Yolanda Fortune, Marie Lucie Cadet, Mary Denise Covington, Wayne Swaringen [ 3:00-m -160 ] (sdc) [Entry date 07/26/00] 7/21/00 2 MOTION by USA as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Tsioumas, Mahdi Hachem Moussoui, Fatme Mohamad Harb, Samir Mohamad Ali Debk, Haissam Mohamad Harb, Terri Pish, Tonia Yvonne Moore, Jessica Yolanda Fortune, Marie Lucie Cadet, Mary Denise Covington, Wayne Swaringen to Seal referred to: Judge Graham C. Mullen [ 3:00-m -160 ] (sdc) [Entry date 07/26/00] 7/21/00 3 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Tsioumas, Mahdi Hachem Moussoui, Fatme Mohamad Harb, Samir Mohamad Ali Debk, Haissam Mohamad Harb, Terri Pish, Tonia Yvonne Moore, Jessica Yolanda Fortune, Marie Lucie Cadet, Mary Denise Covington, Wayne Swaringen granting [2-1] motion to Seal as to Mohamad Youssef Hammoud (1), Bassam Youssef Hammoud (2), Chawki Youssef Hammoud (3), Mohamad Atef Darwiche (4), Ali Hussein Darwiche (5), Ali Fayez Darwiche (6), Said Mohamad Harb (7), Angela Tsioumas (8), Mahdi Hachem Moussoui (9), Fatme Mohamad Harb (10), Samir Mohamad Ali Debk (11), Haissam Mohamad Harb (12), Terri Pish (13), Tonia Yvonne Moore (14), Jessica Yolanda Fortune (15), Marie Lucie Cadet (16), Mary Denise Covington (17), Wayne Swaringen (18) (follows oral order , entered 7/20/00 ) ( Signed by Judge Graham C. Mullen ) [ 3:00-m -160 ] (sdc) [Entry date 07/26/00] 7/21/00 4 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Tsioumas, Mahdi Hachem Moussoui, Fatme Mohamad Harb, Samir Mohamad Ali Debk, Haissam Mohamad Harb, Terri Pish, Tonia Yvonne Moore, Jessica Yolanda Fortune, Marie Lucie Cadet, Mary Denise Covington, Wayne Swaringen, Unsealing (follows oral order , entered 7/20/00 ) ( Signed by Judge Graham C. Mullen ) [ 3:00-m -160 ] (sdc) [Entry date 07/26/00] 7/21/00 -- ARREST of Mohamad Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Tsioumas, Mahdi Hachem Moussoui, Fatme Mohamad Harb, Samir Mohamad Ali Debk, Haissam Mohamad Harb, Terri Pish, Tonia Yvonne Moore, Jessica Yolanda Fortune, Mary Denise Covington, Wayne Swaringen [ 3:00-m -160 ] (sdc) [Entry date 07/26/00] 7/21/00 -- Initial Appearance as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Tsioumas, Mahdi Hachem Moussoui, Fatme Mohamad Harb, Samir Mohamad Ali Debk, Haissam Mohamad Harb, Terri Pish, Tonia Yvonne Moore, Jessica Yolanda Fortune, Mary Denise Covington, Wayne Swaringen held (Defendant informed of rights.) Judge: horn Court Rptr: tob [ 3:00-m -160 ] (sdc) [Entry date 07/26/00] 7/21/00 5 CJA 20 as to Mohamad Youssef Hammoud : Appointment of Attorney Leonard G. Kornberg [ 3:00-m -160 ] (sdc) [Entry date 07/26/00] 7/21/00 6 CJA 20 as to Said Mohamad Harb : Appointment of Attorney Paul R. Schell Voucher # [ 3:00-m -160 ] (sdc) [Entry date 07/26/00] 7/21/00 7 CJA 23 Affidavit as to Angela Tsioumas [ 3:00-m -160 ] (sdc) [Entry date 07/26/00] 7/21/00 8 CJA 20 as to Angela Tsioumas : Appointment of Attorney Richard E. Beam Jr. [ 3:00-m -160 ] (sdc) [Entry date 07/26/00] 7/21/00 9 CJA 20 as to Fatme Mohamad Harb : Appointment of Attorney Allen W. Boyer [ 3:00-m -160 ] (sdc) [Entry date 07/26/00] 7/21/00 10 CJA 20 as to Samir Mohamad Ali Debk : Appointment of Attorney Haakon Thorsen [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/21/00 11 CJA 7 as to Samir Mohamad Ali Debk Authorization to distribute available private funds in amount of $ 2500.00 re: appt cnsl, Haakon Thorsen ( signed by Magistrate Judge Carl Horn III ) [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/21/00 12 CJA 20 as to Haissam Mohamad Harb : Appointment of Attorney Daniel Baker McIntyre III [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/21/00 13 CJA 7 as to Haissam Mohamad Harb Authorization to distribute available private funds in amount of $ 300.00 re: appt cnsl, Baker McIntyre ( signed by Magistrate Judge Carl Horn III ) [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/21/00 14 Unsecured BOND entered by Terri Pish in Amount $ 50,000 [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/21/00 15 ORDER Setting Conditions of Release as to Terri Pish ( Signed by Magistrate Judge Carl Horn III ) [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/21/00 16 CJA 20 as to Tonia Yvonne Moore : Appointment of Attorney James S. Weidner Jr. Voucher # [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/21/00 17 CJA 23 Affidavit as to Tonia Yvonne Moore [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/21/00 18 CJA 7 as to Tonia Yvonne Moore Authorization to distribute available private funds in amount of $ 25.00 weekly re:Jim Weidner appt cnsl, ( signed by Magistrate Judge Carl Horn III ) [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/21/00 19 Unsecured BOND entered by Tonia Yvonne Moore in Amount $ 50,000 [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/21/00 20 ORDER Setting Conditions of Release as to Tonia Yvonne Moore ( Signed by Magistrate Judge Carl Horn III ) [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/21/00 21 CJA 23 Affidavit as to Jessica Yolanda Fortune [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/21/00 22 Unsecureed BOND entered by Jessica Yolanda Fortune in Amount $ 50,000 [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/21/00 23 ORDER Setting Conditions of Release as to Jessica Yolanda Fortune ( Signed by Magistrate Judge Carl Horn III ) [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/21/00 24 Unsecured BOND entered by Marie Lucie Cadet in Amount $ 50,000 [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/21/00 25 ORDER Setting Conditions of Release as to Marie Lucie Cadet ( Signed by Magistrate Judge Carl Horn III ) [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/21/00 26 CJA 23 Affidavit as to Mary Denise Covington [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/21/00 27 CJA 20 as to Mary Denise Covington : Appointment of Attorney Aaron E. Michel [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/21/00 28 Unsecured BOND entered by Mary Denise Covington in Amount $ 50,000 [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/21/00 29 ORDER Setting Conditions of Release as to Mary Denise Covington ( Signed by Magistrate Judge Carl Horn III ) [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/21/00 30 Unsecured BOND entered by Wayne Swaringen in Amount $ 50,000 [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/21/00 31 ORDER Setting Conditions of Release as to Wayne Swaringen ( Signed by Magistrate Judge Carl Horn III ) [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/21/00 -- Deft to retain counsel as to Wayne Swaringen [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/21/00 -- Interpreter requested as to Mohamad Atef Darwiche, Ali Hussein Darwiche, Fatme Mohamad Harb, Samir Mohamad Ali Debk, Haissam Mohamad Harb Interpreter used: Choice Translating (Mohamad Mohamad) 717-0043 [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/21/00 43 Unsecured BOND entered by Fatme Mohamad Harb in Amount $ 50,000 **USM notified court that INS picked up deft when released** [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/21/00 44 ORDER Setting Conditions of Release as to Fatme Mohamad Harb ( Signed by Magistrate Judge Carl Horn III ) [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/21/00 -- Deft to retain counsel as to Terri Pish [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/21/00 -- ARREST of Bassam Youssef Hammoud in Eastern District of Michigan (mga) [Entry date 08/09/00] 7/21/00 -- ARREST of Marie Lucie Cadet (mga) [Entry date 08/14/00] 7/21/00 -- Initial Appearance as to Marie Lucie Cadet held (Defendant informed of rights.) Judge: Horn Court Rptr: Tammy O'Brien (mga) [Entry date 08/14/00] 7/24/00 47 NOTICE OF INTERLOCUTORY APPEAL by USA as to Bassam Youssef Hammoud re: Order Setting Conditions of Release appealed to: District Court [ 3:00-m -160 ] (mga) [Entry date 07/27/00] 7/24/00 47 MOTION by USA as to Bassam Youssef Hammoud for Revocation of Magistrate's Order referred to: Judge Graham C. Mullen [ 3:00-m -160 ] (mga) [Entry date 07/27/00] [Edit date 07/27/00] 7/24/00 48 ORDER as to Bassam Youssef Hammoud that the dft be held pending hearing upon the appeal by the US from the order of release by the Magistrate Judge, pursuant to Title 18, US Code, Section 3145(a) ( Signed by Judge Graham C. Mullen ) [ 3:00-m -160 ] (mga) [Entry date 07/27/00] 7/26/00 -- Detention Hearing as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Tsioumas, Mahdi Hachem Moussoui, Samir Mohamad Ali Debk, Haissam Mohamad Harb held before CH. Court Rptr: tob [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/26/00 -- Interpreter requested as to Mohamad Atef Darwiche, Ali Hussein Darwiche, Samir Mohamad Ali Debk, Haissam Mohamad Harb Interpreter used: Mohamad Mohamad 717-0043 [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/26/00 32 ORDER OF DETENTION as to Mohamad Youssef Hammoud ( signed by Magistrate Judge Carl Horn III ) [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/26/00 33 ORDER OF DETENTION as to Chawki Youssef Hammoud ( signed by Magistrate Judge Carl Horn III ) [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/26/00 34 ORDER OF DETENTION as to Mohamad Atef Darwiche ( signed by Magistrate Judge Carl Horn III ) [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/26/00 35 ORDER OF DETENTION as to Ali Hussein Darwiche ( signed by Magistrate Judge Carl Horn III ) [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/26/00 36 ORDER OF DETENTION as to Ali Fayez Darwiche ( signed by Magistrate Judge Carl Horn III ) [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/26/00 37 MOTION by Said Mohamad Harb to Continue referred to: Magistrate Judge Carl Horn III [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/26/00 -- ORAL ORDER as to Said Mohamad Harb denying [37-1] motion to Continue as to Said Mohamad Harb (7) ( Entered by Magistrate Judge Carl Horn III ) [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/26/00 38 ORDER OF DETENTION as to Said Mohamad Harb ( signed by Magistrate Judge Carl Horn III ) [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/26/00 39 Unsecured BOND entered by Angela Tsioumas in Amount $ 50,000 w/24 EMS [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/26/00 40 ORDER Setting Conditions of Release as to Angela Tsioumas ( Signed by Magistrate Judge Carl Horn III ) [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/26/00 41 Unsecured BOND entered by Mahdi Hachem Moussoui in Amount $ 50,000 w/EMS [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/26/00 42 ORDER Setting Conditions of Release as to Mahdi Hachem Moussoui ( Signed by Magistrate Judge Carl Horn III ) [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/26/00 45 ORDER OF DETENTION as to Samir Mohamad Ali Debk ( signed by Magistrate Judge Carl Horn III ) [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/26/00 46 ORDER OF DETENTION as to Haissam Mohamad Harb ( signed by Magistrate Judge Carl Horn III ) [ 3:00-m -160 ] (tob) [Entry date 07/27/00] 7/26/00 49 NOTICE OF INTERLOCUTORY APPEAL by USA as to Angela Tsioumas re [40-1] order appealed to: District Court [ 3:00-m -160 ] (mga) [Entry date 07/27/00] 7/26/00 49 MOTION by USA as to Angela Tsioumas for Revocation of Magistrate's Order referred to: Judge Graham C. Mullen [ 3:00-m -160 ] (mga) [Entry date 07/27/00] 7/27/00 -- NOTICE of Hearing as to Angela Tsioumas : Hearing on the Appeal of the Magistrate's Release Order is set for 8/9/00 at 2:00 p.m. before Judge Graham C. Mullen [ 3:00-m -160 ] (jlk) [Entry date 07/27/00] 7/28/00 -- NOTICE of Hearing re: notice of appeal of magistrate's release order as to Bassam Youssef Hammoud : hearing is set for 8/9/00 at 3:00 p.m. before Judge Graham C. Mullen [ 3:00-m -160 ] (jlk) [Entry date 07/28/00] 7/31/00 51 INDICTMENT as to Mohamad Youssef Hammoud (1) count(s) 1, 2, 35, 36, Bassam Youssef Hammoud (2) count(s) 35, 36, Chawki Youssef Hammoud (3) count(s) 5, 35, 36, Mohamad Atef Darwiche (4) count(s) 6, 7, 35, 36, Ali Hussein Darwiche (5) count(s) 10, 35, 36, Ali Fayez Darwiche (6) count(s) 11, 12, 35, 36, Said Mohamad Harb (7) count(s) 33, 34, 35, 36, Angela Georgia Tsioumas (8) count(s) 3, 4, 35, 36, Mahdi Hachem Moussoui (9) count(s) 35, Fatme Mohamad Harb (10) count(s) 15, 16, 17, 18, 33, Samir Mohamad Ali Debk (11) count(s) 21, 22, 23, 24, 33, Haissam Mohamad Harb (12) count(s) 27-28, 29, 30, 33, Terri Jeanne Pish (13) count(s) 25, 26, 33, Tonia Yvonne Moore (14) count(s) 31, 32, 33, Jessica Yolanda Fortune (15) count(s) 5, Marie Lucie Cadet (16) count(s) 13, 14, Mary Denise Covington (17) count(s) 8, 9, Wayne Jeffrey Swaringen (18) count(s) 19, 20, 33 (bsw) [Entry date 07/31/00] 7/31/00 50 ORDER as to Angela Tsioumas that the Defendant be held pending hearing upon the appeal by the United States from the order of release by the Magistrate Judge, pursuant to Title 18, United States Code, Section 31459(a) ( Signed by Judge Graham C. Mullen ) [ 3:00-m -160 ] (mga) [Entry date 07/31/00] 7/31/00 52 Arrest WARRANT Returned Executed as to Mohamad Youssef Hammoud on 7/21/00 (3:00M160) (bsw) [Entry date 08/01/00] 7/31/00 53 Arrest WARRANT Returned Executed as to Chawki Youssef Hammoud on 7/21/00 (3:00M160) (bsw) [Entry date 08/01/00] 7/31/00 54 Arrest WARRANT Returned Executed as to Mohamad Atef Darwiche on 7/21/00 (3:00M160) (bsw) [Entry date 08/01/00] 7/31/00 55 Arrest WARRANT Returned Executed as to Ali Hussein Darwiche on 7/21/00 (3:00M160) (bsw) [Entry date 08/01/00] 7/31/00 56 Arrest WARRANT Returned Executed as to Ali Fayez Darwiche on 7/21/00 (3:00M160) (bsw) [Entry date 08/01/00] 7/31/00 57 Arrest WARRANT Returned Executed as to Said Mohamad Harb on 7/21/00 (3:00M160) (bsw) [Entry date 08/01/00] 7/31/00 58 Arrest WARRANT Returned Executed as to Angela Georgia Tsioumas on 7/21/00 (3:00M160) (bsw) [Entry date 08/01/00] 7/31/00 59 Arrest WARRANT Returned Executed as to Mahdi Hachem Moussoui on 7/21/00 (3:00M160) (bsw) [Entry date 08/01/00] 7/31/00 60 Arrest WARRANT Returned Executed as to Fatme Mohamad Harb on 7/21/00 (3:00M160) (bsw) [Entry date 08/01/00] 7/31/00 61 Arrest WARRANT Returned Executed as to Samir Mohamad Ali Debk on 7/21/00 (3:00M160) (bsw) [Entry date 08/01/00] 7/31/00 62 Arrest WARRANT Returned Executed as to Haissam Mohamad Harb on 7/21/00 (3:00M160) (bsw) [Entry date 08/01/00] 7/31/00 63 Arrest WARRANT Returned Executed as to Terri Jeanne Pish on 7/21/00 (3:00M160) (bsw) [Entry date 08/01/00] 7/31/00 64 Arrest WARRANT Returned Executed as to Tonia Yvonne Moore on 7/21/00 (3:00M160) (bsw) [Entry date 08/01/00] 7/31/00 65 Arrest WARRANT Returned Executed as to Marie Lucie Cadet on 7/21/00 (3:00M160) (bsw) [Entry date 08/01/00] 7/31/00 66 Arrest WARRANT Returned Executed as to Wayne Jeffrey Swaringen on 7/21/00 (3:00M160) (bsw) [Entry date 08/01/00] 7/31/00 67 Arrest WARRANT Returned Executed as to Mary Denise Covington on 7/21/00 (3:00M160) (bsw) [Entry date 08/01/00] 7/31/00 68 NOTICE of Appearance for Bassam Youssef Hammoud by Attorney Richard A. Culler (sel) [Entry date 08/01/00] 7/31/00 71 MOTION by Samir Mohamad Ali Debk for Appointment of Interpreter Expert referred to: Magistrate Judge H. B. McKnight (tob) [Entry date 08/07/00] 8/1/00 -- Inquiry into Status of Counsel as to Terri Jeanne Pish held Judge: McKnight Court Rptr: mga/4627 (mga) [Entry date 08/09/00] 8/1/00 -- MOTION in open court by Terri Jeanne Pish for Appointment of Counsel (mga) [Entry date 08/09/00] 8/1/00 -- ORAL ORDER as to Terri Jeanne Pish granting [0-0] oral motion for Appointment of Counsel as to Terri Jeanne Pish (13) ( Entered by Magistrate Judge H. B. McKnight ) (mga) [Entry date 08/09/00] 8/1/00 -- Inquiry into Status of Counsel as to Wayne Jeffrey Swaringen held Judge: McKnight Court Rptr: mga/4627 (mga) [Entry date 08/12/00] 8/1/00 78 CJA 23 Affidavit as to Wayne Jeffrey Swaringen (mga) [Entry date 08/12/00] 8/1/00 -- MOTION in open court by Wayne Jeffrey Swaringen for Appointment of Counsel (mga) [Entry date 08/12/00] 8/1/00 -- ORAL ORDER as to Wayne Jeffrey Swaringen granting [0-0] oral motion for Appointment of Counsel as to Wayne Jeffrey Swaringen (18) ( Entered by Magistrate Judge H. B. McKnight ) (mga) [Entry date 08/12/00] 8/2/00 73 CJA 23 Affidavit as to Terri Jeanne Pish (mga) [Entry date 08/09/00] 8/3/00 254 NOTICE of Hearing as to Mohamad Youssef Hammoud :, Set Arraignment for 3:00 8/11/00 for Mohamad Youssef Hammoud before Magistrate Judge H. B. McKnight (mga) [Entry date 08/03/00] 8/3/00 254 NOTICE of Hearing as to Chawki Youssef Hammoud :, Set Arraignment for 3:00 8/11/00 for Chawki Youssef Hammoud before Magistrate Judge H. B. McKnight (mga) [Entry date 08/03/00] 8/3/00 254 NOTICE of Hearing as to Ali Fayez Darwiche :, Set Arraignment for 3:00 8/11/00 for Ali Fayez Darwiche before Magistrate Judge H. B. McKnight (mga) [Entry date 08/03/00] 8/3/00 254 NOTICE of Hearing as to Said Mohamad Harb :, Set Arraignment for 3:00 8/11/00 for Said Mohamad Harb before Magistrate Judge H. B. McKnight (mga) [Entry date 08/03/00] 8/3/00 254 NOTICE of Hearing as to Angela Georgia Tsioumas :, Set Arraignment for 3:00 8/11/00 for Angela Georgia Tsioumas before Magistrate Judge H. B. McKnight (mga) [Entry date 08/03/00] 8/3/00 254 NOTICE of Hearing as to Mehdi Hachem Moussoui :, Set Arraignment for 3:00 8/11/00 for Mehdi Hachem Moussoui before Magistrate Judge H. B. McKnight (mga) [Entry date 08/03/00] 8/3/00 254 NOTICE of Hearing as to Fatme Mohamad Harb :, Set Arraignment for 3:00 8/11/00 for Fatme Mohamad Harb before Magistrate Judge H. B. McKnight (mga) [Entry date 08/03/00] 8/3/00 254 NOTICE of Hearing as to Samir Mohamad Ali Debk :, Set Arraignment for 3:00 8/11/00 for Samir Mohamad Ali Debk before Magistrate Judge H. B. McKnight (mga) [Entry date 08/03/00] 8/3/00 254 NOTICE of Hearing as to Haissam Mohamad Harb :, Set Arraignment for 3:00 8/11/00 for Haissam Mohamad Harb before Magistrate Judge H. B. McKnight (mga) [Entry date 08/03/00] 8/3/00 254 NOTICE of Hearing as to Tonia Yvonne Moore :, Set Arraignment for 3:00 8/11/00 for Tonia Yvonne Moore before Magistrate Judge H. B. McKnight (mga) [Entry date 08/03/00] 8/3/00 254 NOTICE of Hearing as to Jessica Yolanda Fortune :, Set Arraignment for 3:00 8/11/00 for Jessica Yolanda Fortune before Magistrate Judge H. B. McKnight (mga) [Entry date 08/03/00] 8/3/00 254 NOTICE of Hearing as to Marie Lucie Cadet :, Set Arraignment for 3:00 8/11/00 for Marie Lucie Cadet before Magistrate Judge H. B. McKnight (mga) [Entry date 08/03/00] 8/3/00 254 NOTICE of Hearing as to Mary Denise Covington :, Set Arraignment for 3:00 8/11/00 for Mary Denise Covington before Magistrate Judge H. B. McKnight (mga) [Entry date 08/03/00] 8/3/00 69 NOTICE of Appearance for Said Mohamad Harb by Attorney Christopher C. Fialko (sel) [Entry date 08/03/00] 8/3/00 -- Inquiry into Status of Counsel as to Mohamad Atef Darwiche held Judge: McKnight Court Rptr: mga/4628 (mga) [Entry date 08/12/00] 8/3/00 -- MOTION in open court by Mohamad Atef Darwiche for Appointment of Counsel (mga) [Entry date 08/12/00] 8/3/00 -- ORAL ORDER as to Mohamad Atef Darwiche granting [0-0] oral motion for Appointment of Counsel as to Mohamad Atef Darwiche (4) ( Entered by Magistrate Judge H. B. McKnight ) (mga) [Entry date 08/12/00] 8/3/00 79 CJA 23 Affidavit as to Mohamad Atef Darwiche (mga) [Entry date 08/12/00] 8/3/00 -- Inquiry into Status of Counsel as to Ali Hussein Darwiche held Judge: McKnight Court Rptr: mga/4628 (mga) [Entry date 08/12/00] 8/3/00 -- MOTION in open court by Ali Hussein Darwiche for Appointment of Counsel (mga) [Entry date 08/12/00] 8/3/00 -- ORAL ORDER as to Ali Hussein Darwiche granting [0-0] oral motion for Appointment of Counsel as to Ali Hussein Darwiche (5) ( Entered by Magistrate Judge H. B. McKnight ) (mga) [Entry date 08/12/00] 8/3/00 80 CJA 23 Affidavit as to Ali Hussein Darwiche (mga) [Entry date 08/12/00] 8/4/00 81 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of Plea of Not Guilty by Marie Lucie Cadet (mga) [Entry date 08/14/00] 8/6/00 70 NOTICE OF INTERLOCUTORY APPEAL by Said Mohamad Harb re [38-1] Detn order appealed to: District Court/GCM (bsw) [Entry date 08/07/00] 8/8/00 74 Rule 40 Documents as to Bassam Youssef Hammoud received from Eastern District of Michigan (mga) [Entry date 08/09/00] 8/9/00 72 Order/Agreement granting conditions of EMS as to Mehdi Hachem Moussoui signed by Magistrate Judge Carl Horn III (sel) [Entry date 08/09/00] 8/9/00 -- Initial Appearance as to Bassam Youssef Hammoud held (Defendant informed of rights.) Judge: McKnight Court Rptr: mga/4630 (mga) [Entry date 08/09/00] 8/9/00 75 ORDER OF DETENTION as to Bassam Youssef Hammoud granting [47-1] motion for Revocation of Magistrate's Order as to Bassam Youssef Hammoud (2) ( signed by Judge Graham C. Mullen ) (jlk) [Entry date 08/09/00] 8/9/00 -- NOTICE of Hearing as to Said Mohamad Harb : Hearing on the Motion to Review Detention and for De Novo Review is set for 8/16/00 at 10:00 a.m. before Judge Graham C. Mullen (jlk) [Entry date 08/10/00] 8/9/00 82 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of Plea of Not Guilty by Mary Denise Covington (mga) [Entry date 08/14/00] 8/10/00 -- NOTICE of Hearing as to Angela Georgia Tsioumas : Hearing on the Appeal of the Magistrate's Release Order is set for 8/16/00 at 11:00 a.m. before Judge Graham C. Mullen (jlk) [Entry date 08/10/00] 8/10/00 76 SEALED DOCUMENT as to Haissam Mohamad Harb (bsw) [Entry date 08/11/00] 8/10/00 77 SEALED DOCUMENT as to Haissam Mohamad Harb (bsw) [Entry date 08/11/00] 8/11/00 83 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of Plea of Not Guilty by Said Mohamad Harb (mga) [Entry date 08/14/00] 8/11/00 84 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of Plea of Not Guilty by Angela Georgia Tsioumas (mga) [Entry date 08/14/00] 8/11/00 85 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of Plea of Not Guilty by Samir Mohamad Ali Debk (mga) [Entry date 08/14/00] 8/11/00 86 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of Plea of Not Guilty by Tonia Yvonne Moore (mga) [Entry date 08/14/00] 8/11/00 87 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of Plea of Not Guilty by Jessica Yolanda Fortune (mga) [Entry date 08/14/00] 8/11/00 -- Arraignment as to Mohamad Youssef Hammoud held Judge: McKnight Court Rptr: mga (mga) [Entry date 08/14/00] 8/11/00 -- Arraignment as to Ali Fayez Darwiche held Judge: McKnight Court Rptr: mga (mga) [Entry date 08/14/00] 8/11/00 -- Arraignment as to Mehdi Hachem Moussoui held Judge: McKnight Court Rptr: mga (mga) [Entry date 08/14/00] 8/11/00 -- Arraignment as to Haissam Mohamad Harb held Judge: McKnight Court Rptr: mga (mga) [Entry date 08/14/00] 8/11/00 88 Arraignment Order as to Mohamad Youssef Hammoud setting Calendar Call for 9:30 9/5/00 for Mohamad Youssef Hammoud ; ( Signed by Magistrate Judge H. B. McKnight ) (mga) [Entry date 08/14/00] 8/11/00 89 Standard Discovery Order as to Mohamad Youssef Hammoud (mga) [Entry date 08/14/00] 8/11/00 90 Arraignment Order as to Ali Fayez Darwiche setting Calendar Call for 9:30 9/5/00 for Ali Fayez Darwiche ; ( Signed by Magistrate Judge H. B. McKnight ) (mga) [Entry date 08/14/00] 8/11/00 91 Standard Discovery Order as to Ali Fayez Darwiche (mga) [Entry date 08/14/00] 8/11/00 92 Arraignment Order as to Said Mohamad Harb setting Calendar Call for 9:30 9/5/00 for Said Mohamad Harb ; ( Signed by Magistrate Judge H. B. McKnight ) (mga) [Entry date 08/14/00] 8/11/00 93 Standard Discovery Order as to Said Mohamad Harb (mga) [Entry date 08/14/00] 8/11/00 94 Arraignment Order as to Angela Georgia Tsioumas setting Calendar Call for 9:30 9/5/00 for Angela Georgia Tsioumas ; ( Signed by Magistrate Judge H. B. McKnight ) (mga) [Entry date 08/14/00] 8/11/00 95 Standard Discovery Order as to Angela Georgia Tsioumas (mga) [Entry date 08/14/00] 8/11/00 96 Arraignment Order as to Mehdi Hachem Moussoui setting Calendar Call for 9:30 9/5/00 for Mehdi Hachem Moussoui ; ( Signed by Magistrate Judge H. B. McKnight ) (mga) [Entry date 08/14/00] 8/11/00 97 Standard Discovery Order as to Mehdi Hachem Moussoui (mga) [Entry date 08/14/00] 8/11/00 98 Arraignment Order as to Samir Mohamad Ali Debk setting Calendar Call for 9:30 9/5/00 for Samir Mohamad Ali Debk ; ( Signed by Magistrate Judge H. B. McKnight ) (mga) [Entry date 08/14/00] 8/11/00 99 Standard Discovery Order as to Samir Mohamad Ali Debk (mga) [Entry date 08/14/00] 8/11/00 100 Arraignment Order as to Haissam Mohamad Harb setting Calendar Call for 9:30 9/5/00 for Haissam Mohamad Harb ; ( Signed by Magistrate Judge H. B. McKnight ) (mga) [Entry date 08/14/00] 8/11/00 101 Standard Discovery Order as to Haissam Mohamad Harb (mga) [Entry date 08/14/00] 8/11/00 102 Arraignment Order as to Tonia Yvonne Moore setting Calendar Call for 9:30 9/5/00 for Tonia Yvonne Moore ; ( Signed by Magistrate Judge H. B. McKnight ) (mga) [Entry date 08/14/00] 8/11/00 103 Standard Discovery Order as to Tonia Yvonne Moore (mga) [Entry date 08/14/00] 8/11/00 104 Arraignment Order as to Jessica Yolanda Fortune setting Calendar Call for 9:30 9/5/00 for Jessica Yolanda Fortune ; ( Signed by Magistrate Judge H. B. McKnight ) (mga) [Entry date 08/14/00] 8/11/00 105 Standard Discovery Order as to Jessica Yolanda Fortune (mga) [Entry date 08/14/00] 8/11/00 106 Arraignment Order as to Marie Lucie Cadet setting Calendar Call for 9:30 9/5/00 for Marie Lucie Cadet ; ( Signed by Magistrate Judge H. B. McKnight ) (mga) [Entry date 08/14/00] 8/11/00 107 Standard Discovery Order as to Marie Lucie Cadet (mga) [Entry date 08/14/00] 8/11/00 108 Arraignment Order as to Mary Denise Covington setting Calendar Call for 9:30 9/5/00 for Mary Denise Covington ; ( Signed by Magistrate Judge H. B. McKnight ) (mga) [Entry date 08/14/00] 8/11/00 109 Standard Discovery Order as to Mary Denise Covington (mga) [Entry date 08/14/00] 8/11/00 111 CJA 20 as to Terri Jeanne Pish : Appointment of Attorney Randolph M. Lee (mga) [Entry date 08/15/00] 8/14/00 110 MOTION by Said Mohamad Harb for Paul Schell to Withdraw as Attorney as Atty. Chris Fialko was retained by Deft. referred to: Magistrate Judge H. B. McKnight (jlk) [Entry date 08/14/00] 8/15/00 192 NOTICE of Hearing as to Bassam Youssef Hammoud, Terri Jeanne Pish :, Set Arraignment for 2:30 8/28/00 for Bassam Youssef Hammoud, for Terri Jeanne Pish before Magistrate Judge H. B. McKnight (mga) [Entry date 08/15/00] 8/15/00 112 ORDER as to Said Mohamad Harb granting [110-1] motion for Paul Schell to Withdraw as Attorney as Atty. Chris Fialko was retained by Deft. (Terminated attorney Paul R. Schell for Said Mohamad Harb as to Said Mohamad Harb (7), Substituting Attorney terminated attorney Paul R. Schell for Said Mohamad Harb Added Christopher Fialko ( Signed by Magistrate Judge H. B. McKnight ) (sel) [Entry date 08/15/00] 8/15/00 113 CJA 20 as to Wayne Jeffrey Swaringen : Appointment of Attorney Michael A. Kolb (mga) [Entry date 08/16/00] 8/16/00 113 NOTICE of Hearing as to Wayne Jeffrey Swaringen :, Set Arraignment for 2:30 8/28/00 for Wayne Jeffrey Swaringen before Magistrate Judge H. B. McKnight (mga) [Entry date 08/16/00] 8/16/00 -- Motion Hearing held as to Angela Georgia Tsioumas re: [49-1] motion for Revocation of Magistrate's Order Judge: Mullen Court Rptr: Scott Huseby (jlk) [Entry date 08/16/00] 8/16/00 114 Standard Discovery Motion as to Bassam Youssef Hammoud (sel) [Entry date 08/16/00] 8/16/00 115 Standard Discovery Motion as to Said Mohamad Harb (sel) [Entry date 08/16/00] 8/16/00 116 MOTION by Bassam Youssef Hammoud to Adopt Motion of