3 December 2001
Source: Electronic records of Western District of Washington via PACER.

Ahmed Ressam was convicted in April 2001 of planning terrorism in the US and related charges. He has not yet been sentenced and is reportedly providing information to US authorities on terrorism.

Numerous case documents were sealed by the court. The Seattle Times intervened in October 2001 to have records unsealed (Item 315) and was successful in getting several documents unsealed (Item 319). In response to USA protests a few of the documents were resealed (Item 323) and others were unsealed with redactions (Items 324 and 328).

Linked docket numbers go to multi-image TIFF files of documents.

A Zipped file of this docket and all 293 TIFF files: http://cryptome.org/ar/usa-v-ar-docs.zip (39.7MB)

Docket as of November 28, 2001 3:10 am |  | Web PACER (v2.3)

U.S. District Court
U.S. District Court -- Western Washington (Seattle)
CRIMINAL DOCKET FOR CASE #: 99-CR-666-ALL
USA v. Ressam, et al
Filed: 12/22/99
Other Dkt # 2:99-m -00547

Case Assigned to: Chief Judge John C Coughenour

Case Referred to: Law Clerk Brian Gruber

    AHMED RESSAM (1)                  Michael Filipovic
    aka                               FTS FAX
    Benni Antoine Noris               FAX 553-0120
         defendant                    [COR LD NTC pda]
                                      Thomas W. Hillier, II
                                      FTS FAX
                                      FAX 553-0120
                                      [COR LD NTC pda]
                                      Jo Ann Oliver
                                      FTS FAX
                                      FAX 553-0120
                                      [COR LD NTC pda]
                                      FEDERAL PUBLIC DEFENDER'S
                                      OFFICE
                                      1111 3RD AVE
                                      STE 1100
                                      SEATTLE, WA 98101-3207
                                      206-553-1100
                                      FTS pda
    Pending Counts:                          Disposition
    18:1001 FALSE STATEMENT
    (1)
    18:2332b(a)(1)(B) and 2332b(c)
    ACT OF TERRORISM
    TRANSCENDING A NATIONAL
    BOUNDARY
    (1s)
    18:2332b(a)(1)(B) and 2332b(c)
    AN ACT OF TERRORISM
    TRANSCENDING A NATIONAL
    BOUNDARY
    (1ss)
    18:545 SMUGGLING
    (2)
    18:33 and 2 PLACING AN
    EXPLOSIVE IN PROXIMITY TO A
    TERMINAL  (2s)
    18:33 and 2 PLACING AN
    EXPLOSIVE IN PROXIMITY TO A
    TERMINAL  (2ss)
    18:842(a)(3)(A) and 844(a)
    TRANSPORTATION OF EXPLOSIVES
    (3)
    18:1028(a)(4) and (b)(3)(B)
    FALSE IDENTIFICATION DOCUMENTS
    (3s)
    18:1028(a)(4) and (b)(3)(B)
    FALSE IDENTIFICATION DOCUMENTS
    (3ss)
    26:5841, 5861(d), and 5871
    POSSESSION OF AN UNREGISTERED
    FIREARM
    (4)
    18:1546 USE OF A FICTITIOUS
    NAME FOR ADMISSION
    (4s)
    18:1546 USE OF A FICTITIOUS
    NAME FOR ADMISSION
    (4ss)
    18:844(h)(2) CARRYING AN
    EXPLOSIVE DURING THE
    COMMISSION OF  A FELONY
    (5)
    18:1001 FALSE STATEMENT
    (5s)
    18:1001 FALSE STATEMENTS
    (5ss)
    18:545 SMUGGLING
    (6s)
    18:545 and 2 SMUGGLING
    (6ss)
    18:842(a)(3)(A) and 844(a)
    TRANSPORTATION OF EXPLOSIVES
    (7s)
    18:842(a)(3)(A), 844(a) and 2
    TRANSPORTATION OF EXPLOSIVES
    (7ss)
    26:5841, 5861(d) and 5871
    POSSESSION OF AN UNREGISTERED
    FIREARM
    (8s)
    26:5841, 5861(d), and 5871
    POSSESSION OF AN UNREGISTERED
    DESTRUCTIVE DEVICE
    (8ss)
    18:844(h)(2) CARRYING
    EXPLOSIVES USED IN COMMISSION
    OF       FELONY
    (9s)
    18:844(h)(2) CARRYING AN
    EXPLOSIVE DURING THE
    COMMISSION OF  A FELONY
    (9ss)
    Offense Level (opening): 4
    Terminated Counts:
       NONE
    Complaints                               Disposition
    18:842(a)(3)(A) and 1001
    Importing Explosive Materials,
    False Statements
    [ 2:99-m -547 ]

    Case Assigned to:  Chief Judge John C Coughenour

    Case Referred to:  Law Clerk Brian Gruber
    ABDELMAJID DAHOUMANE (2)
         defendant
    Pending Counts:                          Disposition
    18:2332b(a)(1)(B) and 2332b(c)
    ACT OF TERRORISM
    TRANSCENDING A NATIONAL
    BOUNDARY
    (1)
    18:2332b(a)(1)(B) and 2332b(c)
    AN ACT OF TERRORISM
    TRANSCENDING A NATIONAL
    BOUNDARY
    (1s)
    18:33 and 2 PLACING AN
    EXPLOSIVE IN PROXIMITY TO A
    TERMINAL  (2)
    18:33 and 2 PLACING AN
    EXPLOSIVE IN PROXIMITY TO A
    TERMINAL  (2s)
    18:545 and 2 SMUGGLING
    (6s)
    18:842(a)(3)(A), 844(a) and 2
    TRANSPORTATION OF EXPLOSIVES
    (7s)
    Offense Level (opening): 4
    Terminated Counts:
       NONE
    Complaints:
       NONE

    Case Assigned to:  Chief Judge John C Coughenour

    Case Referred to:  Law Clerk Brian Gruber

    SEATTLE TIMES THE (6)             Michele Earl Hubbard
         Interested Party             FTS FAX
                                      FAX 628-7699
                                      [COR LD NTC]
                                      DAVIS WRIGHT TREMAINE LLP
                                      1501 4TH AVE
                                      STE 2600
                                      SEATTLE, WA 98101-1688
                                      206-622-3150
    Pending Counts:
       NONE
    Terminated Counts:
       NONE
    Complaints:
       NONE
    U. S. Attorneys:
      F. Jerome Diskin
      FTS FAX
      FAX 553-0882
      [COR LD NTC]
      Andrew R Hamilton
      FTS FAX
      FAX 553-0755
      [COR LD NTC]
      U S ATTORNEY'S OFFICE
      601 UNION ST
      STE 5100
      SEATTLE, WA 98101-3903
      206-553-7970

DOCKET PROCEEDINGS

DATE # DOCKET ENTRY

    12/17/99 1       COMPLAINT  Magistrate Judge David E. Wilson
                     [ 2:99-m -547 ] (haz) [Entry date 12/20/99]

    12/17/99 2       MOTION to detain by USA  as to Ahmed Ressam
                     [ 2:99-m -547 ] (haz) [Entry date 12/20/99]

    12/17/99 3       MINUTES of INITIAL : DEW,  Dep Clerk PV,  AUSA A.
                     HAMILTON, J. DISKIN,  Def Counsel T. HILLIER, M. FILIPOVIC,
                      CR C. CASTLE,  USPT D. KAHUNAHANA,  Intpr Arabic/Anissa
                     Rajaa Gharbi  first appearance of Ahmed Ressam , Attorney
                     Thomas W. Hillier II, Michael Filipovic present; Deft
                     advised of rights, CT notes financial affidavit has not
                     been completed; Mr. Hillier, Mr. Filipovic provisional
                     appointed, Agent Calonia sworn, questioned by CT, and signs
                     complaint, CT signs complaint, Mr. Hillier advises the
                     complaint has been summarized for defendant, Deft advised
                     of charges, Govt files motion for detention, detention
                     hearing and preliminary exam are set for 3:00 12/22/99 for
                     Ahmed Ressam ;Govt files motion to Destroy Evidence, Mr.
                     Diskin argues in support of motion, Mr Hillier objects and
                     argues, CT reviews and asks for clarification of proposed
                     order, Ct hears Mr. Diskin, Add'l argument by Mr. Hillier,
                     Govt calls witness in support of motion, Agent Jackson is
                     sworn and testifies, Mr. Filipovic makes final argument
                     against motion, Mr. Diskin argues in support of motion,
                     add'l argument supporting objection by Mr. Filipovice; asks
                     the defense be allowed time to hire an expert and preserve
                     evidence; Ct grants destruction motion, signs order, makes
                     findings, Deft remanded
                     [ 2:99-m -547 ] (haz) [Entry date 12/20/99]

    12/17/99 --      MOTION to authorize the destruction of explosives by USA by
                     USA  as to Ahmed Ressam
                     [ 2:99-m -547 ] (haz) [Entry date 12/20/99]

    12/17/99 --      MOTION to authorize the destruction of explosives by USA by
                     USA  as to Ahmed Ressam
                     [ 2:99-m -547 ] (haz) [Entry date 12/20/99]

    12/17/99 4       MOTION for authorization of destruction of explosives by
                     USA
                     [ 2:99-m -547 ] (haz) [Entry date 12/20/99]

    12/17/99 5       ORDER  by Magistrate Judge David E. Wilson  GRANTING
                     motion for authorization of destruction of explosives by
                     USA [4-1] (cc:  counsel, Judge)
                     [ 2:99-m -547 ] (haz) [Entry date 12/20/99]

    12/20/99 6       FINANCIAL AFFIDAVIT as to Ahmed Ressam (FILED UNDER SEAL)
                     [ 2:99-m -547 ] (seal) [Entry date 12/21/99]

    12/20/99 7       ORDER by Magistrate Judge David E. Wilson appointing the
                     Federal Public Defender for defendant Ahmed Ressam (cc:
                     counsel)
                     [ 2:99-m -547 ] (seal) [Entry date 12/21/99]

    12/22/99 8       INDICTMENT by USA Andrew R Hamilton.  Counts filed against
                     Ahmed Ressam (1) count(s) 1, 2, 3, 4, 5 (mh)
                     [Entry date 12/22/99]

    12/22/99 9       DETENTION ORDER of Ahmed Ressam  pending Trial   by
                     Magistrate Judge John L. Weinberg (cc:  counsel, Mag.
                     Judge, PTS, Jgm. Bk., USMO) (mh) [Entry date 12/23/99]

    12/22/99 10      ORDER CONTINUING CONDITIONS of DETENTION  by Magistrate
                     Judge John L. Weinberg  as to Ahmed Ressam (mh)
                     [Entry date 12/23/99]

    12/22/99 13      MINUTES of Arraignment : JLW,  Dep Clerk JN,  AUSA Kate
                     Pflaumer and Francis J. Diskin,  Def Counsel Thomas Hillier
                     and Michael Filipovic, CR Caroline Castle,   Intpr Rajaa
                     Gharbi (Arabic) Dft present in custody of USMO dft Ahmed
                     Ressam arraigned; NOT GUILTY plea entered; Attorney
                     present;, ; pretrial motions due 1/12/00 for Ahmed Ressam
                     ;  jury trial scheduled 9:30 2/22/00 for Ahmed Ressam (jn)
                     [Entry date 12/28/99]

    12/23/99 11      ORDER  by Chief Judge John C. Coughenour; for reasons of
                     security, the Honorable John C. Coughenour, Chief Judge for
                     the Western District of WA, directs the above-captioned
                     case be filed in Seattle and assigned to the Honorable John
                     C. Coughenour (cc: counsel, Judge, all District Court
                     judges for the Western Dist of WA ) (mh)
                     [Entry date 12/23/99]

    12/23/99 12      ATTORNEY APPEARANCE for defendant Ahmed Ressam by Jo Ann
                     Oliver (haz) [Entry date 12/27/99]

    12/29/99 14      EX PARTE MOTION for order by USA  as to Ahmed Ressam FILED
                     UNDER SEAL; UNSEALED per 10.26.01 docket #319 & #320 Orders
                     (mh) [Entry date 12/29/99] [Edit date 10/29/01]

    12/29/99 15      ORDER  by Magistrate Judge John L. Weinberg  FILED UNDER
                     SEAL (c to Judge); UNSEALED per 10.26.01 docket #319 & #320
                     Orders (mh) [Entry date 12/29/99] [Edit date 10/29/01]

    1/6/00   16      EXPARTE MOTION to unseal warrant for arrest of material
                     witness by USA as to Ahmed Ressam (mh) [Entry date 01/06/00]

