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


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

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

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

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

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

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

Case Assigned to:  Judge Kevin Thomas Duffy

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

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

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

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



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

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


Pending Counts:                          Disposition

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

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

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

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


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

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



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

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

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


Offense Level (opening): 4       


Terminated Counts:                       Disposition

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

(4ssssssss)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


Offense Level (disposition): 4       




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

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



Complaints                               Disposition

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



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

Case Assigned to:  Judge Kevin Thomas Duffy

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


Pending Counts:                          Disposition

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

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

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

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

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

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

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



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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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



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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


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

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

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

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

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

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

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

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

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

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

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

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

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

2
(11sssss - 233sssss)

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

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

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

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

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

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

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

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

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

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

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

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

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


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

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

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

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

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

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

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

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

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

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

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



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

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

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

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

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

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

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

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

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

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

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

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

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

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



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

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

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

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

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

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

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

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

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

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

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

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

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



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

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


Offense Level (opening): 4       


Terminated Counts:

   NONE



Complaints:

   NONE


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

Case Assigned to:  Judge Kevin Thomas Duffy

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

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

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

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

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

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



Pending Counts:                          Disposition

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

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

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

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

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

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

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

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



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

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

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

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

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

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

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

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

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

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



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

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

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

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

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

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

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

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


Offense Level (opening): 4       


Terminated Counts:                       Disposition

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

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

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

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

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

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

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



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

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

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

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

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

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

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

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

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

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

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



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

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

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

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

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

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

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

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

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

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

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



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

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

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

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

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

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

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

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

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

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

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



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

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

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

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

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

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

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

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

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

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

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



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

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

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

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

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

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

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

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

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

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

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



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

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

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

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

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

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

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

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

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

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

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



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

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

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

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

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

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

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

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

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

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

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



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

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

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

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

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

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

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

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

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

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

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



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

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

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

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

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

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

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

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


Offense Level (disposition): 4       




Complaints:

   NONE


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



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

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

Case Assigned to:  Judge Kevin Thomas Duffy

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

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


Pending Counts:                          Disposition

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

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

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

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

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

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

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

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


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

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

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

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

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

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

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


Offense Level (opening): 4       


Terminated Counts:                       Disposition

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

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

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

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

                                  (1s)

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

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

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

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

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

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

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

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

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

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

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

                                  (2ss - 3ss)

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

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

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

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

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

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

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

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

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

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

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

                                  (4 - 227)

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

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

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

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

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

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

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

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

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

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

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

                                  (5sssssss)

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

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

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

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

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

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

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

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

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

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

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

                                  (8ssssss)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

                                  (234sssss - 235sssss)

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

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

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

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

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

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

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

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

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

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

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

                                  (276ssssssss)

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

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

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

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

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

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

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

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

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

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

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

                                  (283ssssss)

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

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

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

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

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

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

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

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

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

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

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

(286ssssssss)                     (286ssssssss)

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

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


Offense Level (disposition): 4       




Complaints:

   NONE


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



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

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

Case Assigned to:  Judge Kevin Thomas Duffy

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


Pending Counts:                          Disposition

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

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

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

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

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

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

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

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



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

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

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

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

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

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

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

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

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

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

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

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

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

18:930(c) MURDER


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

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

(4 - 227)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

(b)
(6ssss)

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

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

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

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

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

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

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

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

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

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



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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

1111 and 2.
(11sssssss - 223sssssss)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

& 2
(238ssss - 239ssss)

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

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

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

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

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

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

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

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

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

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

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

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

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

(279sssssss)

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

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

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

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

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

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

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

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

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

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

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



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

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

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

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

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

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

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

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

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

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


Offense Level (opening): 4       


Terminated Counts:

   NONE



Complaints:

   NONE


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

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

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


Case Assigned to:  Judge Kevin Thomas Duffy

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


Pending Counts:                          Disposition

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

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

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

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

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

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

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

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



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

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

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

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

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

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

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

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

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

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

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

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

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

18:930(c) MURDER


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

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

(4 - 227)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

(b)
(6ssss)

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

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

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

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

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

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

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

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

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

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



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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

1111 and 2.
(11sssssss - 223sssssss)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

& 2
(238ssss - 239ssss)

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

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

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

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

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

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

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

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

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

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

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

Docket as of February 22, 2002 10:23 pm               Page 63   

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

(279sssssss)

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

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

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

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

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

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

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

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

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

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

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



Docket as of February 22, 2002 10:23 pm               Page 64   

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

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

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

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

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

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

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

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

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


Offense Level (opening): 4       


Terminated Counts:

   NONE



Complaints:

   NONE


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

Docket as of February 22, 2002 10:23 pm               Page 65   

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


Case Assigned to:  Judge Kevin Thomas Duffy

MUSTAFA MOHAMED FADHIL (7)
aka
Mustafa Ali Elbishy
aka
"Hussein"
aka
Hassan Ali
     defendant


Pending Counts:                          Disposition

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

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

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

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

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

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

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

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

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

Docket as of February 22, 2002 10:23 pm               Page 66   

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


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

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

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

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

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

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

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

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

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

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

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

Docket as of February 22, 2002 10:23 pm               Page 67   

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


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

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

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

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

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

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

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

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

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

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

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

Docket as of February 22, 2002 10:23 pm               Page 68   

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

(7ssssss)

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

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

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

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

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

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

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

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

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

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

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

Docket as of February 22, 2002 10:23 pm               Page 69   

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

18 USC Section 930(c), 1111 &
2
(11sss - 233sss)

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

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

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

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

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

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

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

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

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

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

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

Docket as of February 22, 2002 10:23 pm               Page 70   

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

(235ssss - 275ssss)

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

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

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

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

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

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

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

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

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

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

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

Docket as of February 22, 2002 10:23 pm               Page 71   

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


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

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

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

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

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

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

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

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

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

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

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

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title


Docket as of February 22, 2002 10:23 pm               Page 72   

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

18 USC 844(h)(1), 844(h)(2)
and 2.
(284ssss)

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

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

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

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

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

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

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

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

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

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


Offense Level (opening): 4       


Docket as of February 22, 2002 10:23 pm               Page 73   

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



Terminated Counts:

   NONE



Complaints:

   NONE


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

Case Assigned to:  Judge Kevin Thomas Duffy

KHALFAN KHAMIS MOHAMED (8)        Jeremy Schneider
aka                                [term  10/22/01] 
Khalfan Khamis                    [COR LD NTC cja]
     defendant                    Rothman, Schneider, Soloway, &
 [term  10/22/01]                 Stern
                                  70 Lafayette St. 7th Floor
                                  New York, NY 10013
                                  (212) 571-5500

                                  David Stern
                                   [term  10/22/01] 
                                  [COR LD NTC cja]
                                  Rothman, Schneider, Soloway &
                                  Stern, P.C.
                                  70 Lafayette Street
                                  7th Floor
                                  New York, NY 10013
                                  (212) 571-5500

                                  David Ruhnke
                                   [term  10/22/01] 
                                  [COR LD NTC cja]
                                  Ruhnke & Barett
                                  47 Park Street
                                  Montclair, NJ 07042


Pending Counts:                          Disposition

18:2332B.F CONSPIRACY TO KILL     Imprisonment: LIFE IMPRISONMENT
A U.S. CITIZEN                    on counts 1,3,4,5,8,10,224
(1ssss)                           thru 234,277,278,279 and 283;
                                  followed by a mandatory TEN
                                  (10) Years imprisonment on
                                  count 284 and a mandatory
                                  THIRTY  (30) Years on count 286,
                                  to be served CONSECUTIVELY to


Docket as of February 22, 2002 10:23 pm               Page 74   

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

                                  the   above-referened counts.
                                  Supervised Release: FIVE (5)
                                  Years   on counts 1,3,4,5,8,10,
                                  224 thru 234,277,278,279,283
                                  and 286  to run CONCURRENTLY
                                  with each other and THREE (3)
                                  Years on   count 284 to run
                                  CONCURRENTLY with all other
                                  counts.         (1ssss)

18:114.F MAIMING WITHIN           Imprisonment: LIFE IMPRISONMENT
SPECIAL MARITIME OR               on counts 1,3,4,5,8,10,224
TERRITORIAL      JURISDICTION     thru 234,277,278,279 and 283;
- Title 18 USC 114, 116 and       followed by a mandatory TEN
117.                (3ssss)       (10) Years imprisonment on
                                  count 284 and a mandatory
                                  THIRTY  (30) Years on count 286,
                                  to be served CONSECUTIVELY to
                                  the   above-referened counts.
                                  Supervised Release: FIVE (5)
                                  Years   on counts 1,3,4,5,8,10,
                                  224 thru 234,277,278,279,283
                                  and 286  to run CONCURRENTLY
                                  with each other and THREE (3)
                                  Years on   count 284 to run
                                  CONCURRENTLY with all other
                                  counts.         (3ssss)

18:2332A.F KILLING A CITIZEN      Imprisonment: LIFE IMPRISONMENT
OUTSIDE THE U.S. - Title 18       on counts 1,3,4,5,8,10,224
USC 2332a(a)(1) and (a)(3).       thru 234,277,278,279 and 283;
(4ssss)                           followed by a mandatory TEN
                                  (10) Years imprisonment on
                                  count 284 and a mandatory
                                  THIRTY  (30) Years on count 286,
                                  to be served CONSECUTIVELY to
                                  the   above-referened counts.
                                  Supervised Release: FIVE (5)
                                  Years   on counts 1,3,4,5,8,10,
                                  224 thru 234,277,278,279,283
                                  and 286  to run CONCURRENTLY
                                  with each other and THREE (3)
                                  Years on   count 284 to run
                                  CONCURRENTLY with all other
                                  counts.         (4ssss)

18:844G.F POSSESS EXPLOSIVES      Imprisonment: LIFE IMPRISONMENT
ON FEDERAL PROPERTY - Title 18    on counts 1,3,4,5,8,10,224
USC 844(n).                       thru 234,277,278,279 and 283;
(5ssss)                           followed by a mandatory TEN
                                  (10) Years imprisonment on
                                  count 284 and a mandatory
                                  THIRTY  (30) Years on count 286,
                                  to be served CONSECUTIVELY to


Docket as of February 22, 2002 10:23 pm               Page 75   

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

                                  the   above-referened counts.
                                  Supervised Release: FIVE (5)
                                  Years   on counts 1,3,4,5,8,10,
                                  224 thru 234,277,278,279,283
                                  and 286  to run CONCURRENTLY
                                  with each other and THREE (3)
                                  Years on   count 284 to run
                                  CONCURRENTLY with all other
                                  counts.         (5ssss)

18:844F.F PENALTIES - IF DEATH    Imprisonment: LIFE IMPRISONMENT
RESULTS  - Title 18 USC           on counts 1,3,4,5,8,10,224
844(f)(1), (f)(3) and 2.          thru 234,277,278,279 and 283;
(8ssss)                           followed by a mandatory TEN
                                  (10) Years imprisonment on
                                  count 284 and a mandatory
                                  THIRTY  (30) Years on count 286,
                                  to be served CONSECUTIVELY to
                                  the   above-referened counts.
                                  Supervised Release: FIVE (5)
                                  Years   on counts 1,3,4,5,8,10,
                                  224 thru 234,277,278,279,283
                                  and 286  to run CONCURRENTLY
                                  with each other and THREE (3)
                                  Years on   count 284 to run
                                  CONCURRENTLY with all other
                                  counts.         (8ssss)

18:2332A.F KILLING A CITIZEN      Imprisonment: LIFE IMPRISONMENT
OUTSIDE THE U.S.  - Title 18      on counts 1,3,4,5,8,10,224
USC 2332a(a)(1) and (a)(3).       thru 234,277,278,279 and 283;
(10ssss)                          followed by a mandatory TEN
                                  (10) Years imprisonment on
                                  count 284 and a mandatory
                                  THIRTY  (30) Years on count 286,
                                  to be served CONSECUTIVELY to
                                  the   above-referened counts.
                                  Supervised Release: FIVE (5)
                                  Years   on counts 1,3,4,5,8,10,
                                  224 thru 234,277,278,279,283
                                  and 286  to run CONCURRENTLY
                                  with each other and THREE (3)
                                  Years on   count 284 to run
                                  CONCURRENTLY with all other
                                  counts.         (10ssss)

18:930.F POSSESS W/INTENT/USE     Imprisonment: LIFE IMPRISONMENT
IN CRIME (FEDERAL FACILITY) -     on counts 1,3,4,5,8,10,224
Title 18 USC 930(c), 1111 and     thru 234,277,278,279 and 283;
2.                                followed by a mandatory TEN
(224ssss - 234ssss)               (10) Years imprisonment on
                                  count 284 and a mandatory
                                  THIRTY  (30) Years on count 286,
                                  to be served CONSECUTIVELY to


Docket as of February 22, 2002 10:23 pm               Page 76   

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

                                  the   above-referened counts.
                                  Supervised Release: FIVE (5)
                                  Years   on counts 1,3,4,5,8,10,
                                  224 thru 234,277,278,279,283
                                  and 286  to run CONCURRENTLY
                                  with each other and THREE (3)
                                  Years on   count 284 to run
                                  CONCURRENTLY with all other
                                  counts.         (224ssss -
                                  234ssss)

18:1111.F MURDER, FIRST DEGREE    Imprisonment: LIFE IMPRISONMENT
- Title 18 USC 1111, 1114         on counts 1,3,4,5,8,10,224
and 2.                            thru 234,277,278,279 and 283;
(277ssss - 278ssss)               followed by a mandatory TEN
                                  (10) Years imprisonment on
                                  count 284 and a mandatory
                                  THIRTY  (30) Years on count 286,
                                  to be served CONSECUTIVELY to
                                  the   above-referened counts.
                                  Supervised Release: FIVE (5)
                                  Years   on counts 1,3,4,5,8,10,
                                  224 thru 234,277,278,279,283
                                  and 286  to run CONCURRENTLY
                                  with each other and THREE (3)
                                  Years on   count 284 to run
                                  CONCURRENTLY with all other
                                  counts.         (277ssss -
                                  278ssss)

18:1111.F MURDER, FIRST DEGREE    Imprisonment: LIFE IMPRISONMENT
- Title 18 USC 1111, 1114         on counts 1,3,4,5,8,10,224
and 2.                            thru 234,277,278,279 and 283;
(279ssss)                         followed by a mandatory TEN
                                  (10) Years imprisonment on
                                  count 284 and a mandatory
                                  THIRTY  (30) Years on count 286,
                                  to be served CONSECUTIVELY to
                                  the   above-referened counts.
                                  Supervised Release: FIVE (5)
                                  Years   on counts 1,3,4,5,8,10,
                                  224 thru 234,277,278,279,283
                                  and 286  to run CONCURRENTLY
                                  with each other and THREE (3)
                                  Years on   count 284 to run
                                  CONCURRENTLY with all other
                                  counts.         (279ssss)



Docket as of February 22, 2002 10:23 pm               Page 77   

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

18:1111.F MURDER, FIRST DEGREE    Imprisonment: LIFE IMPRISONMENT
- Title 18 USC 1111, 1116         on counts 1,3,4,5,8,10,224
and 2.                            thru 234,277,278,279 and 283;
(283ssss)                         followed by a mandatory TEN
                                  (10) Years imprisonment on
                                  count 284 and a mandatory
                                  THIRTY  (30) Years on count 286,
                                  to be served CONSECUTIVELY to
                                  the   above-referened counts.
                                  Supervised Release: FIVE (5)
                                  Years   on counts 1,3,4,5,8,10,
                                  224 thru 234,277,278,279,283
                                  and 286  to run CONCURRENTLY
                                  with each other and THREE (3)
                                  Years on   count 284 to run
                                  CONCURRENTLY with all other
                                  counts.         (283ssss)

18:844H.F EXPLOSIVES USED IN      Imprisonment: LIFE IMPRISONMENT
COMMISSION OF FELONY - Title      on counts 1,3,4,5,8,10,224
18 USC 844(h)(1), 844(h)(2)       thru 234,277,278,279 and 283;
and 2.                            followed by a mandatory TEN
(284ssss)                         (10) Years imprisonment on
                                  count 284 and a mandatory
                                  THIRTY  (30) Years on count 286,
                                  to be served CONSECUTIVELY to
                                  the   above-referened counts.
                                  Supervised Release: FIVE (5)
                                  Years   on counts 1,3,4,5,8,10,
                                  224 thru 234,277,278,279,283
                                  and 286  to run CONCURRENTLY
                                  with each other and THREE (3)
                                  Years on   count 284 to run
                                  CONCURRENTLY with all other
                                  counts.         (284ssss)

18:924C.F VIOLENT                 Imprisonment: LIFE IMPRISONMENT
CRIME/DRUGS/MACHINE GUN -         on counts 1,3,4,5,8,10,224
Title 18 USC     924(c) and 2.    thru 234,277,278,279 and 283;
(286ssss)                         followed by a mandatory TEN
                                  (10) Years imprisonment on
                                  count 284 and a mandatory
                                  THIRTY  (30) Years on count 286,
                                  to be served CONSECUTIVELY to
                                  the   above-referened counts.
                                  Supervised Release: FIVE (5)
                                  Years   on counts 1,3,4,5,8,10,
                                  224 thru 234,277,278,279,283
                                  and 286  to run CONCURRENTLY
                                  with each other and THREE (3)
                                  Years on   count 284 to run
                                  CONCURRENTLY with all other
                                  counts.         (286ssss)



Docket as of February 22, 2002 10:23 pm               Page 78   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


Offense Level (opening): 4       


Terminated Counts:                       Disposition

18:2332(b) CONSPIRACY TO          All open counts on all (S)
MURDER U.S. NATIONALS             Indictments are dismissed on
(1)                               the  motion of the United
                                  States.
                                  (1)

18:2332B.F CONSPIRACY TO KILL     All open counts on all (S)
A U.S. CITIZEN                    Indictments are dismissed on
(1s)                              the  motion of the United
                                  States.
                                  (1s)

18:2332B.F CONSPIRACY TO KILL     All open counts on all (S)
A U.S. CITIZEN                    Indictments are dismissed on
(1ss)                             the  motion of the United
                                  States.
                                  (1ss)

18:2332B.F CONSPIRACY TO KILL     All open counts on all (S)
A U.S. CITIZEN                    Indictments are dismissed on
(1sss)                            the  motion of the United
                                  States.
                                  (1sss)

18:2332B.F CONSPIRACY TO KILL     All open counts on all (S)
A U.S. CITIZEN                    Indictments are dismissed on
(1sssss)                          the  motion of the United
                                  States.
                                  (1sssss)

18:2332B.F CONSPIRACY TO KILL     All open counts on all (S)
A U.S. CITIZEN - Title 18 USC     Indictments are dismissed on
Section 2332(b).                  the  motion of the United
(1ssssss)                         States.
                                  (1ssssss)

18:956.F CONSPIRACY TO INJURE     All open counts on all (S)
PROPERTY OF FOREIGN               Indictments are dismissed on
GOVERNMENT - Title 18 USC         the  motion of the United
Sections 956(a)(1) and            States.
(a)(2)(A).  (2ssssss)             (2ssssss)

18:844(f)(1),(f)(3),2 MURDER      All open counts on all (S)
DURING BOMBING OF U.S.            Indictments are dismissed on
PROPERTY                          the  motion of the United
(3)                               States.
                                  (3)



Docket as of February 22, 2002 10:23 pm               Page 79   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:844F.F MURDER DURING           All open counts on all (S)
BOMBING OF U.S. PROPERTY          Indictments are dismissed on
(3s)                              the  motion of the United
                                  States.
                                  (3s)

18:844F.F PENALTIES - IF DEATH    All open counts on all (S)
RESULTS                           Indictments are dismissed on
(3ss)                             the  motion of the United
                                  States.
                                  (3ss)

18:1111.F MURDER, FIRST DEGREE    All open counts on all (S)
- 18 USC Sections 1111,           Indictments are dismissed on
1114, 1116 & 1117                 the  motion of the United
(3sss)                            States.
                                  (3sss)

18:1114.F PROTECTION OF           All open counts on all (S)
OFFICERS AND EMPLOYEES OF U.S.    Indictments are dismissed on
(3sssss)                          the  motion of the United
                                  States.
                                  (3sssss)

18:1114.F PROTECTION OF           All open counts on all (S)
OFFICERS AND EMPLOYEES OF U.S.    Indictments are dismissed on
-     Title 18 USC 1114, 1116     the  motion of the United
and 1117.                         States.
(3ssssss)                         (3ssssss)

18:2332A.F KILLING A CITIZEN      All open counts on all (S)
OUTSIDE THE U.S. - 18 USC         Indictments are dismissed on
Sections 2332(a)(1) & (a)(3)      the  motion of the United
(4sss)                            States.
                                  (4sss)

18:2332A.F KILLING A CITIZEN      All open counts on all (S)
OUTSIDE THE U.S.                  Indictments are dismissed on
(4sssss)                          the  motion of the United
                                  States.
                                  (4sssss)

18:2332A.F KILLING A CITIZEN      All open counts on all (S)
OUTSIDE THE U.S. - Title 18       Indictments are dismissed on
USC Sections 2332(a)(1) and       the  motion of the United
(a)(3).                           States.
(4ssssss)                         (4ssssss)

18:844F.F PENALTIES - IF DEATH    All open counts on all (S)
RESULTS - 18 USC Section          Indictments are dismissed on
844(f)(1)(f)(3), & 844(n)         the  motion of the United
(5sss)                            States.
                                  (5sss)



Docket as of February 22, 2002 10:23 pm               Page 80   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:844A.F PENALTIES FOR           All open counts on all (S)
18:842A-I                         Indictments are dismissed on
(5sssss)                          the  motion of the United
                                  States.
                                  (5sssss)

18:844F.F PENALTIES - IF DEATH    All open counts on all (S)
RESULTS - Title 18 USC            Indictments are dismissed on
Section 844(n).                   the  motion of the United
(5ssssss)                         States.
                                  (5ssssss)

18:2155A.F DESTRUCTION OF         All open counts on all (S)
NATIONAL DEFENSE MATERIALS -      Indictments are dismissed on
18    USC Section 2155(a) &       the  motion of the United
(b)                               States.
(6sss)                            (6sss)

18:2155A.F DESTRUCTION OF         All open counts on all (S)
NATIONAL DEFENSE MATERIALS  -     Indictments are dismissed on
Title 18 USC 2155(a) and (b).     the  motion of the United
(6ssss)                           States.
                                  (6ssss)

18:2155A.F DESTRUCTION OF         All open counts on all (S)
NATIONAL DEFENSE MATERIALS        Indictments are dismissed on
(6sssss)                          the  motion of the United
                                  States.
                                  (6sssss)

18:2155A.F DESTRUCTION OF         All open counts on all (S)
NATIONAL DEFENSE MATERIALS -      Indictments are dismissed on
Title 18 USC Section 2155(a)      the  motion of the United
and (b).                          States.
(6ssssss)                         (6ssssss)

18:844F.F PENALTIES - IF DEATH    All open counts on all (S)
RESULTS - 18 USC Section          Indictments are dismissed on
844(f)(1), (f)(3) & 2             the  motion of the United
(7sss - 8sss)                     States.
                                  (7sss - 8sss)

18:844F.F PENALTIES - IF DEATH    All open counts on all (S)
RESULTS - Title 18 USC            Indictments are dismissed on
Section 844(f)(1), (f)(3) and     the  motion of the United
2.                                States.
(7ssssss)                         (7ssssss)

18:844F.F PENALTIES - IF DEATH    All open counts on all (S)
RESULTS                           Indictments are dismissed on
(8sssss)                          the  motion of the United
                                  States.
                                  (8sssss)



Docket as of February 22, 2002 10:23 pm               Page 81   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:844F.F PENALTIES - IF DEATH    All open counts on all (S)
RESULTS - Title 18 USC            Indictments are dismissed on
Section 844(f)(1), (f)(3) and     the  motion of the United
2.                                States.
(8ssssss)                         (8ssssss)

18:2332A.F KILLING A CITIZEN      All open counts on all (S)
OUTSIDE THE U.S. - 18 USC         Indictments are dismissed on
Section 2332a(a)(1) & (a)(3)      the  motion of the United
(9sss - 10sss)                    States.
                                  (9sss - 10sss)

18:2332A.F KILLING A CITIZEN      All open counts on all (S)
OUTSIDE THE U.S. - Title 18       Indictments are dismissed on
USC Section 2332(a)(1), (a)(3)    the  motion of the United
and 2.                            States.
(9ssssss)                         (9ssssss)

18:2332A.F KILLING A CITIZEN      All open counts on all (S)
OUTSIDE THE U.S.                  Indictments are dismissed on
(10sssss)                         the  motion of the United
                                  States.
                                  (10sssss)

18:2332A.F KILLING A CITIZEN      All open counts on all (S)
OUTSIDE THE U.S. - Title 18       Indictments are dismissed on
USC Section 2332 a(a)(1),         the  motion of the United
(a)(3) and 2.                     States.
(10ssssss)                        (10ssssss)

18:930.F POSSESS W/INTENT/USE     All open counts on all (S)
IN CRIME (FEDERAL FACILITY) -     Indictments are dismissed on
18 USC Section 930(c), 1111 &     the  motion of the United
2                                 States.
(11sss - 233sss)                  (11sss - 233sss)

18:930.F POSSESS W/INTENT/USE     All open counts on all (S)
IN CRIME (FEDERAL FACILITY) -     Indictments are dismissed on
Title 18 USC Section 930(c),      the  motion of the United
1111 and 2.                       States.
(11ssssss - 223ssssss)            (11ssssss - 223ssssss)

18:930(c),1111,2 MURDER           All open counts on all (S)
(217 - 227)                       Indictments are dismissed on
                                  the  motion of the United
                                  States.
                                  (217 - 227)

18:930.F MURDER                   All open counts on all (S)
(217s - 227s)                     Indictments are dismissed on
                                  the  motion of the United
                                  States.
                                  (217s - 227s)



Docket as of February 22, 2002 10:23 pm               Page 82   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:930.F POSSESS W/INTENT/USE     All open counts on all (S)
IN CRIME (FEDERAL FACILITY)       Indictments are dismissed on
(217ss - 227ss)                   the  motion of the United
                                  States.
                                  (217ss - 227ss)

18:930.F POSSESS W/INTENT/USE     All open counts on all (S)
IN CRIME (FEDERAL FACILITY)       Indictments are dismissed on
(224sssss - 234sssss)             the  motion of the United
                                  States.
                                  (224sssss - 234sssss)

18:930.F POSSESS W/INTENT/USE     All open counts on all (S)
IN CRIME (FEDERAL FACILITY) -     Indictments are dismissed on
Title 18 USC Section 930(c),      the  motion of the United
1111 and 2.                       States.
(224ssssss - 234ssssss)           (224ssssss - 234ssssss)

18:1111.F MURDER, FIRST DEGREE    All open counts on all (S)
- 18 USC Section 7(3), 1111       Indictments are dismissed on
& 2                               the  motion of the United
(234sss - 235sss)                 States.
                                  (234sss - 235sss)

18:1111.F MURDER, FIRST DEGREE    All open counts on all (S)
- Title 18 USC Sections           Indictments are dismissed on
1111, 1114 and 2.                 the  motion of the United
(235ssssss - 275ssssss)           States.
                                  (235ssssss - 275ssssss)

18:1111.F MURDER, FIRST DEGREE    All open counts on all (S)
- 18 USC Section 1111, 1114       Indictments are dismissed on
& 2                               the  motion of the United
(236sss - 237sss)                 States.
                                  (236sss - 237sss)

18:1111.F MURDER, FIRST DEGREE    All open counts on all (S)
- 18 USC Section 1111, 1116       Indictments are dismissed on
& 2                               the  motion of the United
(238sss - 239sss)                 States.
                                  (238sss - 239sss)

18:114.F MAIMING WITHIN           All open counts on all (S)
SPECIAL MARITIME OR               Indictments are dismissed on
TERRITORIAL      JURISDICTION     the  motion of the United
- 18 USC Section 114 & 2          States.
(240sss - 241sss)                 (240sss - 241sss)

18:844H.F EXPLOSIVES USED IN      All open counts on all (S)
COMMISSION OF FELONY - 18 USC     Indictments are dismissed on
Section 844(h)(1), 844(h)(2) &    the  motion of the United
2                                 States.
(242sss)                          (242sss)



Docket as of February 22, 2002 10:23 pm               Page 83   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:924C.F VIOLENT                 All open counts on all (S)
CRIME/DRUGS/MACHINE GUN - 18      Indictments are dismissed on
USC Section   924(c) & 2          the  motion of the United
(243sss - 244sss)                 States.
                                  (243sss - 244sss)

18:1111.F MURDER, FIRST DEGREE    All open counts on all (S)
- Title 18 USC Sections           Indictments are dismissed on
1111, 1114 and 2.                 the  motion of the United
(276ssssss)                       States.
                                  (276ssssss)

18:1111.F MURDER, FIRST DEGREE    All open counts on all (S)
(277sssss - 279sssss)             Indictments are dismissed on
                                  the  motion of the United
                                  States.
                                  (277sssss - 279sssss)

18:1111.F MURDER, FIRST DEGREE    All open counts on all (S)
- Title 18 USC Sections           Indictments are dismissed on
1111, 1114 and 2.                 the  motion of the United
(277ssssss - 278ssssss)           States.
                                  (277ssssss - 278ssssss)

18:1111.F MURDER, FIRST DEGREE    All open counts on all (S)
- Title 18 USC Sections           Indictments are dismissed on
1111, 1114 and 2.                 the  motion of the United
(279ssssss)                       States.
                                  (279ssssss)

18:1111.F MURDER, FIRST DEGREE    All open counts on all (S)
- Title 18 USC Sections           Indictments are dismissed on
1111, 1116 and 2.                 the  motion of the United
(280ssssss - 281ssssss)           States.
                                  (280ssssss - 281ssssss)

18:1111.F MURDER, FIRST DEGREE    All open counts on all (S)
- Title 18 USC Sections           Indictments are dismissed on
1111, 1116 and 2.                 the  motion of the United
(282ssssss)                       States.
                                  (282ssssss)

18:1111.F MURDER, FIRST DEGREE    All open counts on all (S)
(283sssss)                        Indictments are dismissed on
                                  the  motion of the United
                                  States.
                                  (283sssss)

18:1111.F MURDER, FIRST DEGREE    All open counts on all (S)
- Title 18 USC Sections           Indictments are dismissed on
1111, 1116 and 2.                 the  motion of the United
(283ssssss)                       States.
                                  (283ssssss)



Docket as of February 22, 2002 10:23 pm               Page 84   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:844H.F EXPLOSIVES USED IN      All open counts on all (S)
COMMISSION OF FELONY              Indictments are dismissed on
(284sssss)                        the  motion of the United
                                  States.
                                  (284sssss)

18:844H.F EXPLOSIVES USED IN      All open counts on all (S)
COMMISSION OF FELONY - Title      Indictments are dismissed on
18 USC Sections 844(h)(1),        the  motion of the United
844(h)(2) and 2.                  States.
(284ssssss)                       (284ssssss)

18:924C.F VIOLENT                 All open counts on all (S)
CRIME/DRUGS/MACHINE GUN -         Indictments are dismissed on
Title 18 USC     Section          the  motion of the United
924(c) and 2.                     States.
(285ssssss)                       (285ssssss)

18:924C.F VIOLENT                 All open counts on all (S)
CRIME/DRUGS/MACHINE GUN           Indictments are dismissed on
(286sssss)                        the  motion of the United
                                  States.
                                  (286sssss)

18:924C.F VIOLENT                 All open counts on all (S)
CRIME/DRUGS/MACHINE GUN -         Indictments are dismissed on
Title 18 USC     Section          the  motion of the United
924(c) and 2.                     States.
(286ssssss)                       (286ssssss)

18:1623.F FALSE DECLARATIONS      All open counts on all (S)
BEFORE GRAND JURY/COURT           Indictments are dismissed on
(287ssssss - 305ssssss)           the  motion of the United
                                  States.
                                  (287ssssss - 305ssssss)

18:1001.F STATEMENTS OR           All open counts on all (S)
ENTRIES GENERALLY                 Indictments are dismissed on
(306ssssss - 308ssssss)           the  motion of the United
                                  States.
                                  (306ssssss - 308ssssss)


Offense Level (disposition): 4       




Complaints:

   NONE


========================


Docket as of February 22, 2002 10:23 pm               Page 85   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


Case Assigned to:  Judge Kevin Thomas Duffy

AHMED KHALFAN GHAILANI (9)
aka
Fupi
aka
Abubakary Khalfan Ahmed
Ghailiani
     defendant


Pending Counts:                          Disposition

18:2332(b) CONSPIRACY TO
MURDER U.S. NATIONALS
(1)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1s)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ss)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1sss)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ssss)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1sssss)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN - Title 18 USC
Section 2332(b).
(1ssssss)

18:956.F CONSPIRACY TO INJURE
PROPERTY OF FOREIGN
GOVERNMENT - Title 18 USC
Sections 956(a)(1) and
(a)(2)(A).  (2ssssss)

18:844(f)(1),(f)(3),2 MURDER
DURING BOMBING OF U.S.
PROPERTY
(3)



Docket as of February 22, 2002 10:23 pm               Page 86   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:844F.F MURDER DURING
BOMBING OF U.S. PROPERTY
(3s)

18:844F.F PENALTIES - IF DEATH
RESULTS
(3ss)

18:1111.F MURDER, FIRST DEGREE
- 18 USC Sections 1111,
1114, 1116 & 1117
(3sss)

18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL      JURISDICTION
- Title 18 USC 114, 116 and
117.                (3ssss)

18:1114.F PROTECTION OF
OFFICERS AND EMPLOYEES OF U.S.
(3sssss)

18:1114.F PROTECTION OF
OFFICERS AND EMPLOYEES OF U.S.
-     Title 18 USC 1114, 1116
and 1117.
(3ssssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Sections 2332(a)(1) & (a)(3)
(4sss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(4ssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.
(4sssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Sections 2332(a)(1) and
(a)(3).
(4ssssss)

18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1)(f)(3), & 844(n)
(5sss)



Docket as of February 22, 2002 10:23 pm               Page 87   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:844G.F POSSESS EXPLOSIVES
ON FEDERAL PROPERTY - Title 18
USC 844(n).
(5ssss)

18:844A.F PENALTIES FOR
18:842A-I
(5sssss)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Section 844(n).
(5ssssss)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
18    USC Section 2155(a) &
(b)
(6sss)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS  -
Title 18 USC 2155(a) and (b).
(6ssss)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS
(6sssss)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC Section 2155(a)
and (b).
(6ssssss)

18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1), (f)(3) & 2
(7sss - 8sss)

18:844F.F PENALTIES - IF DEATH
RESULTS  - Title 18 USC
844(f)(1), (f)(3) and 2.
(7ssss)

18:844F.F PENALTIES - IF DEATH
RESULTS
(7sssss)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Section 844(f)(1), (f)(3) and
2.
(7ssssss)


Docket as of February 22, 2002 10:23 pm               Page 88   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


18:844F.F PENALTIES - IF DEATH
RESULTS  - Title 18 USC
844(f)(1), (f)(3) and 2.
(8ssss)

18:844F.F PENALTIES - IF DEATH
RESULTS
(8sssss)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Section 844(f)(1), (f)(3) and
2.
(8ssssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Section 2332a(a)(1) & (a)(3)
(9sss - 10sss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(9ssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.
(9sssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Section 2332(a)(1), (a)(3)
and 2.
(9ssssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.  - Title 18
USC 2332a(a)(1) and (a)(3).
(10ssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.
(10sssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Section 2332 a(a)(1),
(a)(3) and 2.
(10ssssss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
18 USC Section 930(c), 1111 &


Docket as of February 22, 2002 10:23 pm               Page 89   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

2
(11sss - 233sss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(11ssss - 223ssss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(11sssss - 223sssss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC Section 930(c),
1111 and 2.
(11ssssss - 223ssssss)

18:930(c),1111,2 MURDER
(217 - 227)

18:930.F MURDER
(217s - 227s)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(217ss - 227ss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(224ssss - 234ssss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(224sssss - 234sssss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC Section 930(c),
1111 and 2.
(224ssssss - 234ssssss)

18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 7(3), 1111
& 2
(234sss - 235sss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(235ssss - 275ssss)


Docket as of February 22, 2002 10:23 pm               Page 90   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


18:1111.F MURDER, FIRST DEGREE
(235sssss - 275sssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1114 and 2.
(235ssssss - 275ssssss)

18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1114
& 2
(236sss - 237sss)

18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1116
& 2
(238sss - 239sss)

18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL      JURISDICTION
- 18 USC Section 114 & 2
(240sss - 241sss)

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - 18 USC
Section 844(h)(1), 844(h)(2) &
2
(242sss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN - 18
USC Section   924(c) & 2
(243sss - 244sss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(276ssss)

18:1111.F MURDER, FIRST DEGREE
(276sssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1114 and 2.
(276ssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(277ssss - 278ssss)



Docket as of February 22, 2002 10:23 pm               Page 91   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:1111.F MURDER, FIRST DEGREE
(277sssss - 279sssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1114 and 2.
(277ssssss - 278ssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(279ssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1114 and 2.
(279ssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(280ssss - 281ssss)

18:1111.F MURDER, FIRST DEGREE
(280sssss - 282sssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1116 and 2.
(280ssssss - 281ssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(282ssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1116 and 2.
(282ssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(283ssss)

18:1111.F MURDER, FIRST DEGREE
(283sssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1116 and 2.
(283ssssss)



Docket as of February 22, 2002 10:23 pm               Page 92   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
18 USC 844(h)(1), 844(h)(2)
and 2.
(284ssss)

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY
(284sssss)

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
18 USC Sections 844(h)(1),
844(h)(2) and 2.
(284ssssss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     924(c) and 2.
(285ssss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN
(285sssss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     Section
924(c) and 2.
(285ssssss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     924(c) and 2.
(286ssss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN
(286sssss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     Section
924(c) and 2.
(286ssssss)

18:1623.F FALSE DECLARATIONS
BEFORE GRAND JURY/COURT
(287ssssss - 305ssssss)

18:1001.F STATEMENTS OR
ENTRIES GENERALLY
(306ssssss - 308ssssss)



Docket as of February 22, 2002 10:23 pm               Page 93   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


Offense Level (opening): 4       


Terminated Counts:

   NONE



Complaints:

   NONE


========================

Case Assigned to:  Judge Kevin Thomas Duffy

FAHID MOHAMMED MSALAM (10)
aka
Fahad M. Ally
     defendant


Pending Counts:                          Disposition

18:2332(b) CONSPIRACY TO
MURDER U.S. NATIONALS
(1)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1s)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ss)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1sss)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ssss)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1sssss)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN - Title 18 USC
Section 2332(b).


Docket as of February 22, 2002 10:23 pm               Page 94   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

(1ssssss)

18:956.F CONSPIRACY TO INJURE
PROPERTY OF FOREIGN
GOVERNMENT - Title 18 USC
Sections 956(a)(1) and
(a)(2)(A).  (2ssssss)

18:844(f)(1),(f)(3),2 MURDER
DURING BOMBING OF U.S.
PROPERTY
(3)

18:844F.F MURDER DURING
BOMBING OF U.S. PROPERTY
(3s)

18:844F.F PENALTIES - IF DEATH
RESULTS
(3ss)

18:1111.F MURDER, FIRST DEGREE
- 18 USC Sections 1111,
1114, 1116 & 1117
(3sss)

18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL      JURISDICTION
- Title 18 USC 114, 116 and
117.                (3ssss)

18:1114.F PROTECTION OF
OFFICERS AND EMPLOYEES OF U.S.
(3sssss)

18:1114.F PROTECTION OF
OFFICERS AND EMPLOYEES OF U.S.
-     Title 18 USC 1114, 1116
and 1117.
(3ssssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Sections 2332(a)(1) & (a)(3)
(4sss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(4ssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.


Docket as of February 22, 2002 10:23 pm               Page 95   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

(4sssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Sections 2332(a)(1) and
(a)(3).
(4ssssss)

18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1)(f)(3), & 844(n)
(5sss)

18:844G.F POSSESS EXPLOSIVES
ON FEDERAL PROPERTY - Title 18
USC 844(n).
(5ssss)

18:844A.F PENALTIES FOR
18:842A-I
(5sssss)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Section 844(n).
(5ssssss)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
18    USC Section 2155(a) &
(b)
(6sss)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS  -
Title 18 USC 2155(a) and (b).
(6ssss)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS
(6sssss)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC Section 2155(a)
and (b).
(6ssssss)

18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1), (f)(3) & 2
(7sss - 8sss)



Docket as of February 22, 2002 10:23 pm               Page 96   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:844F.F PENALTIES - IF DEATH
RESULTS  - Title 18 USC
844(f)(1), (f)(3) and 2.
(7ssss)

18:844F.F PENALTIES - IF DEATH
RESULTS
(7sssss)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Section 844(f)(1), (f)(3) and
2.
(7ssssss)

18:844F.F PENALTIES - IF DEATH
RESULTS  - Title 18 USC
844(f)(1), (f)(3) and 2.
(8ssss)

18:844F.F PENALTIES - IF DEATH
RESULTS
(8sssss)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Section 844(f)(1), (f)(3) and
2.
(8ssssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Section 2332a(a)(1) & (a)(3)
(9sss - 10sss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(9ssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.
(9sssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Section 2332(a)(1), (a)(3)
and 2.
(9ssssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.  - Title 18
USC 2332a(a)(1) and (a)(3).
(10ssss)


Docket as of February 22, 2002 10:23 pm               Page 97   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.
(10sssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Section 2332 a(a)(1),
(a)(3) and 2.
(10ssssss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
18 USC Section 930(c), 1111 &
2
(11sss - 233sss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(11ssss - 223ssss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(11sssss - 223sssss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC Section 930(c),
1111 and 2.
(11ssssss - 223ssssss)

18:930(c),1111,2 MURDER
(217 - 227)

18:930.F MURDER
(217s - 227s)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(217ss - 227ss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(224ssss - 234ssss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(224sssss - 234sssss)



Docket as of February 22, 2002 10:23 pm               Page 98   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC Section 930(c),
1111 and 2.
(224ssssss - 234ssssss)

18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 7(3), 1111
& 2
(234sss - 235sss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(235ssss - 275ssss)

18:1111.F MURDER, FIRST DEGREE
(235sssss - 275sssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1114 and 2.
(235ssssss - 275ssssss)

18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1114
& 2
(236sss - 237sss)

18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1116
& 2
(238sss - 239sss)

18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL      JURISDICTION
- 18 USC Section 114 & 2
(240sss - 241sss)

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - 18 USC
Section 844(h)(1), 844(h)(2) &
2
(242sss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN - 18
USC Section   924(c) & 2
(243sss - 244sss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.


Docket as of February 22, 2002 10:23 pm               Page 99   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

(276ssss)

18:1111.F MURDER, FIRST DEGREE
(276sssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1114 and 2.
(276ssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(277ssss - 278ssss)

18:1111.F MURDER, FIRST DEGREE
(277sssss - 279sssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1114 and 2.
(277ssssss - 278ssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(279ssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1114 and 2.
(279ssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(280ssss - 281ssss)

18:1111.F MURDER, FIRST DEGREE
(280sssss - 282sssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1116 and 2.
(280ssssss - 281ssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(282ssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1116 and 2.


Docket as of February 22, 2002 10:23 pm               Page 100   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

(282ssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(283ssss)

18:1111.F MURDER, FIRST DEGREE
(283sssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1116 and 2.
(283ssssss)

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
18 USC 844(h)(1), 844(h)(2)
and 2.
(284ssss)

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY
(284sssss)

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
18 USC Sections 844(h)(1),
844(h)(2) and 2.
(284ssssss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     924(c) and 2.
(285ssss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN
(285sssss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     Section
924(c) and 2.
(285ssssss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     924(c) and 2.
(286ssss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN
(286sssss)


Docket as of February 22, 2002 10:23 pm               Page 101   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     Section
924(c) and 2.
(286ssssss)

18:1623.F FALSE DECLARATIONS
BEFORE GRAND JURY/COURT
(287ssssss - 305ssssss)

18:1001.F STATEMENTS OR
ENTRIES GENERALLY
(306ssssss - 308ssssss)


Offense Level (opening): 4       


Terminated Counts:

   NONE



Complaints:

   NONE


========================



Docket as of February 22, 2002 10:23 pm               Page 102   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

Case Assigned to:  Judge Kevin Thomas Duffy

SHEIKH AHMED SALIM SWEDAN (11)
aka
Sheikh Bahamadi
aka
Ahmed Ally
     defendant


Pending Counts:                          Disposition

18:2332(b) CONSPIRACY TO
MURDER U.S. NATIONALS
(1)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1s)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ss)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1sss)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ssss)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1sssss)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN - Title 18 USC
Section 2332(b).
(1ssssss)

18:956.F CONSPIRACY TO INJURE
PROPERTY OF FOREIGN
GOVERNMENT - Title 18 USC
Sections 956(a)(1) and
(a)(2)(A).  (2ssssss)

18:844(f)(1),(f)(3),2 MURDER
DURING BOMBING OF U.S.
PROPERTY
(3)

18:844F.F MURDER DURING
BOMBING OF U.S. PROPERTY


Docket as of February 22, 2002 10:23 pm               Page 103   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

(3s)

18:844F.F PENALTIES - IF DEATH
RESULTS
(3ss)

18:1111.F MURDER, FIRST DEGREE
- 18 USC Sections 1111,
1114, 1116 & 1117
(3sss)

18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL      JURISDICTION
- Title 18 USC 114, 116 and
117.                (3ssss)

18:1114.F PROTECTION OF
OFFICERS AND EMPLOYEES OF U.S.
(3sssss)

18:1114.F PROTECTION OF
OFFICERS AND EMPLOYEES OF U.S.
-     Title 18 USC 1114, 1116
and 1117.
(3ssssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Sections 2332(a)(1) & (a)(3)
(4sss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(4ssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.
(4sssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Sections 2332(a)(1) and
(a)(3).
(4ssssss)

18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1)(f)(3), & 844(n)
(5sss)

18:844G.F POSSESS EXPLOSIVES
ON FEDERAL PROPERTY - Title 18


Docket as of February 22, 2002 10:23 pm               Page 104   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

USC 844(n).
(5ssss)

18:844A.F PENALTIES FOR
18:842A-I
(5sssss)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Section 844(n).
(5ssssss)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
18    USC Section 2155(a) &
(b)
(6sss)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS  -
Title 18 USC 2155(a) and (b).
(6ssss)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS
(6sssss)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC Section 2155(a)
and (b).
(6ssssss)

18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1), (f)(3) & 2
(7sss - 8sss)

18:844F.F PENALTIES - IF DEATH
RESULTS  - Title 18 USC
844(f)(1), (f)(3) and 2.
(7ssss)

18:844F.F PENALTIES - IF DEATH
RESULTS
(7sssss)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Section 844(f)(1), (f)(3) and
2.
(7ssssss)



Docket as of February 22, 2002 10:23 pm               Page 105   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:844F.F PENALTIES - IF DEATH
RESULTS  - Title 18 USC
844(f)(1), (f)(3) and 2.
(8ssss)

18:844F.F PENALTIES - IF DEATH
RESULTS
(8sssss)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Section 844(f)(1), (f)(3) and
2.
(8ssssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Section 2332a(a)(1) & (a)(3)
(9sss - 10sss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(9ssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.
(9sssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Section 2332(a)(1), (a)(3)
and 2.
(9ssssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.  - Title 18
USC 2332a(a)(1) and (a)(3).
(10ssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.
(10sssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Section 2332 a(a)(1),
(a)(3) and 2.
(10ssssss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
18 USC Section 930(c), 1111 &
2


Docket as of February 22, 2002 10:23 pm               Page 106   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

(11sss - 233sss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(11ssss - 223ssss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(11sssss - 223sssss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC Section 930(c),
1111 and 2.
(11ssssss - 223ssssss)

18:930(c),1111,2 MURDER
(217 - 227)

18:930.F MURDER
(217s - 227s)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(217ss - 227ss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(224ssss - 234ssss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(224sssss - 234sssss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC Section 930(c),
1111 and 2.
(224ssssss - 234ssssss)

18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 7(3), 1111
& 2
(234sss - 235sss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(235ssss - 275ssss)



Docket as of February 22, 2002 10:23 pm               Page 107   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:1111.F MURDER, FIRST DEGREE
(235sssss - 275sssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1114 and 2.
(235ssssss - 275ssssss)

18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1114
& 2
(236sss - 237sss)

18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1116
& 2
(238sss - 239sss)

18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL      JURISDICTION
- 18 USC Section 114 & 2
(240sss - 241sss)

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - 18 USC
Section 844(h)(1), 844(h)(2) &
2
(242sss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN - 18
USC Section   924(c) & 2
(243sss - 244sss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(276ssss)

18:1111.F MURDER, FIRST DEGREE
(276sssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1114 and 2.
(276ssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(277ssss - 278ssss)

18:1111.F MURDER, FIRST DEGREE


Docket as of February 22, 2002 10:23 pm               Page 108   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

(277sssss - 279sssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1114 and 2.
(277ssssss - 278ssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(279ssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1114 and 2.
(279ssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(280ssss - 281ssss)

18:1111.F MURDER, FIRST DEGREE
(280sssss - 282sssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1116 and 2.
(280ssssss - 281ssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(282ssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1116 and 2.
(282ssssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(283ssss)

18:1111.F MURDER, FIRST DEGREE
(283sssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1116 and 2.
(283ssssss)



Docket as of February 22, 2002 10:23 pm               Page 109   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
18 USC 844(h)(1), 844(h)(2)
and 2.
(284ssss)

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY
(284sssss)

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
18 USC Sections 844(h)(1),
844(h)(2) and 2.
(284ssssss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     924(c) and 2.
(285ssss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN
(285sssss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     Section
924(c) and 2.
(285ssssss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     924(c) and 2.
(286ssss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN
(286sssss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     Section
924(c) and 2.
(286ssssss)

18:1623.F FALSE DECLARATIONS
BEFORE GRAND JURY/COURT
(287ssssss - 305ssssss)

18:1001.F STATEMENTS OR
ENTRIES GENERALLY
(306ssssss - 308ssssss)



Docket as of February 22, 2002 10:23 pm               Page 110   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


Offense Level (opening): 4       


Terminated Counts:

   NONE



Complaints:

   NONE


========================

Case Assigned to:  Judge Kevin Thomas Duffy

MAMDOUH MAHMUD SALIM (12)         Richard B. Lind
aka                               [COR LD NTC cja]
"Abu Hajer al Iraqi,"             750 Lexington Avenue
aka                               New York, NY 10022
"Abu Hajer,"                      212-753-9797
     defendant
                                  Charles Adler
                                   [term  11/13/00] 
                                  [COR LD NTC cja]
                                  Goltzer & Adler
                                  110 E. 59th St.
                                  New York, NY 10022
                                  212-421-7600

                                  George R. Goltzer
                                   [term  11/13/00] 
                                  [COR LD NTC cja]
                                  Goltzer & Adler
                                  598 Madison Avenue
                                  New York, NY 10022
                                  (212) 421-3220

                                  Allan P. Haber
                                  [COR LD NTC cja]
                                  305 Broadway
                                  NY, NY 10007
                                  212-233-4411

                                  Paul J. McAllister
                                   [term  11/13/00] 
                                  [COR LD NTC cja]
                                   Law offices of Paul J Mc
                                  Allister
                                  401 Broadway
                                  25th Floor


Docket as of February 22, 2002 10:23 pm               Page 111   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

                                  New York, NY 10013
                                  (212) 274-0920

                                  Irving Cohen
                                  [COR LD NTC cja]
                                  233 Broadway
                                  Suite 2701
                                  New York, NY 10279
                                  (212) 964-2544


Pending Counts:                          Disposition

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1s)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ss)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1sss)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ssss)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN - Title 18 USC
Sections 2332(b).
(1sssss)

18:956.F CONSPIRACY TO INJURE
PROPERTY OF FOREIGN
GOVERNMENT - Title 18 USC
Sections 956(a)(1) and
(a)(2)(A).  (2sssss)

18:1111.F MURDER, FIRST DEGREE
- 18 USC Sections 1111,
1114, 1116 & 1117
(3ss)

18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL      JURISDICTION
- Title 18 USC 114, 116 and
117.                (3sss)


Docket as of February 22, 2002 10:23 pm               Page 112   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


18:1114.F PROTECTION OF
OFFICERS AND EMPLOYEES OF U.S.
(3ssss)

18:1114.F PROTECTION OF
OFFICERS AND EMPLOYEES OF U.S.
-     Title 18 USC Sections
1114, 1116 and 1117.
(3sssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Sections 2332(a)(1) & (a)(3)
(4ss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Section 2332(a)(1) and
(a)(3).
(4sssss)

18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1)(f)(3), & 844(n)
(5ss)

18:844G.F POSSESS EXPLOSIVES
ON FEDERAL PROPERTY - Title 18
USC 844(n).
(5sss)

18:844A.F PENALTIES FOR
18:842A-I
(5ssss)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Section 844(n).
(5sssss)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
18    USC Section 2155(a) &
(b)
(6ss)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS  -
Title 18 USC 2155(a) and (b).
(6sss)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS


Docket as of February 22, 2002 10:23 pm               Page 113   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

(6ssss)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC Section 2155(a)
and (b).
(6sssss)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Sections 844(f)(1), (f)(3) and
2.
(7sssss - 8sssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Section 2332(a)(1), (a)(3)
and 2.
(9sssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Sections a(a)(1), (a)(3)
and 2.
(10sssss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC Section 930(c),
1111 and 2.
(11sssss - 234sssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1114 and 2.
(235sssss - 279sssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1116 and 2.
(280sssss - 283sssss)

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
18 USC Sections 844(h)(1),
844(h)(2) and 2.
(284sssss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     Sections
924(c) and 2.
(285sssss - 286sssss)



Docket as of February 22, 2002 10:23 pm               Page 114   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:1623.F FALSE DECLARATIONS
BEFORE GRAND JURY/COURT
(287sssss - 305sssss)

18:1001.F STATEMENTS OR
ENTRIES GENERALLY
(306sssss - 308sssss)

18:1203.F HOSTAGE TAKING
(309ssss)

18:1203.F HOSTAGE TAKING
(310ssss)

18:1117.F CONSPIRACY TO MURDER
(311ssss)

18:1114.F PROTECTION OF
OFFICERS AND EMPLOYEES OF U.S.
(312ssss)

18:111.F
ASSAULTING/RESISTING/IMPEDING
OFFICERS/EMPLOYEES    (313ssss
- 314ssss)

18:371.F CONSPIRACY TO DEFRAUD
THE UNITED STATES
(315ssss)

18:751A.F PRISONER IN CUSTODY
OF INSTITUTION OR OFFICER
(316ssss)

18:1791A.F TRAFFIC IN
CONTRABAND ARTICLES - FIREARMS
(317ssss - 319ssss)


Offense Level (opening): 4       


Terminated Counts:

   NONE




Docket as of February 22, 2002 10:23 pm               Page 115   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


Complaints                               Disposition

18 U.S.C. 2332(b): MURDER
CONSPIRACY; 18 U.S.C.
2332a(a):    CONSPIRACY TO USE
WEAPONS OF MASS DESTRUCTION;
18 U.S.C.     844(d) & (n):
CONSPIRACY TO TRANSPORT
EXPLOSIVES; 18 U.S.C.
2155(b): CONSPIRACY TO ATTACK
MILITARY FACILITIES.
[ 1:98-m -2140 ]

18 U.S.C. 2332(b): MURDER
CONSPIRACY; 18 U.S.C. 2332(a):
USE OF WEAPONS OF MASS
DESTRUCTION.
[ 1:98-m -2140 ]



========================

Case Assigned to:  Judge Kevin Thomas Duffy

ALI MOHAMED (13)
aka
Ali Abdelseoud Mohamed
aka
Abu Omar
aka
Omar
aka
Haydara
aka
Taymour Ali Nasser
aka
Ahmed Bahaa Adam
     defendant


Pending Counts:                          Disposition

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1s)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN


Docket as of February 22, 2002 10:23 pm               Page 116   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

(1ss)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1sss)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN - Title 18 USC
Sections 2332(b).
(1ssss)

18:956.F CONSPIRACY TO INJURE
PROPERTY OF FOREIGN
GOVERNMENT - 18 USC 956(a)(1)
& (a)(2)(A)
(2s)

18:956.F CONSPIRACY TO INJURE
PROPERTY OF FOREIGN
GOVERNMENT - Title 18 USC
956(a)(1) and (a)(2)(A).
(2ss)

18:956.F CONSPIRACY TO INJURE
PROPERTY OF FOREIGN
GOVERNMENT - Title 18 USC
Sections 956(a)(1) and
(a)(2)(A).  (2ssss)

18:1111.F MURDER, FIRST DEGREE
- 18 USC Sections 1111,
1114, 1116 & 1117
(3s)

18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL      JURISDICTION
- Title 18 USC 114, 116 and
117.                (3ss)

18:1114.F PROTECTION OF
OFFICERS AND EMPLOYEES OF U.S.
(3sss)

18:1114.F PROTECTION OF
OFFICERS AND EMPLOYEES OF U.S.
-     Title 18 USC Sections
1114, 1116 and 1117.
(3ssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Sections 2332(a)(1) & (a)(3)
(4s)


Docket as of February 22, 2002 10:23 pm               Page 117   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Section 2332(a)(1) and
(a)(3).
(4ssss)

18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1)(f)(3), & 844(n)
(5s)

18:844G.F POSSESS EXPLOSIVES
ON FEDERAL PROPERTY - Title 18
USC 844(n).
(5ss)

18:844A.F PENALTIES FOR
18:842A-I
(5sss)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Section 844(n).
(5ssss)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
18    USC Section 2155(a) &
(b)
(6s)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS  -
Title 18 USC 2155(a) and (b).
(6ss)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS
(6sss)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC Section 2155(a)
and (b).
(6ssss)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Sections 844(f)(1), (f)(3) and
2.
(7ssss - 8ssss)



Docket as of February 22, 2002 10:23 pm               Page 118   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Section 2332(a)(1), (a)(3)
and 2.
(9ssss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Sections a(a)(1), (a)(3)
and 2.
(10ssss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC Section 930(c),
1111 and 2.
(11ssss - 234ssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1114 and 2.
(235ssss - 279ssss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1116 and 2.
(280ssss - 283ssss)

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
18 USC Sections 844(h)(1),
844(h)(2) and 2.
(284ssss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     Sections
924(c) and 2.
(285ssss - 286ssss)

18:1623.F FALSE DECLARATIONS
BEFORE GRAND JURY/COURT
(287ssss - 305ssss)

18:1001.F STATEMENTS OR
ENTRIES GENERALLY
(306ssss - 308ssss)


Offense Level (opening): 4       


Terminated Counts:



Docket as of February 22, 2002 10:23 pm               Page 119   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

   NONE



Complaints:

   NONE


========================

Case Assigned to:  Judge Kevin Thomas Duffy

AYMAN AL ZAWAHIRI (14)
aka
Abdel Muaz
aka
Ayman Al Zawahiri, Dr.
aka
the Doctor
     defendant


Pending Counts:                          Disposition

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1s)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ss)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN - Title 18 USC
Sections 2332(b).
(1sss)

18:956.F CONSPIRACY TO INJURE
PROPERTY OF FOREIGN
GOVERNMENT - Title 18 USC
Sections 956(a)(1) and
(a)(2)(A).  (2sss)

18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1114
1116 & 1117
(3)



Docket as of February 22, 2002 10:23 pm               Page 120   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL      JURISDICTION
- Title 18 USC 114, 116 and
117.                (3s)

18:1114.F PROTECTION OF
OFFICERS AND EMPLOYEES OF U.S.
(3ss)

18:1114.F PROTECTION OF
OFFICERS AND EMPLOYEES OF U.S.
-     Title 18 USC Sections
1114, 1116 and 1117.
(3sss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Section 2332(a)(1) & (a)(3)
(4)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(4s)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.
(4ss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Section 2332(a)(1) and
(a)(3).
(4sss)

18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1)(f)(3) & 844(n)
(5)

18:844G.F POSSESS EXPLOSIVES
ON FEDERAL PROPERTY - Title 18
USC 844(n).
(5s)

18:844A.F PENALTIES FOR
18:842A-I
(5ss)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Section 844(n).
(5sss)


Docket as of February 22, 2002 10:23 pm               Page 121   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
18    USC Section 2155(a) &
(b)
(6)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS  -
Title 18 USC 2155(a) and (b).
(6s)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS
(6ss)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC Section 2155(a)
and (b).
(6sss)

18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1),(f)(3) & 2
(7 - 8)

18:844F.F PENALTIES - IF DEATH
RESULTS  - Title 18 USC
844(f)(1), (f)(3) and 2.
(7s)

18:844F.F PENALTIES - IF DEATH
RESULTS
(7ss)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Sections 844(f)(1), (f)(3) and
2.
(7sss - 8sss)

18:844F.F PENALTIES - IF DEATH
RESULTS  - Title 18 USC
844(f)(1), (f)(3) and 2.
(8s)

18:844F.F PENALTIES - IF DEATH
RESULTS
(8ss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Section 2332a(a)(1) & (a)(3)


Docket as of February 22, 2002 10:23 pm               Page 122   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

(9 - 10)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(9s)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.
(9ss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Section 2332(a)(1), (a)(3)
and 2.
(9sss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.  - Title 18
USC 2332a(a)(1) and (a)(3).
(10s)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.
(10ss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Sections a(a)(1), (a)(3)
and 2.
(10sss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
18 USC Section 930(c), 1111 &
2
(11 - 233)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(11s - 223s)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(11ss - 223ss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC Section 930(c),
1111 and 2.
(11sss - 234sss)



Docket as of February 22, 2002 10:23 pm               Page 123   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(224s - 234s)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(224ss - 234ss)

18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 7(3), 1111
& 2
(234 - 235)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(235s - 275s)

18:1111.F MURDER, FIRST DEGREE
(235ss - 275ss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1114 and 2.
(235sss - 279sss)

18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1114
& 2
(236 - 237)

18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1116
& 2
(238 - 239)

18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL      JURISDICTION
- 18 USC Section 114 & 2
(240 - 241)

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - 18 USC
Section 844(h)(1), 844(h)(2) &
2
(242)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN - 18
USC Section   924(c) & 2
(243 - 244)


Docket as of February 22, 2002 10:23 pm               Page 124   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(276s)

18:1111.F MURDER, FIRST DEGREE
(276ss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(277s - 278s)

18:1111.F MURDER, FIRST DEGREE
(277ss - 279ss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(279s)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(280s - 281s)

18:1111.F MURDER, FIRST DEGREE
(280ss - 282ss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1116 and 2.
(280sss - 283sss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(282s)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(283s)

18:1111.F MURDER, FIRST DEGREE
(283ss)

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
18 USC 844(h)(1), 844(h)(2)
and 2.
(284s)



Docket as of February 22, 2002 10:23 pm               Page 125   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY
(284ss)

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
18 USC Sections 844(h)(1),
844(h)(2) and 2.
(284sss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     924(c) and 2.
(285s)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN
(285ss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     Sections
924(c) and 2.
(285sss - 286sss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     924(c) and 2.
(286s)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN
(286ss)

18:1623.F FALSE DECLARATIONS
BEFORE GRAND JURY/COURT
(287sss - 305sss)

18:1001.F STATEMENTS OR
ENTRIES GENERALLY
(306sss - 308sss)


Offense Level (opening): 4       


Terminated Counts:

   NONE



Complaints:



Docket as of February 22, 2002 10:23 pm               Page 126   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

   NONE


========================

Case Assigned to:  Judge Kevin Thomas Duffy

KHALED AL FAWWAZ (15)
aka
Khaled Abdul Khaled Abdul
Rahman Hamad al Fawwaz
aka
Abu Omar
aka
Hamad
     defendant


Pending Counts:                          Disposition

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1s)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1ss)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN - Title 18 USC
Sections 2332(b).
(1sss)

18:956.F CONSPIRACY TO INJURE
PROPERTY OF FOREIGN
GOVERNMENT - Title 18 USC
Sections 956(a)(1) and
(a)(2)(A).  (2sss)

18:1111.F MURDER, FIRST DEGREE
- 18 USC Section 1111, 1114
1116 & 1117
(3)

18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL      JURISDICTION
- Title 18 USC 114, 116 and
117.                (3s)



Docket as of February 22, 2002 10:23 pm               Page 127   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:1114.F PROTECTION OF
OFFICERS AND EMPLOYEES OF U.S.
(3ss)

18:1114.F PROTECTION OF
OFFICERS AND EMPLOYEES OF U.S.
-     Title 18 USC Sections
1114, 1116 and 1117.
(3sss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - 18 USC
Section 2332(a)(1) & (a)(3)
(4)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Section 2332(a)(1) and
(a)(3).
(4sss)

18:844F.F PENALTIES - IF DEATH
RESULTS - 18 USC Section
844(f)(1)(f)(3) & 844(n)
(5)

18:844G.F POSSESS EXPLOSIVES
ON FEDERAL PROPERTY - Title 18
USC 844(n).
(5s)

18:844A.F PENALTIES FOR
18:842A-I
(5ss)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Section 844(n).
(5sss)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
18    USC Section 2155(a) &
(b)
(6)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS  -
Title 18 USC 2155(a) and (b).
(6s)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS
(6ss)


Docket as of February 22, 2002 10:23 pm               Page 128   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC Section 2155(a)
and (b).
(6sss)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Sections 844(f)(1), (f)(3) and
2.
(7sss - 8sss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Section 2332(a)(1), (a)(3)
and 2.
(9sss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Sections a(a)(1), (a)(3)
and 2.
(10sss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC Section 930(c),
1111 and 2.
(11sss - 234sss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1114 and 2.
(235sss - 279sss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1116 and 2.
(280sss - 283sss)

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
18 USC Sections 844(h)(1),
844(h)(2) and 2.
(284sss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     Sections
924(c) and 2.
(285sss - 286sss)

18:1623.F FALSE DECLARATIONS


Docket as of February 22, 2002 10:23 pm               Page 129   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

BEFORE GRAND JURY/COURT
(287sss - 305sss)

18:1001.F STATEMENTS OR
ENTRIES GENERALLY
(306sss - 308sss)


Offense Level (opening): 4       


Terminated Counts:

   NONE



Complaints:

   NONE


========================

Case Assigned to:  Judge Kevin Thomas Duffy

IBRAHIM EIDAROUS (16)
aka
Ibrahim H.A. Eidarous
aka
Daoud
aka
Abu Abdullah
aka
Ibrahim
     defendant


Pending Counts:                          Disposition

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1s)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN - Title 18 USC
Sections 2332(b).
(1ss)



Docket as of February 22, 2002 10:23 pm               Page 130   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:956.F CONSPIRACY TO INJURE
PROPERTY OF FOREIGN
GOVERNMENT - Title 18 USC
Sections 956(a)(1) and
(a)(2)(A).  (2ss)

18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL      JURISDICTION
- Title 18 USC 114, 116 and
117.                (3)

18:1114.F PROTECTION OF
OFFICERS AND EMPLOYEES OF U.S.
(3s)

18:1114.F PROTECTION OF
OFFICERS AND EMPLOYEES OF U.S.
-     Title 18 USC Sections
1114, 1116 and 1117.
(3ss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(4)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.
(4s)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Section 2332(a)(1) and
(a)(3).
(4ss)

18:844G.F POSSESS EXPLOSIVES
ON FEDERAL PROPERTY - Title 18
USC 844(n).
(5)

18:844A.F PENALTIES FOR
18:842A-I
(5s)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Section 844(n).
(5ss)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC 2155(a) and (b).