Other Defendants, to Extend Time for Filing other Motions referred to: Magistrate Judge H. B. McKnight (sel) [Entry date 08/16/00] 8/16/00 117 Appearance BOND entered by Angela Georgia Tsioumas in Amount $ 100,000.00 unsecured (jlk) [Entry date 08/16/00] 8/16/00 -- ORAL ORDER as to Angela Georgia Tsioumas denying [49-1] motion for Revocation of Magistrate's Order as to Angela Georgia Tsioumas (8) ( Entered by Judge Graham C. Mullen ) (jlk) [Entry date 08/16/00] 8/16/00 118 ORDER Setting Conditions of Release as to Angela Georgia Tsioumas ( Signed by Judge Graham C. Mullen ) (jlk) [Entry date 08/16/00] 8/16/00 119 MOTION by USA as to Fatme Mohamad Harb for Intermittent Transfer of custody referred to: Judge Graham C. Mullen (sel) [Entry date 08/17/00] 8/16/00 120 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of Plea of Not Guilty by Fatme Mohamad Harb (mga) [Entry date 08/17/00] 8/16/00 131 MOTION by Mohamad Youssef Hammoud to Continue From 9/5/00 Crim Term referred to: Judge Graham C. Mullen (sel) [Entry date 08/23/00] 8/17/00 121 Arraignment Order as to Fatme Mohamad Harb setting Calendar Call for 9:30 9/5/00 for Fatme Mohamad Harb ; ( Signed by Magistrate Judge H. B. McKnight ) (mga) [Entry date 08/17/00] 8/17/00 122 Standard Discovery Order as to Fatme Mohamad Harb (mga) [Entry date 08/17/00] 8/17/00 122 NOTICE of Hearing as to Mohamad Atef Darwiche, Ali Hussein Darwiche :, Set Arraignment for 2:30 8/28/00 for Mohamad Atef Darwiche, for Ali Hussein Darwiche before Magistrate Judge H. B. McKnight (mga) [Entry date 08/17/00] 8/17/00 123 CJA 20 as to Mohamad Atef Darwiche : Appointment of Attorney Claire J. Rauscher (mga) [Entry date 08/17/00] 8/17/00 124 CJA 20 as to Ali Hussein Darwiche : Appointment of Attorney Thomas J. Blackwood III (mga) [Entry date 08/17/00] 8/17/00 125 MOTION by Said Mohamad Harb to Continue to next crim term referred to: Judge Graham C. Mullen (sel) [Entry date 08/17/00] 8/18/00 126 ORDER as to Mohamad Youssef Hammoud, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Fatme Mohamad Harb, Samir Mohamad Ali Debk, Haissam Mohamad Harb, Tonia Yvonne Moore, Jessica Yolanda Fortune, Marie Lucie Cadet, Mary Denise Covington granting [125-1] motion to Continue to next crim term as to Said Mohamad Harb (7), to Continue in Interests of Justice Time excluded from 9/5/00 to 10/2/00, Reset Calendar Call for 9:30 10/2/00 for Mohamad Youssef Hammoud, for Bassam Youssef Hammoud, for Chawki Youssef Hammoud, for Mohamad Atef Darwiche, for Ali Hussein Darwiche, for Ali Fayez Darwiche, for Said Mohamad Harb, for Angela Georgia Tsioumas, for Mehdi Hachem Moussoui, for Fatme Mohamad Harb, for Samir Mohamad Ali Debk, for Haissam Mohamad Harb, for Terri Jeanne Pish, for Tonia Yvonne Moore, for Jessica Yolanda Fortune, for Marie Lucie Cadet, for Mary Denise Covington, for Wayne Jeffrey Swaringen before Judge Graham C. Mullen ( Signed by Judge Graham C. Mullen ) (sel) [Entry date 08/18/00] 8/18/00 127 ORDER as to Fatme Mohamad Harb granting [119-1] motion for Intermittent Transfer of custody as to Fatme Mohamad Harb (10) ( Signed by Judge Graham C. Mullen ) (sel) [Entry date 08/18/00] 8/18/00 128 MOTION by Mehdi Hachem Moussoui to Continue from Sept 5, 2000 Term referred to: Judge Graham C. Mullen (sel) [Entry date 08/18/00] 8/18/00 130 ORDER as to Bassam Youssef Hammoud granting [116-1] motion to Adopt Motion of Other Defendants as to Bassam Youssef Hammoud (2)denying [116-2] motion to Extend Time for Filing other Motions as to Bassam Youssef Hammoud (2) ( Signed by Magistrate Judge H. B. McKnight ) (sel) [Entry date 08/21/00] 8/18/00 134 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of Plea of Not Guilty by Chawki Youssef Hammoud (tob) [Entry date 08/23/00] 8/18/00 135 Arraignment Order as to Chawki Youssef Hammoud setting Calendar Call for 9:30 10/2/00 for Chawki Youssef Hammoud ; ( Signed by Magistrate Judge Carl Horn III ) (tob) [Entry date 08/23/00] 8/18/00 136 Standard Discovery Order as to Chawki Youssef Hammoud (tob) [Entry date 08/23/00] 8/21/00 -- NOTICE of Hearing as to Said Mohamad Harb : Hearing on the appeal of the magistrate's detention order is set for 8/23/00 at 3:30 p.m. before Judge Graham C. Mullen (jlk) [Entry date 08/21/00] 8/21/00 129 ORDER as to Mehdi Hachem Moussoui granting [128-1] motion to Continue from Sept 5, 2000 Term as to Mehdi Hachem Moussoui (9), to Continue in Interests of Justice Time excluded from 9/5/00 to 10/2/00, Reset Calendar Call for 9:30 10/2/00 for Mehdi Hachem Moussoui before Judge Graham C. Mullen ( Signed by Judge Graham C. Mullen ) (sel) [Entry date 08/21/00] 8/22/00 133 MOTION by Mary Denise Covington to Extend Time for deadline on filing pre-trial motions to Sept 30, 2000 referred to: Magistrate Judge H. B. McKnight (sel) [Entry date 08/23/00] 8/23/00 132 ORDER as to Mohamad Youssef Hammoud granting [131-1] motion to Continue From 9/5/00 Crim Term as to Mohamad Youssef Hammoud (1), to Continue in Interests of Justice Time excluded from 9/5/00 to 10/2/00, Reset Calendar Call for 9:30 10/2/00 for Mohamad Youssef Hammoud before Judge Graham C. Mullen ( Signed by Judge Graham C. Mullen ) (sel) [Entry date 08/23/00] 8/23/00 137 ORDER as to Said Mohamad Harb denying as moot [115-1] discovery motion as to Said Mohamad Harb (7), denying as moot [114-1] discovery motion as to Bassam Youssef Hammoud due to all being addressed in Order from 8/11/00. (2) ( Signed by Magistrate Judge H. B. McKnight ) (sel) [Entry date 08/23/00] 8/23/00 138 ORDER/AGREEMENT granting conditions of electronic monitoring as a participant of the electronic monitoring program as to Angela Georgia Tsioumas ( Signed by Magistrate Judge H. B. McKnight ) (mga) [Entry date 08/23/00] 8/24/00 -- Detention Hearing as to Said Mohamad Harb held Judge: Mullen Court Rptr: Sydney Silva (jlk) [Entry date 08/24/00] 8/24/00 -- ORAL ORDER as to Said Mohamad Harb denying [70-1] appeal as to Said Mohamad Harb (7), and order the deft. detained ( Entered by Judge Graham C. Mullen ) (jlk) [Entry date 08/24/00] 8/24/00 -- ORAL ORDER as to Said Mohamad Harb , the prepare a transcript of the detention hearing held on 8/24/00 ( Entered by Judge Graham C. Mullen ) (jlk) [Entry date 08/24/00] 8/24/00 139 ORDER OF DETENTION as to Said Mohamad Harb ( signed by Judge Graham C. Mullen ) (jlk) [Entry date 08/24/00] 8/25/00 140 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of Plea of Not Guilty by Terri Jeanne Pish (mga) [Entry date 08/25/00] 8/25/00 141 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of Plea of Not Guilty by Bassam Youssef Hammoud (mga) [Entry date 08/25/00] 8/25/00 142 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of Plea of Not Guilty by Wayne Jeffrey Swaringen (mga) [Entry date 08/25/00] 8/25/00 143 Arraignment Order as to Bassam Youssef Hammoud setting Calendar Call for 9:30 10/2/00 for Bassam Youssef Hammoud ; ( Signed by Magistrate Judge H. B. McKnight ) (mga) [Entry date 08/25/00] 8/25/00 144 Standard Discovery Order as to Bassam Youssef Hammoud (mga) [Entry date 08/25/00] 8/25/00 145 Arraignment Order as to Terri Jeanne Pish setting Calendar Call for 9:30 10/2/00 for Terri Jeanne Pish ; ( Signed by Magistrate Judge H. B. McKnight ) (mga) [Entry date 08/25/00] 8/25/00 146 Standard Discovery Order as to Terri Jeanne Pish (mga) [Entry date 08/25/00] 8/25/00 147 Arraignment Order as to Wayne Jeffrey Swaringen setting Calendar Call for 9:30 10/2/00 for Wayne Jeffrey Swaringen ; ( Signed by Magistrate Judge H. B. McKnight ) (mga) [Entry date 08/25/00] 8/25/00 148 Standard Discovery Order as to Wayne Jeffrey Swaringen (mga) [Entry date 08/25/00] 8/25/00 149 ORDER as to Mary Denise Covington denying [133-1] motion to Extend Time for deadline on filing pre-trial motions to Sept 30, 2000 as to Mary Denise Covington (17) ( Signed by Magistrate Judge H. B. McKnight ) (sel) [Entry date 08/28/00] 8/28/00 150 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of Plea of Not Guilty by Mohamad Atef Darwiche (mga) [Entry date 08/28/00] 8/28/00 151 Arraignment Order as to Mohamad Atef Darwiche setting Calendar Call for 9:30 10/2/00 for Mohamad Atef Darwiche ; ( Signed by Magistrate Judge H. B. McKnight ) (mga) [Entry date 08/28/00] 8/28/00 152 Standard Discovery Order as to Mohamad Atef Darwiche (mga) [Entry date 08/28/00] 8/28/00 -- TRANSCRIPT filed in case as to Said Mohamad Harb for dates of August 24, 2000 Crt Rptr: Huseby (sel) [Entry date 08/28/00] 9/1/00 153 ORDER as to Bassam Youssef Hammoud denying [114-1] discovery motion ( Signed by Magistrate Judge H. B. McKnight ) (sdc) [Entry date 09/01/00] 9/1/00 155 CJA 20 as to Said Mohamad Harb Authorization to Pay Paul Schell $ 1624.60 Voucher # 0008310000015 ( Signed by Judge Graham C. Mullen ) (jlk) [Entry date 09/05/00] 9/3/00 154 NOTICE OF APPEAL from the ruling of detention issued on 8/24/00 by Said Mohamad Harb (7) count(s) 33, 34, 35, 36 cc: Counsel, USM and USPO (sel) [Entry date 09/05/00] 9/3/00 -- Notice of appeal and certified copy of docket as to Said Mohamad Harb to USCA: [154-1] appeal (sel) [Entry date 09/05/00] 9/7/00 157 MOTION by Marie Lucie Cadet to Extend Time for Filing Pretrial Motions referred to: Magistrate Judge H. B. McKnight (sel) [Entry date 09/08/00] 9/7/00 -- STRAIGHT-UP PLEA entered by Samir Mohamad Ali Debk . Court accepts plea. Guilty: Samir Mohamad Ali Debk (11) count(s) 21, 22, 23, 24, 33 (Terminated motions: ) Judge: McKnight Court Rptr: mga/4646/4647 (mga) [Entry date 09/08/00] 9/7/00 159 Entry and Acceptance of Guilty Plea by Samir Mohamad Ali Debk approved by Magistrate Judge H. B. McKnight . (mga) [Entry date 09/08/00] 9/7/00 -- Interpreter requested as to Samir Mohamad Ali Debk Interpreter used: Akram Karam (mga) [Entry date 09/08/00] 9/8/00 161 CJA 20 as to Angela Georgia Tsioumas Authorization to Pay Richard Beam $ 276.90 Voucher # 000905000005 ( Signed by Judge Graham C. Mullen ) (jlk) [Entry date 09/15/00] 9/11/00 160 MOTION by Said Mohamad Harb to Extend Time to file Pretrial Motions referred to: Magistrate Judge H. B. McKnight (sel) [Entry date 09/14/00] 9/15/00 162 ORDER as to Said Mohamad Harb, Response to Motion reset to 9/20/00 for Said Mohamad Harb for [160-1] motion to Extend Time to file Pretrial Motions ( Signed by Magistrate Judge H. B. McKnight ) (sel) [Entry date 09/15/00] 9/15/00 163 MOTION by Haissam Mohamad Harb to Continue until next crim term referred to: Judge Graham C. Mullen (sel) [Entry date 09/18/00] 9/15/00 164 MOTION by Wayne Jeffrey Swaringen to Continue from Oct 2000 Crim Term referred to: Judge Graham C. Mullen (sel) [Entry date 09/18/00] 9/18/00 -- Deadline updated as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Fatme Mohamad Harb, Haissam Mohamad Harb, Terri Jeanne Pish, Tonia Yvonne Moore, Jessica Yolanda Fortune, Marie Lucie Cadet, Mary Denise Covington, Wayne Jeffrey Swaringen, reset Calendar Call for 9:30 10/3/00 for Mohamad Youssef Hammoud, for Bassam Youssef Hammoud, for Chawki Youssef Hammoud, for Mohamad Atef Darwiche, for Ali Hussein Darwiche, for Ali Fayez Darwiche, for Said Mohamad Harb, for Angela Georgia Tsioumas, for Mehdi Hachem Moussoui, for Fatme Mohamad Harb, for Haissam Mohamad Harb, for Terri Jeanne Pish, for Tonia Yvonne Moore, for Jessica Yolanda Fortune, for Marie Lucie Cadet, for Mary Denise Covington, for Wayne Jeffrey Swaringen before Judge Graham C. Mullen (bsw) [Entry date 09/18/00] 9/18/00 165 MOTION by Mohamad Atef Darwiche, Mary Denise Covington to Alter Conditions of Bond referred to: Magistrate Judge H. B. McKnight (sel) [Entry date 09/19/00] 9/18/00 -- USCA Case Number as to Said Mohamad Harb Re: [154-1] appeal USCA Number: 00-4639 Case Mgr: S.J. Beasley (sel) [Entry date 09/19/00] 9/18/00 166 MOTION by Haissam Mohamad Harb to Enforce Plea Agreement referred to: Magistrate Judge Carl Horn III (sel) [Entry date 09/19/00] 9/19/00 167 ORDER as to Mohamad Atef Darwiche, Mary Denise Covington granting [165-1] motion to Alter Conditions of Bond as set forth in this order re: Mohamad Atef Darwiche (4), Mary Denise Covington (17) ( Signed by Magistrate Judge H. B. McKnight ) (bsw) [Entry date 09/20/00] 9/19/00 168 RESPONSE by USA as to Haissam Mohamad Harb re [166-1] motion to Enforce Plea Agreement (sel) [Entry date 09/21/00] 9/19/00 -- Straight up PLEA entered by Fatme Mohamad Harb . Court accepts plea. Guilty: Fatme Mohamad Harb (10) count(s) 15, 16, 17, 18, 33 (Terminated motions: ) Judge: horn Court Rptr: tob tape 4655 (tob) [Entry date 09/27/00] 9/19/00 -- Interpreter requested as to Fatme Mohamad Harb Interpreter used: Teresa Jacob Allen (tob) [Entry date 09/27/00] 9/19/00 172 Entry and Acceptance of Guilty Plea by Fatme Mohamad Harb approved by Magistrate Judge Carl Horn III . (tob) [Entry date 09/27/00] 9/19/00 -- Straight up PLEA entered by Terri Jeanne Pish . Court accepts plea. Guilty: Terri Jeanne Pish (13) count(s) 25, 26, 33 (Terminated motions: ) Judge: horn Court Rptr: tob tape 4655 (tob) [Entry date 09/27/00] 9/19/00 173 Entry and Acceptance of Guilty Plea by Terri Jeanne Pish approved by Magistrate Judge Carl Horn III . (tob) [Entry date 09/27/00] 9/19/00 -- Straight up PLEA entered by Tonia Yvonne Moore . Court accepts plea. Guilty: Tonia Yvonne Moore (14) count(s) 31, 32, 33 (Terminated motions: ) Judge: Horn Court Rptr: tob tape 4655 (tob) [Entry date 09/27/00] 9/19/00 174 Entry and Acceptance of Guilty Plea by Tonia Yvonne Moore approved by Magistrate Judge Carl Horn III . (tob) [Entry date 09/27/00] 9/19/00 -- Minute entry as to Haissam Mohamad Harb : Case called for Plea & Rule 11 before CH. Deft has outstanding motion. Plea hearing termed. (tob) [Entry date 09/27/00] 9/19/00 -- Interpreter requested as to Haissam Mohamad Harb Interpreter used: Teresa Jacob Allen (tob) [Entry date 09/27/00] 9/20/00 169 RESPONSE by USA as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Fatme Mohamad Harb, Samir Mohamad Ali Debk, Haissam Mohamad Harb, Terri Jeanne Pish, Tonia Yvonne Moore, Jessica Yolanda Fortune, Marie Lucie Cadet, Mary Denise Covington, Wayne Jeffrey Swaringen re [160-1] motion to Extend Time to file Pretrial Motions, [157-1] motion to Extend Time for Filing Pretrial Motions (sel) [Entry date 09/21/00] 9/21/00 170 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Fatme Mohamad Harb, Haissam Mohamad Harb, Terri Jeanne Pish, Tonia Yvonne Moore, Jessica Yolanda Fortune, Marie Lucie Cadet, Mary Denise Covington, Wayne Jeffrey Swaringen granting [164-1] motion to Continue from Oct 2000 Crim Term as to Wayne Jeffrey Swaringen (18), granting [163-1] motion to Continue until next crim term as to Haissam Mohamad Harb (12), to Continue in Interests of Justice Time excluded from 10/3/00 to 1/8/01, Reset Calendar Call for 9:30 1/8/01 for Mohamad Youssef Hammoud, for Bassam Youssef Hammoud, for Chawki Youssef Hammoud, for Mohamad Atef Darwiche, for Ali Hussein Darwiche, for Ali Fayez Darwiche, for Said Mohamad Harb, for Angela Georgia Tsioumas, for Mehdi Hachem Moussoui, for Fatme Mohamad Harb, for Samir Mohamad Ali Debk, for Haissam Mohamad Harb, for Terri Jeanne Pish, for Tonia Yvonne Moore, for Jessica Yolanda Fortune, for Marie Lucie Cadet, for Mary Denise Covington, for Wayne Jeffrey Swaringen before Judge Graham C. Mullen ( Signed by Judge Graham C. Mullen ) (sdc) [Entry date 09/21/00] 9/26/00 171 WAIVER/Agreement expedited presentence report as to Fatme Mohamad Harb (sel) [Entry date 09/27/00] 9/26/00 205 U.S. PROBATION'S NOTICE to court re: PSI report as to Fatme Mohamad Harb 10:00 11/28/00 for Fatme Mohamad Harb (jlk) [Entry date 11/14/00] 9/27/00 175 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of Plea of Not Guilty by Ali Hussein Darwiche (mga) [Entry date 10/04/00] 9/27/00 176 Arraignment Order as to Ali Hussein Darwiche setting Calendar Call for 9:30 1/8/01 for Ali Hussein Darwiche ; ( Signed by Magistrate Judge H. B. McKnight ) (mga) [Entry date 10/04/00] 9/27/00 177 Standard Discovery Order as to Ali Hussein Darwiche (mga) [Entry date 10/04/00] 10/2/00 -- Order of FCCA as to Said Mohamad Harb granting mot to remand appeal (clc) [Entry date 10/04/00] 10/2/00 178 JUDGMENT OF USCA (certified copy) as to Said Mohamad Harb Re: [154-1] appeal remanding for further review of record (jlk) [Entry date 10/17/00] [Edit date 10/23/00] 10/11/00 -- NOTICE of Hearing as to Said Mohamad Harb : Hearing on the notice of appeal of detention (upon remand from the FCCA) is set for 10/17/00 at 12:00 p.m. (noon) before Judge Graham C. Mullen (jlk) [Entry date 10/11/00] 10/17/00 -- Hearing held as to Said Mohamad Harb re: Remand as to Notice of appeal; court allows the USA to supplement the record and orders those exhibits to remain under seal. (jlk) [Entry date 10/17/00] 10/17/00 179 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Fatme Mohamad Harb, Samir Mohamad Ali Debk, Haissam Mohamad Harb, Terri Jeanne Pish, Tonia Yvonne Moore, Jessica Yolanda Fortune, Marie Lucie Cadet, Mary Denise Covington, Wayne Jeffrey Swaringen, for Return of pre-trial and trial exhibits ( Signed by Judge Graham C. Mullen ) (jlk) [Entry date 10/17/00] 10/17/00 -- TRANSCRIPT filed in case as to Said Mohamad Harb for dates of 10/17/00 Crt Rptr: Scott Huseby (clc) [Entry date 10/19/00] 10/17/00 180 SEALED DOCUMENT as to Said Mohamad Harb (clc) [Entry date 10/19/00] 10/17/00 181 SEALED DOCUMENT as to Said Mohamad Harb (clc) [Entry date 10/19/00] 10/19/00 -- NOTICE of Hearing as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Jessica Yolanda Fortune, Marie Lucie Cadet, Mary Denise Covington, Wayne Jeffrey Swaringen :, Set Pretrial Conference for 2:30 10/31/00 for Mohamad Youssef Hammoud, for Bassam Youssef Hammoud, for Chawki Youssef Hammoud, for Mohamad Atef Darwiche, for Ali Hussein Darwiche, for Ali Fayez Darwiche, for Said Mohamad Harb, for Angela Georgia Tsioumas, for Mehdi Hachem Moussoui, for Jessica Yolanda Fortune, for Marie Lucie Cadet, for Mary Denise Covington, for Wayne Jeffrey Swaringen before Magistrate Judge H. B. McKnight (mga) [Entry date 10/19/00] 10/19/00 -- NOTICE of Hearing as to Haissam Mohamad Harb :, Motion Hearing set for 3:00 10/31/00 for Haissam Mohamad Harb for [166-1] motion to Enforce Plea Agreement before Magistrate Judge H. B. McKnight (mga) [Entry date 10/19/00] 10/31/00 182 MOTION by Jessica Yolanda Fortune to Sever Cnts and Dfts (clc) [Entry date 11/01/00] 10/31/00 -- Motion Hearing held as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Fatme Mohamad Harb, Samir Mohamad Ali Debk, Haissam Mohamad Harb, Terri Jeanne Pish, Tonia Yvonne Moore, Jessica Yolanda Fortune, Marie Lucie Cadet, Mary Denise Covington, Wayne Jeffrey Swaringen re: [166-1] motion to Enforce Plea Agreement Judge: McKnight Court Rptr: mga/4686 (mga) [Entry date 11/28/00] 10/31/00 -- ORAL ORDER as to Haissam Mohamad Harb denying [166-1] motion to Enforce Plea Agreement as to Haissam Mohamad Harb (12) ( Entered by Magistrate Judge H. B. McKnight ) (mga) [Entry date 11/28/00] 10/31/00 -- Interpreter requested as to Haissam Mohamad Harb Interpreter used: Mohamad Mohamad (mga) [Entry date 11/28/00] 11/1/00 183 MOTION by USA as to Mohamad Youssef Hammoud for non-testimonial ID Order referred to: Magistrate Judge H. B. McKnight (clc) [Entry date 11/02/00] 11/1/00 184 MOTION by USA as to Bassam Youssef Hammoud for non-testimonial ID Order referred to: Magistrate Judge H. B. McKnight (clc) [Entry date 11/02/00] 11/1/00 185 MOTION by USA as to Chawki Youssef Hammoud for non-testimonial ID Order referred to: Magistrate Judge H. B. McKnight (clc) [Entry date 11/02/00] 11/1/00 186 MOTION by USA as to Mohamad Atef Darwiche for non-testimonial ID Order referred to: Magistrate Judge H. B. McKnight (clc) [Entry date 11/02/00] 11/1/00 187 MOTION by USA as to Ali Hussein Darwiche for non-testimonial ID Order referred to: Magistrate Judge H. B. McKnight (clc) [Entry date 11/02/00] 11/1/00 188 MOTION by USA as to Ali Fayez Darwiche for non-testimonial ID Order referred to: Magistrate Judge H. B. McKnight (clc) [Entry date 11/02/00] 11/1/00 189 MOTION by USA as to Said Mohamad Harb for non-testimonial ID Order referred to: Magistrate Judge H. B. McKnight (clc) [Entry date 11/02/00] 11/1/00 190 MOTION by USA as to Angela Georgia Tsioumas for non-testimonial ID Order referred to: Magistrate Judge H. B. McKnight (clc) [Entry date 11/02/00] 11/1/00 191 MOTION by USA as to Mehdi Hachem Moussoui for non-testimonial ID Order referred to: Magistrate Judge H. B. McKnight (clc) [Entry date 11/02/00] 11/2/00 192 ORDER as to Mohamad Youssef Hammoud granting [183-1] motion for non-testimonial ID Order as to Mohamad Youssef Hammoud (1) ( Signed by Magistrate Judge H. B. McKnight ) (clc) [Entry date 11/02/00] 11/2/00 193 ORDER as to Bassam Youssef Hammoud granting [184-1] motion for non-testimonial ID Order as to Bassam Youssef Hammoud (2) ( Signed by Magistrate Judge H. B. McKnight ) (clc) [Entry date 11/02/00] 11/2/00 194 ORDER as to Chawki Youssef Hammoud granting [185-1] motion for non-testimonial ID Order as to Chawki Youssef Hammoud (3) ( Signed by Magistrate Judge H. B. McKnight ) (clc) [Entry date 11/03/00] 11/2/00 195 ORDER as to Mohamad Atef Darwiche granting [186-1] motion for non-testimonial ID Order as to Mohamad Atef Darwiche (4) ( Signed by Magistrate Judge H. B. McKnight ) (clc) [Entry date 11/03/00] 11/2/00 196 ORDER as to Ali Hussein Darwiche granting [187-1] motion for non-testimonial ID Order as to Ali Hussein Darwiche (5) ( Signed by Magistrate Judge H. B. McKnight ) (clc) [Entry date 11/03/00] 11/2/00 197 ORDER as to Ali Fayez Darwiche granting [188-1] motion for non-testimonial ID Order as to Ali Fayez Darwiche (6) ( Signed by Magistrate Judge H. B. McKnight ) (clc) [Entry date 11/03/00] 11/2/00 198 ORDER as to Said Mohamad Harb granting [189-1] motion for non-testimonial ID Order as to Said Mohamad Harb (7) ( Signed by Magistrate Judge H. B. McKnight ) (clc) [Entry date 11/03/00] 11/2/00 199 ORDER as to Angela Georgia Tsioumas granting [190-1] motion for non-testimonial ID Order as to Angela Georgia Tsioumas (8) ( Signed by Magistrate Judge H. B. McKnight ) (clc) [Entry date 11/03/00] 11/2/00 200 ORDER as to Mehdi Hachem Moussoui granting [191-1] motion for non-testimonial ID Order as to Mehdi Hachem Moussoui (9) ( Signed by Magistrate Judge H. B. McKnight ) (clc) [Entry date 11/03/00] 11/2/00 201 AMENDED MOTION by USA as to Ali Hussein Darwiche for non-testimonial ID Order referred to: Magistrate Judge H. B. McKnight (clc) [Entry date 11/03/00] 11/2/00 202 ORDER as to Ali Hussein Darwiche granting [201-1] motion for non-testimonial ID Order as to Ali Hussein Darwiche (5) ( Signed by Magistrate Judge H. B. McKnight ) (clc) [Entry date 11/03/00] 11/6/00 203 MOTION by Mohamad Youssef Hammoud for Leonard Kornberg to Withdraw as Attorney referred to: Magistrate Judge H. B. McKnight (clc) [Entry date 11/07/00] 11/8/00 204 ORDER as to Mohamad Youssef Hammoud granting [203-1] motion for Leonard Kornberg to Withdraw as Attorney (Terminated attorney Leonard G. Kornberg for Mohamad Youssef Hammoud as to Mohamad Youssef Hammoud (1) ( Signed by Magistrate Judge H. B. McKnight ) (clc) [Entry date 11/09/00] 11/15/00 -- Deadline updated as to Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Samir Mohamad Ali Debk, Haissam Mohamad Harb, Jessica Yolanda Fortune, Marie Lucie Cadet, Mary Denise Covington, Wayne Jeffrey Swaringen, Ali Hussein Darwiche, reset Calendar Call for 9:30 1/16/01 for Bassam Youssef Hammoud, for Chawki Youssef Hammoud, for Mohamad Atef Darwiche, for Ali Hussein Darwiche, for Ali Fayez Darwiche, for Said Mohamad Harb, for Angela Georgia Tsioumas, for Mehdi Hachem Moussoui, for Samir Mohamad Ali Debk, for Haissam Mohamad Harb, for Jessica Yolanda Fortune, for Marie Lucie Cadet, for Mary Denise Covington, for Wayne Jeffrey Swaringen before Judge Graham C. Mullen due to GCM scheduling conflict (jlk) [Entry date 11/15/00] 11/15/00 -- NOTICE of Hearing as to Haissam Mohamad Harb :, Set Plea and Rule 11 hearing for 2:15 11/21/00 for Haissam Mohamad Harb before Magistrate Judge H. B. McKnight (mga) [Entry date 11/15/00] 11/20/00 -- TRANSCRIPT filed in case as to Mary Denise Covington for dates of 10/31/00 Crt Rptr: Huseby & Assoc Court Reporters (sel) [Entry date 11/21/00] 11/21/00 -- STRAIGHT-UP PLEA entered by Haissam Mohamad Harb . Court accepts plea. Guilty: Haissam Mohamad Harb (12) count(s) 27-28, 29, 30, 33 (Terminated motions: ) Judge: McKnight Court Rptr: mga/4697 (mga) [Entry date 11/28/00] 11/21/00 206 Entry and Acceptance of Guilty Plea by Haissam Mohamad Harb approved by Magistrate Judge H. B. McKnight . (mga) [Entry date 11/28/00] 11/22/00 208 MOTION by Mehdi Hachem Moussoui to Review/Modify Terms/Conditions of Release referred to: Magistrate Judge H. B. McKnight (clc) [Entry date 11/28/00] 11/22/00 209 MOTION by Ali Fayez Darwiche to Review/Modify Terms/ Conditions of Release referred to: Magistrate Judge H. B. McKnight (clc) [Entry date 11/28/00] 11/27/00 210 RESPONSE by USA as to Ali Fayez Darwiche re [209-1] motion to Review/Modify Terms/ Conditions of Release (clc) [Entry date 11/29/00] 11/28/00 -- Sentencing held Fatme Mohamad Harb (10) count(s) 15, 16, 17, 18, 33 Judge: Mullen Crt Rptr: Joy Huseby (jlk) [Entry date 11/28/00] 11/28/00 207 CJA 20 as to Mohamad Youssef Hammoud : Appointment of Attorney Richard D. Falls (tob) [Entry date 11/28/00] 11/28/00 -- Deadline updated as to Mohamad Youssef Hammoud, reset Calendar Call for 9:30 1/16/01 for Mohamad Youssef Hammoud before Judge Graham C. Mullen (tob) [Entry date 11/28/00] 11/28/00 221 U.S. PROBATION'S NOTICE to court re: PSI report as to Haissam Mohamad Harb 10:00 1/23/01 for Haissam Mohamad Harb (jlk) [Entry date 01/02/01] 11/30/00 -- MOTION in open court by Haissam Mohamad Harb to Set Bond (mga) [Entry date 11/30/00] 11/30/00 -- ORAL ORDER as to Haissam Mohamad Harb denying [0-0] oral motion to Set Bond as to Haissam Mohamad Harb (12) ( Entered by Magistrate Judge H. B. McKnight ) (mga) [Entry date 11/30/00] 11/30/00 -- Interpreter requested as to Haissam Mohamad Harb Interpreter used: Zaidam Alkahlout (mga) [Entry date 11/30/00] 11/30/00 -- Bond Review Hearing as to Mehdi Hachem Moussoui held Judge: McKnight Court Rptr: mga/4702 (mga) [Entry date 12/06/00] 11/30/00 -- ORAL ORDER as to Mehdi Hachem Moussoui granting and denying [208-1] motion to Review/Modify Terms/Conditions of Release as to Mehdi Hachem Moussoui (9). Court places dft on a 8:30 pm til 7:30 am curfew ( Entered by Magistrate Judge H. B. McKnight ) (mga) [Entry date 12/06/00] 12/4/00 213 JUDGMENT Fatme Mohamad Harb (10) count(s) 15, 16 , 17 , 18 , 33 . One yr. Probation each ct. to run concurrently; $100.00 assess. each ct. for a total of $500.00. ( Signed by Judge Graham C. Mullen ) ( Crim Judge Vol: 83 Page: 17) (jlk) [Entry date 12/11/00] 12/5/00 212 ORDER as to Ali Fayez Darwiche denying [209-1] motion to Review/Modify Terms/ Conditions of Release as to Ali Fayez Darwiche (6) ( Signed by Magistrate Judge H. B. McKnight ) (clc) [Entry date 12/11/00] 12/7/00 211 MOTION by Angela Georgia Tsioumas to Modify Conditions of Pre-Trial Release referred to: Magistrate Judge H. B. McKnight (sel) [Entry date 12/08/00] 12/8/00 214 MOTION by Chawki Youssef Hammoud to Continue this matter from the Jan 2000 trial term referred to: Judge Graham C. Mullen (clc) [Entry date 12/12/00] 12/11/00 215 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Samir Mohamad Ali Debk, Jessica Yolanda Fortune, Marie Lucie Cadet, Mary Denise Covington, Wayne Jeffrey Swaringen granting [214-1] motion to Continue this matter from the Jan 2000 trial term as to Chawki Youssef Hammoud (3), to Continue in Interests of Justice Time excluded from 1/16/01 to 4/2/01, reset Calendar Call for 9:30 4/2/01 for Mohamad Youssef Hammoud, for Bassam Youssef Hammoud, for Chawki Youssef Hammoud, for Mohamad Atef Darwiche, for Ali Hussein Darwiche, for Ali Fayez Darwiche, for Said Mohamad Harb, for Angela Georgia Tsioumas, for Mehdi Hachem Moussoui, for Samir Mohamad Ali Debk, for Jessica Yolanda Fortune, for Marie Lucie Cadet, for Mary Denise Covington, for Wayne Jeffrey Swaringen before Judge Graham C. Mullen ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 12/12/00] 12/12/00 216 WAIVER OF Disclosure Period for Review of the PRESENTENCE INVESTIGATION REPORT by Samir Mohamad Ali Debk (sel) [Entry date 12/19/00] 12/12/00 222 U.S. PROBATION'S NOTICE to court re: PSI report as to Samir Mohamad Ali Debk 10:10 1/23/01 for Samir Mohamad Ali Debk (jlk) [Entry date 01/02/01] 12/15/00 217 MOTION by Ali Fayez Darwiche for Reconsideration of [36-1] order referred to: Judge Graham C. Mullen (sel) [Entry date 12/19/00] 12/20/00 219 MOTION & memo by Jessica Yolanda Fortune to Sever Dft Fortune for trial referred to: Magistrate Judge H. B. McKnight (bsw) [Entry date 12/29/00] 12/22/00 220 RESPONSE by USA as to Angela Georgia Tsioumas re [211-1] motion to Modify Conditions of Pre-Trial Release (bsw) [Entry date 12/29/00] 12/26/00 218 JUDGMENT OF USCA (certified copy) as to Said Mohamad Harb Re: [154-1] appeal affirming judgment/order (bsw) [Entry date 12/27/00] 1/9/01 544 RESPONSE by USA as to Mohamad Youssef Hammoud re [427-1] motion in Limine to prohibit intro of seized items (clc) [Entry date 01/10/02] 1/11/01 -- Deadline updated as to Samir Mohamad Ali Debk, Haissam Mohamad Harb, reset Sentencing for 12:00 1/23/01 for Samir Mohamad Ali Debk, for Haissam Mohamad Harb before Judge Graham C. Mullen (jlk) [Entry date 01/11/01] 1/16/01 223 WAIVER/Agreement expedited presentence report as to Haissam Mohamad Harb (clc) [Entry date 01/17/01] 1/22/01 -- TRANSCRIPT filed in case as to Angela Georgia Tsioumas for dates of August 16, 2000 Crt Rptr: Spherion Deposition Services (sel) [Entry date 01/22/01] 1/23/01 -- Sentencing held Haissam Mohamad Harb (12) count(s) 27-28, 29, 30, 33 Judge: Mullen Crt Rptr: Joy Huseby (jlk) [Entry date 01/23/01] 1/23/01 -- Sentencing held Samir Mohamad Ali Debk (11) count(s) 21, 22, 23, 24, 33 Judge: Mullen Crt Rptr: Joy Huseby (jlk) [Entry date 01/23/01] 1/25/01 224 JUDGMENT Haissam Mohamad Harb (12) count(s) 27-28, 29 , 30 , 33 . TIME SERVED for counts 27-30, & 33; 24 mos SRT for each count, to run concur w/each other; $500 Assessment. ( Signed by Judge Graham C. Mullen ) ( Crim Judge Vol: 84 Page: 5) (sel) [Entry date 01/25/01] 1/25/01 225 JUDGMENT Samir Mohamad Ali Debk (11) count(s) 21, 22 , 23 , 24 , 33 . TIME SERVED for counts 21-24 & 33; 24 mos SRT each count to run concur w/each other; $500 Assessment. ( Signed by Judge Graham C. Mullen ) ( Crim Judge Vol: 84 Page: 6) (sel) [Entry date 01/25/01] 1/26/01 226 Judgment Returned Executed as to Samir Mohamad Ali Debk ; on 7/21/00, dft delivered to Meck Cnty Jail ("Time Served - T-O-T INS Detainer) USMS#: 16182-058 (clc) [Entry date 01/29/01] 1/26/01 227 NOTICE OF INTERLOCUTORY APPEAL by Said Mohamad Harb re [139-1] order appealed to: District Court (clc) [Entry date 01/29/01] 1/29/01 228 Judgment Returned Executed as to Haissam Mohamad Harb ; on 7/21/00, dft delivered to Meck Cnty Jail ("Time Served - T-O-T INS Detainer") USMS#: 16450-058 (clc) [Entry date 01/29/01] 2/2/01 239 U.S. PROBATION'S NOTICE to court re: PSI report as to Terri Jeanne Pish 10:00 3/27/01 for Terri Jeanne Pish (jlk) [Entry date 03/06/01] 2/2/01 240 U.S. PROBATION'S NOTICE to court re: PSI report as to Tonia Yvonne Moore 10:10 3/27/01 for Tonia Yvonne Moore (jlk) [Entry date 03/06/01] 2/6/01 -- NOTICE of Hearing to review detention as to Said Mohamad Harb :, Motion Hearing set for Feb. 16, 2001 at 10:00 a.m. before Judge Graham C. Mullen (jlk) [Entry date 02/06/01] 2/7/01 229 CJA 20 as to Haissam Mohamad Harb Authorization to Pay D. Baker McIntyre $ 2376.37 Voucher # 010202000095 ( Signed by Judge Richard L. Voorhees ) (jlk) [Entry date 02/07/01] 2/7/01 230 MOTION by Mohamad Youssef Hammoud in Limine to prohibit intro of evidence, and to Strike paragraph 4, page 22 of [51-1] indictment in (clc) [Entry date 02/07/01] 2/9/01 231 MOTION by Mohamad Youssef Hammoud to Sever Offenses referred to: Magistrate Judge H. B. McKnight (sdc) [Entry date 02/09/01] 2/9/01 232 MOTION by Mohamad Youssef Hammoud for Bill of Particulars referred to: Magistrate Judge H. B. McKnight (sdc) [Entry date 02/09/01] 2/9/01 233 MOTION by Mohamad Youssef Hammoud to Strike Surplusage from Indictment/Information referred to: Magistrate Judge H. B. McKnight (sdc) [Entry date 02/09/01] 2/13/01 234 MOTION with Memorandum in Support by Jessica Yolanda Fortune to Modify Conditions of Release (clc) [Entry date 02/13/01] 2/16/01 -- Motion Hearing held as to Said Mohamad Harb re: motion to review detention; Court orders the deft. to remain detained. (jlk) [Entry date 02/16/01] 2/21/01 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud for dates of October 31, 2000 Crt Rptr: Spherion Deposition Services (sel) [Entry date 02/21/01] 2/21/01 235 MOTION by Mohamad Youssef Hammoud to Dismiss Cnt 36 from the Indictment (clc) [Entry date 02/21/01] 2/21/01 -- Bond Review Hearing as to Jessica Yolanda Fortune held Judge: McKnight Court Rptr: mga/4740 (mga) [Entry date 02/21/01] 2/21/01 -- ORAL ORDER as to Jessica Yolanda Fortune denying [234-1] motion to Modify Conditions of Release as to Jessica Yolanda Fortune (15) ( Entered by Magistrate Judge H. B. McKnight ) (mga) [Entry date 02/21/01] 2/21/01 -- Bond Review Hearing as to Jessica Yolanda Fortune held Judge: McKnight Court Rptr: mga/4740 (mga) [Entry date 02/22/01] 2/22/01 236 CJA 20 as to Terri Jeanne Pish Authorization to Pay Randolph Lee $ 4172.97 Voucher # 010216000121 ( Signed by Judge Graham C. Mullen ) (jlk) [Entry date 02/22/01] 2/22/01 333 CJA 20 as to Samir Mohamad Ali Debk Authorization to Pay Haakon Thorsen $ 3245.42 ( Signed by Judge Graham C. Mullen ) (mga) [Entry date 06/19/01] 2/23/01 237 SECOND MOTION by Mohamad Youssef Hammoud in Limine Re: affiliations with Hezbollah (clc) [Entry date 02/26/01] 2/26/01 238 MOTION by USA/USPO as to Angela Georgia Tsioumas to Modify Conditions of Release (clc) [Entry date 02/27/01] 2/26/01 238 ORDER as to Angela Georgia Tsioumas granting [238-1] motion to Modify Conditions of Release as to Angela Georgia Tsioumas (8) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 02/27/01] 3/2/01 241 RESPONSE by USA as to Mohamad Youssef Hammoud re [235-1] motion to Dismiss Cnt 36 from the Indictment (clc) [Entry date 03/06/01] 3/2/01 242 RESPONSE by USA as to Mohamad Youssef Hammoud re [238-1] motion to Modify Conditions of Release (clc) [Entry date 03/06/01] 3/2/01 243 RESPONSE by USA as to Mohamad Youssef Hammoud re [230-1] motion in Limine to prohibit intro of evidence, [230-2] motion to Strike paragraph 4, page 22 of [51-1] indictment in (clc) [Entry date 03/06/01] 3/2/01 244 RESPONSE by USA as to Mohamad Youssef Hammoud re [231-1] motion to Sever Offenses (clc) [Entry date 03/06/01] 3/2/01 245 RESPONSE by USA as to Mohamad Youssef Hammoud re [233-1] motion to Strike Surplusage from Indictment/Information (clc) [Entry date 03/06/01] 3/2/01 246 RESPONSE by USA as to Mohamad Youssef Hammoud re [232-1] motion for Bill of Particulars (clc) [Entry date 03/06/01] 3/12/01 -- TRANSCRIPT filed in case as to Said Mohamad Harb for dates of 2/16/01 Crt Rptr: Joyce Huseby (clc) [Entry date 03/13/01] 3/12/01 247 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 03/13/01] 3/12/01 248 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 03/13/01] 3/12/01 249 MOTION by Terri Jeanne Pish for downward departure pursuant to 186 F.3d 561 (4th Cir 1999) (clc) [Entry date 03/13/01] 3/13/01 -- STRAIGHT-UP PLEA entered by Wayne Jeffrey Swaringen . Court accepts plea. Guilty: Wayne Jeffrey Swaringen (18) count(s) 19, 20, 33 (Terminated motions: ) Judge: McKnight Court Rptr: mga/4752 (mga) [Entry date 03/28/01] 3/13/01 266 Entry and Acceptance of Guilty Plea by Wayne Jeffrey Swaringen approved by Magistrate Judge H. B. McKnight . (mga) [Entry date 03/28/01] 3/14/01 250 MOTION by Mohamad Youssef Hammoud to Suppress, for Discovery referred to: Magistrate Judge H. B. McKnight (sel) [Entry date 03/15/01] 3/14/01 251 MOTION by Said Mohamad Harb to Suppress, for Discovery referred to: Magistrate Judge H. B. McKnight (sel) [Entry date 03/15/01] 3/15/01 252 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 03/19/01] 3/16/01 279 U.S. PROBATION'S NOTICE to court re: PSI report as to Wayne Jeffrey Swaringen 11:50 5/22/01 for Wayne Jeffrey Swaringen (jlk) [Entry date 04/12/01] [Edit date 04/12/01] 3/21/01 253 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 03/27/01] 3/21/01 254 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 03/27/01] 3/21/01 255 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 03/27/01] 3/21/01 256 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 03/27/01] 3/22/01 257 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 03/27/01] 3/23/01 258 ORDER as to Mohamad Youssef Hammoud granting [233-1] motion to Strike Surplusage from Indictment/Information as to Mohamad Youssef Hammoud (1), denying [232-1] motion for Bill of Particulars as to Mohamad Youssef Hammoud (1), mot to sever is held in abeyance ( Signed by Magistrate Judge H. B. McKnight ) (clc) [Entry date 03/27/01] 3/26/01 259 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 03/27/01] 3/26/01 261 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 03/27/01] 3/26/01 262 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 03/27/01] 3/26/01 263 RETURN OF SERVICE Executed as to Mohamad Youssef Hammoud 3/23/01 service of Subpoena for Andy Walcott records (clc) [Entry date 03/27/01] 3/27/01 264 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Jessica Yolanda Fortune, Marie Lucie Cadet, Mary Denise Covington, Wayne Jeffrey Swaringen, Continuing, to Continue in Interests of Justice Time excluded from 4/2/01 to 7/9/01, and reset Calendar Call for 9:30 7/9/01 for Mohamad Youssef Hammoud, for Bassam Youssef Hammoud, for Chawki Youssef Hammoud, for Mohamad Atef Darwiche, for Ali Hussein Darwiche, for Ali Fayez Darwiche, for Said Mohamad Harb, for Angela Georgia Tsioumas, for Mehdi Hachem Moussoui, for Jessica Yolanda Fortune, for Marie Lucie Cadet, for Mary Denise Covington, for Wayne Jeffrey Swaringen before Judge Graham C. Mullen ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 03/27/01] 3/27/01 -- Motion Hearing held as to Mohamad Youssef Hammoud re: [247-1] motion to Suppress and [247-2] motion for Sanctions Judge: Mullen Court Rptr: Joy Kelly (jlk) [Entry date 03/27/01] 3/27/01 -- ORAL ORDER as to Mohamad Youssef Hammoud denying prejudice [247-2] motion for Sanctions as to Mohamad Youssef Hammoud (1), denying w/o prejudice [247-1] motion to Suppress as to Mohamad Youssef Hammoud (1) ( Entered by Judge Graham C. Mullen ) (jlk) [Entry date 03/27/01] 3/27/01 265 AFFIDAVIT by R. Deke Falls as to Mohamad Youssef Hammoud Re: Exemplar session. (jlk) [Entry date 03/27/01] 3/27/01 -- Sentencing held Tonia Yvonne Moore (14) count(s) 31, 32, 33 Judge: Mullen Crt Rptr: Joy Kelly (jlk) [Entry date 03/28/01] 3/27/01 -- Sentencing held Terri Jeanne Pish (13) count(s) 25, 26, 33 Judge: Mullen Crt Rptr: Joy Kelly (jlk) [Entry date 03/28/01] 3/27/01 -- ORAL ORDER as to Terri Jeanne Pish denying [249-1] motion for downward departure pursuant to 186 F.3d 561 (4th Cir 1999) as to Terri Jeanne Pish (13) ( Entered by Judge Graham C. Mullen ) (jlk) [Entry date 03/28/01] 3/28/01 267 SUPERSEDING INDICTMENT as to Hussein Chahrour (19) count(s) 35, 36, 37, 38, 39, 71, Mohit Behl (20) count(s) 68, 70, Nabil E. Ismail (21) count(s) 35, 36, Ali Adham Amhaz (22) count(s) 72, Mohamad Hassan Dbouk (23) count(s) 72, Hassan Hilu Laqis (24) count(s) 72, Mohamad Youssef Hammoud (1) count(s) 1s, 2s, Chawki Youssef Hammoud (3) count(s) 5s, Mohamad Atef Darwiche (4) count(s) 6s, 7s, Angela Georgia Tsioumas (8) count(s) 3s, 4s, Jessica Yolanda Fortune (15) count(s) 5s (remaining cnts as to current dfts added w/add cnt event) (clc) [Entry date 03/28/01] 3/28/01 -- Count(s) added Mohamad Youssef Hammoud (1) count(s) 35s, 36s, Bassam Youssef Hammoud (2) count(s) 35s, 36s, Chawki Youssef Hammoud (3) count(s) 35s, 36s, Mohamad Atef Darwiche (4) count(s) 35s, 36s, Ali Hussein Darwiche (5) count(s) 10s, 35s, 36s, Ali Fayez Darwiche (6) count(s) 11s, 12s, 35s, 36s, Said Mohamad Harb (7) count(s) 33s, 34s, 35s, 36s, Angela Georgia Tsioumas (8) count(s) 35s, 36s, Mehdi Hachem Moussoui (9) count(s) 35s, 36s, Marie Lucie Cadet (16) count(s) 13s, 14s, Mary Denise Covington (17) count(s) 8s, 9s (additional cnts added w/new add cnt event) (clc) [Entry date 03/28/01] [Edit date 03/29/01] 3/28/01 -- Count(s) added Mohamad Youssef Hammoud (1) count(s) 37s, 41s, Chawki Youssef Hammoud (3) count(s) 37s, Mohamad Atef Darwiche (4) count(s) 39s, Ali Hussein Darwiche (5) count(s) 42s, Said Mohamad Harb (7) count(s) 38s, 39s, Angela Georgia Tsioumas (8) count(s) 39s, 40s, 41s (addtl cnts added w/new add cnt event) (clc) [Entry date 03/28/01] [Edit date 03/29/01] 3/28/01 -- Count(s) added Mohamad Youssef Hammoud (1) count(s) 43s, 49s, 50s-52s, Bassam Youssef Hammoud (2) count(s) 44s, Chawki Youssef Hammoud (3) count(s) 45s, 50s-52s, Mohamad Atef Darwiche (4) count(s) 46s, 50s-52s, Ali Hussein Darwiche (5) count(s) 47s, Ali Fayez Darwiche (6) count(s) 50s-52s, Angela Georgia Tsioumas (8) count(s) 48s, 50s-52s (addtl cnts added w/new add cnt event) (clc) [Entry date 03/28/01] [Edit date 03/29/01] 3/28/01 -- Count(s) added Mohamad Youssef Hammoud (1) count(s) 53s, 54s, 55s, Bassam Youssef Hammoud (2) count(s) 53s, 54s, 55s, Chawki Youssef Hammoud (3) count(s) 56s-57s, Said Mohamad Harb (7) count(s) 58s-59s, Angela Georgia Tsioumas (8) count(s) 53s, 54s, 55s (addtl cnts added w/new add cnt event) (clc) [Entry date 03/28/01] [Edit date 03/29/01] 3/28/01 -- Count(s) added Mohamad Youssef Hammoud (1) count(s) 61s-67s, Bassam Youssef Hammoud (2) count(s) 61s-67s, Chawki Youssef Hammoud (3) count(s) 61s-67s, Mohamad Atef Darwiche (4) count(s) 61s-67s, Ali Hussein Darwiche (5) count(s) 61s-67s, Said Mohamad Harb (7) count(s) 60s, 61s-67s, Angela Georgia Tsioumas (8) count(s) 61s-67s (addtl cnts added w/new cnt event) (clc) [Entry date 03/28/01] [Edit date 03/29/01] 3/28/01 -- Count(s) added Mohamad Youssef Hammoud (1) count(s) 71s, Bassam Youssef Hammoud (2) count(s) 71s, Chawki Youssef Hammoud (3) count(s) 71s, Mohamad Atef Darwiche (4) count(s) 71s, Ali Hussein Darwiche (5) count(s) 71s, Ali Fayez Darwiche (6) count(s) 71s, Said Mohamad Harb (7) count(s) 68s, 69s, 70s, 71s, Angela Georgia Tsioumas (8) count(s) 71s, Mehdi Hachem Moussoui (9) count(s) 71s (addtl cnts added w/new add cnt event) (clc) [Entry date 03/28/01] [Edit date 03/29/01] 3/28/01 -- Count(s) added Said Mohamad Harb (7) count(s) 73s-77s (clc) [Entry date 03/28/01] [Edit date 03/29/01] 3/28/01 -- Count(s) added Hussein Chahrour (19) count(s) 49 (clc) [Entry date 03/28/01] 3/28/01 -- Count(s) added Said Mohamad Harb (7) count(s) 72s (clc) [Entry date 04/02/02] 3/29/01 -- ARREST of Hussein Chahrour in EDMI-Southern Div (tob) [Entry date 04/11/01] 3/30/01 -- NOTICE of Hearing as to Mary Denise Covington :, Set Plea and Rule 11 hearing for 2:00 4/5/01 for Mary Denise Covington before Magistrate Judge H. B. McKnight (mga) [Entry date 03/30/01] 4/3/01 268 NOTICE of Appearance for USA by Attorney Anthony S. Murry (clc) [Entry date 04/04/01] 4/3/01 269 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 04/04/01] 4/3/01 270 WAIVER/Agreement expedited presentence report as to Wayne Jeffrey Swaringen (clc) [Entry date 04/04/01] [Edit date 04/12/01] 4/4/01 271 JUDGMENT Terri Jeanne Pish (13) count(s) 25, 26 , 33 . 2 yrs Probation each Cnt to run concurrently w/each other; $300 Assessment ( Signed by Judge Graham C. Mullen ) ( Crim Judge Vol: 85 Page: 65) (clc) [Entry date 04/05/01] 4/4/01 272 JUDGMENT Tonia Yvonne Moore (14) count(s) 31, 32 , 33 . 2 yrs Probation each Cnt to run concurrently; $300 Assessment ( Signed by Judge Graham C. Mullen ) ( Crim Judge Vol: 85 Page: 66) (clc) [Entry date 04/05/01] 4/5/01 273 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 04/05/01] 4/5/01 274 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 04/05/01] 4/5/01 -- Arraignment as to Mary Denise Covington held Judge: McKnight Court Rptr: mga/4771 (mga) [Entry date 04/05/01] 4/5/01 -- STRAIGHT-UP PLEA entered by Mary Denise Covington . Court accepts plea. Guilty: Mary Denise Covington (17) count(s) 9s (Terminated motions: ) Judge: McKnight Court Rptr: mga/4771 (mga) [Entry date 04/05/01] 4/5/01 275 Entry and Acceptance of Guilty Plea by Mary Denise Covington approved by Magistrate Judge H. B. McKnight . (mga) [Entry date 04/05/01] 4/5/01 276 MOTION by USA as to Mary Denise Covington to Dismiss Count 8 referred to: Magistrate Judge H. B. McKnight (mga) [Entry date 04/05/01] 4/5/01 277 MOTION by Mehdi Hachem Moussoui to Review/Modify Conditions of Release referred to: Magistrate Judge H. B. McKnight (clc) [Entry date 04/06/01] 4/9/01 278 Rule 40 Documents as to Hussein Chahrour received from EDMI-Southern Div (tob) [Entry date 04/11/01] 4/9/01 -- SEALED TRANSCRIPT filed in case as to Mohamad Youssef Hammoud for dates of 3/27/01 Crt Rptr: Joy Kelly (clc) [Entry date 04/12/01] 4/10/01 -- Bond Hearing as to Mehdi Hachem Moussoui held Judge: McKnight Court Rptr: mga/4774 (mga) [Entry date 04/10/01] 4/10/01 -- ORAL ORDER as to Mehdi Hachem Moussoui granting [277-1] motion to Review/Modify Conditions of Release as to Mehdi Hachem Moussoui (9) ( Entered by Magistrate Judge H. B. McKnight ) (mga) [Entry date 04/10/01] 4/10/01 280 WAIVER/Agreement expedited presentence report as to Mary Denise Covington (clc) [Entry date 04/12/01] 4/10/01 325 U.S. PROBATION'S NOTICE to court re: PSI report as to Mary Denise Covington 11:20 6/13/01 for Mary Denise Covington (sdc) [Entry date 05/29/01] 4/11/01 -- NOTICE of Hearing as to Hussein Chahrour :, set Initial Appearance for 4/24/01 9:30am before Magistrate Judge Carl Horn III (tob) [Entry date 04/11/01] 4/12/01 281 MOTION by Said Mohamad Harb for appointed counsel referred to: Magistrate Judge H. B. McKnight (sel) [Entry date 04/13/01] 4/13/01 282 ORDER as to Said Mohamad Harb granting [281-1] motion for appointed counsel, Christopher Fialko, as to Said Mohamad Harb (7) ( Signed by Magistrate Judge H. B. McKnight ) (sel) [Entry date 04/13/01] 4/16/01 283 MOTION by Bassam Youssef Hammoud to Proceed in Forma Pauperis, and for Appointment of Counsel referred to: Magistrate Judge H. B. McKnight (clc) [Entry date 04/16/01] 4/16/01 284 ORDER as to Angela Georgia Tsioumas denying [211-1] motion to Modify Conditions of Pre-Trial Release as to Angela Georgia Tsioumas (8) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 04/17/01] 4/17/01 288 NOTICE of request for disclosure of expert testimony by Mohamad Youssef Hammoud (clc) [Entry date 04/24/01] 4/18/01 285 CJA 20 as to Fatme Mohamad Harb Authorization to Pay Allen Boyer $ 2370.00 Voucher # 010416000116 ( Signed by Judge Graham C. Mullen ) (jlk) [Entry date 04/18/01] 4/18/01 286 CJA 20 as to Tonia Yvonne Moore Authorization to Pay James Weidner $ 1461.15 Voucher # 010416000085 ( Signed by Judge Richard L. Voorhees ) (jlk) [Entry date 04/18/01] 4/18/01 287 MOTION by Chawki Youssef Hammoud for Noell Tin to Withdraw as Attorney, for Appointment of Counsel referred to: Magistrate Judge H. B. McKnight (sel) [Entry date 04/18/01] 4/23/01 289 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 04/25/01] 4/23/01 290 ORDER as to Bassam Youssef Hammoud granting [283-1] motion to Proceed in Forma Pauperis as to Bassam Youssef Hammoud (2), granting [283-2] motion for Appointment of Counsel as to Bassam Youssef Hammoud (2) ( Signed by Magistrate Judge H. B. McKnight ) (clc) [Entry date 04/25/01] 4/24/01 -- NOTICE of Hearing as to Chawki Youssef Hammoud :, Inquire into Status of Counsel hearing Set for 2:00 5/8/01 for Chawki Youssef Hammoud before Magistrate Judge H. B. McKnight (mga) [Entry date 04/24/01] 4/24/01 -- NOTICE of Hearing as to Mohamad Youssef Hammoud :, Set Arraignment on Superseding Indictment for 2:00 5/8/01 for Mohamad Youssef Hammoud before Magistrate Judge H. B. McKnight (mga) [Entry date 04/24/01] 4/24/01 -- NOTICE of Hearing as to Bassam Youssef Hammoud :, Set Arraignment for 2:00 5/8/01 for Bassam Youssef Hammoud before Magistrate Judge H. B. McKnight (mga) [Entry date 04/24/01] 4/24/01 -- NOTICE of Hearing as to Mohamad Atef Darwiche :, Set Arraignment for 2:00 5/8/01 for Mohamad Atef Darwiche before Magistrate Judge H. B. McKnight (mga) [Entry date 04/24/01] 4/24/01 -- NOTICE of Hearing as to Ali Hussein Darwiche :, Set Arraignment for 2:00 5/8/01 for Ali Hussein Darwiche before Magistrate Judge H. B. McKnight (mga) [Entry date 04/24/01] 4/24/01 -- NOTICE of Hearing as to Ali Fayez Darwiche :, Set Arraignment for 2:00 5/8/01 for Ali Fayez Darwiche before Magistrate Judge H. B. McKnight (mga) [Entry date 04/24/01] 4/24/01 -- NOTICE of Hearing as to Said Mohamad Harb :, Set Arraignment for 2:00 5/8/01 for Said Mohamad Harb before Magistrate Judge H. B. McKnight (mga) [Entry date 04/24/01] 4/24/01 -- NOTICE of Hearing as to Angela Georgia Tsioumas :, Set Arraignment for 2:00 5/8/01 for Angela Georgia Tsioumas before Magistrate Judge H. B. McKnight (mga) [Entry date 04/24/01] 4/24/01 -- NOTICE of Hearing as to Mehdi Hachem Moussoui :, Set Arraignment for 2:00 5/8/01 for Mehdi Hachem Moussoui before Magistrate Judge H. B. McKnight (mga) [Entry date 04/24/01] 4/24/01 -- NOTICE of Hearing as to Jessica Yolanda Fortune :, Set Arraignment for 2:00 5/8/01 for Jessica Yolanda Fortune before Magistrate Judge H. B. McKnight (mga) [Entry date 04/24/01] 4/24/01 -- NOTICE of Hearing as to Marie Lucie Cadet :, Set Arraignment for 2:00 5/8/01 for Marie Lucie Cadet before Magistrate Judge H. B. McKnight (mga) [Entry date 04/24/01] 4/24/01 291 ORDER as to Mary Denise Covington granting [276-1] motion to Dismiss Count 8 as to Mary Denise Covington (17) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 04/25/01] 4/24/01 -- DISMISSAL of Count(s) on Government Motion as to Mary Denise Covington Terminated motions: Counts Dismissed: Mary Denise Covington (17) count(s) 8s (clc) [Entry date 04/25/01] 4/24/01 -- Initial Appearance as to Hussein Chahrour held (Defendant informed of rights.) Judge: horn Court Rptr: tob (tob) [Entry date 05/07/01] 4/24/01 -- Released on bond as set in MI as to Hussein Chahrour (tob) [Entry date 05/07/01] 4/24/01 -- Arraignment as to Hussein Chahrour held Judge: horn Court Rptr: tob (tob) [Entry date 05/07/01] 4/24/01 302 Arraignment Order as to Hussein Chahrour setting Calendar Call for 9:30 7/9/01 for Hussein Chahrour ; ( Signed by Magistrate Judge Carl Horn III ) (tob) [Entry date 05/07/01] 4/24/01 303 Standard Discovery Order as to Hussein Chahrour (tob) [Entry date 05/07/01] 4/25/01 292 MOTION by Chawki Youssef Hammoud to Proceed in Forma Pauperis, and for Appointment of Counsel referred to: Judge Graham C. Mullen (clc) [Entry date 04/26/01] 4/26/01 -- SUMMONS(ES) issued for Mohit Behl (clc) [Entry date 04/26/01] 4/26/01 293 MOTION by Mohamad Youssef Hammoud to Sever from Dfts Harb, Behl, Amhaz, Dbouk & Laqis referred to: Judge Graham C. Mullen (clc) [Entry date 04/27/01] 4/27/01 294 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of Plea of Not Guilty by Angela Georgia Tsioumas in re: Superseding Indictment fld 3/28/01 (mga) [Entry date 04/27/01] 4/30/01 295 SUMMONS Returned Executed as to Mohit Behl (clc) [Entry date 05/02/01] 4/30/01 296 Arrest WARRANT Returned Executed as to Hussein Chahrour on 3/29/01 (clc) [Entry date 05/02/01] 4/30/01 297 RESPONSE to request for diclosure of expert testimony and RECIPROCAL MOTION by USA as to Mohamad Youssef Hammoud for Disclosure of Expert testimony (clc) [Entry date 05/02/01] 5/1/01 -- NOTICE of Hearing as to Ali Hussein Darwiche :, Inquire into Status of Counsel hearing Set for 2:20 5/16/01 for Ali Hussein Darwiche before Magistrate Judge H. B. McKnight (mga) [Entry date 05/01/01] 5/1/01 -- Status Conference as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Jessica Yolanda Fortune, Marie Lucie Cadet, Mary Denise Covington, Wayne Jeffrey Swaringen, Hussein Chahrour, Mohit Behl, Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis set at 2:00 5/7/01 for Mohamad Youssef Hammoud, for Bassam Youssef Hammoud, for Chawki Youssef Hammoud, for Mohamad Atef Darwiche, for Ali Hussein Darwiche, for Ali Fayez Darwiche, for Said Mohamad Harb, for Angela Georgia Tsioumas, for Mehdi Hachem Moussoui, for Jessica Yolanda Fortune, for Marie Lucie Cadet, for Mary Denise Covington, for Wayne Jeffrey Swaringen, for Hussein Chahrour, for Mohit Behl, for Nabil E. Ismail, for Ali Adham Amhaz, for Mohamad Hassan Dbouk, for Hassan Hilu Laqis before Judge Graham C. Mullen (clc) [Entry date 05/01/01] 5/1/01 298 AMENDED MOTION by Ali Fayez Darwiche to Review Bond referred to: Judge Graham C. Mullen (clc) [Entry date 05/02/01] 5/1/01 -- TRANSCRIPT filed in case as to Ali Fayez Darwiche for dates of 7/26/00 Crt Rptr: Cheryl Nuccio (clc) [Entry date 05/02/01] 5/1/01 299 MOTION by Mohamad Youssef Hammoud to Strike language [267-1] indictment Hussein Chahrour (19) count(s) 35, 36, 37, 38, 39, 71, Mohit Behl (20) count(s) 68, 70, Nabil E. Ismail (21) count(s) 35, 36, Ali Adham Amhaz (22) count(s) 72, Mohamad Hassan Dbouk (23) count(s) 72, Hassan Hilu Laqis (24) count(s) 72, [267-2] indictment referred to: Magistrate Judge H. B. McKnight (clc) [Entry date 05/03/01] 5/1/01 300 MOTION by Hussein Chahrour to Administratively Amend Dft name [267-1] indictment Hussein Chahrour (19) count(s) 35, 36, 37, 38, 39, 71, Behl (20) count(s) 68, 70, Nabil E. Ismail (21) count(s) 36, Ali Adham Amhaz (22) count(s) 72, Mohamad Hassan Dbouk (23) count(s) 72, Hassan Hilu Laqis (24) count(s) 72 referred to: Judge Graham C. Mullen (clc) [Entry date 05/03/01] 5/1/01 318 MOTION by Mohamad Youssef Hammoud to Strike surplusage from superseding Bill of Indictment referred to: Magistrate Judge H. B. McKnight (lmc) [Entry date 05/22/01] 5/3/01 305 MOTION by USA as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Jessica Yolanda Fortune, Marie Lucie Cadet, Mary Denise Covington, Wayne Jeffrey Swaringen, Hussein Chahrour, Mohit Behl, Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis for Protective Order referred to: Magistrate Judge H. B. McKnight (clc) [Entry date 05/08/01] 5/4/01 301 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of Plea of Not Guilty by Mehdi Hachem Moussoui (mga) [Entry date 05/07/01] 5/4/01 306 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Jessica Yolanda Fortune, Marie Lucie Cadet, Mary Denise Covington, Wayne Jeffrey Swaringen, Hussein Chahrour, Mohit Behl, Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis granting [305-1] motion for Protective Order as to Mohamad Youssef Hammoud (1), Bassam Youssef Hammoud (2), Chawki Youssef Hammoud (3), Mohamad Atef Darwiche (4), Ali Hussein Darwiche (5), Ali Fayez Darwiche (6), Said Mohamad Harb (7), Angela Georgia Tsioumas (8), Mehdi Hachem Moussoui (9), Jessica Yolanda Fortune (15), Marie Lucie Cadet (16), Mary Denise Covington (17), Wayne Jeffrey Swaringen (18), Hussein Chahrour (19), Mohit Behl (20), Nabil E. Ismail (21), Ali Adham Amhaz (22), Mohamad Hassan Dbouk (23), Hassan Hilu Laqis (24) ( Signed by Magistrate Judge H. B. McKnight ) (clc) [Entry date 05/08/01] 5/4/01 307 ORDER as to Hussein Chahrour granting [300-1] motion to Administratively Amend Dft name [267-1] indictment Hussein Chahrour (19) count(s) 35, 36, 37, 38, 39, 71, Behl (20) count(s) 68, 70, Nabil E. Ismail (21) count(s) 36, Ali Adham Amhaz (22) count(s) 72, Mohamad Hassan Dbouk (23) count(s) 72, Hassan Hilu Laqis (24) count(s) 72 as to Hussein Chahrour (19) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 05/08/01] 5/7/01 -- TRANSCRIPT filed in case as to Jessica Yolanda Fortune for dates of February 21, 2001 Crt Rptr: Susan E. Calkins (sel) [Entry date 05/07/01] 5/7/01 304 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of Plea of Not Guilty by Marie Lucie Cadet (mga) [Entry date 05/08/01] 5/7/01 -- Status Conference as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Jessica Yolanda Fortune, Marie Lucie Cadet, Mary Denise Covington, Wayne Jeffrey Swaringen, Hussein Chahrour, Mohit Behl, Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis held Judge: GCM Court Rptr: Joy Kelly (clc) [Entry date 05/08/01] 5/8/01 308 ORDER as to Jessica Yolanda Fortune, Marie Lucie Cadet, Severing Dfts Jessica Fortune and Marie Cadet for trial in July, and reset Calendar Call for 9:30 7/16/01 for Jessica Yolanda Fortune, for Marie Lucie Cadet before Judge Graham C. Mullen ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 05/08/01] 5/8/01 309 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of Plea of Not Guilty by Jessica Yolanda Fortune (mga) [Entry date 05/08/01] 5/8/01 310 MOTION by Angela Georgia Tsioumas to Modify Conditions of Release to remove EMS referred to: Magistrate Judge H. B. McKnight (clc) [Entry date 05/09/01] 5/8/01 -- Inquiry into Status of Counsel as to Chawki Youssef Hammoud held Judge: McKnight Court Rptr: mga/4786 (sdc) [Entry date 05/23/01] 5/8/01 -- ORAL ORDER as to Chawki Youssef Hammoud granting [292-1] motion to Proceed in Forma Pauperis as to Chawki Youssef Hammoud (3), granting [292-2] motion for Appointment of Counsel as to Chawki Youssef Hammoud (3), granting [287-1] motion for Noell Tin to Withdraw as Attorney (Terminated attorney Noell Tin for Chawki Youssef Hammoud as to Chawki Youssef Hammoud (3), Appointing Attorney James McLoughlin ( Entered by Magistrate Judge H. B. McKnight ) (sdc) [Entry date 05/23/01] 5/8/01 319 CJA 20 as to Chawki Youssef Hammoud : Appointment of Attorney James P. McLoughlin Jr. (sdc) [Entry date 05/23/01] 5/8/01 -- Arraignment on Superseding Bill of Indictment fld 3/28/01 as to Mohamad Youssef Hammoud held Judge: McKnight Court Rptr: mga/4786 (mga) [Entry date 05/23/01] 5/8/01 -- Arraignment on Superseding Indictment fld 3/28/01 as to Bassam Youssef Hammoud held Judge: McKnight Court Rptr: mga/4786 (mga) [Entry date 05/23/01] 5/8/01 -- Arraignment on Superseding Bill of Indictment fld 3/28/01 as to Mohamad Atef Darwiche held Judge: McKnight Court Rptr: mga/4786 (mga) [Entry date 05/23/01] 5/8/01 -- Arraignment on Superseding Bill of Indictment fld 3/28/01 as to Ali Hussein Darwiche held Judge: McKnight Court Rptr: mga/4786 (mga) [Entry date 05/23/01] 5/8/01 -- Arraignment on Superseding Bill of Indictment fld 3/28/01 as to Ali Fayez Darwiche held Judge: McKnight Court Rptr: mga/4786 (mga) [Entry date 05/23/01] 5/8/01 -- Arraignment on Superseding Bill of Indictment as to Said Mohamad Harb held Judge: McKnight Court Rptr: mga/4786 (mga) [Entry date 05/23/01] 5/11/01 311 MOTION by USA as to Samir Mohamad Ali Debk for temporary Transfer of custody, to Stay deportation referred to: Magistrate Judge H. B. McKnight (sel) [Entry date 05/15/01] 5/11/01 312 MOTION by USA as to Haissam Mohamad Harb for Transfer of custody, to Stay Deportation referred to: Magistrate Judge H. B. McKnight (sel) [Entry date 05/15/01] 5/11/01 313 MOTION by Samuel Chahrour to Extend Time to File Pretrial Motions by Deft Hussein Chahrour referred to: Magistrate Judge H. B. McKnight (sel) [Entry date 05/15/01] 5/14/01 -- Initial Appearance as to Mohit Behl held (Defendant informed of rights.) Judge: McKnight Court Rptr: mga/4789 (mga) [Entry date 05/23/01] 5/14/01 -- Arraignment as to Mohit Behl held Judge: McKnight Court Rptr: mga/4789 (mga) [Entry date 05/23/01] 5/14/01 321 UNSECURED BOND entered by Mohit Behl in Amount $ 30,000.00 (mga) [Entry date 05/24/01] 5/14/01 322 ORDER Setting Conditions of Release as to Mohit Behl ( Signed by Magistrate Judge H. B. McKnight ) (mga) [Entry date 05/24/01] 5/15/01 314 SUMMONS Returned Executed as to Mohit Behl (sel) [Entry date 05/16/01] 5/16/01 315 ORDER as to Haissam Mohamad Harb granting [312-1] motion for Transfer of custody as to Haissam Mohamad Harb (12), granting [312-2] motion to Stay Deportation as to Haissam Mohamad Harb (12) ( Signed by Judge Graham C. Mullen ) (sel) [Entry date 05/16/01] 5/16/01 316 ORDER as to Samir Mohamad Ali Debk granting [311-1] motion for temporary Transfer of custody as to Samir Mohamad Ali Debk (11), granting [311-2] motion to Stay deportation as to Samir Mohamad Ali Debk (11) ( Signed by Judge Graham C. Mullen ) (sel) [Entry date 05/16/01] 5/16/01 317 MOTION by Mohamad Youssef Hammoud to Extend Time to file response to govt's sealed motion for reconsideration referred to: Magistrate Judge H. B. McKnight (sel) [Entry date 05/17/01] 5/16/01 -- Inquiry into Status of Counsel as to Ali Hussein Darwiche held Judge: McKnight Court Rptr: mga/4791 (mga) [Entry date 06/26/01] 5/16/01 -- MOTION in open court by Ali Hussein Darwiche for Thomas Blackwood to Withdraw as Attorney (mga) [Entry date 06/26/01] 5/16/01 -- ORAL ORDER as to Ali Hussein Darwiche granting [0-0] oral motion for Thomas Blackwood to Withdraw as Attorney (Terminated attorney Thomas J. Blackwood for Ali Hussein Darwiche as to Ali Hussein Darwiche (5) ( Entered by Magistrate Judge H. B. McKnight ) (mga) [Entry date 06/26/01] 5/17/01 -- Minute entry as to Ali Fayez Darwiche : granting [298-1] motion to Review Bond Bond w/conditons: $600,000 unsecured w/3 co-signers; INS concurrence & that Ali Fayez put the 1.3 million in Lebanon into a Govt. Interest Bearing Account. (jlk) [Entry date 05/18/01] 5/22/01 -- Sentencing held Wayne Jeffrey Swaringen (18) count(s) 19, 20, 33 Judge: Mullen Crt Rptr: Joy Kelly (jlk) [Entry date 05/22/01] 5/23/01 -- NOTICE of Hearing as to Chawki Youssef Hammoud :, a Set Arraignment for 2:00 6/4/01 for Chawki Youssef Hammoud before Magistrate Judge H. B. McKnight (mga) [Entry date 05/23/01] 5/23/01 320 SEALED DOCUMENT as to Mohamad Youssef Hammoud (sel) [Entry date 05/23/01] 5/23/01 323 Arraignment Order as to Mohit Behl setting Calendar Call for 9:30 7/16/01 for Mohit Behl ; ( Signed by Magistrate Judge H. B. McKnight ) (mga) [Entry date 05/24/01] 5/23/01 324 Standard Discovery Order as to Mohit Behl (mga) [Entry date 05/24/01] 5/23/01 800 Exhibit list by Mohamad Youssef Hammoud (jlk) [Entry date 05/24/02] 5/28/01 326 MOTION with Memorandum in Support by Jessica Yolanda Fortune to Modify Conditions of Release (clc) [Entry date 06/27/01] 5/29/01 327 JUDGMENT Wayne Jeffrey Swaringen (18) count(s) 19, 20 , 33 . 12 mos Probation for each count, 19, 20, & 33, to run concur w/each other; $300 Assessment ( Signed by Judge Graham C. Mullen ) ( Crim Judge Vol: 86 Page: 49) (sel) [Entry date 05/29/01] 5/29/01 328 MOTION by Bassam Youssef Hammoud for Bond Review referred to: Magistrate Judge H. B. McKnight (sel) [Entry date 05/29/01] 5/30/01 329 MOTION by Mohit Behl to Continue from July 2001 Crim Term referred to: Judge Graham C. Mullen (sel) [Entry date 05/30/01] 6/1/01 -- NOTICE of Hearing as to Angela Georgia Tsioumas :, Set Bond Hearing for 2:00 6/8/01 for Angela Georgia Tsioumas before Magistrate Judge H. B. McKnight (mga) [Entry date 06/01/01] 6/4/01 330 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Samuel Chahrour, Mohit Behl granting [329-1] motion to Continue from July 2001 Crim Term as to Mohit Behl (20), to Continue in Interests of Justice Time excluded from 7/9/01 to 10/1/01, and reset Calendar Call for 9:30 10/1/01 for Mohamad Youssef Hammoud, for Bassam Youssef Hammoud, for Chawki Youssef Hammoud, for Mohamad Atef Darwiche, for Ali Hussein Darwiche, for Ali Fayez Darwiche, for Said Mohamad Harb, for Angela Georgia Tsioumas, for Mehdi Hachem Moussoui, for Samuel Chahrour, for Mohit Behl before Judge Graham C. Mullen ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 06/05/01] 6/4/01 -- Arraignment on Superseding Bill of Indictment as to Chawki Youssef Hammoud held Judge: McKnight Court Rptr: mga/4805 (mga) [Entry date 06/22/01] 6/7/01 331 CJA 21 as to Mohamad Youssef Hammoud Authorization to Pay Terry Wilkinson $ 637.50 for Expert Services Voucher # 010525000016 ( Signed by Judge Graham C. Mullen ) (jlk) [Entry date 06/07/01] 6/8/01 -- Bond Hearing as to Angela Georgia Tsioumas held Judge: McKnight Court Rptr: mga/4806 (mga) [Entry date 06/22/01] 6/8/01 -- ORAL ORDER as to Angela Georgia Tsioumas granting [310-1] motion to Modify Conditions of Release to remove EMS as to Angela Georgia Tsioumas (8) ( Entered by Magistrate Judge H. B. McKnight ) (mga) [Entry date 06/22/01] 6/13/01 -- Sentencing held Mary Denise Covington (17) count(s) 9s Judge: Mullen Crt Rptr: Cheryl Nuccio (jlk) [Entry date 06/13/01] 6/13/01 -- DISMISSAL of Count(s) on Government Motion as to Mary Denise Covington Terminated motions: Counts Dismissed: Mary Denise Covington (17) count(s) 8s, 8, 9 (jlk) [Entry date 06/13/01] 6/14/01 -- TRANSCRIPT filed in case as to Ali Fayez Darwiche for dates of May 17, 2001 Crt Rptr: Joy Kelly (sel) [Entry date 06/14/01] 6/15/01 332 RESPONSE by USA as to Jessica Yolanda Fortune re: deft's appeal of denial of motion to modify conditios of bond. (sel) [Entry date 06/15/01] 6/19/01 334 JUDGMENT Mary Denise Covington (17) count(s) 9s. 2 yrs probation; $100 assess , Mary Denise Covington (17) count(s) 8s, 8 , 9 . dismissed ( Signed by Judge Graham C. Mullen ) ( Crim Judge Vol: 87 Page: 13) (clc) [Entry date 06/21/01] 6/21/01 335 RESPONSE by USA as to Mohamad Youssef Hammoud re [299-1] motion to Strike language [267-1] indictment Hussein Chahrour (19) count(s) 35, 36, 37, 38, 39, 71, Mohit Behl (20) count(s) 68, 70, Nabil E. Ismail (21) count(s) 35, 36, Ali Adham Amhaz (22) count(s) 72, Mohamad Hassan Dbouk (23) count(s) 72, Hassan Hilu Laqis (24) count(s) 72, [267-2] indictment (clc) [Entry date 06/22/01] 6/25/01 -- Deadline updated as to Jessica Yolanda Fortune, reset Calendar Call for 9:30 7/9/01 for Jessica Yolanda Fortune before Judge Graham C. Mullen GCM conflict (jlk) [Entry date 06/25/01] 6/25/01 -- Deadline updated as to Marie Lucie Cadet, reset Calendar Call for 9:30 7/9/01 for Marie Lucie Cadet before Judge Graham C. Mullen GCM conflict (jlk) [Entry date 06/25/01] 6/25/01 336 CJA 20 as to Ali Hussein Darwiche : Appointment of Attorney William H. Dowdy (mga) [Entry date 06/25/01] 6/25/01 338 MOTION by USA as to Angela Georgia Tsioumas to Modify Conditions of Release (clc) [Entry date 06/29/01] 6/25/01 338 ORDER as to Angela Georgia Tsioumas granting [338-1] motion to Modify Conditions of Release as to Angela Georgia Tsioumas (8) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 06/29/01] 6/26/01 337 ORDER as to Jessica Yolanda Fortune denying [326-1] motion to Modify Conditions of Release as to Jessica Yolanda Fortune (15) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 06/27/01] 6/27/01 339 NOTICE of Appearance for Marie Lucie Cadet by Attorney Mark P. Foster Jr. (clc) [Entry date 06/29/01] 6/27/01 341 CJA 20 as to Mary Denise Covington Authorization to Pay Aaron Michel $ 1897.71 Voucher # 010615000148 ( Signed by Judge Graham C. Mullen ) (jlk) [Entry date 07/02/01] 6/28/01 340 MOTION by Marie Lucie Cadet to Continue this matter from the July Criminal Term (clc) [Entry date 06/29/01] 6/29/01 343 SEALED DOCUMENT as to Jessica Yolanda Fortune (clc) [Entry date 07/03/01] 7/2/01 342 ORDER as to Jessica Yolanda Fortune granting [340-1] motion to Continue this matter from the July Criminal Term as to Marie Lucie Cadet (16), to Continue in Interests of Justice Time excluded from 7/9/01 to 10/1/01, and reset Calendar Call for 9:30 10/1/01 for Jessica Yolanda Fortune, for Marie Lucie Cadet before Judge Graham C. Mullen ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 07/02/01] 7/2/01 344 SEALED DOCUMENT as to Jessica Yolanda Fortune (clc) [Entry date 07/03/01] 7/5/01 345 MOTION by Ali Hussein Darwiche for Pretrial Discovery pursuant to Rule 16 referred to: Judge Graham C. Mullen (clc) [Entry date 07/10/01] 7/5/01 346 MOTION with Memorandum in Support by Ali Hussein Darwiche for early production of Jenck's Act material and Brady material (clc) [Entry date 07/10/01] 7/5/01 347 MOTION with Memorandum in Support by Ali Hussein Darwiche for ntc by the Govt of intention to use evidence arguably subject to suppression (clc) [Entry date 07/10/01] 7/5/01 348 MOTION by Ali Hussein Darwiche for witness list referred to: Judge Graham C. Mullen (clc) [Entry date 07/10/01] 7/5/01 349 MOTION by Ali Hussein Darwiche for witness list referred to: Judge Graham C. Mullen (clc) [Entry date 07/10/01] 7/5/01 350 MEMORANDUM by Ali Hussein Darwiche in support of [349-1] motion for witness list, [348-1] motion for witness list (clc) [Entry date 07/10/01] 7/5/01 351 MOTION by Ali Hussein Darwiche for Disclosure of electronic and other surveillance pursuant to 18:3504 referred to: Judge Graham C. Mullen (clc) [Entry date 07/10/01] 7/5/01 352 MOTION by Ali Hussein Darwiche to have Law Enforcement personnel preserve their "rough notes" of their investigation in this case referred to: Judge Graham C. Mullen (clc) [Entry date 07/10/01] 7/5/01 353 MOTION by Ali Hussein Darwiche for Disclosure of promises and inducements to Gov't witnesses referred to: Judge Graham C. Mullen (clc) [Entry date 07/10/01] 7/5/01 354 MOTION by Ali Hussein Darwiche for Leave to File addt'l mots and mem in supp referred to: Judge Graham C. Mullen (clc) [Entry date 07/10/01] 7/6/01 355 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 07/10/01] 7/6/01 356 MOTION by Said Mohamad Harb for Disclosure of FISA materials, and to Suppress evidence obtained through FISA wiretaps (clc) [Entry date 07/10/01] 7/6/01 359 MOTION by Said Mohamad Harb for Special Limited Admission of John D. Cline referred to: Judge Graham C. Mullen (clc) [Entry date 07/16/01] 7/9/01 357 WRIT of Habeas Corpus ad Testificandum returned unexecuted for Chawki Youssef Hammoud in case as to Jessica Yolanda Fortune (clc) [Entry date 07/10/01] 7/9/01 360 ORDER as to Said Mohamad Harb granting [359-1] motion for Special Limited Admission of John D. Cline as to Said Mohamad Harb (7) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 07/16/01] 7/10/01 358 CJA 20 as to Mohamad Youssef Hammoud Authorization to Pay R. Deke Falls $ 13,076.68 Voucher # 010608000048 ( Signed by Judge Graham C. Mullen ) (jlk) [Entry date 07/11/01] 7/10/01 361 MOTION by Said Mohamad Harb to Dismiss Cnts 72 through 77 referred to: Judge Graham C. Mullen (clc) [Entry date 07/17/01] 7/11/01 362 ORDER as to Ali Hussein Darwiche denying [347-1] motion for ntc by the Govt of intention to use evidence arguably subject to suppression as to Ali Hussein Darwiche (5) ( Signed by Magistrate Judge H. B. McKnight ) (clc) [Entry date 07/17/01] 7/11/01 363 ORDER as to Ali Hussein Darwiche denying as moot [353-1] motion for Disclosure of promises and inducements to Gov't witnesses to Ali Hussein Darwiche (5), denying as moot [352-1] motion to have Law Enforcement personnel preserve their "rough notes" of their investigation in this case as to Ali Hussein Darwiche (5), denying as moot [351-1] motion for Disclosure of electronic other surveillance pursuant to 18:3504 as to Ali Hussein Darwiche (5), denying as moot [349-1] motion for witness list as to Ali Hussein Darwiche (5), denying as moot [348-1] motion for list as to Ali Hussein Darwiche (5), denying as moot [345-1] motion for Pretrial Discovery pursuant to Rule 16 as to Ali Darwiche (5) ( Signed by Magistrate Judge H. B. McKnight ) (clc) [Entry date 07/17/01] 7/11/01 364 ORDER as to Ali Hussein Darwiche denying [346-1] motion for early production of Jenck's Act material and Brady material as to Ali Hussein Darwiche (5) ( Signed by Magistrate Judge H. B. McKnight ) (clc) [Entry date 07/17/01] 7/11/01 365 ORDER as to Ali Hussein Darwiche granting [354-1] motion for Leave to File addt'l mots and mem in supp as to Ali Hussein Darwiche (5) ( Signed by Magistrate Judge H. B. McKnight ) (clc) [Entry date 07/17/01] 7/12/01 373 RESPONSE by USA as to Bassam Youssef Hammoud re [328-1] motion for Bond Review (clc) [Entry date 07/24/01] 7/13/01 366 MOTION by Said Mohamad Harb to exclude results of surveillance by the Canadian Security Intelligence Svc referred to: Judge H. Brent McKnight (clc) [Entry date 07/17/01] [Edit date 02/01/02] 7/13/01 367 MOTION by Samuel Chahrour to Adopt Motion of Other Defendant [356-1] motion for Disclosure of FISA materials, [356-2] motion to Suppress evidence obtained through FISA wiretaps referred to: Judge Graham C. Mullen (clc) [Entry date 07/17/01] 7/17/01 368 MOTION by Mohamad Youssef Hammoud to Adopt Motion of Other Defendant [356-1] motion for Disclosure of FISA materials, [356-2] motion to Suppress evidence obtained through FISA wiretaps referred to: Judge Graham C. Mullen (clc) [Entry date 07/18/01] 7/19/01 369 MOTION by Said Mohamad Harb for Disclosure of FISA Materials, to Suppress Evidence obtained through Fisa Wiretaps referred to: Magistrate Judge H. B. McKnight (sel) [Entry date 07/19/01] 7/19/01 370 MOTION by Said Mohamad Harb to Strike References in Count 71 to Hizballah as a designated foreign terrorist organization referred to: Magistrate Judge H. B. McKnight (sel) [Entry date 07/19/01] 7/19/01 371 MOTION by Said Mohamad Harb to Amend [369-1] motion for Disclosure of FISA Materials by Said Mohamad Harb, [369-2] motion to Suppress Evidence obtained through Fisa Wiretaps by Said Mohamad Harb referred to: Magistrate Judge H. B. McKnight (sel) [Entry date 07/19/01] 7/20/01 372 MOTION by Said Mohamad Harb for Disclosure of ID of Govt's "Confidential Witnesses and Sources", and info concerning such persons referred to: Judge Graham C. Mullen (clc) [Entry date 07/23/01] 7/20/01 374 MOTION by Ali Fayez Darwiche to Adopt Motion of Other Defendant [356-1] motion for Disclosure of FISA materials, [356-2] motion to Suppress evidence obtained through FISA wiretaps referred to: Judge Graham C. Mullen (clc) [Entry date 07/24/01] 7/21/01 375 MOTION by Mohamad Atef Darwiche to Adopt Motion of Other Defendant [369-1] motion for Disclosure of FISA Materials, [369-2] motion to Suppress Evidence obtained through Fisa Wiretaps referred to: Judge Graham C. Mullen (clc) [Entry date 07/25/01] 7/24/01 376 ORDER as to Bassam Youssef Hammoud denying [328-1] motion for Bond Review as to Bassam Youssef Hammoud (2) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 07/25/01] 7/30/01 377 REPLY by Said Mohamad Harb to response to [369-1] motion for Disclosure of FISA Materials (sdc) [Entry date 08/01/01] 7/30/01 378 MOTION by Said Mohamad Harb to Seal exhibits to motion for discl of FISA mat and to suppress evidence referred to: Judge Graham C. Mullen (clc) [Entry date 08/01/01] 7/30/01 379 SEALED Exhibits/Addendum by Said Mohamad Harb re: [356-1] motion for Disclosure of FISA materials, [356-2] motion to Suppress evidence obtained through FISA wiretaps (clc) [Entry date 08/01/01] 7/31/01 380 MOTION by USA as to Samuel Chahrour to Modify Conditions of Release referred to: Magistrate Judge Carl Horn III (clc) [Entry date 08/01/01] 7/31/01 380 ORDER as to Samuel Chahrour granting [380-1] motion to Modify Conditions of Release as to Samuel Chahrour (19) ( Signed by Magistrate Judge Carl Horn III ) (clc) [Entry date 08/01/01] 8/3/01 382 REPLY by USA as to Mohamad Youssef Hammoud, Said Mohamad Harb to response to [369-1] motion for Disclosure of FISA Materials, [369-2] motion to Suppress Evidence obtained through Fisa Wiretaps (clc) [Entry date 08/06/01] 8/3/01 383 MOTION by USA as to Mohamad Youssef Hammoud, Said Mohamad Harb for Judicial determination of the legality of certain electronic surveillances referred to: Judge Graham C. Mullen (clc) [Entry date 08/06/01] 8/3/01 384 AFFIDAVIT & CLAIM OF PRIVILEGE by USA (Attorney General, John Ashcroft) as to Mohamad Youssef Hammoud, Said Mohamad Harb Re: [383-1] motion for Judicial determination of the legality of certain electronic surveillances (clc) [Entry date 08/06/01] 8/6/01 -- Deadline updated as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Samuel Chahrour, Mohit Behl, Jessica Yolanda Fortune, Marie Lucie Cadet, reset Calendar Call for 9:30 10/9/01 for Mohamad Youssef Hammoud, for Bassam Youssef Hammoud, for Chawki Youssef Hammoud, for Mohamad Atef Darwiche, for Ali Hussein Darwiche, for Ali Fayez Darwiche, for Said Mohamad Harb, for Angela Georgia Tsioumas, for Mehdi Hachem Moussoui, for Samuel Chahrour, for Mohit Behl, for Jessica Yolanda Fortune, for Marie Lucie Cadet before Judge Graham C. Mullen per GCM request (jlk) [Entry date 08/06/01] 8/7/01 385 RESPONSE by USA as to Said Mohamad Harb re [361-1] motion to Dismiss Cnts 72 through 77 (clc) [Entry date 08/07/01] 8/7/01 386 RESPONSE by USA as to Said Mohamad Harb re [370-1] motion to Strike References in Count 71 to Hizballah as a designated foreign terrorist organization (clc) [Entry date 08/07/01] 8/7/01 387 SEALED DOCUMENT as to Said Mohamad Harb (clc) [Entry date 08/07/01] 8/8/01 388 MOTION by Bassam Youssef Hammoud to Adopt Motion of Other Defendant [369-1] motion for Disclosure of FISA Materials referred to: Judge Graham C. Mullen (clc) [Entry date 08/09/01] 8/8/01 389 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 08/09/01] 8/8/01 390 MOTION by Mohamad Youssef Hammoud to Strike surplusage from [267-1] indictment Hussein Chahrour (19) count(s) 35, 36, 37, 38, 39, 71, Mohit Behl (20) count(s) 68, 70, Nabil E. Ismail (21) count(s) 35, 36, Ali Adham Amhaz (22) count(s) 72, Mohamad Hassan Dbouk (23) count(s) 72, Hassan Hilu Laqis (24) count(s) 72, [267-2] indictment referred to: Judge Graham C. Mullen (clc) [Entry date 08/09/01] 8/14/01 391 MOTION by Said Mohamad Harb for Discovery Re: Selective Prosecution referred to: Judge Graham C. Mullen (clc) [Entry date 08/14/01] 8/20/01 -- NOTICE of Hearing as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Jessica Yolanda Fortune, Marie Lucie Cadet, Samuel Chahrour, Mohit Behl :, set Pretrial Conference for 2:00 8/29/01 for Mohamad Youssef Hammoud, for Bassam Youssef Hammoud, for Chawki Youssef Hammoud, for Mohamad Atef Darwiche, for Ali Hussein Darwiche, for Ali Fayez Darwiche, for Said Mohamad Harb, for Angela Georgia Tsioumas, for Mehdi Hachem Moussoui, for Jessica Yolanda Fortune, for Marie Lucie Cadet, for Samuel Chahrour, for Mohit Behl before Judge Graham C. Mullen (jlk) [Entry date 08/20/01] 8/22/01 392 REPLY by Said Mohamad Harb to response to [369-1] motion for Disclosure of FISA Materials, [369-2] motion to Suppress Evidence obtained through Fisa Wiretaps (clc) [Entry date 08/22/01] 8/23/01 393 RESPONSE by USA as to Said Mohamad Harb re [372-1] motion for Disclosure of ID of Govt's "Confidential Witnesses and Sources", and info concerning such persons (clc) [Entry date 08/23/01] 8/23/01 394 RESPONSE by USA as to Said Mohamad Harb re [366-1] motion to exclude results of surveillance by the Canadian Security Intelligence Svc (clc) [Entry date 08/24/01] 8/23/01 395 MOTION with Memorandum in Support by USA as to Said Mohamad Harb for Protective Order (clc) [Entry date 08/24/01] 8/27/01 -- Deadline updated as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Jessica Yolanda Fortune, Marie Lucie Cadet, Samuel Chahrour, Mohit Behl, reset Pretrial Conference for 11:00 8/30/01 for Mohamad Youssef Hammoud, for Bassam Youssef Hammoud, for Chawki Youssef Hammoud, for Mohamad Atef Darwiche, for Ali Hussein Darwiche, for Ali Fayez Darwiche, for Said Mohamad Harb, for Angela Georgia Tsioumas, for Mehdi Hachem Moussoui, for Jessica Yolanda Fortune, for Marie Lucie Cadet, for Samuel Chahrour, for Mohit Behl scheduling conflict (jlk) [Entry date 08/27/01] 8/27/01 396 RESPONSE by USA as to Said Mohamad Harb re [391-1] motion for Discovery Re: Selective Prosecution (clc) [Entry date 08/29/01] 8/28/01 397 MOTION by Mohamad Youssef Hammoud to Adopt Motion of Other Defendant [372-1] motion for Disclosure of ID of Govt's "Confidential Witnesses and Sources", and info concerning such persons referred to: Judge Graham C. Mullen (clc) [Entry date 08/29/01] 8/29/01 398 SEALED DOCUMENT as to Said Mohamad Harb (clc) [Entry date 08/29/01] 8/29/01 399 SEALED DOCUMENT as to Said Mohamad Harb (clc) [Entry date 08/29/01] 8/30/01 -- Pre-trial Conference as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Jessica Yolanda Fortune, Marie Lucie Cadet, Samuel Chahrour, Mohit Behl held Judge: Mullen Court Rptr: Joy Kelly (jlk) [Entry date 08/30/01] 8/30/01 400 MOTION by Samuel Chahrour to Compel Disclosure of Identity and Location of Confidential Informant referred to: Judge Graham C. Mullen (jlk) [Entry date 08/30/01] 8/30/01 401 MOTION by Samuel Chahrour for Bill of Particulars referred to: Judge Graham C. Mullen (jlk) [Entry date 08/30/01] 8/31/01 402 MOTION by Mohamad Youssef Hammoud to Continue this matter from the October Criminal Term referred to: Judge Graham C. Mullen (clc) [Entry date 08/31/01] 8/31/01 403 MOTION by Said Mohamad Harb to Produce exculpatory and impeachment material referred to: Judge Graham C. Mullen (clc) [Entry date 09/04/01] 8/31/01 404 MOTION by Said Mohamad Harb for Discovery, and for Hearing referred to: Judge Graham C. Mullen (clc) [Entry date 09/04/01] 9/4/01 405 SCHEDULING ORDER as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Samuel Chahrour, Mohit Behl, Disc ddl is set for 10/31/01; Pretrial Motion ddl is set for 12/14/01; Response ddl is set for 1/11/02; reset Calendar Call for 9:30 4/15/02 for Mohamad Youssef Hammoud, for Bassam Youssef Hammoud, for Chawki Youssef Hammoud, for Mohamad Atef Darwiche, for Ali Hussein Darwiche, for Ali Fayez Darwiche, for Said Mohamad Harb, for Angela Georgia Tsioumas, for Mehdi Hachem Moussoui, for Samuel Chahrour, for Mohit Behl before Judge Graham C. Mullen ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 09/05/01] 9/5/01 406 REPLY by Said Mohamad Harb to response to [361-1] motion to Dismiss Cnts 72 through 77 (clc) [Entry date 09/06/01] 9/5/01 407 REPLY by Said Mohamad Harb to response to [391-1] motion for Discovery Re: Selective Prosecution (clc) [Entry date 09/06/01] 9/7/01 408 ORDER as to Mohamad Youssef Hammoud granting [402-1] motion to Continue this matter from the October Criminal Term as to Mohamad Youssef Hammoud (1) ( Signed by Judge Graham C. Mullen ) (sel) [Entry date 09/07/01] 9/10/01 409 RESPONSE/REPLY by USA as to Said Mohamad Harb in opposition to [392-1] motion reply (sel) [Entry date 09/11/01] 9/13/01 410 RESPONSE by Said Mohamad Harb to [395-1] motion for Protective Order (clc) [Entry date 09/14/01] 9/21/01 412 MOTION by Jessica Yolanda Fortune to Continue this matter from the October 9, 2001 Criminal Term referred to: Judge Graham C. Mullen (clc) [Entry date 09/25/01] 9/24/01 413 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 09/26/01] 9/25/01 414 ORDER as to Jessica Yolanda Fortune denying [412-1] motion to Continue this matter from the October 9, 2001 Criminal Term as to Jessica Yolanda Fortune (15) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 