    1/6/00   17      ORDER by Magistrate Judge David E. Wilson  GRANTING  motion
                     to unseal warrant for arrest of material witness by USA as
                     to Ahmed Ressam [16-1]; the affidavit of FBI Special Agent
                     Frederick W. Humphries II in support of that warrant shall
                     remain sealed until further order of the court (cc:
                     counsel, Judge) (mh) [Entry date 01/06/00]

    1/6/00   --      LODGED ORDER: unopposed motion and order continuing due
                     date for pretrial motions (mh) [Entry date 01/07/00]

    1/7/00   18      TRANSCRIPT of proceedings for the following date(s):
                     12/22/99 (Re: Transcript of Proceedings)  CR initials: C.
                     Castle (lb) [Entry date 01/07/00]

    1/7/00   49      TRANSCRIPT of proceedings for the following date(s):
                     12/17/99 (Re: Transcript of Proceedings)  CR initials: C.
                     Castle (lb) [Entry date 02/22/00]

    1/10/00  19      UNOPPOSED MOTION and ORDER  by Chief Judge John C.
                     Coughenour : pretrial motions are due on 1/21/00 for Ahmed
                     Ressam; any response to motions are due 1/31/00 (cc:
                     counsel, Judge) (mh) [Entry date 01/11/00]

    1/20/00  20      SUPERSEDING indictment  Ahmed Ressam (1) count(s) 1s, 2s,
                     3s, 4s, 5s, 6s, 7s, 8s, 9s, Abdelmajid Dahoumane (2)
                     count(s) 1, 2 (rs) [Entry date 01/21/00]

    1/20/00  21      ORDER CONTINUING CONDITIONS of DETENTION  by Magistrate
                     Judge John L. Weinberg  as to Ahmed Ressam (rs)
                     [Entry date 01/21/00]

    1/20/00  22      ORDER DIRECTING ISSUANCE of BENCH WARRANT for Abdelmajid
                     Dahoumane   by Magistrate Judge John L. Weinberg  (iss.) (rs)
                     [Entry date 01/21/00]

    1/21/00  23      MINUTE ORDER  by Chief Judge John C. Coughenour ;  status
                     conference is set for 10:30 a.m. on 1/27/00 for Ahmed
                     Ressam, for Abdelmajid Dahoumane (cc:  counsel, Judge,
                     USMO, JM) (mh) [Entry date 01/21/00]

    1/21/00  24      ARRAIGNMENT LETTER by US Attorney ; arraignment set for
                     9:00 1/27/00 before Judge Wilson for Ahmed Ressam (mh)
                     [Entry date 01/25/00]

    1/21/00  25      MOTION to dismiss count 6 of superseding indictment by
                     defendant Ahmed Ressam NOTED FOR 2/4/00 (rs)
                     [Entry date 01/27/00]

    1/21/00  26      MEMORANDUM by defendant in support of motion to dismiss
                     count 6 of superseding indictment by defendant Ahmed Ressam
                     [25-1] (rs) [Entry date 01/27/00]

    1/21/00  --      LODGED ORDER: re:  motion to dismiss count 6 of superseding
                     indictment by defendant Ahmed Ressam [25-1] (rs)
                     [Entry date 01/27/00]

    1/21/00  27      MOTION to dismiss count 8 of superseding indictment by
                     defendant Ahmed Ressam NOTED FOR 2/4/00 (rs)
                     [Entry date 01/27/00]

    1/21/00  28      MEMORANDUM by defendant Ahmed Ressam  in support of motion
                     to dismiss count 8 of superseding indictment by defendant
                     Ahmed Ressam [27-1] (rs) [Entry date 01/27/00]

    1/21/00  --      LODGED ORDER: re:  motion to dismiss count 8 of superseding
                     indictment by defendant Ahmed Ressam [27-1] (rs)
                     [Entry date 01/27/00]

    1/21/00  29      MOTION for a bill of particulars with respect to count 8
                     of superseding indictment by defendant Ahmed Ressam NOTED
                     FOR 2/4/00 (rs) [Entry date 01/27/00]

    1/21/00  30      MEMORANDUM by defendant in support of motion for a bill of
                     particulars with respect to count 8 of superseding
                     indictment by defendant Ahmed Ressam [29-1] (rs)
                     [Entry date 01/27/00]

    1/21/00  --      LODGED ORDER: re:  motion for a bill of particulars with
                     respect to count 8 of superseding indictment by defendant
                     Ahmed Ressam [29-1] (rs) [Entry date 01/27/00]

    1/21/00  31      MOTION to suppress evidence of all custodial statements by
                     defendant Ahmed Ressam EVID HRG REQ'D NOTED FOR 2/4/00 (rs)
                     [Entry date 01/27/00]

    1/21/00  32      MEMORANDUM by defendant in support of motion to suppress
                     evidence of all custodial statements by defendant Ahmed
                     Ressam EVID HRG REQ'D [31-1] (rs) [Entry date 01/27/00]

    1/21/00  --      LODGED ORDER: re:  motion to suppress evidence of all
                     custodial statements by defendant Ahmed Ressam EVID HRG
                     REQ'D [31-1] (rs) [Entry date 01/27/00]

    1/21/00  33      MOTION to change venue by defendant Ahmed Ressam OA REQ'D
                     NOTED FOR 2/4/00 (rs) [Entry date 01/27/00]

    1/27/00  34      MINUTES of ARRAIGNMENT - Dft RESSAM (on Superseding
                     Indictment): DEW, Dep Clerk PV, AUSA J. Diskin, S.
                     Gonzalez, A. Hamilton, Def Counsel T. Hillier, J. Oliver,
                     M. Filipovic,  CR/Tape # L. Kelly, Intpr Rajaa Gharbi
                     (Arabic); Dft Pleads NOT GUILTY; jury trial is set for
                     9:00 2/28/00 for Ahmed Ressam; pretrial motions are due by
                     2/10/00 for Ahmed Ressam (sl) [Entry date 01/28/00]

    1/27/00  35      MINUTES of STATUS CONFERENCE-DFT RESSAM : JCC,  Dep Clerk
                     JM,  AUSA Diskin/Hamilton/Gonzalez/Glick,  Def Counsel
                     Hillier/Oliver/Filipovic,  CR Laurene Kelly,   pretrial
                     motions are due 5/23/00 for Ahmed Ressam ;  jury trial is
                     set for 7/10/00 for Ahmed Ressam ; trial briefs, proposed
                     voir dire and jury instructions are due 7/2/00 for dft
                     Ressam; dft will file a Waiver of Speedy Trial (mh)
                     [Entry date 02/01/00]

    1/31/00  36      RESPONSE by plaintiff USA to dft's motion to dismiss count 8
                     of superseding indictment by defendant Ahmed Ressam [27-1],
                     dft's motion to dismiss count 6 of superseding indictment by
                     defendant Ahmed Ressam [25-1] (mh) [Entry date 02/01/00]
                     [Edit date 02/01/00]

    1/31/00  37      RESPONSE by plaintiff USA  to dft's motion to suppress
                     evidence of all custodial statements by defendant Ahmed
                     Ressam EVID HRG REQ'D [31-1] (mh) [Entry date 02/01/00]

    1/31/00  36a     RESPONSE by plaintiff USA  to motion for a bill of
                     particulars with respect to count 8 of superseding
                     indictment by defendant Ahmed Ressam [29-1] (mh)
                     [Entry date 02/01/00]

    2/1/00   38      TRANSCRIPT of proceedings for the following date(s):
                     1/27/00 (Re: Reporter's Transcript of Proceedings)  CR
                     initials: L. Kelly (lb) [Entry date 02/03/00]

    2/1/00   39      TRANSCRIPT of proceedings for the following date(s):
                     1/27/00 (Re: Reporter's Transcript of Proceedings)  CR
                     initials: L. Kelly (lb) [Entry date 02/03/00]

    2/3/00   --      LODGED ORDER: order continuing trial date and related
                     matters (mh) [Entry date 02/04/00]

    2/4/00   40      RESPONSE by plaintiff USA  to motion to change venue by
                     defendant Ahmed Ressam [33-1] (mh) [Entry date 02/07/00]

    2/7/00   41      REPLY by defendant Ahmed Ressam  TO RESPONSE to motion to
                     suppress evidence of all custodial statements by defendant
                     Ahmed Ressam [31-1] (mh) [Entry date 02/08/00]

    2/7/00   42      REPLY by defendant Ahmed Ressam  TO RESPONSE to motion for
                     a bill of particulars with respect to count 8 of
                     superseding indictment by defendant Ahmed Ressam [29-1] (mh)
                     [Entry date 02/08/00]

    2/8/00   43      ORDER CONTINUING TRIAL DATE AND RELATED MATTERS by Chief
                     Judge John C. Coughenour ; pretrial motions are due by
                     5/25/00 for Ahmed Ressam ; jury trial continued to 7/10/00
                     for Ahmed Ressam, excludable time started 1/27/00 and
                     stopped 7/10/00 pursuant to the ends of justice (cc:
                     counsel, Judge) (mh) [Entry date 02/08/00]
                     [Edit date 02/09/00]

    2/9/00   44      SUPPLEMENTAL MEMORANDUM by defendant Ahmed Ressam  in
                     support of motion to change venue by defendant Ahmed Ressam
                     OA REQ'D [33-1] FILED IN EXPANDO (mh) [Entry date 02/11/00]
                     [Edit date 02/11/00]

    2/9/00   45      AFFIDAVIT of Michael Larson regarding motion to change
                     venue by defendant Ahmed Ressam [33-1] (mh)
                     [Entry date 02/11/00]

    2/11/00  46      MOTION for blood and saliva samples, handwriting exemplar
                     and examination by a physician by USA as to Ahmed Ressam
                     NOTED FOR 2/25/00 (mh) [Entry date 02/14/00]

    2/11/00  --      LODGED ORDER: re:  motion for blood and saliva samples,
                     handwriting exemplar and examination by a physician by USA
                     as to Ahmed Ressam [46-1] (mh) [Entry date 02/14/00]

    2/14/00  47      MINUTE ORDER by Chief Judge John C. Coughenour,
                     evidentiary hearing on dft's motion to suppress statements
                     and oral argument on dft's motion for change of venue is
                     set for 9:45 a.m. 3/1/00 for Ahmed Ressam (cc: counsel,
                     Judge, Julie) (mh) [Entry date 02/14/00]

    2/15/00  48      MINUTES of EVIDENTIARY HEARING RE DFT RESSAM : JCC, Dep
                     Clerk JM, AUSA Jerry Diskin, Def Counsel Tom Hillier,
                     CR/Tape # -, USPT/USPO -, Intpr Heather ; evidentiary
                     hearing continued to 10:00 3/3/00 for Ahmed Ressam (kerr)
                     [Entry date 02/16/00]

    2/22/00  50      RESPONSE/OBJECTION by defendant Ahmed Ressam  to motion for
                     blood and saliva samples and examination by a physician by
                     USA as to Ahmed Ressam [46-1] (mh) [Entry date 02/23/00]
                     [Edit date 02/23/00]

    2/22/00  51      RESPONSE/OBJECTION by defendant Ahmed Ressam to motion for
                     handwriting exemplar by USA as to Ahmed Ressam [46-1] (mh)
                     [Entry date 02/23/00]

    2/29/00  52      EX PARTE MOTION for order by USA FILED UNDER SEAL;
                     REDACTED as to 10.29.01 Order docket #324 (mh)
                     [Entry date 03/01/00] [Edit date 10/29/01]

    2/29/00  53      MEMORANDUM by plaintiff USA  in support of motion for order
                     by USA [52-1] FILED UNDER SEAL; UNSEALED per 10.26.01 docket
                     #319 & #320 Orders (mh) [Entry date 03/01/00]
                     [Edit date 10/29/01]

    2/29/00  --      LODGED ORDER: re:  motion for order by USA [52-1] FILED
                     UNDER SEAL (mh) [Entry date 03/01/00]

    2/29/00  --      PROPOSED DOCUMENT re:  motion for order by USA [52-1] FILED
                     UNDER SEAL (mh) [Entry date 03/01/00]

    3/2/00   58      MEMORANDUM (FILED UNDER SEAL); REDACTED as to 10.29.01 Order
                     docket #324 (rs) [Entry date 03/08/00]
                     [Edit date 10/29/01]