Docket as of February 22, 2002 10:23 pm               Page 131   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

(6)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS
(6s)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC Section 2155(a)
and (b).
(6ss)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
844(f)(1), (f)(3) and 2.
(7)

18:844F.F PENALTIES - IF DEATH
RESULTS
(7s)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Sections 844(f)(1), (f)(3) and
2.
(7ss - 8ss)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
844(f)(1), (f)(3) and 2.
(8)

18:844F.F PENALTIES - IF DEATH
RESULTS
(8s)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(9)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.
(9s)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Section 2332(a)(1), (a)(3)
and 2.
(9ss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).


Docket as of February 22, 2002 10:23 pm               Page 132   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

(10)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.
(10s)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Sections a(a)(1), (a)(3)
and 2.
(10ss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(11 - 223)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(11s - 223s)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC Section 930(c),
1111 and 2.
(11ss - 234ss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(224 - 234)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(224s - 234s)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(235 - 275)

18:1111.F MURDER, FIRST DEGREE
(235s - 275s)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1114 and 2.
(235ss - 279ss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.


Docket as of February 22, 2002 10:23 pm               Page 133   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

(276)

18:1111.F MURDER, FIRST DEGREE
(276s)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(277 - 278)

18:1111.F MURDER, FIRST DEGREE
(277s - 279s)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(279)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(280 - 281)

18:1111.F MURDER, FIRST DEGREE
(280s - 282s)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1116 and 2.
(280ss - 283ss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(282)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(283)

18:1111.F MURDER, FIRST DEGREE
(283s)

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
18 USC 844(h)(1), 844(h)(2)
and 2.
(284)

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY
(284s)



Docket as of February 22, 2002 10:23 pm               Page 134   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
18 USC Sections 844(h)(1),
844(h)(2) and 2.
(284ss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     924(c) and 2.
(285)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN
(285s)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     Sections
924(c) and 2.
(285ss - 286ss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     924(c) and 2.
(286)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN
(286s)

18:1623.F FALSE DECLARATIONS
BEFORE GRAND JURY/COURT
(287ss - 305ss)

18:1001.F STATEMENTS OR
ENTRIES GENERALLY
(306ss - 308ss)


Offense Level (opening): 4       


Terminated Counts:

   NONE



Complaints:

   NONE


========================


Docket as of February 22, 2002 10:23 pm               Page 135   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


Case Assigned to:  Judge Kevin Thomas Duffy

ADEL ABDEL BARY (17)
aka
Adel M.A.A.A. Bary
aka
Abbas
aka
Abu Dia
aka
Adel
     defendant


Pending Counts:                          Disposition

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1s)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN - Title 18 USC
Sections 2332(b).
(1ss)

18:956.F CONSPIRACY TO INJURE
PROPERTY OF FOREIGN
GOVERNMENT - Title 18 USC
Sections 956(a)(1) and
(a)(2)(A).  (2ss)

18:114.F MAIMING WITHIN
SPECIAL MARITIME OR
TERRITORIAL      JURISDICTION
- Title 18 USC 114, 116 and
117.                (3)

18:1114.F PROTECTION OF
OFFICERS AND EMPLOYEES OF U.S.
(3s)

18:1114.F PROTECTION OF
OFFICERS AND EMPLOYEES OF U.S.
-     Title 18 USC Sections
1114, 1116 and 1117.
(3ss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18


Docket as of February 22, 2002 10:23 pm               Page 136   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

USC 2332a(a)(1) and (a)(3).
(4)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.
(4s)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Section 2332(a)(1) and
(a)(3).
(4ss)

18:844G.F POSSESS EXPLOSIVES
ON FEDERAL PROPERTY - Title 18
USC 844(n).
(5)

18:844A.F PENALTIES FOR
18:842A-I
(5s)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Section 844(n).
(5ss)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC 2155(a) and (b).
(6)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS
(6s)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC Section 2155(a)
and (b).
(6ss)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
844(f)(1), (f)(3) and 2.
(7)

18:844F.F PENALTIES - IF DEATH
RESULTS
(7s)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Sections 844(f)(1), (f)(3) and


Docket as of February 22, 2002 10:23 pm               Page 137   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

2.
(7ss - 8ss)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
844(f)(1), (f)(3) and 2.
(8)

18:844F.F PENALTIES - IF DEATH
RESULTS
(8s)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(9)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.
(9s)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Section 2332(a)(1), (a)(3)
and 2.
(9ss)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC 2332a(a)(1) and (a)(3).
(10)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.
(10s)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Sections a(a)(1), (a)(3)
and 2.
(10ss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(11 - 223)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(11s - 223s)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -


Docket as of February 22, 2002 10:23 pm               Page 138   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

Title 18 USC Section 930(c),
1111 and 2.
(11ss - 234ss)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC 930(c), 1111 and
2.
(224 - 234)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(224s - 234s)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(235 - 275)

18:1111.F MURDER, FIRST DEGREE
(235s - 275s)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1114 and 2.
(235ss - 279ss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(276)

18:1111.F MURDER, FIRST DEGREE
(276s)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(277 - 278)

18:1111.F MURDER, FIRST DEGREE
(277s - 279s)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1114
and 2.
(279)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(280 - 281)

18:1111.F MURDER, FIRST DEGREE


Docket as of February 22, 2002 10:23 pm               Page 139   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

(280s - 282s)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1116 and 2.
(280ss - 283ss)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(282)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC 1111, 1116
and 2.
(283)

18:1111.F MURDER, FIRST DEGREE
(283s)

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
18 USC 844(h)(1), 844(h)(2)
and 2.
(284)

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY
(284s)

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
18 USC Sections 844(h)(1),
844(h)(2) and 2.
(284ss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     924(c) and 2.
(285)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN
(285s)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     Sections
924(c) and 2.
(285ss - 286ss)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     924(c) and 2.


Docket as of February 22, 2002 10:23 pm               Page 140   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

(286)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN
(286s)

18:1623.F FALSE DECLARATIONS
BEFORE GRAND JURY/COURT
(287ss - 305ss)

18:1001.F STATEMENTS OR
ENTRIES GENERALLY
(306ss - 308ss)


Offense Level (opening): 4       


Terminated Counts:

   NONE



Complaints:

   NONE


========================



Docket as of February 22, 2002 10:23 pm               Page 141   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

Case Assigned to:  Judge Kevin Thomas Duffy

SAIF AL ADEL (18)
aka
Saif
     defendant


Pending Counts:                          Disposition

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN - Title 18 USC
Sections 2332(b).
(1s)

18:956.F CONSPIRACY TO INJURE
PROPERTY OF FOREIGN
GOVERNMENT - Title 18 USC
Sections 956(a)(1) and
(a)(2)(A).  (2s)

18:1114.F PROTECTION OF
OFFICERS AND EMPLOYEES OF U.S.
(3)

18:1114.F PROTECTION OF
OFFICERS AND EMPLOYEES OF U.S.
-     Title 18 USC Sections
1114, 1116 and 1117.
(3s)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Section 2332(a)(1) and
(a)(3).
(4s)

18:844A.F PENALTIES FOR
18:842A-I
(5)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Section 844(n).
(5s)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS
(6)



Docket as of February 22, 2002 10:23 pm               Page 142   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC Section 2155(a)
and (b).
(6s)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Sections 844(f)(1), (f)(3) and
2.
(7s - 8s)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Section 2332(a)(1), (a)(3)
and 2.
(9s)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Sections a(a)(1), (a)(3)
and 2.
(10s)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC Section 930(c),
1111 and 2.
(11s - 234s)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1114 and 2.
(235s - 279s)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1116 and 2.
(280s - 283s)

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
18 USC Sections 844(h)(1),
844(h)(2) and 2.
(284s)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     Sections
924(c) and 2.
(285s - 286s)

18:1623.F FALSE DECLARATIONS
BEFORE GRAND JURY/COURT


Docket as of February 22, 2002 10:23 pm               Page 143   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

(287s - 305s)

18:1001.F STATEMENTS OR
ENTRIES GENERALLY
(306s - 308s)


Offense Level (opening): 4       


Terminated Counts:

   NONE



Complaints:

   NONE


========================

Case Assigned to:  Judge Kevin Thomas Duffy

ABDULLAH AHMED ABDULLAH (19)
aka
Abu Mohamed el Masry
aka
Saleh
aka
Abu Marium
     defendant


Pending Counts:                          Disposition

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN - Title 18 USC
Sections 2332(b).
(1s)

18:956.F CONSPIRACY TO INJURE
PROPERTY OF FOREIGN
GOVERNMENT - Title 18 USC
Sections 956(a)(1) and
(a)(2)(A).  (2s)

18:1114.F PROTECTION OF
OFFICERS AND EMPLOYEES OF U.S.


Docket as of February 22, 2002 10:23 pm               Page 144   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

(3)

18:1114.F PROTECTION OF
OFFICERS AND EMPLOYEES OF U.S.
-     Title 18 USC Sections
1114, 1116 and 1117.
(3s)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.
(4)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Section 2332(a)(1) and
(a)(3).
(4s)

18:844A.F PENALTIES FOR
18:842A-I
(5)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Section 844(n).
(5s)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS
(6)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC Section 2155(a)
and (b).
(6s)

18:844F.F PENALTIES - IF DEATH
RESULTS
(7)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Sections 844(f)(1), (f)(3) and
2.
(7s - 8s)

18:844F.F PENALTIES - IF DEATH
RESULTS
(8)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.
(9)


Docket as of February 22, 2002 10:23 pm               Page 145   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Section 2332(a)(1), (a)(3)
and 2.
(9s)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S.
(10)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Sections a(a)(1), (a)(3)
and 2.
(10s)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(11 - 223)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC Section 930(c),
1111 and 2.
(11s - 234s)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY)
(224 - 234)

18:1111.F MURDER, FIRST DEGREE
(235 - 275)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1114 and 2.
(235s - 279s)

18:1111.F MURDER, FIRST DEGREE
(276)

18:1111.F MURDER, FIRST DEGREE
(277 - 279)

18:1111.F MURDER, FIRST DEGREE
(280 - 282)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1116 and 2.
(280s - 283s)

18:1111.F MURDER, FIRST DEGREE


Docket as of February 22, 2002 10:23 pm               Page 146   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

(283)

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY
(284)

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
18 USC Sections 844(h)(1),
844(h)(2) and 2.
(284s)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN
(285)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     Sections
924(c) and 2.
(285s - 286s)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN
(286)

18:1623.F FALSE DECLARATIONS
BEFORE GRAND JURY/COURT
(287s - 305s)

18:1001.F STATEMENTS OR
ENTRIES GENERALLY
(306s - 308s)


Offense Level (opening): 4       


Terminated Counts:

   NONE



Complaints:

   NONE


========================



Docket as of February 22, 2002 10:23 pm               Page 147   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

Case Assigned to:  Judge Kevin Thomas Duffy

MUHSIN MUSA MATWALLI ATWAH
(20)
aka
Abdel Rahman al Muhajer
aka
Abdel Rahman
     defendant


Pending Counts:                          Disposition

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN - Title 18 USC
Sections 2332(b).
(1s)

18:956.F CONSPIRACY TO INJURE
PROPERTY OF FOREIGN
GOVERNMENT - Title 18 USC
Sections 956(a)(1) and
(a)(2)(A).  (2s)

18:1114.F PROTECTION OF
OFFICERS AND EMPLOYEES OF U.S.
(3)

18:1114.F PROTECTION OF
OFFICERS AND EMPLOYEES OF U.S.
-     Title 18 USC Sections
1114, 1116 and 1117.
(3s)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Section 2332(a)(1) and
(a)(3).
(4s)

18:844A.F PENALTIES FOR
18:842A-I
(5)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Section 844(n).
(5s)

18:2155A.F DESTRUCTION OF


Docket as of February 22, 2002 10:23 pm               Page 148   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

NATIONAL DEFENSE MATERIALS
(6)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC Section 2155(a)
and (b).
(6s)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Sections 844(f)(1), (f)(3) and
2.
(7s - 8s)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Section 2332(a)(1), (a)(3)
and 2.
(9s)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Sections a(a)(1), (a)(3)
and 2.
(10s)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC Section 930(c),
1111 and 2.
(11s - 234s)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1114 and 2.
(235s - 279s)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1116 and 2.
(280s - 283s)

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
18 USC Sections 844(h)(1),
844(h)(2) and 2.
(284s)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     Sections
924(c) and 2.
(285s - 286s)


Docket as of February 22, 2002 10:23 pm               Page 149   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


18:1623.F FALSE DECLARATIONS
BEFORE GRAND JURY/COURT
(287s - 305s)

18:1001.F STATEMENTS OR
ENTRIES GENERALLY
(306s - 308s)


Offense Level (opening): 4       


Terminated Counts:

   NONE



Complaints:

   NONE


========================



Docket as of February 22, 2002 10:23 pm               Page 150   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

Case Assigned to:  Judge Kevin Thomas Duffy

ANAS AL LIBY (21)
aka
Nazih al Raghie
aka
Anas al Sebai
     defendant


Pending Counts:                          Disposition

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN
(1)

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN - Title 18 USC
Sections 2332(b).
(1s)

18:956.F CONSPIRACY TO INJURE
PROPERTY OF FOREIGN
GOVERNMENT - Title 18 USC
Sections 956(a)(1) and
(a)(2)(A).  (2s)

18:1114.F PROTECTION OF
OFFICERS AND EMPLOYEES OF U.S.
(3)

18:1114.F PROTECTION OF
OFFICERS AND EMPLOYEES OF U.S.
-     Title 18 USC Sections
1114, 1116 and 1117.
(3s)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Section 2332(a)(1) and
(a)(3).
(4s)

18:844A.F PENALTIES FOR
18:842A-I
(5)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Section 844(n).
(5s)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS


Docket as of February 22, 2002 10:23 pm               Page 151   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

(6)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC Section 2155(a)
and (b).
(6s)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Sections 844(f)(1), (f)(3) and
2.
(7s - 8s)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Section 2332(a)(1), (a)(3)
and 2.
(9s)

18:2332A.F KILLING A CITIZEN
OUTSIDE THE U.S. - Title 18
USC Sections a(a)(1), (a)(3)
and 2.
(10s)

18:930.F POSSESS W/INTENT/USE
IN CRIME (FEDERAL FACILITY) -
Title 18 USC Section 930(c),
1111 and 2.
(11s - 234s)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1114 and 2.
(235s - 279s)

18:1111.F MURDER, FIRST DEGREE
- Title 18 USC Sections
1111, 1116 and 2.
(280s - 283s)

18:844H.F EXPLOSIVES USED IN
COMMISSION OF FELONY - Title
18 USC Sections 844(h)(1),
844(h)(2) and 2.
(284s)

18:924C.F VIOLENT
CRIME/DRUGS/MACHINE GUN -
Title 18 USC     Sections
924(c) and 2.
(285s - 286s)



Docket as of February 22, 2002 10:23 pm               Page 152   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

18:1623.F FALSE DECLARATIONS
BEFORE GRAND JURY/COURT
(287s - 305s)

18:1001.F STATEMENTS OR
ENTRIES GENERALLY
(306s - 308s)


Offense Level (opening): 4       


Terminated Counts:

   NONE



Complaints:

   NONE


========================



Docket as of February 22, 2002 10:23 pm               Page 153   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

Case Assigned to:  Judge Kevin Thomas Duffy

L'HOUSSIANE KHERCHTOU (22)
aka
Abu Talal
aka
"Talal"
aka
"Yusuf"
aka
"Joseph."
aka
"Jamal."
     defendant


Pending Counts:                          Disposition

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN-18:2332(b)
Conspiracy to Kill United
States Nationals.
(1)


Offense Level (opening): 4       


Terminated Counts:

   NONE



Complaints:

   NONE


========================



Docket as of February 22, 2002 10:23 pm               Page 154   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

Case Assigned to:  Judge Kevin Thomas Duffy

MOHAMED SULEIMAN AL NALFI (23)
aka
Nalfi
aka
Abu Musab
aka
Mohamed Suleiman Adam
     defendant


Pending Counts:                          Disposition

18:2332B.F CONSPIRACY TO KILL
A U.S. CITIZEN - Title 18 USC
Section 2332(b).
(1)

18:1114.F PROTECTION OF
OFFICERS AND EMPLOYEES OF U.S.
-     Title 18 USC Sections
1114, 1116 and 1117.
(3)

18:844F.F PENALTIES - IF DEATH
RESULTS - Title 18 USC
Section 844(n).
(5)

18:2155A.F DESTRUCTION OF
NATIONAL DEFENSE MATERIALS -
Title 18 USC Section 2155(a)
and (b).
(6)


Offense Level (opening): 4       


Terminated Counts:

   NONE



Complaints:

   NONE


U. S. Attorneys:

  Patrick J. Fitzgerald


Docket as of February 22, 2002 10:23 pm               Page 155   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

  [COR LD NTC]
  Chief, Organized Crime and
  Terrorism
  Mary Jo White, United States
  Attorney
  Criminal Division
  One St. Andrew's Plaza
  New York, NY 10007
  USA
  (212) 637-1045



Docket as of February 22, 2002 10:23 pm               Page 156   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

9/14/98  1       COMPLAINT as to Mamdouh Mahmud Salim in violation of 18
                 U.S.C. 2332 & 2332a. ( signed by Magistrate Judge James C.
                 Francis IV )
                 [ 1:98-m -2140 ] (gq) [Entry date 09/29/98]

9/14/98  2       ARREST WARRANT issued as to Mamdouh Mahmud Salim.
                 [ 1:98-m -2140 ] (gq) [Entry date 09/29/98]

9/16/98  --      ARREST of Wadih El Hage.
                 [ 1:98-m -2166 ] (gq) [Entry date 09/22/98]

9/17/98  1       COMPLAINT as to Wadih El Hage in violation of 18 U.S.C.
                 1001. ( signed by Magistrate Judge James C. Francis IV )
                 [ 1:98-m -2166 ] (gq) [Entry date 09/22/98]
                 [Edit date 09/22/98]

9/17/98  2       CJA 23 Financial Affidavit as to Wadih El Hage : ( Signed by
                 Magistrate Judge James C. Francis IV )
                 [ 1:98-m -2166 ] (gq) [Entry date 09/22/98]
                 [Edit date 09/22/98]

9/17/98  3       CJA 20 as to Wadih El Hage : Appointment of Attorney Bruce
                 McIntyre. ( Signed by Magistrate Judge James C. Francis IV
                 )
                 [ 1:98-m -2166 ] (gq) [Entry date 09/22/98]

9/17/98  4       NOTICE of Appearance for Wadih El Hage by Attorney Bruce
                 McIntyre.
                 [ 1:98-m -2166 ] (gq) [Entry date 09/22/98]
                 [Edit date 09/22/98]

9/17/98  --      First Appearance as to Wadih El Hage held. Deft appears
                 with CJA atty Bruce McIntyre. AUSA Patrick Fitzgerald
                 present for the gov't. Preliminary Examination set for
                 10/1/98 for Wadih El Hage ; Detention Hearing set for 2:00
                 9/21/98 for Wadih El Hage ; (Mag. Judge Francis, IV).
                 [ 1:98-m -2166 ] (gq) [Entry date 09/22/98]

9/21/98  --      Detention hearing as to Wadih El Hage held. Deft appears
                 with CJA atty Bruce McIntyre. AUSA Patrick Fitzgerald
                 present for the gov't. Detention hearing adjourned on
                 deft's request until 9/23/98 at 2:30 p.m. Deft to be
                 detained until hearing. (Mag. Judge Pitman).
                 [ 1:98-m -2166 ] (gq) [Entry date 09/22/98]

9/21/98  5       INDICTMENT as to Wadih El Hage (1) count(s) 1-8, 9-11
                 (Preliminary Examination cancelled.) (jm)
                 [Entry date 09/22/98]

9/23/98  --      Detention hearing as to Wadih El Hage held. Deft present
                 w/atty Bruce Mcintyre, AUSA Patrick Fitzgerald present.
                 Deft detained (Bernikow, MJ). (bh) [Entry date 09/24/98]



Docket as of February 22, 2002 10:23 pm               Page 157   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

9/23/98  6       ORDER OF DETENTION as to Wadih El Hage defendant has ties
                 to other countries, risk of flight.( Signed by Magistrate
                 Judge Leonard Bernikow ) (bh) [Entry date 09/24/98]

9/24/98  --      Arraignment as to Wadih El Hage held.  Deft. Hage pres.
                 w/atty. Bruce McIntyre.  AUSA, Patrick Fitzgerald and Ken
                 Karas.  Deft. Wadih El Hage (1) enters a plea of not guilty
                 to count(s) 1-8, 9-11 before Magistrate Judge Leonard
                 Bernikow.  Case has been assigned to Judge Sprizzo for all
                 purposes.  Deft's. bail-status detained.  (Magistrate Judge
                 Bernikow) (ba) [Entry date 09/29/98]

9/24/98  --      PLEA entered by Wadih El Hage . Court accepts plea. Not
                 Guilty: Wadih El Hage (1) count(s) 1-8, 9-11 (ba)
                 [Entry date 09/29/98]

9/24/98  --      CASE assigned  to Judge John E. Sprizzo (ba)
                 [Entry date 09/29/98]

9/24/98  7       NOTICE of Appearance for Wadih El Hage by Attorney Bruce
                 McIntyre. (ba) [Entry date 09/29/98]

9/25/98  3       ORDER as to Mamdouh Mahmud Salim, unsealing Complaint 98
                 Mag. 2140. ( Signed by Judge Loretta A. Preska ); Copies
                 mailed.
                 [ 1:98-m -2140 ] (gq) [Entry date 09/29/98]

9/29/98  4       AMENDED COMPLAINT as to Mamdouh Mahmud Salim in violation
                 of 18 U.S.C. 2332A, 2332(b), 844(n), 2155. (Signed by Mag.
                 Judge Douglas F. Eaton).
                 [ 1:98-m -2140 ] (gq) [Entry date 09/30/98]

9/29/98  5       AMENDED ARREST WARRANT issued as to Mamdouh Mahmud Salim.
                 [ 1:98-m -2140 ] (gq) [Entry date 09/30/98]

10/1/98  --      Status conference as to Wadih El Hage held. Dft. present
                 with atty. Bruce McIntyre. AUSA Patrick Fitzgerald present.
                 Case reassigned to Judge Sand. Dft. continued
                 detained.....Eaton, J. (mb) [Entry date 10/06/98]
                 [Edit date 10/06/98]

10/1/98  --      CASE reassigned to Judge Leonard B. Sand. (mb)
                 [Entry date 10/07/98]

10/1/98  8       Pursuant to the memorandum of the Case Processing  Asst. the
                 above entitled action is reassigned to Judge Sand as to
                 Wadih El Hage. Copies sent to attorney of record on 10/7/98.
                 Documents received on 10/9/98 by Elizabeth Stanton. . (mb)
                 [Entry date 10/07/98] [Edit date 10/14/98]



Docket as of February 22, 2002 10:23 pm               Page 158   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

10/7/98  --      Status conference as to Wadih El Hage held.   Deft. El Hage
                 present w/atty Bruce McIntyre.  AUSA Patrick Fitzgerald and
                 Ken Karas present.  Conference held.  Govt' will need a
                 month to gather facts as to how much discovery time will be
                 needed.  Status conference set for 11/10/98 at 9:30 a.m.
                 Gov't submit order excluding time thru Nov. 10, 1998. Deft.
                 cont'd detained.  Gov't will file a S-Ind this day. (rg)
                 [Entry date 10/08/98]

10/7/98  --      Status conference as to Wadih El Hage  set at 9:30 11/10/98
                 for Wadih El Hage (rg) [Entry date 10/08/98]

10/7/98  11      (S1) SUPERSEDING INDICTMENT as to  Wadih El Hage (1)
                 count(s) 1s, 228s-235s, 236s-238s,  Fazul Abdullah
                 Mohammed (2) count(s) 1, 2-3, 4-227, Mohamed Sadeek Odeh
                 (3) count(s) 1, 2-3, 4-227, Mohamed Rashed Daoud Al-'Owhali
                 (4) count(s) 1, 2-3, 4-227 (rg) [Entry date 10/30/98]

10/8/98  9       ORDER as to Wadih El Hage,  Time is excluded from 10/7/98
                 until 11/10/9 pursuant to the Speedy Trial Act and to
                 Continue in Interests of Justice ( Signed by Judge Leonard
                 B. Sand ); Copies mailed. (mb) [Entry date 10/14/98]

10/8/98  --      First Appearance as to Mohamed Sadeek Odeh, Mohamed Rashed
                 Daoud Al-'Owhali  held (rg) [Entry date 10/30/98]

10/8/98  --      Arraignment as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali  held Wadih El Hage (1)
                 count(s) 1s, 228s-235s, 236s-238s, Mohamed Sadeek Odeh (3)
                 count(s) 1, 2-3, 4-227, Mohamed Rashed Daoud Al-'Owhali (4)
                 count(s) 1, 2-3, 4-227  before  Judge Leonard B. Sand.
                 Deft. El Hague present w/atty Bruce McIntyre, Esq.  Deft.
                 Odeh present w/atty Michael Young, Esq.  Deft. Al-Owhali
                 present w/atty Leonard Joy, Esq.  AUSA Patrick Fitzgerald
                 and Kenneth Karas present.  Interpreter Hassan Moawa
                 (Arabic) present.  Deft. El Hage is arraigned and pleads
                 not guilty on each of counts 1 and 228 thru 238 as charged
                 on S Indictment. Deft. Mohamed Odeh is arraigned on S
                 Indictment and pleads not guilty on counts 1 and 2 thru 227
                 as charged.  Deft. Mohamed Rashed Daoud Al'Owhali is
                 arraigned on S-Ind. and pleads not guilty on counts 1 and 2
                 thru 227 as charged.  All defts remain detained.  Govt'
                 submit order excluding time thru 11/10/98.  Further status
                 conference on 11/10/98 at 9:30. (rg) [Entry date 10/30/98]

10/8/98  --      PLEA entered by Wadih El Hage, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali . Court accepts plea. Not Guilty:
                 Wadih El Hage (1) count(s) 1s, 228s-235s, 236s-238s,
                 Mohamed Sadeek Odeh (3) count(s) 1, 2-3, 4-227, Mohamed
                 Rashed Daoud Al-'Owhali (4) count(s) 1, 2-3, 4-227 (rg)
                 [Entry date 10/30/98]



Docket as of February 22, 2002 10:23 pm               Page 159   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

10/8/98  --      Status conference as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali  set at 9:30 11/10/98 for
                 Wadih El Hage, for Mohamed Sadeek Odeh, for Mohamed Rashed
                 Daoud Al-'Owhali (rg) [Entry date 10/30/98]

10/9/98  6       AFFIDAVIT by USA as to Mamdouh Mahmud Salim  Re: in support
                 of the request for an extradition of Mamdouh Mahmud Salim
                 [ 1:98-m -2140 ] (vb) [Entry date 10/13/98]

10/9/98  10      ORDER as to Wadih El Hage, Time excluded from 10/7/98
                 until 11/10/98 to Continue in Interests of Justice (
                 Signed by Judge Leonard B. Sand ); Copies mailed. (mr)
                 [Entry date 10/14/98]

10/10/98 15      LETTER filed as to Mohamed Rashed Daoud Al-'Owhali   From
                 Leonard F. Joy,  Dated 11/6/98,  Addressed to: Patrick
                 Fitzgerald,AUSA  Re: Discovery Issues (mb)
                 [Entry date 11/16/98]

11/4/98  13      (S2) SUPERSEDING INDICTMENT as to  Wadih El Hage (1)
                 count(s) 1ss, 228ss-235ss, 236ss-238ss, Fazul Abdullah
                 Mohammed (2) count(s) 1s, 2s-3s, 4s-227s, Mohamed Sadeek
                 Odeh (3) count(s) 1s, 2s-3s, 4s-227s, Mohamed Rashed Daoud
                 Al-'Owhali (4) count(s) 1s, 2s-3s, 4s-227s,  Usama Bin
                 Laden (5) count(s) 1, 2-3, 4-227, Muhammad Atef (6)
                 count(s) 1, 2-3, 4-227 (rg) [Entry date 11/12/98]

11/4/98  16       Arrest WARRANT issued as to Usama Bin Laden (mb)
                 [Entry date 11/18/98]

11/4/98  19       Arrest WARRANT issued as to Fazul Abdullah Mohammed (rg)
                 [Entry date 11/19/98]

11/4/98  17      ARREST WARRANT issued as to Muhammad Atef (mr)
                 [Entry date 06/10/99]

11/9/98  12      LETTER filed by USA, Dated 11/5/98, Addressed to: Hon.
                 Leonard B. Sand Re: Status Update For The Court In Advance
                 Of The Conference On Next Tuesday, November 10, 1998 At
                 9:30am. (rag) [Entry date 11/09/98]



Docket as of February 22, 2002 10:23 pm               Page 160   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

11/10/98 --      Arraignment as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali  held Wadih El Hage (1)
                 count(s) 1ss, 228ss-235ss, 236ss-238ss, Mohamed Sadeek Odeh
                 (3) count(s) 1s, 2s-3s, 4s-227s, Mohamed Rashed Daoud
                 Al-'Owhali (4) count(s) 1s, 2s-3s, 4s-227s  before  Judge
                 Leonard B. Sand.  Conference and arraignments held.  Deft.
                 El Hage present w/atty Bruce McIntyre.  Deft. Odeh present
                 w/atty Michael A. Young.  Deft. Al-Owhali present w/atty
                 Leonard Joy.  AUSA Patirck Fitzgerald present.  AUSA Ken
                 Kara present.  Deft. El Hage is arraigned on S(2)
                 indictment and pleads not guilty on counts 1 and counts 228
                 thur 238 as charged. Deft. Mohamed Sadeek Odeh is arraigned
                 on S(2) indictment 98-1023 and pleads not guilty on counts
                 1 thru 227 as charged. Deft. Mohamed Rashed Daoud Al-Owhali
                 is arraigned on S(2) Ind. 98 cr 1023 and pleads not guilty
                 on counts 1 thru 227 as charged. Conference held.  First
                 wave of discovery to be completed by early Feb. 99. Hearing
                 to be held on 11/16/98 at 3 p.m. on prison conditions at
                 MCC and on Government's right to make an application for
                 protective order under R-16(d).  Further conference 1/14/99
                 at 10 a.m. Govt. submit order excluding time thru 1/14/99.
                 All (3) defts' cont'd remanded. Interpreter Fouad Kheir
                 (Arabic) present. (rg) [Entry date 11/12/98]

11/10/98 --      PLEA entered by Wadih El Hage, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali . Court accepts plea. Not Guilty:
                 Wadih El Hage (1) count(s) 1ss, 228ss-235ss, 236ss-238ss,
                 Mohamed Sadeek Odeh (3) count(s) 1s, 2s-3s, 4s-227s,
                 Mohamed Rashed Daoud Al-'Owhali (4) count(s) 1s, 2s-3s,
                 4s-227s (rg) [Entry date 11/12/98]

11/10/98 14      LETTER filed by Wadih El Hage, Fazul Abdullah Mohammed,
                 Mohamed Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama
                 Bin Laden, Muhammad Atef   From Michael A. Young,  Dated
                 11/5/98,  Addressed to: Mr. Fitzgerald  Re: objecting to
                 the Special Administration Measures which were issued
                 regarding our clients on or about 10/22/98. (mr)
                 [Entry date 11/13/98]

11/16/98 --      Status conference as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali held. Defendant El Hage
                 present with attorney Bruce McIntyre. Defendant Odeh
                 present with attorney Michael A. Young. Defendant
                 Al-'Owhali present with attorny Leonard Joy and David I.
                 Bruck. Hearing begun on conditions of confinement at MCC
                 and proposed protective order, and adjourned to 11/17/98.
                 Also present Dominique Raia, attorney for MCC, and Warden
                 Dennis Hasty. (mr) [Entry date 11/20/98]



Docket as of February 22, 2002 10:23 pm               Page 161   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

11/17/98 --      Status conference as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali held. No defendants
                 present. Bruce McIntyre present for defendant El Hage.
                 Leonard Joy and Davd Bruck present for defendant
                 Al-'Owhali. Michael Young, Esq present for defendant Oden.
                 AUSA Patrick Fitzgerald present. Count concludes that it is
                 satisfied that conditions at 10-south (at MCC) are not
                 worse that conditions at 9-south and in some respects more
                 comfortable. Measures are reasonably based on security
                 needs and needs of the institution. Government submits
                 amended order revising S.A.M. conditions. (mr)
                 [Entry date 11/20/98]

11/17/98 21      Filed Memo-Endorsement on letter dated 11/12/98 to Judge
                 Sand from Leonard F. Joy, Esq. as to Mohamed Rashed Daoud
                 Al-'Owhali. Re: Request that the Court appoint David Bruck
                 pro hac vice for purposes of representing the dft. in this
                 case.   Application granted. ( Signed by Judge Leonard B.
                 Sand ); Copies mailed. (mb) [Entry date 11/30/98]

11/18/98 18      TRANSCRIPT of record of proceedings as to Wadih El Hage,
                 Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef
                 for dates of 9/23/98. (mr) [Entry date 11/18/98]

11/19/98 20      SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef (da)
                 [Entry date 11/20/98]

12/4/98  22      TRANSCRIPT of record of proceedings before Judge Sand as to
                 Wadih El Hage, Fazul Abdullah Mohammed, Mohamed Sadeek
                 Odeh, and Mohamed Daoud Al-'Owhali on 10/8/98. (kw)
                 [Entry date 12/08/98]

12/4/98  23      TRANSCRIPT of record of proceedings before Judge Sand as to
                 Wadih El Hage on 10/7/98. (kw) [Entry date 12/09/98]



Docket as of February 22, 2002 10:23 pm               Page 162   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

12/10/98 25      ORDER as to Wadih El Hage, that the Government shall
                 produce copies of the grand jury tesimony of El Hage to
                 Bruce McIntyre, counsel for defendant El Hage, Michael
                 Young, counsel for defendant Mohamed Sadeek Odeh, and
                 Leonard Joy, counsel for defendant Mohamed Rached Daoud
                 Al-Owhalu., that these grand jury materials shall be kept
                 securely in the offices of counsel named inthe proceeding
                 paragraph and shall not be further disseminated by defense
                 counsel to anyone until further order of this Court.,
                 that, pending further order of this Court, any papers to
                 be served upon the Court by the defense which includes
                 copies of, or otherwise refer to, such grand jury
                 materials, shall be filed under seal., and that, pending
                 further order of the Court, any papers served by the
                 defense in concformity with the preceding paragraph defense
                 shall be filed under seal. ( Signed by Judge Leonard B.
                 Sand ); Copies mailed. (mr) [Entry date 12/17/98]

12/11/98 24      Filed Appointment of and Authority to pay court appointed
                 counsel David I. Buck in a Death Penalty Proceeding as to
                 Mohamed Rashed Daoud Al-'Owhali (mr) [Entry date 12/14/98]

12/14/98 --      Status conference as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali held; Deft El Hage present
                 w/atty Bruce McIntyre. Deft Odeh pres w/atty Michael A.
                 Young. Deft Al-Owhali present w/atty Leonard Joy -
                 Conference held on issue of protective order and prison
                 conditions. Gov't submit proposed order on issue of
                 protective order. Further conference in January on a date
                 to be announced. All defts detained. (bw)
                 [Entry date 12/17/98]

12/14/98 26      ORDER as to Wadih El Hage, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali; regarding amendments to the
                 Special Administrative Measures imposed by the Warden of
                 the MCC ( Signed by Judge Leonard B. Sand ); Copies
                 mailed. (emil) [Entry date 12/21/98]

12/16/98 31      (S3) SUPERSEDING INDICTMENT as to  Wadih El Hage (1)
                 count(s) 1sss, 228sss-235sss, 236sss-238sss, Fazul Abdullah
                 Mohammed (2) count(s) 1ss, 2ss-3ss, 4ss-216ss, 217ss-227ss,
                 Mohamed Sadeek Odeh (3) count(s) 1ss, 2ss-3ss, 4ss-216ss,
                 217ss-227ss, Mohamed Rashed Daoud Al-'Owhali (4) count(s)
                 1ss, 2ss-3ss, 4ss-216ss, 217ss-227ss, Usama Bin Laden (5)
                 count(s) 1s, 2s-3s, 4s-216s, 217s-227s, Muhammad Atef (6)
                 count(s) 1s, 2s-3s, 4s-216s, 217s-227s,  Mustafa Mohamed
                 Fadhil (7) count(s) 1, 3, 217-227, Khalfan Khamis Mohamed
                 (8) count(s) 1, 3, 217-227, Ahmed Khalfan Ghailani (9)
                 count(s) 1, 3, 217-227, Fahid Mohammed Msalam (10) count(s)
                 1, 3, 217-227, Sheikh Ahmed Salim Swedan (11) count(s) 1,
                 3, 217-227 (rg) [Entry date 01/14/99]



Docket as of February 22, 2002 10:23 pm               Page 163   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

12/16/98 --      ORAL ORDER  as to Mustafa Mohamed Fadhil, Khalfan Khamis
                 Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed Msalam,
                 Sheikh Ahmed Salim Swedan ,  A bench warrent has been
                 issued for the above stated defendants.  ( Entered by
                 Judge Leonard B. Sand ) (mr) [Entry date 06/10/99]

12/17/98 27      PROTECTIVE ORDER as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef; regarding
                 procedures that will govern the handling of discovery
                 materials produced by the Government ( Signed by Judge
                 Leonard B. Sand ); Copies mailed. (emil)
                 [Entry date 12/28/98]

12/20/98 --      ARREST of Mamdouh Mahmud Salim. Arrested in Munich on
                 9/16/98.
                 [ 1:98-m -2140 ] (gq) [Entry date 12/22/98]

12/21/98 7       CJA 23 Financial Affidavit as to Mamdouh Mahmud Salim : (
                 Signed by Magistrate Judge Ronald L. Ellis )
                 [ 1:98-m -2140 ] (gq) [Entry date 12/22/98]

12/21/98 8       CJA 20 as to Mamdouh Mahmud Salim : Appointment of Attorney
                 Paul J. McAllister. ( Signed by Magistrate Judge Ronald L.
                 Ellis )
                 [ 1:98-m -2140 ] (gq) [Entry date 12/22/98]

12/21/98 --      First Appearance as to Mamdouh Mahmud Salim held. Deft
                 appears with CJA atty Paul McAllister. AUSA Pat Fitzgerald
                 present for the gov't. Consent to detention without
                 prejudice. Preliminary Examination set for 1/8/99 for
                 Mamdouh Mahmud Salim ; (Mag. Judge Ellis).
                 [ 1:98-m -2140 ] (gq) [Entry date 12/22/98]

12/21/98 9       ORDER OF DETENTION as to Mamdouh Mahmud Salim ( Signed by
                 Magistrate Judge Ronald L. Ellis )
                 [ 1:98-m -2140 ] (gq) [Entry date 12/22/98]

1/6/99   35      (S4) SUPERSEDING INDICTMENT as to  Wadih El Hage (1)
                 count(s) 1ssss, 228ssss-235ssss, 236ssss-238ssss, Fazul
                 Abdullah Mohammed (2) count(s) 1sss, 2sss, 3sss,
                 4sss-216sss, 217sss-227sss, Mohamed Sadeek Odeh (3)
                 count(s) 1sss, 2sss, 3sss, 4sss-216sss, 217sss-227sss,
                 Mohamed Rashed Daoud Al-'Owhali (4) count(s) 1sss, 2sss,
                 3sss, 4sss-216sss, 217sss-227sss, Usama Bin Laden (5)
                 count(s) 1ss, 2ss, 3ss, 4ss-216ss, 217ss-227ss, Muhammad
                 Atef (6) count(s) 1ss, 2ss, 3ss, 4ss-216ss, 217ss-227ss,
                 Mustafa Mohamed Fadhil (7) count(s) 1s, 3s, 217s-227s,
                 Khalfan Khamis Mohamed (8) count(s) 1s, 3s, 217s-227s,
                 Ahmed Khalfan Ghailani (9) count(s) 1s, 3s, 217s-227s,
                 Fahid Mohammed Msalam (10) count(s) 1s, 3s, 217s-227s,
                 Sheikh Ahmed Salim Swedan (11) count(s) 1s, 3s, 217s-227s,
                   Mamdouh Mahmud Salim (12) count(s) 1 (mr)
                 [Entry date 02/03/99]


Docket as of February 22, 2002 10:23 pm               Page 164   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


1/7/99   28      TRANSCRIPT of record of proceedings before Judge Sand as to
                 Wadih El Hage, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali  for dates of 11/17/98. (jp)
                 [Entry date 01/07/99]

1/7/99   29      TRANSCRIPT of record of proceedings as to Wadih El Hage,
                 Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef
                 for dates of November 16, 1998 before the Hon. Leonard B.
                 Sand (djc) [Entry date 01/12/99]

1/7/99   30      TRANSCRIPT of record of proceedings as to Wadih El Hage,
                 Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef
                 filed before Judge Sand for dates of November 10, 1998. (sac)
                 [Entry date 01/12/99]

1/14/99  --      Arraignment as to Wadih El Hage  held Wadih El Hage (1)
                 count(s) 1ssss, 228ssss-235ssss, 236ssss-238ssss  before
                 Judge Leonard B. Sand.  Deft. Wadih El Hage present w/atty
                 Bruce McIntyre. AUSA Patrick Fitzgerald, Kenneth Karros and
                 Michael Garcia. Interpreter Andre Codouni.  Deft. El Hage
                 is arraigned on S(4) Ind. 98 cr 1023 and pleads not guilty
                 on counts 1 and 228 thru 235 as charged.  Bulk of Govt.
                 discovery by mid-February 99.  Further status conference on
                 4/15/99 at 9:30 a.m.  Govt. submit order excluding time
                 thru 4/15/99.  Deft. cont'd detained. (rg)
                 [Entry date 02/03/99]

1/14/99  --      PLEA entered by Wadih El Hage . Court accepts plea. Not
                 Guilty: Wadih El Hage (1) count(s) 1ssss, 228ssss-235ssss,
                 236ssss-238ssss (rg) [Entry date 02/03/99]

1/14/99  --      Status conference as to Wadih El Hage  set at 9:30 4/15/99
                 for Wadih El Hage (rg) [Entry date 02/03/99]

1/14/99  --      Arraignment as to Mohamed Sadeek Odeh  held Mohamed Sadeek
                 Odeh (3) count(s) 1sss, 2sss, 3sss, 4sss-216sss,
                 217sss-227sss  before  Judge Leonard B. Sand.  Deft. Odeh
                 present w/atty Michael Young.  AUSA Patrick Fitzgerald
                 Kenneth Karas and Michael Garcia.  Interpreter Andre
                 Codouni. Deft. Odeh is arraigned on S(4) Ind and pleads not
                 guilty on each of counts 1 thru 227 as charged.  Bulk of
                 Govt discovery by mid-February 99.  Further status
                 conference on 4/15/99 at 9:30 a.m.  Govt. submit order
                 excluding time thru 4/15/99. Deft. cont'd detained. (rg)
                 [Entry date 02/03/99]

1/14/99  --      PLEA entered by Mohamed Sadeek Odeh . Court accepts plea.
                 Not Guilty: Mohamed Sadeek Odeh (3) count(s) 1sss, 2sss,
                 3sss, 4sss-216sss, 217sss-227sss (rg) [Entry date 02/03/99]



Docket as of February 22, 2002 10:23 pm               Page 165   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

1/14/99  --      Status conference as to Mohamed Sadeek Odeh  set at 9:30
                 4/15/99 for Mohamed Sadeek Odeh (rg) [Entry date 02/03/99]

1/14/99  --      Arraignment as to Mohamed Rashed Daoud Al-'Owhali  held
                 Mohamed Rashed Daoud Al-'Owhali (4) count(s) 1sss, 2sss,
                 3sss, 4sss-216sss, 217sss-227sss  before  Judge Leonard B.
                 Sand.  Deft. Mohamed Rashed Dsoud Al-Owhali present
                 w/attys' Leonard Joy, LAS, David Bruck and Robert Tucker,
                 Esqs.  Interpreter Andre Codouni.  Deft. Al-Owhali is
                 arraigned on S(4) Ind. 98 cr 1023 and pleads not guilty on
                 each of counts 1 thru 227 as charged.  Bulk of Govt
                 discovery by mid-Feburary 99.  Further status confernece on
                 4/15/99 at 9:30 a.m.  Govt. submit order excluding time
                 thru 4/15/99.  Deft. cont'd detained. (rg)
                 [Entry date 02/03/99]

1/14/99  --      PLEA entered by Mohamed Rashed Daoud Al-'Owhali . Court
                 accepts plea. Not Guilty: Mohamed Rashed Daoud Al-'Owhali
                 (4) count(s) 1sss, 2sss, 3sss, 4sss-216sss, 217sss-227sss
                 (rg) [Entry date 02/03/99]

1/14/99  --      Status conference as to Mohamed Rashed Daoud Al-'Owhali
                 set at 9:30 4/15/99 for Mohamed Rashed Daoud Al-'Owhali (rg)
                 [Entry date 02/03/99]

1/14/99  --      Arraignment as to Mamdouh Mahmud Salim  held Mamdouh Mahmud
                 Salim (12) count(s) 1  before  Judge Leonard B. Sand. Deft.
                 Mamdouh Mahmud Salim present w/atty Paul J. McAllister.
                 AUSA Patrick Fitzgerald, Kenneth Karos and Michael Garcia.
                 Interpreter Andre Codouni.  Deft. Salim is arraigned on
                 superseding (4) indictment 98 cr 1023 and pleads not guilty
                 on count 1 as charged. Bulk of Govt. discovery by
                 mid-February 99. Further status conference on 4/15/99 at
                 9:30 a.m.  Govt. to sumbit order excluding time thru
                 4/15/99. Deft. cont'd detained. (rg) [Entry date 02/03/99]

1/14/99  --      PLEA entered by Mamdouh Mahmud Salim . Court accepts plea.
                 Not Guilty: Mamdouh Mahmud Salim (12) count(s) 1 (rg)
                 [Entry date 02/03/99]

1/14/99  --      Status conference as to Mamdouh Mahmud Salim  set at 9:30
                 4/15/99 for Mamdouh Mahmud Salim (rg) [Entry date 02/03/99]



Docket as of February 22, 2002 10:23 pm               Page 166   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

1/15/99  32      ORDER as to Wadih El Hage, Fazul Abdullah Mohammed, Mohamed
                 Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama Bin
                 Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan
                 Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed
                 Msalam, Sheikh Ahmed Salim Swedan. Purs. to the Speedy
                 Trial Act, 18 USC Sec. 3161(h)(8)(A), and the consent of
                 the defts, all time running from 1/14/99, until 4/15/99,
                 shall be excluded from the time within which trial must
                 commence in this case, the Court having found that the ends
                 of justice served by this exclusion outweigh the best
                 interests of the public and defts in a speedy trial (
                 Signed by Judge Whitman Knapp, Part I ); Copies mailed.
                 (emil) [Entry date 01/21/99]

1/28/99  33      SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan (kb)
                 [Entry date 01/28/99]

2/1/99   36      ORDER as to Mohamed Sadeek Odeh. Pursuant to 18 USC Sec.
                 3005 and 21 USC Sec. 848(q)(4), Carl J. Herman, Esq. shall
                 be assigned to represent Mohamed Sadeek Odeh, along with
                 Michael A. Young, previously appointed by this Court.
                 Because of the complexity of the deft's trial, the expected
                 length of trial in this case, and the anticipated hardship
                 on counsel in undertaking representation full-time for such
                 a period without compensation, purs. to paragraph 2.30 B of
                 the Guidelines for the Adminstration of the Criminal
                 Justice Act, counsel shall submit to this Court, every
                 thirty days, an interim CJA Form 30. ( Signed by Judge
                 Leonard B. Sand ); Copies mailed. (emil)
                 [Entry date 02/04/99]

2/2/99   34      Copy of LETTER addressed to Michael Young, Esq. from
                 Patrick J. Fitzgerald, AUSA, dated 11/13/98.  Re: submitted
                 in response to Mr. Young's letters of 11/5/98 and 11/11/98,
                 concerning the conditions of confinement of the three defts
                 in this case and, in particular, the restrictions imposed
                 by the Special Administrative Measures. (emil)
                 [Entry date 02/02/99]

2/2/99   --      Status conference as to Wadih El Hage held. (S4 98 Cr.
                 1023) Deft El Hage present w/atty Bruce McIntyre. AUSAs
                 Patrick Fitzgerald and Kenneth Karas present. Conference
                 held. Deft seeks permission to contact his mosque, the
                 Islamic Society of Arlington, Tx. and as to whether the
                 Mosque would consider a bail package on behalf of
                 defendant. Bail hearing set for 2/8/99 at 10 a.m. Deft
                 cont'd detained. ( Held before Judge Sand ) (bw)
                 [Entry date 02/17/99]



Docket as of February 22, 2002 10:23 pm               Page 167   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

2/2/99   --      ORAL ORDER as to Wadih El Hage , Bail hearing set for
                 2/8/99 at 10 a.m.  ( Entered by Judge Leonard B. Sand ) (bw)
                 [Entry date 02/17/99]

2/8/99   --      Bail hearing as to Wadih El Hage held. (S4 98 Cr. 1023)
                 Deft El Hage present w/atty Bruce McIntyre. AUSAs Patrick
                 Fitzgerald and Kenneth Karas present. Bail hearing held.
                 Court denies deft El Hage's application for bail, both as
                 to risk of flight and danger to community. Remanded. ( Held
                 before Judge Sand ) (bw) [Entry date 02/17/99]

2/9/99   37      TRANSCRIPT of record of proceedings before Judge Sand as to
                 Wadih El Hage, Fazul Abdullah Mohammed, Mohamed Sadeek
                 Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama Bin Laden,
                 Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan Khamis
                 Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed Msalam,
                 Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim  for dates
                 of 12/14/98. (jp) [Entry date 02/16/99]

2/23/99  38      CJA 30 as to Mohamed Sadeek Odeh Death Penalty Proceedings:
                 Appointment of and authority to pay Court Appointed Counsel
                 Michael R. Young ( Signed by Judge Leonard B. Sand ) (mb)
                 [Entry date 02/24/99]

2/23/99  39      CJA 30 Death Penalty Proceeding as to Mohamed Sadeek Odeh :
                 Appointment of and authority to pay court appointed
                 counsel. ( Signed by Judge Leonard B. Sand ) (mb)
                 [Entry date 02/24/99]

3/2/99   40      SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim (af) [Entry date 03/02/99]

3/9/99   41      TRANSCRIPT of record of proceedings as to Usama Bin Laden
                 filed before Judge Sand for dates of 1/14/99. (sac)
                 [Entry date 03/11/99]

3/15/99  --      Pre-Trial Conference as to (S4 98 Cr. 1023 -1) Wadih El
                 Hage held. Deft El Hage present w/attorney Bruce McIntyre,
                 AUSAs Patrick Fitzgerald, Ken Karas and Michael Garcia -
                 Conference held. Deft moves to have his present attorney
                 Bruce McIntyre substituted and new counsel be appointed.
                 Court grants deft's motion, no objection from Government.
                 Sam Schmidt, CJA attorney on assignment this day is
                 assigned to represent El Hage. Deft continued detained. (
                 Held before Judge Sand ) (bw) [Entry date 03/18/99]

3/15/99  --      ORAL ORDER as to (S4 98 Cr. 1023 -1) Wadih El Hage ,
                 substituting attorney:  terminated attorney Bruce McIntyre
                 for Wadih El Hage,  Added Sam A. Schmidt.   ( Entered by
                 Judge Leonard B. Sand ) (bw) [Entry date 03/18/99]


Docket as of February 22, 2002 10:23 pm               Page 168   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


3/16/99  42      ORDER as to Wadih El Hage, substituting attorney Bruce
                 McIntyre, Esq. terminated  Added Sam A Schmidt ( Signed by
                 Judge Leonard B. Sand ); Copies mailed. (rg)
                 [Entry date 03/25/99]

3/17/99  43      Filed Memo-Endorsement letter addressed to Judge Batts from
                 Wadih El Hage, dated 3/10/99. granting substitution of
                 attorney McIntyre ( Signed by Judge Leonard B. Sand );
                 Copies mailed. (sl) [Entry date 03/26/99]

3/26/99  44      SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim (da) [Entry date 03/29/99]

3/30/99  45      CJA 20 as to Wadih El Hage : Appointment of Attorney Sam
                 Schmidt.( Signed by Judge Leonard B. Sand ) (mr)
                 [Entry date 03/30/99]

3/31/99  46      ORDER as to Wadih El Hage (S4 98 Cr. 1023 -1).  It is
                 hereby ORDERED that attorney Deborah I. Meyer shall be
                 included in the term "attorney" for all matters referred to
                 in the SAM (Special Administrative Measures) and orders of
                 this court.  Dated: 3/30/99. ( Signed by Judge Leonard B.
                 Sand ); Copies mailed. (bw) [Entry date 04/09/99]

4/12/99  47      SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim (af) [Entry date 04/13/99]

4/12/99  48      TRANSCRIPT of record of proceedings as to Usama Bin Laden,
                 Muhammad Atef, Wadih El Hage, Fazul Abdullah Mohammed,
                 Mohamed Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali before
                 Judge Leonard B. Sand for dates of February 8, 1999 at
                 10:25 A.M. (sn) [Entry date 04/15/99]

4/12/99  50      TRANSCRIPT of record of proceedings as to Wadih El Hage
                 before Judge Leonard B. Sand for dates of February 2, 1999
                 at 10:15 A.M. (sn) [Entry date 04/16/99]



Docket as of February 22, 2002 10:23 pm               Page 169   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

4/14/99  49      REDACTED LETTER filed by USA as to Wadih El Hage, Fazul
                 Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed
                 Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa
                 Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan
                 Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan,
                 Mamdouh Mahmud Salim From Patrick J. Fitzgerald, Dated
                 4/14/99, Addressed to: Judge Sand Re: To provide a status
                 update for the Court and Counsel in advance of the
                 conference on Thursday 4/15/99 at 9:30 AM. (sl)
                 [Entry date 04/15/99]

4/15/99  --      Pre-Trial Conference (S4 98 Cr. 1023) as to Mamdouh Mahmud
                 Salim (12), Wadih El Hage (1), Mohamed Sadeek Odeh (3),
                 Mohamed Rashed Daoud Al-'Owhali (4) held. ..... Deft SALIM
                 present w/attorney Paul McAllister. Deft EL HAGE present
                 w/attorney Sam Schmidt. Deft ODEH present w/attorneys
                 Michael Young and Carl J. Herman. Deft AL-OWHAL present
                 w/attorneys Leonard Joy and David Bruck. Interpreter Andre
                 Codouni present. Conference held. Attorney for deft ODEH
                 motion objecting to need for a security clearance as to
                 certain certified documents is to be filed by 5/17/99; Gov't
                 response by 6/2/99 and any further reply by 6/9/99; Status
                 conference and Oral argument on 6/22/99 at 10 a.m. Gov't
                 submit order excluding time thru 6/22/99. All defts
                 continued remanded. ( Held before Judge Sand ) (bw)
                 [Entry date 04/20/99] [Edit date 04/20/99]

4/15/99  --      ORAL ORDER (S4 98 Cr. 1023) as to Mamdouh Mahmud Salim
                 (12), Wadih El Hage (1), Mohamed Sadeek Odeh (3), Mohamed
                 Rashed Daoud Al-'Owhali (4) ,  SET scheduling order
                 deadlines: Motion (objecting to need for a security
                 clearance as to certain certified documents) Filing to
                 5/17/99 Mohamed Sadeek Odeh ; Response to motion deadline
                 6/2/99 USA ; Reply to response to motion deadline 6/9/99
                 for Mohamed Sadeek Odeh ; Status Conference for 10:00 a.m.
                 6/22/99 for Mamdouh Mahmud Salim, for Wadih El Hage, for
                 Mohamed Sadeek Odeh, for Mohamed Rashed Daoud Al-'Owhali.
                  ( Entered by Judge Leonard B. Sand ) (bw)
                 [Entry date 04/20/99]

4/15/99  52      ORDER as to Wadih El Hage, Fazul Abdullah Mohammed, Mohamed
                 Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama Bin
                 Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan
                 Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed
                 Msalam, Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim,
                 Time excluded from 4/15/99 until 6/22/99 to Continue in
                 Interests of Justice ( Signed by Judge Leonard B. Sand );
                 Copies mailed. (mr) [Entry date 04/22/99]



Docket as of February 22, 2002 10:23 pm               Page 170   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

4/21/99  51      SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim (kb) [Entry date 04/21/99]

5/12/99  53      TRANSCRIPT of record of proceedings before Judge Sand as to
                 Wadih El Hage for dates of 3/15/99. (jp)
                 [Entry date 05/12/99]

5/13/99  54      SEALED DOCUMENT as to Wadih El Hage (af)
                 [Entry date 05/14/99]

5/19/99  55      (S5) SUPERSEDING INDICTMENT as to  Wadih El Hage (1)
                 count(s) 1sssss, 228sssss-235sssss, 236sssss, 237sssss,
                 238sssss, Fazul Abdullah Mohammed (2) count(s) 1ssss,
                 2ssss, 3ssss, 4ssss-216ssss, 217ssss-227ssss, Mohamed
                 Sadeek Odeh (3) count(s) 1ssss, 2ssss, 3ssss,
                 4ssss-216ssss, 217ssss-227ssss, Mohamed Rashed Daoud
                 Al-'Owhali (4) count(s) 1ssss, 2ssss, 3ssss, 4ssss-216ssss,
                 217ssss-227ssss, Usama Bin Laden (5) count(s) 1sss, 2sss,
                 3sss, 4sss-216sss, 217sss-227sss, Muhammad Atef (6)
                 count(s) 1sss, 2sss, 3sss, 4sss-216sss, 217sss-227sss,
                 Mustafa Mohamed Fadhil (7) count(s) 1ss, 3ss, 217ss-227ss,
                 Khalfan Khamis Mohamed (8) count(s) 1ss, 3ss, 217ss-227ss,
                 Ahmed Khalfan Ghailani (9) count(s) 1ss, 3ss, 217ss-227ss,
                 Fahid Mohammed Msalam (10) count(s) 1ss, 3ss, 217ss-227ss,
                 Sheikh Ahmed Salim Swedan (11) count(s) 1ss, 3ss,
                 217ss-227ss, Mamdouh Mahmud Salim (12) count(s) 1s,  Ali
                 Mohamed (13) count(s) 1 (mr) [Entry date 06/23/99]

5/24/99  56      ORDER as to Ali Mohamed, Time excluded from 5/24/99 until
                 6/22/99 to Continue in Interests of Justice ( Signed by
                 Judge Leonard B. Sand ); Copies mailed. (mr)
                 [Entry date 06/23/99]

5/25/99  58      Filed Defense Memorandum of Security Clearance as to
                 Mohamed Odeh. (mr) [Entry date 06/04/99]

5/27/99  --      First Appearance as to Ali Mohamed  held (mr)
                 [Entry date 06/23/99]