09/26/01] 9/26/01 415 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 09/26/01] 9/26/01 416 SEALED DOCUMENT as to Bassam Youssef Hammoud (clc) [Entry date 10/25/01] 9/28/01 417 MOTION by USA as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Samuel Chahrour, Mohit Behl, Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis to Take Deposition of Haissam Harb and Samir Debk pursuant to Rule 15 referred to: Judge Graham C. Mullen (clc) [Entry date 09/28/01] 10/2/01 418 MOTION by USA as to Marie Lucie Cadet to Dismiss Cnts 13 & 14 of Superseding Bill of Indictment referred to: Judge Graham C. Mullen (clc) [Entry date 10/03/01] [Edit date 10/10/01] 10/5/01 419 ORDER as to Marie Lucie Cadet granting [418-1] motion to Dismiss Cnts 13 & 14 of Superseding Bill of Indictment as to Marie Lucie Cadet (16) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 10/10/01] 10/5/01 -- DISMISSAL of Count(s) on Government Motion as to Marie Lucie Cadet Terminated motions: [157-1] motion to Extend Time for Filing Pretrial Motions as to Marie Lucie Cadet (16) Counts Dismissed: Marie Lucie Cadet (16) count(s) 13s, 13, 14s, 14 (sdc) [Entry date 10/11/01] 10/9/01 -- Jury selection begun as to Jessica Yolanda Fortune (15) count(s) 5s Terminated motions: Judge: Mullen Court Rptr: Joy Kelly (jlk) [Entry date 10/09/01] 10/9/01 420 MOTION by Chawki Youssef Hammoud to Compel expert disc referred to: Judge Graham C. Mullen (clc) [Entry date 10/10/01] 10/9/01 421 PETITION by Chawki Youssef Hammoud for Writ of Habeas Corpus (clc) [Entry date 10/10/01] 10/9/01 421 MOTION by Chawki Youssef Hammoud for Bond Review referred to: Judge Graham C. Mullen (clc) [Entry date 10/10/01] 10/9/01 422 MEMORANDUM by Chawki Youssef Hammoud in support of [421-1] motion for Bond Review, [421-1] petition (clc) [Entry date 10/10/01] 10/10/01 423 SEALED DOCUMENT as to Said Mohamad Harb (clc) [Entry date 10/10/01] 10/11/01 424 ORDER as to Ali Fayez Darwiche, Modifying Conditions of Release ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 10/11/01] 10/11/01 425 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Jessica Yolanda Fortune, Samuel Chahrour, Mohit Behl, Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis granting [417-1] motion to Take Deposition of Haissam Harb and Samir Debk pursuant to Rule 15 as to Mohamad Youssef Hammoud (1), Bassam Youssef Hammoud (2), Chawki Youssef Hammoud (3), Mohamad Atef Darwiche (4), Ali Hussein Darwiche (5), Ali Fayez Darwiche (6), Said Mohamad Harb (7), Angela Georgia Tsioumas (8), Mehdi Hachem Moussoui (9), Samuel Chahrour (19), Mohit Behl (20), Nabil E. Ismail (21), Ali Adham Amhaz (22), Mohamad Hassan Dbouk (23), Hassan Hilu Laqis (24) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 10/11/01] 10/11/01 426 SEALED DOCUMENT as to Said Mohamad Harb (clc) [Entry date 10/11/01] 10/11/01 438 ORDER as to Said Mohamad Harb, Motion Hearing set for 12/3/01 for Said Mohamad Harb for [366-1] motion to exclude results of surveillance by the Canadian Security Intelligence Svc before Magistrate Judge H. B. McKnight ( Signed by Magistrate Judge H. B. McKnight ) (clc) [Entry date 10/24/01] 10/12/01 427 MOTION by Mohamad Youssef Hammoud in Limine to prohibit intro of seized items referred to: Judge Graham C. Mullen (clc) [Entry date 10/12/01] 10/15/01 429 MOTION by Said Mohamad Harb to Adopt Motion of Other Defendant [420-1] motion to Compel expert disc, [401-1] motion for Bill of Particulars, [400-1] motion to Compel Disclosure of Identity and Location of Confidential Informant, [390-1] motion to Strike surplusage from [267-1] indictment Hussein Chahrour (19) count(s) 35, 36, 37, 38, 39, 71, Mohit Behl (20) count(s) 68, 70, Nabil E. Ismail (21) count(s) 35, 36, Ali Adham Amhaz (22) count(s) 72, Mohamad Hassan Dbouk (23) count(s) 72, Hassan Hilu Laqis (24) count(s) 72, [267-2] indictment, [318-1] motion to Strike surplusage from superseding Bill of Indictment, [299-1] motion to Strike language [267-1] indictment Hussein Chahrour (19) count(s) 35, 36, 37, 38, 39, 71, Mohit Behl (20) count(s) 68, 70, Nabil E. Ismail (21) count(s) 35, 36, Ali Adham Amhaz (22) count(s) 72, Mohamad Hassan Dbouk (23) count(s) 72, Hassan Hilu Laqis (24) count(s) 72, [267-2] indictment, [237-1] motion in Limine Re: affiliations with Hezbollah, [233-1] motion to Strike Surplusage from Indictment/Information, [232-1] motion for Bill of Particulars, [230-1] motion in Limine to prohibit intro of evidence, [353-1] motion for Disclosure of promises and inducements to Gov't witnesses, [427-1] motion in Limine to prohibit intro of seized items, [421-1] motion for Bond Review, [417-1] motion to Take Deposition of Haissam Harb and Samir Debk pursuant to Rule 15, [413-1] motion EX PARTE MOTION for appointment of expert, [402-1] motion to Continue this matter from the October Criminal Term, [397-1] motion to Adopt Motion of Other Defendant [372-1] motion for Disclosure of ID of Govt's "Confidential Witnesses and Sources", and info concerning such persons, [389-1] motion in Limine referred to: Judge Graham C. Mullen (clc) [Entry date 10/15/01] 10/16/01 430 SEALED DOCUMENT as to Said Mohamad Harb (clc) [Entry date 10/16/01] 10/18/01 431 MOTION by USA as to Jessica Yolanda Fortune in Limine Re: Dft's confession referred to: Judge Graham C. Mullen (clc) [Entry date 10/18/01] 10/22/01 -- ORAL ORDER as to Jessica Yolanda Fortune , Sealing jury selection records and transcripts ( Entered by Judge Graham C. Mullen ) (jlk) [Entry date 10/22/01] 10/22/01 -- Jury impaneled as to Jessica Yolanda Fortune (jlk) [Entry date 10/22/01] 10/22/01 -- Jury trial begins as to Jessica Yolanda Fortune held Judge: Mullen Court Rptr: Joy Kelly (jlk) [Entry date 10/22/01] 10/22/01 -- ORAL ORDER as to Jessica Yolanda Fortune granting [431-1] motion in Limine Re: Dft's confession as to Jessica Yolanda Fortune (15) ( Entered by Judge Graham C. Mullen ) (jlk) [Entry date 10/22/01] 10/22/01 432 SEALED DOCUMENT as to Bassam Youssef Hammoud (clc) [Entry date 10/23/01] 10/22/01 433 ORDER as to Jessica Yolanda Fortune, for Return of trial exhibits ( Signed by Judge Graham C. Mullen ) (jlk) [Entry date 10/23/01] 10/22/01 434 Proposed Jury instructions by the USA as to Jessica Yolanda Fortune (jlk) [Entry date 10/23/01] 10/22/01 435 Witness list by USA as to Jessica Yolanda Fortune (jlk) [Entry date 10/23/01] 10/22/01 436 Exhibit list by USA as to Jessica Yolanda Fortune (jlk) [Entry date 10/23/01] 10/23/01 -- Jury trial continues as to Jessica Yolanda Fortune held Judge: Mullen Court Rptr: Joy Kelly (jlk) [Entry date 10/23/01] 10/23/01 -- MOTION in open court by Jessica Yolanda Fortune for Judgment of Acquittal (jlk) [Entry date 10/23/01] 10/23/01 -- ORAL ORDER as to Jessica Yolanda Fortune denying [0-0] oral motion for Judgment of Acquittal as to Jessica Yolanda Fortune (15) ( Entered by Judge Graham C. Mullen ) (jlk) [Entry date 10/23/01] 10/23/01 437 Exhibit list by Jessica Yolanda Fortune (jlk) [Entry date 10/23/01] 10/24/01 -- Per HBM's Chambers, Order filed 10/11/01 was held for Chambers to reschedule hrg date due to conflict of party. On 10/24 01 Chambers notified courtroom deputy of new date and requested that date be changed in Order filed 10/11/01 to reflect new date and mailed to parties as to Said Mohamad Harb (clc) [Entry date 10/24/01] 10/24/01 439 MOTION by Mohamad Youssef Hammoud to bar Govt from using "Racketeering Act No. One" as evidence of a pattern of recateering referred to: Judge Graham C. Mullen (clc) [Entry date 10/24/01] 10/24/01 440 Witness list as to Jessica Yolanda Fortune (jlk) [Entry date 10/24/01] 10/24/01 441 Proposed Jury instructions by Jessica Yolanda Fortune as to Jessica Yolanda Fortune (jlk) [Entry date 10/24/01] 10/24/01 -- Jury trial continues as to Jessica Yolanda Fortune held Judge: Mullen Court Rptr: Joy Kelly (jlk) [Entry date 10/24/01] 10/24/01 -- MOTION in open court by Jessica Yolanda Fortune for Judgment of Acquittal (jlk) [Entry date 10/24/01] 10/24/01 -- ORAL ORDER as to Jessica Yolanda Fortune denying [0-0] oral motion for Judgment of Acquittal as to Jessica Yolanda Fortune (15) ( Entered by Judge Graham C. Mullen ) (jlk) [Entry date 10/24/01] 10/24/01 442 JURY VERDICT as to Jessica Yolanda Fortune Guilty: Jessica Yolanda Fortune (15) count(s) 5s (jlk) [Entry date 10/25/01] 10/24/01 445 MOTION by Mohamad Atef Darwiche to Adopt Motion of Other Defendant referred to: Judge Graham C. Mullen (clc) [Entry date 10/25/01] 10/26/01 446 NOTICE of videotaped depo of Samir Mohamad Ali Debk & Haissam Mohamad Ali Debk by USA as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Samuel Chahrour, Mohit Behl, Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis (clc) [Entry date 10/26/01] 10/29/01 447 SEALED DOCUMENT as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Samuel Chahrour, Mohit Behl, Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis (sdc) [Entry date 10/29/01] 10/29/01 448 SEALED DOCUMENT as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Samuel Chahrour, Mohit Behl, Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis (sdc) [Entry date 10/29/01] 10/29/01 449 SUPPLEMENTAL MEMORANDUM by Said Mohamad Harb in support of [366-1] motion to exclude results of surveillance by the Canadian Security Intelligence Svc (sdc) [Entry date 10/29/01] 10/31/01 450 Order/Agreement granting conditions of EMS as to Ali Fayez Darwiche signed by Judge Graham C. Mullen (clc) [Entry date 10/31/01] 10/31/01 451 AMENDED NOTICE of videotapped depo by USA as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Samuel Chahrour, Mohit Behl, Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis (clc) [Entry date 10/31/01] 10/31/01 455 CJA 21 as to Said Mohamad Harb Authorization to Pay Andre Codouni $ 9164.00 for Expert Services Voucher # 010920000015 ( Signed by Judge Graham C. Mullen ) (jlk) [Entry date 11/05/01] 11/1/01 452 NOTICE of Compliance by USA as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Samuel Chahrour, Mohit Behl, Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis (clc) [Entry date 11/01/01] 11/2/01 453 RETURN OF SERVICE Executed as to Samir Mohamad Ali Debk 11/1/01 served with Order (clc) [Entry date 11/02/01] 11/2/01 454 RETURN OF SERVICE Executed as to Haissam Mohamad Harb 11/1/01 served with Order (clc) [Entry date 11/02/01] 11/5/01 456 CJA 20 as to Bassam Youssef Hammoud : Appointment of Attorney Richard Culler. Voucher issued pursuant to order fld 4/23/01. (mga) [Entry date 11/05/01] 11/7/01 457 MOTION by Chawki Youssef Hammoud to Strike Unfairly Prejudicial Surplusage from the Superceding Indictment referred to: Magistrate Judge H. B. McKnight (sel) [Entry date 11/07/01] 11/7/01 457 MOTION by Chawki Youssef Hammoud in Limine referred to: Magistrate Judge H. B. McKnight (sel) [Entry date 11/07/01] 11/7/01 458 MEMORANDUM by Chawki Youssef Hammoud in support of [457-1] motion to Strike Unfairly Prejudicial Surplusage from the Superceding Indictment (sel) [Entry date 11/07/01] 11/7/01 459 EMERGENCY MOTION by Chawki Youssef Hammoud for Discovery referred to: Magistrate Judge H. B. McKnight (sel) [Entry date 11/07/01] 11/14/01 460 RESPONSE by USA as to Chawki Youssef Hammoud re [421-1] motion for Bond Review (clc) [Entry date 11/15/01] 11/15/01 461 MOTION by Mohamad Youssef Hammoud for notice of govt's intent to introduce questioned documents referred to: Magistrate Judge H. B. McKnight (sdc) [Entry date 11/16/01] 11/19/01 462 ORDER as to Mohamad Youssef Hammoud granting [461-1] motion for notice of govt's intent to introduce questioned documents as to Mohamad Youssef Hammoud (1) ( Signed by Magistrate Judge H. B. McKnight ) (clc) [Entry date 11/19/01] 11/19/01 463 ORDER as to Chawki Youssef Hammoud, Motion Hearing set for 9:30 12/6/01 for Chawki Youssef Hammoud for [459-1] motion for Discovery before Magistrate Judge H. B. McKnight ( Signed by Magistrate Judge H. B. McKnight ) (clc) [Entry date 11/19/01] 11/20/01 464 MOTION by USA as to Ali Fayez Darwiche for preliminary order of forfeiture referred to: Judge Graham C. Mullen (clc) [Entry date 11/20/01] 11/26/01 -- TRANSCRIPT filed in case as to Jessica Yolanda Fortune for dates of 10/24/01 Crt Rptr: Joy Kelly (clc) [Entry date 11/26/01] 11/26/01 466 CJA 20 as to Bassam Youssef Hammoud Authorization to Pay R. Andrew Culler $ 4406.73 Voucher # 011115000020 ( Signed by Judge Graham C. Mullen ) (jlk) [Entry date 11/26/01] 11/27/01 467 NOTICE OF WITHDRAWAL by USA [464-1] motion for preliminary order of forfeiture as to Ali Fayez Darwiche (6) (clc) [Entry date 11/28/01] 11/27/01 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Jessica Yolanda Fortune, Samuel Chahrour, Mohit Behl for dates of 8/30/01 Crt Rptr: Joy Kelly (Transcript placed in file of Dft, Mohamad Hammoud) (clc) [Entry date 11/28/01] 11/28/01 468 ORDER as to Chawki Youssef Hammoud denying [421-1] motion for Bond Review as to Chawki Youssef Hammoud (3) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 11/29/01] 11/29/01 469 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 11/29/01] 11/30/01 -- Deadline updated as to Said Mohamad Harb, Motion Hearing set for 8:30 12/3/01 for Said Mohamad Harb for [366-1] motion to exclude results of surveillance by the Canadian Security Intelligence Svc before Magistrate Judge H. B. McKnight (mga) [Entry date 11/30/01] 11/30/01 470 ORDER as to Said Mohamad Harb granting for the purpose of the Evidentiary Hrg [395-1] motion for Protective Order as to Said Mohamad Harb (7) ( Signed by Magistrate Judge H. B. McKnight ) (clc) [Entry date 11/30/01] 12/3/01 -- Motion Hearing held as to Said Mohamad Harb re: [366-1] motion to exclude results of surveillance by the Canadian Security Intelligence Svc Judge: McKnight Court Rptr: Joy Kelly (mga) [Entry date 12/05/01] 12/4/01 471 MOTION by Mehdi Hachem Moussoui EX PARTE MOTION for appointment of cnsl (clc) [Entry date 12/04/01] 12/4/01 472 ORDER as to Mehdi Hachem Moussoui granting [471-1] motion EX PARTE MOTION for appointment of cnsl as to Mehdi Hachem Moussoui (9) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 12/04/01] 12/4/01 473 MOTION by Mohamad Youssef Hammoud in Limine to prohibit use of "FISA" transcripts and summaries referred to: Judge Graham C. Mullen (clc) [Entry date 12/04/01] [Edit date 12/04/01] 12/4/01 474 CJA 20 as to Mehdi Hachem Moussoui : Appointment of Attorney Calvin E. Murphy (clc) [Entry date 12/04/01] 12/4/01 -- Motion Hearing held as to Said Mohamad Harb re: [366-1] motion to exclude results of surveillance by the Canadian Security Intelligence Svc Judge: McKnight Court Rptr: Joy Kelly (mga) [Entry date 12/05/01] 12/5/01 -- NOTICE of Hearing as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Samuel Chahrour, Mohit Behl :, Motion Hearing set for 9:30 12/13/01 for Mohamad Youssef Hammoud, for Bassam Youssef Hammoud, for Chawki Youssef Hammoud, for Mohamad Atef Darwiche, for Ali Hussein Darwiche, for Ali Fayez Darwiche, for Said Mohamad Harb, for Angela Georgia Tsioumas, for Mehdi Hachem Moussoui, for Samuel Chahrour, for Mohit Behl for [459-1] motion for Discovery before Magistrate Judge H. B. McKnight (mga) [Entry date 12/05/01] 12/5/01 475 MOTION by Mohamad Youssef Hammoud to Seal attachments to the Mot in Limine referred to: Judge Graham C. Mullen (clc) [Entry date 12/05/01] 12/5/01 476 MOTION by Said Mohamad Harb to Extend Time for Motions ddl referred to: Judge Graham C. Mullen (clc) [Entry date 12/05/01] 12/6/01 -- TRANSCRIPT filed in case as to Chawki Youssef Hammoud, Said Mohamad Harb for dates of 12/3/01 Crt Rptr: Joy Kelly (clc) [Entry date 12/06/01] 12/6/01 -- TRANSCRIPT filed in case as to Chawki Youssef Hammoud, Said Mohamad Harb for dates of 12/4/01 Crt Rptr: Joy Kelly (clc) [Entry date 12/06/01] 12/6/01 477 ORDER as to Mohamad Youssef Hammoud granting [475-1] motion to Seal attachments to the Mot in Limine as to Mohamad Youssef Hammoud (1) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 12/07/01] 12/7/01 478 MOTION by Mohamad Youssef Hammoud to Adopt Motion of Other Defendant - all mots that affect the Dft filed and yet to be filed referred to: Judge Graham C. Mullen (clc) [Entry date 12/07/01] 12/7/01 479 RESPONSE by USA as to Chawki Youssef Hammoud re [459-1] motion for Discovery (clc) [Entry date 12/07/01] 12/10/01 480 MOTION by Bassam Youssef Hammoud to Adopt Motion of Other Defendant [476-1] motion to Extend Time for Motions ddl referred to: Judge Graham C. Mullen (clc) [Entry date 12/10/01] 12/10/01 481 MOTION by Mohamad Atef Darwiche to Disclose & Produce Brady Material referred to: Judge Graham C. Mullen (clc) [Entry date 12/10/01] 12/11/01 482 RESPONSE by USA as to Said Mohamad Harb re [476-1] motion to Extend Time for Motions ddl (clc) [Entry date 12/11/01] 12/12/01 483 RESPONSE by USA as to Mohamad Youssef Hammoud re [439-1] motion to bar Govt from using "Racketeering Act No. One" as evidence of a pattern of recateering (clc) [Entry date 12/12/01] 12/12/01 484 RESPONSE by USA as to Chawki Youssef Hammoud re [457-1] motion to Strike Unfairly Prejudicial Surplusage from the Superceding Indictment (clc) [Entry date 12/12/01] 12/12/01 485 ORDER as to Chawki Youssef Hammoud denying as moot [459-1] motion for Discovery as to Chawki Youssef Hammoud (3) ( Signed by Magistrate Judge H. B. McKnight ) (clc) [Entry date 12/12/01] 12/12/01 486 POST-HEARING MEMORANDUM by Said Mohamad Harb in support of [366-1] motion to exclude results of surveillance by the Canadian Security Intelligence Svc (clc) [Entry date 12/13/01] 12/12/01 487 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 12/13/01] 12/13/01 488 ORDER as to Mohamad Youssef Hammoud denying [478-1] motion to Adopt Motion of Other Defendant - all mots that affect the Dft filed and yet to be filed as to Mohamad Youssef Hammoud (1) ( Signed by Magistrate Judge H. B. McKnight ) (clc) [Entry date 12/13/01] 12/13/01 489 ORDER as to Mohamad Atef Darwiche denying as moot [481-1] motion to Disclose & Produce Brady Material as to Mohamad Atef Darwiche (4) ( Signed by Magistrate Judge H. B. McKnight ) (clc) [Entry date 12/13/01] 12/13/01 490 MOTION by Mohamad Atef Darwiche to submit questionaires and permit individual voir dire of perspective jurors referred to: Judge Graham C. Mullen (clc) [Entry date 12/13/01] 12/13/01 491 MOTION by Mohamad Youssef Hammoud to Seal Ex Parte Rule 17(b) and (c) Motion referred to: Judge Graham C. Mullen (clc) [Entry date 12/13/01] 12/13/01 492 ORDER as to Said Mohamad Harb granting [476-1] motion to Extend Time for Motions ddl as to Said Mohamad Harb (7) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 12/13/01] 12/13/01 525 MOTION by Mohamad Youssef Hammoud to Adopt Motion of Other Defendant [495-1] motion to Dismiss Count 49 referred to: Judge Graham C. Mullen (clc) [Entry date 12/18/01] 12/13/01 526 MOTION by Mohamad Youssef Hammoud for ntc of Govt's intent to use evidence under Rule 404(b) referred to: Judge Graham C. Mullen (clc) [Entry date 12/18/01] 12/14/01 493 ORDER as to Bassam Youssef Hammoud granting [480-1] motion to Adopt Motion of Other Defendant [476-1] motion to Extend Time for Motions ddl as to Bassam Youssef Hammoud (2) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 12/14/01] 12/14/01 494 MOTION by Samuel Chahrour to Sever his trial from the trial of co defendant Said Harb referred to: Judge Graham C. Mullen (sel) [Entry date 12/14/01] 12/14/01 495 MOTION by Samuel Chahrour to Dismiss Count 49 referred to: Judge Graham C. Mullen (sel) [Entry date 12/14/01] 12/14/01 496 MOTION by Samuel Chahrour to sequester re: Witnesses and Incorporated Memorandum of Law referred to: Judge Graham C. Mullen (sel) [Entry date 12/14/01] 12/14/01 497 MOTION by Samuel Chahrour to Extend Time to file any additional motioins which may arise from any additional discovery material produced by govt referred to: Judge Graham C. Mullen (sel) [Entry date 12/14/01] 12/14/01 498 MOTION by Samuel Chahrour for Disclosure of Grand Jury Testimony Supporting his Indictment of Count 71 referred to: Judge Graham C. Mullen (sel) [Entry date 12/14/01] 12/14/01 499 MOTION by Samuel Chahrour for notice of intent to introduce rule 404(b) evidence and incorporated memorandum of law referred to: Judge Graham C. Mullen (sel) [Entry date 12/14/01] 12/14/01 500 MOTION by Samuel Chahrour to require govt's agents to preserve rough notes nad other evidence of their investigation referred to: Judge Graham C. Mullen (sel) [Entry date 12/14/01] 12/14/01 501 MOTION by Samuel Chahrour for Disclosure of of Brady/Giglio material and incorporated memorandum of law referred to: Judge Graham C. Mullen (sel) [Entry date 12/14/01] 12/14/01 502 SEALED DOCUMENT as to Chawki Youssef Hammoud (sel) [Entry date 12/14/01] 12/14/01 503 MOTION by Chawki Youssef Hammoud for Joining Pre-Trial Motions of Co-Defts referred to: Judge Graham C. Mullen (sel) [Entry date 12/14/01] 12/14/01 504 MOTION by Bassam Youssef Hammoud Additional Peremptory Challenges and Brief in Support Thereof referred to: Judge Graham C. Mullen (sel) [Entry date 12/17/01] 12/14/01 505 MOTION by Bassam Youssef Hammoud to Sever his Trial from Co-Deft Said Harb and Incorporated Memorandum of Law referred to: Judge Graham C. Mullen (sel) [Entry date 12/17/01] 12/14/01 506 MOTION by Bassam Youssef Hammoud to Adopt Motion of Other Defendant [500-1] motion to require govt's agents to preserve rough notes nad other evidence of their investigation referred to: Judge Graham C. Mullen (sel) [Entry date 12/17/01] 12/14/01 507 MOTION by Bassam Youssef Hammoud for Disclosure of Govt Employees, Informants or Witnesses and Brief in Support Thereof referred to: Judge Graham C. Mullen (sel) [Entry date 12/17/01] 12/14/01 511 MOTION by Mehdi Hachem Moussoui to sequester Witnesses referred to: Judge Graham C. Mullen (sel) [Entry date 12/17/01] 12/14/01 512 MOTION by Mehdi Hachem Moussoui to Dismiss Superseding Indictment and Memorandum of Law in Support Thereof referred to: Judge Graham C. Mullen (sel) [Entry date 12/17/01] 12/14/01 513 MOTION by Mehdi Hachem Moussoui for Disclosure of Grand Jury Testimony Supporting His Indictment on Counts 36, and 71 referred to: Judge Graham C. Mullen (sel) [Entry date 12/17/01] 12/14/01 514 MOTION by Mehdi Hachem Moussoui for Bill of Particulars referred to: Judge Graham C. Mullen (sel) [Entry date 12/17/01] 12/14/01 515 MOTION by Samuel Chahrour to Adopt Motion of Other Defendant [494-1] motion to Sever his trial from the trial of co defendant Said Harb referred to: Judge Graham C. Mullen (sel) [Entry date 12/17/01] 12/14/01 516 MOTION by Samuel Chahrour to Adopt Motion of Other Defendant [369-1] motion for Disclosure of FISA Materials referred to: Judge Graham C. Mullen (sel) [Entry date 12/17/01] 12/15/01 508 MOTION by Said Mohamad Harb to Preserve and to Produce Rough Notes and Memoranda referred to: Judge Graham C. Mullen (sel) [Entry date 12/17/01] 12/15/01 509 MOTION by Said Mohamad Harb to Adopt Motion of Other Defendants referred to: Judge Graham C. Mullen (sel) [Entry date 12/17/01] 12/15/01 510 MOTION by Said Mohamad Harb to Sever Counts 68, 69, 70, and 72 referred to: Judge Graham C. Mullen (sel) [Entry date 12/17/01] 12/17/01 517 CJA 21 as to Said Mohamad Harb Authorization to Pay SEALED INFO $ SEALED INFO for Expert Services Voucher # 011115000014 ( Signed by Judge Graham C. Mullen ) (jlk) [Entry date 12/17/01] [Edit date 01/28/02] 12/17/01 518 CJA 20 as to Mohamad Youssef Hammoud Authorization to Pay Richard Deke Falls $ 10,157.65 Voucher # 011115000028 ( Signed by Judge Graham C. Mullen ) (jlk) [Entry date 12/17/01] 12/17/01 519 RESPONSE by USA as to Mohamad Youssef Hammoud re [461-1] motion for notice of govt's intent to introduce questioned documents (sel) [Entry date 12/17/01] 12/17/01 520 RESPONSE by USA as to Said Mohamad Harb re [404-1] motion for Discovery, [404-2] motion for Hearing (sel) [Entry date 12/17/01] 12/17/01 521 RESPONSE by USA as to Mohamad Youssef Hammoud re [510-1] motion to Sever Counts 68, 69, 70, and 72 (sel) [Entry date 12/17/01] 12/17/01 522 RESPONSE by USA as to Mohamad Youssef Hammoud re [318-1] motion to Strike surplusage from superseding Bill of Indictment (sel) [Entry date 12/17/01] 12/17/01 523 SEALED DOCUMENT as to Mohamad Youssef Hammoud (sel) [Entry date 12/17/01] 12/17/01 524 MEMORANDUM by USA as to Said Mohamad Harb in support of Motion to exclude results of surveillance by the Canadian security intelligence service (sel) [Entry date 12/17/01] 12/17/01 527 MOTION by Mohamad Youssef Hammoud to Adopt Motion of Other Defendant [502-1] motion EX PARTE MOTION referred to: Judge Graham C. Mullen (clc) [Entry date 12/18/01] 12/18/01 528 REPLY by Mohamad Youssef Hammoud to response to [439-1] motion to bar Govt from using "Racketeering Act No. One" as evidence of a pattern of recateering (clc) [Entry date 12/18/01] 12/18/01 529 MOTION by Mohamad Youssef Hammoud to Adopt Motion of Other Defendant [501-1] motion for Disclosure of of Brady/Giglio material and incorporated memorandum of law, [500-1] motion to require govt's agents to preserve rough notes nad other evidence of their investigation, [504-1] motion Additional Peremptory Challenges and Brief in Support Thereof referred to: Judge Graham C. Mullen (clc) [Entry date 12/18/01] 12/19/01 530 REPLY by Mohamad Youssef Hammoud to response to [390-1] motion to Strike surplusage from [267-1] indictment Hussein Chahrour (19) count(s) 35, 36, 37, 38, 39, 71, Mohit Behl (20) count(s) 68, 70, Nabil E. Ismail (21) count(s) 35, 36, Ali Adham Amhaz (22) count(s) 72, Mohamad Hassan Dbouk (23) count(s) 72, Hassan Hilu Laqis (24) count(s) 72, [267-2] indictment (clc) [Entry date 12/19/01] 12/19/01 531 POST-HEARING REPLY by Said Mohamad Harb to response to [366-1] motion to exclude results of surveillance by the Canadian Security Intelligence Svc (clc) [Entry date 12/20/01] 12/28/01 532 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 12/28/01] 1/2/02 533 CJA 21 as to Bassam Youssef Hammoud Authorization to Pay Tanya Hudson $ 496.00 for Expert Services Voucher # 011207000013 ( Signed by Judge Graham C. Mullen ) (jlk) [Entry date 01/02/02] 1/2/02 534 RESPONSE by USA as to Samuel Chahrour re [498-1] motion for Disclosure of Grand Jury Testimony Supporting his Indictment of Count 71 (clc) [Entry date 01/04/02] 1/2/02 535 RESPONSE by USA as to Samuel Chahrour re [496-1] motion to sequester re: Witnesses and Incorporated Memorandum of Law (clc) [Entry date 01/04/02] 1/4/02 536 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Jessica Yolanda Fortune, Samuel Chahrour, Mohit Behl, Nabil E. Ismail Re: hrgs on pretrial mots filed in this case: no hrgs nor oral arguments are requested or will be held before Mag McKnight ( Signed by Magistrate Judge H. B. McKnight ) (clc) [Entry date 01/04/02] 1/8/02 537 RESPONSE by USA as to Mohamad Youssef Hammoud re [473-1] motion in Limine to prohibit use of "FISA" transcripts and summaries (sel) [Entry date 01/09/02] 1/8/02 538 RESPONSE by USA as to Samuel Chahrour re [495-1] motion to Dismiss Count 49 (sel) [Entry date 01/09/02] 1/9/02 539 RESPONSE by USA as to Mehdi Hachem Moussoui re [514-1] motion for Bill of Particulars (sel) [Entry date 01/09/02] 1/9/02 540 RESPONSE by USA as to Mehdi Hachem Moussoui re [513-1] motion for Disclosure of Grand Jury Testimony Supporting His Indictment on Counts 36, and 71 (sel) [Entry date 01/09/02] 1/9/02 541 RESPONSE by USA as to Mehdi Hachem Moussoui re [512-1] motion to Dismiss Superseding Indictment and Memorandum of Law in Support Thereof (sel) [Entry date 01/09/02] 1/9/02 542 MOTION by Mohamad Atef Darwiche to Adopt Motion of Other Defendant [500-1] motion to require govt's agents to preserve rough notes nad other evidence of their investigation, [494-1] motion to Sever his trial from the trial of co defendant Said Harb, [473-1] motion in Limine to prohibit use of "FISA" transcripts and summaries, [457-1] motion to Strike Unfairly Prejudicial Surplusage from the Superceding Indictment, [369-2] motion to Suppress Evidence obtained through Fisa Wiretaps referred to: Judge Graham C. Mullen (clc) [Entry date 01/10/02] 1/9/02 543 RESPONSE by USA as to Samuel Chahrour re [401-1] motion for Bill of Particulars (clc) [Entry date 01/10/02] 1/10/02 545 RESPONSE by USA as to Bassam Youssef Hammoud, Said Mohamad Harb, Mehdi Hachem Moussoui, Samuel Chahrour re [510-1] motion to Sever Counts 68, 69, 70, and 72, [494-1] motion to Sever his trial from the trial of co defendant Said Harb, [505-1] motion to Sever his Trial from Co-Deft Said Harb and Incorporated Memorandum of Law, [293-1] motion to Sever from Dfts Harb, Behl, Amhaz, Dbouk & Laqis, [231-1] motion to Sever Offenses (clc) [Entry date 01/11/02] 1/11/02 546 CJA 20 as to Said Mohamad Harb Authorization to Pay Christopher Fialko $ 18953.49 Voucher # 011016000013 ( Signed by Judge Graham C. Mullen ) (jlk) [Entry date 01/11/02] 1/22/02 -- NOTICE of Hearing as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Samuel Chahrour, Mohit Behl :, set Status Conference for 2:00 2/7/02 for Mohamad Youssef Hammoud, for Bassam Youssef Hammoud, for Chawki Youssef Hammoud, for Mohamad Atef Darwiche, for Ali Hussein Darwiche, for Ali Fayez Darwiche, for Said Mohamad Harb, for Angela Georgia Tsioumas, for Mehdi Hachem Moussoui, for Samuel Chahrour, for Mohit Behl before Judge Graham C. Mullen (jlk) [Entry date 01/22/02] 1/22/02 547 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Samuel Chahrour, Mohit Behl, to Semi- sequester ( Signed by Judge Graham C. Mullen ) (sel) [Entry date 01/22/02] 1/23/02 549 ORDER as to Mohit Behl, Severing deft from remaining defts , to Continue in Interests of Justice Time excluded from 4/15/02 to 7/8/02, Reset Calendar Call for 9:30 7/8/02 for Mohit Behl before Judge Graham C. Mullen ( Signed by Judge Graham C. Mullen ) (sel) [Entry date 01/23/02] 1/24/02 550 CJA 20 as to Bassam Youssef Hammoud Authorization to Pay Richard A. Culler $ 408.00 Voucher # 020114000054 ( Signed by Judge Graham C. Mullen ) (jlk) [Entry date 01/25/02] 1/24/02 -- NOTICE of Hearing as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Samuel Chahrour, Mohit Behl :, reset Status Conference for 11:00 2/12/02 for Mohamad Youssef Hammoud, for Bassam Youssef Hammoud, for Chawki Youssef Hammoud, for Mohamad Atef Darwiche, for Ali Hussein Darwiche, for Ali Fayez Darwiche, for Said Mohamad Harb, for Angela Georgia Tsioumas, for Mehdi Hachem Moussoui, for Samuel Chahrour, for Mohit Behl before Judge Graham C. Mullen (jlk) [Entry date 02/11/02] 1/25/02 551 ORDER as to Mohamad Youssef Hammoud granting in part, denying in part [490-1] motion to submit questionaires and permit individual voir dire of perspective jurors as to Mohamad Atef Darwiche (4) ( Signed by Judge Graham C. Mullen ) (sel) [Entry date 01/30/02] 1/25/02 552 ORDER as to Mehdi Hachem Moussoui, Samuel Chahrour granting [496-1] motion to sequester re: Witnesses and Incorporated Memorandum of Law as to Samuel Chahrour (19), granting [511-1] motion to sequester Witnesses as to Mehdi Hachem Moussoui (9) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 02/01/02] 1/25/02 553 ORDER as to Mohamad Youssef Hammoud denying as moot [297-1] motion for Disclosure of Expert testimony as to Mohamad Youssef Hammoud (1)denying as moot [317-1] motion to Extend Time to file response to govt's sealed motion for reconsideration as to Mohamad Youssef Hammoud (1)denying as moot [491-1] motion to Seal Ex Parte Rule 17(b) and (c) Motion as to Mohamad Youssef Hammoud (1)granting [529-1] motion to Adopt Motion of Other Defendant [501-1] motion for Disclosure of of Brady/Giglio material and incorporated memorandum of law, [500-1] motion to require govt's agents to preserve rough notes nad other evidence of their investigation, [504-1] motion Additional Peremptory Challenges and Brief in Support Thereof as to Mohamad Youssef Hammoud (1), granting [527-1] motion to Adopt Motion of Other Defendant [502-1] motion EX PARTE MOTION as to Mohamad Youssef Hammoud (1), granting [525-1] motion to Adopt Motion of Other Defendant [495-1] motion to Dismiss Count 49 as to Mohamad Youssef Hammoud (1), granting [397-1] motion to Adopt Motion of Other Defendant [372-1] motion for Disclosure of ID of Govt's "Confidential Witnesses and Sources", and info concerning such persons as to Mohamad Youssef Hammoud (1), granting [368-1] motion to Adopt Motion of Other Defendant [356-1] motion for Disclosure of FISA materials, [356-2] motion to Suppress evidence obtained through FISA wiretaps as to Mohamad Youssef Hammoud (1) deferral of ruling on [427-1] motion in Limine and for ntc of 404(b) evid (526-1) for pretrial consideration of district court as to Mohamad Youssef Hammoud (1) ( Signed by Magistrate Judge H. B. McKnight ) (bsw) [Entry date 02/04/02] 1/25/02 553 ORDER as to Chawki Youssef Hammoud granting [503-1] motion for Joining Pre-Trial Motions of Co-Defts as to Chawki Youssef Hammoud (3),deferring for pretrial consideration of district court re: [457-1] motion in Limine as to Chawki Youssef Hammoud (3) & [457-1] motion to Strike Unfairly Prejudicial Surplusage from the Superceding Indictment as to Chawki Youssef Hammoud (3) , denying as moot [420-1] motion to Compel expert disc as to Chawki Youssef Hammoud (3), denying [287-2] as moot motion for Appointment of Counsel as to Chawki Youssef Hammoud (3) ( Signed by Magistrate Judge H. B. McKnight ) (bsw) [Entry date 02/04/02] 1/25/02 553 ORDER as to Said Mohamad Harb granting [509-1] motion to Adopt Motion of Other Defendants as to Said Mohamad Harb (7), granting [508-1] motion to Preserve and to Produce Rough Notes and Memoranda as to Said Mohamad Harb (7), granting [429-1] motion to Adopt Motion of Other Defendant [420-1] motion to Compel expert disc, [401-1] motion for Bill of Particulars, [400-1] motion to Compel Disclosure of Identity and Location of Confidential Informant, [390-1] motion to Strike surplusage from [267-1] indictment Hussein Chahrour (19) count(s) 35, 36, 37, 38, 39, 71, Mohit Behl (20) count(s) 68, 70, Nabil E. Ismail (21) count(s) 35, 36, Ali Adham Amhaz (22) count(s) 72, Mohamad Hassan Dbouk (23) count(s) 72, Hassan Hilu Laqis (24) count(s) 72, [267-2] indictment, [318-1] motion to Strike surplusage from superseding Bill of Indictment, [299-1] motion to Strike language [267-1] indictment Hussein Chahrour (19) count(s) 35, 36, 37, 38, 39, 71, Mohit Behl (20) count(s) 68, 70, Nabil E. Ismail (21) count(s) 35, 36, Ali Adham Amhaz (22) count(s) 72, Mohamad Hassan Dbouk (23) count(s) 72, Hassan Hilu Laqis (24) count(s) 72, [267-2] indictment, [237-1] motion in Limine Re: affiliations with Hezbollah, [233-1] motion to Strike Surplusage from Indictment/Information, [232-1] motion for Bill of Particulars, [230-1] motion in Limine to prohibit intro of evidence, [353-1] motion for Disclosure of promises and inducements to Gov't witnesses, [427-1] motion in Limine to prohibit intro of seized items, [421-1] motion for Bond Review, [417-1] motion to Take Deposition of Haissam Harb and Samir Debk pursuant to Rule 15, [413-1] motion EX PARTE MOTION for appointment of expert, [402-1] motion to Continue this matter from the October Criminal Term, [397-1] motion to Adopt Motion of Other Defendant [372-1] motion for Disclosure of ID of Govt's "Confidential Witnesses and Sources", and info concerning such persons, [389-1] motion in Limine as to Said Mohamad Harb (7), denying as moot [404-2] motion for Hearing as to Said Mohamad Harb (7), denying [403-1] motion to Produce exculpatory and impeachment material as to Said Mohamad Harb (7), denying as moot [160-1] motion to Extend Time to file Pretrial Motions as to Said Mohamad Harb (7)denying as moot [404-1] motion for Discovery as to Said Mohamad Harb (7) ( Signed by Magistrate Judge H. B. McKnight ) (bsw) [Entry date 02/04/02] 1/25/02 553 ORDER as to Jessica Yolanda Fortune denying as moot [182-1] motion to Sever Cnts and Dfts as to Jessica Yolanda Fortune (15)denying as moot [219-1] motion to Sever Dft Fortune for trial as to Jessica Yolanda Fortune (15) ( Signed by Magistrate Judge H. B. McKnight ) (bsw) [Entry date 02/04/02] 1/25/02 553 ORDER as to Samuel Chahrour denying as moot [313-1] motion to Extend Time to File Pretrial Motions by Deft Hussein Chahrour as to Samuel Chahrour (19)denying [401-1] motion for Bill of Particulars as to Samuel Chahrour (19)denying [501-1] motion for Disclosure of of Brady/Giglio material and incorporated memorandum of law as to Samuel Chahrour (19)granting [367-1] motion to Adopt Motion of Other Defendant [356-1] motion for Disclosure of FISA materials, [356-2] motion to Suppress evidence obtained through FISA wiretaps as to Samuel Chahrour (19)granting [515-1] motion to Adopt Motion of Other Defendant [494-1] motion to Sever his trial from the trial of co defendant Said Harb as to Samuel Chahrour (19)granting [516-1] motion to Adopt Motion of Other Defendant [369-1] motion for Disclosure of FISA Materials as to Samuel Chahrour (19)granting [500-1] motion to require govt's agents to preserve rough notes nad other evidence of their investigation as to Samuel Chahrour (19) ( Signed by Magistrate Judge H. B. McKnight ) (bsw) [Entry date 02/04/02] 1/25/02 553 ORDER as to Mehdi Hachem Moussoui denying [514-1] motion for Bill of Particulars as to Mehdi Hachem Moussoui (9) ( Signed by Magistrate Judge H. B. McKnight ) (bsw) [Entry date 02/04/02] 1/25/02 553 ORDER as to Bassam Youssef Hammoud granting [388-1] motion to Adopt Motion of Other Defendant [369-1] motion for Disclosure of FISA Materials as to Bassam Youssef Hammoud (2) granting [506-1] motion to Adopt Motion of Other Defendant [500-1] motion to require govt's agents to preserve rough notes nad other evidence of their investigation as to Bassam Youssef Hammoud (2), deferring for pretrial consideration by district court [504-1] motion Additional Peremptory Challenges and Brief in Support Thereof as to Bassam Youssef Hammoud (2) ( Signed by Magistrate Judge H. B. McKnight ) (bsw) [Entry date 02/04/02] 1/25/02 553 ORDER as to Mohamad Atef Darwiche granting [542-1] motion to Adopt Motion of Other Defendant [500-1] motion to require govt's agents to preserve rough notes nad other evidence of their investigation, [494-1] motion to Sever his trial from the trial of co defendant Said Harb, [473-1] motion in Limine to prohibit use of "FISA" transcripts and summaries, [457-1] motion to Strike Unfairly Prejudicial Surplusage from the Superceding Indictment, [369-2] motion to Suppress Evidence obtained through Fisa Wiretaps as to Mohamad Atef Darwiche (4), granting [445-1] motion to Adopt Motion of Other Defendant as to Mohamad Atef Darwiche (4), granting [375-1] motion to Adopt Motion of Other Defendant [369-1] motion for Disclosure of FISA Materials, [369-2] motion to Suppress Evidence obtained through Fisa Wiretaps as to Mohamad Atef Darwiche (4) ( Signed by Magistrate Judge H. B. McKnight ) (bsw) [Entry date 02/04/02] 1/25/02 553 ORDER as to Ali Fayez Darwiche granting [374-1] motion to Adopt Motion of Other Defendant [356-1] motion for Disclosure of FISA materials, [356-2] motion to Suppress evidence obtained through FISA wiretaps as to Ali Fayez Darwiche (6) ( Signed by Magistrate Judge H. B. McKnight ) (bsw) [Entry date 02/04/02] 1/25/02 553 MEMORANDUM AND RECOMMENDATIONS of Magistrate Judge H. B. McKnight as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Jessica Yolanda Fortune, Samuel Chahrour, Mohit Behl recommending the denial Re: [510-1] motion to Sever Counts 68, 69, 70, and 72, [494-1] motion to Sever his trial from the trial of co defendant Said Harb, [505-1] motion to Sever his Trial from Co-Deft Said Harb and Incorporated Memorandum of Law, [293-1] motion to Sever from Dfts Harb, Behl, Amhaz, Dbouk & Laqis, [231-1] motion to Sever Offenses ; Motion no longer referred Objections to M and R due by 2/13/02 (bsw) [Entry date 02/04/02] 2/1/02 -- Motion(s) referred to Magistrate Judge H. B. McKnight as to Said Mohamad Harb : [366-1] motion to exclude results of surveillance by the Canadian Security Intelligence Svc as to Said Mohamad Harb (7) (sel) [Entry date 02/01/02] 2/1/02 555 MEMORANDUM AND RECOMMENDATIONS of Magistrate Judge H. B. McKnight as to Said Mohamad Harb Re: [366-1] motion to exclude results of surveillance by the Canadian Security Intelligence Svc ; Motion no longer referred Objections to M and R due by 2/11/02 (clc) [Entry date 02/05/02] 2/4/02 554 OBJECTION by Samuel Chahrour to [553-1] memorandum & recommendation (mga) [Entry date 02/04/02] 2/4/02 558 OBJECTION by Said Mohamad Harb to Magistrate Judge's recommendation that the court deny Harb's Motion to sever counts 68, 69, 70, and 72 through 77 from remaining counts of superseding indictment (sel) [Entry date 02/05/02] 2/4/02 559 OBJECTION by Said Mohamad Harb to Magistrate Judge's Recommendation to Deny Harb's Discovery Motions (sel) [Entry date 02/05/02] 2/5/02 556 OBJECTION by Mohamad Youssef Hammoud to Magistrate's Memorandum and Recommendation (hearing requested) (sel) [Entry date 02/05/02] 2/5/02 557 SEALED DOCUMENT as to Said Mohamad Harb (sel) [Entry date 02/05/02] 2/7/02 560 OBJECTION by Mohamad Atef Darwiche to [553-1] memorandum & recommendation (sel) [Entry date 02/08/02] 2/7/02 561 OBJECTION by Bassam Youssef Hammoud to [553-1] memorandum & recommendation (sel) [Entry date 02/08/02] 2/11/02 562 OBJECTION by Hassan Hilu Laqis to [555-1] memorandum & recommendation (clc) [Entry date 02/12/02] 2/11/02 563 OBJECTION by Said Mohamad Harb to [555-1] memorandum & recommendation (clc) [Entry date 02/12/02] 2/11/02 564 OBJECTION by Mehdi Hachem Moussoui to [553-1] memorandum & recommendation (clc) [Entry date 02/12/02] 2/11/02 565 MOTION by Mehdi Hachem Moussoui to Extend Time an additional 30 days to file appeal of Mag decision referred to: Judge Graham C. Mullen (clc) [Entry date 02/12/02] 2/11/02 566 CJA 21 as to Bassam Youssef Hammoud Authorization to Pay Tanya Hudson $ 464.00 for Expert Services Voucher # 020205000017 ( Signed by Judge Graham C. Mullen ) (jlk) [Entry date 02/13/02] 2/12/02 -- Status Conference as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Samuel Chahrour, Mohit Behl held Judge: Mullen Court Rptr: Joy Kelly (jlk) [Entry date 02/13/02] 2/12/02 567 ORDER as to Mehdi Hachem Moussoui granting [565-1] motion to Extend Time an additional 30 days to file appeal of Mag decision as to Mehdi Hachem Moussoui (9) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 02/19/02] 2/12/02 568 SEALED DOCUMENT as to Said Mohamad Harb (clc) [Entry date 02/19/02] 2/13/02 569 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Samuel Chahrour, Re: Status Conference results ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 02/19/02] 2/14/02 -- NOTICE of Hearing as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Samuel Chahrour :, Miscellaneous hearing re: All Motions in Limine set for 10:00 4/3/02 for Mohamad Youssef Hammoud, for Bassam Youssef Hammoud, for Chawki Youssef Hammoud, for Mohamad Atef Darwiche, for Ali Hussein Darwiche, for Ali Fayez Darwiche, for Said Mohamad Harb, for Angela Georgia Tsioumas, for Mehdi Hachem Moussoui, for Samuel Chahrour before Judge Graham C. Mullen (jlk) [Entry date 02/14/02] 2/14/02 570 FIFTH MOTION by Mohamad Youssef Hammoud in Limine to prohibit intro of alleged receipt (clc) [Entry date 02/19/02] 2/20/02 573 MOTION by Mohamad Youssef Hammoud in Limine pursuant to Bruton v US referred to: Judge Graham C. Mullen (clc) [Entry date 02/25/02] 2/22/02 571 SEALED cja DOCUMENT as to Said Mohamad Harb (jlk) [Entry date 02/22/02] 2/22/02 572 CJA 21 as to Mohamad Youssef Hammoud Authorization to Pay Terry Wilkinson $ 1337.50 for Expert Services Voucher # 020125000025 ( Signed by Judge Graham C. Mullen ) (jlk) [Entry date 02/22/02] 2/24/02 676 MOTION by Mohamad Youssef Hammoud for Joinder [655-1] motion to Dismiss Cnt 37 of the 2nd superceding indictment referred to: Judge Graham C. Mullen (clc) [Entry date 04/30/02] 2/25/02 613 Plea Agreement as to Said Mohamad Harb . (clc) [Entry date 04/02/02] 2/25/02 -- PLEA entered by Said Mohamad Harb . Court accepts plea. Guilty: Said Mohamad Harb (7) count(s) 33s, 35s, 36s, 71s, 72s (Terminated motions: ) Judge: GCM Court Rptr: Joy Kelly (clc) [Entry date 04/02/02] 2/25/02 -- TRANSCRIPT filed in case as to Said Mohamad Harb for dates of 2/25/02 Crt Rptr: Joy Kelly (clc) [Entry date 04/02/02] 2/27/02 575 SEALED DOCUMENT as to Said Mohamad Harb (clc) [Entry date 02/27/02] 2/28/02 -- TRANSCRIPT filed in case as to Jessica Yolanda Fortune for dates of 10/22/01 Crt Rptr: Joy Kelly (clc) [Entry date 02/28/02] 2/28/02 577 Arrest WARRANT Returned Executed as to Mohit Behl on 5/14/01 (clc) [Entry date 03/01/02] 3/5/02 578 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Samuel Chahrour granting [504-1] motion Additional Peremptory Challenges and Brief in Support Thereof as to Bassam Youssef Hammoud (2) ( Signed by Judge Graham C. Mullen ) (sdc) [Entry date 03/05/02] 3/8/02 579 CJA 21 as to Mohamad Youssef Hammoud Authorization to Pay Terry Wilkinson $ 1337.50 for Expert Services Voucher # 020125000025 ( Signed by Judge Graham C. Mullen ) (jlk) [Entry date 03/08/02] 3/8/02 580 SEALED CJA DOCUMENT as to Said Mohamad Harb (jlk) [Entry date 03/08/02] 3/11/02 581 Plea Agreement as to Bassam Youssef Hammoud . (jlk) [Entry date 03/11/02] 3/11/02 -- PLEA entered by Bassam Youssef Hammoud . Court accepts plea. Guilty: Bassam Youssef Hammoud (2) count(s) 36s, 71s (Terminated motions: ) Judge: Mullen Court Rptr: Joy Kelly (jlk) [Entry date 03/11/02] 3/11/02 582 Plea Agreement as to Mohamad Atef Darwiche . (jlk) [Entry date 03/11/02] 3/11/02 -- PLEA entered by Mohamad Atef Darwiche . Court accepts plea. Guilty: Mohamad Atef Darwiche (4) count(s) 36s, 71s (Terminated motions: ) Judge: Mullen Court Rptr: Joy Kelly (jlk) [Entry date 03/11/02] 3/11/02 583 Plea Agreement as to Ali Hussein Darwiche . (jlk) [Entry date 03/11/02] 3/11/02 -- PLEA entered by Ali Hussein Darwiche . Court accepts plea. Guilty: Ali Hussein Darwiche (5) count(s) 36s, 71s (Terminated motions: ) Judge: Mullen Court Rptr: Joy Kelly (jlk) [Entry date 03/11/02] 3/11/02 584 Plea Agreement as to Mehdi Hachem Moussoui . (jlk) [Entry date 03/11/02] 3/11/02 -- PLEA entered by Mehdi Hachem Moussoui . Court accepts plea. Guilty: Mehdi Hachem Moussoui (9) count(s) 71s (Terminated motions: ) Judge: Mullen Court Rptr: Joy Kelly (jlk) [Entry date 03/11/02] 3/11/02 585 Plea Agreement as to Ali Fayez Darwiche . (jlk) [Entry date 03/11/02] 3/11/02 586 Plea Agreement as to Angela Georgia Tsioumas . (jlk) [Entry date 03/11/02] 3/11/02 -- Plea Agreement Accepted as to Bassam Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Mehdi Hachem Moussoui ( by Judge Graham C. Mullen ) (jlk) [Entry date 03/11/02] 3/11/02 587 MOTION by Mohamad Youssef Hammoud to Produce at trial referred to: Magistrate Judge H. B. McKnight (sel) [Entry date 03/11/02] 3/12/02 588 CJA 21 as to Bassam Youssef Hammoud Authorization to Pay R. Andrew Culler $ 320.00 for Expert Services Voucher # 020305000053 ( Signed by Judge Graham C. Mullen ) (jlk) [Entry date 03/12/02] 3/12/02 589 ORDER as to Mohamad Youssef Hammoud granting [587-1] motion to Produce at trial as to Mohamad Youssef Hammoud (1) ( Signed by Judge H. Brent McKnight) (clc) [Entry date 03/13/02] 3/12/02 590 SEALED SUPERSEDING INDICTMENT as to Mohamad Youssef Hammoud (1) count(s) 1ss, 2ss, 35ss, 36ss, 37ss, 41ss, 43ss, 49ss, 50ss-52ss, Chawki Youssef Hammoud (3) count(s) 5ss, 35ss, 36ss, 37ss, 45ss, 50ss-52ss, Nabil E. Ismail (21) count(s) 35s, 36s, (clc) [Entry date 03/15/02] (clc) [Entry date 03/15/02] [Edit date 04/12/02] 3/12/02 -- Count (s) added Mohamed Youssef Hammoud (1) count(s) 53ss, 54ss, 55ss, 61ss, 71ss, 72ss, 78ss, Chawki Youssef Hammoud (3) count(s) 56ss, 57ss, 67ss, 71ss, Ali Adham Amhaz (22) count(s) 72s, Mohamad Hassan Dbouk (23) counts (s) 72s, Hassan Hilu Laqis (24) count(s) 72s, Sld Dft 3:00CR147-25 (25) count(s) 72, 78, (clc) [Entry date 03/15/02] (clc) [Entry date 03/15/02] [Edit date 04/12/02] 3/12/02 591 MOTION by USA as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud, Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis, Sld Dft 3:00CR147-25 to Seal Superseding Indictment referred to: Magistrate Judge H. B. McKnight (clc) [Entry date 03/15/02] 3/12/02 590 SEALED DOCUMENT as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud, Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis, Sld Dft 3:00CR147-25 (clc) [Entry date 03/15/02] 3/12/02 592 ORDER as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud, Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis, Sld Dft 3:00CR147-25 granting [591-1] motion to Seal Superseding Indictment as to Mohamad Youssef Hammoud (1), Chawki Youssef Hammoud (3), Nabil E. Ismail (21), Ali Adham Amhaz (22), Mohamad Hassan Dbouk (23), Hassan Hilu Laqis (24), Sld Dft 3:00CR147-25 (25) ( Signed by Magistrate Judge H. B. McKnight ) (clc) [Entry date 03/15/02] 3/15/02 593 MOTION with Memorandum in Support by USA as to Mohamad Youssef Hammoud to preclude expert testimony challenging Hizballah's status as a foreign terrorist org (sdc) [Entry date 03/15/02] 3/15/02 594 EMERGENCY MOTION by Chawki Youssef Hammoud for Discovery referred to: Judge Graham C. Mullen (sdc) [Entry date 03/18/02] 3/15/02 595 MOTION by Chawki Youssef Hammoud in Limine referred to: Judge Graham C. Mullen (sdc) [Entry date 03/18/02] 3/18/02 -- NOTICE of Hearing as to Chawki Youssef Hammoud :, Motion Hearing set for 1:00 3/21/02 for Chawki Youssef Hammoud for [594-1] emergency motion for Discovery before Judge Graham C. Mullen (sdc) [Entry date 03/18/02] 3/18/02 596 RESPONSE by USA as to Chawki Youssef Hammoud re [594-1] motion for Discovery (sdc) [Entry date 03/19/02] 3/20/02 597 MEMORANDUM AND RECOMMENDATIONS of Magistrate Judge H. B. McKnight as to Mohamad Youssef Hammoud Re: [237-1] motion in Limine Re: affiliations with Hezbollah, [235-1] motion to Dismiss Cnt 36 from the Indictment ; Recommends that mot to dismiss be denied and mot in limine be denied as moot; Motion no longer referred Objections to M and R due by 4/1/02 (sdc) [Entry date 03/21/02] 3/20/02 598 MEMORANDUM AND RECOMMENDATIONS of Magistrate Judge H. B. McKnight as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud, Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis, Sld Dft 3:00CR147-25 Re: [299-1] motion to Strike language [267-1] indictment Hussein Chahrour (19) count(s) 35, 36, 37, 38, 39, 71, Mohit Behl (20) count(s) 68, 70, Nabil E. Ismail (21) count(s) 35, 36, Ali Adham Amhaz (22) count(s) 72, Mohamad Hassan Dbouk (23) count(s) 72, Hassan Hilu Laqis (24) count(s) 72, [267-2] indictment ; Recommends that the mot to strike be denied; Motion no longer referred Objections to M and R due by 4/1/02 (sdc) [Entry date 03/21/02] 3/20/02 599 MEMORANDUM AND RECOMMENDATIONS of Magistrate Judge H. B. McKnight as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud, Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis, Sld Dft 3:00CR147-25 Re: [439-1] motion to bar Govt from using "Racketeering Act No. One" as evidence of a pattern of recateering ; Recommends that the motion be denied; Motion no longer referred Objections to M and R due by 4/1/02 (sdc) [Entry date 03/21/02] 3/20/02 600 MEMORANDUM AND RECOMMENDATIONS of Magistrate Judge H. B. McKnight as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud, Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis, Sld Dft 3:00CR147-25 Re: [457-1] motion to Strike Unfairly Prejudicial Surplusage from the Superceding Indictment ; Recommends that the mot to strike be denied; Motion no longer referred Objections to M and R due by 4/1/02 (sdc) [Entry date 03/21/02] 3/21/02 601 ORDER as to Chawki Youssef Hammoud denying [594-1] motion for Discovery as to Chawki Youssef Hammoud (3) ( Signed by Judge Graham C. Mullen ) (sdc) [Entry date 03/22/02] 3/25/02 602 OBJECTION by Mohamad Youssef Hammoud to [597-1] memorandum & recommendation (sdc) [Entry date 03/25/02] 3/25/02 603 OBJECTION by Mohamad Youssef Hammoud to [598-1] memorandum & recommendation (sdc) [Entry date 03/25/02] 3/25/02 604 OBJECTION by Mohamad Youssef Hammoud to [599-1] memorandum & recommendation (sdc) [Entry date 03/25/02] 3/25/02 619 Plea Agreement as to Samuel Chahrour . (clc) [Entry date 04/04/02] 3/27/02 605 MOTION by Ali Hussein Darwiche to Review Bond referred to: Magistrate Judge H. B. McKnight (sdc) [Entry date 03/27/02] 3/28/02 606 SEALED DOCUMENT as to Mohamad Youssef Hammoud (sdc) [Entry date 03/28/02] 3/29/02 608 ORDER as to Ali Hussein Darwiche denying [605-1] motion to Review Bond as to Ali Hussein Darwiche (5) ( Signed by Magistrate Judge H. B. McKnight ) (sdc) [Entry date 03/29/02] 3/29/02 609 RESPONSE by USA as to Mohamad Youssef Hammoud re [606-1] motion for in camera review (sdc) [Entry date 03/29/02] 4/1/02 610 MOTION by USA as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud, Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis, Sld Dft 3:00CR147-25 to Unseal Case, Second Superseding Indictment & Harb Plea Agreement referred to: Judge Graham C. Mullen (sdc) [Entry date 04/01/02] 4/1/02 611 ORDER as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud, Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis, Sld Dft 3:00CR147-25 granting [610-1] motion to Unseal Case, Second Superseding Indictment & Harb Plea Agreement as to Mohamad Youssef Hammoud (1), Chawki Youssef Hammoud (3), Nabil E. Ismail (21), Ali Adham Amhaz (22), Mohamad Hassan Dbouk (23), Hassan Hilu Laqis (24), Sld Dft 3:00CR147-25 (25) ( Signed by Judge Graham C. Mullen ) (sdc) [Entry date 04/01/02] 4/1/02 -- Indictment unsealed as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Jessica Yolanda Fortune, Samuel Chahrour, Mohit Behl, Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis, Sld Dft 3:00CR147-25 (sdc) [Entry date 04/01/02] 4/1/02 612 AMENDED MOTION by Chawki Youssef Hammoud EX PARTE MOTION ifor authorization to retain accounting expert (clc) [Entry date 04/02/02] 4/2/02 614 ORDER as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud, Continuing this matter from the April 2002 Criminal term, to Continue in Interests of Justice Time excluded from 4/15/02 to 5/20/02, and reset Calendar Call for 9:30 5/20/02 for Mohamad Youssef Hammoud, for Chawki Youssef Hammoud before Judge Graham C. Mullen ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 04/02/02] 4/3/02 616 MOTION by Mohamad Youssef Hammoud for Govt to Produce alll photographs referred to: Judge Graham C. Mullen (sel) [Entry date 04/03/02] 4/3/02 617 MOTION by Mohamad Youssef Hammoud for govt to Produce the deft's pasport at trial referred to: Judge Graham C. Mullen (sel) [Entry date 04/03/02] 4/3/02 618 SEALED DOCUMENT as to Mohamad Youssef Hammoud (sel) [Entry date 04/03/02] 4/4/02 -- Arrest WARRANT issued as to Sheik Abbas Harake (clc) [Entry date 04/04/02] 4/4/02 620 MOTION by Bassam Youssef Hammoud to Review Bond referred to: Magistrate Judge H. B. McKnight (clc) [Entry date 04/05/02] 4/5/02 621 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 04/05/02] 4/5/02 622 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 04/09/02] 4/5/02 623 