    3/3/00   54      ORDER  by Chief Judge John C. Coughenour  GRANTING  motion
                     for order by USA [52-1] (FILED UNDER SEAL) (cc: AUSA, Judge)
                     UNSEALED per 10.26.01 docket #319 & #320 Orders (rs)
                     [Entry date 03/03/00] [Edit date 10/29/01]

    3/3/00   55      MINUTES of EVIDENTIARY HEARING-DFT RESSAM : JCC,  Dep Clerk
                     JM, AUSA Diskin/Hamilton/Gonzalez, Def Counsel
                     Hillier/Oliver/Filipovic, CR Sue Palmerton, Intpr Kamal
                     Abou-Zaki; GRANTING dft's motion to change venue by
                     defendant Ahmed Ressam [33-1] ;the trial will be
                     conducted in Los Angeles; a ruling on other pending motions
                     will be issued; exhibits 1,2,3 admitted and returned at the
                     conclusion of the hearing (mh) [Entry date 03/03/00]

    3/3/00   56      ORDER  by Chief Judge John C. Coughenour  GRANTING  motion
                     to change venue by defendant Ahmed Ressam [33-1]; trial in
                     this case shall be held in Los Angeles (cc: counsel, Judge)
                     (mh) [Entry date 03/03/00]

    3/3/00   57      ORDER  by Chief Judge John C. Coughenour  GRANTING dft's
                     motion for a bill of particulars with respect to count 8 of
                     superseding indictment by defendant Ahmed Ressam [29-1],
                     DENYING dft's motion to dismiss count 8 of superseding
                     indictment by defendant Ahmed Ressam [27-1], DENYING dft's
                     motion to dismiss count 6 of superseding indictment by
                     defendant Ahmed Ressam [25-1] (cc: counsel, Judge) (mh)
                     [Entry date 03/06/00]

    3/9/00   59      ORDER  by Chief Judge John C. Coughenour  GRANTING IN PART
                     AND DENYING IN PART motion to suppress evidence of all
                     custodial statements by defendant Ahmed Ressam  [31-1] (cc:
                     counsel, Judge) (rs) [Entry date 03/09/00]

    3/9/00   60      ORDER  by Chief Judge John C. Coughenour  GRANTING  motion
                     for blood and saliva samples, handwriting exemplar and
                     examination by a physician by USA as to Ahmed Ressam [46-1]
                     (cc:  counsel, Judge) (rs) [Entry date 03/09/00]

    3/9/00   62      TRANSCRIPT of proceedings for the following date(s):
                     3/3/2000 (Re: Evidentiary Hearing)  CR initials: S.
                     Palmerton (lb) [Entry date 03/10/00]

    3/10/00  61      MINUTE ORDER  by Chief Judge John C. Coughenour advising
                     the parties of a clerical error in the Conclusion of the
                     Order on dft's motions to dismiss counts 6 and 8 and for a
                     bill of particulars respecting count 8, dated 3/3/00; the
                     conclusion of that Order directs the government to provide
                     dft with a bill of particulars with respect to count 8,
                     however, as indicated by the Analysis of that Order, dft's
                     motion for a bill of particulars is DENIED (cc: counsel,
                     Judge) (mh) [Entry date 03/10/00]

    3/14/00  63      GOVERNMENT'S SUBMISSION OF INFORMATION RELEVANT TO THE
                     COURT'S ORDER DATED 3/9/00 by plaintiff USA (mh)
                     [Entry date 03/15/00]

    3/17/00  64      MINUTE ORDER  by Chief Judge John C. Coughenour ; the
                     government advised the Court of the possible misdirection
                     of documents that are under seal in a court file in Canada,
                     and suggested that a hearing might be necessary to resolve
                     the issue; the court was in a jury trial at the time, and
                     issued a verbal order that the parties should maintain the
                     status quo re the documents until formal proceedings
                     occurred; argument on this matter, if a motion is before
                     the court, shall be held 1:30 3/23/00; until that time,
                     counsel are ordered not to use the documents in any way;
                     defense counsel objects to the court's order (cc: counsel,
                     Judge, Julie) (mh) [Entry date 03/17/00]

    3/20/00  65      RESPONSE by defendant Ahmed Ressam to government's
                     submission concerning physical examination and release of
                     dft's blood sample to Canada (mh) [Entry date 03/21/00]

    3/20/00  66      MOTION for return of documents and order barring further
                     use by USA as to Ahmed Ressam NOTED FOR 3/31/00 FILED UNDER
                     SEAL; unsealed per hrg of 3/23/00 (mh) [Entry date 03/21/00]
                     [Edit date 03/23/00]

    3/20/00  67      AFFIDAVIT of Andrew R. Hamilton regarding motion for order
                     by USA as to Ahmed Ressam [66-1] FILED UNDER SEAL; unsealed
                     per hrg of 3/23/00 (mh) [Entry date 03/21/00]
                     [Edit date 03/23/00]

    3/20/00  68      AFFIDAVIT of Katrina C. Pflaumer regarding motion for order
                     by USA as to Ahmed Ressam [66-1] FILED UNDER SEAL; unsealed
                     per hrg of 3/23/00 (mh) [Entry date 03/21/00]
                     [Edit date 03/23/00]

    3/20/00  --      LODGED ORDER: re:  motion for order by USA as to Ahmed
                     Ressam [66-1] FILED UNDER SEAL; unsealed per hrg of 3/23/00
                     (mh) [Entry date 03/21/00] [Edit date 03/23/00]

    3/20/00  69      MOTION to shorten time on motion for order by USA as to
                     Ahmed Ressam [66-1] NOTED FOR 3/22/00 FILED UNDER SEAL;
                     unsealed per hrg of 3/23/00 (mh) [Entry date 03/21/00]
                     [Edit date 03/23/00]

    3/20/00  --      LODGED ORDER: re:  motion to shorten time on motion for
                     order by USA as to Ahmed Ressam [66-1] [69-1] FILED UNDER
                     SEAL; unsealed per hrg of 3/23/00 (mh) [Entry date 03/21/00]
                     [Edit date 03/23/00]

    3/21/00  70      MINUTE ORDER  by Chief Judge John C. Coughenour  NOTED FOR
                     3/23/00 at 1:30 p.m. motion for order by USA as to Ahmed
                     Ressam [66-1] (cc: counsel, Judge) (mh)
                     [Entry date 03/22/00]

    3/22/00  71      MINUTE ORDER  by Chief Judge John C. Coughenour  NOTED FOR
                     3/23/00 at 10:30 motion for order by USA as to Ahmed Ressam
                     [66-1] ; in-court hearing is set for 10:30 3/23/00 for
                     Ahmed Ressam (cc: counsel, Judge, Julie) (mh)
                     [Entry date 03/22/00]

    3/22/00  72      ORDER  by Chief Judge John C. Coughenour; dft's objection
                     to govt's intention to send blood and saliva samples to
                     Canadian authorities is overruled. (cc: counsel, Judge) (ss)
                     [Entry date 03/22/00]

    3/23/00  73      GOVERNMENT'S SUBMISSION OF ADDITIONAL AUTHORITY in support
                     of its motion filed 3/20/00 by plaintiff USA (mh)
                     [Entry date 03/23/00]

    3/23/00  74      RESPONSE  by defendant Ahmed Ressam re:  motion for return
                     of documents and order barring further use by USA as to
                     Ahmed Ressam [66-1] FILED UNDER SEAL; unsealed per hrg of
                     3/23/00 (mh) [Entry date 03/23/00] [Edit date 03/23/00]

    3/23/00  75      AFFIDAVIT of Jo Ann Oliver re: response [74-1] (mh)
                     [Entry date 03/23/00]

    3/23/00  76      AFFIDAVIT of Michael Filipovic re: response [74-1] (mh)
                     [Entry date 03/23/00]

    3/23/00  77      AFFIDAVIT of Jennifer Davis re: response [74-1] (mh)
                     [Entry date 03/23/00]

    3/23/00  78      EXHIBITS re:  response [74-1] (mh) [Entry date 03/23/00]

    3/23/00  79      EX PARTE AFFIDAVIT of Michael Filipovic concerning purpose
                     of review of Montreal Court files (defense work product)
                     FILED UNDER SEAL (mh) [Entry date 03/23/00]

    3/23/00  80      MINUTES of MOTION HRG-DFT RESSAM : JCC, Dep Clerk JM, AUSA
                     Diskin/Hamilton/Criscitelli, Def Counsel
                     Filipovic/Oliver/Hillier, CR Sue Palmerton, the Court
                     orders pleadings re this motion be unsealed; the request
                     for return of documents is moot (mh) [Entry date 03/24/00]

    3/24/00  81      TRANSCRIPT of proceedings for the following date(s):
                     3/23/00 (Re: Hearing)  CR initials: S. Palmerton (seal)
                     [Entry date 03/24/00]

    3/31/00  82      MOTION to compel discovery and to set a date certain for
                     disclosure of documents, reports and information related to
                     scientific testing and expert testimony by defendant Ahmed
                     Ressam OA REQ'D NOTED FOR 4/14/00 (mh) [Entry date 04/03/00]

    3/31/00  83      MEMORANDUM OF AUTHORITY by defendant Ahmed Ressam  in
                     support of motion to compel discovery and to set a date
                     certain for disclosure of documents, reports and
                     information related to scientific testing and expert
                     testimony by defendant Ahmed Ressam [82-1] (mh)
                     [Entry date 04/03/00]

    3/31/00  84      CERTIFICATION OF COMPLIANCE WITH LOCAL CRIMINAL RULE 16 by
                     defendant Ahmed Ressam (mh) [Entry date 04/03/00]

    3/31/00  --      LODGED ORDER: re:  motion to compel discovery and to set a
                     date certain for disclosure of documents, reports and
                     information related to scientific testing and expert
                     testimony by defendant Ahmed Ressam [82-1] (mh)
                     [Entry date 04/03/00]

    4/4/00   85      PRAECIPE by Ahmed Ressam directing the court to attach
                     original affidavit of Janine S. Arvizu to memorandum [83-1];
                      affidavit attached to memorandum [83-1] (mh)
                     [Entry date 04/05/00]

    4/6/00   86      STIPULATION/UNOPPOSED REQUEST for an extension of time to
                     file response to dft's motion to compel discovery (mh)
                     [Entry date 04/07/00]

    4/6/00   --      LODGED ORDER: re:  stipulation [86-1] (mh)
                     [Entry date 04/07/00]

    4/7/00   87      MINUTE ORDER  by Chief Judge John C. Coughenour directing
                     parties to confer and submit to court a proposed juror
                     questionnaire by 4/28/00 (cc: counsel, Judge) (rs)
                     [Entry date 04/10/00]

    4/7/00   88      MINUTE ORDER  by Chief Judge John C. Coughenour granting
                     govt's request to file its response to dft's motion to
                     compel by 4/14/00 (cc: counsel, Judge) (rs)
                     [Entry date 04/10/00]

    4/14/00  89      RESPONSE by plaintiff USA  to motion to compel discovery
                     and to set a date certain for disclosure of documents,
                     reports and information related to scientific testing and
                     expert testimony by defendant Ahmed Ressam [82-1] (sl)
                     [Entry date 04/17/00]

    5/1/00   90      ORDER  by Chief Judge John C. Coughenour denying with leave
                     to renew dft Ressam's motion to compel discovery and to set
                     a date certain for disclosure of documents, reports and
                     information related to scientific testing and expert
                     testimony by defendant Ahmed Ressam [82-1]; the government
                     is ordered to show cause within 10 days why an order should
                     not issue compelling it to produce standard operating
                     procedures re contamination control; the gov is ordered to
                     show cause within ten days why an order should not issue
                     compelling it to produce the results of proficiency testing
                     for all examiners and technicians (cc: counsel, Judge) (mh)
                     [Entry date 05/01/00]

    5/4/00   91      RESPONSE by plaintiff USA to court's show cause order (vk)
                     [Entry date 05/08/00]

    5/10/00  92      ORDER by Chief Judge John C. Coughenour DENYING as moot
                     dft's motion to compel discovery in regards to defense
                     discovery requests B-1 and B-3 [82-1] (cc:  counsel, Judge)
                     (ss) [Entry date 05/11/00]

    5/19/00  93      MINUTE ORDER  by Chief Judge John C. Coughenour ;
                     in-court hearing re discussion of the scheduling order is
                     set for 9:30 5/24/00 for Ahmed Ressam (cc: counsel, Judge,
                     USMO) (mh) [Entry date 05/19/00]

    5/19/00  94      MOTION AND AFFIDAVIT for continuance of trial by defendant
                     Ahmed Ressam NOTED FOR 6/2/00 (mh) [Entry date 05/19/00]