5/27/99  --      Arraignment as to Ali Mohamed  held Ali Mohamed (13)
                 count(s) 1  before  Judge Leonard B. Sand (mr)
                 [Entry date 06/23/99]

5/27/99  --      PLEA entered by Ali Mohamed . Court accepts plea. Not
                 Guilty: Ali Mohamed (13) count(s) 1 (mr)
                 [Entry date 06/23/99]



Docket as of February 22, 2002 10:23 pm               Page 171   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

6/2/99   59      ORDER as to Ali Mohamed, that the sealing order issued by
                 Judge Scheindlin on 1/15/99 is amended as follows: (1) All
                 sealed documents filed and docketed and all sealed
                 proceedings docketed in the case of U.S. v Jone Doe,
                 98m2332 through 5/28/99 shall remain sealed until further
                 order of this Court. (2) Redacted copies of the sealed
                 submissions filed and docketed in the case of U.S. v John
                 Doe, 98m2332, shall be publicly filed and docketed. The
                 redacted copies of these documents are attached hereto. The
                 copies of these submissions shall remain in their present
                 redacted form until further order of this Court. (3) A
                 redacted copy of the transcript of the tape recording of
                 the presentment of Mohamed before Magistrate Judge Andrew
                 J. Pck on 9/11/98 is to be publicly filed. A copy of this
                 redacted trancript is attached hereto. The copy of this
                 transcript is to remain in its present redactd form until
                 further order of this Court., and that this order shall
                 be publicly filed and docketed in the case US v. John Doe
                 98m2332 and U.S. v. Usama Bin Laden., S(5) 98cr1023 (LBS).
                 ( Signed by Judge Leonard B. Sand ); Copies mailed. (mr)
                 [Entry date 06/14/99]

6/4/99   57      AFFIRMATION by AUSA Kenneth M. Karas as to Ali Mohamed with
                 attached accompanying papers. This affiramtion is submitted
                 in support of a proposed order to unseal portions of
                 certain submissions and proceedings relating to deft. Ali
                 Mohamed. (rg) [Entry date 06/04/99]

6/8/99   65      RESPONSE by U.S.A. re  as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed opposing Security Clearences. (mr)
                 [Entry date 06/23/99]

6/8/99   66      AFFIRMATION signed by A.U.S.A. Kenneth M. Karas as to
                 Mohamed Sadeek Odeh Re: providing background facts relevnt
                 to the Government's memorandum in opposition to the motion
                 of the defendant Mohamed Sadeek Adeh seeking a ruling that
                 counsel for Odeh need no obtain a security clearence prior
                 to receiving classified information. (mr)
                 [Entry date 06/23/99]

6/9/99   60      TRANSCRIPT of record of proceedings as to Mamdouh Mahmud
                 Salim, Wadih El Hage, Mohamed Sadeek Odeh, Mohamed Rashed
                 Daoud Al-'Owhali before Judge Leonard B. Sand for dates of
                 April 15, 1999 at 9:45 A.M. (sn) [Entry date 06/14/99]



Docket as of February 22, 2002 10:23 pm               Page 172   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

6/14/99  61      SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed (kb) [Entry date 06/15/99]

6/14/99  62      SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed (kb) [Entry date 06/15/99]

6/14/99  63      SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed (kb) [Entry date 06/15/99]

6/14/99  64      ORDER as to Wadih El Hage (S5 98 Cr. 1023 -1), having been
                 detained under the Special Administrative Measures (SAM)
                 pursuant to 28 Code of Federal Regulations, Sections 501.3
                 as modified by the orders of this court; it is hereby
                 Ordered, that the SAM is modified to permit a contact visit
                 between the defendant, WADIH EL HAGE and his wife, April
                 Ray and their children at the same time in the Metropolitan
                 Correctional Center that shall consist of two days within a
                 period of three days; and it is further Ordered that
                 WADIH EL HAGE will be permitted to speak Arabic to his
                 children; and it is further Ordered, that the United
                 States Bureau of Prisons may strip search the defendant,
                 WADIH EL HAGE, prior to and subsequent to the contact
                 visit; and it is further Ordered, that at the discretion
                 of the Bureau of Prisons, they may require an approved
                 Arabic interpreter to be present in the visiting room
                 during the contact visits. ( Signed on 6/14/99 by Judge
                 Leonard B. Sand ); Copies mailed. (bw) [Entry date 06/21/99]

6/16/99  73      (S6 - Part 1 of 2 ) SUPERSEDING INDICTMENT as to  Ayman Al
                 Zawahiri (14) count(s) 1, 3, 4, 5, 6, 7-8, 9-10, 11-233,
                 234-235, 236-237, 238-239, 240-241, 242, 243-244, Khaled Al
                 Fawwaz (15) count(s) 1, 3, 4, 5, 6.; Added defendants:
                 Ayman Al Zawahiri (14) & Khaled Al Fawwaz (15); [ Due to too
                 many counts on S6, it was broken down into 2 parts to be
                 entered on the docket. ] (dcap) [Entry date 07/08/99]
                 [Edit date 07/09/99]



Docket as of February 22, 2002 10:23 pm               Page 173   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

6/16/99  73      (S6 - Part 2 of 2) SUPERSEDING INDICTMENT as to  Wadih El
                 Hage (1) count(s) 1ssssss, 2ssssss, 3ssssss, 4ssssss,
                 5ssssss, 6ssssss, 245ssssss-264ssssss, 265ssssss-267ssssss,
                 Fazul Abdullah Mohammed (2) count(s) 1sssss, 3sssss, 4sssss,
                 5sssss, 6sssss, 7sssss-8sssss, 9sssss-10sssss,
                 11sssss-233sssss, 234sssss-235sssss, 236sssss-237sssss,
                 238sssss-239sssss, 240sssss-241sssss, 242sssss,
                 243sssss-244sssss, Mohamed Sadeek Odeh (3) count(s) 1sssss,
                 3sssss, 4sssss, 5sssss, 6sssss, 7sssss-8sssss,
                 9sssss-10sssss, 11sssss-233sssss, 234sssss-235sssss,
                 236sssss-237sssss, 238sssss-239sssss, 240sssss-241sssss,
                 242sssss, 243sssss-244sssss, Mohamed Rashed Daoud Al-'Owhali
                 (4) count(s) 1sssss, 3sssss, 4sssss, 5sssss, 6sssss,
                 7sssss-8sssss, 9sssss-10sssss, 11sssss-233sssss,
                 234sssss-235sssss, 236sssss-237sssss, 238sssss-239sssss,
                 240sssss-241sssss, 242sssss, 243sssss-244sssss, Usama Bin
                 Laden (5) count(s) 1ssss, 3ssss, 4ssss, 5ssss, 6ssss,
                 7ssss-8ssss, 9ssss-10ssss, 11ssss-233ssss, 234ssss-235ssss,
                 236ssss-237ssss, 238ssss-239ssss, 240ssss-241ssss, 242ssss,
                 243ssss-244ssss, Muhammad Atef (6) count(s) 1ssss, 3ssss,
                 4ssss, 5ssss, 6ssss, 7ssss-8ssss, 9ssss-10ssss,
                 11ssss-233ssss, 234ssss-235ssss, 236ssss-237ssss,
                 238ssss-239ssss, 240ssss-241ssss, 242ssss, 243ssss-244ssss,
                 Mustafa Mohamed Fadhil (7) count(s) 1sss, 3sss, 4sss, 5sss,
                 6sss, 7sss-8sss, 9sss-10sss, 11sss-233sss, 234sss-235sss,
                 236sss-237sss, 238sss-239sss, 240sss-241sss, 242sss,
                 243sss-244sss, Khalfan Khamis Mohamed (8) count(s) 1sss,
                 3sss, 4sss, 5sss, 6sss, 7sss-8sss, 9sss-10sss, 11sss-233sss,
                 234sss-235sss, 236sss-237sss, 238sss-239sss, 240sss-241sss,
                 242sss, 243sss-244sss, Ahmed Khalfan Ghailani (9) count(s)
                 1sss, 3sss, 4sss, 5sss, 6sss, 7sss-8sss, 9sss-10sss,
                 11sss-233sss, 234sss-235sss, 236sss-237sss, 238sss-239sss,
                 240sss-241sss, 242sss, 243sss-244sss, Fahid Mohammed Msalam
                 (10) count(s) 1sss, 3sss, 4sss, 5sss, 6sss, 7sss-8sss,
                 9sss-10sss, 11sss-233sss, 234sss-235sss, 236sss-237sss,
                 238sss-239sss, 240sss-241sss, 242sss, 243sss-244sss, Sheikh
                 Ahmed Salim Swedan (11) count(s) 1sss, 3sss, 4sss, 5sss,
                 6sss, 7sss-8sss, 9sss-10sss, 11sss-233sss, 234sss-235sss,
                 236sss-237sss, 238sss-239sss, 240sss-241sss, 242sss,
                 243sss-244sss, Mamdouh Mahmud Salim (12) count(s) 1ss, 3ss,
                 4ss, 5ss, 6ss, Ali Mohamed (13) count(s) 1s, 2s, 3s, 4s, 5s,
                 6s; [ Due to too many counts on S6, it was broken down into
                 two parts to be entered on the docket. ] (dcap)
                 [Entry date 07/09/99] [Edit date 07/09/99]

6/16/99  --      ORAL ORDER (on S6 98 Cr. 1023 -) as to Usama Bin Laden (5),
                 Muhammad Atef (6), Ayman Al Zawahiri (14), Khaled Al Fawwaz
                 (15), Fazul Abdullah Mohammed (2), Mustafa Mohamed Fadhil
                 (7), Ahmed Khalfan Ghailani (9), Khalfan Khamis Mohamed
                 (8), Fahid Mohammed Ally Msalam (10), Sheikh Ahmed Salim
                 Swedan (11). .... Filed superseding Indictment (S6). A/W
                 issued as to the above named defendants. ( Held before
                 Judge Grubin ) Swedan ,   ( Entered by Judge Leonard B.
                 Sand ) (bw) [Entry date 07/09/99]


Docket as of February 22, 2002 10:23 pm               Page 174   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


6/17/99  67      Defense Reply MEMORANDUM by Mohamed Sadeek Odeh (3) (by
                 attorney Michael Young, Esq., on Security Clearance.
                 (Certificate of Service attached.) (bw)
                 [Entry date 06/28/99]

6/22/99  --      Arraignment (S6 98 Cr. 1023 -) as to Mamdouh Mahmud Salim
                 (12), Ali Mohamed (13), Wadih El Hage (1), Mohamed Sadeek
                 Odeh (3), Mohamed Rashed Daoud Al-'Owhali (4) held: Mamdouh
                 Mahmud Salim (12) count(s) 1ss, 3ss, 4ss, 5ss, 6ss, Ali
                 Mohamed (13) count(s) 1s, 2s, 3s, 4s, 5s, 6s, Wadih El Hage
                 (1) count(s) 1ssssss, 2ssssss, 3ssssss, 4ssssss, 5ssssss,
                 6ssssss, 245ssssss-264ssssss, 265ssssss-267ssssss, Mohamed
                 Sadeek Odeh (3) count(s) 1sssss, 3sssss, 4sssss, 5sssss,
                 6sssss, 7sssss-8sssss, 9sssss-10sssss, 11sssss-233sssss,
                 234sssss-235sssss, 236sssss-237sssss, 238sssss-239sssss,
                 240sssss-241sssss, 242sssss, 243sssss-244sssss, Mohamed
                 Rashed Daoud (4) count(s) 1sssss, 3sssss, 4sssss, 5sssss,
                 6sssss, 7sssss-8sssss, 9sssss-10sssss, 11sssss-233sssss,
                 234sssss-235sssss, 236sssss-237sssss, 238sssss-239sssss,
                 240sssss-241sssss, 242sssss, 243sssss-244sssss. ..... Deft
                 SALIM (12) present w/atty Paul McAllister.; Deft ALI
                 MOHAMED (13) present w/atty James Roth.; Deft EL HAGE (1)
                 present w/atty Sam Schmidt.; Deft ODEH (3) present w/attys
                 Michael Young & Cael J. Herman.; Deft AL-'OWHALI (4)
                 present w/atty Leonard Joy.; AUSAs Patrick Fitzgerald, Ken
                 Karas, Michael Garcia, Paul Butler present.; Arabic
                 Interpreter Mohsen Fhawarby.; Deft SALIM (12) is arraigned
                 on S6 Indictment and pleads Not Guilty on counts 1, and 3
                 thru 6 as charged.; Deft ALI MOHAMED (13) is arraigned and
                 pleads Not Guilty on counts 1,2,3,4,5 & 6 as charged.; Deft
                 EL HAGE (1) is arraigned on S6 Indictment and pleads Not
                 Guilty on counts 1 thru 6, and 245 thru 267 as charged.;
                 Deft ODEH (13) is arraigned on S6 Indictment and pleads Not
                 Guilty on counts 1, and 3 thru 244 as charged.; Deft
                 AL-'OWHALI (4) is arraigned on S6 Indictment and pleads Not
                 Guilty as charged, that is, counts 1, and 3 thru 244.;
                 Conference held - all discovery of non-classified material
                 has been produced. Timing of death penalty submissions to
                 be determined by defts' attys. Oral argument held on atty
                 Michael Young's motion re: Security Clearance and
                 concluded. Decision reserved. Further conference 9/28/99 at
                 9:30 a.m. All defts continued remanded. ( Held before Judge
                 Leonard B. Sand ) (bw) [Entry date 07/09/99]



Docket as of February 22, 2002 10:23 pm               Page 175   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

6/22/99  --      PLEA (on S6 98 Cr. 1023 -) entered by Mamdouh Mahmud Salim
                 (12), Ali Mohamed (13), Wadih El Hage (1), Mohamed Sadeek
                 Odeh (3), Mohamed Rashed Daoud Al-'Owhali (4). Court
                 accepts plea. Not Guilty: Mamdouh Mahmud Salim (12)
                 count(s) 1ss, 3ss, 4ss, 5ss, 6ss, Ali Mohamed (13) count(s)
                 1s, 2s, 3s, 4s, 5s, 6s, Wadih El Hage (1) count(s) 1ssssss,
                 2ssssss, 3ssssss, 4ssssss, 5ssssss, 6ssssss,
                 245ssssss-264ssssss, 265ssssss-267ssssss, Mohamed Sadeek
                 Odeh (3) count(s) 1sssss, 3sssss, 4sssss, 5sssss, 6sssss,
                 7sssss-8sssss, 9sssss-10sssss, 11sssss-233sssss,
                 234sssss-235sssss, 236sssss-237sssss, 238sssss-239sssss,
                 240sssss-241sssss, 242sssss, 243sssss-244sssss, Mohamed
                 Rashed Daoud Al-'Owhali (4) count(s) 1sssss, 3sssss,
                 4sssss, 5sssss, 6sssss, 7sssss-8sssss, 9sssss-10sssss,
                 11sssss-233sssss, 234sssss-235sssss, 236sssss-237sssss,
                 238sssss-239sssss, 240sssss-241sssss, 242sssss,
                 243sssss-244sssss. (bw) [Entry date 07/09/99]

6/22/99  --      ORAL ORDER (on S6 98 Cr. 1023 -)  as to Mamdouh Mahmud
                 Salim (12), Ali Mohamed (13), Wadih El Hage (1), Mohamed
                 Sadeek Odeh (3), Mohamed Rashed Daoud Al-'Owhali (4) ,
                 SET pre-trial conference for 9:30 a.m. 9/28/99 for Mamdouh
                 Mahmud Salim, for Ali Mohamed, for Wadih El Hage, for
                 Mohamed Sadeek Odeh, for Mohamed Rashed Daoud Al-'Owhali.
                  ( Entered by Judge Leonard B. Sand ) (bw)
                 [Entry date 07/09/99]

6/24/99  68      ORDER as to Mamdouh Mahmud Salim, Ali Mohamed, Wadih El
                 Hage, Mohamed Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali,
                 to Continue in Interests of Justice.  Time excluded from
                 June 22, 1999, until September 23, 1999. ( Signed by Judge
                 Leonard B. Sand ); Copies mailed. (rg) [Entry date 07/02/99]

6/29/99  --      Pre-Trial Conference  as to Wadih El Hage  held.  Deft
                 present w/atty Sam Schmidt, Patrick Fitzgerald, Kan Karas,
                 Paul Butler.  Publication of deft El Hage's ltr to court
                 and his family visitation rights.  Court finds no
                 particular need to have the El Hage letter docketed &
                 published. Atty Schmidt may prepare a paraphrase of the
                 letter and give to Govt, and if govt has not objection it
                 can be made public.  As to visitation rights. govt's
                 request that family visitiation rights be allowed, but with
                 no physical contact is granted.  Govt previous order of
                 6/14/99 is cancelled without prejudice, to making of
                 another similar order.  All future visitation rights will
                 be non-contact.  Deft continued detained. (sl)
                 [Entry date 07/27/99]

6/30/99  69      LETTER filed by U.S.A. as to Mohamed Sadeek Odeh   From
                 AUSA,  Dated 6/21/99,  Addressed to: Judge Sand  Re:
                 Mohamed Sadeek Odeh (sl) [Entry date 07/06/99]



Docket as of February 22, 2002 10:23 pm               Page 176   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

6/30/99  70      LETTER filed as to Mohamed Sadeek Odeh   From Michael
                 Young, Esq.,  Dated 6/24/99,  Addressed to: Hon. Leonard B.
                 Sand Re: Security Clearance (rag) [Entry date 07/07/99]

6/30/99  71      AFFIRMATION as to Mohamed Sadeek Odeh by Michael A. Young,
                 Esq. Re: Security Clearance. (rag) [Entry date 07/07/99]

6/30/99  74      OPINION # 82515 as (S6 98 Cr. 1023 -all) to Wadih El Hage,
                 Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
                 Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
                 Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
                 Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
                 Zawahiri, Khaled Al Fawwaz. CONCLUSION: On the facts of
                 this case, there can be no serious question about the need
                 of some inquiry into counsels' backgrounds and we have no
                 difficulty choosing between the competing methods proposed
                 by the parties. We find unacceptable the contention of
                 counsel for ODEH that it would be preferable for the Court
                 to direct that an investigation of counsel be conducted but
                 that he not be required to cooperate or give answers to
                 specific background questions. The goal should not be to
                 establish how time-consuming and expensive an
                 investigation, conducted without the subjects' cooperation,
                 might prove to be. The Department of Justice
                 ("DOJ")-initiated procedure offers a far more efficient
                 mechanism for resolving clearance questions and it evinces
                 a greater respect for the rights asserted in the Moving
                 Defendants' briefs. We have considered all of the Moving
                 Defendants' contentions, as well as those offered by
                 counsel for Defendant Odeh, and find them to be without
                 merit. Accordingly, both Motions are denied. The Court
                 directs that the parties confer regarding possible
                 alterations to the protective order that might more clearly
                 spell out the highly confidential nature of counsels'
                 clearance applications and the methods that will be
                 undertaken to insure that no information regarding these
                 applications is disclosed to anyone in the prosecution
                 team. See, e.g., United States v. Musa, 833 F.Supp. 752,
                 756 (E.D. Mo. 1993). The Court further directs the
                 Government to inquire about the feasibility of modifying
                 Standard Form 86 in any ways that might minimize needless
                 intrusion into Defense counsels' backgrounds. Although the
                 Department of Justice may believe that every aspect of its
                 review procedure is essential, counsel are not seeking
                 Government employment and it is conceivable that certain
                 portions of the clearance can be modified. Finally, the
                 parties should confer and contact the Court with a proposed
                 date for a conference during the week of July 12, at which
                 time the Court can consider any outstanding issues with
                 respect to the protective order.  ( Signed on 6/30/99 by
                 Judge Leonard B. Sand ); Copies mailed. (bw)
                 [Entry date 07/09/99]



Docket as of February 22, 2002 10:23 pm               Page 177   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

7/2/99   72      AFFIRMATION by Mohamed Sadeek Odeh as to Mohamed Sadeek
                 Odeh Re: Security Clearance. (rag) [Entry date 07/07/99]

7/8/99   76      AMENDED ORDER as to (S6 98 Cr. 1023 - ) Mamdouh Mahmud Salim
                 (12), Ali Mohamed (13), Wadih El Hage (1), Mohamed Sadeek
                 Odeh (3), Mohamed Rashed Daoud Al-'Owhali (4). It is hereby
                 ORDERED, that pursuant to the Speedy Trial Act, 18 U.S.C.
                 Section 3161(h)(8)(A), and the consent of the defendants,
                 all time running from June 22, 1999, until September 28,
                 1999, shall be excluded from the time within which trial
                 must commence in the above-captioned case, the Court having
                 found that the ends of justice served by this exclusion
                 outweigh the best interests of the public and the defendants
                 in a speedy trial.  ( Signed on 7/8/99 by Judge Leonard B.
                 Sand ); Copies mailed. (bw) [Entry date 07/14/99]
                 [Edit date 07/14/99]

7/12/99  75      SEALED DOCUMENT as to Wadih El Hage (af)
                 [Entry date 07/12/99]

7/15/99  --      Pre-Trial Conference  as to Wadih El Hage, Mohamed Sadeek
                 Odeh, Mohamed Rashed Daoud Al-'Owhali, Mamdouh Mahmud
                 Salim, Ali Mohamed  held.  All 5 defts' waive their
                 appearance. Sam Schmidt Esq present for El Hage, Paul
                 McAllister present for Salim, James Roth present for Ali
                 Mohamed, Michael Toring & Carl J Herman present for deft
                 Odeh. James Roth present in lieu of Leonard Joy for deft
                 Al- Onhali. AUSA Patrick Fitzgerald, Ken Karas. Also
                 present Charlse L Alliman & James Londergan Dept of Justice
                 security office. Court considered charge made to security
                 clearance Process and certain deft's atty continuing
                 objections to the process.  All counsel either have
                 submitted or are likely to submit clearance forms not
                 withstanding their objections parties to advise court of
                 status next week. (sl) [Entry date 07/27/99]

7/27/99  77      ORDER as to Wadih El Hage, that the United States Marshal
                 and the Warden of the Metropolitan Correctional Center
                 shall provide a suitable place for the administration of
                 said examination, such place to consist of a private room
                 without distraction of noise, a small table and chairs.,
                 and that Stuart Grassian, M.D., be permitted to enter said
                 institution for the purpose of examining the defendant on
                 8/11/99. ( Signed by Judge Leonard B. Sand ); Copies
                 mailed. (mr) [Entry date 07/27/99]



Docket as of February 22, 2002 10:23 pm               Page 178   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

7/29/99  78      ORDER as to Wadih El Hage, Fazul Abdullah Mohammed, Mohamed
                 Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama Bin
                 Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan
                 Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed
                 Msalam, Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim,
                 Ali Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz, Filed
                 PROTECTIVE ORDER to prevent the unauthorized disclosure or
                 dissemination of classifed national security information
                 and documents belonging to the United States Government
                 which may be reviewed by, made available to, or may
                 otherwise come to be in the possession of the defendants
                 and defesne counsel in this case. ( Signed by Judge
                 Leonard B. Sand ); Copies mailed. (rg) [Entry date 07/30/99]

8/5/99   --      CJA 20 APPOINTMENT OF AND AUTHORITY TO PAY COURT APPOINTED
                 COUNSEL as to Wadih El Hage : Appointment of Attorney
                 Joshua L. Dratel ( Signed by Judge Leonard B. Sand ) (mh)
                 [Entry date 12/03/99]

8/9/99   79      ORDER as to Wadih El Hage, that Joshua Dratel, Esq is
                 assigned pursuant to CJA as co-counsel for the deft. (
                 Signed by Judge Leonard B. Sand ); Copies mailed. (sl)
                 [Entry date 08/09/99]

8/10/99  80      TRANSCRIPT of record of proceedings before Judge Sand as to
                 Mamdouh Mahmud Salim, Khalfan Khamis Mohamed, Wadih El
                 Hage, Mohamed Odeh, Mohamed Rashed Daoud Al-'Owhali for
                 dates of 6/22/99 (ls) [Entry date 08/10/99]

8/10/99  81      TRANSCRIPT of record of proceedings as to Wadih El Hage,
                 Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
                 Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
                 Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
                 Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
                 Zawahiri, Khaled Al Fawwaz  for dates of 6/29/99. (jp)
                 [Entry date 08/10/99]



Docket as of February 22, 2002 10:23 pm               Page 179   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

8/16/99  82      ORDER as to Mohamed Sadeek Odeh, (1) Pursuant  to
                 18USCSec3005 and 21 USC Sec. 848(q)(4), Sandra A. Babcock,
                 4905 16th ave South, Minneapolis, Minnesota 55417, shall be
                 assigned to represent Mohamed Sadeek Odeh, along with
                 Michael A. Young and Carl J. Herman, previously appointed
                 by this court. (2) Ms. Babcock shall have her compensation
                 fixed at a rate of $125 per hour, for in court time, with
                 respect to all matters affecting the representation of Mr.
                 Odeh. Because of the complexity of the defendant's trial,
                 the expected length of trial in this case, and the
                 anticipated hardship on counsel in undertaking
                 representation full-time for such a period without
                 compensation, pursuant to paragraph 2.30B of the Guidelines
                 for the Administration of the Criminal Justice Act, counsel
                 shall submit to the Court, every thirty days, an interim
                 CJA Form 30, "Death Penalty Proceedings: appointment of and
                 Authority to pay court appointed counsel. Counsel shall
                 strike the pre-printed numbers on all but the first CJA
                 Form 30 submitted and substitute the number appearing on
                 the firt voucher. All interim vouchers shall be supported
                 by detailed and itemized time and expense statements.
                 Chapter VII, as well as the applicable provisions of
                 Chapter II, Part C of the Guidelines for the administration
                 of the Criminal Justice Act, outlines the procedures and
                 rules for claims by CJA attorney and should be followed
                 regarding each voucher.  ( Signed by Judge Leonard B. Sand
                 ); Copies mailed. (mr) [Entry date 08/17/99]

8/18/99  83      SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz (kb) [Entry date 08/18/99]

8/23/99  87      LETTER filed by Wadih El Hage   From Sam A. Schmidt,  Dated
                 6/28/99,  Addressed to: Judge Sand  Re: Submitted in
                 response to the government's leter dated June 24, 1999 that
                 opposes the release of a letter written to Judge Sand by
                 the deft. Wadih El-Hage. (rg) [Entry date 08/30/99]

8/27/99  84      FAXED LETTER filed by U.S.A. as to Wadih El Hage, Fazul
                 Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed
                 Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa
                 Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan
                 Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan,
                 Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri,
                 Khaled Al Fawwaz   From AUSA Patrick J. Fitzgerald,  Dated
                 7/20/99, Addressed to: All Defense Counsel  Re: Package of
                 letters as it will be filed tomorrow morning, July 21,
                 1999, absent hearing objections from any counsel. (rg)
                 [Entry date 08/27/99]



Docket as of February 22, 2002 10:23 pm               Page 180   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

8/27/99  85      LETTER filed by Wadih El Hage   From Sam A. Schmidt, Esq.,
                 Dated July 2, 1999,  Addressed to: Mr. Fitzgerald  Re: This
                 letter paraphases the letter May 31, 1990 of Mr. El-Hague
                 pursuant to the authorization of Judge Sand. (rg)
                 [Entry date 08/27/99]

8/27/99  86      LETTER filed by U.S.A. as to Wadih El Hage   From Alan R.
                 Kaufman,  Dated 6/24/99,  Addressed to: Judge Sand  Re: The
                 Government respectfully submits this letter to set forth
                 its reasons why the letter of Wadih el Hage to the Court
                 dated May 31, 1999, should not be made part of the public
                 record. (rg) [Entry date 08/27/99]

8/27/99  88      LETTER filed by U.S.A. as to Wadih El Hage   From AUSA
                 Patrick J. Fitgerald,  Dated 6/28/99,  Addressed to: Judge
                 Sand  Re: The Government respectfully sumits this letter to
                 set forth the reasons why it seeks to have this court's
                 Order of June 14, 1999, vacated to the extent it allows
                 defendant Wadih el Hage a contact visit which would
                 otherwise be prohibited by the Special Administrative
                 Measures ("Sam") imposed on el Hage by the Bureau of
                 Prisons ("BOP"). (rg) [Entry date 08/30/99]

9/13/99  89      TRANSCRIPT of record of proceedings as to (S6 98 Cr. 1023
                 -all defts) Wadih El Hage, Fazul Abdullah Mohammed, Mohamed
                 Sadeek Odeh, Mohamed Daoud Al-'Owhali, Usama Bin Laden,
                 Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan Khamis
                 Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed Msalam,
                 Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim, Ali
                 Mohamed, Ayman Al Zawahiri, Al Fawwaz for dates of July 15,
                 1999. ( Before: Hon. Leonard B. Sand ) (bw)
                 [Entry date 09/13/99]

9/28/99  90      LETTER filed by U.S.A. as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz   From AUSA Patrick J. Fitzergerald,  Dated 9/24/99,
                 Addressed to: Judge Sand  Re: Status of Discovery (sl)
                 [Entry date 09/28/99]



Docket as of February 22, 2002 10:23 pm               Page 181   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

9/28/99  --      Status conference as to (S6 98 Cr. 1023 - ) Mohamed Rashed
                 Daoud Al-'Owhali (4), Mohamed Sadeek Odeh (3), Wadih El
                 Hage (1), Mamdouh Mahmud Salim (12), Ali Mohamed (13) held.
                 Conference held and concluded. Deft 'OWHALI present
                 w/attorney Leonard Joy; Deft ODEH waives presence, his
                 attorneys Michael Young, Carl J. Herman, and Sandra
                 Babcock, Esqs., present; Deft EL HAGE waives presence, his
                 attorneys Sam A. Schmidt and Joshua Dratel, Esqs. present;
                 Deft SALIM waives presence, his attorney Paul J. McAllister
                 present; Deft ALI MOHAMED waives presence, his attorney
                 James Roth present; Interpreter Mohsen Shawarby present;
                 AUSAs Patrick J. Fitzgerald, Ken Karas, Michael Garcia and
                 Paul Butler present. All defense motions to be filed by
                 12/6/99, Gov't response by 1/25/2000, and defts' reply by
                 2/22/2000. Oral argument on 2/29/2000 at 10 a.m., or any
                 matter w/respect to Section 4 of C.I.P.A. (Classified
                 Information Procedures Act); Trial on September 5, 2000;
                 Gov't submit order excluding time thru 2/29/2000; Deft
                 'OWHALI continued remanded. ( Held before Judge Sand ) (bw)
                 [Entry date 10/05/99]

9/28/99  --      ORAL ORDER as to Mohamed Rashed Daoud Al-'Owhali (4),
                 Mohamed Sadeek Odeh (3), Wadih El Hage (1), Mamdouh Mahmud
                 Salim (12), Ali Mohamed (13) .  Set scheduling order
                 deadlines: Motion Filing deadline set to 12/6/99 for
                 Mohamed Rashed Daoud Al-'Owhali, for Mohamed Sadeek Odeh,
                 for Wadih El Hage, for Mamdouh Mahmud Salim, for Ali
                 Mohamed; Response to motion deadline set to 1/25/2000 for
                 U.S.A.; Reply to response to motion deadline set to
                 2/22/2000 for Mohamed Rashed Daoud Al-'Owhali, for Mohamed
                 Sadeek Odeh, for Wadih El Hage, for Mamdouh Mahmud Salim,
                 for Ali; Jury Trial set for 9/5/2000 for Mohamed Rashed
                 Daoud for Mohamed Sadeek Odeh, for Wadih El Hage, for
                 Mamdouh Mahmud Salim, for Ali Mohamed; and  Set oral
                 argument to 2/29/2000 at 10 a.m. ( Entered by Judge
                 Leonard B. Sand ) (bw) [Entry date 10/05/99]



Docket as of February 22, 2002 10:23 pm               Page 182   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

9/29/99  91      ORDER as to (S6 98 Cr. 1023 - all ) Wadih El Hage, Fazul
                 Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz. Upon the application of Mary Jo White, U.S.
                 Attorney for the S.D.N.Y., by Patrick J. Fitzgerald, Kenneth
                 M. Karas, Michael J. Garcia and Paul Butler, AUSAs, and in
                 the absence of objection by the defts MAMDOUH MAHMUD SALIM
                 (12), ALI MOHAMED (13), WADIH EL HAGE (1), MOHAMED SADEEK
                 ODEH (3) and MOHAMED RASHED DAOUD AL-'OWHALI (4), it is
                 hereby ORDERED, that pursuant to the Speedy Trial Act, 18
                 U.S.C. Section 3161(h)(8)(A), all time running from
                 September 28, 1999, until February 29, 2000, shall be
                 excluded from the time within which trial must commence in
                 the above-captioned case, the Court having found that the
                 ends of justice served by this exclusion outweigh the best
                 interests of the public and the defendants in a speedy
                 trial, particularly in light of: (i) the voluminous
                 discovery in this matter, (ii) the complexity of the case
                 which involves an alleged international terrorism conspiracy
                 spanning a number of years; (iii) the need to review
                 classified material; (iv) the need for two defendants to
                 make submissions concerning the death penalty;  and (v) the
                 need for all defendants to consider and prepare pre-trial
                 motions. ( Signed on by Judge Leonard B. Sand ); Copies
                 mailed. (bw) [Entry date 09/29/99] [Edit date 09/29/99]

10/8/99  --      Arraignment as to Khalfan Khamis Mohamed  held Khalfan
                 Khamis Mohamed (8) count(s) 1sss, 3sss, 4sss, 5sss, 6sss,
                 7sss-8sss, 9sss-10sss, 11sss-233sss, 234sss-235sss,
                 236sss-237sss, 238sss-239sss, 240sss-241sss, 242sss,
                 243sss-244sss.  Deft Khalfan Kamis MOhamed present w/atty
                 David Stern in lieu of his partner Jeremy Schneider. AUSA
                 Patrick Fitzgerald, Kenneth Karas, Michael J. Garcia.
                 Arabic Interpreter Sadika Mahmoud present Deft is arraigned
                 & pleads not guilty on counts 1,and 3 thru 244 as charged
                 on (S)6 indictment. Same Timetable for motions shall apply
                 to deft Khalfan Khamis Mohamed as previously set for all
                 defts, that is all defense motions on matters other than
                 these related to discovery not made as of 9/28/99, or which
                 relate to the death penalty determination by 12/6/99, by
                 1/18/00 govt file notices pursuant to section 6 &4 of
                 classified information act, Govt response to deft's reply
                 in support of defts motin by 2/22/00 and oral argument at
                 10AM on 2/29/00 on any pending motions and any matters in
                 respect to CIPA scheduling for further motions or any
                 necessary hearings. Trial 9/5/99. Terms of confinement for
                 deft Khamis Mohamed should be under same conditions as to
                 all other defts. Deft remanded. (before Judge Leonard B.
                 Sand) (sl) [Entry date 10/08/99]



Docket as of February 22, 2002 10:23 pm               Page 183   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

10/8/99  92      NOTICE of Appearance for Khalfan Khamis Mohamed by Attorney
                 Jeremy Schneider (sl) [Entry date 10/08/99]
                 [Edit date 03/09/00]

10/8/99  --      CJA 20 APPOINTMENT OF AND AUTHORITY TO PAY COURT APPOINTED
                 COUNSEL as to Khalfan Khamis Mohamed : Appointment of
                 Attorney Jeremy Schneider ( Signed by Judge Leonard B. Sand
                 ) (mh) [Entry date 12/03/99]

10/18/99 93      ORDER as to Khalfan Khamis Mohamed (S6 98 Cr. 1023 -8).
                 The C.J.A. attorney assigned to receive cases on this day,
                 JEREMY SCHNEIDER, ESQ. is hereby ordered to assume
                 representation of the defendant in the above captioned
                 matter. ( Signed on 10/8/99 by Judge Leonard B. Sand );
                 Copies mailed. (bw) [Entry date 10/19/99]

10/21/99 94      ORDER as to Wadih El Hage, for Psychiatric Exam of the
                 defendant by Dr. N.G. Berrill and Jennifer Hope, on October
                 30, 1999, with an Arabic interpreter; it is hereby ordered,
                 that the U.S. Marshal and the Warden of the Metropolitan
                 Correction Center shall provide a suitable place for the
                 administration of said examination, such place to consist
                 of a private room without distractions or noise, a small
                 table and chairs; and it is further ordered that Dr. N.G.
                 Berrill, Jennifer Hope and a previously authorized Arabic
                 interpreter, be permitted to enter said institution for the
                 purpose of examining the defendant on October 30, 1999, or
                 any day thereafter.   ( Signed by Judge Leonard B. Sand );
                 Copies mailed. (rg) [Entry date 10/21/99]

11/1/99  95      ORDER as to Mamdouh Mahmud Salim, the Court has received a
                 request from counsel to Mamdouh Mahmud Salim to defer the
                 date for the filing of motions on his behalf until "at
                 least January 31, 2000."  For the reasons set forth herein,
                 that request is denied.  As the Court has previously
                 stated, it will sympathically entertain any motion filed
                 subsequent to December 6, 1999 which are predicated on
                 matters which were not previously known by defendants or
                 the significance of which was not previously apparent to
                 them. ( Signed by Judge Leonard B. Sand ); Copies mailed.
                 (rg) [Entry date 11/02/99]

11/2/99  96      Filed Memo-Endorsement on letter to Judge Sand dtd.
                 10/26/99 from Paul J. McAllister as to Mamdouh Mahmud
                 Salim, the request for an extension of the time in which
                 to serve and file motions is denied per order this date
                 (11/1/99). ( Signed by Judge Leonard B. Sand ); Copies
                 mailed. (rg) [Entry date 11/03/99]

11/8/99  97      ORDER as to Mamdouh Mahmud Salim, that Charles D. Adler
                 and George Goltzer of Goltzer & Adler, 598 Madision Avenue,
                 New York, New York 10022, (212) 421-7600 be assigned as
                 co-counsel to Paul J. McAllister ( Signed by Judge Leonard
                 B. Sand ); Copies mailed. (rg) [Entry date 11/09/99]


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1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


11/8/99  98      ORDER as to Khalfan Khamis Mohamed, Pursuant to 18USC3005
                 and 21USC848(q)(4), David Ruhnke, Esq. of Ruhnky and
                 Parrett, 47 Park Street, 2nd Fl. Montclair, New Jersey
                 07042, and attorney learned in the law of capital cases and
                 David Stern, Esq. of Rothman, Schneider, Soloway and Stern,
                 P.C., 70 Lafayette Street, 7th floor, NY, NY, 10013 shall
                 be assigned to represent Khalfan Khamis Mohamed along with
                 Jeremy Schneider, previously appointed by this Court.,
                 Mr. Schnieder, Mr. Stern and Mr. Ruhnke shall have
                 compensation fixed at a rate of $125 per hour, for in court
                 and out of court time, with respect to all matters
                 affecting the representation of Mr. Mohamed., and Because
                 of the complexity of the Defendant's trial, the expected
                 length of trial in this case, and the anticipate hardship
                 on counsel in undertaking representation full-time for such
                 a period without compensation, pursuant to paragraph 2.30B
                 of the "Guidelines for the Administration of the Criminal
                 Justice Act" counsel shall submit to the Court, every
                 thirty days, an interim CJA form 30, "Death Penalty
                 Proceedings: Appointment and Authority to Pay Court
                 appointed Court". Counsel shall strike the pre-printed
                 numbers on all but the first CJA form 30 submitted and
                 substitute the number appearing on the first voucher. All
                 interim vouchers shall be supported by detailed and
                 itemized time and expense statements. Chapter VII, as well
                 as the applicable provisions of Chapter II, Part C of the
                 "Guidelines for the Administration of the Criminal Justice
                 Act", outlines the procedures and rules for claims by CJA
                 attorneys and shouls be followed regarding each voucher. (
                 Signed by Judge Leonard B. Sand ); Copies mailed. (mr)
                 [Entry date 11/09/99]

11/8/99  --      CJA 30 DEATH PENALTY PROCEEDINGS: APPOINTMENT OF AND
                 AUTORITY TO PAY COURT APPOINTED COUNSEL as to Khalfan
                 Khamis Mohamed : Appointment of Attorney David Ruhnke (
                 Signed by Judge Leonard B. Sand ) (df) [Entry date 12/21/99]

11/9/99  99      CJA 23 Financial Affidavit as to Khalfan Khamis Mohamed (8)
                 : ( Signed on 10/18/99 by Judge Leonard B. Sand ) (bw)
                 [Entry date 11/10/99]

11/15/99 100     TRANSCRIPT of record of proceedings as to Wadih El Hage,
                 Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
                 Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
                 Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
                 Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
                 Zawahiri, Khaled Al Fawwaz for dates of 9/28/99 before
                 Judge Sand. (mr) [Entry date 11/15/99]

11/24/99 101     SEALED DOCUMENT as to Usama Bin Laden (af)
                 [Entry date 11/24/99]



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1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

12/1/99  102     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz (da) [Entry date 12/01/99]

12/2/99  103     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz (da) [Entry date 12/02/99]

12/2/99  104     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz (da) [Entry date 12/02/99]

12/3/99  105     ORDER as to Mohamed Sadeek Odeh, The attorneys
                 representing M. Odeh are authorized to employ Mohsen A.
                 Shawarby, 3570 Ellis Street, Mohegan Lake, NY 10547, as a
                 consultant in data management and Islamic affairs at a rate
                 of $65.00 per hour. This order shall apply nunc pro tunc to
                 9/1/99.  ( Signed by Judge Leonard B. Sand ); Copies
                 mailed. (sl) [Entry date 12/03/99]

12/6/99  106     TRANSCRIPT of record of proceedings as to (S6 98 Cr. 1023
                 -) Wadih El Hage, Fazul Abdullah Mohammed, Mohamed Sadeek
                 Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama Bin Laden,
                 Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan Khamis
                 Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed Msalam,
                 Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim, Ali
                 Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz for date of
                 10/8/99 11:30 a.m. before Judge Leonard B. Sand. (bw)
                 [Entry date 12/06/99]

12/6/99  107     AFFIRMATION signed by Paul McAllister as to Mamdouh Mahmud
                 Salim re: in support of obtaining expert services. (mr)
                 [Entry date 12/06/99]

12/6/99  108     ORDER as to Usama Bin Laden, that the following
                 Investigator may be retained by Paul J McAllister, Counsel
                 for Mr. Salim. That Mr McAllister counsel for Mr Salim and
                 his investigators, may retain the services of local
                 investigators outside the US. The above investigator shall
                 be permitted to file vouchers for his services ( Signed by
                 Judge Leonard B. Sand ); Copies mailed. (sl)
                 [Entry date 12/07/99]


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1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


12/6/99  109     MOTION by Mohamed Rashed Daoud Al-'Owhali to dismiss the
                 indictment. Order dismissing Count one of indictment. An
                 order dismissing counts 11 through 222 and counts 223
                 thorugh 234 as multiplicitous, to direct the govt to
                 elect between Count 4 and Counts 9 and 10.  Order directing
                 the govt to elect amount Counts 7, 8, 9, 10, 11-222,
                 223-234, 242, 243 and 244 because Congress did not intend
                 to multiple punishments for the single act of bombing US
                 property., Permission for deft to join in the motion
                 filed by the Deft Odeh for dismissal of counts 5, 7, 8 and
                 11 throught 236 and 240, 241, 243 and 244 on the grounds
                 that the Court lacks extraterritorial jurisdiction over the
                 crimes alleged in those Counts, to compel additional
                 discovery as requested by counsel for deft al Owhali in
                 letters dated 11/6/98 and 10/25/99, for Bill of
                 Particulars, to suppress evidence at trial of certain
                 statements alleged to have been made by deft al-Owhali
                 following his arrest in Kenya and to suppress all
                 identification testimony based on out of court
                 identification proceedings or granting and evidentiary
                 hearing. (sl) [Entry date 12/07/99]

12/6/99  110     MEMORANDUM by Mohamed Rashed Daoud Al-'Owhali in support of
                 [109-1] motion to dismiss the indictment. Order dismissing
                 Count one of indictment. An order dismissing counts 11
                 through 222 and counts 223 thorugh 234 as multiplicitous,
                 [109-2] motion to direct the govt to elect between Count 4
                 and Counts 9 and 10.  Order directing the govt to elect
                 amount Counts 7, 8, 9, 10, 11-222, 223-234, 242, 243 and
                 244 because Congress did not intend to multiple punishments
                 for the single act of bombing US property., [109-3] motion
                 Permission for deft to join in the motion filed by the Deft
                 Odeh for dismissal of counts 5, 7, 8 and 11 throught 236
                 and 240, 241, 243 and 244 on the grounds that the Court
                 lacks extraterritorial jurisdiction over the crimes alleged
                 in those Counts, [109-4] motion to compel additional
                 discovery as requested by counsel for deft al Owhali in
                 letters dated 11/6/98 and 10/25/99, [109-5] motion for Bill
                 of Particulars, [109-6] motion to suppress evidence at
                 trial of certain statements alleged to have been made by
                 deft al-Owhali following his arrest in Kenya and to
                 suppress all identification testimony based on out of court
                 identification proceedings or granting and evidentiary
                 hearing. (sl) [Entry date 12/07/99]



Docket as of February 22, 2002 10:23 pm               Page 187   

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1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

12/6/99  111     MOTION by Mamdouh Mahmud Salim for Bill of Particulars,
                 to strike surplusage, to suppress physical evidence and
                 derivative fruits, to suppress alleged statement of
                 accused, to suppress evidence consisting of both in court
                 and out of court identification., to direct the govt to
                 provide witness list, in limine and pursuant to Rule 607,
                 608, 609 of FR of evidence, in limine pursuant to Ruel
                 104, 403 and 404b of FR of evidence, to direct the govt
                 to provide timely fashion exculpatory or mitigating
                 evidence, to amend Mr Salem's previously imposed
                 detention order, for leave to file motions, to join
                 [109-1] to dismiss the indictment. Order dismissing Count
                 one of indictment. An order dismissing counts 11 through
                 222 and counts 223 thorugh 234 as multiplicitous, [109-2]
                 motion to direct the govt to elect between Count 4 and
                 Counts 9 and 10.  Order directing the govt to elect amount
                 Counts 7, 8, 9, 10, 11-222, 223-234, 242, 243 and 244
                 because Congress did not intend to multiple punishments for
                 the single act of bombing US property., [109-3] motion
                 Permission for deft to join in the motion filed by the Deft
                 Odeh for dismissal of counts 5, 7, 8 and 11 throught 236
                 and 240, 241, 243 and 244 on the grounds that the Court
                 lacks extraterritorial jurisdiction over the crimes alleged
                 in those Counts, [109-4] motion to compel additional
                 discovery as requested by counsel for deft al Owhali in
                 letters dated 11/6/98 and 10/25/99, [109-5] motion for Bill
                 of Particulars, [109-6] motion to suppress evidence at
                 trial of certain statements alleged to have been made by
                 deft al-Owhali following his arrest in Kenya and to
                 suppress all identification testimony based on out of court
                 identification proceedings or granting and evidentiary
                 hearing. (sl) [Entry date 12/07/99]

12/7/99  112     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz (af) [Entry date 12/07/99]

12/7/99  113     MOTION by Wadih El Hage for dismissal of Counts 248(all),
                 252(all), 253(all), 254(a), 256(e), 257(b), (c) and (d),
                 258(a),(c),(d),(e),(f), and (g), 259(all), 260(m) and (n),
                 263(c), and 264 (all) because they are multiplicious;,
                 for exclusion of U.S. citizens from the jury, or, in the
                 alternative, implementaiton of measures to ensure that they
                 do not dominate the jury numerically, for Bill of
                 Particulars,  leave to join Mr. El-Hage's co-defendants'
                 motion to the extent they benefit him , leave to file
                 additional motions when they become appropriate  Return
                 date 2/29/2000 at 9:30.  With attached declaration of
                 Joshua L. Dratel in support. (rg) [Entry date 12/07/99]



Docket as of February 22, 2002 10:23 pm               Page 188   

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1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

12/7/99  114     MEMORANDUM by Wadih El Hage in support of [113-1] motion
                 for dismissal of Counts 248(all), 252(all), 253(all),
                 254(a), 256(e), 257(b), (c) and (d),
                 258(a),(c),(d),(e),(f), and (g), 259(all), 260(m) and (n),
                 263(c), and 264 (all) because they are multiplicious;,
                 [113-2] motion for exclusion of U.S. citizens from the
                 jury, or, in the alternative, implementaiton of measures to
                 ensure that they do not dominate the jury numerically,
                 [113-3] motion for Bill of Particulars, [113-4] motion
                 leave to join Mr. El-Hage's co-defendants' motion to the
                 extent they benefit him, [113-5] motion leave to file
                 additional motions when they become appropriate (rg)
                 [Entry date 12/07/99]

12/7/99  115     MOTION by Mohamed Sadeek Odeh to dismiss counts for lack
                 of jurisdiction (sl) [Entry date 12/10/99]

12/7/99  116     MEMORANDUM by Mohamed Sadeek Odeh in support of [115-1]
                 motion to dismiss counts for lack of jurisdiction (sl)
                 [Entry date 12/10/99]

12/7/99  117     MOTION by Mohamed Sadeek Odeh to dismiss for lack of
                 venue (sl) [Entry date 12/10/99]

12/7/99  118     MEMORANDUM by Mohamed Sadeek Odeh in support of [117-1]
                 motion to dismiss for lack of venue (sl)
                 [Entry date 12/10/99]

12/7/99  119     MOTION by Mohamed Sadeek Odeh for partial disqualification
                 of certain prosecutors. (sl) [Entry date 12/10/99]

12/7/99  120     MEMORANDUM by Mohamed Sadeek Odeh in support of [119-1]
                 motion for partial disqualification of certain prosecutors
                 (sl) [Entry date 12/10/99]

12/13/99 --      Pre-Trial Conference  as to Wadih El Hage  held.  Deft El
                 Hage present w/atty Sam Schmidt. AUSA Patrick Fitzergerald
                 Kenneth Karas and Michael Garcia present.  Conference held
                 on scheduling oral argument for setting bail, modification
                 of special administration measure as it pertains to deft El
                 Hage. Govt response by 12/30/99. Deft reply by 1/5/00 and
                 oral argument on 1/7/00 at 4:30 PM.  Deft continued
                 remanded (sl) [Entry date 12/16/99]

12/15/99 121     MOTION by Wadih El Hage an order setting reasonable bail
                 for Mr. El-Hage's release., for recission of the Special
                 Adminstrative Measures as they pertain to Mr. El-Hage.,
                 and substantial modification of the Special Administrative
                 Measures as they pertain to Mr. El_hage. , and to
                 transfer Mr. El-Hage to general population withon the
                 United States Bureau of Prisons pretrial systems. (mr)
                 [Entry date 12/15/99]



Docket as of February 22, 2002 10:23 pm               Page 189   

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1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

12/15/99 122     MEMORANDUM by Wadih El Hage in support of [121-1] motion an
                 order setting reasonable bail for Mr. El-Hage's release.,
                 [121-2] motion for recission of the Special Adminstrative
                 Measures as they pertain to Mr. El-Hage., [121-3] motion
                 and substantial modification of the Special Administrative
                 Measures as they pertain to Mr. El_hage., [121-4] motion to
                 transfer Mr. El-Hage to general population withon the
                 United States Bureau of Prisons pretrial systems. (mr)
                 [Entry date 12/15/99]

1/1/00   143     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz (da) [Entry date 02/02/00]

1/4/00   123     Filed Memo-Endorsement on letter dated 12/29/99 to Judge
                 Sand signed by Leonard F. Joy as to Mohamed Rashed Daoud
                 Al-'Owhali, asking the Court to extend their time for
                 submissions until 2/7/00....Extension to 2/7/00 on behalf
                 of defendant Al-Owhali is granted. ( Signed by Judge
                 Leonard B. Sand ); Copies mailed. (mr) [Entry date 01/04/00]

1/7/00   124     TRANSCRIPT of record of proceedings as to Wadih El Hage
                 for dates of 2/2/99. (sl) [Entry date 01/07/00]

1/10/00  --      Bail hearing as to Wadih El Hage  held before Judge Sand.
                 Deft present w/atty's Sam Schmidt & Joshua Dratel. AUSA's
                 Patrick Fitzgerald, Ken Karas, Michael Garcia, Paul Butler.
                 Bail proceedings held as to deft El-Hage. Oral argument
                 begun for a reasonable bail, or for an evidentiary hearing
                 w/respect to dangerous & risk of flight. Motion denied.
                 Court urges all sides to consider what steps can be taken
                 to ameloriate conditions of confinement (SAM) & to report
                 to court within 2 weeks what ameliorative steps can be
                 taken with respect to grievances of confinement. Conditions
                 of confinement will be subject to continuous review in this
                 case. Deft continued remanded. (sl) [Entry date 01/26/00]

1/12/00  125     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz (af) [Entry date 01/12/00]



Docket as of February 22, 2002 10:23 pm               Page 190   

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1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

1/12/00  126     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz (af) [Entry date 01/13/00]

1/12/00  --      Filed Memo-Endorsement on Notice Of Motion In Support Of
                 Motion For Bail And/Or Other Relief (doc. #121) as to Wadih
                 El Hage (S6 98 Cr. 1023 -1). Judge endorsed: Denied without
                 prejudice to renewal as set forth in oral opinion. See
                 Transcript, Jan. 10, 2000.; This Memo Endorsement denied
                 [121-1] motion an order setting reasonable bail for Mr.
                 El-Hage's release, denied [121-2] motion for recission of
                 the Special Adminstrative Measures as they pertain to Mr.
                 El-Hage, denied [121-3] motion and substantial modification
                 of the Special Administrative Measures as they pertain to
                 Mr. El_hage, denied [121-4] motion to transfer Mr. El-Hage
                 to general population withon the States Bureau of Prisons
                 pretrial systems. ( Signed on 1/10/00 by Judge Leonard B.
                 Sand ); Copies mailed. (bw) [Entry date 01/13/00]

1/18/00  127     Filed Memo-Endorsement letter addressed to Judge Sand from
                 James Roth as to Usama Bin Laden, substituting attorney
                 Added Lloyd Epstein. Granted. ( Signed by Judge Leonard B.
                 Sand ); Copies mailed. (sl) [Entry date 01/18/00]

1/18/00  128     Filed Memo-Endorsement on letter addressed to Judge Sand
                 from AUSA Patrick J. Fitzgerald (signed), dated 1/13/00, as
                 to (S6 98 Cr. 1023 - ) defts Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Al-'Owhali,
                 Usama Bin Laden, Muhammad Atef, Mustafa Mohamed Fadhil,
                 Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid
                 Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh Mahmud
                 Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz.
                 The Gov't submits this letter to request that the Court
                 order (by endorsement on this letter) that the portions of
                 the grand jury minutes of Wadih el Hage's testimony in Sept.
                 1997 and Sept. 1998 which were appended as exhibits to the
                 Govt's papers in opposition to the motion by Wadih el Hage
                 for bail and other relief be unsealed pursuant to Rule
                 6(e)(3)(C)(i) as matters that were disclosed in connection
                 with the Court's direction that the Gov't respond to el
                 Hage's motion. If the Court so orders, then Exhibits 18 and
                 24 to Mr. Fitzgerald's affidavit will no longer be sealed
                 and the Govt's papers, as redacted with notice to defense
                 counsel, will be publicly filed; Judge approved request. (
                 Signed on 1/14/00 by Judge Leonard B. Sand ); Copies mailed.
                 (bw) [Entry date 01/18/00] [Edit date 01/18/00]



Docket as of February 22, 2002 10:23 pm               Page 191   

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1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

1/18/00  129     NOTICE OF APPEAL by Wadih El Hage ; from ; the Order of
                 Denial of Bail and Mtion to eliminate Special
                 Administrative Order entered in this action on 1/10/00.
                 Copies mailed to the attorneys of record: Kenneth M. Karas
                 and Court Reporters. *(CJA)*. (dt) [Entry date 01/18/00]

1/18/00  --      Notice of Appeal with copy of order/judgment and two copies
                 of docket entries as to Wadih El Hage  transmitted to USCA
                 re: [129-1] appeal  on 1/18/00. (dt) [Entry date 01/18/00]

1/19/00  130     SEALED DOCUMENT as to Mohamed Rashed Daoud Al-'Owhali (af)
                 [Entry date 01/19/00]

1/19/00  131     ORDER as to Usama Bin Laden, that Nadia Kahf is authorized
                 to perform services as indicated above and that she shall
                 be compensated at the rate of $18 per hour for services
                 rendered on behalf of the defense. ( Signed by Judge
                 Leonard B. Sand ); Copies mailed. (mr) [Entry date 01/20/00]

1/19/00  132     Filed Memo-Endorsement on letter addressed to Judge Sand
                 from Joshua L. Dratel, Atty to Wadih El Hage; counsel
                 requests permission to submit copy of redacted version of
                 Reply Memorandum of law with exhibits. The Clerk shall
                 accept the Reply Memorandum of in Support of Defendant Wadih
                 El Hage's motion for bail for filing. ( Signed by Judge
                 Leonard B. Sand ); Copies mailed. (sl) [Entry date 01/20/00]
                 [Edit date 01/27/00]

1/19/00  133     MEMORANDUM by Wadih El Hage in support of [121-1] motion an
                 order setting reasonable bail for Mr. El-Hage's release. (sl)
                 [Entry date 01/20/00] [Edit date 01/21/00]

1/19/00  135     ORDER as to defts (S6 98 Cr. 1023 - ) Wadih El Hage, Fazul
                 Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed
                 Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa
                 Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan
                 Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan,
                 Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri,
                 Khaled Al Fawwaz. ... Copies of all briefs, motions, etc.,
                 redacted by the government and defense counsel, (the
                 original of which were sealed) shall be docketed and filed
                 in the Clerk's office until otherwise notified by the
                 Court. ( Signed on 1/19/00 by Judge Leonard B. Sand );
                 Copies mailed. (bw) [Entry date 01/21/00]

1/19/00  136     REDACTED COPY of Declaration Of Dennis W. Hasty by U.S.A.
                 as to defts (S6 98 Cr. 1023 - ) Wadih El Hage, Fazul
                 Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed
                 Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa
                 Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan
                 Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan,
                 Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri,
                 Khaled Al Fawwaz. [ Refer to Order, doc #135 ] (bw)
                 [Entry date 01/21/00]


Docket as of February 22, 2002 10:23 pm               Page 192   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


1/19/00  137     REDACTED COPY of Government's Memorandum of Law in Response
                 To Defendant's Motion For Bail And Modifications Of Prison
                 Conditions by U.S.A. as to defts (S6 98 Cr. 1023 - ) Wadih
                 El Hage, Fazul Abdullah Mohammed, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad
                 Atef, Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
                 Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
                 Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
                 Zawahiri, Khaled Al Fawwaz. [ Refer to Order, doc #135 ] (bw)
                 [Entry date 01/21/00]

1/19/00  138     REDACTED COPY of Affirmation of AUSA Patrick J. Fitzgerald
                 by U.S.A. as to defts (S6 98 Cr. 1023 - ) Wadih El Hage,
                 Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
                 Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
                 Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
                 Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
                 Zawahiri, Khaled Al Fawwaz. [ Refer to Order, doc #135 ] (bw)
                 [Entry date 01/21/00]

1/19/00  139     REDACTED COPY of Exhibits In Support of Fitzgerald's
                 Affidavit by U.S.A. as to defts (S6 98 Cr. 1023 - ) Wadih El
                 Hage, Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
                 Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
                 Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
                 Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
                 Zawahiri, Khaled Al Fawwaz. [ Refer to Order, doc #135 ] (bw)
                 [Entry date 01/21/00] [Edit date 01/21/00]

1/20/00  134     Filed Memo-Endorsement on letter addressed to Judge Sand
                 from AUSA Patrick J. Fitzgerald (signed), dated 1/18/00, as
                 to defts (S6-98-Cr-1023 - ) Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz. The Gov't requests a brief extension of time
                 within which to file its notices pursuant to Sections 2 and
                 6 of the Classified Information Procedures Act. The Gov't
                 requests that it be allowed to files its notices due
                 1/18/00 one week from tomorrow, i.e. on 1/26/00. The Gov't
                 would request that the defense be given a corresponding
                 additional eight (8) days in which to file their notices
                 pursuant to Section 5, i.e. until 2/23/00; Judge endorsed -
                 Extension granted as requested. ( Signed on 1/17/00 by
                 Judge Leonard B. Sand ); Copies mailed. (bw)
                 [Entry date 01/21/00]



Docket as of February 22, 2002 10:23 pm               Page 193   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

1/24/00  140     Filed Memo-Endorsement on letter addressed to Judge Sand
                 from AUSA Patrick J. Fitzgerald, dated 1/21/00, as to defts
                 (S6 98 Cr. 1023 - ) Wadih El Hage, Fazul Abdullah Mohammed,
                 Mohamed Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama
                 Bin Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan
                 Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed
                 Msalam, Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim,
                 Ali Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz. ... The
                 Gov't requests that the Court endorse this letter to allow
                 copies of Exhibit 26 (attached, consists of five pages
                 containing travel stamps of Kenya and Pakistan) to be added
                 to the Court docket in this case; Judge granted request. (
                 Signed on 1/24/00 by Judge Leonard B. Sand ); Copies
                 mailed. (bw) [Entry date 01/24/00]

1/24/00  141     SEALED DOCUMENT as to Wadih El Hage (af)
                 [Entry date 01/26/00]

1/27/00  142     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz (da) [Entry date 01/28/00]

2/7/00   144     File notice that the record on appeal as to Wadih El Hage
                 has been certified and transmitted to USCA on 2/7/00
                 [129-1] appeal. (dt) [Entry date 02/07/00]

2/8/00   145     TRANSCRIPT of record of proceedings as to Wadih El Hage
                 for dates of 12/13/99 before Judge Sand. (rg)
                 [Entry date 02/08/00]



Docket as of February 22, 2002 10:23 pm               Page 194   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

2/9/00   146     ORDER as to Wadih El Hage, that the defendant Wadih El
                 Hage undergo a psychiatric examination by Dr. Robert H.
                 Berger, M.D., with the assistance of Dr. Erica Weissman,
                 Ph.D., to assess the effects, if any, or the conditions of
                 confinement upon Mr. El Hage's mental condition, including
                 whether he is presently suffering from a mental disease or
                 defect that renders him incapable of assisting properly in
                 his own defense or mentally incompetent to the extent that
                 he is unable to understand the nature and consequences of
                 the proceedings against him; and it is further ordered that
                 Dr. Robert H. Berger and Dr. Erica Weissman be granted
                 access to Mr. El Hage at the Manhattan Correctional Center
                 ("MCC") as frequently as reasonably necessary to complete
                 their examination of Mr. El Hage; and it is further ordered
                 that a report of the psychiatric examination be provided to
                 Assistant United States Attorneys Patrick J. Fitzgerald and
                 Paul W. Butler of the Office of the United States Attorney
                 for the Southern District of New York (One Saint Andrew's
                 Plaza, New York, New York 10007), with copies provided to
                 Sam Schmidt, Esq., and Joshua Dratel, Esq., counsel for the
                 defendant, and that the report be provided to the United
                 States District Judge Leonard B. Sand, United States
                 District Court for the Southern District of New York, but
                 not publicly filed. ( Signed by Judge Leonard B. Sand );
                 Copies mailed. (rg) [Entry date 02/09/00]

2/9/00   147     ORDER as to Wadih El Hage, that Pan International
                 Conference and Language Services may submit interimvouchers
                 for full payment. ( Signed by Judge Leonard B. Sand );
                 Copies mailed. (sl) [Entry date 02/09/00]