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 04/09/02] 4/8/02 -- PLEA entered by Samuel Chahrour . Court accepts plea. Guilty: Samuel Chahrour (19) count(s) 71 (Terminated motions: ) Judge: McKnight Court Rptr: mga/4889-McK (mga) [Entry date 04/11/02] 4/8/02 624 Entry and Acceptance of Guilty Plea by Samuel Chahrour approved by Magistrate Judge H. B. McKnight . (mga) [Entry date 04/11/02] 4/10/02 625 MOTION by Mohamad Youssef Hammoud to Strike surplusage from the 2nd Superseding Indictment [590-1] document(s) referred to: Judge Graham C. Mullen (clc) [Entry date 04/12/02] 4/10/02 626 MOTION by USA as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud of Ntc of intent to offer expert testimony and lv of Court to introduce expert testimony referred to: Judge Graham C. Mullen (clc) [Entry date 04/12/02] 4/11/02 627 MOTION by USA as to Mohamad Youssef Hammoud to Substitute party Mohamad Hammoud in place of Said Harb in interest Re: the admissibility of the factual summary portion of the operational reports of the CSIS referred to: Judge Graham C. Mullen (clc) [Entry date 04/12/02] 4/11/02 628 MOTION with Memorandum in Support by USA as to Mohamad Youssef Hammoud for a Rule 15 depo of an unavailable witness and Protective Order to protect the witness's ID and info sensitive to Canada's National Security (clc) [Entry date 04/12/02] 4/11/02 629 MOTION by Mohamad Youssef Hammoud to prohibit use of CSIS surveillance summaries, and to Join in Appeal of Mag M&R by Said Harb referred to: Judge Graham C. Mullen (clc) [Entry date 04/12/02] 4/11/02 630 MOTION by Mohamad Youssef Hammoud to Produce evidence at trial referred to: Judge Graham C. Mullen (clc) [Entry date 04/12/02] 4/11/02 631 RESPONSE by Mohamad Youssef Hammoud to [626-1] motion of Ntc of intent to offer expert testimony and lv of Court to introduce expert testimony (clc) [Entry date 04/12/02] 4/12/02 632 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 04/12/02] 4/12/02 633 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 04/12/02] 4/12/02 -- NOTICE of Hearing as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud :, set Status Conference for 2:00 4/25/02 for Mohamad Youssef Hammoud, for Chawki Youssef Hammoud before Judge Graham C. Mullen (jlk) [Entry date 04/12/02] 4/12/02 -- PLEA entered by Angela Georgia Tsioumas . Court accepts plea. Guilty: Angela Georgia Tsioumas (8) count(s) 35s, 36s, 71s (Terminated motions: ) Judge: McKnight Court Rptr: mga/4890-McK (mga) [Entry date 04/12/02] 4/12/02 634 Entry and Acceptance of Guilty Plea by Angela Georgia Tsioumas approved by Magistrate Judge H. B. McKnight . (mga) [Entry date 04/12/02] 4/12/02 635 MOTION by Mohamad Youssef Hammoud to Produce all statements of Haissam Harb referred to: Judge Graham C. Mullen (clc) [Entry date 04/15/02] 4/12/02 636 MOTION by Ali Fayez Darwiche to Seal Response to mot for in camera review referred to: Judge Graham C. Mullen (clc) [Entry date 04/16/02] 4/12/02 637 SEALED DOCUMENT as to Ali Fayez Darwiche (clc) [Entry date 04/16/02] 4/15/02 638 MOTION by USA as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud for Reciprocal Discovery pursuant to Rule 16(b) referred to: Judge Graham C. Mullen (clc) [Entry date 04/16/02] 4/16/02 -- NOTICE of Hearing as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud :, reset Status Conference for 3:45 4/24/02 for Mohamad Youssef Hammoud, for Chawki Youssef Hammoud before Judge Graham C. Mullen (jlk) [Entry date 04/16/02] 4/16/02 639 ORDER as to Mohamad Youssef Hammoud granting [628-1] motion for a Rule 15 depo of an unavailable witness and Protective Order to protect the witness's ID and info sensitive to Canada's National Security as to Mohamad Youssef Hammoud (1) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 04/17/02] 4/16/02 640 ORDER as to Ali Fayez Darwiche granting [636-1] motion to Seal Response to mot for in camera review as to Ali Fayez Darwiche (6) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 04/17/02] 4/16/02 641 NOTICE of Intent to introduce statements of Ali Fayez Darwiche by Mohamad Youssef Hammoud (clc) [Entry date 04/18/02] 4/16/02 642 WITHDRAWAL by Mohamad Youssef Hammoud [606-1] motion for in camera review as to Mohamad Youssef Hammoud (1) (clc) [Entry date 04/18/02] 4/17/02 644 MOTION by Mohamad Youssef Hammoud to Produce Expert Material referred to: Judge Graham C. Mullen (clc) [Entry date 04/18/02] 4/18/02 647 U.S. PROBATION'S NOTICE to court re: PSI report as to Jessica Yolanda Fortune 2:00 5/16/02 for Jessica Yolanda Fortune (sdc) [Entry date 04/22/02] [Edit date 04/22/02] 4/19/02 645 SEALED DOCUMENT as to Said Mohamad Harb (clc) [Entry date 04/19/02] 4/19/02 646 MEMORANDUM AND RECOMMENDATIONS of Magistrate Judge H. B. McKnight as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud, Said Mohamad Harb, Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis, Sheik Abbas Harake Re: [383-1] motion for Judicial determination of the legality of certain electronic surveillances, - Recommends that the the mot for judicial determination be granted- [250-1] motion to Suppress, [250-2] motion for Discovery ; Recommends that the mot to supress and discovery/disclosure be denied Motion no referred Objections to M and R due by 4/29/02 (clc) [Entry date 04/22/02] 4/19/02 648 RESPONSE by USA as to Mohamad Youssef Hammoud re [570-1] motion in Limine to prohibit intro of alleged receipt (clc) [Entry date 04/23/02] 4/19/02 649 RESPONSE by USA as to Mohamad Youssef Hammoud re [625-1] motion to Strike surplusage from the 2nd Superseding Indictment [590-1] document(s) (clc) [Entry date 04/23/02] 4/19/02 650 RESPONSE by USA as to Chawki Youssef Hammoud re [595-1] motion in Limine (clc) [Entry date 04/23/02] 4/19/02 651 PETITION by Mohamad Youssef Hammoud for Writ of Habeas Corpus ad prosequendum (clc) [Entry date 04/23/02] 4/19/02 652 MOTION by Mohamad Youssef Hammoud to Produce reports of interviews referred to: Judge Graham C. Mullen (clc) [Entry date 04/23/02] 4/22/02 653 MOTION by Mohamad Youssef Hammoud for Disclosure of written expert summaries referred to: Judge Graham C. Mullen (clc) [Entry date 04/23/02] 4/22/02 654 OBJECTION by Mohamad Youssef Hammoud to [646-1] memorandum & recommendation (clc) [Entry date 04/23/02] 4/22/02 655 MOTION by Chawki Youssef Hammoud to Dismiss Cnt 37 of the 2nd superceding indictment referred to: Judge Graham C. Mullen (clc) [Entry date 04/23/02] 4/23/02 656 MOTION with Memorandum in Support by Mohamad Youssef Hammoud to exclude expert testimonyof Stanley S. Beddington & Matthew Levitt (clc) [Entry date 04/23/02] 4/23/02 658 RESPONSE by USA as to Chawki Youssef Hammoud re [655-1] motion to Dismiss Cnt 37 of the 2nd superceding indictment (clc) [Entry date 04/25/02] 4/23/02 663 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 04/26/02] 4/23/02 664 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 04/26/02] 4/23/02 679 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 05/01/02] 4/24/02 -- Motion Hearing held as to Mohamad Youssef Hammoud; Judge: Mullen; Court Reporter: Joy Kelly; Court affirms the M&R of the Magistrate Judge; Status conf. is then held in chambers. (jlk) [Entry date 04/24/02] 4/24/02 -- Status Conference held in Judge Mullen Chambers as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud (jlk) [Entry date 04/24/02] 4/24/02 657 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of Plea of Not Guilty by Mohamad Youssef Hammoud; deft. waives in open court the 30 day rule and would like to proceed to trial on 5/20/02. (jlk) [Entry date 04/24/02] 4/24/02 659 NOTICE of intent to call expert witnesses and lv of Court to introduce evidence pursuant to 16(a)(1)(E) by USA as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud (clc) [Entry date 04/25/02] 4/24/02 660 MOTION by Mohamad Youssef Hammoud in Limine Re: alleged receipt, and for Hearing to determine admissibility referred to: Judge Graham C. Mullen (clc) [Entry date 04/25/02] 4/24/02 661 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 04/25/02] 4/24/02 662 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 04/25/02] 4/25/02 -- NOTICE of Hearing as to Ali Fayez Darwiche :, set Plea and Rule 11 hearing for 2:00 5/1/02 for Ali Fayez Darwiche before Judge Graham C. Mullen (bsw) [Entry date 04/25/02] 4/25/02 -- TRANSCRIPT filed in case as to Jessica Yolanda Fortune for dates of 10/22/01 Crt Rptr: Joy Kelly (clc) [Entry date 04/26/02] 4/26/02 669 ORDER as to Mohamad Youssef Hammoud granting/affirming in part, denying/rejected in part [555-1] memorandum & recommendation as to Said Mohamad Harb (7), denying [366-1] motion to exclude results of surveillance by the Canadian Security Intelligence Svc as to Said Mohamad Harb (7) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 04/30/02] 4/26/02 670 ORDER as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud, mot hrg ddl set for 5/8/02 @ 10:00am ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 04/30/02] 4/26/02 671 ORDER as to Mohamad Youssef Hammoud granting [629-1] motion to prohibit use of CSIS surveillance summaries as to Mohamad Youssef Hammoud (1), granting [629-2] motion to Join in Appeal of Mag M&R by Said Harb as to Mohamad Youssef Hammoud (1), granting [627-1] motion to Substitute party Mohamad Hammoud in place of Said Harb in interest Re: the admissibility of the factual summary portion of the operational reports of the CSIS as to Mohamad Youssef Hammoud (1) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 04/30/02] 4/26/02 672 MOTION by Mohamad Youssef Hammoud to Dismiss Count 41 from the 2nd superseding bill of indictment referred to: Judge Graham C. Mullen (clc) [Entry date 04/30/02] 4/26/02 673 RESPONSE by Mohamad Youssef Hammoud in opposition to [659-1] notice (clc) [Entry date 04/30/02] 4/26/02 674 RESPONSE by Mohamad Youssef Hammoud to [593-1] motion to preclude expert testimony challenging Hizballah's status as a foreign terrorist org (clc) [Entry date 04/30/02] 4/26/02 675 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 04/30/02] 4/29/02 -- NOTICE of Hearing as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud :, Motion Hearing set for 10:00 5/8/02 for Mohamad Youssef Hammoud, for Chawki Youssef Hammoud for all pending motions before GCM (bsw) [Entry date 04/29/02] [Edit date 04/29/02] 4/30/02 665 ORDER as to Mohamad Youssef Hammoud granting [617-1] motion for govt to Produce the deft's pasport at trial as to Mohamad Youssef Hammoud (1) ( Signed by Judge Graham C. Mullen ) (sel) [Entry date 04/30/02] 4/30/02 666 ORDER as to Mohamad Youssef Hammoud denying as moot [247-3] motion for immediate sealed Hearing as to Mohamad Youssef Hammoud (1) ( Signed by Judge Graham C. Mullen ) (sel) [Entry date 04/30/02] 4/30/02 667 ORDER as to Mohamad Youssef Hammoud granting/affirming [553-1] memorandum & recommendation as to Mohamad Youssef Hammoud (1), denying [293-1] motion to Sever from Dfts Harb, Behl, Amhaz, Dbouk & Laqis as to Mohamad Youssef Hammoud (1), denying [231-1] motion to Sever Offenses as to Mohamad Youssef Hammoud (1) ( Signed by Judge Graham C. Mullen ) (sel) [Entry date 04/30/02] 4/30/02 668 ORDER as to Mohamad Youssef Hammoud granting [616-1] motion for Govt to Produce all photographs as to Mohamad Youssef Hammoud (1) ( Signed by Judge Graham C. Mullen ) (sel) [Entry date 04/30/02] 4/30/02 680 ORDER as to Mohamad Youssef Hammoud granting [676-1] motion for Joinder [655-1] motion to Dismiss Cnt 37 of the 2nd superceding indictment as to Mohamad Youssef Hammoud (1) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 05/01/02] 4/30/02 -- Motion(s) joined by Mohamad Youssef Hammoud : joinder in [655-1] motion to Dismiss Cnt 37 of the 2nd superceding indictment (clc) [Entry date 05/01/02] 4/30/02 681 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 05/01/02] 5/1/02 677 NOTICE of Appearance for Ali Fayez Darwiche by Attorney James F. Wyatt III (jlk) [Entry date 05/01/02] 5/1/02 -- PLEA entered by Ali Fayez Darwiche . Court accepts plea. Guilty: Ali Fayez Darwiche (6) count(s) 71s (Terminated motions: terminating [217-1] motion for Reconsideration of [36-1] order as to Ali Fayez Darwiche (6) ) Judge: Mullen Court Rptr: Joy Kelly (jlk) [Entry date 05/01/02] 5/1/02 -- Plea Agreement Accepted as to Ali Fayez Darwiche ( by Judge Graham C. Mullen ) (jlk) [Entry date 05/01/02] 5/1/02 678 ORDER as to Ali Fayez Darwiche terminating [450-1] order for electronic monitoring ( Signed by Judge Graham C. Mullen ) (jlk) [Entry date 05/01/02] 5/1/02 682 MOTION by Mohamad Youssef Hammoud to voir dire Govt witness Said Harb referred to: Judge Graham C. Mullen (clc) [Entry date 05/01/02] 5/1/02 683 MOTION by Mohamad Youssef Hammoud in Limine to prohibit intro of alleged receipt on grounds that alleged donation is protectedby 1st amendment referred to: Judge Graham C. Mullen (clc) [Entry date 05/01/02] 5/1/02 684 SUPPLEMENTAL MOTION by Mohamad Youssef Hammoud in Limine to prohibit intro of vidoetapes, audiotapes, books, pamphlets, or other materials on grounds of statutory and 1st amendment protections referred to: Judge Graham C. Mullen (clc) [Entry date 05/01/02] 5/1/02 685 MOTION by Mohamad Youssef Hammoud in Limine to prohibit the Govt from introducing any evidence of alleged criminal activity occuring in Canada referred to: Judge Graham C. Mullen (clc) [Entry date 05/01/02] 5/1/02 686 NOTICE of intent to introduce statements of Mohit Behl by Mohamad Youssef Hammoud (clc) [Entry date 05/01/02] 5/1/02 687 MOTION by Mohamad Youssef Hammoud to exclude testimony of Haissam Harb on grounds of Jenkins Act Violation referred to: Judge Graham C. Mullen (clc) [Entry date 05/01/02] 5/1/02 688 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 05/01/02] 5/1/02 689 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 05/01/02] 5/1/02 690 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 05/01/02] 5/1/02 691 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 05/01/02] 5/1/02 692 MOTION by Chawki Youssef Hammoud to Sever trial from co-dft Mohammed Hammoud referred to: Judge Graham C. Mullen (clc) [Entry date 05/02/02] 5/1/02 693 MOTION by Chawki Youssef Hammoud in Limine to exclude transactions with Govt agents or informants referred to: Judge Graham C. Mullen (clc) [Entry date 05/02/02] 5/1/02 694 MOTION by Chawki Youssef Hammoud for Joinder in all mots by Co-Dft Mohammed Hammoud that affect Dft referred to: Judge Graham C. Mullen (clc) [Entry date 05/02/02] 5/1/02 695 MOTION by Chawki Youssef Hammoud to Compel production of Govt docs referred to: Judge Graham C. Mullen (clc) [Entry date 05/02/02] 5/1/02 696 MOTION by Chawki Youssef Hammoud in Limine to exclude purported expert testimony of Stanley Bedlington, Matthew Levitt & Commander J. Ken Campbell referred to: Judge Graham C. Mullen (clc) [Entry date 05/02/02] 5/1/02 697 MOTION by Chawki Youssef Hammoud to Compel production of original docs referred to: Judge Graham C. Mullen (clc) [Entry date 05/02/02] 5/2/02 698 MOTION by Mohamad Youssef Hammoud to permit joint visits @ Meck Cnty Jail referred to: Judge Graham C. Mullen (clc) [Entry date 05/03/02] 5/2/02 699 RESPONSE by USA as to Mohamad Youssef Hammoud re [635-1] motion to Produce all statements of Haissam Harb (clc) [Entry date 05/03/02] 5/2/02 700 RESPONSE by USA as to Mohamad Youssef Hammoud re [672-1] motion to Dismiss Count 41 from the 2nd superseding bill of indictment (clc) [Entry date 05/03/02] 5/2/02 701 RESPONSE by USA as to Mohamad Youssef Hammoud re [652-1] motion to Produce reports of interviews (clc) [Entry date 05/03/02] 5/2/02 702 RESPONSE by USA as to Mohamad Youssef Hammoud re [687-1] motion to exclude testimony of Haissam Harb on grounds of Jenkins Act Violation (clc) [Entry date 05/03/02] 5/2/02 703 MOTION by Chawki Youssef Hammoud to Seal mot in limine referred to: Judge Graham C. Mullen (clc) [Entry date 05/03/02] 5/2/02 704 SEALED DOCUMENT as to Chawki Youssef Hammoud (clc) [Entry date 05/03/02] 5/2/02 705 ORDER as to Chawki Youssef Hammoud affirming/granting [600-1] memorandum & recommendation as to Mohamad Youssef Hammoud (1), Chawki Youssef Hammoud (3), Nabil E. Ismail (21), Ali Adham Amhaz (22), Mohamad Hassan Dbouk (23), Hassan Hilu Laqis (24), Sheik Abbas Harake (25), denying [457-1] motion to Strike Unfairly Prejudicial Surplusage from the Superceding Indictment as to Chawki Youssef Hammoud (3) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 05/03/02] 5/2/02 706 ORDER as to Mohamad Youssef Hammoud granting [644-1] motion to Produce Expert Material as to Mohamad Youssef Hammoud (1) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 05/03/02] 5/2/02 707 ORDER as to Mohamad Youssef Hammoud granting [630-1] motion to Produce evidence at trial as to Mohamad Youssef Hammoud (1) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 05/03/02] 5/2/02 708 ORDER as to Mohamad Youssef Hammoud granting [526-1] motion for ntc of Govt's intent to use evidence under Rule 404(b) as to Mohamad Youssef Hammoud (1) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 05/03/02] 5/2/02 709 ORDER as to Mohamad Youssef Hammoud granting [653-1] motion for Disclosure of written expert summaries as to Mohamad Youssef Hammoud (1) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 05/03/02] 5/2/02 710 ORDER as to Mohamad Youssef Hammoud affirming/granting [597-1] memorandum & recommendation as to Mohamad Youssef Hammoud (1), denying [237-1] motion in Limine Re: affiliations with Hezbollah as to Mohamad Youssef Hammoud (1), denying motion to Dismiss Cnt 36 from the Indictment as to Mohamad Youssef Hammoud (1) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 05/03/02] 5/2/02 711 ORDER as to Mohamad Youssef Hammoud affirming/granting [598-1] memorandum & recommendation as to Mohamad Youssef Hammoud (1), Chawki Youssef Hammoud (3), Nabil E. Ismail (21), Ali Adham Amhaz (22), Mohamad Hassan Dbouk (23), Hassan Hilu Laqis (24), Sheik Abbas Harake (25), denying [299-1] motion to Strike language [267-1] indictment Hussein Chahrour (19) count(s) 35, 36, 37, 38, 39, 71, Mohit Behl (20) count(s) 68, 70, Nabil E. Ismail (21) count(s) 35, 36, Ali Adham Amhaz (22) count(s) 72, Mohamad Hassan Dbouk (23) count(s) 72, Hassan Hilu Laqis (24) count(s) 72, [267-2] indictment as to Mohamad Youssef Hammoud (1) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 05/03/02] 5/2/02 712 ORDER as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud, directing parties to identify any pending mots that do not appear on the provided list by May 6, 2002; Any mots determined pending but do not appear on the list will be deemed w/drwn unless brought to the Court's attn by May 6th ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 05/03/02] 5/2/02 714 ORDER as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud, that during the trial in this matter, no laptops, cell phones, pagers or recording devices shall be brought into the courthouse w/out prior approval of the court and screening by the US Marshals ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 05/03/02] 5/3/02 713 CJA 20 as to Mohamad Youssef Hammoud Authorization to Pay Richard Deke Falls $ 18,662.07 Voucher # 020409000101 ( Signed by Judge Graham C. Mullen ) (jlk) [Entry date 05/03/02] 5/3/02 715 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 05/03/02] 5/3/02 716 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 05/03/02] 5/3/02 717 ORDER as to Mohamad Youssef Hammoud granting [698-1] motion to permit joint visits @ Meck Cnty Jail as to Mohamad Youssef Hammoud (1) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 05/03/02] 5/3/02 718 RESPONSE by USA as to Mohamad Youssef Hammoud re [685-1] motion in Limine to prohibit the Govt from introducing any evidence of alleged criminal activity occuring in Canada (clc) [Entry date 05/03/02] 5/3/02 719 RESPONSE by USA as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud re [626-1] motion of Ntc of intent to offer expert testimony and lv of Court to introduce expert testimony (clc) [Entry date 05/03/02] 5/3/02 720 RESPONSE by USA as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud re [696-1] motion in Limine to exclude purported expert testimony of Stanley Bedlington, Matthew Levitt & Commander J. Ken Campbell (clc) [Entry date 05/03/02] 5/3/02 721 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 05/03/02] 5/6/02 722 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 05/07/02] 5/6/02 723 SEALED DOCUMENT as to Chawki Youssef Hammoud (clc) [Entry date 05/07/02] 5/6/02 724 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 05/07/02] 5/6/02 725 RESPONSE by USA as to Chawki Youssef Hammoud re [697-1] motion to Compel production of original docs (clc) [Entry date 05/07/02] 5/6/02 726 RESPONSE by USA as to Chawki Youssef Hammoud re [692-1] motion to Sever trial from co-dft Mohammed Hammoud (clc) [Entry date 05/07/02] 5/6/02 727 RESPONSE by USA as to Mohamad Youssef Hammoud re [644-1] motion to Produce Expert Material (clc) [Entry date 05/07/02] 5/6/02 -- RESPONSE by USA as to Mohamad Youssef Hammoud re [626-1] motion of Ntc of intent to offer expert testimony and lv of Court to introduce expert testimony (clc) [Entry date 05/07/02] 5/6/02 728 MEMORANDUM by USA as to Mohamad Youssef Hammoud in opposition to [641-1] notice (clc) [Entry date 05/07/02] 5/6/02 729 MEMORANDUM by USA as to Mohamad Youssef Hammoud in opposition to [686-1] notice (clc) [Entry date 05/07/02] 5/6/02 730 RESPONSE by USA as to Mohamad Youssef Hammoud re [698-1] motion to permit joint visits @ Meck Cnty Jail (clc) [Entry date 05/07/02] 5/6/02 731 RESPONSE by USA as to Mohamad Youssef Hammoud re [617-1] motion for govt to Produce the deft's pasport at trial (clc) [Entry date 05/07/02] 5/6/02 732 RESPONSE by USA as to Chawki Youssef Hammoud re [693-1] motion in Limine to exclude transactions with Govt agents or informants (clc) [Entry date 05/07/02] 5/6/02 733 RESPONSE by USA as to Chawki Youssef Hammoud re [697-1] motion to Compel production of original docs (clc) [Entry date 05/07/02] 5/6/02 734 RESPONSE by USA as to Mohamad Youssef Hammoud re [660-1] motion in Limine Re: alleged receipt, [660-2] motion for Hearing to determine admissibility (clc) [Entry date 05/07/02] 5/6/02 735 RESPONSE by USA as to Mohamad Youssef Hammoud re [682-1] motion to voir dire Govt witness Said Harb (clc) [Entry date 05/07/02] 5/7/02 736 MEMORANDUM by USA as to Mohamad Youssef Hammoud in support of [684-1] motion in Limine to prohibit intro of vidoetapes, audiotapes, books, pamphlets, or other materials on grounds of statutory and 1st amendment protections (clc) [Entry date 05/07/02] 5/7/02 737 RESPONSE by USA as to Mohamad Youssef Hammoud re [722-1] motion in Limine to exclude evidence, [722-2] motion for pretrial ruling on admissibility (clc) [Entry date 05/07/02] 5/7/02 738 MEMORANDUM by USA as to Mohamad Youssef Hammoud in opposition to [683-1] motion in Limine to prohibit intro of alleged receipt on grounds that alleged donation is protectedby 1st amendment (clc) [Entry date 05/07/02] 5/7/02 739 RESPONSE by USA as to Mohamad Youssef Hammoud re [573-1] motion in Limine pursuant to Bruton v US (clc) [Entry date 05/07/02] 5/7/02 740 SEALED CJA DOCUMENT as to Said Mohamad Harb (jlk) [Entry date 05/07/02] 5/7/02 741 WRIT of Habeas Corpus ad Prosequendum issued as to Mohamad Youssef Hammoud for 5/28/02 (sdc) [Entry date 05/07/02] 5/8/02 742 MOTION by USA as to Mohamad Youssef Hammoud for Reconsideration of [715-1] order referred to: Judge Graham C. Mullen (clc) [Entry date 05/08/02] 5/8/02 -- TRANSCRIPT filed in case as to Jessica Yolanda Fortune for dates of 10/22/01 Crt Rptr: Joy Kelly (clc) [Entry date 05/08/02] 5/8/02 -- TRANSCRIPT filed in case as to Jessica Yolanda Fortune for dates of 10/22/01 Crt Rptr: Joy Kelly (clc) [Entry date 05/08/02] 5/8/02 -- TRANSCRIPT filed in case as to Jessica Yolanda Fortune for dates of 10/23/01 Crt Rptr: Joy Kelly (clc) [Entry date 05/08/02] 5/8/02 -- TRANSCRIPT filed in case as to Jessica Yolanda Fortune for dates of 10/23/01 Crt Rptr: Joy Kelly (clc) [Entry date 05/08/02] 5/8/02 -- TRANSCRIPT filed in case as to Jessica Yolanda Fortune for dates of 10/23/02 Crt Rptr: Joy Kelly (clc) [Entry date 05/08/02] 5/8/02 -- TRANSCRIPT filed in case as to Jessica Yolanda Fortune for dates of 10/23/01 Crt Rptr: Joy Kelly (clc) [Entry date 05/08/02] 5/8/02 743 WRIT of Habeas Corpus ad Prosequendum returned unexecuted as to Mohamad Youssef Hammoud (clc) [Entry date 05/08/02] 5/8/02 744 PETITION by Mohamad Youssef Hammoud for Writ of Habeas Corpus ad testificandum as to James Ray Corbett (clc) [Entry date 05/08/02] 5/8/02 745 WRIT of Habeas Corpus ad Testificandum issued for James Ray Corbett for 5/28/02 in case as to Mohamad Youssef Hammoud (clc) [Entry date 05/08/02] 5/8/02 -- MOTION in open court by Mohamad Youssef Hammoud for daily transcripts of trial (jlk) [Entry date 05/08/02] 5/8/02 -- ORAL ORDER as to Mohamad Youssef Hammoud granting [0-0] oral motion for daily transcripts of trial as to Mohamad Youssef Hammoud (1) ( Entered by Judge Graham C. Mullen ) (jlk) [Entry date 05/08/02] 5/13/02 746 SENTENCING MEMORANDUM by Jessica Yolanda Fortune (clc) [Entry date 05/15/02] 5/13/02 748 SEALED DOCUMENT as to Ali Hussein Darwiche (clc) [Entry date 05/15/02] 5/13/02 747 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 05/15/02] 5/13/02 771 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 05/16/02] 5/13/02 772 ORDER as to Mohamad Youssef Hammoud granting in part, denying in part [722-1] motion in Limine to exclude evidence as to Mohamad Youssef Hammoud (1), granting in part, denying in part [722-2] motion for pretrial ruling on admissibility as to Mohamad Youssef Hammoud (1) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 05/16/02] 5/14/02 750 MOTION by Chawki Youssef Hammoud to Seal mot for issuance of aubpoena referred to: Judge Graham C. Mullen (clc) [Entry date 05/15/02] 5/14/02 751 SEALED DOCUMENT as to Chawki Youssef Hammoud (clc) [Entry date 05/15/02] 5/14/02 752 SEALED DOCUMENT as to Chawki Youssef Hammoud (clc) [Entry date 05/15/02] 5/14/02 753 SEALED DOCUMENT as to Chawki Youssef Hammoud (clc) [Entry date 05/16/02] 5/14/02 754 SEALED DOCUMENT as to Chawki Youssef Hammoud (clc) [Entry date 05/16/02] 5/14/02 755 SEALED DOCUMENT as to Chawki Youssef Hammoud (clc) [Entry date 05/16/02] 5/14/02 757 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 05/16/02] 5/14/02 758 ORDER as to Mohamad Youssef Hammoud denying [655-1] motion to Dismiss Cnt 37 of the 2nd superceding indictment as to Chawki Youssef Hammoud (3), denying [672-1] motion to Dismiss Count 41 from the 2nd superseding bill of indictment as to Mohamad Youssef Hammoud (1), denying [495-1] motion to Dismiss Count 49 as to Samuel Chahrour (19), denying [427-1] motion in Limine to prohibit intro of seized items as to Mohamad Youssef Hammoud (1), denying [230-1] motion in Limine to prohibit intro of evidence as to Mohamad Youssef Hammoud (1), denying [230-2] motion to Strike paragraph 4, page 22 of [51-1] indictment in as to Mohamad Youssef Hammoud (1) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 05/16/02] 5/14/02 759 ORDER as to Mohamad Youssef Hammoud granting [289-1] motion for Reconsideration of [273-1] order, [0-0] oral order denying prejudice [247-2] motion for Sanctions as to Mohamad Youssef Hammoud (1), denying w/o prejudice [247-1] motion to Suppress as to Mohamad Youssef Hammoud (1) as to Mohamad Youssef Hammoud (1) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 05/16/02] 5/14/02 760 ORDER as to Mohamad Youssef Hammoud granting [383-1] motion for Judicial determination