    5/19/00  --      LODGED ORDER: re:  motion for continuance of trial by
                     defendant Ahmed Ressam [94-1] (mh) [Entry date 05/19/00]

    5/19/00  --      LODGED ORDER: stip motion and order to shorten time to hear
                     dft's motion to continue trial date (mh)
                     [Entry date 05/19/00]

    5/23/00  95      STIPULATED MOTION and ORDER TO SHORTEN TIME TO HEAR DFT'S
                     MOTION TO CONTINUE TRIAL DATE by Chief Judge John C.
                     Coughenour : NOTED FOR 5/24/00 motion for continuance of
                     trial by defendant Ahmed Ressam [94-1] (cc:  counsel,
                     Judge) (mh) [Entry date 05/24/00]

    5/24/00  96      TRANSCRIPT of proceedings for the following date(s):
                     5/24/00 (Re: Status Conference)  CR initials: S. Palmerton
                     (lb) [Entry date 05/24/00]

    5/24/00  97      WAIVER of SPEEDY TRIAL AND REQUEST FOR A CONTINUANCE by
                     Ahmed Ressam (mh) [Entry date 05/25/00]

    5/24/00  98      MINUTES of STATUS CONFERENCE-DFT RESSAM : JCC,  Dep Clerk
                     JM,  AUSA Diskin/Hamilton/Gonzalez,  Def Counsel
                     Hillier/Oliver/Filipovic,  CR S Palmerton, Intpr Farhoud
                     (Arabic)  GRANTING dft's motion for continuance of trial by
                     defendant Ahmed Ressam [94-1] ;  pretrial motions are due
                     by 9/1/00 for Ahmed Ressam ;  jury trial is scheduled for
                     2/12/01 for Ahmed Ressam ; (mh) [Entry date 05/25/00]

    5/24/00  99      ORDER  by Chief Judge John C. Coughenour  GRANTING dft's
                     motion for continuance of trial by defendant Ahmed Ressam
                     [94-1] ; pretrial motions due 9/1/00; XT started and
                     stopped for dft Ressam (cc:  counsel, Judge) (mh)
                     [Entry date 05/25/00]

    5/31/00  100     EX PARTE MOTION for order by USA  (FILED UNDER SEAL);
                     REDACTED as to 10.29.01 Order docket #324 (rs)
                     [Entry date 06/01/00] [Edit date 10/29/01]

    5/31/00  101     MEMORANDUM by plaintiff in support of ex parte motion for
                     order by USA [100-1] (FILED UNDER SEAL) REDACTED as to
                     10.29.01 Order docket #324 (rs) [Entry date 06/01/00]
                     [Edit date 10/29/01]

    5/31/00  --      PROPOSED document re motion for order [100-1] (FILED UNDER
                     SEAL) (rs) [Entry date 06/01/00] [Edit date 06/02/00]

    5/31/00  --      LODGED ORDER: re:  motion for order [100-1] (FILED UNDER
                     SEAL) (rs) [Entry date 06/01/00] [Edit date 06/02/00]

    6/2/00   102     ORDER  by Chief Judge John C. Coughenour  GRANTING  motion
                     for order by USA [100-1] FILED UNDER SEAL (cc:  counsel,
                     Judge); REDACTED as to 10.29.01 Order docket #324 (mh)
                     [Entry date 06/02/00] [Edit date 10/29/01]

    6/8/00   --      LODGED ORDER: FILED UNDER SEAL (mh) [Entry date 06/12/00]

    6/8/00   103     MOTION for order by USA FILED UNDER SEAL  NOTED FOR
                     6/30/00; UNSEALED per 10.26.01 docket #319 & #320 Orders (mh)
                     [Entry date 06/12/00] [Edit date 10/29/01]

    6/8/00   104     DECLARATION re motion for order by USA FILED UNDER SEAL
                     [103-1] FILED UNDER SEAL; UNSEALED per 10.26.01 docket #319
                     & #320 Orders (mh) [Entry date 06/12/00]
                     [Edit date 10/29/01]

    6/8/00   105     AFFIDAVIT regarding motion for order by USA FILED UNDER SEAL
                     [103-1]  FILED UNDER SEAL; UNSEALED per 10.26.01 docket #319
                     & #320 Orders (mh) [Entry date 06/12/00]
                     [Edit date 10/29/01]

    6/20/00  --      LODGED ORDER: FILED UNDER SEAL (mh) [Entry date 06/21/00]

    6/20/00  106     RESPONSE by defendant Ahmed Ressam  to motion for order by
                     USA FILED UNDER SEAL [103-1]; UNSEALED per 10.26.01 docket
                     #319 & #320 Orders (mh) [Entry date 06/21/00]
                     [Edit date 10/29/01]

    6/21/00  107     MOTION to extend time for filing reply to gov's motion by
                     defendant Ahmed Ressam NOTED FOR 6/30/00 [FILED UNDER SEAL]
                     UNSEALED per 10.26.01 docket #319 & #320 Orders (ss)
                     [Entry date 06/22/00] [Edit date 10/29/01]

    6/21/00  --      LODGED ORDER: re:  motion to extend time for filing reply to
                     gov's motion by defendant Ahmed Ressam [107-1] [FILED UNDER
                     SEAL]; UNSEALED per 10.26.01 docket #319 & #320 Orders (ss)
                     [Entry date 06/22/00] [Edit date 10/29/01]

    6/21/00  108     MOTION to shorten time on motion to extend time for filing
                     reply to gov's motion by defendant Ahmed Ressam [107-1]
                     NOTED FOR 6/23/00 [FILED UNDER SEAL]; UNSEALED per 10.26.01
                     docket #319 & #320 Orders (ss) [Entry date 06/22/00]
                     [Edit date 10/29/01]

    6/21/00  --      LODGED ORDER: re:  motion to shorten time on motion to
                     extend time for filing reply to gov's motion by defendant
                     Ahmed Ressam [107-1] [108-1] [FILED UNDER SEAL]; UNSEALED
                     per 10.26.01 docket #319 & #320 Orders (ss)
                     [Entry date 06/22/00] [Edit date 10/29/01]

    6/22/00  109     REPLY by plaintiff USA  TO RESPONSE to motion for order by
                     USA FILED UNDER SEAL [103-1] FILED UNDER SEAL; UNSEALED per
                     10.26.01 docket #319 & #320 Orders (mh)
                     [Entry date 06/23/00] [Edit date 10/29/01]

    6/22/00  110     AFFIDAVIT of Frederick W. Humphries II FILED UNDER SEAL;
                     UNSEALED per 10.26.01 docket #319 & #320 Orders (mh)
                     [Entry date 06/23/00] [Edit date 10/29/01]

    6/23/00  111     ORDER  by Chief Judge John C. Coughenour FILED UNDER SEAL
                     (cc:  counsel, Judge); UNSEALED per 10.26.01 docket #319 &
                     #320 Orders (mh) [Entry date 06/26/00]
                     [Edit date 10/29/01]

    6/23/00  112     STIPULATION and ORDER  by Chief Judge John C. Coughenour :
                     FILED UNDER SEAL (cc:  counsel, Judge); UNSEALED per
                     10.26.01 docket #319 & #320 Orders (mh)
                     [Entry date 06/26/00] [Edit date 10/29/01]

    8/7/00   113     STIPULATION FILED UNDER SEAL; UNSEALED per 10.26.01 docket
                     #319 & #320 Orders (mh) [Entry date 08/10/00]
                     [Edit date 10/29/01]

    8/7/00   --      LODGED ORDER: re:  stipulation [113-1] (mh)
                     [Entry date 08/10/00]

    8/14/00  114     ORDER FILED UNDER SEAL by Chief Judge John C. Coughenour
                     (cc: counsel, Judge) ; UNSEALED per 10.26.01 docket #319 &
                     #320 Orders (ss) [Entry date 08/15/00]
                     [Edit date 10/29/01]

    8/23/00  --      LODGED ORDER: FILED UNDER SEAL (mh) [Entry date 08/24/00]

    8/28/00  115     STIPULATED MOTION and ORDER  by Chief Judge John C.
                     Coughenour FILED UNDER SEAL (cc:  counsel, Judge); UNSEALED
                     per 10.26.01 docket #319 & #320 Orders (mh)
                     [Entry date 08/28/00] [Edit date 10/29/01]

    8/28/00  116     MOTION for pre-trial conference by USA  as to Ahmed Ressam
                     NOTED FOR 9/15/00 [FILED UNDER SEAL]; UNSEALED per 10.26.01
                     docket #319 & #320 Orders (ss) [Entry date 08/29/00]
                     [Edit date 10/29/01]

    8/28/00  --      LODGED ORDER: re:  motion for pre-trial conference by USA
                     as to Ahmed Ressam [116-1] (ss) [Entry date 08/29/00]

    8/29/00  117     MINUTE ORDER  by Chief Judge John C. Coughenour ;  status
                     conference is set for 9:30 9/11/00 for Ahmed Ressam (cc:
                     counsel, Judge, USMO, Julie) (mh) [Entry date 08/29/00]

    9/1/00   118     MOTION to compel government to make request for Brady and
                     Jencks material through the mutual legal assistance treaty
                     by defendant Ahmed Ressam NOTED FOR 9/15/00 (mh)
                     [Entry date 09/06/00]

    9/1/00   119     MEMORANDUM by defendant Ahmed Ressam  in support of motion
                     to compel government to make request for Brady and Jencks
                     material through the mutual legal assistance treaty by
                     defendant Ahmed Ressam [118-1] (mh) [Entry date 09/06/00]

    9/1/00   --      LODGED ORDER: re:  motion to compel government to make
                     request for Brady and Jencks material through the mutual
                     legal assistance treaty by defendant Ahmed Ressam [118-1]
                     (mh) [Entry date 09/06/00]

    9/1/00   120     MOTION for a bill of particulars with respect to Count 1
                     of the Superseding Indictment by defendant Ahmed Ressam
                     NOTED FOR 9/15/00 (mh) [Entry date 09/06/00]

    9/1/00   121     MEMORANDUM by defendant Ahmed Ressam  in support of motion
                     for a bill of particulars with respect to Count 1 of the
                     Superseding Indictment by defendant Ahmed Ressam [120-1] (mh)
                     [Entry date 09/06/00]

    9/1/00   --      LODGED ORDER: re:  motion for a bill of particulars with
                     respect to Count 1 of the Superseding Indictment by
                     defendant Ahmed Ressam [120-1] (mh) [Entry date 09/06/00]

    9/1/00   122     MOTION to dismiss Count 1 of the Superseding Indictment by
                     defendant Ahmed Ressam OA REQ'D NOTED FOR 9/15/00 (mh)
                     [Entry date 09/06/00]

    9/1/00   123     MEMORANDUM by defendant Ahmed Ressam  in support of motion
                     to dismiss Count 1 of the Superseding Indictment by
                     defendant Ahmed Ressam [122-1] (mh) [Entry date 09/06/00]

    9/1/00   --      LODGED ORDER: re:  motion to dismiss Count 1 of the
                     Superseding Indictment by defendant Ahmed Ressam [122-1] (mh)
                     [Entry date 09/06/00]

    9/1/00   124     MOTION AND MEMORANDUM OF LAW for pretrial Daubert hearings
                     on admissibility of expert testimony and memorandum of law
                     by defendant Ahmed Ressam OA REQ'D NOTED FOR 9/15/00 (mh)
                     [Entry date 09/06/00]

    9/7/00   125     STIPULATED REQUEST FOR ORDER EXTENDING RESPONSE DATE (ss)
                     [Entry date 09/08/00]

    9/7/00   --      LODGED ORDER: re:  stipulation [125-1] (ss)
                     [Entry date 09/08/00]

    9/11/00  126     TRANSCRIPT of proceedings for the following date(s):
                     9/11/00 (Re: Status Conference )  CR initials: L.Kelly (sh)
                     [Entry date 09/12/00]

    9/11/00  127     MINUTES of STATUS HRG-DFT RESSAM : JCC,  Dep Clerk JM,
                     AUSA Hamilton/Hillier,  Def Counsel Oliver/Filipovic,  CR L
                     Kelly,  Intpr Abou-Saki ;  jury trial is set for 3/12/01
                     for Ahmed Ressam ; in chambers conference is set for 9:30
                     11/2/00 for Ahmed Ressam; the Court may conduct further
                     hearings on 12/18/00 (mh) [Entry date 09/13/00]