Docket as of February 22, 2002 10:23 pm               Page 195   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

2/9/00   148     RESPONSE by U.S.A. re [113-1] motion for dismissal of
                 Counts 248(all), 252(all), 253(all), 254(a), 256(e),
                 257(b), (c) and (d), 258(a),(c),(d),(e),(f), and (g),
                 259(all), 260(m) and (n), 263(c), and 264 (all) because
                 they are multiplicious;, [113-2] motion for exclusion of
                 U.S. citizens from the jury, or, in the alternative,
                 implementaiton of measures to ensure that they do not
                 dominate the jury numerically, [113-3] motion for Bill of
                 Particulars, [113-4] motion  leave to join Mr. El-Hage's
                 co-defendants' motion to the extent they benefit him,
                 [113-5] motion leave to file additional motions when they
                 become appropriate, [119-1] motion for partial
                 disqualification of certain prosecutors, [117-1] motion to
                 dismiss for lack of venue, [115-1] motion to dismiss counts
                 for lack of jurisdiction, [111-1] motion for Bill of
                 Particulars, [111-2] motion to strike surplusage, [111-3]
                 motion to suppress physical evidence and derivative fruits,
                 [111-4] motion to suppress alleged statement of accused,
                 [111-5] motion to suppress evidence consisting of both in
                 court and out of court identification., [111-6] motion to
                 direct the govt to provide witness list, [111-7] motion in
                 limine and pursuant to Rule 607, 608, 609 of FR of
                 evidence, [111-8] motion in limine pursuant to Ruel 104,
                 403 and 404b of FR of evidence, [111-9] motion to direct
                 the govt to provide timely fashion exculpatory or
                 mitigating evidence, [111-10] motion to amend Mr Salem's
                 previously imposed detention order, [111-11] motion for
                 leave to file motions, [111-12] motion to join [109-1] to
                 dismiss the indictment. Order dismissing Count one of
                 indictment. An order dismissing counts 11 through 222 and
                 counts 223 thorugh 234 as multiplicitous, [109-2] motion to
                 direct the govt to elect between Count 4 and Counts 9 and
                 10.  Order directing the govt to elect amount Counts 7, 8,
                 9, 10, 11-222, 223-234, 242, 243 and 244 because Congress
                 did not intend to multiple punishments for the single act
                 of bombing US property., [109-3] motion Permission for deft
                 to join in the motion filed by the Deft Odeh for dismissal
                 of counts 5, 7, 8 and 11 throught 236 and 240, 241, 243 and
                 244 on the grounds that the Court lacks extraterritorial
                 jurisdiction over the crimes alleged in those Counts,
                 [109-4] motion to compel additional discovery as requested
                 by counsel for deft al Owhali in letters dated 11/6/98 and
                 10/25/99, [109-5] motion for Bill of Particulars, [109-6]
                 motion to suppress evidence at trial of certain statements
                 alleged to have been made by deft al-Owhali following his
                 arrest in Kenya and to suppress all identification
                 testimony based on out of court identification proceedings
                 or granting and evidentiary hearing., [109-1] motion to
                 dismiss the indictment. Order dismissing Count one of
                 indictment. An order dismissing counts 11 through 222 and
                 counts 223 thorugh 234 as multiplicitous, [109-2] motion to
                 direct the govt to elect between Count 4 and Counts 9 and
                 10.  Order directing the govt to elect amount Counts 7, 8,
                 9, 10, 11-222, 223-234, 242, 243 and 244 because Congress


Docket as of February 22, 2002 10:23 pm               Page 196   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

                 did not intend to multiple punishments for the single act
                 of bombing US property., [109-3] motion Permission for deft
                 to join in the motion filed by the Deft Odeh for dismissal
                 of counts 5, 7, 8 and 11 throught 236 and 240, 241, 243 and
                 244 on the grounds that the Court lacks extraterritorial
                 jurisdiction over the crimes alleged in those Counts,
                 [109-4] motion to compel additional discovery as requested
                 by counsel for deft al Owhali in letters dated 11/6/98 and
                 10/25/99, [109-5] motion for Bill of Particulars, [109-6]
                 motion to suppress evidence at trial of certain statements
                 alleged to have been made by deft al-Owhali following his
                 arrest in Kenya and to suppress all identification
                 testimony based on out of court identification proceedings
                 or granting and evidentiary hearing.  as to Wadih El Hage,
                 Mohamed Rashed Daoud Al-'Owhali, Mamdouh Mahmud Salim (sl)
                 [Entry date 02/09/00]

2/9/00   149     Sealed envelope. (rg) [Entry date 02/10/00]
                 [Edit date 02/10/00]

2/9/00   150     Filed affirmation of AUSA Patrick J. Fitzgerald as to Wadih
                 El Hage, Fazul Abdullah Mohammed, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad
                 Atef, Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
                 Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
                 Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
                 Zawahiri, Khaled Al Fawwaz  Re: Submitted to provide
                 background facts relevant to the Government's memorandum in
                 opposition to the motion of the defendant Mohamed Sadeek
                 Odeh ("Odeh") to disqualify an Assistant U.S. Attorney who
                 participated in the interview of Odeh in Kenya from
                 participating in either pre-trial proceedings or the trial
                 of Odeh as well as Odeh's motion to dismiss certain counts
                 for lack of jurisdication. Document previously filed under
                 seal on 1/27/00. Unsealed on 2/9/00 pursuant to endorsement
                 on envelope unsealing documents (attached to document
                 #149). (rg) [Entry date 02/10/00]

2/22/00  151     REPLY by Mohamed Sadeek Odeh to  response to [115-1] motion
                 to dismiss counts for lack of jurisdiction (sl)
                 [Entry date 02/23/00]

2/22/00  152     REPLY by Mohamed Sadeek Odeh to  response to [117-1] motion
                 to dismiss for lack of venue (sl) [Entry date 02/23/00]

2/25/00  153     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz (af) [Entry date 02/28/00]



Docket as of February 22, 2002 10:23 pm               Page 197   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

2/29/00  --      Oral argument as to El Hage, Fazul Abdullah Mohammed,
                 Mohamed Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama
                 Bin Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan
                 Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed
                 Msalam, Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim, Ali
                 Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz  held.   Oral
                 argument held on various motions by defts'. All defts'
                 except Al-Owhali waive their appearance. Deft. Al-Owhali
                 present w/attys' Leonard Joy, Mark Gombiner and Robert
                 Tucker of Legal Aid Society, Federal Defender Division.
                 Deft. Odeh not present, his attys' Michael Young present and
                 Sandra Babcock and Carl J. Herman. Deft. El Hage not
                 present, his attys' Sam Schmidt and Joshua Dratel present.
                 Deft. Salim not presnt, his attys' Paul J. McAllister, Esq
                 and Charles Adler and George Goltzer of Goltzer and Adler
                 present. Deft. Ali Mohamed not present, his atty's James
                 Roth and Lloyd Epstein present. Deft. Khalfan Khamis Mohamed
                 not present, his attys' Jeremy Schneider and David Stern and
                 David Ruhuke, Esq. present-Motions are as follow: 1) Deft.
                 Al-Owhalis motion to dismiss Indictment on due process
                 grounds; 2) Deft. Odeh motion to dismiss indictment on venue
                 grounds; 3) deft Al-Owhali motion to dismiss count 1 of
                 indictment for failure to state an offense. 4) various
                 defts' motions to dismiss particular counts of indictment as
                 multiplicitous. 5) various defts' motions for bill of
                 particulars; 6) deft. Odeh motion to disqualify certain
                 assistant U.S. Attorneys from participating in trial of this
                 case; 7) Deft. Salim motion to strike surplusage from
                 Indictment; and 8) Deft. El-Hage's motion to disqualify U.S.
                 citizens from serving on jury. Decision Reserved. Discovery
                 Hearings scheduled 4/11/00.  Govt. submit order excluding
                 time thru 4/11/00.  Deft. Al-Owhali cont'd remanded. (rg)
                 [Entry date 03/15/00] [Edit date 03/15/00]

3/8/00   154     TRANSCRIPT of record of proceedings as to Wadih El Hage
                 for dates of 1/10/00 before Judge Sand. (mb)
                 [Entry date 03/08/00]



Docket as of February 22, 2002 10:23 pm               Page 198   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

3/8/00   155     MOTION by Khalfan Khamis Mohamed  An order dismissing the
                 indictment for lack of venue. (in this regard, Khalfan
                 Khamis Mohamed hereby joins, and adopts by refernce, the
                 motion made by co-deft Mohamed Sadeek Odeh and the
                 supporting affirmation of Michael Young, Esquire.   An
                 order dismissing various counts of the indictment for lack
                 of jurisdiction. (In this regard, Kahlfan Khamis Mohmamed
                 hereby joins, and adopts by reference, the motion made by
                 co-deft. Mohamed Sadeek Odeh and the supporting affirmation
                 of Sandra Babcock, Esquire.) ,  An order disqualifying an
                 Assistant U.S. Attorney from participation in the
                 government's case or, in the alternative, for an agreement
                 among the parties on certain conditions that will obviate
                 the problem of the "unsworn witness."   An order for a
                 Bill of Particulars as specified in the accompanying
                 memorandum.   An order granting leave to jpoin in all
                 motions filed on behalf of co-defts. (whether specifically
                 referred to in these pleadings  or not) to the extent that
                 such motions benefit Khalfan Khamis Mohamed.   An order
                 granting leave to file additional motions when they become
                 appropiate. An order granting such additional relief as the
                 Court deems just and proper. (mb) [Entry date 03/09/00]
                 [Edit date 03/09/00]

3/8/00   156     Memorandum of Law by Khalfan Khamis Mohamed in support of
                 [155-1] motion  An order dismissing the indictment for lack
                 of venue. (in this regard, Khalfan Khamis Mohamed hereby
                 joins, and adopts by refernce, the motion made by co-deft
                 Mohamed Sadeek Odeh and the supporting affirmation of
                 Michael Young, Esquire., [155-2] motion  An order dismissing
                 various counts of the indictment for lack of jurisdiction.
                 (In this regard, Kahlfan Khamis Mohmamed hereby joins, and
                 adopts by reference, the motion made by co-deft. Mohamed
                 Sadeek Odeh and the supporting affirmation of Sandra
                 Babcock, Esquire.), [155-3] motion  An order disqualifying
                 an Assistant U.S. Attorney from participation in the
                 government's case or, in the alternative, for an agreement
                 among the parties on certain conditions that will obviate
                 the problem of the "unsworn witness.", [155-4] motion  An
                 order for a Bill of Particulars as specified in the
                 accompanying memorandum., [155-5] motion  An order granting
                 leave to jpoin in all motions filed on behalf of co-defts.
                 (whether specifically referred to in these pleadings  or
                 not) to the extent that such motions benefit Khalfan Khamis
                 Mohamed., [155-6] motion  An order granting leave to file
                 additional motions when they become appropiate. An order
                 granting such additional relief as the Court deems just and
                 proper. (mb) [Entry date 03/09/00] [Edit date 03/09/00]



Docket as of February 22, 2002 10:23 pm               Page 199   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

3/10/00  158     ORDER as to (S6 98 Cr. 1023 - ) Usama Bin Laden (5),
                 Mamdouh Mahmud Salim (12). It is hereby ORDERED that the
                 following investigator may be retained by Paul J.
                 McAllister, counsel for Mr. Salim, at the stated hourly
                 rate. [Thomas Weihmann, Amalienburgstraase #13, Munchen,
                 Germany 81247, 0 11 49 89 812-2858, Fee: $75 per hour.] It
                 is further ORDERED that Paul J. McAllister, Esq. Counsel
                 for Mr. Salim, and his investigators, may retain the
                 services of other local investigators outside of the U.S.
                 as and when it may become necessary to do so; It is further
                 ORDERED that the above named investigator shall be
                 permitted to file interim vouchers for his services; It is
                 further ORDERED that the CJA clerk shall prepare the
                 voucher(s) for the above named investigator. ( Signed on
                 3/9/00 by Judge Leonard B. Sand ); Copies mailed. (bw)
                 [Entry date 03/13/00]

3/13/00  157     MEMORANDUM OPINION # 83614 as to Mohamed Sadeek Odeh
                 granting in part, denying in part [117-1] motion to dismiss
                 for lack of venue as to Mohamed Sadeek Odeh (3), granting
                 in part, denying in part [115-1] motion to dismiss counts
                 for lack of jurisdiction as to Mohamed Sadeek Odeh (3) (
                 Signed by Judge Leonard B. Sand ); Copies mailed. (mr)
                 [Entry date 03/13/00]

3/13/00  --      Filed Memo-Endorsement on 'Notice of Motion To Dismiss
                 Counts For Lack of Jurisdiction' [doc #115] as to Mohamed
                 Sadeek Odeh (S6 98 Cr. 1023 -3). Endorsement - Motion
                 granted in part and denied in part. SO ORDERED. ( Signed on
                 3/13/00 by Judge Leonard B. Sand ); Copies mailed. (bw)
                 [Entry date 03/14/00]

3/15/00  160     Memorandum and Order as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz,  Defendants are charged with numerous offenses
                 arising out of their alleged involvement with an
                 international terrorist organization led by Dft. Bin Laden
                 ("Bin Laden"). Presently before the Court are four motions,
                 filed by Dfts. Wadih El Hage (" El Hage"), Mamdouh Mahmud
                 Salim (" Salim"), Mohamed Sadeek Odeh ("Odeh"), and Khalfan
                 Khamis Mohamed ( K.K. Mohamed") seeking an order compelling
                 an order compelling the government to file a bill of
                 particularshat is responsive to over 150 separate requests
                 for information. For the reasons set forth below, those
                 motions are granted in part and denied in part. The
                 government is ordered to file a bill of particulars, but
                 that billl need only be responsive to those specific
                 requests that we identify below. (mb) [Entry date 03/17/00]

3/16/00  159     SEALED DOCUMENT as to Khalfan Khamis Mohamed (af)


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Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

                 [Entry date 03/16/00]

3/24/00  161     True Copy of Order from USCA as to Wadih El Hage Re: that
                 the motions, and each of them are hereby, DENIED. An opinion
                 of the Court will follow in due course. (mr)
                 [Entry date 03/24/00] [Edit date 03/30/00]

3/30/00  162     Filed Memo-Endorsement on Motion (Doc. #117) as to Mohamed
                 Sadeek Odeh, Motion denied. ( Signed by Judge Leonard B.
                 Sand ); Copies mailed. (mr) [Entry date 03/30/00]



Docket as of February 22, 2002 10:23 pm               Page 201   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

3/30/00  163     OPINION # 83736 as to (S6 98 Cr. 1023 - ) Wadih El Hage,
                 Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
                 Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
                 Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
                 Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
                 Zawahiri, Khaled Al Fawwaz denying [155-1] motion  An order
                 dismissing the indictment for lack of venue. (in this
                 regard, Khalfan Khamis Mohamed hereby joins, and adopts by
                 refernce, the motion made by co-deft Mohamed Sadeek Odeh
                 and the supporting affirmation of Michael Young, Esquire.
                 as to Khalfan Khamis Mohamed (8), denying [155-2] motion
                 An order dismissing various counts of the indictment for
                 lack of jurisdiction. (In this regard, Kahlfan Khamis
                 Mohmamed hereby joins, and adopts by reference, the motion
                 made by co-deft. Mohamed Sadeek Odeh and the supporting
                 affirmation of Sandra Babcock, Esquire.) as to Khalfan
                 Khamis Mohamed (8), denying [155-3] motion  An order
                 disqualifying an Assistant U.S. Attorney from participation
                 in the government's case or, in the alternative, for an
                 agreement among the parties on certain conditions that will
                 obviate the problem of the "unsworn witness." as to Khalfan
                 Khamis Mohamed (8), denying [155-4] motion  An order for a
                 Bill of Particulars as specified in the accompanying
                 memorandum. as to Khalfan Khamis Mohamed (8), denying
                 [155-5] motion  An order granting leave to jpoin in all
                 motions filed on behalf of co-defts. (whether specifically
                 referred to in these pleadings  or not) to the extent that
                 such motions benefit Khalfan Khamis Mohamed. as to Khalfan
                 Khamis Mohamed (8), denying [155-6] motion  An order
                 granting leave to file additional motions when they become
                 appropiate. An order granting such additional relief as the
                 Court deems just and proper. as to Khalfan Khamis Mohamed
                 (8), denying [113-1] motion for dismissal of Counts
                 248(all), 252(all), 253(all), 254(a), 256(e), 257(b), (c)
                 and (d), 258(a),(c),(d),(e),(f), and (g), 259(all), 260(m)
                 and (n), 263(c), and 264 (all) because they are
                 multiplicious; as to Wadih El Hage (1), denying [113-2]
                 motion for exclusion of U.S. citizens from the jury, or, in
                 the alternative, implementaiton of measures to ensure that
                 they do not dominate the jury numerically as to Wadih El
                 Hage (1), denying [113-3] motion for Bill of Particulars as
                 to Wadih El Hage (1), denying [113-4] motion leave to join
                 Mr. El-Hage's co-defendants' motion to the extent they
                 benefit him as to Wadih El Hage (1), denying [113-5] motion
                 leave to file additional motions when they become
                 appropriate as to Wadih El Hage (1), denying [119-1] motion
                 for partial disqualification of certain prosecutors as to
                 Mohamed Sadeek Odeh (3), denying [111-1] motion for Bill of
                 Particulars as to Mamdouh Mahmud Salim (12), denying
                 [111-2] motion to strike surplusage as to Mamdouh Mahmud
                 Salim (12), denying [111-3] motion to suppress physical
                 evidence and derivative fruits as to Mamdouh Mahmud Salim
                 (12), denying [111-4] motion to suppress alleged statement


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1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

                 of accused as to Mamdouh Mahmud Salim (12), denying [111-5]
                 motion to suppress evidence consisting of both in court and
                 out of court identification. as to Mamdouh Mahmud Salim
                 (12), denying [111-6] motion to direct the govt to provide
                 witness list as to Mamdouh Mahmud Salim (12), denying
                 [111-7] motion in limine and pursuant to Rule 607, 608, 609
                 of FR of evidence as to Mamdouh Mahmud Salim (12), denying
                 [111-8] motion in limine pursuant to Ruel 104, 403 and 404b
                 of FR of evidence as to Mamdouh Mahmud Salim (12), denying
                 [111-9] motion to direct the govt to provide timely fashion
                 exculpatory or mitigating evidence as to Mamdouh Mahmud
                 Salim (12), denying [111-10] motion to amend Mr Salem's
                 previously imposed detention order as to Mamdouh Mahmud
                 Salim (12), denying [111-11] motion for leave to file
                 motions as to Mamdouh Mahmud Salim (12), denying [111-12]
                 motion to join [109-1] to dismiss the indictment. Order
                 dismissing Count one of indictment. An order dismissing
                 counts 11 through 222 and counts 223 thorugh 234 as
                 multiplicitous, [109-2] motion to direct the govt to elect
                 between Count 4 and Counts 9 and 10.  Order directing the
                 govt to elect amount Counts 7, 8, 9, 10, 11-222, 223-234,
                 242, 243 and 244 because Congress did not intend to
                 multiple punishments for the single act of bombing US
                 property., [109-3] motion Permission for deft to join in
                 the motion filed by the Deft Odeh for dismissal of counts
                 5, 7, 8 and 11 throught 236 and 240, 241, 243 and 244 on
                 the grounds that the Court lacks extraterritorial
                 jurisdiction over the crimes alleged in those Counts,
                 [109-4] motion to compel additional discovery as requested
                 by counsel for deft al Owhali in letters dated 11/6/98 and
                 10/25/99, [109-5] motion for Bill of Particulars, [109-6]
                 motion to suppress evidence at trial of certain statements
                 alleged to have been made by deft al-Owhali following his
                 arrest in Kenya and to suppress all identification
                 testimony based on out of court identification proceedings
                 or granting and evidentiary hearing. as to Mamdouh Mahmud
                 Salim (12), denying [109-1] motion to dismiss the
                 indictment. Order dismissing Count one of indictment. An
                 order dismissing counts 11 through 222 and counts 223
                 thorugh 234 as multiplicitous as to Mohamed Rashed Daoud
                 Al-'Owhali (4), denying [109-2] motion to direct the govt
                 to elect between Count 4 and Counts 9 and 10.  Order
                 directing the govt to elect amount Counts 7, 8, 9, 10,
                 11-222, 223-234, 242, 243 and 244 because Congress did not
                 intend to multiple punishments for the single act of
                 bombing US property. as to Mohamed Rashed Daoud Al-'Owhali
                 (4), denying [109-3] motion Permission for deft to join in
                 the motion filed by the Deft Odeh for dismissal of counts
                 5, 7, 8 and 11 throught 236 and 240, 241, 243 and 244 on
                 the grounds that the Court lacks extraterritorial
                 jurisdiction over the crimes alleged in those Counts as to
                 Mohamed Rashed Daoud Al-'Owhali (4), denying [109-4] motion
                 to compel additional discovery as requested by counsel for
                 deft al Owhali in letters dated 11/6/98 and 10/25/99 as to


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1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

                 Mohamed Rashed Daoud Al-'Owhali (4), denying [109-5] motion
                 for Bill of Particulars as to Mohamed Rashed Daoud
                 Al-'Owhali (4), denying [109-6] motion to suppress evidence
                 at trial of certain statements alleged to have been made by
                 deft al-Owhali following his arrest in Kenya and to
                 suppress all identification testimony based on out of court
                 identification proceedings or granting and evidentiary
                 hearing. as to Mohamed Rashed Daoud Al-'Owhali (4). ...
                 CONCLUSION of Opinion: For the foregoing reasons, all of
                 the motions presently before the Court are denied. The
                 Defendants may file additional motions when they become
                 appropriate. ( Signed on 3/30/00 by Judge Leonard B. Sand );
                  Copies mailed. (bw) [Entry date 03/30/00]

3/30/00  --      Filed Memo-Endorsement on Motion for Partial
                 Disqualification of Certain Prosecutors (Document # 119) as
                 to Mohamed Sadeek Odeh, Motion Denied ( Signed by Judge
                 Leonard B. Sand ); Copies mailed. (rg) [Entry date 03/30/00]

3/30/00  164     Filed Memo-Endorsement on letter addressed to Judge Sand
                 from Attorney Sam A. Schmidt, dated 3/21/00, as to deft
                 Wadih El Hage (1). Mr. Schmidt writes on behalf of deft
                 El-Hage concerning the conditions of confinement and the
                 conduct of the Bureau of Prisons. He requests that Mr.
                 El-Hage be able to publish this letter to the public should
                 he wish to do so; Judge endorsed - Request to publish
                 granted.  ( Signed on 3/29/00 by Judge Leonard B. Sand );
                 Copies mailed. (bw) [Entry date 03/31/00]

4/5/00   165     TRANSCRIPT of record of proceedings as to Wadih El Hage
                 for dates of 2/16/00 before Judge Sand. (mr)
                 [Entry date 04/05/00]

4/5/00   166     TRANSCRIPT of record of proceedings before Judge Leonard B.
                 Sand as to (S6 98 Cr. 1023 - ) Wadih El Hage, Fazul
                 Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed
                 Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa
                 Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan
                 Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan,
                 Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri,
                 Khaled Al Fawwaz for date of 2/29/00 11:30 a.m. (bw)
                 [Entry date 04/05/00]



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1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

4/11/00  167     ORDER as to (S6 98 Cr. 1023 - ) Wadih El Hage (1), Fazul
                 Abdullah Mohammed (2), Mohamed Sadeek Odeh (3), Mohamed
                 Rashed Daoud Al-'Owhali (4), Usama Bin Laden (5), Muhammad
                 Atef (6), Mustafa Mohamed Fadhil (7), Khalfan Mohamed (8),
                 Ahmed Khalfan Ghailani (9), Fahid Mohammed Msalam (10),
                 Sheikh Ahmed Salim Swedan (11), Mamdouh Mahmud Salim (12),
                 Ali Mohamed (13), Ayman Al Zawahiri (14), Khaled Al Fawwaz
                 (15). ... Upon the application of Mary Jo White, U.S.
                 Attorney for the S.D.N.Y., by Patrick J. Fitzgerald,
                 Kenneth M. Karas, Michael J. Garcia and Paul W. Butler,
                 A.U.S.A., and in the absence of objection by the defendants
                 MAMDOUH MAHMUD SALIM, ALI MOHAMED, WADIH EL HAGE, MOHAMED
                 SADEEK ODEH, MOHAMED RASHED DAOUD AL-'OWHALI and KHALFAN
                 KHAMIS MOHAMED, it is hereby ORDERED, that pursuant to the
                 Speedy Trial Act, 18 U.S.C. Section 3161(h)(8)(A), all time
                 running from 4/11/00, until 9/5/00 (the date set by the
                 Court for the commencement of trial) shall be excluded from
                 the time within which trial must commence in the
                 above-captioned case, the Court having found that the ends
                 of justice served by this exclusion outweigh the best
                 interests of the public and the defendants in a speedy
                 trial. ( Signed on 4/10/00 by Judge Leonard B. Sand );
                 Copies mailed. (bw) [Entry date 04/11/00]

4/14/00  --      Status conference as to Mohamed Rashed Daoud Al-'Owhali
                 held. Deft. Al'Owhali present w/attys' Leonard Joy, David
                 Bruck.  Ex party conference held and concluded.  Deft.
                 cont'd detained. (rg) [Entry date 05/11/00]

4/18/00  169     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz (af) [Entry date 04/19/00]

4/18/00  168     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz (af) [Entry date 04/19/00]

4/18/00  171     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz (da) [Entry date 04/19/00]



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Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

4/18/00  172     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz (da) [Entry date 04/19/00]

4/19/00  170     ORDER as to (S6 98 Cr. 1023 - ) Wadih El Hage, Fazul
                 Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed
                 Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa
                 Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan
                 Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan,
                 Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri,
                 Khaled Al Fawwaz. ... THIS MATTER having been opened to
                 the Court upon the application of counsel for defendant
                 Mohamed Odeh on behalf of all defendants for authorization
                 to obtain database management and ongoing computerized
                 assistance to the defendants, and counsel having submitted
                 a proposal by AAIM, Inc. dated March 22, 2000 to the Court
                 for review, and the Court having determined that such
                 service is necessary for the preparation of the defense in
                 this case: IT IS ON THIS 18 day of April, 2000 ordered that
                 the proposal submitted by AAIM, Inc. to provide
                 computerized database services to the defense is hereby
                 approved, and that the Office of the Clerk is directed to
                 establish an appropriate system of payment for the
                 implementation of said database management system. (
                 Signed by Judge Leonard B. Sand ); Copies mailed. (bw)
                 [Entry date 04/19/00] [Edit date 04/19/00]

4/20/00  173     Filed Memo-Endorsement on letter dated 4/18/00 to Judge
                 Sand signed by Sam A. Schmidt as to Usama Bin Laden,
                 requesting authorization of the purchase of 8 transcribing
                 machines....Expenditure authorized. ( Signed by Judge
                 Leonard B. Sand ); Copies mailed. (mr) [Entry date 04/20/00]

4/20/00  174     MEMORANDUM And ORDER as to Mohamed Rashed Daoud Al-'Owhali
                 (S6 98 Cr. 1023 -4). The Defendants are charged with
                 numerous offenses arising out of their alleged involvement
                 in an international terrorist organization led by Defendant
                 Usama Bin Laden ("Bin Laden") and that organization's
                 alleged involvement in the August, 1998 bombings of the
                 United States Embassies in Nairobi, Kenya and Dar es
                 Salaam, Tanzania. Presently before the Court is Defendant
                 Al-'Owhali's motion to dismiss Count One of the Indictment
                 on the ground that it fails to state an offense. For the
                 reasons set forth in this Memorandum And Order, that motion
                 is denied. ( Signed by Judge Leonard B. Sand ); Copies
                 mailed. (bw) [Entry date 04/21/00]



Docket as of February 22, 2002 10:23 pm               Page 206   

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1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

4/25/00  175     MOTION by Wadih El Hage (S6 98 Cr. 1023 -1) for the
                 following relief: (1) for an Order for discovery that is
                 necessary for the preparation of Mr. El-Hage's pretrial
                 motions for (i) suppression of evidence seized; (ii)
                 suppression of statements; (iii) suppression of electronic
                 surveillance; (iv) severance; and/or (v) other relief; and
                 2) for an Order granting leave to join Mr. El-Hage's
                 co-defts' motions to the extent they benefit him.; Return
                 date 5/16/00. (Declaration of Joshua L. Dratel in Support,
                 Exhibits 1-4 attached) (bw) [Entry date 04/26/00]

4/25/00  176     MEMORANDUM Of Law by Wadih El Hage in support of [175-1]
                 motion (1) for an Order for discovery that is necessary for
                 the preparation of Mr. El-Hage's pretrial motions for (i)
                 suppression of evidence seized; (ii) suppression of
                 statements; (iii) suppression of electronic surveillance;
                 (iv) severance; and/or (v) other relief, [175-2] motion 2)
                 for an Order granting leave to join Mr. El-Hage's co-defts'
                 motions to the extent they benefit him. (bw)
                 [Entry date 04/26/00]

5/1/00   177     SEALED DOCUMENT as to Mohamed Sadeek Odeh (af)
                 [Entry date 05/02/00]

5/3/00   179     ORDER as to Wadih El Hage, that the following additional
                 investigator may be retained by Sam A. Schmidt, counsel for
                 Wadih El Hage, at the stated hourly rate.  Metro One
                 Investigations, 4225 Laclede Avenue, St. Louis, MO 63108,
                 877-533-0010/314-533-0090-fax, Fee: $65/hour.  It is hereby
                 further ordered that the above named investigator shall be
                 permitted to file interim vouchers for their services; It
                 is further ordered that the CJA clerk shall prepare the
                 vouchers for the above named investigator, if necessary.
                 ( Signed by Judge Leonard B. Sand ); Copies mailed. (rg)
                 [Entry date 05/05/00]

5/4/00   178     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz (af) [Entry date 05/05/00]



Docket as of February 22, 2002 10:23 pm               Page 207   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

5/8/00   186     (S7) SUPERSEDING INDICTMENT (part 1) as to  Wadih El Hage
                 (1) count(s) 1sssssss, 2sssssss, 3sssssss, 5sssssss,
                 6sssssss, 287sssssss-305sssssss, 306sssssss-308sssssss,
                 Fazul Mohammed (2) count(s) 1ssssss, 3ssssss, 4ssssss,
                 5ssssss, 6ssssss, 7ssssss, 8ssssss, 9ssssss, 10ssssss,
                 11ssssss-223ssssss, 224ssssss-234ssssss,
                 235ssssss-275ssssss, 276ssssss, 277ssssss-278ssssss,
                 279ssssss, 280ssssss-281ssssss, 282ssssss, 283ssssss,
                 284ssssss, 285ssssss, 286ssssss, Mohamed Sadeek Odeh (3)
                 count(s) 1ssssss, 3ssssss, 4ssssss, 5ssssss, 6ssssss,
                 7ssssss, 8ssssss, 9ssssss, 10ssssss, 11ssssss-223ssssss,
                 224ssssss-234ssssss, 235ssssss-275ssssss, 276ssssss,
                 277ssssss-278ssssss, 279ssssss, 280ssssss-281ssssss,
                 282ssssss, 283ssssss, 284ssssss, 285ssssss, 286ssssss,
                 Mohamed Rashed Daoud Al-'Owhali (4) count(s) 1ssssss,
                 3ssssss, 4ssssss, 5ssssss, 6ssssss, 7ssssss, 8ssssss,
                 9ssssss, 10ssssss, 11ssssss-223ssssss, 224ssssss-234ssssss,
                 235ssssss-275ssssss, 276ssssss, 277ssssss-278ssssss,
                 279ssssss, 280ssssss-281ssssss, 282ssssss, 283ssssss,
                 284ssssss, 285ssssss, 286ssssss, Usama Bin Laden (5)
                 count(s) 1sssss, 3sssss, 4sssss, 5sssss, 6sssss, 7sssss,
                 8sssss, 9sssss, 10sssss, 11sssss-223sssss,
                 224sssss-234sssss, 235sssss-275sssss, 276sssss,
                 277sssss-278sssss, 279sssss, 280sssss-281sssss, 282sssss,
                 283sssss, 284sssss, 285sssss, 286sssss, Muhammad Atef (6)
                 count(s) 1sssss, 3sssss, 4sssss, 5sssss, 6sssss, 7sssss,
                 8sssss, 9sssss, 10sssss, 11sssss-223sssss,
                 224sssss-234sssss, 235sssss-275sssss, 276sssss,
                 277sssss-278sssss, 279sssss, 280sssss-281sssss, 282sssss,
                 283sssss, 284sssss, 285sssss, 286sssss, Mustafa Mohamed
                 Fadhil (7) count(s) 1ssss, 3ssss, 4ssss, 5ssss, 6ssss,
                 7ssss, 8ssss, 9ssss, 10ssss, 11ssss-223ssss,
                 224ssss-234ssss, 235ssss-275ssss, 276ssss, 277ssss-278ssss,
                 279ssss, 280ssss-281ssss, 282ssss, 283ssss, 284ssss,
                 285ssss, 286ssss, Khalfan Khamis Mohamed (8) count(s) 1ssss,
                 3ssss, 4ssss, 5ssss, 6ssss, 8ssss, 10ssss, 224ssss-234ssss,
                 277ssss-278ssss, 279ssss, 283ssss, 284ssss, 286ssss, Ahmed
                 Khalfan Ghailani (9) count(s) 1ssss, 3ssss, 4ssss, 5ssss,
                 6ssss, 7ssss, 8ssss, 9ssss, 10ssss, 11ssss-223ssss,
                 224ssss-234ssss, 235ssss-275ssss, 276ssss, 277ssss-278ssss,
                 279ssss, 280ssss-281ssss, 282ssss, 283ssss, 284ssss,
                 285ssss, 286ssss, Fahid Mohammed Msalam (10) count(s) 1ssss,
                 3ssss, 4ssss, 5ssss, 6ssss, 7ssss, 8ssss, 9ssss, 10ssss,
                 11ssss-223ssss, 224ssss-234ssss, 235ssss-275ssss, 276ssss,
                 277ssss-278ssss, 279ssss, 280ssss-281ssss, 282ssss, 283ssss,
                 284ssss, 285ssss, 286ssss, Sheikh Ahmed Salim Swedan (11)
                 count(s) 1ssss, 3ssss, 4ssss, 5ssss, 6ssss, 7ssss, 8ssss,
                 9ssss, 10ssss, 11ssss-223ssss, 224ssss-234ssss,
                 235ssss-275ssss, 276ssss, 277ssss-278ssss, 279ssss,
                 280ssss-281ssss, 282ssss, 283ssss, 284ssss, 285ssss,
                 286ssss, Mamdouh Mahmud Salim (12) count(s) 1sss, 3sss,
                 5sss, 6sss, Ali Mohamed (13) count(s) 1ss, 2ss, 3ss, 5ss,
                 6ss, Ayman Al Zawahiri (14) count(s) 1s, 3s, 4s, 5s, 6s, 7s,
                 8s, 9s, 10s, 11s-223s, 224s-234s, 235s-275s, 276s,


Docket as of February 22, 2002 10:23 pm               Page 208   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

                 277s-278s, 279s, 280s-281s, 282s, 283s, 284s, 285s, 286s,
                 Khaled Al Fawwaz (15) count(s) 1s, 3s, 5s, 6s (dcap)
                 [Entry date 06/01/00] [Edit date 06/01/00]

5/8/00   186     (S7) SUPERSEDING INDICTMENT (Part 2) as to  Ibrahim
                 Eidarous (16) count(s) 1, 3, 4, 5, 6, 7, 8, 9, 10, 11-223,
                 224-234, 235-275, 276, 277-278, 279, 280-281, 282, 283,
                 284, 285, 286, Adel Abdel Bary (17) count(s) 1, 3, 4, 5, 6,
                 7, 8, 9, 10, 11-223, 224-234, 235-275, 276, 277-278, 279,
                 280-281, 282, 283, 284, 285, 286 (dcap)
                 [Entry date 06/01/00]

5/9/00   180     Filed Memo-Endorsement on letter addressesd to Judge Sand
                 from  Patrick J. Fitzgerald , A.U.S.A., Sih El Hage, Fazul
                 Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed
                 Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa
                 Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan
                 Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan,
                 Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri,
                 Khaled Al Fawwaz, dated 5/8/00. Re: The Government requests
                 until 5/22/00 to file its response to the pending motions.
                  Extension granted to 5/22/00. ( Signed by Judge Leonard
                 B. Sand ); Copies mailed to counsel on 5/9/00. (mb)
                 [Entry date 05/10/00]

5/11/00  181     LETTER filed by U.S.A. as to Mohamed Rashed Daoud
                 Al-'Owhali From AUSA Michael J. Garcia, Dated 5/4/00,
                 Addressed to: Mr. Joy Re: death penalty. (mr)
                 [Entry date 05/12/00]

5/16/00  182     SEALED DOCUMENT as to Mohamed Sadeek Odeh (afo)
                 [Entry date 05/16/00]

5/17/00  183     Filed Memo-Endorsement on letter addressed to Judge Sand
                 from James Roth, Esq., counsel for Ali Mohamed, dated
                 5/16/00. Re: Request to have the dft. excused from the
                 scheduled conference on 5/23/00. Application denied. No
                 sound basis has been advanced to waive dft's. presence at
                 the arraignment. Matters may well arise at the conference
                 which will either require the dft's. presence or at a
                 minimum make such presence helpful and appropiate.
                 arraignment ( Signed by Judge Leonard B. Sand ); Copies
                 mailed. (mb) [Entry date 05/19/00]

5/22/00  184     SEALED DOCUMENT as to Ali Mohamed (afo)
                 [Entry date 05/23/00]



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Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

5/23/00  --      Arraignment as to Mamdouh Mahmud Salim, Ali Mohamed, Wadih
                 El Hage, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Khalfan Khamis Mohamed  held Mamdouh Mahmud
                 Salim (12) count(s) 1sss, 3sss, 5sss, 6sss, Ali Mohamed
                 (13) count(s) 1ss, 2ss, 3ss, 5ss, 6ss, Wadih El Hage (1)
                 count(s) 1sssssss, 2sssssss, 3sssssss, 5sssssss, 6sssssss,
                 287sssssss-305sssssss, 306sssssss-308sssssss, Mohamed
                 Sadeek Odeh (3) count(s) 1ssssss, 3ssssss, 4ssssss,
                 5ssssss, 6ssssss, 7ssssss, 8ssssss, 9ssssss, 10ssssss,
                 11ssssss-223ssssss, 224ssssss-234ssssss,
                 235ssssss-275ssssss, 276ssssss, 277ssssss-278ssssss,
                 279ssssss, 280ssssss-281ssssss, 282ssssss, 283ssssss,
                 284ssssss, 285ssssss, 286ssssss, Mohamed Rashed Daoud
                 Al-'Owhali (4) count(s) 1ssssss, 3ssssss, 4ssssss, 5ssssss,
                 6ssssss, 7ssssss, 8ssssss, 9ssssss, 10ssssss,
                 11ssssss-223ssssss, 224ssssss-234ssssss,
                 235ssssss-275ssssss, 276ssssss, 277ssssss-278ssssss,
                 279ssssss, 280ssssss-281ssssss, 282ssssss, 283ssssss,
                 284ssssss, 285ssssss, 286ssssss, Khalfan Khamis Mohamed (8)
                 count(s) 1ssss, 3ssss, 4ssss, 5ssss, 6ssss, 8ssss, 10ssss,
                 224ssss-234ssss, 277ssss-278ssss, 279ssss, 283ssss,
                 284ssss, 286ssss before Judge Leonard B. Sand. Defendant
                 Salim present with attorneys Paul J. McAllisterand Charles
                 D. Adler. Defendant arraigned on S(7) indictment and pleads
                 not guilty on counts 1,3,5 and 6 only as charged. Defendant
                 Ali Mohammed present with attorneys James Roth and Lloyd
                 Epstein, and defendant is arraigned on S(7) indictment and
                 pleads not guilty on counts 1,2,3,5 and 6 as charged.
                 Defendant Wadih El Hage present with attorneys Sam A.
                 Schmidt and Joshua Dratel and defendant arraigned on S97)
                 indictment and pleads not guilty on counts 1,2,3,5 and 6,
                 and 287 thru 308 as charged. Defendant Mohamed Sadeek Odeh
                 present with attorneys Michael Young, Carl J. Herman and
                 Sandra A. Babcock and defendant arraigned and pleads plead
                 not guilty plea on counts 1,3 thru 286 as charged.
                 Defendant Al-Owhali present with attorneys Leonard Joy,
                 David Bruck and Robert Tucker and defendant arraigned and
                 pleads not guilty on counts 1, and 3 thru 286 as charged.
                 Defendant Khalfan Khamis Mohamed present with attorneys
                 Jeremy Schneider and David Stern and defendant is arraigned
                 on S(7) indictment and pleads not guilty on counts 1, 3
                 thru 6,8,10 224 thru 234, 277, 278,279,283, 284, and 286 as
                 charged. By 5/30/00 defendant's notify court with respect
                 to whether defense will submit written reply to
                 government's opposition to defense discovery motion and
                 whether defense will submit CIPA motions and if so, dates
                 of submission by 6/1/00 releasing manes and addresses of
                 jurors and by 6/1/00, defendant's response. Defendant's
                 severence motins due approximately by 6/12/00. Other
                 defendants motions for suppression; FISA; due process;
                 extradiction) by 6/15/00. Government to file by 6/17/00. By
                 6/19/00 government's response to defendants severence
                 motions (if any) by approximately 6/26/00. Government's
                 opposition to defendant's 6/15/00 motions by 7/17/00, and


Docket as of February 22, 2002 10:23 pm               Page 210   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

                 defendant's Al-Owhali, Odeh, K.K> Mohammed response to
                 governments 6/17/00 notice of aggravting factors, and
                 perhaps other death-penalty related motions also by 7/7/00.
                 Defendant's reply to government's oppositions to
                 defendants' motions by 7/31/00. Parties to submit joint
                 jury questionaire on 8/15/00. Trial date se-set to
                 1/31/2001. All defendants' continued detained. (mr)
                 [Entry date 06/01/00]

5/23/00  --      PLEA entered by Mamdouh Mahmud Salim, Ali Mohamed, Wadih El
                 Hage, Mohamed Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali,
                 Khalfan Khamis Mohamed . Court accepts plea. Not Guilty:
                 Mamdouh Mahmud Salim (12) count(s) 1sss, 3sss, 5sss, 6sss,
                 Ali Mohamed (13) count(s) 1ss, 2ss, 3ss, 5ss, 6ss, Wadih El
                 Hage (1) count(s) 1sssssss, 2sssssss, 3sssssss, 5sssssss,
                 6sssssss, 287sssssss-305sssssss, 306sssssss-308sssssss,
                 Mohamed Sadeek Odeh (3) count(s) 1ssssss, 3ssssss, 4ssssss,
                 5ssssss, 6ssssss, 7ssssss, 8ssssss, 9ssssss, 10ssssss,
                 11ssssss-223ssssss, 224ssssss-234ssssss,
                 235ssssss-275ssssss, 276ssssss, 277ssssss-278ssssss,
                 279ssssss, 280ssssss-281ssssss, 282ssssss, 283ssssss,
                 284ssssss, 285ssssss, 286ssssss, Mohamed Rashed Daoud
                 Al-'Owhali (4) count(s) 1ssssss, 3ssssss, 4ssssss, 5ssssss,
                 6ssssss, 7ssssss, 8ssssss, 9ssssss, 10ssssss,
                 11ssssss-223ssssss, 224ssssss-234ssssss,
                 235ssssss-275ssssss, 276ssssss, 277ssssss-278ssssss,
                 279ssssss, 280ssssss-281ssssss, 282ssssss, 283ssssss,
                 284ssssss, 285ssssss, 286ssssss, Khalfan Khamis Mohamed (8)
                 count(s) 1ssss, 3ssss, 4ssss, 5ssss, 6ssss, 8ssss, 10ssss,
                 224ssss-234ssss, 277ssss-278ssss, 279ssss, 283ssss,
                 284ssss, 286ssss  (Terminated motions - ) (mr)
                 [Entry date 06/01/00]

5/26/00  185     Filed Memo-Endorsement on letter addressed to Judge Sand
                 from Attorney Sam A. Schmidt, dated 5/22/00, as to Wadih El
                 Hage, Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
                 Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
                 Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
                 Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
                 Zawahiri, Khaled Al Fawwaz. ... Mr. Schmidt writes to
                 request that the Judge authorizes the purchase of the
                 additional six Marantz PMD-201 machines and foot pedals in
                 order to transcribe all the cassettes (of the recently
                 declassified intercepted conversations in Kenya) as soon as
                 possible; Judge endorsed - Authorization granted. ( Signed
                 on 5/25/00 by Judge Leonard B. Sand ); Copies mailed. (bw)
                 [Entry date 05/30/00]



Docket as of February 22, 2002 10:23 pm               Page 211   

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1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

5/31/00  187     Reply memorandum of Law by Wadih El Hage to in support of `
                 [175-1] motion (1) for an Order for discovery that is
                 necessary for the preparation of Mr. El-Hage's pretrial
                 motions for (i) suppression of evidence seized; (ii)
                 suppression of statements; (iii) suppression of electronic
                 surveillance; (iv) severance; and/or (v) other relief (mb)
                 [Entry date 06/01/00]

5/31/00  --      Pre-Trial Conference as to Mohamed Sadeek Odeh held. Dft.
                 present with atty. Michael Young and Carlos J. Herman also
                 present Anthony L. Ricco, Esq. (AUSA Patrick Fitzgerald,
                 AUSA Ken Karas, AUSA Robert Cramer present. Dft. Odeh
                 application to have Michael Young relieved as counsel is
                 granted and attorney L. Ricco is appointed and assigned as
                 counsel in case pursuant to CJA anss a part of defense in
                 case, Edward D. Wilford, Esq. as co-counsel to anthony
                 Ricco. Dft. continued detained.....Sand,J. (mb)
                 [Entry date 06/02/00]

5/31/00  189     Notice of Appearance for Mohamed Sadeek Odeh by C.J.A
                 Attorney Edward D. Wilford. (mb) [Entry date 06/02/00]
                 [Edit date 06/02/00]

5/31/00  190     Notice of Appearance for Mohamed Sadeek Odeh by CJA
                 Attorney Anthony L. Ricco. (mb) [Entry date 06/02/00]

5/31/00  --      CJA 20 APPOINTMENT OF AND AUTHORITY TO PAY COURT APPOINTED
                 COUNSEL as to Mohamed Sadeek Odeh : Appointment of Attorney
                 Anthony L. Ricco ( Signed by Judge Leonard B. Sand ) (df)
                 [Entry date 10/04/00]

6/1/00   188     ORDER as to Wadih El Hage, Fazul Abdullah Mohammed, Mohamed
                 Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama Bin
                 Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan
                 Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed
                 Msalam, Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim,
                 Ali Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz, Ibrahim
                 Eidarous, Adel Abdel Bary, Time excluded from 9/5/00 until
                 1/3/01 to Continue in Interests of Justice ( Signed by
                 Judge Leonard B. Sand ); Copies mailed. (mr)
                 [Entry date 06/02/00]

6/2/00   191     ORDER as to Mohamed Sadeek Odeh, substituting attorney
                 terminated attorney Michael R. Young for Mohamed Sadeek
                 Odeh Added Anthony L. Ricco and co-counsel Edward D.
                 Wilford. ( Signed by Judge Leonard B. Sand ). (mb)
                 [Entry date 06/07/00]



Docket as of February 22, 2002 10:23 pm               Page 212   

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1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

6/2/00   --      Status conference as to Mohamed Rashed Daoud Al-'Owhali
                 held. Defendant Mohamed Rashed Daou Al-Owhali present with
                 attorneys Robert Tucker and David I. Bruck. Arabic
                 interpreter Andre J. Codouni and Kamal S. Afouni, and court
                 reporter Kathy Klepfer also present. Hearing begunas to
                 defendant's application to have his attorneys removed ans
                 have new counsel appointed. Hearing adjourned until 6/5/00,
                 at 2:00 pm, in courtroom 519, 40 Foley square....Fox, F.N.,
                 United States Magistrate Judge. (mr) [Entry date 06/27/00]

6/5/00   --      Status conference as to Mohamed Rashed Daoud Al-'Owhali
                 held. Defendant Mohamed Rashed Daoud Al-Owhali present
                 attorneys Robert Tucker and David I. Bruck, Arabic
                 interpreters Andre J. Codouni and Mohsen Shawarby and court
                 reporter Martha Hess also present. Hearing continued as to
                 defendant's application to have his attorneys removed and
                 have new counsel appointed. Hearing concluded, Decision
                 resereved. (mr) [Entry date 06/27/00]

6/7/00   192     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
                 [Entry date 06/07/00]

6/7/00   225     MOTION by Ali Mohamed to sever the defendant's trial of
                 certain co-defendants., and Granting counsel for the
                 defendant a reasonable amount of time to make such
                 additional motions as are predicated upon the government's
                 response to and necessitated by the court decision on the
                 instant motion. (mr) [Entry date 06/28/00]

6/8/00   193     SEALED DOCUMENT as to Khalfan Khamis Mohamed (afo)
                 [Entry date 06/08/00]

6/8/00   194     ARREST WARRANT issued as to Sheikh Ahmed Salim Swedan (S7
                 98 Cr. 1023 -11). (bw) [Entry date 06/09/00]

6/8/00   195     ARREST WARRANT issued as to Fahid Mohammed Msalam (S7 98
                 Cr. 1023 -10). (bw) [Entry date 06/09/00]

6/8/00   196     ARREST WARRANT issued as to Ahmed Khalfan Ghailani (S7 98
                 Cr. 1023 -9). (bw) [Entry date 06/09/00]

6/8/00   197     ARREST WARRANT issued as to Mustafa Mohamed Fadhil (S7 98
                 Cr. 1023 -7). (bw) [Entry date 06/09/00]

6/8/00   198     ARREST WARRANT issued as to Fazul Abdullah Mohammed (S7 98
                 Cr. 1023 -2). (bw) [Entry date 06/09/00]



Docket as of February 22, 2002 10:23 pm               Page 213   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

6/8/00   199     ARREST WARRANT issued as to Adel Abdel Bary (S7 98 Cr. 1023
                 -17). (bw) [Entry date 06/09/00]

6/8/00   200     ARREST WARRANT issued as to Ibrahim Eidarous (S7 98 Cr.
                 1023 -16). (bw) [Entry date 06/09/00]

6/8/00   201     ARREST WARRANT issued as to Khaled Al Fawwaz (S7 98 Cr.
                 1023 -15). (bw) [Entry date 06/09/00]

6/8/00   202     ARREST WARRANT issued as to Ayman Al Zawahiri (S7 98 Cr.
                 1023 -14). (bw) [Entry date 06/09/00]

6/8/00   203     ARREST WARRANT issued as to Muhammad Atef (S7 98 Cr. 1023
                 -6). (bw) [Entry date 06/09/00]

6/8/00   204     ARREST WARRANT issued as to Usama Bin Laden (S7 98 Cr. 1023
                 -5). (bw) [Entry date 06/09/00]

6/12/00  205     TRANSCRIPT of record of proceedings as to Mohamed Rashed
                 Daoud Al-'Owhali for dates of 4/14/00 before Judge Sand. (mr)
                 [Entry date 06/12/00]

6/12/00  213     Filed declaration of David A. Ruhnke, Esquire, in
                 opposition to Government's motions for an anonymous
                 protected jury and to protect the addresses of jurors. (rg)
                 [Entry date 06/20/00]

6/12/00  214     MEMORANDUM OF LAW on behalf of Khalfan Khamis Mohamed in
                 opposition to government's motions for an anonymous
                 protected jury and to protect the addresses of jurors. (rg)
                 [Entry date 06/20/00]

6/13/00  206     MOTION by Wadih El Hage for discovery (mr)
                 [Entry date 06/14/00]

6/13/00  207     REDACTED MEMORANDUM by Wadih El Hage in support of [206-1]
                 motion for discovery (mr) [Entry date 06/14/00]

6/13/00  208     REDACTED REPLY MEMORANDUM by Wadih El Hage in support of
                 [206-1] motion for discovery (mr) [Entry date 06/14/00]

6/13/00  209     Filed Memo-Endorsement on letter to Judge Sand dtd. June 8,
                 2000 from Sam A. Schmidt as to Usama Bin Laden,
                 Acquisition of 5 more translators is authorized ( Signed
                 by Judge Leonard B. Sand ); Copies mailed. (rg)
                 [Entry date 06/15/00]

6/13/00  210     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)


Docket as of February 22, 2002 10:23 pm               Page 214   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

                 [Entry date 06/15/00]

6/13/00  220     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
                 [Entry date 06/22/00]

6/13/00  221     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
                 [Entry date 06/22/00]

6/15/00  211     SEALED DOCUMENT as to Mohamed Rashed Daoud Al-'Owhali (af)
                 [Entry date 06/16/00]

6/15/00  212     MOTION by Mamdouh Mahmud Salim for relief consisting of the
                 following: A) An Order pursuant to Rule 12(b)(3) of the
                 FRCP, 18 USC Section 3501, and the Fifth and Sixth
                 Amendments to the U.S. Constitution suppressing evidence of
                 alleged post-arrest statements of the accused, and
                 directing a pre-trial hearing upon the motion; and B) An
                 Order pursuant to Rule 14 of the FRCP granting deft Salim a
                 severance of his trial from those of his codefendants.
                 Although Mr. Salim would prefer an early trial, if
                 severance depends upon his willingness to consent to a
                 delay, he would agree to do so; and C) An Order granting
                 Mr. Salim leave to join in those applications and arguments
                 of codefendants arguably related and favorable to him; and
                 D) An Order permitting Mr. Salim to make such further
                 motions as necessary. E) An Order for such order and
                 further relief as the Court deems just and proper. Return
                 date to be set by the Court. (bw) [Entry date 06/19/00]



Docket as of February 22, 2002 10:23 pm               Page 215   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

6/15/00  216     MEMORANDUM OF POINTS AND AUTHORITIES ON BEHALF OF MAMDOUH
                 MAHMUD SALIM in support of [212-1] motion A) An Order
                 pursuant to Rule 12(b)(3) of the FRCP, 18 USC Section 3501,
                 and the Fifth and Sixth Amendments to the U.S. Constitution
                 suppressing evidence of alleged post-arrest statements of
                 the accused, and directing a pre-trial hearing upon the
                 motion, [212-2] motion B) An Order pursuant to Rule 14 of
                 the FRCP granting deft Salim a severance of his trial from
                 those of his codefendants. Although Mr. Salim would prefer
                 an early trial, if severance depends upon his willingness
                 to consent to a delay, he would agree to do so, [212-3]
                 motion C) An Order granting Mr. Salim leave to join in
                 those applications and arguments of codefendants arguably
                 related and favorable to him, [212-4] motion D) An Order
                 permitting Mr. Salim to make such further motions as
                 necessary. E) An Order for such order and further relief as
                 the Court deems just and proper. (rg) [Entry date 06/21/00]

6/19/00  218     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
                 [Entry date 06/22/00]

6/20/00  217     MANDATE OF USCA (certified copy) as to Wadih El Hage Re:
                 [129-1] appeal affirming judgment/order (rg)
                 [Entry date 06/21/00]

6/21/00  215     ORDER as to Mohamed Sadeek Odeh, This matter having been
                 opened to the Court upon the application of counsel for
                 defendant Mohamed Odeh for the appointment of Paul Muite,
                 Esq., as an attorney/research assistant in this matter, and
                 the Court having reviewed the documents submitted in behalf
                 of this application, and for good cause; In is on 19th day
                 oof June, 2000 ordered that Paul Muite, esq. be appointed
                 as an attorney/research assistant on behalf of the defense,
                 with authorization to be paid at the $100.00 per hour for
                 work performed in relation to this case, nunc pro tunc to
                 5/5/00. ( Signed by Judge Leonard B. Sand ); Copies
                 mailed. (mr) [Entry date 06/21/00]

6/21/00  219     ORDER as to Mohamed Sadeek Odeh, that Carl J. Herman, Esq.
                 shall continue to represent Mohamed Odeh at the rate of
                 $125.00 per hour for work performed in relation to this
                 case. ( Signed by Judge Leonard B. Sand ); Copies mailed.
                 (rg) [Entry date 06/22/00]

6/22/00  222     NOTICE of Appearance for Mohamed Rashed Daoud Al-'Owhali by
                 Attorney Frederick H. Cohen (rg) [Entry date 06/27/00]



Docket as of February 22, 2002 10:23 pm               Page 216   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

6/22/00  --      Status conference as to Mohamed Rashed Daoud Al-'Owhali
                 held. Defendant Al-Owhali present with attorneys David
                 Bruck and Robert Tucker and Leonard Joy via telephone.
                 Interpreter Mohsen Shawarby (Arabic) present. Court
                 reporter Martha Hess present. Ex Parte conference held and
                 concluded. Defendant Al-Owhali's application to replace his
                 defense team is granted and Frederick Cohn, Esq. is
                 appointed pursuant to CJA as new cousenl in case. Defendant
                 continued detained. (mr) [Entry date 06/27/00]

6/22/00  --      CJA 30 DEATH PENALTY PROCEEDINGS: APPOINTMENT OF AND
                 AUTORITY TO PAY COURT APPOINTED COUNSEL as to Mohamed
                 Rashed Daoud Al-'Owhali : Appointment of Attorney Frederick
                 H. Cohn ( Signed by Judge Leonard B. Sand ) (df)
                 [Entry date 08/30/00]

6/26/00  228     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
                 [Entry date 06/30/00]

6/26/00  229     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
                 [Entry date 06/30/00]

6/26/00  --      CJA 30 DEATH PENALTY PROCEEDINGS: APPOINTMENT OF AND
                 AUTORITY TO PAY COURT APPOINTED COUNSEL as to Mohamed
                 Rashed Daoud Al-'Owhali : Appointment of Attorney David
                 Preston Baugh ( Signed by Judge Leonard B. Sand ) (df)
                 [Entry date 08/30/00]

6/27/00  223     ORDER as to Mohamed Rashed Daoud Al-'Owhali, The Legal Aid
                 attorney assigned to this case Leonard Joy and Robert
                 Tucker Esq are ordered substituted and the representation
                 of the defendant in the above captioned matter is assigned
                 to Frederick H. Cohn.          ( Signed by Judge Leonard
                 B. Sand ); Copies mailed. (mr) [Entry date 06/27/00]

6/27/00  224     ORDER as to Mohamed Rashed Daoud Al-'Owhali. The C.J.A.
                 attorney assigned to this case David Bruck (death penalty
                 expert) is hereby ordered substituted and the
                 representation of the defendant in the above captioned
                 matter is assigned to David Baugh of Richmond, Virginia
                 (CJA). ( Signed on 6/26/00 by Judge Leonard B. Sand );
                 Copies mailed. (bw) [Entry date 06/27/00]


Docket as of February 22, 2002 10:23 pm               Page 217   

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1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


6/27/00  226     MEMORANDUM by Ali Mohamed in support of [225-1] motion to
                 sever the defendant's trial of certain co-defendants.,
                 [225-2] motion Granting counsel for the defendant a
                 reasonable amount of time to make such additional motions
                 as are predicated upon the government's response to and
                 necessitated by the court decision on the instant motion.
                 (mr) [Entry date 06/28/00]

6/27/00  227     NOTICE of Intent to seek the Death Penalty signed by U.S.
                 attorney Mary Jo White as to Mohamed Rashed Daoud
                 Al-'Owhali (mr) [Entry date 06/28/00]

6/28/00  230     Notice of Intent To Seek The Death Penalty by U.S.A. as to
                 Khalfan Khamis Mohamed. (bw) [Entry date 07/05/00]

7/6/00   231     ORDER as to Mohamed Sadeek Odeh, that Sandra L. Babcock
                 shall continue to represent Mohamed Odeh at the rate of
                 $125 per hour for work performed in relation to this case.
                 ( Signed by Judge Leonard B. Sand ); Copies mailed. (mr)
                 [Entry date 07/10/00]

7/7/00   232     MOTION by Mohamed Sadeek Odeh to suppress all statements
                 made by Mr. Odeh to the Pakistani authorities., to
                 suppress all statements made by Mr. Odeh to the Kenyan
                 authorities., to suppress all evidence seized during a
                 search of Mr. Odeh's residence in Witu Kenya. (mr)
                 [Entry date 07/10/00]

7/7/00   233     MEMORANDUM by Mohamed Sadeek Odeh in support of [232-1]
                 motion to suppress all statements made by Mr. Odeh to the
                 Pakistani authorities., [232-2] motion to suppress all
                 statements made by Mr. Odeh to the Kenyan authorities.,
                 [232-3] motion to suppress all evidence seized during a
                 search of Mr. Odeh's residence in Witu Kenya. (mr)
                 [Entry date 07/10/00]

7/10/00  234     TRANSCRIPT of record of proceedings before Judge Leonard B.
                 Sand as to Mamdouh Mahmud Salim, Ali Mohamed, Wadih El
                 Hage, Mohamed Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali,
                 Khalfan Khamis Mohamed  for date of May 23, 2000 10:20 a.m.
                 (bw) [Entry date 07/11/00]

7/10/00  236     TRANSCRIPT of record of proceedings as to Mohamed Sadeek
                 Odeh for dates of 5/23/00 before Judge Pitman. (mr)
                 [Entry date 07/12/00]

7/11/00  235     TRANSCRIPT of record of proceedings as to Mohamed Sadeek
                 Odeh for dates of 5/31/00 before Judge Sand. (rg)
                 [Entry date 07/11/00]

7/13/00  237     MOTION by Ali Mohamed in support of dft's. motion to
                 suppress evidence seized pursuant to Foreign Intelligence
                 Surveillance Act (FISA). (mb) [Entry date 07/14/00]


Docket as of February 22, 2002 10:23 pm               Page 218   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


7/13/00  238     Memorandum of Law  by Ali Mohamed in support of [237-1]
                 motion in support of dft's. motion to suppress evidence
                 seized pursuant to Foreign Intelligence Surveillance Act
                 (FISA). (mb) [Entry date 07/14/00]

7/13/00  239     Redacted exhibits to declaration of Lloyd Epstein, esq. in
                 support of dft. Ali Mohamed's motion to suppress evidence
                 seized pursuant to the Foreign Intelligence Surveillance
                 Act ("FISA"). (mb) [Entry date 07/14/00]

7/25/00  240     ORDER as to Wadih El Hage, Fazul Abdullah Mohammed, Mohamed
                 Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama Bin
                 Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan
                 Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed
                 Msalam, Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim,
                 Ali Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz, Ibrahim
                 Eidarous, Adel Abdel Bary. ... IT IS SO ORDERED that all
                 approved Swahili and Arabic translators of tape recorded
                 conversations receive $75 an hour in compensation for the
                 transcription from Arabic and Swahili in English and
                 necessary expenses, such compensation considered to be
                 reasonable for such services; IT IS FURTHER ORDERED that
                 said translators may submit interim vouchers for full
                 payment. ( Signed on 7/24/00 by Judge Leonard B. Sand );
                 Copies mailed. (bw) [Entry date 07/25/00]