of the legality of certain electronic surveillances as to Mohamad Youssef Hammoud (1), Said Mohamad Harb (7), denying [250-1] motion to Suppress as to Mohamad Youssef Hammoud (1), denying [250-2] motion for Discovery as to Mohamad Youssef Hammoud (1) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 05/16/02] 5/14/02 761 ORDER as to Mohamad Youssef Hammoud granting in part, denying in part [372-1] motion for Disclosure of ID of Govt's "Confidential Witnesses and Sources", and info concerning such persons as to Said Mohamad Harb (7) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 05/16/02] 5/14/02 762 ORDER as to Mohamad Youssef Hammoud denying [685-1] motion in Limine to prohibit the Govt from introducing any evidence of alleged criminal activity occuring in Canada as to Mohamad Youssef Hammoud (1), denying [684-1] motion in Limine to prohibit intro of vidoetapes, audiotapes, books, pamphlets, or other materials on grounds of statutory and 1st amendment protections as to Mohamad Youssef Hammoud (1), denying [682-1] motion to voir dire Govt witness Said Harb as to Mohamad Youssef Hammoud (1), denying [697-1] motion to Compel production of original docs as to Chawki Youssef Hammoud (3), denying [692-1] motion to Sever trial from co-dft Mohammed Hammoud as to Chawki Youssef Hammoud (3), denying [625-1] motion to Strike surplusage from the 2nd Superseding Indictment [590-1] document(s) as to Mohamad Youssef Hammoud (1), denying [390-1] motion to Strike surplusage from [267-1] indictment Hussein Chahrour (19) count(s) 35, 36, 37, 38, 39, 71, Mohit Behl (20) count(s) 68, 70, Nabil E. Ismail (21) count(s) 35, 36, Ali Adham Amhaz (22) count(s) 72, Mohamad Hassan Dbouk (23) count(s) 72, Hassan Hilu Laqis (24) count(s) 72, [267-2] indictment as to Mohamad Youssef Hammoud (1), denying [318-1] motion to Strike surplusage from superseding Bill of Indictment as to Mohamad Youssef Hammoud (1) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 05/16/02] 5/14/02 764 ORDER as to Mohamad Youssef Hammoud affirming/granting [599-1] memorandum & recommendation as to Mohamad Youssef Hammoud (1), Chawki Youssef Hammoud (3), Nabil E. Ismail (21), Ali Adham Amhaz (22), Mohamad Hassan Dbouk (23), Hassan Hilu Laqis (24), Sheik Abbas Harake (25), denying [439-1] motion to bar Govt from using "Racketeering Act No. One" as evidence of a pattern of recateering as to Mohamad Youssef Hammoud (1) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 05/16/02] 5/14/02 765 ORDER as to Mohamad Youssef Hammoud denying as moot [687-1] motion to exclude testimony of Haissam Harb on grounds of Jenkins Act Violation as to Mohamad Youssef Hammoud (1), denying as moot [652-1] motion to Produce reports of interviews as to Mohamad Youssef Hammoud (1), denying as moot [635-1] motion to Produce all statements of Haissam Harb as to Mohamad Hammoud (1), denying as moot [573-1] motion in Limine pursuant to Bruton v US as to Mohamad Youssef Hammoud (1), denying as moot [473-1] motion in Limine to prohibit use of "FISA" transcripts and summaries as to Mohamad Youssef Hammoud (1) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 05/16/02] 5/14/02 766 ORDER as to Mohamad Youssef Hammoud denying as moot [593-1] motion to preclude expert testimony challenging Hizballah's status as a foreign terrorist org as to Mohamad Youssef Hammoud (1) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 05/16/02] 5/14/02 767 ORDER as to Mohamad Youssef Hammoud granting in part, denying in part [641-1] notice as to Mohamad Youssef Hammoud (1) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 05/16/02] 5/14/02 768 ORDER as to Mohamad Youssef Hammoud denying [683-1] motion in Limine to prohibit intro of alleged receipt on grounds that alleged donation is protectedby 1st amendment as to Mohamad Youssef Hammoud (1), granting in part, denying in part [660-1] motion in Limine Re: alleged receipt as to Mohamad Youssef Hammoud (1) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 05/16/02] 5/14/02 769 ORDER as to Chawki Youssef Hammoud granting [694-1] motion for Joinder in all mots by Co-Dft Mohammed Hammoud that affect Dft as to Chawki Youssef Hammoud (3) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 05/16/02] 5/14/02 770 ORDER as to Chawki Youssef Hammoud granting in part, denying in part [695-1] motion to Compel production of Govt docs as to Chawki Youssef Hammoud (3) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 05/16/02] 5/14/02 773 ORDER as to Mohamad Youssef Hammoud denying as moot [742-1] motion for Reconsideration of [715-1] order as to Mohamad Youssef Hammoud (1) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 05/16/02] 5/14/02 774 ORDER as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud, Re: NBC news report featuring video tape ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 05/16/02] 5/15/02 775 MOTION by Mohamad Youssef Hammoud to exclude expert testimony of Stanley Bedlington, Matthew Levitt and Camander Campbell under Daubert referred to: Judge Graham C. Mullen (clc) [Entry date 05/16/02] 5/15/02 776 MOTION by Mohamad Youssef Hammoud to Seal USA's 404(b) ntc referred to: Judge Graham C. Mullen (clc) [Entry date 05/16/02] 5/15/02 778 MEMORANDUM by Chawki Youssef Hammoud in support of [775-1] motion to exclude expert testimony of Stanley Bedlington, Matthew Levitt and Camander Campbell under Daubert (clc) [Entry date 05/16/02] 5/15/02 779 ORDER as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud, Re: Media & Public interaction, direct and indirect, with the jury ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 05/16/02] 5/16/02 780 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 05/16/02] 5/16/02 -- Sentencing held Jessica Yolanda Fortune (15) count(s) 5s Judge: Mullen Crt Rptr: Joy Kelly (jlk) [Entry date 05/16/02] 5/16/02 -- DISMISSAL of Count(s) on Government Motion as to Jessica Yolanda Fortune Terminated motions: Counts Dismissed: Jessica Yolanda Fortune (15) count(s) 5 (jlk) [Entry date 05/16/02] 5/16/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud for dates of May 8, 2002 Crt Rptr: Joy Kelly (sel) [Entry date 05/16/02] 5/16/02 781 SEALED DOCUMENT as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud (clc) [Entry date 05/17/02] 5/17/02 782 SEALED DOCUMENT as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud (clc) [Entry date 05/17/02] 5/17/02 783 NOTICE of proposed plea as to Count 5 only of the 2nd superseding Bil of Indictment by Chawki Youssef Hammoud (clc) [Entry date 05/17/02] 5/17/02 784 MOTION by USA as to Mohamad Youssef Hammoud to Dismiss Count 61 of the 2nd Superseding Bill of Indictment (clc) [Entry date 05/17/02] 5/17/02 785 ORDER as to Mohamad Youssef Hammoud granting [784-1] motion to Dismiss Count 61 of the 2nd Superseding Bill of Indictment as to Mohamad Youssef Hammoud (1) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 05/17/02] 5/17/02 -- DISMISSAL of Count(s) on Government Motion as to Mohamad Youssef Hammoud Terminated motions: Counts Dismissed: Mohamad Youssef Hammoud (1) count(s) 61sss (clc) [Entry date 05/17/02] 5/17/02 786 MOTION by USA as to Chawki Youssef Hammoud to Dismiss Counts 45 and 67 of the 2nd Superseding Bill of indictment w/out prejudice (clc) [Entry date 05/17/02] 5/17/02 787 ORDER as to Chawki Youssef Hammoud granting [786-1] motion to Dismiss Counts 45 and 67 of the 2nd Superseding Bill of indictment w/out prejudice as to Chawki Youssef Hammoud (3) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 05/17/02] 5/17/02 -- DISMISSAL of Count(s) on Government Motion as to Chawki Youssef Hammoud Terminated motions: Counts Dismissed: Chawki Youssef Hammoud (3) count(s) 45ss, 67sss (clc) [Entry date 05/17/02] 5/17/02 788 JUDGMENT Jessica Yolanda Fortune (15) count(s) 5s. 3 yrs probation; $100 assess , Jessica Yolanda Fortune (15) count(s) 5. dismissed. ( Signed by Judge Graham C. Mullen ) ( Crim Judge Vol: 94 Page: 34) (clc) [Entry date 05/20/02] 5/17/02 -- Daubert Motion Hearing held as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud; Court Reporter, Joy Kelly. (jlk) [Entry date 06/04/02] 5/20/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud for dates of 4/24/02 Crt Rptr: Joy Kelly (clc) [Entry date 05/20/02] 5/20/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud for dates of 5/17/02 Crt Rptr: Joy Kelly (clc) [Entry date 05/20/02] 5/20/02 -- Jury selection begun as to Mohamad Youssef Hammoud (1) count(s) 1ss, 2ss, 35ss, 36ss, 37ss, 41ss, 43ss, 49ss, 50ss-52ss, 53sss, 54sss, 55sss, 71sss, 72sss, 78sss, Chawki Youssef Hammoud (3) count(s) 5ss, 35ss, 36ss, 37ss, 50ss-52ss, 56sss, 57sss, 71sss Terminated motions: Judge: Mullen Court Rptr: Joy Kelly (jlk) [Entry date 05/21/02] 5/20/02 789 SEALED DOCUMENT as to Mohamad Youssef Hammoud (jlk) [Entry date 05/21/02] 5/20/02 790 Witness list by Mohamad Youssef Hammoud as to Mohamad Youssef Hammoud (jlk) [Entry date 05/21/02] 5/20/02 791 Witness list by Chawki Youssef Hammoud as to Chawki Youssef Hammoud (jlk) [Entry date 05/21/02] 5/20/02 791 Exhibit list by Chawki Youssef Hammoud as to Chawki Youssef Hammoud (jlk) [Entry date 05/21/02] 5/20/02 792 Witness list by USA as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud (jlk) [Entry date 05/21/02] 5/20/02 793 Exhibit list by USA as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud (jlk) [Entry date 05/21/02] 5/21/02 -- Jury Selection continues as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud (jlk) [Entry date 05/21/02] 5/21/02 794 SEALED DOCUMENT as to Mohamad Youssef Hammoud (jlk) [Entry date 05/21/02] 5/21/02 795 MOTION by Mohamad Youssef Hammoud to Dismiss Count 72 (jlk) [Entry date 05/21/02] 5/21/02 796 ORDER as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud denying [775-1] motion to exclude expert testimony of Stanley Bedlington, Matthew Levitt and Camander Campbell under Daubert as to Mohamad Youssef Hammoud (1), granting [626-1] motion of Ntc of intent to offer expert testimony and lv of Court to introduce expert testimony as to Mohamad Youssef Hammoud (1), Chawki Youssef Hammoud (3) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 05/22/02] 5/21/02 797 MOTION by USA as to Samuel Chahrour for Summons referred to: Magistrate Judge Carl Horn III (clc) [Entry date 05/22/02] 5/21/02 -- SUMMONS(ES) issued for Samuel Chahrour (clc) [Entry date 05/22/02] 5/22/02 -- Jury Selection continues as to Mohamad Youssef Hammoud held (jlk) [Entry date 05/22/02] 5/22/02 -- ORAL ORDER as to Mohamad Youssef Hammoud denying [795-1] motion to Dismiss Count 72 as to Mohamad Youssef Hammoud (1) ( Entered by Judge Graham C. Mullen ) (jlk) [Entry date 05/22/02] 5/22/02 801 SEALED CJA DOCUMENT as to Said Mohamad Harb (jlk) [Entry date 05/24/02] 5/22/02 802 SEALED CJA DOCUMENT as to Said Mohamad Harb (jlk) [Entry date 05/24/02] 5/23/02 798 Limiting Proposed Jury Instructions by Mohamad Youssef Hammoud (jlk) [Entry date 05/23/02] 5/23/02 -- Jury impaneled as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud (jlk) [Entry date 05/23/02] 5/23/02 -- Jury trial begins as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud held Judge: Mullen Court Rptr: Joy Kelly (a.m.) Cheryl Nuccio (p.m.) (jlk) [Entry date 05/23/02] 5/23/02 -- Straight-up PLEA entered by Chawki Youssef Hammoud . Court accepts plea. Guilty: Chawki Youssef Hammoud (3) count(s) 5ss ONLY ) Judge: Mullen Court Rptr: Joy Kelly (jlk) [Entry date 05/23/02] 5/23/02 799 ORDER as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud, for Return of trial exhibits ( Signed by Judge Graham C. Mullen ) (jlk) [Entry date 05/23/02] 5/23/02 -- SUMMONS(ES) issued for Samuel Chahrour (clc) [Entry date 05/24/02] 5/24/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud for dates of 5/23/02 Crt Rptr: Joy Kelly (clc) [Entry date 05/24/02] 5/24/02 -- Jury trial continues as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud held Judge: Mullen Court Rptr: Kelly (a.m.) Nuccio (p.m.) (jlk) [Entry date 05/24/02] 5/24/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud for dates of 5/23/02 (p.m.) Crt Rptr: Nuccio (jlk) [Entry date 05/24/02] 5/24/02 804 NOTICE OF APPEAL by Jessica Yolanda Fortune (15) count(s) 5s Filing Fee $ not paid cc: Counsel, USM and USPO (rlb) [Entry date 05/28/02] 5/24/02 805 MOTION by Jessica Yolanda Fortune for Danielle Obiorah to Withdraw as Attorney (clc) [Entry date 05/28/02] 5/28/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud for dates of 5/24/02 (a.m.) Crt Rptr: Joy Kelly (jlk) [Entry date 05/28/02] 5/28/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud for dates of 5/24/02 (p.m.) Crt Rptr: Cheryl Nuccio (jlk) [Entry date 05/28/02] 5/28/02 -- Jury trial continues as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud held Judge: Mullen Court Rptr: Kelly (a.m.), Nuccio (p.m.) (jlk) [Entry date 05/28/02] 5/28/02 803 SEALED CJA DOCUMENT as to Said Mohamad Harb (jlk) [Entry date 05/28/02] 5/28/02 -- Notice of appeal and certified copy of docket as to Jessica Yolanda Fortune to USCA: [804-1] appeal (rlb) [Entry date 05/28/02] 5/28/02 -- Bond Revocation Hearing as to Samuel Chahrour held Judge: horn Court Rptr: tob (tob) [Entry date 06/05/02] 5/28/02 -- ORAL ORDER as to Samuel Chahrour denying motion to revoke bond CH allows deft to remain on same bond. ( Entered by Magistrate Judge Carl Horn III ) (tob) [Entry date 06/05/02] 5/29/02 -- Jury trial as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud held Court Rptr: Kelly (a.m.), Nuccio (p.m.) (jlk) [Entry date 05/29/02] 5/29/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud for dates of 5/28/02 (a.m.) Crt Rptr: Joy Kelly (jlk) [Entry date 05/29/02] 5/29/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud for dates of 5/28/02 (p.m.) Crt Rptr: Cheryl Nuccio (jlk) [Entry date 05/29/02] 5/30/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud for dates of 5/29/02 (a.m.) Crt Rptr: Joy Kelly (jlk) [Entry date 05/30/02] 5/30/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud for dates of 5/29/02 (p.m.) Crt Rptr: Cheryl Nuccio (jlk) [Entry date 05/30/02] 5/31/02 -- PRESENTENCE INVESTIGATION REPORT (Sealed) received as to Jessica Yolanda Fortune for purpose of Appeal to be returnted to Probation Office at conclusion of proceeding (rlb) [Entry date 05/31/02] 5/31/02 806 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 05/31/02] 5/31/02 807 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 05/31/02] 5/31/02 808 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 05/31/02] 6/3/02 809 Proposed Limiting Jury instruction as to Mohamad Youssef Hammoud (jlk) [Entry date 06/03/02] 6/3/02 810 MEMORANDUM OF LAW by USA as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud in support of the admission into evidence of Hizballah-related videotapes. (jlk) [Entry date 06/03/02] 6/3/02 811 SEALED DOCUMENT as to Mohamad Youssef Hammoud (jlk) [Entry date 06/03/02] 6/3/02 -- Jury trial continues as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud held Court Rptr: Kelly (a.m.) Nuccio (p.m.) (jlk) [Entry date 06/03/02] 6/3/02 812 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 06/04/02] 6/3/02 -- TRANSCRIPT filed in case as to Samuel Chahrour for dates of 4/8/02 Crt Rptr: Cheryl Nuccio (clc) [Entry date 06/04/02] 6/3/02 813 SEALED DOCUMENT as to Samuel Chahrour (clc) [Entry date 06/04/02] 6/4/02 -- Jury trial continues as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud; Court Rptr: Kelly (a.m.) Nuccio (p.m.) (jlk) [Entry date 06/04/02] 6/4/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud for dates of 6/3/02 (p.m.) Crt Rptr: Cheryl Nuccio (jlk) [Entry date 06/04/02] 6/4/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud for dates of 6/3/02 (a.m.) Crt Rptr: Joy Kelly (jlk) [Entry date 06/04/02] 6/4/02 -- TRANSCRIPT filed in case as to Bassam Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Mehdi Hachem Moussoui for dates of 3/11/02 Crt Rptr: Joy Kelly (clc) [Entry date 06/04/02] 6/4/02 -- TRANSCRIPT filed in case as to Ali Fayez Darwiche for dates of 5/1/02 Crt Rptr: Joy Kelly (clc) [Entry date 06/04/02] 6/5/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud for dates of 6/4/02 (a.m.) Crt Rptr: Joy Kelly (jlk) [Entry date 06/05/02] 6/5/02 -- Jury trial continues as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud held Court Rptr: Kelly (a.m.) Nuccio (p.m.) (jlk) [Entry date 06/05/02] 6/5/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud for dates of 6/4/02 (p.m.) Crt Rptr: Cheryl Nuccio (p.m.) (jlk) [Entry date 06/05/02] 6/5/02 -- Daubert Motion Hearing held as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud. (jlk) [Entry date 06/05/02] 6/6/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud for dates of 6/5/02 (a.m.) Crt Rptr: Joy Kelly (jlk) [Entry date 06/07/02] 6/6/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud for dates of 6/5/02 (p.m.) Crt Rptr: Cheryl Nuccio (jlk) [Entry date 06/07/02] 6/7/02 -- Jury trial continues as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud Court Rptr: Kelly (a.m.) Nuccio (p.m.) (jlk) [Entry date 06/07/02] 6/7/02 814 Proposed Jury Instructions by Mohamad Youssef Hammoud (jlk) [Entry date 06/07/02] 6/7/02 815 MOTION by Chawki Youssef Hammoud to exclude expert testimony of Stanley Bedlington and Mathew Levitt (Deft. Mohamad Hammoud orally joins in motion) referred to: Judge Graham C. Mullen (jlk) [Entry date 06/07/02] 6/7/02 816 Proposed Jury Instructions for forfeiture proceeding by USA as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud (jlk) [Entry date 06/07/02] 6/7/02 817 Proposed Jury Instructions by USA as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud (jlk) [Entry date 06/10/02] 6/7/02 819 ORDER as to Bassam Youssef Hammoud denying [620-1] motion to Review Bond as to Bassam Youssef Hammoud (2) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 06/11/02] 6/7/02 821 WRIT of Habeas Corpus ad Testificandum executed for James Ray Corbett on 5/31/02 in case as to Mohamad Youssef Hammoud (clc) [Entry date 06/11/02] 6/10/02 818 MEMORANDUM by USA as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud in opposition to [815-1] motion to exclude expert testimony of Stanley Bedlington and Mathew Levitt (Deft. Mohamad Hammoud orally joins in motion) (jlk) [Entry date 06/10/02] 6/10/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud for dates of 6/7/02 Crt Rptr: Joy Kelly (a.m.) (jlk) [Entry date 06/10/02] 6/10/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud for dates of 6/7/02 (p.m.) Crt Rptr: Cheryl Nuccio (jlk) [Entry date 06/10/02] 6/10/02 -- ORAL ORDER as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud denying [815-1] motion to exclude expert testimony of Stanley Bedlington and Mathew Levitt (Deft. Mohamad Hammoud orally joins in motion) as to Chawki Youssef Hammoud (3) ( Entered by Judge Graham C. Mullen ) (jlk) [Entry date 06/10/02] 6/10/02 -- Jury trial as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud held Judge: Mullen Court Rptr: Kelly (a.m.) Nuccio (p.m.) (jlk) [Entry date 06/10/02] 6/10/02 820 MOTION by USA as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud to Dismiss Cnts 50, 51 and 52 of the 2nd Superseding Bill of Indictment referred to: Judge Graham C. Mullen (clc) [Entry date 06/11/02] 6/11/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud for dates of 6/10/02 (a.m.) Crt Rptr: Joy Kelly (jlk) [Entry date 06/11/02] 6/11/02 -- USCA Case Number as to Jessica Yolanda Fortune Re: [804-1] appeal USCA Number: 02-4447 Case Mgr: Shirley Beasley (rlb) [Entry date 06/11/02] 6/11/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud for dates of 6/10/02 (p.m.) Crt Rptr: Cheryl Nuccio (jlk) [Entry date 06/11/02] 6/11/02 -- Jury trial continues as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud Court Rptr: Kelly (p.m.) Nuccio (a.m.) (jlk) [Entry date 06/11/02] 6/11/02 -- MOTION in open court by Mohamad Youssef Hammoud, Chawki Youssef Hammoud to Strike testimony of Commander Campbell (jlk) [Entry date 06/11/02] 6/11/02 -- ORAL ORDER as to Mohamad Youssef Hammoud denying [0-0] oral motion to Strike testimony of Commander Campbell as to Mohamad Youssef Hammoud (1), Chawki Youssef Hammoud (3) ( Entered by Judge Graham C. Mullen ) (jlk) [Entry date 06/11/02] 6/11/02 824 ORDER as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud granting [820-1] motion to Dismiss Cnts 50, 51 and 52 of the 2nd Superseding Bill of Indictment as to Mohamad Youssef Hammoud (1), Chawki Youssef Hammoud (3) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 06/14/02] 6/11/02 -- DISMISSAL of Count(s) on Government Motion as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud Terminated motions: Counts Dismissed: Mohamad Youssef Hammoud (1) count(s) 50ss-52ss, Chawki Youssef Hammoud (3) count(s) 50ss-52ss (clc) [Entry date 06/14/02] 6/12/02 -- Jury trial continues as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud Judge: Mullen Court Rptr: Kelly (a.m.) Nuccio (p.m.) (jlk) [Entry date 06/12/02] 6/12/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud for dates of 6/11/02 (a.m.) Crt Rptr: Joy Kelly (jlk) [Entry date 06/12/02] 6/12/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud for dates of 6/11/02 (p.m.) Crt Rptr: Cheryl Nuccio (jlk) [Entry date 06/12/02] 6/12/02 822 ORDER as to Samuel Chahrour granting [813-1] motion to Produce Charts and results of polygraph exam as to Samuel Chahrour (19) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 06/12/02] 6/13/02 823 Proposed Limiting Jury Instructions by Mohamad Youssef Hammoud (jlk) [Entry date 06/13/02] 6/13/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud for dates of 6/12/02 (all day) Crt Rptr: Cheryl Nuccio (jlk) [Entry date 06/13/02] 6/13/02 -- Jury trial continues as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud Court Rptr: Kelly (a.m.) Nuccio (p.m.) (jlk) [Entry date 06/13/02] 6/14/02 -- Jury trial continues as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud Court Rptr: Kelly (a.m.) Nuccio (p.m.) (jlk) [Entry date 06/14/02] 6/14/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud for dates of 6/13/02 Crt Rptr: Cheryl Nuccio (jlk) [Entry date 06/14/02] 6/17/02 -- Jury trial continues to Mohamad Youssef Hammoud, Chawki Youssef Hammoud held Judge: Mullen Court Rptr: Joy Kelly (jlk) [Entry date 06/17/02] 6/17/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud for dates of 6/14/02 (a.m.) Crt Rptr: Joy Kelly (jlk) [Entry date 06/17/02] 6/17/02 825 MOTION by Chawki Youssef Hammoud for Judgment of Acquittal on Ct. 37 referred to: Judge Graham C. Mullen (jlk) [Entry date 06/17/02] [Edit date 06/17/02] 6/17/02 -- MOTION in open court by Mohamad Youssef Hammoud for Judgment of Acquittal for Cts. 35, 36, 41, 43, 49, 53, 54, 55, 71, 72 and 78 (jlk) [Entry date 06/17/02] 6/17/02 -- MOTION in open court by Chawki Youssef Hammoud for Judgment of Acquittal as to Cts. 35, 36, 37, 56, 57 & 71 (jlk) [Entry date 06/17/02] 6/17/02 -- ORAL ORDER as to Mohamad Youssef Hammoud denying [0-0] oral motion for Judgment of Acquittal for Cts. 35, 36, 41, 43, 49, 53, 54, 55, 71, 72 and 78 as to Mohamad Youssef Hammoud (1) ( Entered by Judge Graham C. Mullen ) (jlk) [Entry date 06/17/02] 6/17/02 -- ORAL ORDER as to Chawki Youssef Hammoud denying [825-1] motion for Judgment of Acquittal on Ct. 37 as to Chawki Youssef Hammoud (3), denying [0-0] oral motion for Judgment of Acquittal as to Cts. 35, 36, 37, 56, 57 & 71 as to Chawki Youssef Hammoud (3) ( Entered by Judge Graham C. Mullen ) (jlk) [Entry date 06/17/02] 6/18/02 -- Jury trial continues as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud Judge: Mullen Court Rptr: Joy Kelly (jlk) [Entry date 06/18/02] 6/19/02 -- Jury trial continues as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud Judge: Mullen Court Rptr: Joy Kelly (jlk) [Entry date 06/19/02] 6/19/02 826 Revised Proposed Jury Instructions as to Forfeiture Proceedings by USA as to Mohamad Youssef Hammoud (jlk) [Entry date 06/19/02] 6/20/02 -- Jury trial continues as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud Court Rptr: Joy Kelly (jlk) [Entry date 06/20/02] 6/20/02 827 Forfeiture Exhibit list by USA as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud (jlk) [Entry date 06/20/02] 6/20/02 828 ORDER as to Jessica Yolanda Fortune granting [805-1] motion for Danielle Obiorah to Withdraw as Attorney (Terminated attorney Danielle Bess Obiorah for Jessica Yolanda Fortune as to Jessica Yolanda Fortune (15) ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 06/21/02] 6/21/02 -- Jury trial continues as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud Court Rptr: Joy Kelly (jlk) [Entry date 06/21/02] 6/21/02 830 JURY VERDICT as to Chawki Youssef Hammoud Guilty: Chawki Youssef Hammoud (3) count(s) 35ss, 36ss, 37ss, 56sss, 57sss, 71sss (jlk) [Entry date 06/24/02] 6/21/02 -- MOTION in open court by Mohamad Youssef Hammoud, Chawki Youssef Hammoud for Judgment of Acquittal pursuant to Rule 29 (jlk) [Entry date 06/24/02] 6/21/02 -- ORAL ORDER as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud denying [0-0] oral motion for Judgment of Acquittal pursuant to Rule 29 as to Mohamad Youssef Hammoud (1), Chawki Youssef Hammoud (3) ( Entered by Judge Graham C. Mullen ) (jlk) [Entry date 06/24/02] 6/24/02 829 JURY VERDICT as to Mohamad Youssef Hammoud Guilty: Mohamad Youssef Hammoud (1) count(s) 1ss, 2ss, 35ss, 36ss, 37ss, 41ss, 43ss, 49ss, 53sss, 54sss, 55sss, 71sss, 72sss, 78sss (jlk) [Entry date 06/24/02] 6/24/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud for dates of 6/14/02 Crt Rptr: Cheryl Nuccio (clc) [Entry date 06/25/02] 6/25/02 831 CJA 21 as to Chawki Youssef Hammoud Authorization to Pay Thomas Whitt $ 9235.00 for Expert Services Voucher # 020619000061 ( Signed by Judge Graham C. Mullen ) (jlk) [Entry date 06/26/02] 6/28/02 832 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 07/01/02] 7/2/02 833 MOTION by Mohit Behl to Continue this matter from the July 2002 Criminal Term (clc) [Entry date 07/03/02] 7/2/02 834 NOTICE of change of atty address by Samuel Chahrour (clc) [Entry date 07/03/02] 7/3/02 835 ORDER as to Mohit Behl granting [833-1] motion to Continue this matter from the July 2002 Criminal Term as to Mohit Behl (20), to Continue in Interests of Justice Time excluded from 7/8/02 to 10/7/02, and reset Calendar Call for 9:30 10/7/02 for Mohit Behl before Judge Graham C. Mullen ( Signed by Judge Graham C. Mullen ) (clc) [Entry date 07/03/02] 7/8/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud for dates of 6/17/02 Crt Rptr: Joy Kelly (clc) [Entry date 07/08/02] 7/8/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud for dates of 6/18/02 Crt Rptr: Joy Kelly (clc) [Entry date 07/08/02] 7/8/02 -- TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud for dates of 6/19, 20 & 21 Crt Rptr: Joy Kelly (clc) [Entry date 07/08/02] 7/8/02 836 CJA 21 as to Mohamad Youssef Hammoud Authorization to Pay Samir Kalini $ 2312.10 for Expert Services Voucher # 020603000013 ( Signed by Judge Graham C. Mullen ) (jlk) [Entry date 07/08/02] 7/8/02 837 CJA 20 as to Mohamad Youssef Hammoud Authorization to Pay R. Deke Falls $ 23,693.68 Voucher # 020523000035 ( Signed by Judge Graham C. Mullen ) (jlk) [Entry date 07/08/02] 7/9/02 838 SEALED DOCUMENT as to Mohamad Youssef Hammoud (clc) [Entry date 07/09/02] 7/15/02 839 SEALED DOCUMENT as to Chawki Youssef Hammoud (sel) [Entry date 07/15/02] 7/24/02 840 CJA 20 as to Mohamad Youssef Hammoud Authorization to Pay R. Deke Falls $ 27,683.61 Voucher # 020711000010 ( Signed by Judge Graham C. Mullen ) (jlk) [Entry date 07/24/02]