    9/12/00  --      LODGED ORDER Continuing Trial Date (ss)
                     [Entry date 09/13/00]

    9/13/00  128     STIPULATION and ORDER  by Chief Judge John C. Coughenour :
                     extending gov's time to respond to dft's pretrial motions
                     to 9/29/00 (cc:  counsel, Judge) (ss) [Entry date 09/14/00]

    9/27/00  --      LODGED ORDER: re:  stipulation [129-1] (ss)
                     [Entry date 09/28/00]

    9/28/00  129     SECOND STIPULATED REQUEST FOR ORDER EXTENDING RESPONSE DATE
                     (ss) [Entry date 09/28/00]

    10/2/00  130     STIPULATION and ORDER  by Chief Judge John C. Coughenour
                     order extending response date . It is hereby ordered that
                     the date on or before which the gov must respond to the
                     deft's pretrial motions in this case is Oct 4,00 (cc:
                     counsel, Judge) (md) [Entry date 10/02/00]

    10/2/00  131     ORDER CONTINUING TRIAL DATE by Chief Judge John C.
                     Coughenour ; jury trial continued to 3/12/01 for Ahmed
                     Ressam  (cc:  counsel, Judge) (seal) [Entry date 10/03/00]

    10/4/00  132     RESPONSE by plaintiff USA  to motion to compel government
                     to make request for Brady and Jencks material through the
                     mutual legal assistance treaty by defendant Ahmed Ressam
                     [118-1] (mh) [Entry date 10/05/00]

    10/4/00  133      RESPONSE by plaintiff USA  to motion for a bill of
                     particulars with respect to Count 1 of the Superseding
                     Indictment by defendant Ahmed Ressam [120-1] (mh)
                     [Entry date 10/05/00]

    10/4/00  134     RESPONSE by plaintiff USA  to motion to dismiss Count 1 of
                     the Superseding Indictment by defendant Ahmed Ressam
                     [122-1] (mh) [Entry date 10/05/00]

    10/4/00  135     RESPONSE by plaintiff USA  to motion for pretrial Daubert
                     hearings on admissibility of expert testimony and memorandum
                     of law by defendant Ahmed Ressam  [124-1] and MOTION IN
                     LIMINE (mh) [Entry date 10/05/00] [Edit date 10/05/00]

    10/4/00  136     EXHIBITS re:  motion response [135-1] vol 1 FILED IN
                     EXPANDO (mh) [Entry date 10/05/00]

    10/4/00  137     EXHIBITS re:  motion response [135-1] vol 2 FILED IN
                     EXPANDO (mh) [Entry date 10/05/00]

    10/4/00  138     EXHIBITS re:  motion response [135-1] vol 3 FILED IN
                     EXPANDO (mh) [Entry date 10/05/00]

    10/4/00  135     MOTION in limine by USA  as to Ahmed Ressam NOTED FOR
                     **/**/** (mh) [Entry date 10/05/00]

    10/10/00 139     MOTION  FILED UNDER SEAL; UNSEALED per 10.26.01 docket
                     #319 & #320 Orders (ss) [Entry date 10/17/00]
                     [Edit date 10/29/01]

    10/10/00 140     MEMORANDUM in support of motion  FILED UNDER SEAL [139-1]
                     [FILED UNDER SEAL]; UNSEALED per 10.26.01 docket #319 & #320
                     Orders (ss) [Entry date 10/17/00] [Edit date 10/29/01]

    10/16/00 141     ORDER  by Chief Judge John C. Coughenour RE:  motion FILED
                     UNDER SEAL [139-1] [FILED UNDER SEAL] (cc:  counsel, Judge);
                     UNSEALED per 10.26.01 docket #319 & #320 Orders (ss)
                     [Entry date 10/17/00] [Edit date 10/29/01]

    11/2/00  142     MOTION FILED UNDER SEAL; UNSEALED per 10.26.01 docket #319
                     & #320 Orders (mh) [Entry date 11/02/00]
                     [Edit date 10/29/01]

    11/2/00  143     ORDER  by Chief Judge John C. Coughenour FILED UNDER SEAL
                     (cc:  counsel, Judge); UNSEALED per 10.26.01 docket #319 &
                     #320 Orders (mh) [Entry date 11/02/00]
                     [Edit date 10/29/01]

    11/2/00  144     MINUTES of STATUS CONFERENCE : JCC,  Dep Clerk JM,  AUSA
                     Diskin/Gonzalez/Hamilton/Glick,  Def Counsel
                     Hillier/Oliver/Filipovic, CR J Roth,  Intpr Farhoud; Earl
                     Hicks and Charles Alliman are nominated as court security
                     officers; if Daubert hrgs are necessary, they will be
                     conducted 1/4/01 and 1/5/01 (mh) [Entry date 11/07/00]

    11/7/00  145     ORDER  by Chief Judge John C. Coughenour  DENYING motion to
                     dismiss Count 1 of the Superseding Indictment by defendant
                     Ahmed Ressam  [122-1], DENYING motion for a bill of
                     particulars with respect to Count 1 of the Superseding
                     Indictment by defendant Ahmed Ressam [120-1], DENYING
                     motion to compel government to make request for Brady and
                     Jencks material through the mutual legal assistance treaty
                     by defendant Ahmed Ressam [118-1] (cc:  counsel, Judge) (mh)
                     [Entry date 11/07/00]

    11/14/00 146     MOTION for reconsideration of denial of dft's motion to
                     dismiss count 1 of the Superseding Indictment by defendant
                     Ahmed Ressam NOTED FOR 11/17/00 (mh) [Entry date 11/15/00]

    11/20/00 147     SUPPLEMENTAL TRANSCRIPT by defendant Ahmed Ressam in
                     support of motion for pretrial Daubert hearings on
                     admissibility of expert testimony by defendant Ahmed Ressam
                     [124-1] FILED IN EXPANDO (mh) [Entry date 11/24/00]

    11/30/00 150     EX PARTE, IN CAMERA MOTION for protective order pursuant
                     to the Classified Information Procedures Act and the
                     Federal Rules of Criminal Procedure and for permission to
                     enlarge the length of its memorandum of law by USA as to
                     Ahmed Ressam FILED UNDER SEAL (mh) [Entry date 12/06/00]

    11/30/00 151     EX PARTE, IN CAMERA MEMORANDUM by plaintiff USA  in support
                     of ex parte, in camera motion for protective order pursuant
                     to the Classified Information Procedures Act and the Federal
                     Rules of Criminal Procedure and for permission to enlarge
                     the length of its memorandum of law by USA as to Ahmed
                     Ressam [150-1] FILED UNDER SEAL (mh) [Entry date 12/06/00]
                     [Edit date 12/06/00]

    11/30/00 152     EX PARTE, IN CAMERA DECLARATION  of Dale L Watson, Asst
                     Director, FBI, by plaintiff USA re motion for protective
                     order pursuant to the Classified Information Procedures Act
                     and the Federal Rules of Criminal Procedure and for
                     permission to enlarge the length of its memorandum of law
                     by USA as to Ahmed Ressam [150-1] FILED UNDER SEAL (mh)
                     [Entry date 12/06/00]

    11/30/00 153     APPENDIX A by plaintiff USA  FILED UNDER SEAL (mh)
                     [Entry date 12/06/00]

    11/30/00 --      LODGED ORDER: protective order FILED UNDER SEAL (mh)
                     [Entry date 12/06/00]

    12/1/00  148     MINUTE ORDER by Chief Judge John C. Coughenour DENYING
                     motion for reconsideration of denial of dft's motion to
                     dismiss count 1 of the Superseding Indictment by defendant
                     Ahmed Ressam [146-1] (cc:  counsel, Judge) (kerr)
                     [Entry date 12/01/00]

    12/5/00  149     TRANSCRIPT of proceedings for the following date(s): 11/2/00
                     (Re:Proceedings )in EXPANDO (4)  CR initials: J. Roth (jk)
                     [Entry date 12/05/00] [Edit date 12/08/00]

    12/20/00 155     STIPULATION re pretrial Daubert hrg on admissibility of
                     expert testimony re fingerprint evidence (mh)
                     [Entry date 12/22/00]

    12/21/00 154     ORDER  by Chief Judge John C. Coughenour FILED UNDER SEAL
                     (cc: counsel, Judge) (mh) [Entry date 12/21/00]
    12/22/00 156     DOCUMENT FILED UNDER SEAL (mh) [Entry date 12/26/00]

    1/2/01   157     DOCUMENT FILED UNDER SEAL by defendant Ahmed Ressam (mh)
                     [Entry date 01/03/01]

    1/4/01   158     ORDER  by Chief Judge John C. Coughenour GRANTING IN PART
                     the government's motion in limine by USA  as to Ahmed
                     Ressam [135-1]; the Court has not been presented with
                     sufficient evidence to justify allowing defense witness
                     testimony asserting that the field of fingerprint
                     identification is unreliable, however the Court is not
                     prepared to rule at this time that all such testimony is
                     inadmissible for the duration of the trial (cc:  counsel,
                     Judge) (mh) [Entry date 01/04/01]

    1/4/01   159     MEMORANDUM IN SUPPORT OF TESTIMONY BY A TERRORISM EXPERT by
                     plaintiff USA (mh) [Entry date 01/05/01]

    1/4/01   160     REQUEST FOR FURTHER BRIEFING ON ISSUE OF THE ADMISSIBILITY
                     OF TESTIMONY OF JEAN-LOUIS BRUGUIERE by defendant Ahmed
                     Ressam (mh) [Entry date 01/05/01]

    1/5/01   161     MINUTES of Daubert Hearing : JCC,  Dep Clerk JM,  AUSA
                     Diskin/Hamilton,  Def Counsel Oliver/Hillier/Filipovic, CR
                     L. Kelly, Intpr Fiechter/Farhoud; Abou-Saki Testimony of
                     Jean-Louis Bruguiere; Exhibits admitted & returned (vb)
                     [Entry date 01/09/01] [Edit date 01/12/01]

    1/9/01   162     PRAECIPE by Ahmed Ressam for issuance of 20 trial
                     subpoenas.  (Issd.) (sl) [Entry date 01/09/01]

    1/11/01  163     MOTION for reconsideration of venue order by USA as to
                     Ahmed Ressam, Abdelmajid Dahoumane NOTED FOR 1/12/01 (kerr)
                     [Entry date 01/12/01]

    1/17/01  164     MINUTE ORDER  by Chief Judge John C. Coughenour  DENYING
                     motion for reconsideration of venue order by USA as to
                     Ahmed Ressam, Abdelmajid Dahoumane [163-1] (cc:  counsel,
                     Judge) (mh) [Entry date 01/18/01]

    1/24/01  165     TRANSCRIPT of proceedings for the following date(s): 1/5/01
                     (Re:Expert witness,Bruguiere)  CR initials: L. Kelly (jk)
                     [Entry date 01/24/01]

    1/25/01  166     FIRST SUPPLEMENTAL, EX PARTE, IN CAMERA MOTION for
                     protective order by USA   FILED UNDER SEAL (mh)
                     [Entry date 01/26/01]

    1/25/01  167     FIRST SUPPLEMENTAL, EX PARTE, IN CAMERA MEMORANDUM by
                     plaintiff USA in support of motion for protective order by
                     USA [166-1] FILED UNDER SEAL (mh) [Entry date 01/26/01]

    1/25/01  168     FIRST SUPPLEMENTAL, EX PARTE, IN CAMERA DECLARATION  of
                     Dale L. Watson by plaintiff USA re motion for protective
                     order by USA [166-1] FILED UNDER SEAL (mh)
                     [Entry date 01/26/01]

    1/30/01  169     MINUTE ORDER  by Chief Judge John C. Coughenour ;
                     in-court hearing to review the completed jury
                     questionnaires is set for 9:00 3/1/01 for Ahmed Ressam
                     (cc: counsel, Judge) (vb) [Entry date 01/30/01]

    2/2/01   170    ORDER FILED UNDER SEAL by Chief Judge John C. Coughenour (mh)
                     [Entry date 02/02/01]

    2/8/01   171     MOTION for order by USA  FILED UNDER SEAL NOTED FOR
                     2/16/01; REDACTED as to 10.29.01 Order docket #324 (mh)
                     [Entry date 02/09/01] [Edit date 10/29/01]

    2/8/01   172     MOTION to shorten time on motion for order by USA  FILED
                     UNDER SEAL [171-1] NOTED FOR 2/14/01 (mh)
                     [Entry date 02/09/01]