8/1/00   --      Filed Memo-Endorsement on as to Mohamed Sadeek Odeh
                 withdrawing [232-1] motion to suppress all statements made
                 by Mr. Odeh to the Pakistani authorities. as to Mohamed
                 Sadeek Odeh (3), withdrawing [232-2] motion to suppress all
                 statements made by Mr. Odeh to the Kenyan authorities. as
                 to Mohamed Sadeek Odeh (3), withdrawing [232-3] motion to
                 suppress all evidence seized during a search of Mr. Odeh's
                 residence in Witu Kenya. as to Mohamed Sadeek Odeh (3).
                 This action is taken without prejudice to the right of
                 counsel for Mr. Odeh to file a renewed Motion to Suppress
                 consistent with Mr. Odeh's statements in open court today.
                 The Court notes in this regard Mr. Ricco's statement that
                 assurances have been given to Mr. Odeh that with respect to
                 this subject matter nothing will be submitted to the Court
                 that does not have his express approval.   ( Signed by
                 Judge Leonard B. Sand ); Copies mailed. (rg)
                 [Entry date 08/04/00]

8/2/00   241     SEALED DOCUMENT (afo) [Entry date 08/02/00]

8/2/00   242     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)


Docket as of February 22, 2002 10:23 pm               Page 219   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

                 [Entry date 08/04/00]

8/2/00   --      Pre-Trial Conference as to Wadih El Hage (1), Mohamed Sadeek
                 Odeh (3), Mohamed Rashed Daoud Al-'Owhali (4), Khalfan
                 Khamis Mohamed (8), Mamdouh Mahmud Salim (12), Ali Mohamed
                 (13) held. ... Deft AL-'OWHALI present w/atty Frederick H.
                 Cohn. Deft ODEH present w/attys Anthony Ricco, Edward
                 Wilford and Carl J. Herman. Deft EL HAGE present w/attys Sam
                 Schmidt and Joshua Dratel. Deft SALIM present w/attys Paul
                 J. McAllister, Charles Adler and George Goltzer. Deft ALI
                 MOHAMED present w/atty James Roth. Deft KHALFAN KHAMIS
                 MOHAMED present w/attys Jeremy Schneider, David Stern and
                 David Ruhnke. AUSAs Patrick Fitzerald, Ken Karas, Michael
                 Garcia, Paul Butler and Robert Cramer. Arabic Interpreter
                 Andre J. Codouni, Swahili Interpreter Laura Black. Pretrial
                 Conference and oral argument on severance motions held.
                 Defts El Hage, Salim, and Ali Mohamed motions for severance
                 from trial are denied without prejudice to renewal. Trial
                 will be with a single jury of 12 and 6 alternatives. Court
                 will meet w/attys and Jury Commissioner within (45) days
                 from today and parties to submitt a proposed joint Jury
                 questionairre. Suppression Hearing for deft Salim to
                 commence 9/12/00 at 9:30 a.m. Gov't to respond by 8/21/00 to
                 suppression motions of El Hage and Ali Mohamed. All defts'
                 continued detained. ( Held before Judge Sand ) (bw)
                 [Entry date 08/08/00] [Edit date 08/08/00]

8/2/00   --      Suppression hearing as to Mamdouh Mahmud Salim set at 9:30
                 a.m. 9/12/00. (bw) [Entry date 08/08/00]

8/2/00   --      ORAL ORDER as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed,
                 Mamdouh Mahmud Salim, Ali Mohamed. ... Denying [212-2]
                 motion B) An Order pursuant to Rule 14 of the FRCP granting
                 deft Salim a severance of his trial from those of his
                 codefendants. Although Mr. Salim would prefer an early
                 trial, if severance depends upon his willingness to consent
                 to a delay, he would agree to do so as to Mamdouh Mahmud
                 Salim (12), denying [225-1] motion to sever the defendant's
                 trial of certain co-defendants as to Ali Mohamed (13); and
                 SET scheduling order deadlines: Response to suppression
                 motions of defts El Hage and Ali Mohamed deadline set to
                 8/21/00 for U.S.A.  ( Entered by Judge Leonard B. Sand ) (bw)
                 [Entry date 08/08/00]

8/3/00   243     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
                 [Entry date 08/04/00]



Docket as of February 22, 2002 10:23 pm               Page 220   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

8/17/00  244     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (afo)
                 [Entry date 08/17/00]

8/17/00  245     MEMORANDUM OPINION # 84378 as to Mamdouh Mahmud Salim,
                 Wadih El Hage, Fazul Abdullah Mohammed, The severence
                 motions filed by defendant's Salim, El Hage, and Mohamed
                 are denied. The court will proceed with a single trial of
                 all six defendants, before a single jury, on 1/3/01. (
                 Signed by Judge Leonard B. Sand ); Copies mailed. (mr)
                 [Entry date 08/18/00]

8/31/00  246     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
                 [Entry date 09/06/00]

9/7/00   247     LETTER addressed to Judge Sand from Attorney Paul J.
                 McAllister, dated 9/6/00, filed by deft Mamdouh Mahmud
                 Salim Re: Mr. McAllister writes in reply to the
                 Government's response to Mr. Salim's motion to suppress the
                 statements he (Mr. Salim) allegedly made to American and
                 German authorities in Germany. (bw) [Entry date 09/08/00]

9/8/00   248     Filed Memo-Endorsement on letter addressed to Judge Sand
                 from attorney David A. Ruhnke, dated 9/6/00, as to deft
                 Khalfan Khamis Mohamed. Mr. Ruhnke writes to request that
                 the date to file motions (addressed to the death-penalty
                 aspects of this case) be extended by 14 days to 10/2/00;
                 Judge endorsed - Extension granted. No applications for
                 further extension will be entertained. ( Signed on 9/7/00
                 by Judge Leonard B. Sand ); Copies mailed. (bw)
                 [Entry date 09/08/00]



Docket as of February 22, 2002 10:23 pm               Page 221   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

9/11/00  249     ORDER as to Wadih El Hage, Fazul Abdullah Mohammed, Mohamed
                 Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama Bin
                 Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan Khamis
                 Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed Msalam,
                 Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim, Ali
                 Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz, Ibrahim
                 Eidarous, Adel Abdel Bary. ... This Court has today granted
                 an application on consent to adjourn certain pre-trial
                 motions of defts Wadih el Hage and Ali Mohamed. The
                 application for adjournment was granted subject to the
                 following caveat applicable to all counsel. This Court has
                 heretofore routinely granted applications for adjournments
                 on consent. It has also granted virtually all applications
                 by defts' counsel for additional support personnel and
                 resources. We note, however, that only three full months
                 remain before the date upon which this case is scheduled to
                 go to trial: January 3, 2001. The Court's resolve to
                 commence trial on that date is firm. Accordingly, regardless
                 of consent, this Court will deny all applications for
                 adjournment of previously scheduled filings and proceedings
                 unless: (a) it is clear that the adjournment is necessitated
                 by conditions totally beyond control of the parties --
                 including all U.S. Government agencies. (Applications for
                 adjournments predicated on counsel's involvement in other
                 cases are inappropriate as inconsistent with commitments
                 counsel previously made to this Court); (b) it is clear that
                 when an adjournment request is predicated on the fact that
                 additional material has not yet been furnished by an entity
                 not under the control of any party, that the proceedings
                 sought to be adjourned cannot usefully go forward without
                 the missing material, subject to being revisited at a later
                 date.; If, in the opinion of the party seeking adjournment,
                 granting of the adjournment may jeopardize or adversely
                 impact on the trial starting date, the application for
                 adjournment shall so state. Because of all of the
                 circumstances attending this case, including especially the
                 defts' conditions of confinement, this Court will treat all
                 further applications as being made on the eve of trial.
                 Copies of this Order are being sent to the U.S. Marshal and
                 the Jury Administrator so that they may make appropriate
                 plans. This Court appreciates the diligence, dedication and
                 cooperation which all counsel have heretofore displayed and,
                 the Court is confident, will continue to display in this
                 litigation. ( Signed by Judge Leonard B. Sand ); Copies
                 mailed. (bw) [Entry date 09/12/00] [Edit date 09/12/00]

9/11/00  250     ORDER as to Mohamed Rashed Daoud Al-'Owhali,  Ordered,
                 that Mounir Khaddar is assigned to be full time interpreter
                 for the dft. at the rate of $1,500 per week, nunc pro tunc
                 to 8/30/00 when he actually commenced work, and that he
                 submit voucher  bi-weekly  therefore or as directed by the
                 CJA Clerk of the U.S.D.C. for the SDNY. This appointment
                 shall expire on 12/31/00 unless renewed by order  of this
                 Court. ( Signed by Judge Leonard B. Sand ). (mb)


Docket as of February 22, 2002 10:23 pm               Page 222   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

                 [Entry date 09/12/00]

9/12/00  251     Filed Memo-Endorsement on letter dated 9/11/00 to Judge
                 Sand signed by AUSA Kenneth M. Karas as to Wadih El Hage,
                 Ali Mohamed, requesting a revision of the schedule related
                 to the pending pre-trial motions of defendant Wadih el Hage
                 and Ali Mohomed....Granted on consent but the see order
                 issued this date. ( Signed by Judge Leonard B. Sand );
                 Copies mailed. (mr) [Entry date 09/12/00]

9/15/00  252     ORDER as to Wadih El Hage, that Joseph Guastaferro is
                 authorized to spend an additional one hundred and thirty
                 (130) hours of time on this matter and necesaary expenses.
                  ( Signed by Judge Leonard B. Sand ); Copies mailed. (rg)
                 [Entry date 09/18/00]

9/22/00  253     Defendant Khalfan Khamis Mohamed's Memorandum regarding
                 Proposed Jury-Selection Procedures. (bw)
                 [Entry date 09/25/00]

9/26/00  254     ORDER as to Wadih El Hage. For the reasons set forth in
                 open court and to be set forth more fully in an Opinion to
                 follow, the Motion of defendant Wadih el Hage, dated
                 September 13, 2000, to quash grand jury subpoenas and for
                 other relief, is denied. ( Signed by Judge Leonard B. Sand
                 ); Copies mailed. (bw) [Entry date 09/27/00]

9/26/00  --      Status conference as to Wadih El Hage held. Defendant El
                 Hage present with attorney's Sam Schmidt and Joshua Dratel.
                 AUSAs Patrick Fitzgerald, Ken Karas, Andrew McCarthy, Paul
                 Butler, Michael Garcia present. Also present Paul
                 McAllister, Frederick Cohn, Chalres Adler, James Roth, and
                 David Stern Esqs. Hearing begun on defendant El Hage motion
                 to quash Grand Jury Supeanoas and to delay grand jury's
                 investigation, and concluded. Motion denied. Defendant
                 continued detained. (mr) [Entry date 10/18/00]

9/27/00  265     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
                 [Entry date 10/13/00]



Docket as of February 22, 2002 10:23 pm               Page 223   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

9/28/00  --      Pre-Trial Conference as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary held. .....
                 Conference held as to issue of jury voire dire and Juror
                 questionaires. AUSA Patrick Fitzgerald, Michael Garcia,
                 Paul Butler, and AUSA Andrew McCarthy prsent. Arabic
                 Interpreter Andre Coudouni. Jury Adminstrator Robert Rogers
                 present. Deft Al-'Owhali present w/attys Frederick Cohn and
                 Laura Gasiorowski. NO OTHER DEFT PRESENT. Attys' Anthony
                 Ricco and Edward Wilford present for deft Odeh. Attys' Carl
                 J. Herman and Sandra Babeock also present for deft Odeh.
                 Attys' Sam Schmidt and Joshua Dratel for deft El Hage.
                 Attys' Paul J. McAllister and Charles D. Adler present for
                 deft Salim. Attys' James Roth and Lloyd Epstein present for
                 deft Ali Mohamed. Attys' Jeremy Schneider, David Stern and
                 David Rukhnke present for deft Khalfan Khamis Mohamed. Deft
                 Al-'Owhali continued detained. ( Held before Judge Sand )
                 (bw) [Entry date 10/03/00]

9/28/00  255     Filed Court Exhibit A. (Excerpt from proceeding held
                 September 28, 2000 ex parte on application of Sandra A.
                 Babcock, Esq. to withdraw as counsel.). (rg)
                 [Entry date 10/03/00]

10/2/00  307     Brief and Aooendix in support of Khalfan Mohamed's Motions
                 regardingthe Death Penalty as to Khalfan Khamis Mohamed. (mr)
                 [Entry date 11/21/00]

10/2/00  309     MOTION by Khalfan Khamis Mohamed to strike the Notice of
                 Intention to Seek the Death Penalty., to strike the death
                 -notice on the ground that only a grang jury may find or
                 allege elements of capital murder., to strike from the
                 death-notice certain of the government's non-statutory
                 aggravating factors., to strike the non-statutory
                 aggravating factors on the ground that congress may not
                 delete to the Executive Branch the legislative finction of
                 designating aggravting factors in a comprehensive
                 death-penalty scheme., to strike the non-statutory
                 aggravating factors without also providing for
                 preportionality review. , to strike the death-notice
                 because the relaxed evidentiary standards available to the
                 government at a penalty-phase enders any penalty-findings
                 unreliable., to strike the death penalty on the grounds
                 that Congress, by removing "plain-error" from the scope of
                 appellate reveiw permissable in a case where a verdict of
                 death has been returned, has failed to provide for
                 meaningful appellate review., for Bill of Particulars,
                 to strike the death-notice in the ground that, by pursuing
                 Mr. Mohamed's execution., and to strike the death-notice
                 on the grounds that he death penalty. (mr)


Docket as of February 22, 2002 10:23 pm               Page 224   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

                 [Entry date 11/21/00]

10/3/00  260     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
                 [Entry date 10/05/00]

10/4/00  256     SEALED DOCUMENT as to Mohamed Sadeek Odeh (af)
                 [Entry date 10/04/00]

10/4/00  257     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
                 [Entry date 10/04/00]

10/4/00  258     SEALED DOCUMENT as to Usama Bin Laden (afo)
                 [Entry date 10/05/00]

10/4/00  264     SEALED DOCUMENT as to Wadih El Hage (af)
                 [Entry date 10/13/00]

10/5/00  259     OPINION # 84657 as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary. ... The
                 Defendants are charged with numerous offenses arising out
                 of their alleged participation in an international
                 terrorist organization led by Defendant Usama Bin Laden and
                 that organization's alleged involvement in the August 1998
                 bombings of the U.S. Embassies in Nairobi, Kenya and Dar es
                 Salaam, Tanzania. Presently before the Court are Defendant
                 El-Hage's motions (1) to quash any outstanding grand jury
                 subpoenas issued to Farid Adlouni, Khadar Ibrahim, Khalil
                 Zaidan, Mustafa Elnore and Moataz al-Hallak and (2) to
                 suppress, or alternatively, to provide a copy of the grand
                 jury testimony of Moataz al-Hallak. For the reasons set
                 forth in this Opinion, Mr. El-Hage's motions are denied
                 without prejudice to renewal. ( Signed by Judge Leonard B.
                 Sand ); Copies mailed. (bw) [Entry date 10/05/00]

10/5/00  261     SEALED DOCUMENT as to Mohamed Sadeek Odeh (af)
                 [Entry date 10/05/00]



Docket as of February 22, 2002 10:23 pm               Page 225   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

10/10/00 262     SEALED DOCUMENT as to Mohamed Rashed Daoud Al-'Owhali (af)
                 [Entry date 10/10/00]

10/10/00 263     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
                 [Entry date 10/10/00]

10/10/00 --      Status conference as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary held. All counel
                 regarding viore dire matters and finalizing the proposed
                 jury questionaire. No defendant's present. AUSAs Patrick
                 Fitzgerald, Paul Butler, Michael Garcia and Andrew McCarthy
                 present. Carl j. Herman, Esq. present for defendant Odeh.
                 Frederick Cohn, Esq is for defendant Al-Owhali, Sam Schmidt
                 and Joshua Dratel present El Hage. Paul McCallister and
                 Charles Adler Esqs, present for defendant Salim, James Roth
                 and Lloyd Epstein present for defendant Ali Mohomed. Jeremy
                 Roth and Lloyd Epstein present. for defendant Ali Mohamed,
                 Jeremy Schneider, David Stern and David Ruhke, Esqs
                 present. fir defendant Khalfan Khamis Mohammed. Conference
                 concluded. (mr) [Entry date 10/18/00]

10/16/00 266     TRANSCRIPT of record of proceedings before Judge Sand as to
                 Wadih El Hage for dates of 8/24/00. (lf)
                 [Entry date 10/16/00]

10/16/00 267     TRANSCRIPT of record of proceedings before Judge Sand as to
                 Mohamed Rashed Daoud Al-'Owhali, Mohamed Sadeek Odeh, Wadih
                 El Hage, Ali Mohamed, Khalfan Khamis Mohamed for dates of
                 8/2/00. (lf) [Entry date 10/16/00]

10/16/00 268     TRANSCRIPT of record of proceedings before Judge Sand as to
                 Mohamed Rashed Daoud Al-'Owhali, Mohamed Sadeek Odeh, Wadih
                 El Hage, Mamdouh Mahmud Salim, Ali Mohamed, Khalfan Khamis
                 Mohamed for dates of 8/2/00. (lf) [Entry date 10/16/00]

10/16/00 269     SEALED DOCUMENT as to Usama Bin Laden (afo)
                 [Entry date 10/16/00]

10/16/00 270     SEALED DOCUMENT as to Usama Bin Laden (afo)
                 [Entry date 10/18/00]

10/18/00 271     SEALED DOCUMENT as to Usama Bin Laden (da)
                 [Entry date 10/20/00]


Docket as of February 22, 2002 10:23 pm               Page 226   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


10/18/00 272     SEALED DOCUMENT as to Usama Bin Laden (da)
                 [Entry date 10/20/00]

10/18/00 273     SEALED DOCUMENT as to Mohamed Sadeek Odeh (da)
                 [Entry date 10/20/00]

10/18/00 --      Status conference as to Mamdouh Mahmud Salim held.
                 Defendant Salim present with attorneys' Paul J. McAllister
                 and Charles Adler. AUSA Ken Kavas and Michael Garcia,
                 Arabic interpreters (Andre Codouni and Ariz N. Ismail).
                 Suppression hearing begum on defendant's motion to supress
                 statements allegedly made to American and German
                 authorities in Germany. (mr) [Entry date 10/23/00]

10/18/00 278     SEALED DOCUMENT as to Usama Bin Laden (da)
                 [Entry date 10/31/00]

10/18/00 279     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
                 [Entry date 10/31/00]

10/19/00 --      Status conference as to Mamdouh Mahmud Salim held. (mr)
                 [Entry date 10/23/00]

10/20/00 274     Defendant's acknowledgment of rights regarding guilty plea
                 by Ali Mohamed (rg) [Entry date 10/20/00]

10/20/00 --      Change of Plea Hearing as to Ali Mohamed held.  Deft. Ali
                 Mohamed present w/attys' James Roth and Lloyd Epstein.
                 AUSA'S Patrick Fitgerald, Ken Karas, Paul Butler, Michael
                 Garcia and Andrew McCarthy. Deft. Ali Mohamed withdraws his
                 prior plea of not guilty and pleads guilty on each of
                 counts 1,2,3,5 and 6 as charged.  PSI ordered. Sentence
                 July 23, 2001 at 9:30-Control date.  Deft. cont'd detained.
                 (rg) [Entry date 10/20/00]

10/20/00 --      Change of Not Guilty Plea to Guilty Plea by Ali Mohamed
                 Ali Mohamed (13) count(s) 1ss, 2ss, 3ss, 5ss, 6ss (rg)
                 [Entry date 10/20/00]



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Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

10/20/00 --      PLEA entered by Ali Mohamed . Court accepts plea. Guilty:
                 Ali Mohamed (13) count(s) 1ss, 2ss, 3ss, 5ss, 6ss
                 (Terminated motions - terminating [237-1] motion in support
                 of dft's. motion to suppress evidence seized pursuant to
                 Foreign Intelligence Surveillance Act (FISA). as to Ali
                 Mohamed (1), terminating [225-2] motion Granting counsel
                 for the defendant a reasonable amount of time to make such
                 additional motions as are predicated upon the government's
                 response to and necessitated by the court decision on the
                 instant motion. as to Ali Mohamed (13) ) (rg)
                 [Entry date 10/20/00]

10/20/00 --      Court Orders pre-sentence investigation as to Ali Mohamed
                 (rg) [Entry date 10/20/00]

10/20/00 --      Status conference as to Mamdouh Mahmud Salim held. Hearing
                 continued and conlcuded. Post hearing memorandum by both
                 sides on or before 11/3/00. Decision reserved at that time.
                 Defent continued detained. (mr) [Entry date 10/23/00]
                 [Edit date 10/24/00]

10/20/00 275     SEALED DOCUMENT as to Usama Bin Laden (afo)
                 [Entry date 10/23/00]

10/23/00 276     SEALED DOCUMENT as to Ali Mohamed (afo)
                 [Entry date 10/23/00]

10/23/00 277     SEALED DOCUMENT as to Khalfan Khamis Mohamed (af)
                 [Entry date 10/26/00]

10/24/00 --      Change of Plea Hearing as to Wadih El Hage held. Defendant
                 Wadih El Hage present with attorneys Sam Schmidt and Joshua
                 Dratel. AUSAs Patrick Fitzgerald, Paul Butler, and Marcia
                 Garcia present. Defendant withdrws his previous plea of not
                 guilty and pleads guilt on counts 1,2,3,5,6, 287 thru 308 as
                 charged. Court rejects plea. Plea not accepted. Defendant
                 continued detained. (mr) [Entry date 10/25/00]
                 [Edit date 01/09/01]

10/31/00 280     ORDER as to Mamdouh Mahmud Salim. The Court has received a
                 Memorandum from Magistrate Judge Douglas F. Eaton to whom
                 this Court referred some matters relating to Mamdouh Mahmud
                 Salim's representation in this suit. In light of that
                 Memorandum, no further action by this Court is necessary or
                 appropriate. Application for appointment of new counsel is
                 denied. ( Signed by Judge Leonard B. Sand ); Copies
                 mailed. (bw) [Entry date 11/01/00]

11/1/00  281     ORDER as to Mamdouh Mahmud Salim, Order and direct Warden
                 Parks to permit Mr. Salim to telephone or write Mr.Tiger
                 ( Signed by Judge Leonard B. Sand ); Copies mailed. (sl)
                 [Entry date 11/02/00]



Docket as of February 22, 2002 10:23 pm               Page 228   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

11/1/00  285     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
                 [Entry date 11/03/00]

11/1/00  286     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
                 [Entry date 11/03/00]

11/1/00  287     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
                 [Entry date 11/03/00]

11/2/00  282     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
                 [Entry date 11/02/00]

11/2/00  283     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
                 [Entry date 11/02/00]

11/2/00  465     (S8) SUPERSEDING INFORMATION as to  L'Houssiane Kherchtou
                 (22) count(s) 1 (rg) [Entry date 03/08/01]

11/2/00  466     WAIVER OF INDICTMENT by L'Houssiane Kherchtou (rg)
                 [Entry date 03/08/01]

11/2/00  --      First Appearance as to L'Houssiane Kherchtou  held (rg)
                 [Entry date 03/08/01]



Docket as of February 22, 2002 10:23 pm               Page 229   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

11/2/00  --      Arraignment as to L'Houssiane Kherchtou  held L'Houssiane
                 Kherchtou (22) count(s) 1 before Judge Leonard B. Sand.
                 Deft. L'Houssiane Kherchtou present w/atty Thomas Dunn.
                 AUSA Patrick Fitzgerald and Ken Karas.  Deft. signs Waiver
                 of Indictment.  Deft. pleads guilty on count 1 of
                 Superseding Information as charged.  Court accepts plea.
                 PSI not ordered at this time.  Sentence July 23, 2001-a
                 control date only.  Deft. cont'd detained. (rg)
                 [Entry date 03/08/01]

11/2/00  --      PLEA entered by L'Houssiane Kherchtou . Court accepts plea.
                 Guilty: L'Houssiane Kherchtou (22) count(s) 1 (rg)
                 [Entry date 03/08/01]

11/2/00  467     Defendant's acknowledgment of rights regarding guilty plea.
                 by L'Houssiane Kherchtou (rg) [Entry date 03/08/01]

11/3/00  284     SEALED DOCUMENT as to Usama Bin Laden (af)
                 [Entry date 11/03/00]

11/6/00  288     RESPONSE by U.S.A. re [212-1] motion A) An Order pursuant
                 to Rule 12(b)(3) of the FRCP, 18 USC Section 3501, and the
                 Fifth and Sixth Amendments to the U.S. Constitution
                 suppressing evidence of alleged post-arrest statements of
                 the accused, and directing a pre-trial hearing upon the
                 motion  as to Mamdouh Mahmud Salim (sl)
                 [Entry date 11/06/00]

11/6/00  289     MEMORANDUM by Mamdouh Mahmud Salim in support of [212-1]
                 motion A) An Order pursuant to Rule 12(b)(3) of the FRCP,
                 18 USC Section 3501, and the Fifth and Sixth Amendments to
                 the U.S. Constitution suppressing evidence of alleged
                 post-arrest statements of the accused, and directing a
                 pre-trial hearing upon the motion (sl) [Entry date 11/08/00]

11/8/00  290     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
                 [Entry date 11/08/00]

11/9/00  291     SEALED DOCUMENT as to Usama Bin Laden (afo)
                 [Entry date 11/09/00]

11/9/00  292     SEALED DOCUMENT as to Usama Bin Laden (afo)
                 [Entry date 11/09/00]



Docket as of February 22, 2002 10:23 pm               Page 230   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

11/9/00  293     ORDER as to Mamdouh Mahmud Salim. It is hereby ORDERED,
                 that pursuant to the Speedy Trial Act, 18 U.S.C. Section
                 3161(h)(8)(A), all time running from 11/8/00 until
                 12/15/00, shall be excluded from the time within which
                 trial must commence in the above-captioned case, the Court
                 having found that the ends of justice served by this
                 exclusion outweigh the best interests of the public. (
                 Signed on 11/8/00 by Judge Leonard B. Sand ); Copies
                 mailed. (bw) [Entry date 11/09/00]

11/9/00  294     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
                 [Entry date 11/13/00]

11/9/00  298     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
                 [Entry date 11/14/00]

11/9/00  --      Status conference as to Mamdouh Mahmud Salim held. On
                 disposition sheet: AUSA - Michael Garcia; Proceeding -
                 Assign of Counsel; Alan Haber appted as counsel for Mr.
                 Salim. ( Held before Magistrate Judge Theodore H. Katz ) (bw)
                 [Entry date 11/15/00]

11/9/00  --      CJA 20 APPOINTMENT OF AND AUTHORITY TO PAY COURT APPOINTED
                 COUNSEL as to Mamdouh Mahmud Salim : Appointment of
                 Attorney Allan P. Haber ( Signed by Magistrate Judge
                 Theodore H. Katz ) (df) [Entry date 11/17/00]

11/9/00  312     REDACTED MEMORANDUM by U.S.A. as to Mohamed Rashed Daoud
                 Al-'Owhali, Khalfan Khamis Mohamed in opposition to the
                 motions of defendants Khamis Mohamed and Al-Owhali to
                 decalre the Federal Death Penalty Act unconsitutional and
                 to strike the Government's Death Penalty Notice. (mr)
                 [Entry date 11/22/00]

11/13/00 295     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
                 [Entry date 11/13/00]


Docket as of February 22, 2002 10:23 pm               Page 231   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


11/13/00 296     ORDER as to Mamdouh Mahmud Salim. Because of the potential
                 of being witnesses as set forth in the sealed court
                 proceeding of November 8, 2000, the attorneys Paul J.
                 McAllister, as well as Charles D. Adler and George Goltzer
                 of Goltzer & Adler, are relieved from further
                 representation of Mamdoh Mahmud Salim in this case and the
                 trial of the defendant Salim is severed from that of the
                 other defendants in this case. ( Signed on 11/9/00 by
                 Judge Leonard B. Sand ); Copies mailed. (bw)
                 [Entry date 11/13/00]

11/13/00 297     TRANSCRIPT of record of proceedings as to Mohamed Rashed
                 Daoud Al-'Owhali  for dates of 9/28/00 before Judge Sand.
                 (sl) [Entry date 11/14/00]

11/13/00 299     MEMORANDUM by U.S.A. as to Mamdouh Mahmud Salim in
                 opposition to Salim's Suppression Motion. (bw)
                 [Entry date 11/14/00]

11/13/00 --      Pre-Trial Conference  as to Usama Bin Laden  held before
                 Judge Sand.  No deft present.  AUSA Patrick Fitzgerald
                 present.  Frederick Cohen. & David Barigh Esq present and
                 concluded. (sl) [Entry date 11/15/00]

11/14/00 300     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
                 [Entry date 11/14/00]

11/15/00 301     ORDER as to Wadih El Hage. It is hereby ORDERED, that the
                 Warden of the Metropolitan Correctional Center, or whoever
                 shall have the supervision and control of the deft, shall
                 provide a suitable place for the administration of such an
                 examination, such place to consist of a private room
                 without distractions or noise, a small table and chairs in
                 a non contact manner. If deft is unable or unwilling to
                 participate in the examination, the Warden of the
                 Metropolitan Correctional Center, or whoever shall have the
                 supervision and control of the deft, shall allow Dr.
                 Barrill an opportunity to observe Mr. El-Hage for at least
                 30 minutes. ( Signed on 11/14/00 by Judge Leonard B. Sand
                 ); Copies mailed. (bw) [Entry date 11/15/00]



Docket as of February 22, 2002 10:23 pm               Page 232   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

11/15/00 302     ORDER as to Wadih El Hage. WHEREAS, Sam A. Schmidt, Esq.,
                 having been assigned to represent Wadih El Hage, pursuant
                 to the Criminal Justice Act; WHEREAS, it is necessary for
                 the defense to retain the services of Dr. N.G. Berrill of
                 the New York Center for Neuropsychology and Forensic
                 Sciences 26 Court Street, Ste 900 Brooklyn, NY 11242 to
                 assist in the defense; IT IS HEREBY ORDERED that Dr.
                 Berrill is authorized to receive up to $1500 for his
                 services. ( Signed on 11/14/00 by Judge Leonard B. Sand );
                 Copies mailed. (bw) [Entry date 11/15/00]

11/15/00 303     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
                 [Entry date 11/15/00]

11/16/00 304     ORDER as to Mohamed Rashed Daoud Al-'Owhali. Upon oral
                 motion by Mohammed Al-'Owhali, through undersigned counsel,
                 for leave to bring into the MCC, Ten South, a camera for
                 purposes of preserving evidence, this Court, for good cause
                 shown, hereby grants and orders leave for counsel David P.
                 Baugh to bring into MCC, at 2:30 p.m., this 15th day of
                 November, 2000, a flash camera to photograph evidence. The
                 MCC, through the Warden or other such authority, shall
                 accommodate counsel's need for contact with his client to
                 photograph the evidence, by permitting counsel and
                 defendant a visit in a suitably secure area with
                 appropriate precautions, permitting an unobstructed camera
                 view. ( Signed by Judge Leonard B. Sand ); Copies mailed.
                 (bw) [Entry date 11/16/00]

11/16/00 --      Pre-Trial Conference as to Mohamed Rashed Daoud Al-'Owhali,
                 Mohamed Sadeek Odeh held. Defendant Khalfan Khamis Mohamed
                 waives his appearence and Defendant El Hage not present.
                 Defendant Al Owhali present witha ttorneys Frederick H.
                 Cohn, Laura Gasiorowski and David P. Baugh. Defendant
                 Mohamed Sadeek Odeh present with attorneys Carl J. Herman
                 and Anthony L. Ricco, Esq. Arabic interpreter Andre
                 Codouni, dealing with issues of AUSAs Patrick Fitzgerald
                 and Paul Butler security and Jury Questionaires and viore
                 dired. Bot defendants detained. (mr) [Entry date 11/27/00]

11/20/00 305     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
                 [Entry date 11/21/00]


Docket as of February 22, 2002 10:23 pm               Page 233   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


11/20/00 306     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
                 [Entry date 11/21/00]

11/21/00 308     Reply brief in support of Khalfan Khamis Mohamed's Motions
                 regarding the Death Penalty as to Khalfan Khamis Mohamed.
                 (mr) [Entry date 11/21/00]

11/21/00 310     MEMORANDUM by Khalfan Khamis Mohamed in support of [309-1]
                 motion to strike the Notice of Intention to Seek the Death
                 Penalty., [309-2] motion to strike the death -notice on the
                 ground that only a grang jury may find or allege elements
                 of capital murder., [309-3] motion to strike from the
                 death-notice certain of the government's non-statutory
                 aggravating factors., [309-4] motion to strike the
                 non-statutory aggravating factors on the ground that
                 congress may not delete to the Executive Branch the
                 legislative finction of designating aggravting factors in a
                 comprehensive death-penalty scheme., [309-5] motion to
                 strike the non-statutory aggravating factors without also
                 providing for preportionality review., [309-6] motion to
                 strike the death-notice because the relaxed evidentiary
                 standards available to the government at a penalty-phase
                 enders any penalty-findings unreliable., [309-7] motion to
                 strike the death penalty on the grounds that Congress, by
                 removing "plain-error" from the scope of appellate reveiw
                 permissable in a case where a verdict of death has been
                 returned, has failed to provide for meaningful appellate
                 review., [309-8] motion for Bill of Particulars, [309-9]
                 motion to strike the death-notice in the ground that, by
                 pursuing Mr. Mohamed's execution., [309-10] motion to
                 strike the death-notice on the grounds that he death
                 penalty., [309-11] motion, [309-12] motion (mr)
                 [Entry date 11/21/00]

11/21/00 313     MEMORANDUM by U.S.A. as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary in opposition to
                 defendant's severence motions. (mr) [Entry date 11/22/00]

11/21/00 314     Survey of the Federal Death Penalty System (1988-2000). (mr)
                 [Entry date 11/22/00]



Docket as of February 22, 2002 10:23 pm               Page 234   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

11/21/00 --      Status conference as to Mohamed Rashed Daoud Al-'Owhali
                 held. AUSA Patrick Fitzgerald and Paul Butler present.
                 Attornys Fred Cohn and Laura Gasiowski present and attorney
                 David Baugh by telephone - for defendant Al'Owhali.
                 Defendant not present. Also present Dominique Raia,
                 attorney for MCC and Warden Parks of MCC. (mr)
                 [Entry date 11/27/00]

11/22/00 311     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
                 [Entry date 11/22/00]

11/22/00 315     SEALED DOCUMENT as to Usama Bin Laden (afo)
                 [Entry date 11/22/00]

11/22/00 316     ORDER as to Wadih El Hage, that the defendant Wadih el
                 Hage undergo a psychiatric examination by Dr. Eric
                 Goldsmith, and a psychologist to be retained by Dr.
                 Goldsmith, pursuant to 18 USC 4241(a) and (b) in order to
                 determine whether he is presently suffering a mental
                 disease or defect that renders him mentally incompetent
                 tothe extent that he is unable to understand the nature and
                 consequences of the proceedings against him or incapable of
                 assisting properly in his own defense., that Dr. eric
                 Goldsmith, and the psychologist o be retained by Dr.
                 Goldsmith, be granted access to Mr. el Hage at the
                 Manhattan Correctional Center as frequently as reasonably
                 necessary to complete their examination of Mr. el Hage.,
                 and that a report of the psychiatrist examination be filed
                 promptly with the Honorable Leonard B. Sand, U.S.D.C. for
                 the S.D.N.Y., pursuant to 18USC4247, with copies to be
                 provided to the office of the United States Attorney for
                 the Southern District of New York, and Sam Schmidt, esq,
                 counsel for Wadih el hage. ( Signed by Judge Leonard B.
                 Sand ); Copies mailed. (mr) [Entry date 11/27/00]



Docket as of February 22, 2002 10:23 pm               Page 235   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

11/22/00 317     ORDER as to Wadih El Hage, that the defendant Wadih el
                 hage undergo a psychiatric examination by Dr. Stuart B.
                 Klienman, and a psychologist to be retained by Dr.
                 Kleinman, and a psychologist to be retained by Dr.
                 Kleinman, pursuant to 18 USC 4241 (a) and (b) in order to
                 determine whether he is presently suffering from a mental
                 disease that renders him mentally incompetent to the extent
                 that he is unable to understand the nature and consequences
                 of the proceeding against him or incable of assisting
                 properly in his own defense., that Dr. Stuart B.
                 Kleinman, and the psychologist to be retained by Dr.
                 Kleinman, be granted access to Mr. el Hage at the Manhatten
                 Correctional Center as frequently as reasonably necessary
                 to complete their examination of Mr. el Hage., and that a
                 report of the psychiatric examination be filed promptly
                 with the Honorable Leanard B. Sand, USDC for the SDNY,
                 pursuant to 18 USC 4247, with copiues to be provided to the
                 office of the United States Attorney for the Southern
                 District of New York and San Schmidt, Esq., counsel for
                 Wadih el Hage. ( Signed by Judge Leonard B. Sand ); Copies
                 mailed. (mr) [Entry date 11/27/00]

11/22/00 320     SEALED DOCUMENT as to Usama Bin Laden (da)
                 [Entry date 11/29/00]

11/22/00 321     SEALED DOCUMENT as to Ali Mohamed (da) [Entry date 11/29/00]

11/22/00 322     SEALED DOCUMENT as to Mamdouh Mahmud Salim (da)
                 [Entry date 11/29/00]

11/22/00 323     SEALED DOCUMENT as to Wadih El Hage (da)
                 [Entry date 11/29/00]

11/22/00 324     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
                 [Entry date 11/29/00]

11/22/00 325     SEALED DOCUMENT as to Wadih El Hage (da)
                 [Entry date 11/29/00]

11/22/00 326     SEALED DOCUMENT as to Usama Bin Laden (da)
                 [Entry date 11/29/00]



Docket as of February 22, 2002 10:23 pm               Page 236   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

11/27/00 318     ORDER as to Wadih El Hage, Fazul Abdullah Mohammed, Mohamed
                 Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama Bin
                 Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan
                 Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed
                 Msalam, Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim,
                 Ali Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz, Ibrahim
                 Eidarous, Adel Abdel Bary, of protection. ( Signed by
                 Judge Leonard B. Sand ); Copies mailed. (mr)
                 [Entry date 11/27/00]

11/27/00 328     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
                 [Entry date 11/29/00]

11/27/00 329     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
                 [Entry date 11/29/00]

11/28/00 319     SEALED DOCUMENT as to Usama Bin Laden (afo)
                 [Entry date 11/28/00]

11/29/00 327     Filed Memo-Endorsement on letter addressed to Judge Sand
                 from Allan P. Haber, Esq. counsel for Mamdouh Mahmud Salim,
                 dated 11/22/00. Re: Request that I be placed on the approved
                 list for transcripts and that I be allowed to received them
                 in minuscript rather that full page. Application granted. (
                 Signed by Judge Leonard B. Sand ). (mb)
                 [Entry date 11/29/00] [Edit date 11/29/00]

11/29/00 330     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
                 [Entry date 11/30/00]



Docket as of February 22, 2002 10:23 pm               Page 237   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

11/29/00 --      Pre-Trial Conference as to Mohamed Rashed Daoud Al-'Owhali,
                 Mohamed Sadeek Odeh, Wadih El Hage, Khalfan Khamis Mohamed
                 held. ... AUSA Patrick Fitzgerald, Ken Karas, Michael
                 Garcia and Paul Butler. Arabic Interpreter Andre Codouni
                 present. Deft Al-'Owhali present w/attys Fred Cohn, Laura
                 Gasiorowski and David P. Baugh. NO OTHER DEFT PRESENT.
                 Attys Carl J. Herman, Anthony Ricco and Edward Wilford
                 present for deft Odeh. Attys Sam Schmidt and Joshua Dratel
                 for deft El Hage. Attys David Ruhnke, David Stein and
                 Jeremy Schneider present for deft Khalfan Khamis Mohamed -
                 on issues of jury questionaires and courtroom security.
                 Parties submit new draft of questionairre before 12/6
                 meeting. Further conference on jury questionaire on 12/6/00
                 10 a.m. Deft Al-'Owhali continued detained. ( Held before
                 Judge Sand ) (bw) [Entry date 12/05/00]

11/29/00 --      Pre-Trial Conference  as to Mohamed Rashed Daoud
                 Al-'Owhali, Mohamed Sadeek Odeh, Wadih El Hage, Khalfan
                 Khamis Mohamed set at 10:00 a.m. 12/6/00. (bw)
                 [Entry date 12/05/00]

12/4/00  331     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
                 [Entry date 12/04/00]

12/5/00  332     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
                 [Entry date 12/05/00]

12/5/00  333     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
                 [Entry date 12/05/00]

12/5/00  334     TRANSCRIPT of record of proceedings before Judge Sand as to
                 Mamdouh Mahmud Salim for date of October 20, 2000. (bw)
                 [Entry date 12/05/00]

12/5/00  335     TRANSCRIPT of record of proceedings before Judge Sand as to
                 Mamdouh Mahmud Salim for date of October 19, 2000. (bw)


Docket as of February 22, 2002 10:23 pm               Page 238   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

                 [Entry date 12/05/00]

12/5/00  336     TRANSCRIPT of record of proceedings as to Wadih El Hage,
                 Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
                 Mustafa Mohamed Fadhil  for dates of 10/10/00. (db)
                 [Entry date 12/05/00]

12/5/00  337     TRANSCRIPT of record of proceedings as to Wadih El Hage,
                 Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
                 Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
                 Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
                 Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
                 Zawahiri, Khaled Al Fawwaz, Ibrahim Eidarous, Adel Abdel
                 Bary  for dates of 10/24/00. (db) [Entry date 12/05/00]

12/5/00  338     TRANSCRIPT of record of proceedings as to Ali Mohamed  for
                 dates of 10/20/00 before Judge Sand. (mb)
                 [Entry date 12/06/00]

12/5/00  340     AFFIRMATION OF ATTORNEY in support ofobtaining expert
                 services. by Mamdouh Mahmud Salim (sl) [Entry date 12/06/00]

12/6/00  339     ORDER as to Mamdouh Mahmud Salim. WHEREAS, Paul J.
                 McAllister, Esq. has been assigned to represent Mr. Mamdouh
                 Salim pursuant to the Criminal Justice Act; WHEREAS, it is
                 necessary for Paul J. McAllister to retain one or more
                 translators in this case because of the extraordinary
                 nature of the charges against Mr. Salim; IT IS HEREBY
                 ORDERED that Paul J. McAllister may retain the following
                 translator at the hourly rate of $75.00. Ms. Maya Hess,
                 Hess Translations, Inc., 477 West 22nd Street, New York,
                 New York 10011 (212)675-0451; IT IS FURTHER ORDERED that
                 the above named translator shall be permitted to file
                 interim vouchers for his services; IT IS FURTHER ORDERED
                 that the CJA Clerk shall prepare voucher(s) for the above
                 named translator. ( Signed by Judge Leonard B. Sand );
                 Copies mailed. (bw) [Entry date 12/06/00]

12/6/00  --      Pre-Trial Conference as to Wadih El Hage, Mohamed Sadeek
                 Odeh, Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis
                 Mohamed held. AUSAs Patrick Fitzgerald, Ken Kavas, Andrew
                 McCarthy, Paul Butler present. Attys Sam Schmidt, Joshua
                 Dratel present for deft El Hage. Attys Anthony Ricco,
                 Edward Wilford present for deft Odeh. Attys David Baugh and
                 Laura Gasicrowski present for deft Al-'Owhali. Attys Jeremy
                 Schneider and David Ruhnke present for deft K.K. Mohamed.
                 Conference held. No deft present. Continued discussions on
                 finalizing the proposed jury questionaire. Conference
                 adjourned to 12/11/00 at 11 a.m. ( Held before Judge Sand )
                 (bw) [Entry date 12/14/00]



Docket as of February 22, 2002 10:23 pm               Page 239   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

12/6/00  --      Pre-Trial Conference as to Wadih El Hage, Mohamed Sadeek
                 Odeh, Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis
                 Mohamed set at 11:00 a.m. 12/11/00. (bw)
                 [Entry date 12/14/00]

12/6/00  386     SEALED DOCUMENT as to Usama Bin Laden (da)
                 [Entry date 12/28/00]

12/6/00  387     SEALED DOCUMENT as to Usama Bin Laden (da)
                 [Entry date 12/28/00]

12/6/00  388     SEALED DOCUMENT as to Khalfan Khamis Mohamed (da)
                 [Entry date 12/28/00]

12/8/00  341     ORDER as to Mohamed Rashed Daoud Al-'Owhali, A motion and
                 supporting brief by Defendant Mohamed Rashed Daoud
                 al-'Owhali for courtroom closure during a suppression
                 hearing having been filed under seal and docketed on
                 Tuesday, December 5, 2000, the Court hereby schedules a
                 hearing on the closure motion for 10:00 a.m. on Monday,
                 December 11, 2000, in Courtroom 318 at the 40 Foley Square
                 Courthouse.  ( Signed by Judge Leonard B. Sand ); Copies
                 mailed. (rg) [Entry date 12/08/00]

12/8/00  342     LETTER addressed to Judge Sand from AUSA Paul W. Butler,
                 dated 11/28/00, filed by U.S.A. as to defts Khalfan Khamis
                 Mohamed, Mohamed Rashed Daoud Al-'Owhali Re: submitted in
                 response to the discovery requests made in the Reply Brief
                 in Support of Khalfan Khamis Mohamed's Motions Regarding
                 the Death Penalty. The Gov't relies on its prior Memorandum
                 of Law in Response to the Motions of Defendants Khamis
                 Mohamed and Al-'Owhali to Declare the Federal Death Penalty
                 Act Unconstitutional and to Strike the Government's Death
                 Penalty Notice in response to the arguments to strike
                 aggravating factors from the Govt's death notice set forth
                 in the Reply Memorandum of Law in Support of Defendant
                 Mohammed Al-'Owhali's Death Penalty Motion. (bw)
                 [Entry date 12/11/00]



Docket as of February 22, 2002 10:23 pm               Page 240   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

12/11/00 343     ORDER as to Wadih El Hage, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed, that upon
                 the daily arrival of the jurors at designated locations
                 away from the courthouse, they will be kept in the custody
                 of the United States Marshal for the Southern District of
                 New York until after the close of court each day, as
                 further directed herein, and upon the close of court each
                 day the juror will be transported to designated locations
                 away from the courthouse, and the United States Marshal
                 will make all appropriate arrangements for the
                 transportation of the jurors as aforesaid., that no
                 Deputy Marshal in attendance with the jury will converse
                 with the jurors except as may be necessary in carryiong out
                 the obligations imposed by this Order and in no event will
                 any Deputy Marshal, while in the presence of any juror,
                 comment in any way whatsoever upon the issues in this case,
                 the defendants, their counsel, the government, or the
                 witnesses., that any communications with the court by the
                 jury or any individual juror shall be made in writing and
                 that writing shall be placed in a sealed envelope and shall
                 be promptly delivered to the Court by a Deputy Marshal.,
                 that during the day of the Marshal shall provide reading
                 materials, refreshments and muncheon for the juror so
                 empaneled. , and that this Order is effective as of
                 1/3/01 and may be altered or amended at any time by the
                 direction of the Court. ( Signed by Judge Leonard B. Sand
                 ); Copies mailed. (mr) [Entry date 12/11/00]

12/11/00 344     MEMORANDUM OPINION # 84909 as to Wadih El Hage, Fazul
                 Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed
                 Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa
                 Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan
                 Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan,
                 Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri,
                 Khaled Al Fawwaz, Ibrahim Eidarous, Adel Abdel Bary,
                 Denying defendant's motion to dismiss the Government's
                 death penalty notices, and in the alternative, to compel
                 discovery relating to the Government's capital-approval
                 practices. ( Signed by Judge Leonard B. Sand ); Copies
                 mailed. (sl) [Entry date 12/12/00]

12/11/00 --      Pre-Trial Conference as to Mohamed Rashed Daoud Al-'Owhali
                 held. (10:00 a.m.) Deft Mohamed Rashed Daoud Al-'Owhali not
                 present. His attys Frederick H. Cohn, Laura Gasiorowski and
                 David P. Baugh. AUSAs Patrick Fitzgerald, Ken Karas, Paul
                 Butler, Andrew McCarthy present. Oral argument on deft's
                 motion to close courtroom for Suppression Hearing. Motion
                 for closure denied. Hearing commences 12/12/00 at 10:00 a.m.
                 ( Held before Judge Sand ) (bw) [Entry date 12/14/00]
                 [Edit date 12/14/00]



Docket as of February 22, 2002 10:23 pm               Page 241   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

12/11/00 --      Pre-Trial Conference as to Wadih El Hage, Mohamed Sadeek
                 Odeh, Khalfan Khamis Mohamed held. (10:15) Conference held.
                 No deft present. Attys Sam Schmidt, Joshua Dratel present
                 for deft El-Hage; Attys Edward Wilford, Carl J. Herman
                 present for deft Odeh; Atty Jeremy Schneider present for
                 deft Khalfan Khamis Mohamed. Jury questionairres are
                 finalized. Conference concluded. ( Held before Judge Sand )
                 (bw) [Entry date 12/14/00]

12/12/00 345     ORDER, Joe Guastaferro may submit a final interim voucher
                 at this time and may submit another voucher at the
                 conclusion of his service ( Signed by Judge Leonard B.
                 Sand ); Copies mailed. (sl) [Entry date 12/12/00]

12/12/00 346     ORDER as to Wadih El Hage, Dr. Berrill is authorized to
                 receive an additional $150/hr for ten hours. ( Signed by
                 Judge Leonard B. Sand ); Copies mailed. (sl)
                 [Entry date 12/12/00]

12/12/00 --      Evidentiary Hearing as to Mohamed Rashed Daoud Al-'Owhali
                 held. Evidentiary Hearing begun on deft Mohamed Rashed
                 Daoud Al-'Owhali motion to suppress. AUSAs Paul Butler,
                 Andrew McCarthy, Patrick Fitzgerald present. Deft
                 Al-'Owhali present w/attys Fred Cohn, Laura Gasiorowski and
                 David P. Baugh. Arabic interpreters Andre J. Coudouni and
                 Aziz Ismail. ( Held before Judge Sand ) (bw)
                 [Entry date 12/15/00]

12/14/00 --      Evidentiary Hearing as to Mohamed Rashed Daoud Al-'Owhali
                 held. Hearing continued and concluded - Decision reserved.
                 ( Held before Judge Sand ) (bw) [Entry date 12/15/00]

12/15/00 347     AFFIRMATION of AUSA Michael J. Garcia by U.S.A. as to
                 Mamdouh Mahmud Salim Re: in support of an application for
                 an Order excluding the time within which trial must
                 commence, pursuant to Title 18, U.S.C., Section
                 3161(h)(8)(A). (bw) [Entry date 12/15/00]

12/15/00 348     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
                 [Entry date 12/15/00]

12/15/00 349     ORDER as to Ali Mohamed, Time excluded from 12/15/00 until
                 12/22/00 to Continue in Interests of Justice ( Signed by
                 Judge Leonard B. Sand ); Copies mailed. (mr)
                 [Entry date 12/18/00]



Docket as of February 22, 2002 10:23 pm               Page 242   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

12/18/00 350     LETTER addressed to Judge Sand from AUSA Kenneth M. Karas,
                 dated 7/31/00, filed by U.S.A. as to defts Wadih El Hage,
                 Mamdouh Mahmud Salim, Ali Mohamed Re: submitted in further
                 response to the severance motions submitted by the above
                 defts. (bw) [Entry date 12/19/00]

12/18/00 351     LETTER addressed to Judge Sand from AUSA Kenneth M. Karas,
                 dated 12/7/00, filed by U.S.A. as to deft Mohamed Rashed
                 Daoud Al-'Owhali Re: submitted in response to the motion of
                 deft Al-'Owhali to seal the suppression hearing, which is
                 scheduled to begin on 12/12/00. (bw) [Entry date 12/19/00]

12/18/00 352     LETTER addressed to Judge Sand from AUSA Andrew C.
                 McCarthy, dated 12/11/00, filed by U.S.A. as to deft
                 Mohamed Rashed Daoud Al-'Owhali Re: submitted to address
                 the application of the Fifth Amendment to the issues raised
                 by deft Al-Owhali's suppression motion, which is scheduled
                 for a hearing on 12/12/00. (bw) [Entry date 12/19/00]

12/18/00 353     REPLY MEMORANDUM OF LAW by Wadih El Hage in support of his
                 Pre-Trial Motion for Severance. (bw) [Entry date 12/19/00]

12/18/00 354     Exhibits to Declaration of Lloyd Epstein, Esq. in support
                 of defendant Ali Mohamed's Motion to Suppress Evidence
                 Seized pursuant to the Foreign Intelligence Surveillance
                 Act ("FISA"). (bw) [Entry date 12/19/00]

12/18/00 355     LETTER filed as to Wadih El Hage, Fazul Abdullah Mohammed,
                 Mohamed Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama
                 Bin Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan
                 Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed
                 Msalam, Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim,
                 Ali Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz, Ibrahim
                 Eidarous, Adel Abdel Bary   From Joshua L. Dratel,  Dated
                 11/17/00,  Addressed to: Judge Sand  Re: reply to
                 government's surreply (mr) [Entry date 12/19/00]

12/18/00 356     LETTER filed as to Wadih El Hage, Fazul Abdullah Mohammed,
                 Mohamed Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama
                 Bin Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan
                 Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed
                 Msalam, Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim,
                 Ali Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz, Ibrahim
                 Eidarous, Adel Abdel Bary   From Joshua L. Dratel,  Dated
                 11/20/00,  Addressed to: Judge Sand  Re: error in his
                 11/17/00 letter. (mr) [Entry date 12/19/00]

12/18/00 357     REPLY MEMORANDUM by Mohamed Rashed Daoud Al-'Owhali in
                 support of defendant's Mohammed Al-Owhali's death penalty
                 motion. (mr) [Entry date 12/19/00]

12/18/00 358     REPLY MEMORANDUM by Ali Mohamed in support of motion to
                 suppress evidence seized pursuant to the Foreign
                 intelligence surveillance act. (mr) [Entry date 12/19/00]


Docket as of February 22, 2002 10:23 pm               Page 243   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


12/18/00 367     Memorandum of Law by U.S.A. in response to  as to Wadih El
                 Hage, Ali Mohamed motions to suppress evidence derived from
                 electronics surveillance and physical evidence searches
                 authorized under the Foreign Intelligence Surveillance Act.
                 (mb) [Entry date 12/20/00]

12/18/00 368     Memorandum of Law by U.S.A. as to Wadih El Hage in
                 opposition to dft's. motion to quash grand jury subpoenas,
                 to compel production of grand jury proceedings, and to
                 delay the grand jury's investigation. (mb)
                 [Entry date 12/20/00]

12/18/00 369     AFFIRMATION (REDACTED) by U.S.A. as to Wadih El Hage,
                 Mamdouh Mahmud Salim, Ali Mohamed  Re: [212-2] motion B) An
                 Order pursuant to Rule 14 of the FRCP granting deft Salim a
                 severance of his trial from those of his codefendants.
                 Although Mr. Salim would prefer an early trial, if
                 severance depends upon his willingness to consent to a
                 delay, he would agree to do so, [0-0] modifier count (mb)
                 [Entry date 12/20/00]

12/18/00 373     MOTION by Ali Mohamed for the following relief: 1) For an
                 order suppressing certain physical evidence and any evidence
                 derived therefrom as having been obtained in violation of
                 the deft's rights under 50 USC Sec.1821-26; and 2) For an
                 order suppressing the fruit of certain electronic
                 surveillance, including wiretap evidence as having been
                 obtained in violation of the deft's rights under 50 USC
                 Sec.1801-06; and 3) For an order compelling the gov't to
                 disclose to the defense copies of following (see doc); and
                 4) For an order compelling the gov't to disclose to the
                 defense copies of the following (see doc); and 5) For an
                 order granting a hearing on the above motions to permit the
                 court to make findings of fact necessary to a determination
                 of the instant motions; and 6) For an order granting
                 counsel for the deft a reasonable amount of time to make
                 such additional motions as are predicated upon the U.S.
                 Attorney's response to and necessitated by the Court's
                 decision on the instant motions. Return date 6/15/00. [
                 Motion dated 6/15/00 ] (bw) [Entry date 12/20/00]
                 [Edit date 12/20/00]

12/18/00 --      Filed Memo-Endorsement on 'Motion In Support of Defendant
                 Ali Mohamed's Motion To Suppress Evidence Seized Pursuant
                 to FISA'(doc.#373) as to Ali Mohamed. JUDGE ENDORSED -
                 Mohamed motion moot in light of guilty plea. ( Signed on
                 10/24/00 by Judge Leonard B. Sand ); Copies mailed. (bw)
                 [Entry date 12/20/00]



Docket as of February 22, 2002 10:23 pm               Page 244   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

12/19/00 359     LETTER filed by U.S.A. as to Khalfan Khamis Mohamed   From
                 Paul W. Butler,  Dated 11/28/00,  Addressed to: Judge Sand
                 Re: response to the discovery requests made in the Reply
                 Brief in Support of Khalfan Khamis Motions regarding the
                 Death Penalty. (mr) [Entry date 12/19/00]

12/19/00 360     REPLY MEMORANDUM by Wadih El Hage in support of motions to
                 suppress certain evidence, to dismiss the indictment and
                 other releif. (mr) [Entry date 12/19/00]

12/19/00 361     REDACTED MEMORANDUM by Wadih El Hage in support of motion
                 to suppress certain evidence to dismiss the indictment,for
                 severance, and for other relief. (mr) [Entry date 12/19/00]

12/19/00 362     MEMORANDUM by U.S.A. as to Wadih El Hage in opposition to
                 motion to suppress information obtained during foreign
                 intelligence operations in Kenya. (mr) [Entry date 12/19/00]

12/19/00 363     AFFIDAVIT signed by Daniel Coleman as to Wadih El Hage  Re:
                 motion for dismissal. (mr) [Entry date 12/19/00]

12/19/00 364     MEMORANDUM OF LAW by Ali Mohamed in support of his motion
                 to suppress evidence seized and derived pursuant to the
                 Foreign Intelligence Surveillance Act ("FISA"). (bw)
                 [Entry date 12/19/00]

12/19/00 365     [REDACTED] Numbered Exhibits to the June 20, 2000
                 Declaration of Sam A. Schmidt, Esq. in support of defendant
                 Wadih El Hage's Pre-Trial Motion to Suppress Certain
                 Evidence, To Dismiss the Indictment, For Severance, and For
                 other relief. (bw) [Entry date 12/19/00]

12/19/00 366     MEMORANDUM OF LAW by U.S.A. in response to Wadih El Hage's
                 motions to (1) Suppress evidence seized during a search at
                 JFK Airport; (2) Suppress statements made to US Government
                 officials in Kenya; (3) Disqualify an Assistant United
                 States Attorney; (4) Impose sanctions for destruction of
                 evidence; and (5) Dismiss the Indictment for alleged
                 outrageous government conduct. (bw) [Entry date 12/19/00]

12/19/00 370     Affidavit by U.S.A. as to Wadih El Hage  Re: In connection
                 with the Government's response to the motion by dft. El
                 Hage for dismissal of the Indictment. (mb)
                 [Entry date 12/20/00]

12/19/00 371     LETTER filed as to Khalfan Khamis Mohamed   From David A.
                 Ruhnke,  Dated 12/4/00,  Addressed to: Judge Sand  Re: In
                 response to AUSA Burler's letter to the court of November
                 28 concerning the discovery requests set forth in the reply
                 brief filed on behalf of Mr. Mohamed on 11/20/00. (mb)
                 [Entry date 12/20/00]



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Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

12/19/00 372     LETTER filed as to Wadih El Hage   From Kenneth Karas,
                 AUSA, Dated 11/1/00,  Addressed to: Judge Sand  Re: The
                 government letter in further response to the suppression
                 motion submitted by dft. Hage relating to foreign
                 intelligence operatioons overseas. (mb)
                 [Entry date 12/20/00]

12/19/00 374     Filed Memo-Endorsement on '[Redacted Original] Notice of
                 Motion in Support of Defendant Wadih El-Hage's Pre-Trial
                 Motions To Suppress Evidence, For Dismissal, For Severance
                 And For Other Relief' (motion dated 6/23/00) as to Wadih El
                 Hage. JUDGE ENDORSED - Motion denied. ( Signed on
                 12/18/00 by Judge Leonard B. Sand ); Copies mailed. (bw)
                 [Entry date 12/20/00]

12/19/00 375     OPINION # 84939 as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary. ... The
                 Defendants are charged with numerous offenses arising out
                 of their alleged participation in an international
                 terrorist organization led by Defendant Usama Bin Laden and
                 that organization's alleged involvement in the August 1998
                 bombings of the U.S. Embassies in Nairobi, Kenya and Dar es
                 Salaam, Tanzania. Presently before the Court are Defendant
                 El-Hage's motions which seek the following: suppression of
                 evidence seized from the search of his residence in
                 Nairobi, Kenya in August 1997 and suppression of evidence
                 obtained from electronic surveillance, conducted from
                 August 1996 to August 1997, of four telephone lines in
                 Nairobi, Kenya. CONCLUSION: For the foregoing reasons,
                 El-Hage's motion to suppress evidence from the physical
                 search of his Kenya residence and electronic surveillance
                 is denied without a hearing. ( Signed on 12/5/00 by Judge
                 Leonard B. Sand ); Copies mailed. (bw) [Entry date 12/20/00]

12/19/00 376     ORDER as to Wadih El Hage, that the MCC shall provide a
                 suitable place for the psychological consultation, such
                 place to consist of a private room without distractions or
                 noise. ( Signed by Judge Leonard B. Sand ); Copies mailed.
                 (sl) [Entry date 12/20/00]

12/19/00 377     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
                 [Entry date 12/20/00]



Docket as of February 22, 2002 10:23 pm               Page 246   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

12/19/00 378     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
                 [Entry date 12/20/00]

12/19/00 379     LETTER addressed to Judge Sand from AUSA Paul W. Butler,
                 dated 12/5/00, filed by U.S.A. as to deft Mohamed Rashed
                 Daoud Al-'Owhali Re: submitted in response to the motion
                 submitted by deft Al-'Owhali to suppress statements he made
                 to American and Kenyan law enforcement officials while in
                 Kenyan custody. (bw) [Entry date 12/20/00]



Docket as of February 22, 2002 10:23 pm               Page 247   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

