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 Behalf

A 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)



U.S. District Court Western District of North Carolina (Charlotte)

CRIMINAL DOCKET
FOR CASE #: 00-CR-147-ALL

USA v. Hammoud, et al

Filed: 07/31/00

Other Dkt # 3:00-m -00160


Case Assigned to: Judge Graham C. Mullen


MOHAMAD YOUSSEF HAMMOUD (1)       Richard D. Falls
aka                               [COR LD NTC cja]
Ali Abousaleh                     Law Offices of Harold J. Bender
aka                               200 N. McDowell St.
Ali Albousaleh                    Charlotte, NC 28204
     defendant                    USA
                                  704/333-2169
                                  Leonard G. Kornberg
                                   [term  11/08/00] 
                                  [COR LD NTC cja]
                                  Justice, Eve & Edwards
                                  1801 East Blvd.
                                  Charlotte, NC 28203
                                  704/333-5176
Pending Counts:                          Disposition
8:1325.F ILLEGAL ENTRY,
CONCEALMENT OF FACTS
(1)
8:1325.F ILLEGAL ENTRY,
CONCEALMENT OF FACTS
(1s)
8:1325.F ILLEGAL ENTRY,
CONCEALMENT OF FACTS
(1ss)
18:1546.F FRAUD AND MISUSE OF
VISAS/PERMITS
(2)
18:1546.F FRAUD AND MISUSE OF
VISAS/PERMITS
(2s)
18:1546.F FRAUD AND MISUSE OF
VISAS/PERMITS
(2ss)
18:2342.F TRAFFICKING IN
CONTRABAND CIGARETTES
(35)
18:371.F/18:2342 CONSPIRACY TO
DEFRAUD THE UNITED STATES
(35s)
18:2342.F TRAFFICKING IN
CONTRABAND CIGARETTES
(35ss)
18:1956-4999.F MONEY
LAUNDERING - FRAUD, OTHER
(36)
18:1956-4999.F MONEY
LAUNDERING - FRAUD, OTHER
(36s)
18:1956-4999.F MONEY
LAUNDERING - FRAUD, OTHER
(36ss)
18:2342.F/18:2 TRAFFICKING IN
CONTRABAND CIGARETTES
(37s)
18:2342.F and 2 TRAFFICKING IN
CONTRABAND CIGARETTES
(37ss)
18:2342.F/18:2 TRAFFICKING IN
CONTRABAND CIGARETTES
(41s)
18:2342.F and 2 TRAFFICKING IN
CONTRABAND CIGARETTES
(41ss)
18:1956-3300.F/18:2 MONEY
LAUNDERING - INTERSTATE
COMMERCE   (43s)
18:1956-3300.F MONEY
LAUNDERING - INTERSTATE
COMMERCE        (43ss)
18:1956-3300.F/18:2 MONEY
LAUNDERING - INTERSTATE
COMMERCE   (49s)
18:1956-3300.F MONEY
LAUNDERING - INTERSTATE
COMMERCE        (49ss)
18:1956-3300.F/18:2 MONEY
LAUNDERING - INTERSTATE
COMMERCE   (50s - 52s)
18:1029A.F PRODUCES/TRAFFICS
IN COUNTERFEIT DEVICE
(53s)
18:1029B.F ATTEMPTS TO COMMIT
AN OFFENSE
(53sss)
18:1029A.F/18:2
PRODUCES/TRAFFICS IN
COUNTERFEIT DEVICE      (54s)
18:1029A.F and 2
PRODUCES/TRAFFICS IN
COUNTERFEIT DEVICE     (54sss)
18:1029A.F/18:2
PRODUCES/TRAFFICS IN
COUNTERFEIT DEVICE      (55s)
18:1029A.F and 2
PRODUCES/TRAFFICS IN
COUNTERFEIT DEVICE     (55sss)
18:1341.F/18:2 FRAUDS AND
SWINDLES
(61s - 67s)
18:1962-3300.F RICO-INTERSTATE
COMMERCE
(71s)
18:1962-9999.F FEDERAL
STATUTES, OTHER
(71sss)
18:2339A.F PROVIDING MATERIAL
SUPPORT TO TERRORISTS
(72sss)
18:2339A.F PROVIDING MATERIAL
SUPPORT TO TERRORISTS
(78sss)
Offense Level (opening): 4       
Terminated Counts:                       Disposition
18:1956-3300.F and 2 MONEY        Dismissed
LAUNDERING - INTERSTATE           (50ss - 52ss)
COMMERCE  (50ss - 52ss)
18:1341.F and 2 FRAUDS AND        Dismissed
SWINDLES                          (61sss)
(61sss)
Offense Level (disposition): 4       
Complaints                               Disposition
smuggling cigarettes, evading
immigration laws, money
laundering
[ 3:00-m -160 ]


Case Assigned to: Judge Graham C. Mullen
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. Mullen
CHAWKI 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. Mullen
MOHAMAD 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. Mullen
ALI 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. Mullen
ALI 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. Mullen
SAID 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. Mullen
ANGELA 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. Mullen
MEHDI 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. Mullen
FATME 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. Mullen
SAMIR 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. Mullen
HAISSAM 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. Mullen
TERRI 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. Mullen
TONIA 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. Mullen
JESSICA 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. Mullen
MARIE 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. Mullen
MARY 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. Mullen
WAYNE 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. Mullen
SAMUEL 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. Mullen
MOHIT 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. Mullen
NABIL 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. Mullen
ALI 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. Mullen
MOHAMAD 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. Mullen
HASSAN 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. Mullen
SHEIK 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


DOCKET     PROCEEDINGS


DATE     #                   DOCKET     ENTRY

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]


Case Flags: APPEAL PRIOR INTERP
END OF DOCKET: 3:00cr147-0