    2/8/01   --      LODGED ORDER: re:  motion to shorten time on motion for
                     order by USA  FILED UNDER SEAL [171-1] [172-1] (mh)
                     [Entry date 02/09/01]

    2/9/01   173     ORDER  by Chief Judge John C. Coughenour  GRANTING  motion
                     to shorten time on motion for order by USA  FILED UNDER
                     SEAL [171-1] [172-1], NOTED FOR 2/14/01 motion for order by
                     USA [171-1] (cc:  counsel, Judge) (seal)
                     [Entry date 02/09/01]

    2/13/01  174     RESPONSE by defendant Ahmed Ressam  to motion for order by
                     USA  FILED UNDER SEAL [171-1]     FILED UNDER SEAL; REDACTED
                     as to 10.29.01 Order docket #324 (mh) [Entry date 02/13/01]
                     [Edit date 10/29/01]

    2/13/01  175     MOTION for order by defendant Ahmed Ressam NOTED FOR
                     2/23/01  FILED UNDER SEAL; UNSEALED per 10.26.01 docket #319
                     & #320 Orders (mh) [Entry date 02/13/01]
                     [Edit date 10/29/01]

    2/13/01  --      LODGED ORDER: re:  motion for order by defendant Ahmed
                     Ressam [175-1] FILED UNDER SEAL; UNSEALED per 10.26.01
                     docket #319 & #320 Orders (mh) [Entry date 02/13/01]
                     [Edit date 10/29/01]

    2/13/01  176    MOTION to shorten time on motion for order by defendant
                     Ahmed Ressam [175-1] NOTED FOR 2/15/01  FILED UNDER SEAL;
                     UNSEALED per 10.26.01 docket #319 & #320 Orders (mh)
                     [Entry date 02/13/01] [Edit date 10/29/01]

    2/13/01  --      LODGED ORDER: re:  motion to shorten time on motion for
                     order by defendant Ahmed Ressam [175-1] [176-1]  FILED
                     UNDER SEAL (mh) [Entry date 02/13/01]

    2/13/01  177     ORDER  by Chief Judge John C. Coughenour  GRANTING  motion
                     to shorten time on motion for order by defendant Ahmed
                     Ressam [175-1] [176-1], NOTED FOR 2/16/01 motion for order
                     by defendant Ahmed Ressam [175-1] (cc:  counsel, Judge)
                     FILED UNDER SEAL; UNSEALED per 10.26.01 docket #319 & #320
                     Orders (mh) [Entry date 02/13/01] [Edit date 10/29/01]

    2/14/01  178    SUPERSEDING indictment  Ahmed Ressam (1) count(s) 1ss, 2ss,
                     3ss, 4ss, 5ss, 6ss, 7ss, 8ss, 9ss, Abdelmajid Dahoumane (2)
                     count(s) 1s, 2s, 6s, 7s (mh) [Entry date 02/15/01]

    2/14/01  179     ORDER CONTINUING CONDITIONS of DETENTION  by Magistrate
                     Judge Ricardo S. Martinez  as to Ahmed Ressam (mh)
                     [Entry date 02/15/01]

    2/14/01  180     ORDER DIRECTING ISSUANCE of ARREST WARRANT/NOTICE OF
                     REQUEST FOR DETENTION-SUPERSEDING INDICTMENT for Abdelmajid
                     Dahoumane   by Magistrate Judge Ricardo S. Martinez (iss.);
                     issued 2/15/01 (mh) [Entry date 02/15/01]

    2/15/01  182     MOTION to strike surplusage from indictment  by defendant
                     Ahmed Ressam NOTED FOR 2/23/01, AND memorandum of law in
                     support of mtn (cl) [Entry date 02/20/01]

    2/15/01  182     MEMORANDUM by defendant Ahmed Ressam  in support of motion
                     to strike surplusage from indictment  by defendant Ahmed
                     Ressam [182-1] (cl) [Entry date 02/20/01]

    2/15/01  --      LODGED ORDER: re:  motion to strike surplusage from
                     indictment  by defendant Ahmed Ressam [182-1] (cl)
                     [Entry date 02/20/01]

    2/15/01  183     MOTION to dismiss Count 1 of the second superseding
                     indictment and request for bill of particulars by defendant
                     Ahmed Ressam NOTED FOR 2/23/01 (cl) [Entry date 02/20/01]

    2/15/01  --      LODGED ORDER: re:  motion to dismiss Count 1 of the second
                     superseding indictment and request for bill of particulars
                     by defendant Ahmed Ressam [183-1] (cl) [Entry date 02/20/01]

    2/15/01  184     MINUTES of STATUS CONFERENCE: JCC,  Dep Clerk J. Mahnke,
                     AUSA Attys present:
                     Hamilton/Diskin,Gonzalez/Hillier/Filipovic/Oliver , CR C.
                     Castle. Called, counsel heard. The Court will decide the
                     deposition matter at a later date. (cl)
                     [Entry date 02/20/01]

    2/16/01  181     TRANSCRIPT of proceedings for the following date(s):
                     2/15/01 (Re:Question of new dep in Vancouver )  CR
                     initials: C. Castle (jk) [Entry date 02/16/01]

    2/16/01  185     Arrest Warrant returned per second superseding indictment
                     for Abdelmajid Dahoumane; date of indictment 2/15/01 (vk)
                     [Entry date 02/21/01]

    2/22/01  186     MOTION to compel production of tape recordings and
                     transcripts, and to set a pretrial date certain for
                     production by defendant Ahmed Ressam NOTED FOR 3/2/01 (vk)
                     [Entry date 02/23/01]

    2/22/01  187     MEMORANDUM by defendant Ahmed Ressam  in support of motion
                     to compel production of tape recordings and transcripts,
                     and to set a pretrial date certain for production by
                     defendant Ahmed Ressam [186-1] (vk) [Entry date 02/23/01]

    2/22/01  --      LODGED ORDER: re:  motion to compel production of tape
                     recordings and transcripts, and to set a pretrial date
                     certain for production by defendant Ahmed Ressam [186-1] (vk)
                     [Entry date 02/23/01]

    2/22/01  188     Supplemental NOTICE OF COMPLIANCE by defendant Ahmed Ressam
                     re: motion to compel production of tape recordings and
                     transcripts, to set a pretrial date certain for production
                     by defendant Ahmed Ressam [186-1] (vk) [Entry date 02/23/01]

    2/22/01  189     LETTER re: compliance notice [188-1]  (FILED UNDER SEAL) (vk)
                     [Entry date 02/23/01]

    2/22/01  190     MOTION to shorten time on motion to compel production of
                     tape recordings and transcripts, and to set a pretrial date
                     certain for production by defendant Ahmed Ressam [186-1]
                     NOTED FOR 2/26/01 (vk) [Entry date 02/23/01]

    2/22/01  --      LODGED ORDER: re:  granting motion to shorten time on
                     motion to compel production of tape recordings and
                     transcripts, and to set a pretrial date certain for
                     production by defendant Ahmed Ressam [186-1] [190-1] (vk)
                     [Entry date 02/23/01]

    2/23/01  191     RESPONSE by plaintiff USA  to renewed motions to dismiss
                     Count 1 and for bill of particulars by defendant Ahmed
                     Ressam [183-1] and, motion to strike surplusage by
                     defendant Ahmed Ressam [182-1] (vb) [Entry date 02/26/01]

    2/26/01  192     ORDER  by Chief Judge John C. Coughenour  GRANTING  motion
                     to shorten time to hear  motion to compel production of
                     tape recordings and transcripts, and to set a pretrial date
                     certain for production by defendant Ahmed Ressam [186-1]
                     [190-1] (cc:  counsel, Judge) (vb) [Entry date 02/26/01]

    2/26/01  193     Document Sealed (pursuant to Court Order); UNSEALED per
                     10.26.01 docket #319 & #320 Orders (vb)
                     [Entry date 02/26/01] [Edit date 10/29/01]

    2/26/01  194     DECLARATION  of Frederick Humphries, II by plaintiff USA
                     FILED UNDER SEAL; UNSEALED per 10.26.01 docket #319 & #320
                     Orders (vb) [Entry date 02/26/01] [Edit date 10/29/01]

    2/26/01  195     MOTION for by defendant Ahmed Ressam FILED UNDER SEAL;
                     UNSEALED per 10.26.01 docket #319 & #320 Orders (vb)
                     [Entry date 02/26/01] [Edit date 10/29/01]

    2/26/01  196     MOTION to shorten time on motion by defendant Ahmed Ressam
                     [195-1] FILED UNDER SEAL; UNSEALED per 10.26.01 docket #319
                     & #320 Orders (vb) [Entry date 02/26/01]
                     [Edit date 10/29/01]

    2/26/01  --      LODGED ORDER: re:  motion to shorten time on motion by
                     defendant Ahmed Ressam [195-1] [196-1] FILED UNDER SEAL (vb)
                     [Entry date 02/26/01] [Edit date 02/26/01]

    2/26/01  --      LODGED ORDER: re:  motion for by defendant Ahmed Ressam
                     [195-1] FILED UNDER SEAL (vb) [Entry date 02/26/01]

    2/27/01  197     MINUTE ORDER  by Chief Judge John C. Coughenour  DENYING
                     motion to dismiss Count 1 of the second superseding
                     indictment and request for bill of particulars by defendant
                     Ahmed Ressam [183-1], DENYING motion to strike surplusage
                     from indictment  by defendant Ahmed Ressam [182-1] (cc:
                     counsel, Judge) (rs) [Entry date 02/27/01]

    2/27/01  198     RESPONSE by plaintiff USA  to motion to compel production
                     of tape recordings and transcripts  by defendant Ahmed
                     Ressam [186-1] (vb) [Entry date 02/28/01]

    3/5/01   199     MINUTE ORDER  by Chief Judge John C. Coughenour FILED UNDER
                     SEAL re motion by defendant Ahmed Ressam FILED UNDER SEAL
                     [195-1] [196-1] (cc:  counsel, Judge); UNSEALED per 10.26.01
                     docket #319 & #320 Orders (vb) [Entry date 03/05/01]
                     [Edit date 10/29/01]

    3/5/01   200     SECOND SUPPLEMENTAL EX PARTE, IN CAMERA MOTION for a
                     protective order pursuant to the classified information
                     procedures act and federal rule of criminal procedure by USA
                     as to Ahmed Ressam FILED UNDER SEAL; UNSEALED per 10.26.01
                     docket #319 & #320 Orders; RESEALED per 10.29.01 docket #323
                     order (vb) [Entry date 03/05/01] [Edit date 10/29/01]

    3/5/01   201     SECOND SUPPLEMENTAL EX PARTE, IN CAMERA MEMORANDUM of law in
                     support of its second supplemental ex parte, in camera
                     motion for a protective order pursuant to the classified
                     information procedures act and federal rule of criminal
                     procedure by USA as to Ahmed Ressam FILED UNDER SEAL [200-1]
                     UNSEALED per 10.26.01 docket #319 & #320 Orders; RESEALED
                     per 10.29.01 docket #323 Order (vb) [Entry date 03/05/01]
                     [Edit date 10/29/01]

    3/5/01   202     IN CAMERA, EX PARTE DECLARATION FILED IN CAMERA, EX PARTE
                     AND UNDER SEAL; UNSEALED per 10.26.01 docket #319 & #320
                     Orders; RESEALED per 10.29.01 docket #323 Order (vb)
                     [Entry date 03/06/01] [Edit date 10/29/01]

    3/5/01   --      LODGED ORDER: PROTECTIVE ORDER (FILED UNDER SEAL AND TO BE
                     SERVED UPON THE GOVERNMENT ONLY) (vb) [Entry date 03/06/01]

    3/5/01   203     MOTION for order by defendant Ahmed Ressam OA REQ'D (filed
                     under seal) NOTED FOR 3/16/01; UNSEALED per 10.26.01 docket
                     #319 & #320 Orders (rs) [Entry date 03/06/01]
                     [Edit date 10/29/01]

    3/5/01   204     ATTACHMENT TO motion for order by defendant Ahmed Ressam OA
                     REQ'D (filed under seal) [203-1]; UNSEALED per 10.26.01
                     docket #319 & #320 Orders (rs) [Entry date 03/06/01]
                     [Edit date 10/29/01]

    3/5/01   205     MOTION to shorten time on motion for order by defendant
                     Ahmed Ressam OA REQ'D (filed under seal) [203-1] NOTED FOR
                     3/7/01 (rs) [Entry date 03/06/01] [Edit date 10/29/01]