12/20/00 380     (S9) SUPERSEDING INDICTMENT (Part 1) as to  Wadih El Hage
                 (1) count(s) 1ssssssss, 2ssssssss, 3ssssssss, 5ssssssss,
                 6ssssssss, 287ssssssss-305ssssssss, 306ssssssss-308ssssssss,
                 Fazul Abdullah Mohammed (2) count(s) 1sssssss, 3sssssss,
                 4sssssss, 5sssssss, 6sssssss, 7sssssss, 8sssssss, 9sssssss,
                 10sssssss, 11sssssss-223sssssss, 224sssssss-234sssssss,
                 235sssssss-275sssssss, 276sssssss, 277sssssss-279sssssss,
                 280sssssss-282sssssss, 283sssssss, 284sssssss, 285sssssss,
                 286sssssss, Mohamed Sadeek Odeh (3) count(s) 1sssssss,
                 3sssssss, 4sssssss, 5sssssss, 6sssssss, 7sssssss, 8sssssss,
                 9sssssss, 10sssssss, 11sssssss-223sssssss,
                 224sssssss-234sssssss, 235sssssss-275sssssss, 276sssssss,
                 277sssssss-279sssssss, 280sssssss-282sssssss, 283sssssss,
                 284sssssss, 285sssssss, 286sssssss, Mohamed Rashed Daoud
                 Al-'Owhali (4) count(s) 1sssssss, 3sssssss, 4sssssss,
                 5sssssss, 6sssssss, 7sssssss, 8sssssss, 9sssssss, 10sssssss,
                 11sssssss-223sssssss, 224sssssss-234sssssss,
                 235sssssss-275sssssss, 276sssssss, 277sssssss-279sssssss,
                 280sssssss-282sssssss, 283sssssss, 284sssssss, 285sssssss,
                 286sssssss, Usama Bin Laden (5) count(s) 1ssssss, 3ssssss,
                 4ssssss, 5ssssss, 6ssssss, 7ssssss, 8ssssss, 9ssssss,
                 10ssssss, 11ssssss-223ssssss, 224ssssss-234ssssss,
                 235ssssss-275ssssss, 276ssssss, 277ssssss-279ssssss,
                 280ssssss-282ssssss, 283ssssss, 284ssssss, 285ssssss,
                 286ssssss, Muhammad Atef (6) count(s) 1ssssss, 3ssssss,
                 4ssssss, 5ssssss, 6ssssss, 7ssssss, 8ssssss, 9ssssss,
                 10ssssss, 11ssssss-223ssssss, 224ssssss-234ssssss,
                 235ssssss-275ssssss, 276ssssss, 277ssssss-279ssssss,
                 280ssssss-282ssssss, 283ssssss, 284ssssss, 285ssssss,
                 286ssssss, Mustafa Mohamed Fadhil (7) count(s) 1sssss,
                 3sssss, 4sssss, 5sssss, 6sssss, 7sssss, 8sssss, 9sssss,
                 10sssss, 11sssss-223sssss, 224sssss-234sssss, 276sssss,
                 277sssss-279sssss, 280sssss-282sssss, 283sssss, 284sssss,
                 285sssss, 286sssss, Khalfan Khamis Mohamed (8) count(s)
                 1sssss, 3sssss, 4sssss, 5sssss, 6sssss, 8sssss, 10sssss,
                 224sssss-234sssss, 277sssss-279sssss, 283sssss, 284sssss,
                 286sssss, Ahmed Khalfan Ghailani (9) count(s) 1sssss,
                 3sssss, 4sssss, 5sssss, 6sssss, 7sssss, 8sssss, 9sssss,
                 10sssss, 11sssss-223sssss, 224sssss-234sssss,
                 235sssss-275sssss, 276sssss, 277sssss-279sssss,
                 280sssss-282sssss, 283sssss, 284sssss, 285sssss, 286sssss,
                 Fahid Mohammed Msalam (10) count(s) 1sssss, 3sssss, 4sssss,
                 5sssss, 6sssss, 7sssss, 8sssss, 9sssss, 10sssss,
                 11sssss-223sssss, 224sssss-234sssss, 235sssss-275sssss,
                 276sssss, 277sssss-279sssss, 280sssss-282sssss, 283sssss,
                 284sssss, 285sssss, 286sssss, Sheikh Ahmed Salim Swedan (11)
                 count(s) 1sssss, 3sssss, 4sssss, 5sssss, 6sssss, 7sssss,
                 8sssss, 9sssss, 10sssss, 11sssss-223sssss,
                 224sssss-234sssss, 235sssss-275sssss, 276sssss,
                 277sssss-279sssss, 280sssss-282sssss, 283sssss, 284sssss,
                 285sssss, 286sssss, Mamdouh Mahmud Salim (12) count(s)
                 1ssss, 3ssss, 5ssss, 6ssss, 309ssss, 310ssss, 311ssss,
                 312ssss, 313ssss-314ssss, 315ssss, 316ssss, 317ssss-319ssss,
                 Ali Mohamed (13) count(s) 1sss, 3sss, 5sss, 6sss, Ayman Al


Docket as of February 22, 2002 10:23 pm               Page 248   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

                 Zawahiri (14) count(s) 1ss, 3ss, 4ss, 5ss, 6ss, 7ss, 8ss,
                 9ss, 10ss, 11ss-223ss, 224ss-234ss, 235ss-275ss, 276ss,
                 277ss-279ss, 280ss-282ss, 283ss, 284ss, 285ss, 286ss, Khaled
                 Al Fawwaz (15) count(s) 1ss, 3ss, 5ss, 6ss, Ibrahim Eidarous
                 (16) count(s) 1s, 3s, 4s, 5s, 6s, 7s, 8s, 9s, 10s, 11s-223s,
                 224s-234s, 235s-275s, 276s, 277s-279s, 280s-282s, 283s,
                 284s, 285s, 286s, Adel Abdel Bary (17) count(s) 1s, 3s, 4s,
                 5s, 6s, 7s, 8s, 9s, 10s, 11s-223s, 224s-234s, 235s-275s,
                 276s, 277s-279s, 280s-282s, 283s, 284s, 285s, 286s (dcap)
                 [Entry date 01/10/01] [Edit date 01/10/01]

12/20/00 380     (S9) SUPERSEDING INDICTMENT (Part 2) as to  Saif Al Adel
                 (18) count(s) 1, 3, 5, 6, Abdullah Ahmed Abdullah (19)
                 count(s) 1, 3, 4, 5, 6, 7, 8, 9, 10, 11-223, 224-234,
                 235-275, 276, 277-279, 280-282, 283, 284, 285, 286, Muhsin
                 Musa Matwalli Atwah (20) count(s) 1, 3, 5, 6, Anas Al Liby
                 (21) count(s) 1, 3, 5, 6. (dcap) [Entry date 01/10/01]

12/20/00 --      Arraignment as to Mamdouh Mahmud Salim (S9 98 Cr. 1023 -12)
                 held: Mamdouh Mahmud Salim (12) count(s) 1ssss, 3ssss,
                 5ssss, 6ssss, 309ssss, 310ssss, 311ssss, 312ssss,
                 313ssss-314ssss, 315ssss, 316ssss, 317ssss-319ssss. ... Deft
                 Mamdouh Mahmud Salim present w/atty Allan P. Haber, Esq.
                 AUSA Daniel Himmelfarb, Michael Garcia and Paul Butler.
                 Arabic Interpreter Andre Codouni. Deft is arraigned on
                 Superseding (9) Indictment 98Cr.1023 and pleads not guilty
                 on counts 1, 3, 5, 6, and 309 thru 319 as charged. Case is
                 referred to Magistrate Judge Francis for random selection of
                 a Judge on (S9)98Cr.1023. Allan Haber, Esq. application to
                 be relieved as counsel be referred to Mag. Judge Francis.
                 Gov't submit order excluding time thru 1/29/01. Deft
                 continued remanded. Trial on (S7)98Cr.1023 will proceed
                 1/3/01 with all 4 defts (El Hage, Al 'Owhali, Odeh and K.K.
                 Mohamed) and to which deft Salim has been severed. ( Held
                 before Judge Leonard B. Sand ) (bw) [Entry date 01/17/01]
                 [Edit date 01/17/01]

12/20/00 --      PLEA entered by Mamdouh Mahmud Salim (S9 98 Cr. 1023 -12).
                 Court accepts plea. Not Guilty: Mamdouh Mahmud Salim (12)
                 count(s) 1ssss, 3ssss, 5ssss, 6ssss, 309ssss, 310ssss,
                 311ssss, 312ssss, 313ssss-314ssss, 315ssss, 316ssss,
                 317ssss-319ssss. (bw) [Entry date 01/17/01]

12/20/00 --      ORAL ORDER as to Wadih El Hage, Mohamed Rashed Daoud
                 Al-'Owhali, Mohamed Sadeek Odeh, Khalfan Khamis Mohamed.
                 SET Jury trial on (S7)98Cr.1023 for 1/3/01.  ( Entered by
                 Judge Leonard B. Sand ) (bw) [Entry date 01/17/01]

12/21/00 407     ORDER as to Wadih El Hage, that Dr. Berrill is authorized
                 to receive $125/HR for 20 hours per week.  ( Signed by
                 Judge Leonard B. Sand ); Copies mailed. (mr)
                 [Entry date 12/22/00] [Edit date 02/21/02]



Docket as of February 22, 2002 10:23 pm               Page 249   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

12/21/00 383     MEMORANDUM OF LAW by Mohamed Rashed Daoud Al-'Owhali Re:
                 suppressing statements made by deft Al-'Owhali (bw)
                 [Entry date 12/26/00] [Edit date 01/17/01]

12/22/00 381     ORDER as to Mamdouh Mahmud Salim, On Wednesday, 12/20/00, a
                 portionof an indictment was wheeled out to this court:
                 Counts 309 to 319 of indictment number S(9) 98cr1023(LBS).
                 This is an unworkable format: orders entered byu Judge Sand
                 on his indictment will necessarily affect those counts
                 wheeled out to this Court. Accordingly, those ten counts of
                 the indcitment shall be separated and segregated into its
                 own indictment before this Court. Should a Grand Jury return
                 said indictment, this Court shall retain jurisdiction. (
                 Signed by Judge Deborah A. Batts ); Copies mailed. (mr)
                 [Entry date 12/26/00] [Edit date 01/18/01]

12/22/00 382     ORDER as to Mamdouh Mahmud Salim, Time is excluded from
                 12/20/00 to 1/29/01 pursuant to the Speedy Trial Act and to
                 Continue in Interests of Justice ( Signed by Judge Leonard
                 B. Sand ); Copies mailed. (mb) [Entry date 12/26/00]

12/22/00 --      CJA 20 APPOINTMENT OF AND AUTHORITY TO PAY COURT APPOINTED
                 COUNSEL as to Mamdouh Mahmud Salim : Appointment of
                 Attorney Richard B. Lind ( Signed by Judge Deborah A. Batts
                 ) (mh) [Entry date 01/03/01]

12/26/00 384     ORDER as to Mamdouh Mahmud Salim, Accordingly, the Court
                 hereby appoints Richard Lind, esq. to represent dft. Salim
                 on counts 309 to 319. Mr. lind shall meet with his client
                 during the week of 1/8/01, and  reset status conference
                 for 4:30 1/18/01 for Mamdouh Mahmud Salim ( Signed by
                 Judge Leonard B. Sand ). (mb) [Entry date 12/27/00]

12/26/00 393     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (da)
                 [Entry date 12/29/00]

12/27/00 385     Filed Memo-Endorsement on letter dated 12/26/00 to Judge
                 Sand signed by AUSA Kenneth M. Karas as to Ali Mohamed,
                 requesting that the exhibits to the affidavit of Lloyd
                 Epstein, submitted in support of Ali Mohamed's motion to
                 suppress the fruits of FISA electronic surveillance, be
                 re-sealed pending further review....Reseal as requested. (
                 Signed by Judge Leonard B. Sand ); Copies mailed. (mr)
                 [Entry date 12/27/00]

12/27/00 391     SEALED DOCUMENT as to Usama Bin Laden (afo)
                 [Entry date 12/28/00]



Docket as of February 22, 2002 10:23 pm               Page 250   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

12/27/00 392     SEALED DOCUMENT as to Usama Bin Laden (afo)
                 [Entry date 12/28/00]

12/28/00 389     Filed Memo-Endorsement on letter addressed to Judge Sand
                 from AUSA Joseph F. Bianco, dated 12/26/00, as to deft
                 Mamdouh Mahmud Salim. The Gov't requests that Mr. Bianco,
                 as the "firewall" AUSA in this case, be given an opportunity
                 to review the sealed transcript from the proceeding
                 involving deft Mamdouh Mahmud Salim before Judge Douglas F.
                 Eaton on 10/26/00. In particular, the review is being
                 conducted to determine whether statements made during that
                 proceeding could be used as evidence in connection with the
                 prosecution of Salim now pending before Judge Deborah A.
                 Batts in connection with the MCC prison assault on 11/1/00.
                 Mr. Bianco stated that the review of that transcript will be
                 conducted by him and will not be disclosed, without making a
                 formal application to the Court, to the prosecution teams on
                 either the case pending before Judge Batts and Judge Sand;
                 JUDGE ENDORSED - Granted subject to strict compliance with
                 last paragraph. So Ordered. ( Signed on 12/27/00 by Judge
                 Leonard B. Sand ); Copies mailed. (bw) [Entry date 12/28/00]
                 [Edit date 12/28/00]

12/28/00 390     ORDER as to Wadih El Hage. WHEREAS, Joshua L. Dratel,
                 having been appointed to represent deft Wadih El-hage in
                 the above-captioned case pursuant to the Criminal Justice
                 Act; WHEREAS, Joshua L. Dratel has filed twelve previous
                 interim vouchers for services rendered on this case and
                 one-third of the fee has presently been withheld; WHEREAS,
                 Joshua L. Dratel has the responsibility to pay employees,
                 vendors, travel expenses incurred during investigations
                 overseas while awaiting payment from vouchers; WHEREAS,
                 Joshua L. Dratel has represented Mr. El-Hage in this case
                 for sixteen months and will continue for perhaps another
                 twelve months and it has become a hardship for Mr. Dratel
                 to have one-third of the fee withheld; IT IS SO ORDERED
                 that Joshua L. Dratel may submit a final interim voucher at
                 this time and may submit another voucher at subsequent
                 intervals not less than three months each. ( Signed on
                 12/26/00 by Judge Leonard B. Sand ); Copies mailed. (bw)
                 [Entry date 12/28/00]

1/2/01   394     MOTION by Khalfan Khamis Mohamed for leave of court to
                 file amended notice of intent to seek death penalty. (mr)
                 [Entry date 01/02/01]



Docket as of February 22, 2002 10:23 pm               Page 251   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

1/2/01   --      Filed Memo-Endorsement on as to Khalfan Khamis Mohamed
                 [309-1] motion to strike the Notice of Intention to Seek
                 the Death Penalty. as to Khalfan Khamis Mohamed (8),
                 [309-2] motion to strike the death -notice on the ground
                 that only a grang jury may find or allege elements of
                 capital murder. as to Khalfan Khamis Mohamed (8), [309-3]
                 motion to strike from the death-notice certain of the
                 government's non-statutory aggravating factors. as to
                 Khalfan Khamis Mohamed (8), [309-4] motion to strike the
                 non-statutory aggravating factors on the ground that
                 congress may not delete to the Executive Branch the
                 legislative finction of designating aggravting factors in a
                 comprehensive death-penalty scheme. as to Khalfan Khamis
                 Mohamed (8), [309-5] motion to strike the non-statutory
                 aggravating factors without also providing for
                 preportionality review. as to Khalfan Khamis Mohamed (8),
                 [309-6] motion to strike the death-notice because the
                 relaxed evidentiary standards available to the government
                 at a penalty-phase enders any penalty-findings unreliable.
                 as to Khalfan Khamis Mohamed (8), [309-7] motion to strike
                 the death penalty on the grounds that Congress, by removing
                 "plain-error" from the scope of appellate reveiw
                 permissable in a case where a verdict of death has been
                 returned, has failed to provide for meaningful appellate
                 review. as to Khalfan Khamis Mohamed (8), [309-8] motion
                 for Bill of Particulars as to Khalfan Khamis Mohamed (8),
                 [309-9] motion to strike the death-notice in the ground
                 that, by pursuing Mr. Mohamed's execution. as to Khalfan
                 Khamis Mohamed (8), [309-10] motion to strike the
                 death-notice on the grounds that he death penalty. as to
                 Khalfan Khamis Mohamed (8), [309-11] motion as to Khalfan
                 Khamis Mohamed (8), [309-12] motion as to Khalfan Khamis
                 Mohamed (8), Is granted in part and denied in part. See
                 opinion on this date 1/2/01. ( Signed by Judge Leonard B.
                 Sand ); Copies mailed. (sl) [Entry date 01/02/01]

1/2/01   395     Filed Memo-Endorsement on as to Khalfan Khamis Mohamed
                 granting [394-1] motion for leave of court to file amended
                 notice of intent to seek death penalty. as to Khalfan
                 Khamis Mohamed (8), See opinion this date 1/2/01. So
                 Ordered ( Signed by Judge Leonard B. Sand ); Copies
                 mailed. (sl) [Entry date 01/02/01]



Docket as of February 22, 2002 10:23 pm               Page 252   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

1/2/01   396     MEMORANDUM OPINION # 84993 as to Mohamed Rashed Daoud
                 Al-'Owhali, Khalfan Khamis Mohamed, as to both defendants,
                 the non-statutory aggravating factor of "causing serious
                 injury to surviving victims" be stricken from the
                 government's geath penalty notices, and the non-statutory
                 factor of "victim impact evidence" be amended to include
                 any "injury, harm, and loss" suffered by victims and their
                 families, whether the victims are deceased or surviving:
                 (2) order that, as to both defendants, the non-statutory
                 aggravating factor of "disruption to important governmental
                 functions" be stricken from the government's death penalty
                 notices; (3) order that, as to defendant Al-Owhali, the
                 non-statutory aggravating factor of "Knowledge of
                 simultaneous acts of terrorism" not be stricken from the
                 government's death penalty notice at the present time: (4)
                 order that the Government provide defendant's with a
                 limited bill of particulars, as defined in Part V of this
                 opinion; and (5) grant the Government's motion for leave to
                 file and amended death penalty notice as to K.K. Mohamed.
                 All of defendant's other applications are denied, except
                 that defendants' remaining challenges to specific
                 aggravating factors are denied without prejudice as set
                 forth herein. ( Signed by Judge Leonard B. Sand ); Copies
                 mailed. (mr) [Entry date 01/02/01]

1/2/01   397     MEMORANDUM OPINION # 84997 as to Wadih El Hage denying
                 [206-1] motion for discovery as to Wadih El Hage (1),
                 denying [175-1] motion (1) for an Order for discovery that
                 is necessary for the preparation of Mr. El-Hage's pretrial
                 motions for (i) suppression of evidence seized; (ii)
                 suppression of statements; (iii) suppression of electronic
                 surveillance; (iv) severance; and/or (v) other relief as to
                 Wadih El Hage (1), denying [175-2] motion 2) for an Order
                 granting leave to join Mr. El-Hage's co-defts' motions to
                 the extent they benefit him. as to Wadih El Hage (1) (
                 Signed by Judge Leonard B. Sand ); Copies mailed. (mr)
                 [Entry date 01/03/01]

1/2/01   398     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
                 [Entry date 01/03/01]

1/2/01   399     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)


Docket as of February 22, 2002 10:23 pm               Page 253   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

                 [Entry date 01/03/01]

1/2/01   400     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
                 [Entry date 01/03/01]

1/2/01   401     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary (af)
                 [Entry date 01/03/01]

1/2/01   --      Status conference as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held.  Conference held on issue of defts' objections to
                 hardship determinations made by the Jury Administration and
                 to the time periods during the trial day when defts' may
                 pray.  AUSA Paul Butler, Patrick Fitzgerald, Ken Karos.
                 Deft. El Hage present w/atty' Anthony Ricco, Ed Wilford and
                 Carl Herman.  Deft. Al-Ouhali present w/atty's Fred Cohn,
                 David Baugh and Laura Gasicrowski.  Deft. K.K. Mohamed not
                 present, his attys' David Ruhuke, David Stern and Jeremy
                 Schneider present.  Conference concluded.  All (3) defts'
                 cont'd remanded.  Arabic Interpreter present (Andre
                 Codovni). (rg) [Entry date 03/07/01]

1/3/01   402     Filed Memo-Endorsement on letter addressed to Judge Sand
                 from David P.Baugh atty to Mohamed Rashed Daoud Al-'Owhali,
                 dated 1/2/01As the court explained in open why ample
                 opportunity will be accorded counsel to move the court pose
                 requested inquiries to the panel. DENIED ( Signed by Judge
                 Leonard B. Sand ); Copies mailed. (sl) [Entry date 01/04/01]



Docket as of February 22, 2002 10:23 pm               Page 254   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

1/3/01   --      Voir dire begun as to Wadih El Hage (1) count(s) 1ssssssss,
                 1sssssss, 1ssssss, 1sssss, 1ssss, 1sss, 1ss, 1s, 1-8,
                 2ssssssss, 2sssssss, 2ssssss, 3ssssssss, 3sssssss, 3ssssss,
                 4ssssss, 5ssssssss, 5sssssss, 5ssssss, 6ssssssss, 6sssssss,
                 6ssssss, 9-11, 228sssss-235sssss, 228ssss-235ssss,
                 228sss-235sss, 228ss-235ss, 228s-235s, 236sssss,
                 236ssss-238ssss, 236sss-238sss, 236ss-238ss, 236s-238s,
                 237sssss, 238sssss, 245ssssss-264ssssss,
                 265ssssss-267ssssss, 287ssssssss-305ssssssss,
                 287sssssss-305sssssss, 306ssssssss-308ssssssss,
                 306sssssss-308sssssss, Mohamed Sadeek Odeh (3) count(s)
                 1sssssss, 1ssssss, 1sssss, 1ssss, 1sss, 1ss, 1s, 1, 2ssss,
                 2sss, 2ss-3ss, 2s-3s, 2-3, 3sssssss, 3ssssss, 3sssss,
                 3ssss, 3sss, 4sssssss, 4ssssss, 4sssss, 4ssss-216ssss,
                 4sss-216sss, 4ss-216ss, 4s-227s, 4-227, 5sssssss, 5ssssss,
                 5sssss, 6sssssss, 6ssssss, 6sssss, 7sssssss, 7ssssss,
                 7sssss-8sssss, 8sssssss, 8ssssss, 9sssssss, 9ssssss,
                 9sssss-10sssss, 10sssssss, 10ssssss, 11sssssss-223sssssss,
                 11ssssss-223ssssss, 11sssss-233sssss, 217ssss-227ssss,
                 217sss-227sss, 217ss-227ss, 224sssssss-234sssssss,
                 224ssssss-234ssssss, 234sssss-235sssss,
                 235sssssss-275sssssss, 235ssssss-275ssssss,
                 236sssss-237sssss, 238sssss-239sssss, 240sssss-241sssss,
                 242sssss, 243sssss-244sssss, 276sssssss, 276ssssss,
                 277sssssss-279sssssss, 277ssssss-278ssssss, 279ssssss,
                 280sssssss-282sssssss, 280ssssss-281ssssss, 282ssssss,
                 283sssssss, 283ssssss, 284sssssss, 284ssssss, 285sssssss,
                 285ssssss, 286sssssss, 286ssssss, Mohamed Rashed Daoud
                 Al-'Owhali (4) count(s) 1sssssss, 1ssssss, 1sssss, 1ssss,
                 1sss, 1ss, 1s, 1, 2ssss, 2sss, 2ss-3ss, 2s-3s, 2-3,
                 3sssssss, 3ssssss, 3sssss, 3ssss, 3sss, 4sssssss, 4ssssss,
                 4sssss, 4ssss-216ssss, 4sss-216sss, 4ss-216ss, 4s-227s,
                 4-227, 5sssssss, 5ssssss, 5sssss, 6sssssss, 6ssssss,
                 6sssss, 7sssssss, 7ssssss, 7sssss-8sssss, 8sssssss,
                 8ssssss, 9sssssss, 9ssssss, 9sssss-10sssss, 10sssssss,
                 10ssssss, 11sssssss-223sssssss, 11ssssss-223ssssss,
                 11sssss-233sssss, 217ssss-227ssss, 217sss-227sss,
                 217ss-227ss, 224sssssss-234sssssss, 224ssssss-234ssssss,
                 234sssss-235sssss, 235sssssss-275sssssss,
                 235ssssss-275ssssss, 236sssss-237sssss, 238sssss-239sssss,
                 240sssss-241sssss, 242sssss, 243sssss-244sssss, 276sssssss,
                 276ssssss, 277sssssss-279sssssss, 277ssssss-278ssssss,
                 279ssssss, 280sssssss-282sssssss, 280ssssss-281ssssss,
                 282ssssss, 283sssssss, 283ssssss, 284sssssss, 284ssssss,
                 285sssssss, 285ssssss, 286sssssss, 286ssssss, Khalfan
                 Khamis Mohamed (8) count(s) 1sssss, 1ssss, 1sss, 1ss, 1s,
                 1, 3sssss, 3ssss, 3sss, 3ss, 3s, 3, 4sssss, 4ssss, 4sss,
                 5sssss, 5ssss, 5sss, 6sssss, 6ssss, 6sss, 7sss-8sss,
                 8sssss, 8ssss, 9sss-10sss, 10sssss, 10ssss, 11sss-233sss,
                 217ss-227ss, 217s-227s, 217-227, 224sssss-234sssss,
                 224ssss-234ssss, 234sss-235sss, 236sss-237sss,
                 238sss-239sss, 240sss-241sss, 242sss, 243sss-244sss,
                 277sssss-279sssss, 277ssss-278ssss, 279ssss, 283sssss,
                 283ssss, 284sssss, 284ssss, 286sssss, 286ssss Terminated


Docket as of February 22, 2002 10:23 pm               Page 255   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

                 motions: (rg) [Entry date 03/07/01]

1/3/01   --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 begun. Deft. Odeh present w/atty Anthny Ricco, Edward
                 Wilford, Carl Herman and Sandra Babcock, Esq.  Deft.
                 Al-Owahali present w/attys Frederick Cohn, David Baugh and
                 Laura Gasiorowski.  Deft. K.K. Mohamed present w/attys'
                 David Ruhuke, Jeremy Schneider, David Stern.  Deft. El Hage
                 present w/attys Sam Schmidt & Joshua Dratel & Kristian
                 Larsen.  AUSA's Ken Karas, Patrick Fitzgerald & Paul
                 Butler. Interpreters (Arabic) Andre Codouni, Aziz Ismail
                 and Toufic Maged. Interpreters (Swahili) by Charles Mironko
                 and Laura Black.  Jury trial begun as to the above (4)
                 defts' on counts as charged. (rg) [Entry date 03/07/01]

1/4/01   403     Redacted Exhibit to declaration of Lloyd Epstein, Esq. in
                 support of defendant Ali Mohamed's motion to suppres
                 evidence seized pursuant to the Foreign Intelligence
                 Surveillance Act by Ali Mohamed (FISA) (sl)
                 [Entry date 01/04/01] [Edit date 01/04/01]

1/4/01   --      Jury selection  as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 cont'd. (rg) [Entry date 03/07/01]

1/5/01   404     Filed Memo-Endorsement on Defendant Mohammad Al-Owhali's
                 motion to adopt co-defendant Khalfan Khamis Mohamed's
                 Motions concerning the death penalty and supplemental
                 motion regarding specific issues therein as to Mohamed
                 Rashed Daoud Al-'Owhali, Khaled Al Fawwaz, Motion to adopt
                 is granted.  All other motions denied. In accordance with
                 the court's oppinion of 12/11/00 and 1/2/01. ( Signed by
                 Judge Leonard B. Sand ); Copies mailed. (mr)
                 [Entry date 01/05/01]



Docket as of February 22, 2002 10:23 pm               Page 256   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

1/5/01   405     Filed Memo-Endorsement on letter addressed to Judge Sand
                 from Attorney David P. Baugh, dated 1/2/01, as to defts
                 Wadih El Hage, Fazul Abdullah Mohammed, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad
                 Atef, Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
                 Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
                 Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
                 Zawahiri, Khaled Al Fawwaz, Ibrahim Eidarous, Adel Abdel
                 Bary. ... JUDGE ENDORSED - Deft's Al-'Owhali's motion
                 mailed from Richmond, Virginia on 12/27/00 (with respect to
                 a trial long scheduled to commence on 1/3/01) sought an
                 order directing payment of increased compensation to jurors.
                 The motion made no reference whatsoever to the fact that the
                 rate of juror compensation was controlled by a statute and
                 that the Court had already provided that jurors in this case
                 be paid the maximum permitted pursuant to 28 U.S.C. Section
                 1871. It was only orally in open court on 1/2/01, that
                 counsel stated that the motion was a challenge to the
                 constitutionality of 28 U.S.C. Section 1871. Serious
                 challenges to the constitutionality of a statute cannot be
                 raised in so casual a manner. Moreover, although the actual
                 incidence of hardship requests was not known until the
                 responses to questionnaires was examined, it should have
                 come as no surprise to anyone that a high percent of
                 panelists would seek to be excused from a trial scheduled to
                 last approximately one year. Nor is it all surprising that
                 there would be a socioeconomic factor operating with respect
                 to those who sought exemption. In fact, the number of
                 panelists who sought hardship exemption for economic or
                 other reasons was somewhat less than the Court had
                 anticipated. The Court adheres to its previous determination
                 that the motion as filed in the letter mailed 12/27/00, was
                 both untimely and without merit. ( Signed by Judge Leonard
                 B. Sand ); Copies mailed. (bw) [Entry date 01/08/01]
                 [Edit date 01/08/01]

1/5/01   406     Redacted Exhibits To Declaration of Lloyd Epstein, Esq. In
                 Support of Defendant Ali Mohamed's Motion To Suppress
                 Evidence Seized Pursuant To The Foreign Intelligence
                 Surveillance Act ("FISA"). (bw) [Entry date 01/08/01]

1/5/01   409     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby (da) [Entry date 01/11/01]



Docket as of February 22, 2002 10:23 pm               Page 257   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

1/5/01   --      Jury selection  as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 cont'd and adj. to 1/8/01 at 9:30 a.m.  All defendants
                 cont'd detained. (rg) [Entry date 03/07/01]

1/8/01   --      Jury selection  as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 cont'd. (rg) [Entry date 03/07/01]

1/9/01   408     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas Al
                 Liby  (Contents Withdrawn - So Ordered Sand,J.) (da)
                 [Entry date 01/10/01] [Edit date 02/21/02]

1/9/01   --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. Trial cont'd.  Jury selection cont'd. (rg)
                 [Entry date 03/07/01]

1/10/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. Trial cont'd.  Jury selection cont'd.  Defendants
                 cont'd detained. (rg) [Entry date 03/07/01]

1/11/01  --      Jury selection as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held.  Jury selection cont'd.  All defts' present. (rg)
                 [Entry date 03/07/01]

1/12/01  --      Jury selection as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. Jury selection cont'd.  All defendants present and
                 adjourned to 1/16/01. (rg) [Entry date 03/07/01]

1/16/01  413     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby (da) [Entry date 01/18/01]

1/16/01  --      Status conference as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held.  Hearing held in Robing Room (Sealed proceeding). (rg)
                 [Entry date 03/07/01]


Docket as of February 22, 2002 10:23 pm               Page 258   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


1/16/01  --      Jury selection as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. Jury selection cont'd and adjourned to 1/29/01 at
                 9:30. (rg) [Entry date 03/07/01]

1/17/01  410     ORDER as to Mohamed Rashed Daoud Al-'Owhali. A motion
                 having been made by Defendant Mohamed Rashed Daoud
                 Al-'Owhali for courtroom closure during a renewal of a
                 suppression hearing, the Court hereby schedules a hearing
                 on the closure motion for 10:00 a.m. on Friday, January 19,
                 2001 in Courtroom 318 at the 40 Foley Square Courthouse. (
                 Signed by Judge Leonard B. Sand ); Copies mailed. (bw)
                 [Entry date 01/17/01]

1/17/01  411     AMENDED ORDER as to Mohamed Rashed Daoud Al-'Owhali. A
                 motion having been made by Defendant Mohamed Rashed Daoud
                 Al-'Owhali for courtroom closure during a renewal of a
                 suppression hearing, the Court hereby schedules a hearing
                 on the closure motion for 11:30 a.m. on Friday, January 19,
                 2001 in Courtroom 318 at the 40 Foley Square Courthouse. (
                 Signed by Judge Leonard B. Sand ); Copies mailed. (bw)
                 [Entry date 01/17/01]

1/17/01  412     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby (af) [Entry date 01/17/01]

1/17/01  609     LETTER filed by U.S.A. as to Mohamed Rashed Daoud
                 Al-'Owhali From AUSA's Paul Butler, Patrick Fitzgerald,
                 Kenneth Karas, & Andrew McCarthy. Dated 01/17/01, Addressed
                 to: Judge Sand Re: US v bin Laden 98 Cr 1023. The Govt
                 submits this Letter Brief in opposition to the motion of
                 Deft al-'Owhali to dismiss an identification of him as the
                 passenger in the bomb truck at the American embassy in
                 Nairobi. For the reasons set forth above, al-'Owhali's
                 motion to supress the identification as so unduly
                 suggestive as to violate his right to due process should be
                 denied. (ac) [Entry date 08/15/01]



Docket as of February 22, 2002 10:23 pm               Page 259   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

1/18/01  414     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby (af) [Entry date 01/18/01]

1/18/01  415     ORDER as to Mohamed Sadeek Odeh. Upon the application of
                 Anthony L. Ricco, attorney for Mohamed Sadeek Odeh, for an
                 order authorizing necessary investigative services,
                 pursuant to the Criminal Justice Act, Title, 18 U.S.C.
                 3006A(e)(1). IT IS HEREBY ORDERED, that Kevin Johnson, is
                 appointed as a Para-Mitigation Specialist in the above
                 captioned case at a rate set at Twenty Five ($25.00)
                 Dollars per hour munc pro tunc to November 1, 2000. (
                 Signed on 1/17/01 by Judge Leonard B. Sand ); Copies
                 mailed. (bw) [Entry date 01/19/01]

1/19/01  --      Status conference as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held.  Hearing held (Closed proceeding) and concluded. All
                 defendants present except Khalfan Khamis Mohamed who waives
                 his appearance. (rg) [Entry date 03/07/01]



Docket as of February 22, 2002 10:23 pm               Page 260   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

1/22/01  416     ORDER as to Wadih El Hage, Fazul Abdullah Mohammed, Mohamed
                 Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama Bin
                 Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan
                 Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed
                 Msalam, Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim,
                 Ali Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz, Ibrahim
                 Eidarous, Adel Abdel Bary, Saif Al Adel, Abdullah Ahmed
                 Abdullah, Muhsin Musa Matwalli Atwah, Anas Al Liby. ... On
                 Friday, 1/19/01, this Court ruled that the evidentiary
                 hearing on the renewed motion to suppress defts' statements
                 would be held in a closed courtroom but that a redacted
                 transcript of the prior days hearing would be made
                 available to the press at 10:00 a.m. the following day. By
                 letter received later that day, representatives of the
                 press have raised questions concerning the cost of
                 obtaining these transcripts and their availability on
                 Saturdays. It is the purpose of this Order to respond to
                 those concerns. The Court hereby ORDERS that one redacted
                 copy of the transcript of the prior days proceedings be
                 made available without charge at 10:00 a.m. in the
                 courthouse press room. We have been advised that a
                 representative of the press will then undertake to make
                 copies available to other members of the press. The
                 transcript to be made available on Saturday morning shall
                 be obtainable at 10:00 a.m. at the offices of the U.S.
                 Attorney. The Court emphasizes that this Order relates
                 solely to the transcript for the above-referenced
                 suppression hearing, now estimated to last approximately
                 five (5) days and is occasioned solely by virtue of the
                 unusual circumstance of the courtroom being closed during
                 such proceedings. The Order should not be construed as
                 suggesting that under normal circumstances the Court
                 reporters have any obligation to furnish a transcript
                 without charge to the press. ( Signed by Judge Leonard B.
                 Sand ); Copies mailed. (bw) [Entry date 01/22/01]

1/22/01  417     ORDER as to Wadih El Hage, for reconsideration of [397-1]
                 order.  On reconsideration, this Court's Order of 1/2/01,
                 entered prior to receiving the Government's opposition, is
                 nullified and the motion to take Rule 15 depositions is
                 denied. ( Signed by Judge Leonard B. Sand ) (sl)
                 [Entry date 01/23/01]

1/22/01  423     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby (da) [Entry date 01/25/01]



Docket as of February 22, 2002 10:23 pm               Page 261   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

1/23/01  418     (REDACTED) MOTION by Wadih El Hage in support of deft
                 Wadih El-Hage's CIPA Section 5 Designation, motion to
                 declare CIPA unconstitutional and for discovery. Return
                 date 9/30/00. (bw) [Entry date 01/24/01]

1/23/01  419     (REDACTED) MEMORANDUM by Wadih El Hage in support of
                 [418-1] motion in support of deft Wadih El-Hage's CIPA
                 Section 5 Designation, motion to declare CIPA
                 unconstitutional and for discovery. (bw)
                 [Entry date 01/24/01]

1/23/01  420     (REDACTED) MEMORANDUM Of Law by U.S.A. as to Wadih El Hage
                 in response to [418-1] motion in support of deft Wadih
                 El-Hage's CIPA Section 5 Designation, motion to declare
                 CIPA unconstitutional and for discovery. (bw)
                 [Entry date 01/24/01]

1/23/01  421     (REDACTED) REPLY Memorandum Of Law by Wadih El Hage to in
                 support of [418-1] motion in support of deft Wadih
                 El-Hage's CIPA Section 5 Designation, motion to declare
                 CIPA unconstitutional and for discovery. (bw)
                 [Entry date 01/24/01]

1/23/01  422     ORDER as to Mohamed Sadeek Odeh, that Dr. J.B.F. Lloyd is
                 authorized to perform services on behalf of the defense as
                 indicated above, and that he shall be compensated at the
                 rate of $185.00 per hour for professional services rendered
                 on behalf of the defense and $92.50 for travel time.
                 (Signed by Judge Leonard B. Sand ); Copies mailed. (sl)
                 [Entry date 01/24/01]

1/23/01  428     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby (da) [Entry date 01/26/01]

1/23/01  429     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby (da) [Entry date 01/26/01]



Docket as of February 22, 2002 10:23 pm               Page 262   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

1/23/01  --      Evidentiary Hearing as to Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali held.  Renewed Evidentiary Hearing
                 on defendants' Al-Owhali and Odeh's motion to suppress.
                 Adjourned to 1/24/01. (Closed proceeding). (rg)
                 [Entry date 03/07/01]

1/24/01  430     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby (da) [Entry date 01/26/01]

1/24/01  --      Status conference as to Mohamed Rashed Daoud Al-'Owhali,
                 Mohamed Sadeek Odeh held.  Conference in Robing Room held
                 and concluded.  Decision reserved.  Fully submitted no
                 later than 1/26/01. (rg) [Entry date 03/07/01]

1/25/01  424     ORDER as to Mohamed Sadeek Odeh, That Kevin Johnson is
                 appointed as Para Legal at the rate of $25.00 per hour nunc
                 pro tunc to 11/1/00 ( Signed by Judge Leonard B. Sand );
                 Copies mailed. (sl) [Entry date 01/25/01]

1/25/01  425     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby (af) [Entry date 01/25/01]

1/25/01  426     (REDACTED) MEMORANDUM And ORDER # 85094 as to Wadih El
                 Hage, Mohamed Sadeek Odeh, Mamdouh Mahmud Salim. Presently
                 before the Court is Defendant El-Hage's motion to declare
                 the Classified Information Procedures Act ("CIPA"), 18
                 U.S.C. app. 3 (1980), unconstitutional as applied in this
                 case. Defendants Mamdouh Mahmud Salim and Mohammed Sadeek
                 Odeh join this motion. For the reasons set forth in this
                 Memorandum And Order, this motion is denied. (denied
                 [418-1] motion). ( Signed by Judge Leonard B. Sand );
                 Copies mailed. (bw) [Entry date 01/26/01]



Docket as of February 22, 2002 10:23 pm               Page 263   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

1/25/01  433     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby (da) [Entry date 02/02/01]

1/26/01  427     ORDER as to Mohamed Rashed Daoud Al-'Owhali, Because the
                 documents produced may impact Al-Owhali's suppression
                 motion, and because the Court is making every effort to
                 decide that motion prior to opening statements, the
                 Government is ordered to produce all responsive evidence by
                 1/17/01. Al-Owhali should then immediately bring any newly
                 disclosed evidence to the Court's attention is such
                 evidence bears on the merits of his suppression motion (
                 Signed by Judge Leonard B. Sand ) (sl) [Entry date 01/26/01]

1/26/01  431     AFFIRMATION as to Mamdouh Mahmud Salim (sl)
                 [Entry date 01/26/01]

1/29/01  432     ORDER as to Mamdouh Mahmud Salim, Time excluded from
                 1/25/01 until 4/11/01 to Continue in Interests of Justice
                 ( Signed by Judge Leonard B. Sand ); Copies mailed. (mr)
                 [Entry date 01/29/01]

1/29/01  --      Jury selection as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. Jury selection cont'd. (rg) [Entry date 03/07/01]

1/30/01  --      Jury selection as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held.  Jury selection cont'd. (rg) [Entry date 03/07/01]

1/31/01  --      Jury selection as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held.  Jury selection cont'd. (rg) [Entry date 03/07/01]

2/1/01   --      Jury selection as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 concluded.  Jury selection cont'd and concluded.  Jury to
                 be sworn on Monday 2/5/01. (rg) [Entry date 03/07/01]

2/5/01   434     ORDER as to Mohamed Sadeek Odeh, It is on this 5th day of
                 February, 2001 ordered that Carl J. Herman be reimbursed
                 for clothing expenses in the amount of $340.12 nunc pro
                 tunc to December 26, 2000. ( Signed by Judge Leonard B.
                 Sand ); Copies mailed. (rg) [Entry date 02/06/01]



Docket as of February 22, 2002 10:23 pm               Page 264   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

2/5/01   --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. Trial cont'd.  Jury sworn.  Court's preliminary
                 instructions to jury and opening statements begun. (rg)
                 [Entry date 03/07/01]

2/6/01   435     MEMORANDUM and ORDER (Filed Under Seal: 1/16/01, Unsealed
                 with Redactions: 2/2/01) as to Wadih El Hage. Defendant
                 El-Hage seeks an order compelling the Gov't to produce
                 discovery. He includes two lists of discovery demands:
                 those for discovery authorized under Rule 16(a)(1)(C) of
                 the F.R.C.P. and those seeking discovery of exculpatory
                 information under Brady v. Maryland, 373 U.S. 83 (1963).
                 ... III. Timing. Where the Court has granted the
                 Defendant's requests and ordered the production of
                 discovery, the Gov't is ordered to produce responsive
                 material as soon as possible but no later than January 26,
                 2001. ( Signed on 2/2/01 by Judge Leonard B. Sand );
                 Copies mailed. (bw) [Entry date 02/07/01]

2/6/01   --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. Trial cont'd.  Arabic interpreter Denise Nasser for
                 witness Jamal Al-Fadal. (rg) [Entry date 03/07/01]

2/7/01   436     TRANSCRIPT of record of proceedings as to Mamdouh Mahmud
                 Salim  for dates of 12/20/00. (tp) [Entry date 02/07/01]

2/7/01   437     TRANSCRIPT of record of proceedings as to Mamdouh Mahmud
                 Salim  for dates of 12/20/00. (tp) [Entry date 02/07/01]

2/7/01   438     REDACTED MEMORANDUM by U.S.A. as to Mohamed Rashed Daoud
                 Al-'Owhali in support of its motion for reconsideration of
                 the Court's order suppressing defendant Al-Owhali's
                 statements. (mr) [Entry date 02/08/01]

2/7/01   --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. Trial cont'd and adj. to 2/13/01-10:a.m.  CIPA
                 conference held and concluded. (rg) [Entry date 03/07/01]

2/8/01   439     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby (af) [Entry date 02/08/01]



Docket as of February 22, 2002 10:23 pm               Page 265   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

2/8/01   440     (REDACTED) LETTER addressed to Judge Sand from AUSAs Kenneth
                 M. Karas (signed), Patrick J. Fitzgerald, Paul W. Butler,
                 Andrew C. McCarthy, dated 1/23/01, filed by U.S.A. as to
                 deft Khalfan Khamis Mohamed Re: submitted in response to the
                 motion of deft Khalfan Khamis Mohamed to suppress all
                 statements he made after his arrest in South Africa on
                 10/5/99. [ accepted for filing by Judge Sand ] (bw)
                 [Entry date 02/09/01] [Edit date 02/09/01]

2/8/01   --      Status conference as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held.  Hearing on CIPA issues begun and concluded.
                 (Classified Information Procedures Act). No deft. present.
                 AUSA Butler present and Pat Fitzgerald and Ken Karas.  Atty
                 Sam Schmidt and Joshua Dratel present for El Hage; Fred
                 Cohn and Laura Gasiorowski present for Al-Owhali; Anthony
                 Ricco and Ed Wilford present for Odeh. (rg)
                 [Entry date 03/07/01]

2/9/01   455     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby (af) [Entry date 02/26/01]

2/13/01  442     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby (af) [Entry date 02/13/01]

2/13/01  443     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby (af) [Entry date 02/13/01]



Docket as of February 22, 2002 10:23 pm               Page 266   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

2/13/01  444     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby (af) [Entry date 02/13/01]

2/13/01  445     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby (af) [Entry date 02/13/01]

2/13/01  446     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby (da) [Entry date 02/13/01]

2/13/01  447     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby (da) [Entry date 02/13/01]

2/13/01  448     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby (da) [Entry date 02/13/01]

2/13/01  449     LETTER filed by U.S.A. as to Mohamed Sadeek Odeh   From
                 AUSA Kenneth M. Karas,  Dated 1/23/01,  Addressed to: Judge
                 Sand Re: response to the motions of Mohamed Sadeek Odeh (sl)
                 [Entry date 02/13/01]


Docket as of February 22, 2002 10:23 pm               Page 267   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


2/13/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held.  All defts' present.  Trial cont'd.  Interpreter
                 Seham Susan Laraby present for witness Jamal Al-fadl. (rg)
                 [Entry date 03/07/01]

2/13/01  441     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou, Mohamed Suleiman Al Nalfi
                 (wv) [Entry date 01/22/02]

2/14/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. Trial cont'd. (rg) [Entry date 03/07/01]

2/15/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. Trial cont'd and adj. to 2/19/01 at 10:00 a.m. All
                 defts cont'd remanded. (rg) [Entry date 03/07/01]

2/16/01  450     MEMORANDUM OPINION # 85186 as to Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Defendant Odeh's motions
                 to suppress evidence are denied.  Likewise Defendant
                 Al-Owhali's motion to suppress his statements based on an
                 alleged delay in presentment is also denied. ( Signed by
                 Judge Leonard B. Sand ); Copies mailed. (sl)
                 [Entry date 02/16/01]

2/16/01  451     MEMORANDUM OPINION # 84939 as to Mohamed Rashed Daoud
                 Al-'Owhali, Khalfan Khamis Mohamed, Defendnat Al-Owhali's
                 motion to suppress is granted in part and denied in part,
                 whereas K.K. Mohamed's motion to suppress is denied in its
                 entirety. ( Signed by Judge Leonard B. Sand ); Copies
                 mailed. (sl) [Entry date 02/16/01]



Docket as of February 22, 2002 10:23 pm               Page 268   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

2/20/01  452     MEMORANDUM And ORDER as to Khalfan Khamis Mohamed. On
                 2/14/01, at an Ex Parte conference with counsel for Khalfan
                 Khamis Mohamed, the Court was advised that there was
                 agreement among counsel and their client that Jeremy
                 Schneider's motion to withdraw as counsel should be granted.
                 The Court was assured that the granting of this motion would
                 have no negative impact on the progress of the ongoing
                 trial. The Court thereafter allocuted the deft who
                 acknowledged that this action was with his knowledge and
                 consent. The motion to withdraw was granted. The purpose of
                 this Memorandum is to note the Court's further finding that
                 the withdrawal of Jeremy Schneider as counsel for Khalfan
                 Khamis Mohamed will nevertheless leave assigned to Khalfan
                 Khamis Mohamed two counsel, David Ruhnke, Esq. and David
                 Stern, Esq., "of whom at least one shall be learned in the
                 law applicable to capital cases" as required by 18 U.S.C.
                 Section 3005. Indeed, after conferring with the Federal
                 Public Defender, Leonard Joy, the Court is of the opinion
                 that the requirements of 18 U.S.C. Section 3005 are fully
                 satisfied. ( Signed by Judge Leonard B. Sand ); Copies
                 mailed. (bw) [Entry date 02/21/01] [Edit date 02/21/01]

2/20/01  453     LETTER filed by U.S.A. as to Wadih El Hage   From Paul W.
                 Butler AUSA,  Dated 2/15/01,  Addressed to: Judge Sand  Re:
                 Redacted Notice of Motion in Support of Defendant Wadih
                 El-Hage's Discovery Motion. (sl) [Entry date 02/21/01]

2/20/01  454     REDACTED NOTICE MOTION IN SUPPORT OF Wadih El Hage for
                 discovery motion (sl) [Entry date 02/21/01]

2/20/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held.  Jury trial cont'd.  All defts' present.  Arabic
                 interpreter Seham Susan Larby present for witness Jamal
                 Al-Fadal. (rg) [Entry date 03/07/01]

2/21/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held.  Jury trial cont'd.  All defts present.  Arabic
                 interpreter present for witness L'Houssainne Kherchtou. (rg)
                 [Entry date 03/07/01]

2/22/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held.  Jury trial cont'd.  All defendants present.  Arabic
                 interpreter Seham Susan Laraby present for witness
                 L'Houssainne Kherchtou and adjourned to 2/26/01. (rg)
                 [Entry date 03/07/01]

2/26/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. Trial cont'd. (rg) [Entry date 03/08/01]



Docket as of February 22, 2002 10:23 pm               Page 269   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

2/27/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. Trial cont'd. (rg) [Entry date 03/08/01]

2/28/01  456     [REDACTED] POST-HEARING MEMORANDUM by U.S.A. as to Mohamed
                 Rashed Daoud Al-'Owhali in opposition to deft al-'Owhali's
                 motion to suppress statements. (bw) [Entry date 03/02/01]

2/28/01  457     [REDACTED] POST-HEARING MEMORANDUM of Law by U.S.A. as to
                 Mohamed Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali in
                 opposition to motions of Al-'Owhali and Odeh to suppress
                 statements. (bw) [Entry date 03/02/01]

2/28/01  458     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby (da) [Entry date 03/02/01]

2/28/01  459     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby (da) [Entry date 03/02/01]

2/28/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. Trial cont'd. (rg) [Entry date 03/08/01]

3/1/01   --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. Trial cont'd and adjourned to 3/5/01. (rg)
                 [Entry date 03/08/01]

3/2/01   461     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby (da) [Entry date 03/06/01]



Docket as of February 22, 2002 10:23 pm               Page 270   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

3/6/01   460     MEMORANDUM & ORDER as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby. The Court directs the Gov't to furnish
                 Defendants' with all the impeachment material concerning
                 the witness Al-Fadl that is described in the Govt's ex
                 parte sealed letter to the Court dated 2/19/01. To be
                 clear, this includes the identity of the source, as well as
                 the two items of information he provided. ( Signed by
                 Judge Leonard B. Sand ); Copies mailed. (bw)
                 [Entry date 03/06/01]

3/6/01   462     SEALED DOCUMENT as to Usama Bin Laden (afo)
                 [Entry date 03/06/01]

3/6/01   463     ORDER as to Mamdouh Mahmud Salim, We direct the parties to
                 provide the Court with additional briefing on Salim's
                 motion in light of our 2/16/01 decisions. The parties have
                 20 days to inform the Court in writing of a proposed
                 briefing schedule, as well as whether it will be necessary
                 to supplement further the factual record. ( Signed by
                 Judge Leonard B. Sand ); Copies mailed. (sl)
                 [Entry date 03/07/01]

3/7/01   464     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby (af) [Entry date 03/07/01]

3/7/01   --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. Trial cont'd.  Swhali interpreter present Beston
                 Mwakaling for witness Reninah Wadia Muhoho. (rg)
                 [Entry date 03/08/01]



Docket as of February 22, 2002 10:23 pm               Page 271   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

3/7/01   468     Filed Memo-Endorsement on letter addressed to Judge Sand
                 from AUSA Patrick J. Fitzgerald, dated 2/20/01, as to deft
                 L'Houssiane Kherchtou. The Govt requests that certain
                 items pertaining to this matter currently filed under seal
                 be unsealed for a limited purpose as of today's date and
                 that they be further unsealed at a later time. L'Houssaine
                 Kherchtou entered a plea of guilty to Information
                 (S8)98Cr.1023(LBS) in a sealed proceeding before the Court
                 on 11/2/00. The Govt asks for the immediate but limited
                 unsealing of the following items: Information
                 (S8)98Cr.1023(LBS) and the plea minutes. The unsealing
                 would be for the purpose of allowing the Govt to produce
                 the plea minutes and Information as Jencks Act material to
                 the defense. The material would remain sealed until such
                 time as Kherchtou testified, at which time the Govt would
                 ask that the materials be unsealed for all purposes; JUDGE
                 ENDORSED - Limited Unsealing as Described Above: SO
                 ORDERED. Complete Unsealing of the Transcript: SO ORDERED.
                 ( Signed by Judge Leonard B. Sand ); Copies mailed. (bw)
                 [Entry date 03/08/01]

3/8/01   --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed held. Trial
                 cont'd and adjourned to 3/12/01. Swhali interpreter present
                 for witness Charles Mwaka Mulwa. Swhali interpreter present
                 for witness Paul Wangui. Swhali interpreter present for
                 witness Justus Mutisya. Swhali interpreter present for
                 witness Michael Opiyo. Somilian interpreter Ahmed Jama for
                 witness Ismail Jama Ali. (rg) [Entry date 03/08/01]
                 [Edit date 03/09/01]

3/8/01   469     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou (da) [Entry date 03/08/01]

3/9/01   470     Verdict Form  of Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed (sl)
                 [Entry date 03/12/01]

3/9/01   471     Request to Charge by U.S.A. (mr) [Entry date 03/12/01]



Docket as of February 22, 2002 10:23 pm               Page 272   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

3/12/01  473     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou (da) [Entry date 03/15/01]

3/12/01  474     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou (da) [Entry date 03/15/01]

3/12/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held.  Jury trial cont'd. Japanese interpreter Eugene Kada
                 present for a witness Junichi Miyagi. (rg)
                 [Entry date 03/19/01]



Docket as of February 22, 2002 10:23 pm               Page 273   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

3/12/01  550     (S10 - Part 1 of 2) SUPERSEDING INDICTMENT as to  Wadih El
                 Hage (1) count(s) 1sssssssss, 2sssssssss, 3sssssssss,
                 4sssssssss, 5sssssssss, 6sssssssss, 7sssssssss, 8sssssssss,
                 9sssssssss, 10sssssssss, 11sssssssss-223sssssssss,
                 224sssssssss-234sssssssss, 235sssssssss-275sssssssss,
                 276sssssssss, 277sssssssss-278sssssssss, 279sssssssss,
                 280sssssssss-281sssssssss, 282sssssssss, 283sssssssss,
                 284sssssssss, 285sssssssss, 286sssssssss,
                 287sssssssss-305sssssssss, 306sssssssss-308sssssssss, Fazul
                 Abdullah Mohammed (2) count(s) 1ssssssss, 2ssssssss,
                 3ssssssss, 4ssssssss, 5ssssssss, 6ssssssss, 7ssssssss,
                 8ssssssss, 9ssssssss, 10ssssssss, 11ssssssss-223ssssssss,
                 224ssssssss-234ssssssss, 235ssssssss-275ssssssss,
                 276ssssssss, 277ssssssss-278ssssssss, 279ssssssss,
                 280ssssssss-281ssssssss, 282ssssssss, 283ssssssss,
                 284ssssssss, 285ssssssss, 286ssssssss,
                 287ssssssss-305ssssssss, 306ssssssss-308ssssssss, Mohamed
                 Sadeek Odeh (3) count(s) 1ssssssss, 2ssssssss, 3ssssssss,
                 4ssssssss, 5ssssssss, 6ssssssss, 7ssssssss, 8ssssssss,
                 9ssssssss, 10ssssssss, 11ssssssss-223ssssssss,
                 224ssssssss-234ssssssss, 235ssssssss-275ssssssss,
                 276ssssssss, 277ssssssss-278ssssssss, 279ssssssss,
                 280ssssssss-281ssssssss, 282ssssssss, 283ssssssss,
                 284ssssssss, 285ssssssss, 286ssssssss,
                 287ssssssss-305ssssssss, 306ssssssss-308ssssssss, Mohamed
                 Rashed Daoud Al-'Owhali (4) count(s) 1ssssssss, 2ssssssss,
                 3ssssssss, 4ssssssss, 5ssssssss, 6ssssssss, 7ssssssss,
                 8ssssssss, 9ssssssss, 10ssssssss, 11ssssssss-223ssssssss,
                 224ssssssss-234ssssssss, 235ssssssss-275ssssssss,
                 276ssssssss, 277ssssssss-278ssssssss, 279ssssssss,
                 280ssssssss-281ssssssss, 282ssssssss, 283ssssssss,
                 284ssssssss, 285ssssssss, 286ssssssss,
                 287ssssssss-305ssssssss, 306ssssssss-308ssssssss, Usama Bin
                 Laden (5) count(s) 1sssssss, 2sssssss, 3sssssss, 4sssssss,
                 5sssssss, 6sssssss, 7sssssss, 8sssssss, 9sssssss, 10sssssss,
                 11sssssss-223sssssss, 224sssssss-234sssssss,
                 235sssssss-275sssssss, 276sssssss, 277sssssss-278sssssss,
                 279sssssss, 280sssssss-281sssssss, 282sssssss, 283sssssss,
                 284sssssss, 285sssssss, 286sssssss, 287sssssss-305sssssss,
                 306sssssss-308sssssss, Muhammad Atef (6) count(s) 1sssssss,
                 2sssssss, 3sssssss, 4sssssss, 5sssssss, 6sssssss, 7sssssss,
                 8sssssss, 9sssssss, 10sssssss, 11sssssss-223sssssss,
                 224sssssss-234sssssss, 235sssssss-275sssssss, 276sssssss,
                 277sssssss-278sssssss, 279sssssss, 280sssssss-281sssssss,
                 282sssssss, 283sssssss, 284sssssss, 285sssssss, 286sssssss,
                 287sssssss-305sssssss, 306sssssss-308sssssss, Mustafa
                 Mohamed Fadhil (7) count(s) 1ssssss, 2ssssss, 3ssssss,
                 4ssssss, 5ssssss, 6ssssss, 7ssssss, 8ssssss, 9ssssss,
                 10ssssss, 11ssssss-223ssssss, 224ssssss-234ssssss,
                 235ssssss-275ssssss, 276ssssss, 277ssssss-278ssssss,
                 279ssssss, 280ssssss-281ssssss, 282ssssss, 283ssssss,
                 284ssssss, 285ssssss, 286ssssss, 287ssssss-305ssssss,
                 306ssssss-308ssssss, Khalfan Khamis Mohamed (8) count(s)
                 1ssssss, 2ssssss, 3ssssss, 4ssssss, 5ssssss, 6ssssss,


Docket as of February 22, 2002 10:23 pm               Page 274   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

                 7ssssss, 8ssssss, 9ssssss, 10ssssss, 11ssssss-223ssssss,
                 224ssssss-234ssssss, 235ssssss-275ssssss, 276ssssss,
                 277ssssss-278ssssss, 279ssssss, 280ssssss-281ssssss,
                 282ssssss, 283ssssss, 284ssssss, 285ssssss, 286ssssss,
                 287ssssss-305ssssss, 306ssssss-308ssssss, Ahmed Khalfan
                 Ghailani (9) count(s) 1ssssss, 2ssssss, 3ssssss, 4ssssss,
                 5ssssss, 6ssssss, 7ssssss, 8ssssss, 9ssssss, 10ssssss,
                 11ssssss-223ssssss, 224ssssss-234ssssss,
                 235ssssss-275ssssss, 276ssssss, 277ssssss-278ssssss,
                 279ssssss, 280ssssss-281ssssss, 282ssssss, 283ssssss,
                 284ssssss, 285ssssss, 286ssssss, 287ssssss-305ssssss,
                 306ssssss-308ssssss, Fahid Mohammed Msalam (10) count(s)
                 1ssssss, 2ssssss, 3ssssss, 4ssssss, 5ssssss, 6ssssss,
                 7ssssss, 8ssssss, 9ssssss, 10ssssss, 11ssssss-223ssssss,
                 224ssssss-234ssssss, 235ssssss-275ssssss, 276ssssss,
                 277ssssss-278ssssss, 279ssssss, 280ssssss-281ssssss,
                 282ssssss, 283ssssss, 284ssssss, 285ssssss, 286ssssss,
                 287ssssss-305ssssss, 306ssssss-308ssssss, Sheikh Ahmed Salim
                 Swedan (11) count(s) 1ssssss, 2ssssss, 3ssssss, 4ssssss,
                 5ssssss, 6ssssss, 7ssssss, 8ssssss, 9ssssss, 10ssssss,
                 11ssssss-223ssssss, 224ssssss-234ssssss,
                 235ssssss-275ssssss, 276ssssss, 277ssssss-278ssssss,
                 279ssssss, 280ssssss-281ssssss, 282ssssss, 283ssssss,
                 284ssssss, 285ssssss, 286ssssss, 287ssssss-305ssssss,
                 306ssssss-308ssssss (Microfilmed on April 26, 2001 at 3:00
                 P.M.). (dcap) [Entry date 05/23/01] [Edit date 08/23/01]



Docket as of February 22, 2002 10:23 pm               Page 275   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

3/12/01  550     (S10 - Part 2 of 2) SUPERSEDING INDICTMENT as to  Mamdouh
                 Mahmud Salim (12) count(s) 1sssss, 2sssss, 3sssss, 4sssss,
                 5sssss, 6sssss, 7sssss-8sssss, 9sssss, 10sssss,
                 11sssss-234sssss, 235sssss-279sssss, 280sssss-283sssss,
                 284sssss, 285sssss-286sssss, 287sssss-305sssss,
                 306sssss-308sssss, Ali Mohamed (13) count(s) 1ssss, 2ssss,
                 3ssss, 4ssss, 5ssss, 6ssss, 7ssss-8ssss, 9ssss, 10ssss,
                 11ssss-234ssss, 235ssss-279ssss, 280ssss-283ssss, 284ssss,
                 285ssss-286ssss, 287ssss-305ssss, 306ssss-308ssss, Ayman Al
                 Zawahiri (14) count(s) 1sss, 2sss, 3sss, 4sss, 5sss, 6sss,
                 7sss-8sss, 9sss, 10sss, 11sss-234sss, 235sss-279sss,
                 280sss-283sss, 284sss, 285sss-286sss, 287sss-305sss,
                 306sss-308sss, Khaled Al Fawwaz (15) count(s) 1sss, 2sss,
                 3sss, 4sss, 5sss, 6sss, 7sss-8sss, 9sss, 10sss,
                 11sss-234sss, 235sss-279sss, 280sss-283sss, 284sss,
                 285sss-286sss, 287sss-305sss, 306sss-308sss, Ibrahim
                 Eidarous (16) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 6ss,
                 7ss-8ss, 9ss, 10ss, 11ss-234ss, 235ss-279ss, 280ss-283ss,
                 284ss, 285ss-286ss, 287ss-305ss, 306ss-308ss, Adel Abdel
                 Bary (17) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 6ss, 7ss-8ss,
                 9ss, 10ss, 11ss-234ss, 235ss-279ss, 280ss-283ss, 284ss,
                 285ss-286ss, 287ss-305ss, 306ss-308ss, Saif Al Adel (18)
                 count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s-8s, 9s, 10s, 11s-234s,
                 235s-279s, 280s-283s, 284s, 285s-286s, 287s-305s, 306s-308s,
                 Abdullah Ahmed Abdullah (19) count(s) 1s, 2s, 3s, 4s, 5s,
                 6s, 7s-8s, 9s, 10s, 11s-234s, 235s-279s, 280s-283s, 284s,
                 285s-286s, 287s-305s, 306s-308s, Muhsin Musa Matwalli Atwah
                 (20) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s-8s, 9s, 10s,
                 11s-234s, 235s-279s, 280s-283s, 284s, 285s-286s, 287s-305s,
                 306s-308s, Anas Al Liby (21) count(s) 1s, 2s, 3s, 4s, 5s,
                 6s, 7s-8s, 9s, 10s, 11s-234s, 235s-279s, 280s-283s, 284s,
                 285s-286s, 287s-305s, 306s-308s,  Mohamed Suleiman Al
                 Nalfi (23) count(s) 1, 3, 5, 6 (dcap) [Entry date 06/05/01]
                 [Edit date 06/05/01]