    3/5/01   --      LODGED ORDER: re:  motion to shorten time on motion for
                     order by defendant Ahmed Ressam OA REQ'D (filed under seal)
                     [203-1] [205-1] (rs) [Entry date 03/06/01]

    3/7/01   206     TRIAL MEMORANDUM submitted by defendant Ahmed Ressam (vb)
                     [Entry date 03/08/01]

    3/7/01   207     TRIAL BRIEF submitted by plaintiff USA (vb)
                     [Entry date 03/08/01]

    3/8/01   208     TRANSCRIPT of proceedings for the following date(s): 3/1/01
                     (Re:FDC-SeaTac post earthquake)  CR initials: J. Roth (jk)
                     [Entry date 03/08/01]

    3/8/01   221     MINUTES of INITIAL & ARRAIGNMENT ON 2ND SS IND-DFT RESSAM:
                     RSM, Dep Clerk LC,  AUSA Redkey,  Def Counsel Hillier,  CR
                     L Kelly, Intpr Walid Farhoud (Arabic)  dft Ahmed Ressam
                     arraigned; PLEADS NOT GUILTY TO CHARGES.  Attorney present;
                        jury trial is set for 3/12/01 before Judge Coughenour
                     for Ahmed Ressam; def cnsl requests new pretrial date,
                     Judge Martinez will defer matter to Judge Coughenour; dft
                     remanded (mh) [Entry date 03/14/01]

    3/9/01   209     MOTION to sever and continue trial on count 1 of
                     indictment by defendant Ahmed Ressam (vb)
                     [Entry date 03/09/01]

    3/9/01   210     MEMORANDUM of Authority by defendant Ahmed Ressam in
                     support re motion to sever and continue trial on count 1 of
                     indictment by defendant Ahmed Ressam [209-1] (vb)
                     [Entry date 03/09/01]

    3/9/01   211     AFFIDAVIT of Thomas H. Hillier, II regarding motion to
                     sever and continue trial on count 1 of indictment by
                     defendant Ahmed Ressam [209-1] (vb) [Entry date 03/09/01]

    3/9/01   212     Document Sealed (pursuant to Court Order) FILED UNDER SEAL
                     (vb) [Entry date 03/09/01]

    3/9/01   213     MINUTE ORDER  by Chief Judge John C. Coughenour (cc:
                     counsel, Judge, USMO, USPO, PTS) (vb) [Entry date 03/09/01]

    3/9/01   214     EX PARTE MOTION for issuance of a Second Supplemental
                     Letter Rogatory by USA as to Ahmed Ressam, Abdelmajid
                     Dahoumane NOTED FOR 3/23/01 FILED UNDER SEAL (vb)
                     [Entry date 03/12/01]

    3/9/01   215     MEMORANDUM of Law in Support by plaintiff USA re motion for
                     issuance of a Second Supplemental Letter Rogatory by USA as
                     to Ahmed Ressam, Abdelmajid Dahoumane [214-1] FILED UNDER
                     SEAL (vb) [Entry date 03/12/01] [Edit date 03/12/01]

    3/9/01   216     Document Sealed (pursuant to Court Order) FILED UNDER SEAL
                     (vb) [Entry date 03/12/01]

    3/9/01   --      PROPOSED Second Supplemental Letter Rogatory re:  motion
                     for issuance of a Second Supplemental Letter Rogatory by
                     USA as to Ahmed Ressam, Abdelmajid Dahoumane [214-1] (vb)
                     [Entry date 03/12/01]

    3/9/01   --      LODGED ORDER: FILED UNDER SEAL (vb) [Entry date 03/12/01]

    3/9/01   217     MINUTES of HRG. ON MOTION TO SEVER- DFT. RESSAM : JCC,  Dep
                     Clerk J. Manke,  AUSA K. Pflaumer,  Def Counsel T. Hillier,
                     CR S. Palmerton, ,  Intpr F. Abou-Saki  DENYING motion to
                     sever by defendant Ahmed Ressam [209-1] (vb)
                     [Entry date 03/12/01]

    3/9/01   219     TRANSCRIPT of proceedings for the following date(s): 3/8/01
                     (Re:Second superseding indictment )  CR initials: L. Kelly
                     (jk) [Entry date 03/12/01]

    3/12/01  218     DEFENDANT'S SUPPLEMENTAL TRIAL MEMORANDUM AND MOTIONS in
                     limine by defendant Ahmed Ressam (vb) [Entry date 03/12/01]

    3/12/01  220     TRANSCRIPT of proceedings for the following date(s): 3/9/01
                     (Re:Motion for Severance )  CR initials: S. Palmerton (jk)
                     [Entry date 03/13/01]

    3/12/01  222     RESPONSE  by plaintiff USA re: trial brief [206-1] (mh)
                     [Entry date 03/14/01]

    3/12/01  226     MINUTES of TRIAL-DAY 1-DFT RESSAM : JCC,  Dep Clerk Debra
                     O'Neill, AUSA Hamilton/Diskin/Gonzales,  Def Counsel
                     Landin/Oliver/Hillier/Filipovi,  CR Laura Elias, Intpr
                     Nabila Rizk, Fawzi Halaka (Arabic) ;jury is impaneled and
                     sworn; jury trial is continued to 9:00 3/13/01 for Ahmed
                     Ressam (mh) [Entry date 03/14/01] [Edit date 03/14/01]

    3/12/01  227     Document Sealed (mh) [Entry date 03/14/01]

    3/12/01  228     JURY PEREMPTORY CHALLENGES (mh) [Entry date 03/14/01]

    3/13/01  229     ORDER  by Chief Judge John C. Coughenour  DENYING motion to
                     sever and continue trial on count 1 of indictment by
                     defendant Ahmed Ressam [209-1] (cc:  counsel, Judge) (mh)
                     [Entry date 03/14/01] [Edit date 03/15/01]

    3/13/01  230     WITNESS LIST submitted by plaintiff USA (mh)
                     [Entry date 03/15/01]

    3/13/01  231     AMENDED EXHIBIT LIST  by plaintiff USA (mh)
                     [Entry date 03/15/01]

    3/13/01  232     MINUTES of TRIAL-DAY 2-DFT RESSAM : JCC,  Dep Clerk Debra
                     O'Neill,  AUSA Hamilton/Diskin/Gonzales,  Def Counsel
                     Oliver/Hillier/Filipovich,  CR Beth Zacaro,  Intpr Nabila
                     Rizk/Fawzi Halaka (Arabic), John Pincus (French) ; opening
                     statements; witnesses sworn and testified; exhibits
                     admitted; jury trial is continued to 9:00 3/14/01 for Ahmed
                     Ressam; Court hears and rules on dft's motions in limine re
                     gov's opening stmts; all jurors affirm their answers
                     yesterday under oath (mh) [Entry date 03/15/01]

    3/13/01  239     STIPULATION re Dr. Louis-Jean Deslauriers (mh)
                     [Entry date 03/19/01]

    3/14/01  223     Document Sealed (mh) [Entry date 03/14/01]

    3/14/01  224     LETTER by plaintiff USA FILED UNDER SEAL (mh)
                     [Entry date 03/14/01]

    3/14/01  225     Document Sealed (mh) [Entry date 03/14/01]

    3/14/01  233     JURY NOTES filed; juror #25 (mh) [Entry date 03/16/01]

    3/14/01  234     MINUTES of JURY TRIAL-DAY 3-DFT RESSAM : JCC,  Dep Clerk
                     Debra O'Neill,  AUSA Hamilton/Diskin/Gonzales,  Def Counsel
                     Oliver/Filipovich,  CR Laura Elias, Intpr Nabila Rizk/Fawzi
                     Halaka (Arabic), Luis Rodriguez-Villa (Spanish) ;
                     witnesses sworn and testified; exhibits admitted; jury
                     trial is continued to 9:00 3/15/01 before Judge Coughenour
                     for Ahmed Ressam (mh) [Entry date 03/16/01]

    3/14/01  238     PRAECIPE by Ahmed Ressam, subpoenas issued in blank (vb)
                     [Entry date 03/19/01]

    3/15/01  235     MOTION for order FILED UNDER SEAL (mh) [Entry date 03/16/01]

    3/15/01  236     ORDER  by Chief Judge John C. Coughenour FILED UNDER SEAL
                     (cc:  counsel, Judge) (mh) [Entry date 03/16/01]

    3/15/01  240     MINUTES of TRIAL-DAY 4-DFT RESSAM : JCC,  Dep Clerk Debra
                     O'Neill,  AUSA Hamilton/Diskin/Gonzales,  Def Counsel
                     Oliver/Filipovic,  CR Beth Zaccaro, Intpr Nabila Rizk/Fawzi
                     Halaka (Arabic) ; witnesses sworn and testified; exhibits
                     identified and admitted; jury trial is continued to 9:00
                     3/16/01 for Ahmed Ressam (mh) [Entry date 03/19/01]

    3/16/01  237     JURY INSTRUCTIONS by defendant Ahmed Ressam (mh)
                     [Entry date 03/16/01]

    3/16/01  241     MINUTES of JURY TRIAL-DAY 5-DFT RESSAM : JCC,  Dep Clerk
                     Debra L. O'Neill,  AUSA Hamilton/Diskin/Gonzales,  Def
                     Counsel Oliver/Filipovic,  CR Laura Elias, Intpr Nabila
                     Rizk/Fawzi Halaka (Arabic) ;witnesses sworn and testified;
                     exhibits admitted; jury trial will continue 9:30 3/19/01
                     for Ahmed Ressam (mh) [Entry date 03/21/01]

    3/16/01  242     JURY NOTES filed (mh) [Entry date 03/21/01]

    3/16/01  243     JURY NOTES filed (mh) [Entry date 03/21/01]

    3/19/01  244     ORDER  by Chief Judge John C. Coughenour; witness
                     Abdelghani Meskini shall be housed at the Metropolitan
                     Detention Center during the pendency of the trial (cc:
                     AUSA, Judge) (mh) [Entry date 03/21/01]

    3/19/01  245     ORDER  by Chief Judge John C. Coughenour; witness
                     Abdelhakim Tizegha shall be housed at the Metropolitan
                     Detention Center during the pendency of the trial (cc:
                     AUSA, Judge) (mh) [Entry date 03/21/01]

    3/19/01       MINUTES of JURY TRIAL-DAY 6-DFT RESSAM : JCC,  Dep Clerk
                     Debra O'Neill,  AUSA Hamilton/Diskin/Gonzalwz,  Def Counsel
                     Oliver/Filipovic,  CR Laura Elias/Beth Zaccaro, Intpr
                     Nabila Rizk/Fawzi Halaka (Arabic), Samuel C. Chan
                     (Cambodian), John Pincus (French) ; witnesses sworn and
                     testified; exhibits admitted; jury trial will continue 9:30
                     3/20/01 for Ahmed Ressam (mh) [Entry date 03/22/01]

    3/19/01  247     SECOND AMENDED EXHIBIT LIST  by plaintiff USA (mh)
                     [Entry date 03/22/01]

    3/19/01  253     Document Sealed (mh) [Entry date 03/22/01]

    3/19/01  254     Document Sealed (mh) [Entry date 03/22/01]

    3/20/01  248     VERDICT FORM (mh) [Entry date 03/22/01]

    3/20/01  249     RESPONSE  by plaintiff USA re: jury instructions [237-1] (mh)
                     [Entry date 03/22/01]

    3/20/01  250     REQUESTED JURY INSTRUCTIONS by plaintiff USA (mh)
                     [Entry date 03/22/01]

    3/20/01  251     THIRD AMENDED EXHIBIT LIST  by plaintiff USA (mh)
                     [Entry date 03/22/01]

    3/21/01  252     MOTION for reconsideration of ruling re exclusion of
                     experts by defendant Ahmed Ressam NOTED FOR 3/23/01 (mh)
                     [Entry date 03/22/01]

    3/21/01  255     MINUTES of JURY TRIAL-DAY 7-DFT RESSAM : JCC,  Dep Clerk
                     Debra O'Neill,  AUSA Hamilton/Diskin/Gonzales,  Def Counsel
                     Oliver/Filipovic,  CR Beth Zaccaro/Laura Elias, Intpr
                     Nabila Rizk/Fawzi Halaka (Arabic) ; witnesses sworn and
                     testified; exhibits admitted; jury trial will continue 9:30
                     3/21/01 for Ahmed Ressam (mh) [Entry date 03/23/01]