3/13/01  477     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou (da) [Entry date 03/19/01]

3/13/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. Trial cont'd.  Swhali interpeter Besten Mwakaling for
                 witness Rutahe Sherwa. (rg) [Entry date 03/19/01]



Docket as of February 22, 2002 10:23 pm               Page 276   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

3/14/01  472     ORDER as to Wadih El Hage, Fazul Abdullah Mohammed, Mohamed
                 Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama Bin
                 Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan
                 Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed
                 Msalam, Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim,
                 Ali Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz, Ibrahim
                 Eidarous, Adel Abdel Bary, Saif Al Adel, Abdullah Ahmed
                 Abdullah, Muhsin Musa Matwalli Atwah, Anas Al Liby,
                 L'Houssiane Kherchtou, If the Government has not restedby
                 4/2/01, the memorandum should nevertheless be filed but may
                 be updated 2 business days after the Government rests.  If
                 the evidence cited is applicable solely by virtue of
                 Pinkerton or some analogous theory of attribution, the
                 memorandum should so state.  ( Signed by Judge Leonard B.
                 Sand ); Copies mailed. (sl) [Entry date 03/14/01]

3/14/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. Trial cont'd and adjourned to Monday 3/19/01 at 10
                 a.m. Japanese interpreter Eugene Kada present for witness
                 Satoshi Mitsugi.  Swhali interpreter Besten Mwakaling for
                 witnesses Mohamed Zaidi, Thabit Sadaalli, Julius Kisingo,
                 Ally Said, Mohamedi Selemeni, Hamed Muslim Salum. (rg)
                 [Entry date 03/19/01]

3/15/01  475     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou (da) [Entry date 03/16/01]

3/15/01  476     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou (da) [Entry date 03/16/01]

3/16/01  --      First Appearance as to Mohamed Suleiman Al Nalfi  held (dcap)
                 [Entry date 06/05/01]



Docket as of February 22, 2002 10:23 pm               Page 277   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

3/16/01  --      Arraignment as to Mohamed Suleiman Al Nalfi held Mohamed
                 Suleiman Al Nalfi (23) count(s) 1, 3, 5, 6 before Judge
                 Leonard B. Sand. Deft Al Nalfi pres w/atty Marion Seltzer
                 (CJA). Interpreter (Arabic) Andre Conduni. AUSA Michael
                 Garcia pres. Dft arraigned on Superceding Ind (10) of
                 98cr1023 and pleads not guilty on counts 1, 3, 5 & 6 as
                 charged. Status conference 3/27/01 at 4:30 p.m. - rm 318
                 for a report on housing conditions of the deft at MCC.
                 gov't submit order excluding time thru 5/22/01 and a
                 pre-trial confernce at that time at 9:30 a.m. Deft cont'd
                 detained. (dcap) [Entry date 06/05/01]

3/16/01  --      PLEA entered by Mohamed Suleiman Al Nalfi . Court accepts
                 plea. Not Guilty: Mohamed Suleiman Al Nalfi (23) count(s)
                 1, 3, 5, 6 (dcap) [Entry date 06/05/01]

3/16/01  --      ORAL ORDER  as to Mohamed Suleiman Al Nalfi ,  set status
                 conference for 4:30 3/27/01 for Mohamed Suleiman Al Nalfi,
                 and to Continue in Interests of Justice time is excluded
                 from 3/16/01 to 5/22/01.  ( Entered by Judge Leonard B.
                 Sand ) (dcap) [Entry date 06/05/01]

3/19/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. Trial cont'd. (rg) [Entry date 03/27/01]

3/19/01  --      CJA 20 APPOINTMENT OF AND AUTHORITY TO PAY COURT APPOINTED
                 COUNSEL as to Mamdouh Mahmud Salim : Appointment of
                 Attorney Irving Cohen ( Signed by Judge Leonard B. Sand )
                 (df) [Entry date 04/02/01]

3/20/01  478     Filed Memo-Endorsement on letter addressed to Judge Sand
                 from atty Allan Haber as to Mamdouh Mahmud Salim, attorney
                 Irving Cohen, member of the panel, if approved by Court is
                 willing to assist in the preparation of the trial .
                 Endorsement Approved ( Signed by Judge Leonard B. Sand );
                 Copies mailed. (sl) [Entry date 03/20/01]



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1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

3/20/01  479     ORDER as to Mohamed Sadeek Odeh, As for Odeh's argument
                 relating to discovery, we need not decide whether the
                 Government's failure to provide discovery relating to the
                 tested clothing warrants suppression under the
                 Constitution. The proper solution is instead to require the
                 Government immediately to produce all relevant discovery in
                 its possession concerning the seizure, storage, and
                 transmission of the  at-issue clothing-including, for all
                 relevant items and at all relevant locations, the
                 identities of the individuals who exercised custody over
                 the items, their governmental affiliations, and the
                 conditions under which those items were stored. While Odeh
                 may not preclude the clothing's admission into evidence on
                 grounds of inauthenticity, he is certainly entitled to
                 attack the credibility and weight of the evidence before
                 the jury ( Signed by Judge Leonard B. Sand ); Copies
                 mailed. (sl) [Entry date 03/21/01]

3/20/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. Trial cont'd and adj. to 3/22/01. (rg)
                 [Entry date 03/27/01]

3/20/01  552     ORDER as to Mohamed Suleiman Al Nalfi, to Continue in
                 Interests of Justice time is excluded from 3/19/01 to
                 5/22/01. ( Signed by Judge Leonard B. Sand ); Copies
                 mailed. (dcap) [Entry date 06/05/01]

3/22/01  480     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou (da) [Entry date 03/23/01]

3/22/01  481     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou (da) [Entry date 03/23/01]

3/22/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. Trial cont'd and adj. to 3/26/01. (rg)
                 [Entry date 03/27/01]

3/26/01  482     Request to Charge by Mohamed Rashed Daoud Al-'Owhali. (bw)


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                 [Entry date 03/26/01]

3/26/01  483     Objections by Mohamed Rashed Daoud Al-'Owhali to the
                 Government's Requests To Charge. (bw) [Entry date 03/26/01]

3/26/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held.  All deft's present.  Jury trial cont'd. (rg)
                 [Entry date 03/29/01]

3/27/01  484     Requests to Charge by Wadih El Hage, Mohamed Sadeek Odeh.
                 (bw) [Entry date 03/27/01]

3/27/01  485     MEMORANDUM of Law by Wadih El Hage, Mohamed Sadeek Odeh in
                 support of their [484-1] requests to charge. (bw)
                 [Entry date 03/27/01]

3/27/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. Trial cont'd and adjourned to April 2, at 10 a.m.
                 Defts' cont'd detained. (rg) [Entry date 03/29/01]

3/27/01  --      Status conference as to Mohamed Suleiman Al Nalfi  held
                 before Judge Sand. Deft present w/atty Marion Seltzer, AUSA
                 Michael Garcia pres. Arabic interpreter Andre Codouni also
                 present. Andrea Giriolamo, atty for MCC - Bureau of
                 Prisons. Conference held dealing with conditions of
                 confinement at MCC and concluded. Court suggest that deft's
                 atty read the transcripts of all prior proceedings dealing
                 w/conditions of confinement. further conference 5/22/01 at
                 9:30 a.m. Deft cont'd detained. (dcap) [Entry date 06/05/01]

3/27/01  --      ORAL ORDER  as to Mohamed Suleiman Al Nalfi ,  set
                 pre-trial conference for 9:30 5/22/01 for Mohamed Suleiman
                 Al Nalfi  ( Entered by Judge Leonard B. Sand ) (dcap)
                 [Entry date 06/05/01]

3/29/01  --      Pretrial Conference as to Wadih El Hage, Mohamed Sadeek
                 Odeh, Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis
                 Mohamed held. Deft Odeh present w/attys Anthony Ricco and
                 Ed Wilford. Deft Al-'Owhali present w/attys David Baugh,
                 Frederick Cohn. Deft Khalfan Khamis Mohamed not present,
                 his atty David Ruhnke present. Deft El Hage not present,
                 his attys Sam Schmidt and Joshua Dratel present. AUSAs Pat
                 Fitzerald, Paul Butler, Ken Karas and Michael Garcia
                 present. Arabic interpreters Andre Codouni and Toufic Maged
                 present. ORAL ARGUMENT held on Government's motion to quash
                 multiple subpoenas of deft Al-'Owhali on various media
                 networks photography departments - and concluded. Deft
                 Al-'Owhali to re-submit new subpoenas. Defts continued
                 detained. ( Held before Judge Sand ) (bw)
                 [Entry date 03/30/01]



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1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

3/30/01  486     LETTER filed by U.S.A. as to Mohamed Rashed Daoud
                 Al-'Owhali From AUSA Patrick J. Fitzgerald, Dated 3/29/01,
                 Addressed to: Judge Sand Re: opposition to the request by
                 Mohamed Rashed Daoud al-Owhali to issue subpeonas to
                 various officials of the Department of Defense and former
                 Secretary of State on the grounds that the materials and
                 testimony sought are not relevent to the contemplated
                 penalty proceedings. (mr) [Entry date 04/03/01]

3/30/01  493     ORDER as to Mohamed Rashed Daoud Al-'Owhali, The Court,
                 therefore, directed counsel for Al-Owhali to pare down and
                 resubmit the subpoenas. Tr. at 3554.  Assuming that this
                 revision of the subpoenas is appropriately and in good
                 faith done, the Court will sign the subpoenas entirely
                 without prejudice to any further proceedings with respect
                 thereto.  Subpoena to Madeline Albright-The Government
                 objects to this subpoena on a number of grounds.  Among
                 other issues, the government asserts that Secretary
                 Albright may not be the appropriate witness.  The
                 government seeks leave to submit a written response to the
                 subpoena as addressed to Madeline Albright and such leave
                 is hereby granted.  ( Signed by Judge Leonard B. Sand );
                 Copies mailed. (rg) [Entry date 04/12/01]

4/2/01   --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held.  All defendant's present. Jury trial cont'd. Pakistan
                 interpreter Raui Kotru present for witness Suhail Anjum,
                 Riaz Gondal, Ga. Swahili interpreter Beston Mwakaling
                 present for witnesses Gabriel Mutunga and Rosemary Wanjiru.
                 (rg) [Entry date 04/04/01]

4/3/01   --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held.  Jury trial cont'd. (rg) [Entry date 04/04/01]

4/4/01   --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. Trial cont'd and adjourned to April 16, 2001 at 10
                 a.m. Defts' cont'd detained. (rg) [Entry date 04/04/01]

4/5/01   487     SEALED DOCUMENT as to L'Houssiane Kherchtou (af)
                 [Entry date 04/06/01]

4/9/01   488     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou (af) [Entry date 04/09/01]



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1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

4/10/01  489     MEMORANDUM OF LAW by Wadih El Hage in support of his motion
                 for a Judgment of Acquittal pursuant to Rule 29(a),
                 Fed.R.Crim.P. and motion for sanctions for spoilation of
                 evidence. (bw) [Entry date 04/10/01]

4/10/01  490     MEMORANDUM OF LAW (DUPLICATE ORIGINAL) by Mohamed Rashed
                 Daoud Al-'Owhali in support of Rule 29 Motion. (original
                 document see doc #492). (bw) [Entry date 04/10/01]
                 [Edit date 04/17/01]

4/10/01  492     MEMORANDUM by Mohamed Rashed Daoud Al-'Owhali in support of
                 Rule 29 motion. (mr) [Entry date 04/12/01]

4/11/01  491     MOTION by Mohamed Sadeek Odeh pursuant to Rule 29(a), Fed.
                 R. Crim. P., for a Judgment of Acquittal on counts 1, and 3
                 through 286 of the indictment. Return date not specified.
                 [ on letter addressed to Judge Sand from atty Anthony L.
                 Ricco, dated 4/10/01 ] (bw) [Entry date 04/11/01]

4/11/01  499     ORDER To Show Cause as to Mohamed Rashed Daoud Al-'Owhali.
                 It is hereby ORDERED, that the Deft, Mohamed Rashed Daoud
                 Al-Owhali show cause before this Court on Monday, 4/16/01
                 at 4:30 p.m. or soon there after as counsel can be heard
                 before the Honorable Leonard Sand in Courtroom 318 of the
                 U.S. Courthouse, 40 Foley Square, New York, New York 10007,
                 why an order should not be made and entered in this action,
                 pursuant to Rule 17 of the F.R.C.P., quashing the subpoena
                 of the Deft Mohamed Rashed Daoud Al-Owhali; and it is
                 further ORDERED, that personal service of a copy of this
                 ORDER TO SHOW CAUSE, together with the papers on which it
                 is based, by noon or April 11, 2001 shall be deemed good
                 and sufficient service; and it is further ORDERED, that
                 Deft's answering papers in opposition to Don Emmert and
                 Agence France Presse's Motion to Quash, if any, shall be
                 served personally upon counsel for Don Emmert and Agence
                 France Presse no later than noon (12:00 p.m.), Friday,
                 April 13, 2001. ( Signed on 4/10/01 by Judge Leonard B.
                 Sand ); Copies mailed. (bw) [Entry date 04/16/01]

4/12/01  494     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou (wv) [Entry date 04/13/01]



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Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

4/12/01  495     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou (wv) [Entry date 04/13/01]

4/12/01  --      Status conference as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. All (4) defts present w/attys. AUSAs Pat Fitzgerald,
                 Ken Karas, Paul Butler present. Interpreter (Arabic) Andre
                 Codouni, Swahali interpreter Laura Black. Deft Odeh present
                 w/attys Anthony Ricco, Ed Wilford and Carl Herman. Deft El
                 Hage present w/attys Sam Schmidt and Joshua Dratel. Deft
                 K.K. Mohamed present w/attys David Ruhnke and David Stern.
                 Oral argument held on defts' R-29 motions to dismiss.
                 "Denied in part and Granted in part". Counts 224 thru 234
                 and Counts 277, 278, 279, 283 & 286, and Counts 8 & 10 are
                 granted & dismissed by Court as to Odeh only. Counts 8, 10,
                 224 thru 234, 277, 278, 279, 283 & 286 are granted &
                 dismissed as to deft Al'Owhali only. Counts 2, 290, 306 &
                 307 dismissed on consent of Gov't. ( Held before Judge Sand
                 ) (bw) [Entry date 04/30/01]

4/12/01  --      Status conference as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou held. ... Robing Room
                 Conference with all attys present and dealing with the
                 Somalia issue and concluded. ( Held before Judge Sand ) (bw)
                 [Entry date 04/30/01]

4/12/01  554     MOTION by Mohamed Suleiman Al Nalfi  for an order allowing
                 for CJA payment of a 1 year mail subscription to Newsweek
                 Magazine in Arabic in that such payment is a "reasonably
                 incurred" expense , and  Ordering the warden of his duly
                 authorized agents at the MCC to deliver the magazine in a
                 timely manner to Mr. Al Nalfi when it is mailed to the MCC
                 through the U.S. Postal. (dcap) [Entry date 06/05/01]
                 [Edit date 01/30/02]

4/13/01  498     MEMORANDUM OF LAW by Mohamed Rashed Daoud Al-'Owhali in
                 response to the Government's opposition to separate death
                 penalty sentencing hearings. (bw) [Entry date 04/16/01]



Docket as of February 22, 2002 10:23 pm               Page 283   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

4/16/01  496     LETTER filed by U.S.A. as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou   From AUSA's Patrick J.
                 Fitzgerald, Kenneth M. Karas, Paul W. Butler, Micahel J.
                 Garcia Dated 4/5/01, Addressed to: Judge Sand Re: The
                 Government submits the following summary outline of the
                 proof adduced during the case in chief. (rg)
                 [Entry date 04/16/01]

4/16/01  497     LETTER filed by U.S.A. as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou   From Kenneth M. Karas,
                 Patrick J. Fitgerald, Michael J. Garcia, Paul W. Butler
                 Dated 4/12/01, Addressed to: Judge Sand Re: The Government
                 respectfully submits this letter in response to the motions
                 of the defendants for judgments of acquittal under Fed. R.
                 Crim. P. 29.  For the reasons set forth in the Government's
                 letter of April 5, 2001 ("April 5 Letter") and herein,
                 these motions should be denied. (rg) [Entry date 04/16/01]

4/16/01  --      Status conference as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou held. ... 9 a.m. Conference
                 held on various matters including the Somalia issue and
                 concluded. ( Held before Judge Sand ) (bw)
                 [Entry date 04/30/01]



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Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

4/16/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. 10 a.m. Jury Trial continued until 4 p.m. and
                 adjourned to 4/17. 4:10 p.m. - Oral Argument held on
                 penalty phase bifurcation issue: Decision Reserved; Also
                 Oral Argument held on Order Show Cause by Agence France
                 Presse & Don Emmert to quash subpoena duces tecum of deft
                 Al-O'Whali and Oral Argument held on objections by Cabel
                 News Network (CNN) to a subpoena being served on them also
                 by deft Al-'Owhali - and concluded. "Subpoenas withdrawn".
                 ( Held before Judge Sand ) (bw) [Entry date 04/30/01]

4/16/01  --      Status conference as to Wadih El Hage held. 5 p.m. -
                 Argument held on oral application of deft El Hage for a
                 court order to subpoena CNN - application denied. ( Held
                 before Judge Sand ) (bw) [Entry date 04/30/01]
                 [Edit date 04/30/01]

4/17/01  500     MEMORANDUM by Khalfan Khamis Mohamed in support of his
                 motion for a separate penalty hearing. (bw)
                 [Entry date 04/17/01]

4/17/01  501     LETTER filed as to Mohamed Rashed Daoud Al-'Owhali, Khalfan
                 Khamis Mohamed   From Frederick H. Cohn,  Dated 2/28/01,
                 Addressed to: Judge Sand  Re: requesting that the penalty
                 phase be tried separtely as to each defendant. (mr)
                 [Entry date 04/17/01]

4/17/01  502     LETTER filed as to Khalfan Khamis Mohamed   From David A.
                 Ruhnke,  Dated 3/4/01,  Addressed to: Judge Sand re: Mr.
                 Mohamed;s response to the motion by cpaital defendant,
                 Mohamed Rashed Daoud al-Owhali. (mr) [Entry date 04/17/01]

4/17/01  506     MEMORANDUM by U.S.A. as to Mohamed Rashed Daoud Al-'Owhali,
                 Khalfan Khamis Mohamed in response to the motions of
                 defendants Khamis Mohamed and Al'Owhali for severance of
                 the death penalty sentencing hearing. (rg)
                 [Entry date 04/20/01]

4/17/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. Jury trial continued and adjourned to 4/18/01. Oral
                 argument also held on Gov't motion to quash a subpoena as
                 to Marilyn Albright. AUSA Michael Garcia. David Baugh
                 present for deft Al-O'whali - "Deft Al'Owhali to resubmit".
                 ( Held before Judge Sand ) (bw) [Entry date 04/30/01]

4/17/01  553     Filed Memo-Endorsement on letter dated 4/12/01 to Judge
                 Sand signed by Marion Seltzer as to Mohamed Suleiman Al
                 Nalfi,  asking permission to delegate substantive tasks to
                 John H. Jacobs, Esq. and Elizabeth Macedonio, Esq. in
                 connection with the representation of Mr. Al Nalfi....
                 Granted. Submit Order.  ( Signed by Judge Leonard B. Sand
                 ); Copies mailed. (dcap) [Entry date 06/05/01]


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1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


4/18/01  504     LETTER filed by U.S.A. as to Wadih El Hage   From AUSA
                 Kenneth M. Karas,  Dated 4/16/01,  Addressed to: Judge Sand
                 Re: motion for judgment of acquittal (sl)
                 [Entry date 04/19/01]

4/18/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. Jury trial continued and adjourned to 4/23/01.
                 Conference held w/attys after jury is excused for the day
                 on issues of redacted indictment and draft Jury Charge.
                 Gov't will dismiss Count 6, and therefore Count 6 is
                 dismissed as to all defts. ( Held before Judge Sand ) (bw)
                 [Entry date 04/30/01]

4/20/01  505     MEMORANDUM by U.S.A. as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou in support of motion to
                 quash defendant's subpoenas for the defense department. (mr)
                 [Entry date 04/20/01]

4/20/01  507     Filed declaration of Stewart F. Aly re:requests for
                 official information in litigation which fall under Defense
                 Department regulations codified at 32 C.F.R. Part 97. (rg)
                 [Entry date 04/23/01]

4/20/01  508     LETTER addressed to Judge Sand from Attorney Joshua L.
                 Dratel, dated 4/20/01, filed by defts Wadih El Hage,
                 Mohamed Sadeek Odeh Re: defts El-Hage and Odeh jointly
                 submit the following objections, additions, and/or comments
                 to the Court's proposed jury charge (Second Working Draft
                 as of 4/19/01). (bw) [Entry date 04/23/01]

4/20/01  510     LETTER filed by Wadih El Hage   From Joshua L. Dratel,
                 Dated 4/19/01,  Addressed to: Judge Sand  Re: This letter
                 is in reply to the government's April 16, 2001, letter
                 regarding the sufficiency of proof of venue for Count 308
                 of the Indictment. (rg) [Entry date 04/23/01]

4/20/01  511     Filed defendant Al-Owhali's proposed changes to the second
                 working draft of the proposed charge to the jury. (rg)
                 [Entry date 04/23/01]

4/20/01  512     RESPONSE by Mohamed Rashed Daoud Al-'Owhali to Government's
                 motion to quash. (rg) [Entry date 04/23/01]



Docket as of February 22, 2002 10:23 pm               Page 286   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

4/20/01  513     LETTER filed as to Khalfan Khamis Mohamed  From David A.
                 Ruhnke,  Dated 4/18/01,  Addressed to: Judge Sand  Re:
                 reiterating the representations made inopne court and in
                 memorandum of 4/13/01. (mr) [Entry date 04/23/01]

4/20/01  514     LETTER filed by U.S.A. as to Mohamed Sadeek Odeh   From
                 AUSA Kenneth M. Karas,  Dated 4/20/01,  Addressed to: Judge
                 Sand Re: requesting that the Court instruct the jury that
                 if, and only if, it convicts defendant Odeh on the
                 conspiracy cont initially designated as Court 5, it may
                 convict Odeh onthe substantive Nairobi bombing counts using
                 a Pinkerton theory of liability. (mr) [Entry date 04/23/01]

4/23/01  509     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou (rp) [Entry date 04/23/01]

4/23/01  515     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou (rp) [Entry date 04/23/01]

4/23/01  516     SEALED DOCUMENT as to Wadih El Hage (rp)
                 [Entry date 04/23/01]

4/23/01  517     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou (rp) [Entry date 04/23/01]



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Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

4/23/01  518     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou (rp) [Entry date 04/23/01]

4/23/01  519     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou (rp) [Entry date 04/23/01]

4/23/01  520     SEALED DOCUMENT as to Usama Bin Laden (rp)
                 [Entry date 04/23/01]

4/23/01  521     SEALED DOCUMENT as to Usama Bin Laden (rp)
                 [Entry date 04/23/01]

4/23/01  522     SEALED DOCUMENT as to Usama Bin Laden (rp)
                 [Entry date 04/23/01]

4/23/01  --      Status conference as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. All defts (#1,3,4,8) present w/attys. AUSAs Pat
                 Fitzgerald, Ken Karas, Paul Butler present. Sam Schmidt and
                 Joshua Dratel and Kristian Larsen for deft El Hage. Anthony
                 Ricco, Ed Wilford and Carl J. Herman and Sandra BaBack
                 prsent for deft Odeh. Deft David Baugh and Frederick Cohn
                 present for deft Al'Owhali. David Ruhnke and David Stern
                 present for deft K.K. Mohamed. Oral argument held on
                 Al'Owhali's motion to preclude introduction by the Gov't of
                 proffered testimony under Rule 403 of certain Somali
                 related matters. Motion DENIED. Court also grants motion of
                 defts Al'Owhali and K.K. Mohamed to bifuricate the penalty
                 phase of the trial. ( Held before Judge Sand ) (bw)
                 [Entry date 05/01/01]

4/23/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. Jury trial continued at 10:30 a.m. 4:45 p.m. Charging
                 conference held and adjourned. ( Held before Judge Sand )
                 (bw) [Entry date 05/01/01]



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Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

4/23/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held.  All defendants present. Defendant El Hage motion for
                 mistrial-Denied. Charging conference held and adjourned. (sg)
                 [Entry date 05/09/01]

4/23/01  --      ORAL ORDER  as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed ,
                 Court rules on bifucation issue, motion to bifurcate the
                 death penalty phase of trial is granted.  ( Entered by
                 Judge Leonard B. Sand ) (sg) [Entry date 05/09/01]

4/24/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. Jury trial continued. El Hage motion for mistrial -
                 denied. ( Held before Judge Sand ) (bw)
                 [Entry date 05/01/01]

4/24/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held before Sand.  Deft Odeh witness L'Houssaine Kherchtou
                 testifies through Arabic interpreter Seham susan Larady.
                 Deft El Hage oral motion for mistrial is denied. (sg)
                 [Entry date 05/09/01]

4/25/01  523     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou (rp) [Entry date 04/25/01]

4/25/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. ( Before Judge Sand ) (bw) [Entry date 05/01/01]

4/25/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held before Judge Sand.  Deft Witness L'Houssaine
                 Kherachtou testifies thru Arabic interpreter Toufic Magid.
                 (sg) [Entry date 05/09/01]

4/25/01  555     Filed Memo-Endorsement on letter dated 4/23/01 to Judge
                 Sand signed by Marion Seltzer as to Mohamed Suleiman Al
                 Nalfi,  opposing the govt letter dated 4/12/01 in which
                 the govt seeks permission to censor Newsweek Magazine prior
                 to it being given to Mr. Al Nalfi.... The Court rejects
                 defts contention. Submit revised order including govt's
                 right to review before furnishing to deft. ( Signed by
                 Judge Leonard B. Sand ); Copies mailed. (dcap)
                 [Entry date 06/05/01]


Docket as of February 22, 2002 10:23 pm               Page 289   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


4/26/01  --      Status conference as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. Conference held on the Somalia issue and resolution
                 reached. "Testimony of agent Yaccue is stricken." ( Held
                 before Judge Sand ) (bw) [Entry date 05/01/01]

4/26/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. Jury trial continued and adjourned to 4/30/01.
                 Conference held on special verdict form and concluded. (
                 Held before Judge Sand ) (bw) [Entry date 05/01/01]

4/26/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held before Judge Sand.  Judge with attorney's prior to
                 jury entering ct reason the Somalia issue. Testimony of FBI
                 agent James F. Yacone on 4/23 is stricken.  Jury excused at
                 3:10 PM.  Conference held with atty's on special verdict
                 forem and concluded.  Jury trial adjourned to 4/30/01. (sg)
                 [Entry date 05/09/01]

4/27/01  556     ORDER as to Mohamed Suleiman Al Nalfi,  Upon the
                 application and with the consent of the deft a/k/a Mohamed
                 Adam by his atorney Marion Seltzer, appointed under the
                 Criminal Justice Act for the SDNY, the Court grants Ms.
                 Seltzer authority to delegate substantive tasks in the
                 legal representation of Mr. Al Nalfi to John H. Jacobs,
                 Esq. and Elizabeth Macedonio, Esq, if they obtain security
                 clearance, or to the extent matter delegated does not
                 require clearance.  ( Signed by Judge Leonard B. Sand );
                 Copies mailed. (dcap) [Entry date 06/05/01]

4/30/01  524     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou (wv) [Entry date 04/30/01]

4/30/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held before Judge Sand.   9:15 am conference held on the
                 Somalia issue and as to whetehr deft. El Hage will testify.
                 Jury trial continued. Charging conference continued and
                 concluded Trial adjourned to 5/1/01. (sg)
                 [Entry date 05/09/01]



Docket as of February 22, 2002 10:23 pm               Page 290   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

5/1/01   --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held.  Jury trial cont'd.  All defendants present with
                 attorneys. Govt. summation begins. (rg)
                 [Entry date 05/11/01]

5/2/01   --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held.  Jury trial cont'd.  Govt. summation cont'd. (rg)
                 [Entry date 05/11/01]

5/3/01   525     LETTER addressed to Judge Sand from Attorney David A.
                 Ruhnke, dated 5/2/01, filed by deft Khalfan Khamis Mohamed
                 Re: submitted to seek an order from this Court directing
                 the U.S. to produce certain Brady material relevant to the
                 anticipated penalty phase in this case. (bw)
                 [Entry date 05/03/01]

5/3/01   --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held.  Jury trial continued.  Govt. summation concludes.
                 Deft. El Hage summation begins-Adj to May 7. (rg)
                 [Entry date 05/11/01]

5/4/01   526     RESPONSE by Mohamed Rashed Daoud Al-'Owhali to government's
                 motion to quash. (mr) [Entry date 05/04/01]

5/7/01   527     TRANSCRIPT of record of proceedings as to Usama Bin Laden
                 for dates of 3/16/01. (tp) [Entry date 05/07/01]

5/7/01   531     SUPPLEMENTAL MEMORANDUM OF LAW by Mamdouh Mahmud Salim in
                 support of his motion to suppress statements. (bw)
                 [Entry date 05/09/01] [Edit date 05/09/01]

5/7/01   --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held.  Jury trial cont'd.  Deft. Odeh summation begun and
                 concludes. Deft. Al'Owhali's motion for mistrial-denied. (rg)
                 [Entry date 05/11/01]

5/7/01   503     TRANSCRIPT of record of proceedings before Judge Sand as to
                 Mohamed Suleiman Al Nalfi for dates of March 27, 2001. (dcap)
                 [Entry date 06/05/01] [Edit date 02/21/02]

5/8/01   528     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou (wv) [Entry date 05/08/01]



Docket as of February 22, 2002 10:23 pm               Page 291   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

5/8/01   529     LETTER filed by U.S.A. as to Khalfan Khamis Mohamed   From
                 AUSA'S Michael J. Garcia/Patrick J. Fitzgerald,  Dated
                 5/7/01, Addressed to: Judge Sand  Re: The Government
                 respectfully submits this letter in response to the
                 defendant Khalfan Khamis Mohamed's May 2, 2001 letter
                 seeking what defendant characterizes as "certain Brady
                 material relevant to the anticipated penalty phase in this
                 case". (rg) [Entry date 05/08/01]

5/8/01   530     LETTER filed by U.S.A. as to Mohamed Sadeek Odeh   From
                 AUSA'S Paul W. Butler, Patrick J. Fitzgerald, Kenneth M.
                 Karas, Michael J. Garcia Dated 4/28/01, Addressed to: Judge
                 Sand  Re: The Government respectfully submits this letter
                 in opposition to the motion of defendant Mohamed Sadeek
                 Odeh to dismiss from Count One of the current redacted
                 indictment the overt act in paragraph 12 (e) (herenafter
                 "overt act 12(e)"). (rg) [Entry date 05/08/01]

5/8/01   --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held.  Jury trial cont'd.  Deft. Al'Owhali and Khalfan
                 Khamis.  Mohamed summations begun and concluded.  Govt't
                 rebuttal summation begins and adjourned to 5/9/01. (rg)
                 [Entry date 05/11/01]

5/9/01   --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. Trial continued.  Govt. rebuttal summation concludes.
                 Court charges jury at 11:40 a.m.  Trial adjourned to May
                 10th. (rg) [Entry date 05/11/01]

5/10/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed held. Trial
                 cont'd.  Jury charge cont'd and concluded. Deliberations
                 begun at 4 p.m. Trial adjourned to May 11, 2001. The four
                 (4) alternate jurors are temporarily excused. (rg)
                 [Entry date 05/11/01] [Edit date 05/31/01]

5/11/01  532     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou (rp) [Entry date 05/11/01]



Docket as of February 22, 2002 10:23 pm               Page 292   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

5/11/01  533     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou (rp) [Entry date 05/11/01]

5/11/01  534     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou (rp) [Entry date 05/11/01]

5/11/01  535     MOTION In Limine by Mohamed Rashed Daoud Al-'Owhali for an
                 order directing the U.S. not to introduce or make mention
                 of any photographs depicting human remains until such as
                 time as there has been a hearing, outside of the presence
                 of the jury, to determine the admissibility of the same.
                 Return date not specified. (bw) [Entry date 05/14/01]

5/11/01  536     LETTER addressed to Judge Sand from Attorney David A.
                 Ruhnke, dated 5/10/01, filed by deft Khalfan Khamis Mohamed
                 Re: submitted in reply to the govt's letter of May 7, over
                 the signature of AUSA Michael J. Garcia, regarding a Brady
                 demand for penalty-phase evidence. (bw)
                 [Entry date 05/14/01]

5/11/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed held before
                 Judge Sand. Trial continued.  Deliberations cont'd. (sg)
                 [Entry date 05/22/01] [Edit date 05/31/01]

5/14/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed held before
                 Judge Sand.  Jury deliberations continued.  Many exhibits
                 requested. (sg) [Entry date 05/22/01]
                 [Edit date 05/31/01]



Docket as of February 22, 2002 10:23 pm               Page 293   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

5/15/01  537     MEMORANDUM by U.S.A. as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou in support of motion to
                 quash defendant's subpeona for Madeleine Albright. (mr)
                 [Entry date 05/15/01]

5/15/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed held before
                 Judge Sand.  Jury deliberations continued oral arguments
                 held on gov't motion to quash subpoea of deft Al Owhali-
                 motion granted (sg) [Entry date 05/22/01]
                 [Edit date 05/31/01]

5/16/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed held before
                 Judge Sand.  Jury deliberations contineud more exhibits
                 requested. Jury seeks clarification of count 3 on the
                 special verdict form. (sg) [Entry date 05/22/01]
                 [Edit date 05/31/01]

5/17/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed held before
                 Judge Sand. Deliberations continued more testimony read
                 back.  Conference held between Court accused as to victim
                 impact presentations in the penalty phase. Motion by defts
                 Al'Owhali and Khalfan Khamis Mohamed to preclude use of
                 photographs is denied. (sg) [Entry date 05/22/01]
                 [Edit date 05/31/01]

5/18/01  538     Requests to Charge on behalf of Khalfan Khamis Mohamed -
                 Penalty Phase. (bw) [Entry date 05/18/01]

5/18/01  539     Proposed Mitigating Factors on behalf of Khalfan Khamis
                 Mohamed. (bw) [Entry date 05/18/01]

5/18/01  540     Proposed Introductory Remarks To Penalty Phase on behalf of
                 Khalfan Khamis Mohamed. (bw) [Entry date 05/18/01]

5/18/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed held before
                 Judge Sand. Jury deliberations continued jury seeks
                 clarification of court's charge on pages 77 & 79 dealing
                 with aiding and abetting. Adjourned to 5/21/01. (sg)
                 [Entry date 05/22/01] [Edit date 05/31/01]



Docket as of February 22, 2002 10:23 pm               Page 294   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

5/21/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held.  Jury deliberations cont'd.  Testimony of Mwaka Mulwa
                 read to jury. (rg) [Entry date 05/31/01]

5/22/01  541     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou (rp) [Entry date 05/22/01]

5/22/01  542     LETTER filed by Khalfan Khamis Mohamed   From David A.
                 Ruhnke,  Dated 5/18/01,  Addressed to: Judge Sand  Re:
                 proposed special verdict form (sg) [Entry date 05/22/01]

5/22/01  543     Jury instructions as to Mohamed Rashed Daoud Al-'Owhali (sg)
                 [Entry date 05/22/01]

5/22/01  544     Final Instructions (sg) [Entry date 05/22/01]

5/22/01  545     RESPONSE by U.S.A. as to Mohamed Rashed Daoud Al-'Owhali,
                 Khalfan Khamis Mohamed  to the notices of mitigation
                 factors filed by the capital defendants (sg)
                 [Entry date 05/22/01]

5/22/01  546     Request to Charge by Mohamed Rashed Daoud Al-'Owhali (sg)
                 [Entry date 05/22/01]

5/22/01  547     Mitigation factors for defendant Mohamed Rashed Daoud
                 Al-'Owhali (sg) [Entry date 05/22/01]

5/22/01  548     Special findings and verdict forms Mohamed Rashed Daoud
                 Al-'Owhali penalty phase. (sg) [Entry date 05/22/01]

5/22/01  549     REQUESTED preliminary penalty phase charge on behalf of
                 Mohamed Rashed Daoud Al-'Owhali (sg) [Entry date 05/22/01]

5/22/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. Deliberations cont'd.  Legal argument held on penalty
                 phase as to R-16 discovery production-discovery resolved.
                 (rg) [Entry date 05/31/01]



Docket as of February 22, 2002 10:23 pm               Page 295   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

5/23/01  551     ORDER as to Wadih El Hage. Upon the application of deft
                 Wadih El-Hage, by and through his atty, Sam A. Schmidt,
                 Esq. and pursuant to the Criminal Justice Act: IT IS
                 ORDERED that the expert document examiner, Paul A. Osborn,
                 shall be entitled to an additional $600 compensation for
                 his appearance and testimony on behalf of the deft, Wadih
                 El-Hage. ( Signed on 5/22/01 by Judge Leonard B. Sand );
                 Copies mailed. (bw) [Entry date 05/24/01]

5/23/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. Deliberations cont'd.  Hearing held in Robing Room on
                 CIPA issues in the penalty phase. AUSA Michael Garcia and
                 Patrick Fitzgrald present.  Also present Gwynn Kinsey from
                 Dept. of Justice, Wash, D.C.  Attys' David Ruhuke and David
                 Stern present for deft. KK Mohamed and David Baugh and
                 Frederick Cohn present for deft. Al'Owhali-and concluded.
                 Conference also held in Robing Room dealing with penalty
                 phase issues such as mitigating factors, special finding of
                 intent and special findings of intent and special verdict
                 form and concluded. (rg) [Entry date 05/31/01]

5/23/01  --      Status conference as to Mohamed Suleiman Al Nalfi  held
                 before Judge Sand. Deft present. AUSA Michael Garcia.
                 Marion Seltzer and John Jacobs, Esqs' present for deft.
                 Interpreter (Arabic) Andre codouni present. All classified
                 discovery as to this deft will be available to deft's
                 counsel within 2 wks afer counsel receives their security
                 clearance. Gov't may join deft Mamdouh Mahmud Salim in the
                 trial of this case. If deft Salim becomes a co-deft in this
                 case, deft Al Nalfi's atty's may seek a severance. Further
                 conf set for Oct. 9, 2001 at 10 a.m. and with likelihood of
                 atty's for deft Salim present as well. Govt submits order
                 excluding time thru 10/9/01. Deft cont'd remanded. (dcap)
                 [Entry date 06/05/01]

5/23/01  --      Pretrial Conference  as to Mohamed Suleiman Al Nalfi  set
                 at 10:00 10/9/01 for Mohamed Suleiman Al Nalfi. (dcap)
                 [Entry date 06/05/01]

5/24/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held. Trial cont'd-deliberations cont'd and adjourned to
                 5/29/01. (rg) [Entry date 05/31/01]

5/25/01  563     ORDER as to Mohamed Suleiman Al Nalfi, to Continue in
                 Interests of Justice time is excluded from May 23, 2001 to
                 October 9, 2001.  ( Signed by Judge Leonard B. Sand );
                 Copies mailed. (dcap) [Entry date 06/05/01]

5/29/01  557     Proposed Mitigation Factors by Mohamed Rashed Daoud
                 Al-'Owhali. (bw) [Entry date 05/29/01]

5/29/01  559     Proposed Mitigating Factors by Khalfan Khamis Mohamed. (bw)


Docket as of February 22, 2002 10:23 pm               Page 296   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

                 [Entry date 05/29/01]

5/29/01  560     MEMORANDUM OPINION # 85658 as to Wadih El Hage, Fazul
                 Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed
                 Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa
                 Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan
                 Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan,
                 Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri,
                 Khaled Al Fawwaz, Ibrahim Eidarous, Adel Abdel Bary,
                 During the guilt phase of the case, the Court took two
                 actions with respect to venue.  First, in a ruling from the
                 bench on 4/23/01, we dismissed for lack of venue Count 308
                 of the Indictment which alleges a violation of 18 U.S.C.
                 Section 1001(a)(2).  Second, in our charge to the jury
                 delivered on 5/9-10/01,  we submitted 18 U.S.C. Section
                 3238 as the sole basis upon which to determine venue for
                 the four conspiracy counts.  This opinion sets forth in
                 detail the Court's reasons for those two decisions. (
                 Signed by Judge Leonard B. Sand ); Copies mailed. (ph)
                 [Entry date 05/30/01]



Docket as of February 22, 2002 10:23 pm               Page 297   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

5/29/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 held.  Jury deliberations cont'd at 9:15 a.m.  9:30 a.m.
                 conference in Robing Room dealing with death peanlty phase.
                  AUSA Michael Garcia and Patrick Fitzgerald present.
                 Frederick Cohn, Esq. and David Baugh, Esq. present for
                 deft. Al'Owhali. David Ruhnke and David Stern present for
                 deft. Khalfan Khamis Mohamed.  By 5/31/01 Govt. to respond
                 to decision of the Constitutional Court of the Republic of
                 South Africa. By 6/1/01 deft. KK Mohamed response -oral
                 argument 6/7/01 at 4:30 p.m.  12:15 p.m. Jury reaches a
                 verdict as to all defts.  Jury finds defts' El Hage, Odeh,
                 Al'Owhali and Khalfan Khamas Mohamed guilty on counts 1 and
                 3.  Jury finds defts' Odeh, Al'Owhali and KK Mohamed guilty
                 on count 4.  Jury finds defts' El Hage, Odeh, Al'Owhali and
                 KK Mohamed guilty on count 5.  Jury finds defts' Odeh and
                 Al'Owhail guilty on count 7.  Jury finds deft. KK Mohamed
                 guilty on count 8.  Jury finds defts' Odeh and Al'Owhali
                 guilty on count 9.  Jury finds deft. KK Mohamed guilty on
                 counts 10.  Jury finds defts' Odeh and Al'Owhali guilty on
                 counts 11 thru 223.  Jury finds deft KK Mohamed guilty on
                 coutns 224 thru 234.  Jury finds defts' Odeh and Al' Owhali
                 guilty on counts 235 thru 275.  Jury finds defts' Odeh and
                 Al'Owhali guilty on counts 276.  Jury finds deft. KK
                 Mohamed guilty on counts 277, 278 and 279.  Jury finds
                 defts' Odeh and Al'Owhali guilty on counts 280, 281 and
                 282.  Jury finds deft. KK Mohamed guilty on count 283. Jury
                 finds defts' Odeh, Al'Owhali and KK Mohamed guilty on count
                 284.  Jury finds defts' Odeh and Al'Owhali guilty on count
                 285.  Jury finds deft. KK Mohamed guilty on count 286.
                 Jury finds deft. El Hage guilty on counts 287, 288, 289,
                 291 thru 305.  PSI ordered for defts' Odeh and El Hage.
                 Attorneys' for Odeh and El Hage request sixty (60) days to
                 file R-29 and 63 motions-granted.  A control date for
                 sentencing is set for 8/30/01 as to El Hage and Odeh.  All
                 defts' cont'd detained.  2:30 p.m.  Jury present-Court
                 delivers its preliminary instruction to jury on the penalty
                 phase of case.  Jury exclusion for the day and adjourned to
                 5/30/01. (rg) [Entry date 06/05/01]

5/29/01  --      Jury trial as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 concluded (rg) [Entry date 06/05/01]

5/29/01  611     Filed Verdict From (Guilt Phase) as to Wadih El Hage,
                 Mohamed Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali,
                 Khalfan Khamis Mohamed (rg) [Entry date 08/20/01]

5/29/01  --      JURY VERDICT as to Wadih El Hage Guilty: Wadih El Hage (1)
                 count(s) 1sssssss, 3sssssss, 5sssssss,
                 287sssssss-289sssssss, 291sssssss-305sssssss (rg)
                 [Entry date 10/24/01]



Docket as of February 22, 2002 10:23 pm               Page 298   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

5/29/01  --      JURY VERDICT as to Khalfan Khamis Mohamed Guilty: Khalfan
                 Khamis Mohamed (8) count(s) 1ssss, 3ssss, 4ssss, 5ssss,
                 8ssss, 10ssss, 224ssss-234ssss, 277ssss-278ssss, 279ssss,
                 283ssss, 284ssss, 286ssss (rg) [Entry date 10/24/01]

5/29/01  --      JURY VERDICT as to Mohamed Sadeek Odeh Guilty: Mohamed
                 Sadeek Odeh (3) count(s) 1ssssss, 3ssssss, 4ssssss,
                 5ssssss, 7ssssss, 9ssssss, 11ssssss-223ssssss,
                 235ssssss-275ssssss, 276ssssss, 280ssssss-281ssssss,
                 282ssssss, 284ssssss, 285ssssss (rg) [Entry date 10/25/01]

5/29/01  --      JURY VERDICT as to Mohamed Rashed Daoud Al-'Owhali Guilty:
                 Mohamed Rashed Daoud Al-'Owhali (4) count(s) 1ssssss,
                 3ssssss, 4ssssss, 5ssssss, 7ssssss, 9ssssss,
                 11ssssss-223ssssss, 235ssssss-275ssssss, 276ssssss,
                 280ssssss-281ssssss, 282ssssss, 284ssssss, 285ssssss (rg)
                 [Entry date 10/25/01]

5/29/01  558     LETTER filed by U.S.A. as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou, Mohamed Suleiman Al Nalfi
                 From AUSA Michael J. Garcia,  Dated May 23, 2001,
                 Addressed to: Hon. Leonard B. Sand, Re: The Government
                 respectfully submits this letter outlining its revised
                 aggravating factors: I. Statutory Aggravating Factors, II.
                 Non-Statutory Aggravating Factors. (dcap)
                 [Entry date 01/30/02]

5/30/01  561     LETTER filed by Khalfan Khamis Mohamed   From David A.
                 Ruhnke,  Dated 5/29/01,  Addressed to: Judge Sand  Re: This
                 memorandum is submitted to address some of the outstanding
                 issues that must be resolved prior to the start of any
                 penalty-phase in the case of Khalfan Khamis Mohamed. (rg)
                 [Entry date 05/31/01]

5/30/01  562     LETTER filed by Khalfan Khamis Mohamed as to Khalfan Khamis
                 Mohamed   From David A. Ruhnke,  Dated 5/28/01,  Addressed
                 to: Judge Sand  Re: Khalfan Mohamed's removal from South
                 Africa. (rg) [Entry date 05/31/01]

5/30/01  --      Special Hearing (Penalty Phase) begins as to deft.
                 Al'Owhali.  Opening statements by Gov't and atty for deft.
                 Al'Owhali.  AUSA'S Patrick Fitzgerald and Michael Garcia
                 present.  Arabic interpreter-Andre Codani.    Atty's
                 Frederick Cohn and David Baugh for deft. Al'Owhali. (rg)
                 [Entry date 06/05/01]



Docket as of February 22, 2002 10:23 pm               Page 299   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

5/31/01  --      Special Hearing (Penalty Phase) as to  Mohamed Rashed Daoud
                 Al-'Owhali cont'd and adj. to 6/4/01. (rg)
                 [Entry date 06/05/01]

6/4/01   --      Status conference as to Mohamed Rashed Daoud Al-'Owhali
                 held.  8:30 a.m.  Conference held in open court-Deft.
                 Al'Owhali allocuted as to whether he wishes to testify on
                 his own behalf on the penalty phase of case.  Deft. will
                 not.  Special hearing on Penalty phase cont'd as to
                 Al'Owhali. Jury present. Govt. rests.  Deft's case begins
                 and adjourned.  4:30 p.m. Charging conference begun and
                 concluded. (rg) [Entry date 06/13/01]

6/5/01   564     ORDER as to Mohamed Rashed Daoud Al-'Owhali,  Set motion
                 filing deadline for 8/27/01 for Mohamed Rashed Daoud
                 Al-'Owhali.  On the application made by the Defendant,
                 Mohammed al-Owhali, made in open court on the 29th day of
                 May 2001, said application being made in order that there
                 be no chance of jurisdictional defect in making post trial
                 motions including those under Rule 33 of the Federal Rules
                 of Crimimal Procedure, and on consent of the U.S. of
                 America, the defendant's time to make motions including
                 motions in arrest of judgment is enlarged to and including
                 August 27, 2001 and any such motions shall be filed on or
                 before that date.  ( Signed by Judge Leonard B. Sand );
                 Copies mailed. (rg) [Entry date 06/11/01]

6/5/01   --      Status conference as to Mohamed Rashed Daoud Al-'Owhali
                 held.  Special Hearing on penalty phase as to deft.
                 Al'Owhali cont'd.  Jury present.  Deft. Al'Owhali rests at
                 10:55 a.m.  Gov't rebuttal case begins.  Gov't rests at
                 11:15 a.m.  Gov't summation.  Deft. Al'Owhali summation
                 begins and concludes at 1:15 p.m.  Alt. juror #1277 is
                 discharged.  Court charges jury at 2:45 p.m.  Jury
                 deliberations begin 4:10 p.m.  The (3) alternate jurors are
                 temporarily excused unitl at least 6/18/01. (rg)
                 [Entry date 06/13/01]

6/6/01   565     LETTER filed by Khalfan Khamis Mohamed   From David A.
                 Ruhnke,  Dated 6/6/01,  Addressed to: Judge Sand  Re: That
                 the present jury be discharged at the conclusion of its
                 penalty-phase deliberations regarding Mohamed Rashed Daoud
                 al-Owhali, and that a new jury be selected to hear the
                 penalty proceedings regarding Khalfan Khamis Mohamed. (rg)
                 [Entry date 06/11/01]

6/6/01   566     LETTER filed by U.S.A. as to Khalfan Khamis Mohamed   From
                 AUSA'S Patrick J. Fitzgerald and Michael J. Garcia,  Dated
                 6/6/01, Addressed to: Judge Sand  Re: To address the issues
                 raised by the recent decision of the South African
                 Constitutional Court. (rg) [Entry date 06/11/01]



Docket as of February 22, 2002 10:23 pm               Page 300   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

6/6/01   567     ORDER as to Khalfan Khamis Mohamed, Upon the application
                 of David Stern, Esq. pursuant to 28 U.S.C. 1825 (a)(2), and
                 being satisfied that, Amina Salum, is a potential witnesses
                 for whom no other accommodations can be made; It is hereby
                 ordered, that the U.S. Marshall's Service for the Southern
                 District of New York shall pay the transportation, support,
                 and fees for the individual listed above.  ( Signed by
                 Judge Leonard B. Sand ); Copies mailed. (rg)
                 [Entry date 06/11/01]

6/6/01   --      Status conference as to Mohamed Rashed Daoud Al-'Owhali
                 held.  Jury deliberations cont'd on Special Hearing Penalty
                 Phase. (rg) [Entry date 06/13/01]

6/7/01   --      Status conference as to Mohamed Rashed Daoud Al-'Owhali
                 held.  Jury deliberations cont'd on Special Hearing Penalty
                 Phase.  Adjourned to June 11, 2001. (rg)
                 [Entry date 06/13/01]

6/11/01  568     LETTER filed by Khalfan Khamis Mohamed From David A. Ruhnke
                 and David Stern Co-counsel to Khalfan Khamis Mohamed ,
                 Dated 6/11/01, Addressed to: Judge Sand Re: This memorandum
                 discusses the impact on this case of the May 28, 2001
                 decision of the Constitutional Court of South Africa. (rg)
                 [Entry date 06/13/01]

6/11/01  --      Status conference as to Mohamed Rashed Daoud Al-'Owhali
                 held.  Jury dleiberations cont'd on Special Hearing Penalty
                 Phase as to deft. Al-Owhali. (rg) [Entry date 06/13/01]

6/12/01  --      Status conference as to Mohamed Rashed Daoud Al-'Owhali
                 held.  Jury deliberations cont'd and concluded.  Jury
                 reaches a verdict on the Special Verdict Form of the
                 Penalty Phase as to defendant Al-'Owhali.  "Jury does not
                 unanimously find that the death sentence is appropriate. We
                 (the jury) understand that the consequence of this is that
                 Al-'Owhali will be sentenced to life imprisonment without
                 the possibility of release.  Deft. cont'd detained.  Court
                 sets sentencing for September 12, 2001 at 10:30 a.m.
                 Pre-sentence report is ordered. (rg) [Entry date 06/13/01]

6/12/01  --      Status conference as to Khalfan Khamis Mohamed held.  Gov't
                 attys' Patrick Fitzgerald and Michael Garcia present. David
                 Ruhnke and David Stern, Esqs present for deft. Khalfan
                 Khamis Mohamed.  Deft. not present.  Oral argument also
                 held re: South African Constitutional Court decision.
                 Deft's attorney may refer to that court's decision in his
                 preliminary (opening) statement. Further conference set for
                 6/18/01 at 10 a.m. dealing with all issues preliminary to
                 the Khalfan Khamis penalty hearing which commences on
                 6/19/01 at 9:30 a.m. with the jury present. (rg)
                 [Entry date 06/13/01]



Docket as of February 22, 2002 10:23 pm               Page 301   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

6/12/01  574     Filed Special Verdict Form of the Penalty Phase as to
                 defendant Al-'Owhali (Court Exhibit A). (rg)
                 [Entry date 06/19/01]

6/13/01  569     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou, Mohamed Suleiman Al Nalfi
                 (wv) [Entry date 06/13/01]

6/14/01  570     ORDER as to Khalfan Khamis Mohamed, the US Marshall's
                 Service for the Southern District of NY shall reimburse
                 David Stern, Esq.for the expenses of room and board accrued
                 by the above individuals upon presentation of receipts. (
                 Signed by Judge Leonard B. Sand ); Copies mailed. (ac)
                 [Entry date 06/14/01]

6/18/01  571     Proposed Mitigating Factors by defendant's attorneys, David
                 Stern and David Ruhnke. (Revision of 6/17/01). (ph)
                 [Entry date 06/18/01] [Edit date 06/18/01]

6/18/01  572     Proposed Mitigating Factors by defendant's attorneys, David
                 Stern and David Ruhnke. (Revision of 6/18/01). (ph)
                 [Entry date 06/18/01]

6/18/01  573     ORDER as to Mohamed Sadeek Odeh, That William Mann, is
                 appointed as a Para-Legal in the above captioned case at a
                 rate set at Twenty Five ($25.00) dollars per hour nunc pro
                 tunc to 6/5/00. ( Signed by Judge Leonard B. Sand );
                 Copies mailed. (ph) [Entry date 06/19/01]

6/18/01  --      Status conference as to Khalfan Khamis Mohamed  held before
                 Judge Leonard B. Sand.  Sealed proceeding in robing room
                 w/all attys' and concluded.  Conference held dealing with
                 proposed preliminary instruction to jury and the question
                 of whether Richard Lind, Esq., attorney for deft. Salim
                 will grant permission to have psychiatric report of Salim
                 be turned over to David Ruhnke, Esq., atty for Khalfan
                 Khamis Mohamed.  Conference concluded. (rg)
                 [Entry date 08/21/01]



Docket as of February 22, 2002 10:23 pm               Page 302   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

6/19/01  --      Status conference as to Khalfan Khamis Mohamed held before
                 Judge Leonard B. Sand.  Special Hearing on Penalty Phase
                 begins as to deft. Khalfan Khamis Mohamed.  AUSA Patrick
                 Fitzgerald and Michael Garcia present.  David Ruhuke and
                 David Stern present for deft. Khalfan Khamis Mohamed.
                 Deft. present.  Court's preliminary instruction to jury and
                 gov't and deft. opening statements begun and concluded.
                 Swahili interpreters' Laura Black and Charles Mironko
                 present.  Gov't case begins.  Swahili interpreter Beston
                 Mwakaling present for Gov't witnesses Valentyne Katunda,
                 Asha Kambenga, Mohamed Jelwni Mohamed, Judith Mwila. (rg)
                 [Entry date 08/21/01]

6/20/01  575     Filed Memo-Endorsement on letter addressed to Judge Sand
                 from AUSA Joseph F. Bianco, dated 6/18/01 as to Mamdouh
                 Mahmud Salim, request that the Court allow the following
                 disclosures to the prosecution team in the embassy bombing
                 case and the assault case, as well as the psychiatrist
                 hired by the Government to examine defendant: the
                 transcript of the proceeding before Magistrate Judge Eaton
                 on 10/26/00 and the letters written by defendant to Your
                 Honor...Permission Granted ( Signed by Judge Leonard B.
                 Sand ); Copies mailed. (jb) [Entry date 06/21/01]

6/20/01  --      Status conference as to Khalfan Khamis Mohamed held before
                 Judge Leonard B. Sand. Special Hearing on Penalty Phase
                 cont'd-Jury present-Swahili interpreter Beston Mwakaling
                 present for witness Kulwa Rahadhani. (rg)
                 [Entry date 08/21/01]

6/21/01  576     Filed Memo-Endorsement on letter addressed to Judge Sand
                 from defense attorney Jashua L. Dratel, dated 6/17/01 as to
                 Wadih El Hage, requesting the Court to order the dry
                 cleaning bills as necessary for an adequate defense for
                 defendant at trial....Application Granted ( Signed by
                 Judge Leonard B. Sand ); Copies mailed. (jb)
                 [Entry date 06/21/01]

6/21/01  577     ORDER as to Khalfan Khamis Mohamed, IT IS HEREBY ORDERED
                 that the US Marshal's Service for the Southern District of
                 NY shall pay the transportation, support, and fees for
                 Shaima Dalvie. ( Signed by Judge Leonard B. Sand ); Copies
                 mailed. (ac) [Entry date 06/21/01]

6/21/01  --      Status conference as to Khalfan Khamis Mohamed held before
                 Judge Leonard B. Sand. Special Hearing on penalty Phase
                 cont'd and adjourned to 6/25/01 at 9:30 a.m.  Deft. cont'd
                 detained. (rg) [Entry date 08/21/01]



Docket as of February 22, 2002 10:23 pm               Page 303   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

6/22/01  578     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou, Mohamed Suleiman Al Nalfi
                 (rp) [Entry date 06/22/01]

6/22/01  579     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou, Mohamed Suleiman Al Nalfi
                 (rp) [Entry date 06/22/01]

6/22/01  580     SEALED DOCUMENT as to Usama Bin Laden (rp)
                 [Entry date 06/22/01]

6/25/01  --      Special Penalty Phase Hearing continued as to Khalfan
                 Khamis Mohamed held.  Jury present.  Defendant present with
                 attorney David Ruhuke and David Stein, AUSA Patrick
                 Fitzgerald and Michael Garcia. Swahili interpreter Charles
                 Mironko and Laura Black present. (ph) [Entry date 07/06/01]

6/26/01  581     ORDER as to Wadih El Hage, Fazul Abdullah Mohammed, Mohamed
                 Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama Bin
                 Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan
                 Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed
                 Msalam, Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim,
                 Ali Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz, Ibrahim
                 Eidarous, Adel Abdel Bary, Saif Al Adel, Abdullah Ahmed
                 Abdullah, Muhsin Musa Matwalli Atwah, Anas Al Liby,
                 L'Houssiane Kherchtou, Mohamed Suleiman Al Nalfi, IT IS
                 HEREBY ORDERED, that the United States Marshall's service
                 for the Southern District of New York shall pay the
                 transportation, support, and fees for Abin Dalvie. SO
                 ORDERED. (Signed by Judge Leonard B. Sand); Copies mailed.
                 (ja) [Entry date 06/26/01]

6/26/01  --      Special Penalty Phase Hearing continued as to Khalfan
                 Khamis Mohamed held.  Jury present.  Government rests. (ph)
                 [Entry date 07/06/01]

6/27/01  --      Penalty Phase Hearing continued as to Khalfan Khamis
                 Mohamed held.  Jury present.  (ph) [Entry date 07/06/01]



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Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

6/28/01  --      Penalty Phase Hearing continued and adjourned to 7/2/01 as
                 to Khalfan Khamis Mohamed held.  2:30 conference call held
                 in chambers - all attorneys present and attorney Richard
                 Lind on the telephone.  Sealed proceeding on issue of Dr.
                 Kleinman's report as to defendant Salim's mental competency
                 and concluded. (ph) [Entry date 07/06/01]

7/2/01   --      Special Penalty Phase Hearing continued as to Khalfan
                 Khamis Mohamed held.  Jury present.  Defendant's attorney
                 reads (25) stipulations into the record as well as numerous
                 records. Defendant Khalfan Khamis Mohamed rests. Government
                 rebuttal case begins.  No witnesses are called but
                 stipulations are read to jury and numerour exhibits
                 recorded.  Government rests at 10:55 a.m.  Government
                 summation begins at 11:05 a.m.  Defendant's summations
                 begins at 2:25 p.m.  Government rebuttal to 3:50 pm. and
                 adjourned to 7/3/01. (ph) [Entry date 07/06/01]

7/3/01   582     Filed Memo-Endorsement on letter dated 6/21/01, as to Usama
                 Bin Laden, from: Frederick H. Cohn, dft's atty, to: Judge
                 Sand, re: request that the firm continues at the rates
                 heretofore set by the Court, $125 per hour for atty time and
                 $50 per hour for paralegal time. Authorization for continued
                 payment at those rates is contained in Chapt VI of Volume
                 VII of the Guide to the Judiciary, Section 6.02B.(2).
                 Endorsement Granted as to writer's firm only. SO ORDERED.
                 (Signed by Judge Leonard B. Sand); Copies mailed. (ja)
                 [Entry date 07/05/01] [Edit date 07/05/01]

7/3/01   --      Penalty Phase Hearing as to Khalfan Khamis Mohamed held.
                 Court charges jury 9:45 a.m.  Jury excused at 11:00 a.m.
                 Deliberations begin 7/5/01. (ph) [Entry date 07/06/01]

7/5/01   583     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou, Mohamed Suleiman Al Nalfi
                 (wv) [Entry date 07/05/01]

7/5/01   --      Jury trial as to Khalfan Khamis Mohamed held. Jury
                 deliberations begin as to deft Khalfan Khamis Mohamed on
                 the Special Penalty Hearing. Deft present w/atty David
                 Ruhnke and David Stern. AUSAs Fitzgerald and Garcia present
                 - adjourn to 7/9/01. Deft continued remanded. ( Held before
                 Judge Sand ) (bw) [Entry date 07/12/01]

7/6/01   584     TRANSCRIPT of record of proceedings as to Mohamed Suleiman
                 Al Nalfi for dates of 5/23/01 before Judge Leonard B. Sand
                 . (ph) [Entry date 07/06/01]


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1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


7/9/01   --      Jury trial as to Khalfan Khamis Mohamed held. Jury
                 deliberations continued and adjourned to 7/10. ( Held
                 before Judge Sand ) (bw) [Entry date 07/12/01]

7/10/01  --      Jury trial as to Khalfan Khamis Mohamed concluded. Jury
                 deliberations continued. Jury deliberations continued and
                 concluded. Jury reaches a verdict on the Special Verdict
                 Form of the Penalty Phase as to deft Khalfan Khamis Mohamed.
                 "We, the jury, are unable to reach a unanimous verdict
                 either in favor of a life sentence or in favor of a death
                 sentence, for any of the capital counts. We understand that
                 the consequence of this is that Khalfan Khamis Mohamed will
                 be sentenced to life imprisonment without the possibility of
                 release." (See attached Special Verdict Form). Deft
                 remanded. ( Held before Judge Sand ) .... cont'd.
                 PreSentence Investigation ordered as to deft Khalfan Khamis
                 Mohamed. Sentence set for Sept. 19, 2001 at 10:30 a.m. (bw)
                 [Entry date 07/12/01] [Edit date 07/13/01]

7/10/01  585     PENALTY PHASE, SPECIAL VERDICT FORM by U.S.A. as to Khalfan
                 Khamis Mohamed. (bw) [Entry date 07/12/01]

7/10/01  --      Court Orders pre-sentence investigation as to Khalfan
                 Khamis Mohamed. (bw) [Entry date 07/13/01]

7/10/01  --      ORAL ORDER as to Khalfan Khamis Mohamed. SET Sentencing
                 for 10:30 a.m. 9/19/01 for Khalfan Khamis Mohamed.  (
                 Entered Judge Leonard B. Sand ) (bw) [Entry date 07/13/01]

7/17/01  586     Filed Memo-Endorsement on letter dated 6/28/01, as to
                 Mohamed Rashed Daoud, Al-'Owhali, from: Frederick H. Cohn,
                 counsel for defendant, to: Judge Sand, re: a request for
                 authorization to retain the services of a psychiatrist for
                 evaluative purposes in assisting the Probation Department
                 in preparing a Presentence Investigation Report. Approved
                 without Government objection. (Signed by Judge B. Sand);
                 Copies mailed. (ja) [Entry date 07/17/01]

7/17/01  587     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou, Mohamed Suleiman Al Nalfi
                 (rp) [Entry date 07/18/01]



Docket as of February 22, 2002 10:23 pm               Page 306   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

7/23/01  588     MEMORANDUM OPINION # 85862 as to Khalfan Khamis Mohamed,
                 For the foregoing reasons, Khalfan Khamis Mohamed's
                 request that the Court direct the Government to discontinue
                 its capital case against him is denied and his request that
                 he be permitted to present the decision of the
                 Constitutional Court of South Africa as a mitigating factor
                 is granted to the extent set forth above. ( Signed by
                 Judge Leonard B. Sand ); Copies mailed. (ph)
                 [Entry date 07/23/01]

7/26/01  589     LETTER filed by U.S.A. as to Mamdouh Mahmud Salim From AUSA
                 Kenneth M. Karas, Dated June 29, 2001, Addressed to: Judge
                 Sand Re: the Government's opposition, in response to the
                 defendant's motion to suppress all statements made after
                 his arrest in September 1998. (jb) [Entry date 07/26/01]

7/26/01  590     LETTER filed by Mamdouh Mahmud Salim as to Mamdouh Mahmud
                 Salim From defense attorney Allan P. Haber, Dated July 20,
                 2001, Addressed to: Judge Sand Re: defendant's reply to the
                 Government's June 29, 2001 opposition to the motion to
                 suppress statements the defendant made to American and
                 German officials following his arrest in 1998. (jb)
                 [Entry date 07/26/01]

8/2/01   591     Filed Memo-Endorsement on letter dated 7/24/01, as to Usama
                 Bin Laden, from: Joshua L. Dratel, dft's atty, to: Judge
                 Sand, re: request to extend time for submission of motions
                 until 8/13/01 and set scheduling order deadlines: Motion
                 Filing to 8/13/01 for Usama Bin Laden. GRANTED. (Signed by
                 Judge Leonard B. Sand); Copies mailed. (ja)
                 [Entry date 08/02/01]

8/8/01   592     ORDER as to Mohamed Suleiman Al Nalfi, that John H.
                 Jacobs, Esq., be appointed pursuant to the Criminal Justice
                 Act to represent Mr. al Nalfi in the above-referenced case
                 nunc pro tunc to 2/1/01, and that Mr. Jacobs submit his
                 requests for payment on a separate CJA voucher from that of
                 co-counsel Marion Seltzer.  ( Signed by Judge Leonard B.
                 Sand ); Copies mailed. (ph) [Entry date 08/09/01]

8/9/01   593     Filed Memo-Endorsement on letter addressed to Judge Sand
                 from defense counsel Marion Seltzer, dated August 1, 2001
                 as to Mohamed Suleiman Al Nalfi, requesting an Order
                 signed to reimburse the attorney for money spent for the
                 delivery of a Arabic magazine and newspaper to the
                 defendant....GRANTED (Signed by Judge Leonard B. Sand);
                 Copies mailed. (jb) [Entry date 08/09/01]



Docket as of February 22, 2002 10:23 pm               Page 307   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

8/13/01  594     TRANSCRIPT of record of proceedings as to Wadih El Hage,
                 Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
                 Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
                 Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
                 Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
                 Zawahiri, Khaled Al Fawwaz, Ibrahim Eidarous, Adel Abdel
                 Bary, Saif Al Adel, Abdullah Ahmed Abdullah, Muhsin Musa
                 Matwalli Atwah, Anas Al Liby, L'Houssiane Kherchtou,
                 Mohamed Suleiman Al Nalfi  for dates of February
                 20,21,22,26,27, 2001 before Judge Leonard B. Sand. (ph)
                 [Entry date 08/13/01]

8/13/01  595     TRANSCRIPT of record of proceedings as to Wadih El Hage,
                 Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
                 Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
                 Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
                 Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
                 Zawahiri, Khaled Al Fawwaz, Ibrahim Eidarous, Adel Abdel
                 Bary, Saif Al Adel, Abdullah Ahmed Abdullah, Muhsin Musa
                 Matwalli Atwah, Anas Al Liby, L'Houssiane Kherchtou,
                 Mohamed Suleiman Al Nalfi  for dates of February 28, 2001
                 and March 1, 7, 8, 12, 2001 before Judge Leonard B. Sand.
                 (ph) [Entry date 08/13/01]

8/13/01  596     TRANSCRIPT of record of proceedings as to Wadih El Hage,
                 Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
                 Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
                 Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
                 Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
                 Zawahiri, Khaled Al Fawwaz, Ibrahim Eidarous, Adel Abdel
                 Bary, Saif Al Adel, Abdullah Ahmed Abdullah, Muhsin Musa
                 Matwalli Atwah, Anas Al Liby, L'Houssiane Kherchtou,
                 Mohamed Suleiman Al Nalfi  for dates of May 3,7,8,9,10,11,
                 2001 before Judge Leonard B. Sand. (ph)
                 [Entry date 08/13/01]

8/13/01  597     TRANSCRIPT of record of proceedings as to Wadih El Hage,
                 Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
                 Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
                 Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
                 Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
                 Zawahiri, Khaled Al Fawwaz, Ibrahim Eidarous, Adel Abdel
                 Bary, Saif Al Adel, Abdullah Ahmed Abdullah, Muhsin Musa
                 Matwalli Atwah, Anas Al Liby, L'Houssiane Kherchtou,
                 Mohamed Suleiman Al Nalfi  for dates of June 25, 26, 27,
                 28, 29, 2001 and July 2, 3, 5, 2001 before Judge Leonard B.
                 Sand. (ph) [Entry date 08/13/01]



Docket as of February 22, 2002 10:23 pm               Page 308   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

8/13/01  598     TRANSCRIPT of record of proceedings as to Wadih El Hage,
                 Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed
                 Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa
                 Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan
                 Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan,
                 Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled
                 Al Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas Al
                 Liby, L'Houssiane Kherchtou, Mohamed Suleiman Al Nalfi. Date
                 of: January 31, 2001. (jb) [Entry date 08/13/01]
                 [Edit date 08/13/01]

8/13/01  599     TRANSCRIPT of record of proceedings as to Wadih El Hage,
                 Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
                 Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
                 Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
                 Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
                 Zawahiri, Khaled Al Fawwaz, Ibrahim Eidarous, Adel Abdel
                 Bary, Saif Al Adel, Abdullah Ahmed Abdullah, Muhsin Musa
                 Matwalli Atwah, Anas Al Liby, L'Houssiane Kherchtou,
                 Mohamed Suleiman Al Nalfi  for dates of June
                 5,6,7,8,11,12,18,19,20,21, 2001. (jb) [Entry date 08/13/01]

8/13/01  600     TRANSCRIPT of record of proceedings as to Wadih El Hage,
                 Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
                 Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
                 Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
                 Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
                 Zawahiri, Khaled Al Fawwaz, Ibrahim Eidarous, Adel Abdel
                 Bary, Saif Al Adel, Abdullah Ahmed Abdullah, Muhsin Musa
                 Matwalli Atwah, Anas Al Liby, L'Houssiane Kherchtou,
                 Mohamed Suleiman Al Nalfi  for dates of April 25,26,30 2001
                 and May 1,2,3 2001. (jb) [Entry date 08/13/01]

8/13/01  601     TRANSCRIPT of record of proceedings as to Wadih El Hage,
                 Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
                 Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
                 Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
                 Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
                 Zawahiri, Khaled Al Fawwaz, Ibrahim Eidarous, Adel Abdel
                 Bary, Saif Al Adel, Abdullah Ahmed Abdullah, Muhsin Musa
                 Matwalli Atwah, Anas Al Liby, L'Houssiane Kherchtou,
                 Mohamed Suleiman Al Nalfi  for dates of December 12,14
                 2000. (jb) [Entry date 08/13/01]



Docket as of February 22, 2002 10:23 pm               Page 309   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

8/13/01  602     TRANSCRIPT of record of proceedings as to Wadih El Hage,
                 Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
                 Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
                 Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
                 Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
                 Zawahiri, Khaled Al Fawwaz, Ibrahim Eidarous, Adel Abdel
                 Bary, Saif Al Adel, Abdullah Ahmed Abdullah, Muhsin Musa
                 Matwalli Atwah, Anas Al Liby, L'Houssiane Kherchtou,
                 Mohamed Suleiman Al Nalfi  for dates of February
                 5,6,7,13,14,15,16 2001. (jb) [Entry date 08/13/01]

8/13/01  603     TRANSCRIPT of record of proceedings (Hearing) as to Wadih El
                 Hage, Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
                 Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
                 Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
                 Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
                 Zawahiri, Khaled Al Fawwaz, Ibrahim Eidarous, Adel Abdel
                 Bary, Saif Al Adel, Abdullah Ahmed Abdullah, Muhsin Musa
                 Matwalli Atwah, Anas Al Liby, L'Houssiane Kherchtou, Mohamed
                 Suleiman Al Nalfi  for dates of January 19, 2001. (jb)
                 [Entry date 08/13/01] [Edit date 08/13/01]

8/13/01  604     TRANSCRIPT of record of proceedings (Voir Dire) as to Wadih
                 El Hage, Fazul Abdullah Mohammed, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad
                 Atef, Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
                 Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
                 Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
                 Zawahiri, Khaled Al Fawwaz, Ibrahim Eidarous, Adel Abdel
                 Bary, Saif Al Adel, Abdullah Ahmed Abdullah, Muhsin Musa
                 Matwalli Atwah, Anas Al Liby, L'Houssiane Kherchtou, Mohamed
                 Suleiman Al Nalfi  for dates of January
                 3,4,5,8,9,10,11,12,16 2001. (jb) [Entry date 08/13/01]
                 [Edit date 08/13/01]

8/13/01  605     TRANSCRIPT of record of proceedings as to Mohamed Sadeek
                 Odeh, Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis
                 Mohamed, Wadih El Hage for dates of March 13,14,19,20,21,
                 22, 2001 before Hon. Leonard Sand. (ac)
                 [Entry date 08/13/01] [Edit date 08/13/01]

8/13/01  606     TRANSCRIPT of record of proceedings as to Wadih El Hage,
                 Mohamed Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali,
                 Khalfan Khamis Mohamed  for dates of March 26,27,29, April
                 2,3,4,12, 2001 before Hon. Leonard Sand. (ac)
                 [Entry date 08/13/01] [Edit date 08/13/01]

8/13/01  607     TRANSCRIPT of record of proceedings as to Wadih El Hage,
                 Mohamed Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali,
                 Khalfan Khamis Mohamed  for dates of April 16,17,18,23,24,
                 2001 before Hon. Leonard Sand. (ac) [Entry date 08/13/01]



Docket as of February 22, 2002 10:23 pm               Page 310   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

8/13/01  608     TRANSCRIPT of record of proceedings for dates of May
                 14,15,16,17,18,21,22,23,24,29,30,31 and June 4, 2001 as to
                 Wadih El Hage, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Khalfan Khamis Mohamed before Hon. Leonard
                 Sand. (ac) [Entry date 08/13/01]

8/16/01  610     ORDER as to Wadih El Hage, Fazul Abdullah Mohammed, Mohamed
                 Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama Bin
                 Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan
                 Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed
                 Msalam, Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim,
                 Ali Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz, Ibrahim
                 Eidarous, Adel Abdel Bary, Saif Al Adel, Abdullah Ahmed
                 Abdullah, Muhsin Musa Matwalli Atwah, Anas Al Liby,
                 L'Houssiane Kherchtou, Mohamed Suleiman Al Nalfi, in light
                 of the Government's position in their letter dated July 26,
                 2001, the Court's approval of the letter dated July 20,
                 2001, from Allen Haber, Esq., requesting document
                 translation into Arabic, is hereby withdrawn pending
                 further approval by the Court. (Signed by Judge Leonard B.
                 Sand) Copies mailed. (jb) [Entry date 08/17/01]

8/24/01  612     Filed Memo-Endorsement on Notice of Motion, dated 8/24/01,
                 as to Mamdouh Mahmud Salim denying [212-1] motion A) An
                 Order pursuant to Rule of the FRCP, 18 USC Section 3501,
                 and the Fifth and Sixth Amendments to the U.S. Constitution
                 suppressing evidence of alleged post-arrest statements of
                 the accused, and a pre-trial hearing upon the motion,
                 mooting [212-2] motion B) An Order pursuant to Rule 14 of
                 the FRCP granting deft Salim a severance of his trial from
                 those of his codefendants. Although Mr. Salim would prefer
                 an early trial, if severance depends upon his willingness
                 to consent to a delay, he would agree to do so, denying
                 [111-3] motion to suppress physical evidence and derivative
                 fruits, [111-4] motion to suppress alleged statement of
                 accused, denying [111-5] motion to suppress evidence
                 consisting of both in court and out of court
                 identification. Endorsement Motion for suppressing denied
                 per opinion this date. Motion for severance deemed as moot.
                 SO ORDERED. (Signed by Judge Leonard B. Sand); Copies
                 mailed. (ja) [Entry date 08/24/01]

8/24/01  613     MEMORANDUM OPINION # 86021 as to Mamdouh Mahmud Salim, for
                 all of the foregoing reasons, Defendant Salim's motion to
                 suppress is denied in its entirety. SO ORDERED. (Signed by
                 Judge Leonard B. Sand ); Copies mailed. (ja)
                 [Entry date 08/27/01]

8/24/01  614     POST-TRIAL MEMORANDUM OF LAW by Mohamed Rashed Daoud
                 Al-'Owhali in support of the judgment of conviction should
                 be vacated, the indictment dismissed, and all other relief
                 deemed just and appropriate by this Court. (ja)
                 [Entry date 08/28/01]



Docket as of February 22, 2002 10:23 pm               Page 311   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

8/24/01  615     NOTICE OF MOTION IN SUPPORT OF DEFENDANT Mohamed Rashed
                 Daoud Al-'Owhali Post-Trial Motions Pursuant to Rules 29(c)
                 & 33, FED.R.CRIM.P., AND FOR SUPPRESSION OF EVIDENCE.
                 PLEASE TAKE NOTICE, that the Defendant Mohamed al-'Owhali
                 will move before the Honorable Leonard B. Sand, United
                 States District Judge for the Southern District of New
                 York, at the United States Crthse located at 500 Pearl
                 Street, New York on or about 9/19/00, at 9:30 a.m., or as
                 soon thereafter as counsel may be heard, for the following
                 relief: a judgment of acquital pursuant to Rule 29(c),
                 Fed.R.Crim.P.; a new trial pursuant to Rule 33,
                 Fed.R.Crim.P.; suppression of statements made Nairobi,
                 Kenya, and/or an evidentiary hearing on the issue; and
                 leave to join his co-defendants' motion to the extent they
                 benefit him; as well as for any such other and further
                 relief as to the Court seems just and proper. join. Return
                 date 9/19/00. (ja) [Entry date 08/28/01]

8/30/01  616     TRANSCRIPT of record of proceedings as to Wadih El Hage,
                 Mohamed Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali,
                 Khalfan Khamis Mohamed  for dates of 12/11/00. (yv)
                 [Entry date 08/30/01] [Edit date 02/22/02]

8/30/01  617     TRANSCRIPT of record of proceedings as to Wadih El Hage,
                 Mohamed Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali,
                 Khalfan Khamis Mohamed  for dates of 1/2/01. (yv)
                 [Entry date 08/30/01] [Edit date 02/22/02]

8/30/01  618     TRANSCRIPT of record of proceedings as to Mohamed Rashed
                 Daoud Al-'Owhali  for dates of 12/12/00. (yv)
                 [Entry date 08/30/01] [Edit date 02/22/02]

8/30/01  619     TRANSCRIPT of record of proceedings as to Wadih El Hage
                 for dates of 12/15/00. (yv) [Entry date 08/30/01]
                 [Edit date 02/22/02]

8/30/01  620     TRANSCRIPT of record of proceedings as to Mamdouh Mahmud
                 Salim, Mohamed Rashed Daoud Al-'Owhali  for dates of
                 12/20/00. (yv) [Entry date 08/30/01]
                 [Edit date 02/22/02]

8/30/01  621     TRANSCRIPT of record of proceedings as to Wadih El Hage,
                 Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed
                 for dates of 12/15/00. (yv) [Entry date 08/30/01]
                 [Edit date 02/22/02]

8/30/01  622     TRANSCRIPT of record of proceedings as to Wadih El Hage,
                 Mohamed Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali,
                 Khalfan Khamis Mohamed  for dates of 12/6/00. (yv)
                 [Entry date 08/30/01] [Edit date 02/22/02]

8/30/01  623     TRANSCRIPT of record of proceedings as to Mohamed Rashed
                 Daoud Al-'Owhali  for dates of 11/13/00. (yv)
                 [Entry date 08/30/01] [Edit date 02/22/02]


Docket as of February 22, 2002 10:23 pm               Page 312   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


8/30/01  624     TRANSCRIPT of record of proceedings as to Mamdouh Mahmud
                 Salim, Mohamed Rashed Daoud Al-'Owhali  for dates of
                 12/20/00. (yv) [Entry date 08/30/01]
                 [Edit date 02/22/02]

9/4/01   625     Filed Memo-Endorsement on letter addressed to Judge Sand
                 from AUSA Kenneth M. Karas, dated September 3, 2001 as to
                 Wadih El Hage, Mohamed Rashed Daoud Al-'Owhali, requesting
                 the Court for permission to respond to the post-trial
                 motions of defendant Hage and al-'Owhali by Friday,
                 September 14, 2001...GRANTED (Signed by Judge Leonard B.
                 Sand); Copies mailed. (jb) [Entry date 09/04/01]
                 [Edit date 02/22/02]

9/5/01   626     Filed Memo-Endorsement on letter addressed to Judge Sand
                 from defense counsel Allan P. Haber, dated August 14, 2001
                 as to Mamdouh Mahmud Salim, submitted in response to the
                 Government's July 26, 2001 opposition letter, requesting
                 immediate discovery and early translations into Arabic, so
                 that the defendant can participate in his
                 defense....Application DENIED without prejudice to renewal
                 when a trial scheduling conference is held. (Signed by
                 Judge Leonard B. Sand); Copies mailed. (jb)
                 [Entry date 09/05/01] [Edit date 02/22/02]

9/24/01  --      ORDER EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to
                 Mamdouh Mahmud Salim, Mohamed Suleiman Al Nalfi ...that
                 request for a 30-day exclusion from today, September 17,
                 2001, purs. to Title 18 U.S.C. Sec. 3161(h) (8) (A) is
                 hereby granted for all criminal cases in which an
                 indictment or information has been filed and is
                 pending,..., Continuing due to extraordinary
                 circumstances, time is excluded from 9/17/01 to 10/17/01
                 ( Signed by Chief Judge Michael B. Mukasey ); [Original
                 filed in M10-468 Document No. 22] (wdc1)
                 [Entry date 10/02/01]

9/25/01  627     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou, Mohamed Suleiman Al Nalfi
                 (wv) [Entry date 09/25/01] [Edit date 02/22/02]



Docket as of February 22, 2002 10:23 pm               Page 313   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

10/2/01  628     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou, Mohamed Suleiman Al Nalfi
                 (rp) [Entry date 10/02/01] [Edit date 02/22/02]

10/2/01  629     MEMORANDUM AND ORDER as to Wadih El Hage, Mohamed Rashed
                 Daoud Al-'Owhali denying [615-2] motion a new trial
                 pursuant to Rule 33, Fed.R.Crim.P. as to Mohamed Rashed
                 Daoud Al-'Owhali (4), denying [615-3] motion suppression of
                 statements made Nairobi, Kenya, and/or an evidentiary
                 hearing on the issue as to Mohamed Rashed Daoud Al-'Owhali
                 (4).  El-Hage's request for a hearing is also denied. (
                 Signed by Judge Leonard B. Sand ); Copies mailed. (ph)
                 [Entry date 10/02/01] [Edit date 02/22/02]

10/2/01  630     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou, Mohamed Suleiman Al Nalfi
                 (rp) [Entry date 10/02/01] [Edit date 02/22/02]

10/4/01  631     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou, Mohamed Suleiman Al Nalfi
                 (wv) [Entry date 10/04/01] [Edit date 02/22/02]

10/9/01  --      Pretrial Conference as to Mohamed Suleiman Al Nalfi held
                 before Judge Leonard B. Sand. Deft Al Nalfi present w/
                 Atty's Marcia Seltzer and John Jacobs. AUSA's Ken Karas and
                 Joseph Bianco. Arabic interpreter Andre Codouni present.
                 Conference concluded. Further status conference 11/13/01 at
                 10:00am. Govt submits order excluding time from 10/9/01 to
                 11/13/01. Deft continued detained. (ac)
                 [Entry date 10/10/01]

10/9/01  --      Status conference as to Mohamed Suleiman Al Nalfi  set at
                 10:00 11/13/01 for Mohamed Suleiman Al Nalfi (ac)


Docket as of February 22, 2002 10:23 pm               Page 314   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

                 [Entry date 10/10/01]

10/10/01 632     ORDER as to Mohamed Suleiman Al Nalfi, pursuant to the
                 Speedy Trial Act, 18 U.S.C. section 3161(h)(8)(A), all time
                 running from 10/9/01 until 11/13/01 shall be excluded from
                 the time within which trial must commence in the
                 above-captioned case, the Court having found that the ends
                 of justice served by this exclusion outweigh the best
                 interests of the public and the defendants in a speedy
                 trial, particularly in light of: (i) the voluminous
                 discovery in this matter; (ii) the complexity of the case
                 which involved an alleged international terrorism
                 conspiracy spanning a number of years; (iii) the need to
                 review classified material; and (iv) the need for defendant
                 to consider and prepare future pre-trial motions, and the
                 need to conduct any hearings on the same motions.  (
                 Signed by Judge Leonard B. Sand ); Copies mailed. (ph)
                 [Entry date 10/10/01] [Edit date 02/22/02]

10/11/01 633     SEALED DOCUMENT as to Usama Bin Laden (rp)
                 [Entry date 10/11/01] [Edit date 02/22/02]

10/17/01 --      Pre-Sentencing Conference as to Wadih El Hage, Mohamed
                 Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Khalfan
                 Khamis Mohamed held before Judge Leonard B. Sand. Deft. El
                 Hage present with attorney's Sam Schmidt and Joshua Dratel.
                 Deft. Al-'Owhali present with attorney's Frederick Cohn and
                 Laura Gasiovowski. Deft. Odeh present with attorney's
                 Anthony Ricco and Edward Wilford. Arabic Interpreters:
                 Andrew Codouni, Aziz Ismail, Taufic Maged present.
                 Conference held has to 1) contents of PreSentence Report.
                 2) issues related to Restitution 3) 3 point enhancements
                 for role in offense and victim related adjustments, etc.
                 All issues dealing with downward departures will be held on
                 10/18/01. All (3) deft's cont'd detained. (jb)
                 [Entry date 10/19/01]

10/18/01 --      Sentencing held: Wadih El Hage (1) count(s) 1sssssss,
                 3sssssss, 5sssssss, 287sssssss-289sssssss,
                 291sssssss-305sssssss. (bw) [Entry date 10/24/01]



Docket as of February 22, 2002 10:23 pm               Page 315   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

10/18/01 --      DISMISSAL of Count(s) on Government Motion as to Wadih El
                 Hage.  Counts Dismissed: Wadih El Hage (1) count(s)
                 1ssssssss, 1ssssss, 1sssss, 1ssss, 1sss, 1ss, 1s, 1-8,
                 2ssssssss, 2sssssss, 2ssssss, 3ssssssss, 3ssssss,
                 4ssssssss, 4ssssss, 5ssssssss, 5ssssss, 6ssssssss,
                 6sssssss, 6ssssss, 7ssssssss, 8ssssssss, 9ssssssss, 9-11,
                 10ssssssss, 11ssssssss-223ssssssss,
                 224ssssssss-234ssssssss, 228sssss-235sssss,
                 228ssss-235ssss, 228sss-235sss, 228ss-235ss, 228s-235s,
                 235ssssssss-275ssssssss, 236sssss, 236ssss-238ssss,
                 236sss-238sss, 236ss-238ss, 236s-238s, 237sssss, 238sssss,
                 245ssssss-264ssssss, 265ssssss-267ssssss, 276ssssssss,
                 277ssssssss-278ssssssss, 279ssssssss,
                 280ssssssss-281ssssssss, 282ssssssss, 283ssssssss,
                 284ssssssss, 285ssssssss, 286ssssssss,
                 287ssssssss-305ssssssss, 290sssssss,
                 306ssssssss-308ssssssss, 306sssssss-308sssssss. (bw)
                 [Entry date 10/24/01]

10/18/01 --      Sentencing held Khalfan Khamis Mohamed (8) count(s) 1ssss,
                 3ssss, 4ssss, 5ssss, 8ssss, 10ssss, 224ssss-234ssss,
                 277ssss-278ssss, 279ssss, 283ssss, 284ssss, 286ssss (jb)
                 [Entry date 10/25/01]

10/18/01 --      Sentencing  held  Mohamed Sadeek Odeh (3) count(s) 1ssssss,
                 3ssssss, 4ssssss, 5ssssss, 7ssssss, 9ssssss,
                 11ssssss-223ssssss, 235ssssss-275ssssss, 276ssssss,
                 280ssssss-281ssssss, 282ssssss, 284ssssss, 285ssssss (ac)
                 [Entry date 10/25/01]

10/18/01 --      Sentencing held Mohamed Rashed Daoud Al-'Owhali (4)
                 count(s) 1ssssss, 3ssssss, 4ssssss, 5ssssss, 7ssssss,
                 9ssssss, 11ssssss-223ssssss, 235ssssss-275ssssss,
                 276ssssss, 280ssssss-281ssssss, 282ssssss, 284ssssss,
                 285ssssss. (ja) [Entry date 10/26/01]



Docket as of February 22, 2002 10:23 pm               Page 316   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

10/19/01 634     ORDER as to Wadih El Hage, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali, Khalfan Khamis Mohamed, Order of
                 Restitution.  The Court hereby, finds that although the
                 above-named defendants are presently assumed to be without
                 assets and will be subject to long terms of imprisonment,
                 there is a reasonable possibility that they or some of them
                 may generate income in the future from the sale to the media
                 of accounts of their crimes, and there is a reasonable
                 possibility that they or some of them may be found to own or
                 have control of assets as yet undisclosed. As to the victims
                 listed on the attached schedule and the U.S., it is hereby
                 (i) ORDERED, ADJUDGED, AND DECREED that the above-named
                 defendants jointly and severally pay restitutuion, in the
                 amount set forth as the present value of lost income in the
                 attached Schedule of Loss of Income, to the respective
                 members of the victim's estate, or family member, as set
                 forth in that schedule, and it is further (ii) ORDERED,
                 ADJUDGED, AND DECREED that the above-named defendant's
                 jointly and severally pay restitution to the U.S. in partial
                 restitution for the August 1998 destruction of the embassies
                 of the United States in Nairobi and Dar-es-Salaam in the
                 amount of $26,300,000, and as provided in Section 3664(h)(i)
                 all other victims shall receive restitution before the
                 United States receives any restitution. Furthermore, it is
                 hereby ORDERED, ADJUDGED AND DECREED that this Order of
                 Restitution shall be without prejudice to the recovery of
                 any other damages that any victim of the crimes committed by
                 the above named defendants may seek in any other proceeding,
                 which recoveries shall be credited against the amounts
                 awarded hereunder; and it is further ORDERED ADJUDGED and
                 DECREED that each defendant shall notify the Court and the
                 Attorney General of any material change in his economic
                 circumstances that might affect the defendant's ability to
                 pay restitution. ( Signed by Judge Leonard B. Sand );
                 Copies mailed. (ph) [Entry date 10/19/01]
                 [Edit date 02/22/02]



Docket as of February 22, 2002 10:23 pm               Page 317   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

10/19/01 635     ORDER as to Wadih El Hage, Fazul Abdullah Mohammed, Mohamed
                 Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama Bin
                 Laden, Muhammad Atef, Mustafa Mohamed Fadhil, Khalfan
                 Khamis Mohamed, Ahmed Khalfan Ghailani, Fahid Mohammed
                 Msalam, Sheikh Ahmed Salim Swedan, Mamdouh Mahmud Salim,
                 Ali Mohamed, Ayman Al Zawahiri, Khaled Al Fawwaz, Ibrahim
                 Eidarous, Adel Abdel Bary, Saif Al Adel, Abdullah Ahmed
                 Abdullah, Muhsin Musa Matwalli Atwah, Anas Al Liby,
                 L'Houssiane Kherchtou, Mohamed Suleiman Al Nalfi, Pursuant
                 to prior Orders of this Court, there were purchased with
                 government funds, sixteen (16) laptop computers, fourteen
                 (14) of which were loaned to the individuals listed on
                 Exhibit "A" attached hereto. These computers are now to be
                 turned over to Frederick H. Cohn, Esq. who turn to deliver
                 them to Leonard Joy, the Public Defender, except that Allan
                 Haber and Irving Cohen may continue to hold said computers
                 during their representation of Defendant Salim. These
                 computers are, amd at all relevant times have been, and
                 will remain the property of the United States Government.
                 (Signed by Judge Leonard B. Sand); Copies mailed. (jb)
                 [Entry date 10/19/01] [Edit date 02/22/02]

10/19/01 636     NOTICE OF APPEAL by Mohamed Rashed Daoud Al-'Owhali ; from ;
                  the Judgment entered in this action on 10/18/01. Copies
                 mailed to the attorneys of record: A.U.S.A. *(CJA)*. (rmo)
                 [Entry date 10/19/01] [Edit date 02/22/02]

10/19/01 --      Notice of Appeal with copy of order/judgment and two copies
                 of docket entries as to Mohamed Rashed Daoud Al-'Owhali
                 transmitted to USCA re: [636-1] appeal  on 10/19/01. (rmo)
                 [Entry date 10/19/01] [Edit date 02/22/02]



Docket as of February 22, 2002 10:23 pm               Page 318   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

10/22/01 637     FILED JUDGMENT in a Criminal Case (S7-98-Cr-1023-01).
                 Defendant present with attorney Sam A. Schmidt and Joshua L.
                 Dratel. Defendant Wadih El Hage (1) was found guilty on
                 count(s) 1sssssss, 3sssssss, 5sssssss,
                 287sssssss-289sssssss, 291sssssss-305sssssss after a plea of
                 not guilty. All Open Counts of Indictments' are dismissed on
                 the motion of the United States. The defendant is sentenced
                 as provided in pages 2 through 6 of this judgment. The
                 sentence is imposed pursuant to the Sentencing Reform Act of
                 1984. It is further ordered that the defendant shall notify
                 the United States Attorney for this district within 30 days
                 of any change of name, residence, or mailing address until
                 all fines, restitution, costs, and special assessments
                 imposed by this judgment are fully paid. The defendant is
                 hereby committed to the custody of the United States Bureau
                 of Prisons to be imprisoned for a total of LIFE IMPRISONMENT
                 on counts 1 and 3; TWENTY(20) YEARS on count 5, to run
                 concurrently with counts 1 and 3; FIVE(5) YEARS on counts
                 287,288,289 and 291 thru 305 to run concurrently with each
                 other and concurrently to counts 1,3 and 5. Defendant
                 notified of right to appeal conviction and sentence. The
                 defendant is remanded to the custody of the United States
                 Marshal. Upon release from imprisonment, the defendant shall
                 be on supervised release for a term of FIVE(5) YEARS on
                 counts 1 and 3, and THREE(3) YEARS on counts 5,287,288,289
                 and counts 291 thru 305. All terms to run concurrently with
                 each other. The above drug testing condition (p.3 of
                 judgment) is suspended based on the court's determination
                 that the defendant poses a low risk of future substance
                 abuse. The defendant shall not possess a firearm as defined
                 in 18 U.S.C. Section 921. The defendant shall pay an
                 assessment of $2,100.00 in full immediately. The defendant
                 shall pay a restitution in the amount of $33,816,561.75.
                 Special instructions regarding the payment of criminal
                 monetary penalties: Defendant to make restitution as
                 directed by Order of this Court dated 10/18/01.; Judgment
                 and Commitment issued to U.S. Marshal. ( Signed by Judge
                 Leonard B. Sand ). [ copy of Order of Restitution, dated
                 10/18/01, attached ]. Docketed as a Judgment, #01,1901, on
                 10/24/01. (bw) [Entry date 10/24/01]
                 [Edit date 02/22/02]



Docket as of February 22, 2002 10:23 pm               Page 319   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

10/22/01 --      DISMISSAL of Count(s) on Government Motion as to Khalfan
                 Khamis Mohamed Counts Dismissed: Khalfan Khamis Mohamed (8)
                 count(s) 1ssssss, 1sssss, 1sss, 1ss, 1s, 1, 2ssssss,
                 3ssssss, 3sssss, 3sss, 3ss, 3s, 3, 4ssssss, 4sssss, 4sss,
                 5ssssss, 5sssss, 5sss, 6ssssss, 6sssss, 6ssss, 6sss,
                 7ssssss, 7sss-8sss, 8ssssss, 8sssss, 9ssssss, 9sss-10sss,
                 10ssssss, 10sssss, 11ssssss-223ssssss, 11sss-233sss,
                 217ss-227ss, 217s-227s, 217-227, 224ssssss-234ssssss,
                 224sssss-234sssss, 234sss-235sss, 235ssssss-275ssssss,
                 236sss-237sss, 238sss-239sss, 240sss-241sss, 242sss,
                 243sss-244sss, 276ssssss, 277ssssss-278ssssss,
                 277sssss-279sssss, 279ssssss, 280ssssss-281ssssss,
                 282ssssss, 283ssssss, 283sssss, 284ssssss, 284sssss,
                 285ssssss, 286ssssss, 286sssss, 287ssssss-305ssssss,
                 306ssssss-308ssssss (jb) [Entry date 10/25/01]

10/22/01 638     FILED JUDGMENT in a CRIMINAL CASE (For Offenses Committed On
                 or After November 1, 1987). Defendant Khalfan Khamis Mohamed
                 (8) was found GUILTY on count(s) 1ssss, 3ssss, 4ssss, 5ssss,
                 8ssss, 10ssss, 224ssss thru 234ssss, 277ssss, 278ssss,
                 279ssss, 283ssss, 284ssss and 286ssss. Special Assessment:
                 $2,300.00, due immediately. Imprisonment: LIFE IMPRISONMENT
                 on counts 1,3,4,5,8,10,224 thru 234,277,278, 279 and 283;
                 followed by a mandatory TEN (10) Years imprisonment on count
                 284 and a mandatory THIRTY (30) Years on count 286, to be
                 served CONSECUTIVELY to the above-referened counts.
                 Supervised Release: FIVE (5) Years on counts
                 1,3,4,5,8,10,224 thru 234,277,278,279,283 and 286 to run
                 CONCURRENTLY with each other and THREE (3) Years on count
                 284 to run CONCURRENTLY with all other counts. On the
                 remaining indictments, Deft. Khalfan Khamis Mohamed (8);
                 open count(s) 1ssssss, 1sssss, 1sss 1ss, 1s, 1, 2ssssss,
                 3sss, on all (S) Indictments are dismissed on the motion of
                 the United States. The defendant is remanded to the custody
                 of the United States Marshal. The drug testing condition is
                 suspended based on the court's determination that the
                 defendant poses a low risk of future substance abuse. The
                 defendant shall not possess a firearm. The defendant shall
                 comply with the directives of the Immigration and
                 Naturalization Service and the Immigration Laws. The
                 defendant is to make restitution as directed by ORDER of
                 this Court dated October 18, 2001. The defendant is to pay
                 restitution jointly and severally to the United States
                 Government in partial restitution for destruction of U.S.
                 embassies in South Africa; and to the victims' family
                 members, in the total amount of $33,816,561.75. Defendant is
                 notified of his right to appeal conviction and sentence.
                 Judgment and Commitment issued to U.S. Marshal. Docketed as
                 a judgment #01,1921 on 10/26/01. (Signed by Judge Leonard B.
                 Sand). (jb) [Entry date 10/25/01] [Edit date 02/22/02]



Docket as of February 22, 2002 10:23 pm               Page 320   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

10/23/01 639     Filed Memo-Endorsement on letter to Judge Sand dated
                 10/19/01 from Sam A. Schmidt as to Wadih El Hage,
                 requesting permission to continue to retain the laptop
                 computers provided to assist in the defense in the above
                 case...Permission granted  to retain laptop computers for
                 use on appeal.  Permission deferred on request to continue
                 representation.  Must submit a proposed order. So ordered.
                 ( Signed by Judge Leonard B. Sand ); Copies mailed. (ph)
                 [Entry date 10/24/01] [Edit date 02/22/02]

10/23/01 --      DISMISSAL of Count(s) on Government Motion as to Mohamed
                 Rashed Daoud Al-'Owhali, Counts Dismissed: Mohamed Rashed
                 Daoud Al-'Owhali (4) count(s) 1ssssssss, 1sssssss, 1sssss,
                 1ssss, 1sss, 1ss, 1s, 1, 2ssssssss, 2ssss, 2sss, 2ss-3ss,
                 2s-3s, 2-3, 3ssssssss, 3sssssss, 3sssss, 3ssss, 3sss,
                 4ssssssss, 4sssssss, 4sssss, 4ssss-216ssss, 4sss-216sss,
                 4ss-216ss, 4s-227s, 4-227, 5ssssssss, 5sssssss, 5sssss,
                 6ssssssss, 6sssssss, 6ssssss, 6sssss, 7ssssssss, 7sssssss,
                 7sssss-8sssss, 8ssssssss, 8sssssss, 8ssssss, 9ssssssss,
                 9sssssss, 9sssss-10sssss, 10ssssssss, 10sssssss, 10ssssss,
                 11ssssssss-223ssssssss, 11sssssss-223sssssss,
                 11sssss-233sssss, 217ssss-227ssss, 217sss-227sss,
                 217ss-227ss, 224ssssssss-234ssssssss,
                 224sssssss-234sssssss, 224ssssss-234ssssss,
                 234sssss-235sssss, 235ssssssss-275ssssssss,
                 235sssssss-275sssssss, 236sssss-237sssss,
                 240sssss-241sssss, 242sssss, 243sssss-244sssss, 276sssssss,
                 277ssssssss-278ssssssss, 277sssssss-279sssssss,
                 277ssssss-278ssssss, 279ssssssss, 279ssssss,
                 280ssssssss-281ssssssss, 280sssssss-282sssssss,
                 283ssssssss, 283sssssss, 283ssssss, 284ssssssss,
                 285ssssssss, 285sssssss, 286ssssssss, 286sssssss,
                 287ssssssss-305ssssssss, 306ssssssss-308ssssssss. (ja)
                 [Entry date 10/26/01] [Edit date 02/22/02]



Docket as of February 22, 2002 10:23 pm               Page 321   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

10/23/01 640     FILED JUDGMENT IN A CRIMINAL CASE (For Offenses Committed On
                 or After November 1, 1987). The defendant Mohamed Rashed
                 Daoud Al-'Owhali (4) count(s) 1ssssssss, 1sssssss, 1sssss,
                 1ssss, 1sss, 1ss, 1, 2ssssssss, 2ssss, 2sss, 2ss-3ss, 2s-3s,
                 2-3, 3ssssssss, 3sssssss, 3sssss, 3ssss, 3ss, 4ssssssss,
                 4sssssss, 4sssss, 4ssss-216ssss, 4sss-216sss, 4ss-216ss,
                 4s-227s, 4-227, 5ssssssss, 5sssssss, 5sssss, 6ssssssss,
                 6sssssss, 6sssssss, 6sssss, 7ssssssss, 7sssssss,
                 7sssss-8sssss, 8ssssssss, 8sssssss, 8ssssss, 9ssssssss,
                 9sssssss, 9sssss-10sssss, 10ssssssss, 10sssssss, 10ssssss,
                 11ssssssss-223ssssssss, 11sssssss-223sssssss,
                 11sssss-233sssss, 21ssss-227ssss, 217sss-227sss,
                 217ss-227ss, 224ssssssss-234ssssssss, 224sssssss-234sssssss,
                 224ssssss-234ssssss, 234sssss-235sssss,
                 235ssssssss-275ssssssss, 235sssssss-275sssssss,
                 236sssss-237sssss, 240sssss-241sssss, 242sssss,
                 243sssss-24sssss, 276sssssss, 277ssssssss-278ssssssss,
                 277sssssss-279sssssss, 277ssssss-278ssssss, 279ssssssss,
                 279ssssss, 280ssssssss-281ssssssss, 280sssssss-282sssssss,
                 283ssssssss, 283sssssss, 283ssssss, 284ssssssss,
                 285ssssssss, 285sssssss, 286ssssssss, 286sssssss,
                 287ssssssss-305ssssssss 306ssssssss-308ssssssss. All Open
                 Counts on All (s) Indictments are dismissed on the motion of
                 the United States. The defendant Mohamed Rashed Daoud
                 Al-'Owhali (4) was found guilty on count(s) 1ssssss,
                 3ssssss, 4ssssss, 5ssssss, 7ssssss, 9ssssss, 11ssssss thru
                 223ssssss, 235ssssss thru 275ssssss, 276ssssss, 280ssssss,
                 281ssssss, 282ssssss, 284ssssss, 285ssssss after a plea of
                 not guilty. The defendant is sentenced as provided in pages
                 2 through 6 of this judgment. This sentence is imposed
                 pursuant to the Sentencing Reform Act of 1984. Imprisonment:
                 LIFE IMPRISONMENT on counts 1,3,4,5,7,9,11 thru 223, 235,
                 thru 275, 276, 280, 281, 282 to be followed by a mandatory
                 TEN (10) Years imprisonment on count 284 to be served
                 CONSECUTIVELY to the above referenced counts, followed by a
                 mandatory minimum of THIRTY (30) Years imprisonment on count
                 285 to be served CONSECUTIVELY to the above-referenced
                 counts. Defendant notified of right to appeal conviction and
                 sentence. The defendant is remanded to the custody of the
                 United States Marshal. Supervised Release: 5 Years on counts
                 1,3,4,5,9,11 thru 223, 235 thru 275,276,280,281,282 and 285
                 and three (3) years on count 284. All counts to run
                 consecutively with each other. SPECIAL CONDITION OF
                 SUPERVISED RELEASE: 1) defendant shall comply with
                 directives of the Immigration and Naturalization Service and
                 the immigration laws. The above drug testing condition is
                 suspended based on the courts determination that the
                 defendant poses a low risk of future substance abuse. The
                 defendant shall not possess a firearm as defined in 18
                 U.S.C. Sec. 921. Assessment: $26,600.00 which shall be due
                 in full immediately. Restitution: $33,816,561.75. Judgment
                 and Commitment issued to U.S. Marshal. (Signed by Judge
                 Leonard B. Sand). Docketed as a Judgment, #01,1968, on
                 10/30/01. (ja) [Entry date 10/26/01]


Docket as of February 22, 2002 10:23 pm               Page 322   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

                 [Edit date 02/22/02]

10/24/01 --      DISMISSAL of Count(s) on Government Motion as to Mohamed
                 Sadeek Odeh   Terminated motions:  Counts Dismissed:
                 Mohamed Sadeek Odeh (3) count(s) 1ssssssss, 1sssssss,
                 1sssss, 1ssss, 1sss, 1ss, 1s, 1, 2ssssssss, 2ssss, 2sss,
                 2ss-3ss, 2s-3s, 2-3, 3ssssssss, 3sssssss, 3sssss, 3ssss,
                 3sss, 4ssssssss, 4sssssss, 4sssss, 4ssss-216ssss,
                 4sss-216sss, 4ss-216ss, 4s-227s, 4-227, 5ssssssss,
                 5sssssss, 5sssss, 6ssssssss, 6sssssss, 6ssssss, 6sssss,
                 7ssssssss, 7sssssss, 7sssss-8sssss, 8ssssssss, 8sssssss,
                 8ssssss, 9ssssssss, 9sssssss, 9sssss-10sssss, 10ssssssss,
                 10sssssss, 10ssssss, 11ssssssss-223ssssssss,
                 11sssssss-223sssssss, 11sssss-233sssss, 217ssss-227ssss,
                 217sss-227sss, 217ss-227ss, 224ssssssss-234ssssssss,
                 224sssssss-234sssssss, 224ssssss-234ssssss,
                 234sssss-235sssss, 235ssssssss-275ssssssss,
                 235sssssss-275sssssss, 236sssss-237sssss,
                 238sssss-239sssss, 240sssss-241sssss, 242sssss,
                 243sssss-244sssss, 276ssssssss, 276sssssss,
                 277ssssssss-278ssssssss, 277sssssss-279sssssss,
                 277ssssss-278ssssss, 279ssssssss, 279ssssss,
                 280ssssssss-281ssssssss, 280sssssss-282sssssss,
                 282ssssssss, 283ssssssss, 283sssssss, 283ssssss,
                 284ssssssss, 284sssssss, 285ssssssss, 285sssssss,
                 286ssssssss, 286sssssss, 286ssssss,
                 287ssssssss-305ssssssss, 306ssssssss-308ssssssss (ac)
                 [Entry date 10/25/01]



Docket as of February 22, 2002 10:23 pm               Page 323   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

10/24/01 641     FILED JUDGMENT IN A CRIMINAL CASE (For offenses committed on
                 or after Nov 1, 1987). Deft Mohamed Sadeek Odeh (3) was
                 found guilty on count(s) 1,3,4,5,7,9, 11 thru 223, 235 thru
                 275, 276, 280, 281, 282, 284, 285. All open counts on all
                 (S) Indictments are dismissed on the motion the United
                 States. Special Assessment: $26,600.00 due immediately.
                 Imprisonment: Life imprisonment on counts 1,3,4,5,7,9,11
                 thru 223,235 thru 275,276,280,281,282, to be followed by a
                 mandatory 10 years imprisonment on count 284 to be served
                 consecutively to the above referenced counts, followed by a
                 mandatory 30 years imprisonment on count 285 to be served
                 consecutively to the above referenced counts; Supervised
                 Release: 60 months on counts 1,3,4,5,7,911 thru 223, 235
                 thru 275,276,280,281,282 and 285 and 36 months on count 284.
                 All counts to run concurrently with each other. The Deft is
                 remanded to the custody of the US Marshal. The above drug
                 testing conditions are suspended based on the Court's
                 determination that the Deft poses a low risk of future
                 substance abuse. The Deft shall not possess a firearm. The
                 Deft shall make restitution in the amount of $33,816,561.75.
                 The Deft shall make restitution to the following payees in
                 the amounts listed below: Victims family
                 members-$7,516,561.00; United States
                 Government-$26,300,000.00. Deft to make restitution as
                 directed by order of this Court dated 10/18/01. Judgment and
                 Commitment issued to U.S. Marshal. Docketed as a Judgment
                 #01,1967 on 10/30/01. ( Signed by Judge Leonard B. Sand )
                 (ac) [Entry date 10/25/01] [Edit date 02/22/02]

10/24/01 642     NOTICE OF APPEAL by Mohamed Sadeek Odeh  Mohamed Sadeek
                 Odeh (3) count(s) 1ssssss, 3ssssss, 4ssssss, 5ssssss,
                 7ssssss, 9ssssss, 11ssssss-223ssssss, 235ssssss-275ssssss,
                 276ssssss, 280ssssss-281ssssss, 282ssssss, 284ssssss,
                 285ssssss; from; the judgment entered in this action on
                 10/18/01.  Copies mailed to attorney(s) of record: A.U.S.A.
                  *(Filed by CJA)*. (sb) [Entry date 10/29/01]
                 [Edit date 02/22/02]

10/25/01 643     Filed Memo-Endorsement on letter dated 10/23/01 from
                 Frederick Cohen to Judge Sand as to Wadih El Hage, Fazul
                 Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed
                 Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa
                 Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan
                 Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan,
                 Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri,
                 Khaled Al Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif
                 Al Adel, Abdullah Ahmed Abdullah, Muhsin Musa Matwalli
                 Atwah, Anas Al Liby, L'Houssiane Kherchtou, Mohamed
                 Suleiman Al Nalfi, requesting that there be no charge for
                 a copy of the docket of the above captioned case....No
                 charge shall be imposed for copying of the docket as above
                 requested...So Ordered. Signed by Judge Leonard B. Sand );
                 Copies mailed. (ac) [Entry date 10/29/01]
                 [Edit date 02/22/02]


Docket as of February 22, 2002 10:23 pm               Page 324   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


10/25/01 644     NOTICE OF APPEAL by Wadih El Hage  Wadih El Hage (1)
                 count(s) 1sssssss, 3sssssss, 5sssssss,
                 287sssssss-289sssssss, 291sssssss-305sssssss; from; the
                 judgment entered in this action on 10/18/01.  Copies mailed
                 to attorney(s) of record: A.U.S.A.  *(CJA)*. (sb)
                 [Entry date 10/29/01] [Edit date 02/22/02]

10/25/01 --      Notice of Appeal with copy of order/judgment and two copies
                 of docket entries as to Wadih El Hage  transmitted to USCA
                 re: [644-1] appeal  on 10/29/01. (sb) [Entry date 10/29/01]
                 [Edit date 02/22/02]

10/26/01 645     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou, Mohamed Suleiman Al Nalfi
                 (wv) [Entry date 10/26/01] [Edit date 02/22/02]

10/29/01 --      Notice of Appeal with copy of order/judgment and two copies
                 of docket entries as to Mohamed Sadeek Odeh  transmitted to
                 USCA re: [642-1] appeal  on 10/24/01. (sb)
                 [Entry date 10/29/01] [Edit date 02/22/02]

11/1/01  646     NOTICE OF APPEAL by Khalfan Khamis Mohamed  Khalfan Khamis
                 Mohamed (8) count(s) 1ssss, 3ssss, 4ssss, 5ssss, 8ssss,
                 10ssss, 224ssss-234ssss, 277ssss-278ssss, 279ssss, 283ssss,
                 284ssss, 286ssss; from; the judgment entered in this action
                 on 10/22/01.  Copies mailed to attorney(s) of record:
                 Kenneth M. Karis, A.U.S.A.  *(CJA)*. (sb)
                 [Entry date 11/05/01] [Edit date 02/22/02]

11/5/01  --      Notice of Appeal with copy of order/judgment and two copies
                 of docket entries as to Khalfan Khamis Mohamed  transmitted
                 to USCA re: [646-1] appeal  on 11/5/01. (sb)
                 [Entry date 11/05/01] [Edit date 02/22/02]

11/13/01 647     SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
                 Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Usama Bin Laden, Muhammad Atef, Mustafa Mohamed
                 Fadhil, Khalfan Khamis Mohamed, Ahmed Khalfan Ghailani,
                 Fahid Mohammed Msalam, Sheikh Ahmed Salim Swedan, Mamdouh
                 Mahmud Salim, Ali Mohamed, Ayman Al Zawahiri, Khaled Al
                 Fawwaz, Ibrahim Eidarous, Adel Abdel Bary, Saif Al Adel,
                 Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas
                 Al Liby, L'Houssiane Kherchtou, Mohamed Suleiman Al Nalfi
                 (wv) [Entry date 11/13/01] [Edit date 02/22/02]



Docket as of February 22, 2002 10:23 pm               Page 325   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

11/13/01 648     ORDER as to Mohamed Suleiman Al Nalfi, to Continue in
                 Interests of Justice time is excluded from 11/13/01 to
                 11/20/01, pursuant to the Speedy Trial Act, 18 U.S.C., Sec.
                 3161(h)(8)(A). (Signed by Judge Leonard B. Sand); Copies
                 mailed. (ja) [Entry date 11/14/01] [Edit date 02/22/02]

11/19/01 --      USCA Case Number as to Wadih El Hage  Re: [644-1] appeal
                 USCA NUMBER: 01-1535 L, 01-1550 con, 01-1553 con, 01-1571
                 con. (sb) [Entry date 11/19/01] [Edit date 02/22/02]

11/20/01 --      Status conference as to Mohamed Suleiman Al Nalfi held
                 before Judge Leonard B. Sand. Deft. Al Nalfi present with
                 attorney Marion Seltzer. AUSA Joseph Bianco present. Arabic
                 Interpreter Andre Codouni present. Status conference held
                 and concluded. Further conference 1/3/02 at 10am. Gov't
                 submit order excluding time through 1/3/02. Deft. cont'd
                 remanded. (jb) [Entry date 11/26/01]

11/21/01 649     ORDER as to Mohamed Suleiman Al Nalfi, ORDERED that
                 pursuant to the Speedy Trial Act, 18 U.S.C. section
                 3161(h)(8)(A), all time running from 11/20/01 to 1/3/02,
                 shall be excluded from the time within which trial must
                 commence in the above-captioned case, the Court having
                 found that the ends of justice served by this exclusion
                 outweigh the best interest of the public and the defendant
                 in a speedy trial, particularly in light of: (i) the
                 voluminous discovery in this matter; (ii) the complexity of
                 the case which involves an alleged international terrorism
                 conspiracy spanning a number of years; (iii) the need to
                 review classified material; and (iv) the need for defendant
                 to consider and prepare further pre-trial motions, and the
                 need to conduct any hearings on the same motions. . (
                 Signed by Judge Leonard B. Sand ); Copies mailed. (ph)
                 [Entry date 11/26/01] [Edit date 02/22/02]

12/4/01  650     TRANSCRIPT of record of proceedings as to Wadih El Hage,
                 Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef,
                 Mustafa Mohamed Fadhil, Khalfan Khamis Mohamed, Ahmed
                 Khalfan Ghailani, Fahid Mohammed Msalam, Sheikh Ahmed Salim
                 Swedan, Mamdouh Mahmud Salim, Ali Mohamed, Ayman Al
                 Zawahiri, Khaled Al Fawwaz, Ibrahim Eidarous, Adel Abdel
                 Bary, Saif Al Adel, Abdullah Ahmed Abdullah, Muhsin Musa
                 Matwalli Atwah, Anas Al Liby, L'Houssiane Kherchtou,
                 Mohamed Suleiman Al Nalfi  for dates of 10/17/01,  before
                 Judge Leonard B. Sand . (moc) [Entry date 12/04/01]
                 [Edit date 02/22/02]

12/4/01  651     TRANSCRIPT of record of proceedings as to Mohamed Suleiman
                 Al Nalfi for dates of 10/3/01 at 10:15 a.m., before Judge
                 Leonard B. Sand. (jco) [Entry date 12/04/01]
                 [Edit date 02/22/02]



Docket as of February 22, 2002 10:23 pm               Page 326   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

12/12/01 652     Filed Memo-Endorsement on letter dated 12/12/01 from
                 Frederick Cohen to Judge Sand as to Wadih El Hage, Fazul
                 Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed
                 Daoud Al-'Owhali, Requesting authorization to review the
                 sealed records for purposes of appeal....Authorization
                 granted as requested. So Ordered. ( Signed by Judge Leonard
                 B. Sand ); Copies mailed. (ac) [Entry date 12/12/01]
                 [Edit date 02/22/02]

1/8/02   653     ORDER as to Mohamed Suleiman Al Nalfi, to Continue in
                 Interests of Justice time is excluded from 1/3/02 to
                 1/15/02 ( Signed by Judge Leonard B. Sand ); Copies
                 mailed. (ac) [Entry date 01/09/02] [Edit date 02/22/02]

1/9/02   654     Filed Memo-Endorsement on letter addressed to Judge Sand
                 from defense counsels John H. Jacobs and Marion Seltzer,
                 dated January 6, 2002 as to Mohamed Suleiman Al Nalfi,
                 requesting that CJA attorney Joshua Dratel be assisgned to
                 assist, in regard to legal motions and not as trial
                 counsel...Application to assign Joshua Dratel is DENIED in
                 light of Mr. Daniel's representation of Mr. El Hage,
                 conference presently scheduled for 1/15/02 is cancelled
                 pending reassignment of case. (Signed by Judge Leonard B.
                 Sand); Copies mailed. (jb) [Entry date 01/10/02]
                 [Edit date 02/22/02]

1/14/02  655     SECOND ORDER OF RESTITUTION as to Wadih El Hage, Mohamed
                 Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Khalfan Khamis
                 Mohamed, ORDERS, ADJUDGES AND DECREES that the above-named
                 defendants jointly and severally pay restitution to each
                 individual victim set forth in the attached Partial Schedule
                 of Restitution-Surviving Victims, in the amount set forth in
                 that Schedule, and further ORDERS, ADJUDGES AND DECREES
                 that the above-named defendants jointly and severally pay
                 restitution to the United States of America in the total
                 amount of $29,905,526.49 for expenditures made by the
                 agencies specified in the accompanying Partial Schedule of
                 Restitution-U.S. agencies on behalf of surviving victims,
                 and as provided in section 3664(i) all other victims shall
                 receive restitution before the United States receives any
                 restitution; and further  INCORPORATES the provisions of
                 paragraphs I.C and II of its 10/18/01, Order of Restitution
                 regarding the procedures by which restitution is to be made.
                  ( Signed by Judge Leonard B. Sand ); Copies mailed. (ph)
                 [Entry date 01/15/02] [Edit date 02/22/02]



Docket as of February 22, 2002 10:23 pm               Page 327   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR

1/14/02  656     Filed Memo-Endorsement on REPORT AND RECOMMENDATION TO THE
                 HONORABLE LEONARD B. SAND, by Magistrate Judge Gorenstein,
                 dated January 3, 2002 as to Wadih El Hage, Mohamed Sadeek
                 Odeh, Mohamed Rashed Daoud Al-'Owhali, Khalfan Mohamed,
                 The Court should adopt in full the annexed proposed Second
                 Order of Restitution. Because the statutory deadline for
                 issuing an order of restitution is January 16, 2002, the
                 defendants are instructed that any objections to this
                 Report and Recommendation should be presented to Judge Sand
                 (with copies to the undersigned) as soon as possible and in
                 any event no later than January 10, 2002....Adopted and
                 approved without objection. (Signed by Judge Leonard B.
                 Sand); Copies mailed. (jb) [Entry date 01/15/02]
                 [Edit date 02/22/02]

1/14/02  657     APPLICATION FOR SECOND ORDER OF RESTITUTION by U.S.A., as
                 to Wadih El Hage, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
                 Al-'Owhali, Khalfan Khamis Mohamed. By this Applicaiton the
                 Government seeks entry of a Second Order of Restitution
                 pursuant to 18 U.S.C., Sec. 3663A(b) for the benefit of:
                 (a) persons it has identified as victims who survived the
                 bombings of the United States Embassies in Kenya and
                 Tanzania in August 1988 for...; and (b) United States
                 Government agencies that provide financial and other
                 assistance to surviving victims of the bombings, and which
                 also are entitled to restitution under Secs. 3663A and
                 3664. WHEREFORE the Government respectfully requests that
                 an order of restitution in the form proposed herewith be
                 entered by the Court. (ja) [Entry date 01/15/02]
                 [Edit date 02/22/02]

1/22/02  658     ORDER as to Mohamed Suleiman Al Nalfi, that pursuant to
                 the Speedy Trial Act, 18 U.S.C. 3161(h)(8)(A), all time
                 running from January 17, 2002, until February 15, 2002,
                 shall be excluded from the time within which trial must
                 commence in the above-captioned case, the Court having
                 found that the ends of justice served by this exclusion
                 outweigh the best interests of the public and the defendant
                 in a speedy trial, particularly in light of: (1) the
                 voluminous discovery in this matter; (ii) the complexity of
                 the case which involves an alleged international terrorism
                 conspiracy spanning a number of years; (iii) the need to
                 review classified material; and (iv) the need for defendant
                 to consider and prepare further pre-trial motions, and the
                 need to conduct any hearings on the same motions. (Signed
                 by Judge Leonard B. Sand); Copies mailed. (jb)
                 [Entry date 01/22/02] [Edit date 02/22/02]

1/23/02  --      CASE Reassignment  to Judge Kevin T. Duffy (jol)
                 [Entry date 01/29/02]

1/25/02  659     SEALED DOCUMENT as to Wadih El Hage ,khalfan khamis
                 mohamed,daoud al-owhali, mohamed odeh. (js)
                 [Entry date 01/25/02] [Edit date 02/22/02]


Docket as of February 22, 2002 10:23 pm               Page 328   

Proceedings include all events.                                          APPEAL
1:98cr1023-ALL USA v. Hage, et al                                 PRIOR


2/5/02   660     TRANSCRIPT of record of proceedings as to Mamdouh Mahmud
                 Salim  for dates of 11/21/01,  before Judge Leonard B. Sand
                 . (yv) [Entry date 02/05/02] [Edit date 02/22/02]

2/19/02  661     ORDER as to Mohamed Suleiman Al Nalfi. It is hereby
                 ORDERED, that pursuant to the Speedy Trial Act, 18 U.S.C.
                 Section 3161(h)(8)(A), all time running from 2/15/02, until
                 2/25/02, shall be excluded from the time within which trial
                 must commence in the above-captioned case. ( Signed on
                 2/15/02 by Judge Kevin T. Duffy ); Copies mailed. (bw)
                 [Entry date 02/20/02] [Edit date 02/22/02]

2/19/02  662     Judgment Returned Executed as to Mohamed Rashed Daoud
                 Al-'Owhali ; on 12/14/01 (ac) [Entry date 02/20/02]
                 [Edit date 02/22/02]

2/19/02  663     Judgment Returned Executed as to Mohamed Sadeek Odeh ; on
                 12/14/01 (jb) [Entry date 02/20/02] [Edit date 02/22/02]

2/19/02  664     Judgment Returned Executed as to Wadih El Hage; on
                 12/14/01. (ja) [Entry date 02/21/02]
                 [Edit date 02/22/02]

[END OF DOCKET: 1:98cr1023-0]