    3/21/01  256     MINUTES of JURY TRIAL-DAY 8-DFT RESSAM : JCC,  Dep Clerk K.
                     Leigh Ray (am)/Debra L. O'Neill (pm),  AUSA
                     Hamilton/Diskin/Gonzales,  Def Counsel Oliver/Filipovic,
                     CR Zaccaro/Elias, Intpr Nabila Rizk/Fawzi Halaka (Arabic),
                     Martitia Palmer (French) ; witnesses sworn and testified;
                     exhibits admitted; jury trial will continue 9:30 3/22/01
                     for Ahmed Ressam (mh) [Entry date 03/23/01]

    3/22/01  257     WITNESS LIST submitted by defendant Ahmed Ressam (mh)
                     [Entry date 03/23/01]

    3/22/01  258     MINUTES of JURY TRIAL-DAY 9-DFT RESSAM : JCC,  Dep Clerk K
                     Ray, D O'Neill,  AUSA Hamilton/Diskin/Gonzales,  Def
                     Counsel Oliver/Filipovic,  CR Beth Zaccaro/Laura Elias,
                     Intpr Nabila Rizk/Fawzi Halaka (Arabic), Martitia Palmer
                     (French) witnesses sworn and testified; exhibits admitted;
                     jury trial will continue 9:30 3/23/01 for Ahmed Ressam (mh)
                     [Entry date 03/26/01]

    3/23/01  259     MINUTES of JURY TRIAL-DAY 10-DFT RESSAM : JCC,  Dep Clerk
                     Debra O'Neill,  AUSA Hamilton/Diskin/Gonzales,  Def Counsel
                     Oliver/Filipovic,  CR Beth Zaccaro/Laura Elias, Intpr
                     Nabila Rizk/Fawzi Halaka (Arabic), Martitia Palmer (French)
                     ; witnesses sworn and testified; exhibits admitted; jury
                     trial will continue 9:30 3/26/01 for Ahmed Ressam (mh)
                     [Entry date 03/27/01]

    3/26/01  260     FOURTH AMENDED EXHIBIT LIST  by plaintiff USA (mh)
                     [Entry date 03/27/01]

    3/26/01  261     RESPONSE by plaintiff USA  to dft's motion to compel
                     production of classified informaiton and for further
                     hearings FILED UNDER SEAL; UNSEALED per 10.26.01 docket #319
                     & #320 Orders (mh) [Entry date 03/27/01]
                     [Edit date 10/29/01]

    3/26/01  262     OBJECTION TO ADMISSIBILITY OF RECORDS by defendant Ahmed
                     Ressam  FILED UNDER SEAL (mh) [Entry date 03/27/01]

    3/26/01  267     MINUTES of JURY TRIAL-DAY 11-DFT RESSAM : JCC,  Dep Clerk
                     Debra O'Neill,  AUSA Hamilton/Diskin/Gonzales,  Def Counsel
                     Oliver/Filipovic,  CR Laura Elias, Intpr Nabila Rizk/Fawzi
                     Halaka (Arabic) ;witnesses sworn and testified; exhibits
                     admitted; jury trial will continue 9:30 3/27/01 for Ahmed
                     Ressam (mh) [Entry date 03/30/01]

    3/27/01  263     STIPULATION re testimony of FBI Special Agent Ramon Garcia
                     (mh) [Entry date 03/28/01]

    3/27/01  264     JURY NOTES filed FILED UNDER SEAL (mh) [Entry date 03/28/01]

    3/27/01  265     ATTACHMENTS RE OBJECTION TO ADMISSIBILITY OF RECORDS by
                     defendant Ahmed Ressam  FILED UNDER SEAL (mh)
                     [Entry date 03/28/01]

    3/27/01  266     MEMORANDUM OF LAW by plaintiff USA  FILED UNDER SEAL;
                     UNSEALED per 10.26.01 docket #319 & #320 Orders (mh)
                     [Entry date 03/28/01] [Edit date 10/29/01]

    3/27/01  276     MINUTES of 12th DAY JURY TRIAL-Dft. Ressam : JCC,  Dep Clerk
                     DO, AUSA A. Hamilton/F. Diskin/S. Gonzales, Def Counsel T.
                     Hillier/J. Oliver/M. Filipovic, CR B. Zaccaro/L. Elias,
                     Intpr N. Rizk/F. Halaka (Arabic) Witnesses called, sworn &
                     testified; Exhibits identified & admitted ; jury trial is
                     continued to 9:30 3/28/01 for Ahmed Ressam (vb)
                     [Entry date 04/04/01] [Edit date 04/04/01]

    3/28/01  268     FIFTH AMENDED EXHIBIT LIST  by plaintiff USA (mh)
                     [Entry date 03/30/01]

    3/28/01  269     MOTION for order by defendant Ahmed Ressam FILED UNDER
                     SEAL; UNSEALED per 10.26.01 docket #319 & #320 Orders (mh)
                     [Entry date 03/30/01] [Edit date 10/29/01]

    3/28/01  277     MINUTES of 13TH DAY JURY TRIAL - Dft. Ressam : JCC, Dep
                     Clerk DO, AUSA A. Hamilton/F. Diskin/S. Gonzales, Def
                     Counsel T. Hillier/J. Oliver/M. Filipovic, CR B. Zaccaro/L.
                     Elias,  Intpr N. Rizk/F. Halaka (Arabic)  Witnesses
                     called, sworn & testified; exhibits identified & admitted;
                     jury trial is continued to 9:30 3/29/01 for Ahmed Ressam (vb)
                     [Entry date 04/04/01]

    3/29/01  271     BRIEF CONCERNING COUNT 6 JURY INSTRUCTION filed by
                     defendant Ahmed Ressam (mh) [Entry date 04/03/01]

    3/29/01  278     MINUTES of 14TH DAY JURY TRIAL - Dft. Ressam : JCC,  Dep
                     Clerk KR, AUSA R. Baker/A. Hamilton/F. Diskin/S. Gonzalez,
                     Def Counsel T Hillier/J. Oliver/M. Filipov, CR L. Elias,
                     Intpr N. Rizk/F. Halaka (Arabic)  witnesses called, sworn
                     & testified; exhibits identified & admitted; jury trial is
                     continued to 9:30 4/2/01 for Ahmed Ressam (vb)
                     [Entry date 04/04/01]

    3/30/01  270     ORDER  by Chief Judge John C. Coughenour  GRANTING  motion
                     for order by defendant Ahmed Ressam [269-1] FILED UNDER SEAL
                     (cc: def counsel, Judge); UNSEALED per 10.26.01 docket #319
                     & #320 Orders (mh) [Entry date 03/30/01]
                     [Edit date 10/29/01]

    3/30/01  272     Document Sealed  re order [270-1] (mh) [Entry date 04/03/01]

    3/30/01  273     Document Sealed re order [270-1] (mh) [Entry date 04/03/01]

    3/30/01  274     Document Sealed (mh) [Entry date 04/03/01]

    4/2/01   279     RESPONSE  by defendant Ahmed Ressam to government's
                     proposed jury instructions [250-1] (vb)
                     [Entry date 04/04/01]

    4/2/01   282     MINUTES of 15th DAY JURY TRIAL - DFT. RESSAM : JCC,  Dep
                     Clerk DO,  AUSA Baker/Hamilton/Diskin/Gonzalez,  Def
                     Counsel Hillier/Oliver/Filipovic, CR Elias, ,  Intpr
                     Rizk/Halaka (Arabic) & Chang/Maniquis (French)  witnesses
                     called, sworn & testified; exhibits identified & admitted;
                     jury trial is continued to 9:00 4/3/01 for Ahmed Ressam (vb)
                     [Entry date 04/05/01]

    4/3/01   275     Document Sealed (mh) [Entry date 04/03/01]

    4/3/01   280     SUPPLEMENTAL PROPOSED JURY INSTRUCTIONS with CITATIONS by
                     defendant Ahmed Ressam (vb) [Entry date 04/04/01]

    4/3/01   281     MEMORANDUM by defendant Ahmed Ressam  in support of
                     admissibility of evidence regarding airline reservation (vb)
                     [Entry date 04/04/01]

    4/3/01   283     MINUTES of 16th DAY JURY TRIAL - DFT. RESSAM : JCC,  Dep
                     Clerk DO,  AUSA Hamilton/Diskin/Gonzalez,  Def Counsel
                     Hillier/Oliver/Filipovic, CR Zaccaro/Elias, ,  Intpr
                     Rizk/Halaka (Arabic) & Maniquis (French) Witnesses called,
                     sworn & testified; exhibits identified & admitted; Motion
                     for judgment of acquittal counts 1,5,7,9: denied as to
                     counts 1,5,9, submitted as to count 7; jury trial is
                     continued to 9:00 4/4/01 for Ahmed Ressam (vb)
                     [Entry date 04/05/01]

    4/3/01   284     MOTION for memorandum of law in support of dft.'s motion
                     for judgment of acquittal on count 1 by defendant Ahmed
                     Ressam (vb) [Entry date 04/05/01]

    4/3/01   --      LODGED ORDER: granting motion for judgment of acquittal as
                     to on count 1 by defendant Ahmed Ressam [284-1] (vb)
                     [Entry date 04/05/01]

    4/3/01   285     MOTION and memorandum of law in support of dft.'s motion
                     for judgment of acquittal on count 5 by defendant Ahmed
                     Ressam (vb) [Entry date 04/05/01]

    4/3/01   --      LODGED ORDER: granting dft.'s motion for judgment of
                     acquittal on count 5 by defendant Ahmed Ressam [285-1] (vb)
                     [Entry date 04/05/01]

    4/3/01   286     MOTION for judgment of acquittal as to Count 7 by
                     defendant Ahmed Ressam (vb) [Entry date 04/05/01]

    4/3/01   287     MEMORANDUM of law by defendant Ahmed Ressam in support of
                     motion for judgment of acquittal as to Count 7 by defendant
                     Ahmed Ressam [286-1] (vb) [Entry date 04/05/01]

    4/3/01   --      LODGED ORDER: granting  motion for judgment of acquittal as
                     to Count 7 by defendant Ahmed Ressam [286-1] (vb)
                     [Entry date 04/05/01]

    4/3/01   288     MOTION for judgment of acquittal as to count 9 by
                     defendant Ahmed Ressam (vb) [Entry date 04/05/01]

    4/3/01   --      LODGED ORDER: granting  motion for judgment of acquittal as
                     to count 9 by defendant Ahmed Ressam [288-1] (vb)
                     [Entry date 04/05/01]

    4/3/01   291     TRANSCRIPT FILED Pre-Trial Hearing 10/23/00 Montreal,
                     Quebec, CANADA   CR: Nancy Robinson   FILED IN EXPANDO (mh)
                     [Entry date 04/13/01] [Edit date 04/13/01]

    4/3/01   292     TRANSCRIPT FILED Pre-Trial Hrg 10/24/00 Montreal, Quebec,
                     CANADA   CR: Nancy Robinson    FILED IN EXPANDO (mh)
                     [Entry date 04/13/01] [Edit date 04/13/01]

    4/3/01   293     TRANSCRIPT FILED Pre-Trial Hrg 10/25/00 Montreal, Quebec,
                     CANADA    CR: Nancy Robinson     FILED IN EXPANDO (mh)
                     [Entry date 04/13/01] [Edit date 04/13/01]

    4/3/01   294     TRANSCRIPT FILED Pre-Trial Hrg 10/26/00 Montreal, Quebec,
                     CANADA   CR: Nancy Robinson    FILED IN EXPANDO (mh)
                     [Entry date 04/13/01] [Edit date 04/13/01]

    4/3/01   295     PROCEEDINGS AT COMMISSION INQUIRY in the Supreme Court of
                     British Columbia-held 7/19/00 re ex parte application for an
                     order to obtain evidence in Canada   FILED IN EXPANDO (mh)
                     [Entry date 04/16/01] [Edit date 04/16/01]

    4/3/01   296     PROCEEDINGS AT COMMISSION INQUIRY in the Supreme Court of
                     British Columbia-held 7/20/00 in Vancouver re ex parte
                     application for an order to obtain evidence in Canada FILED
                     IN EXPANDO (mh) [Entry date 04/16/01]
                     [Edit date 04/16/01]

    4/4/01   289     EXHIBIT LIST  by defendant Ahmed Ressam (vb)
                     [Entry date 04/05/01]

    4/4/01   290     REDACTED TRANSCRIPT of Video Deposition of Kamal Dahoumane
                     Taken 10-25-00 & Played to the Jury During Trial in Los
                     Angeles, CA on 4-3-1 (vb) [Entry date 04/05/01]

    4/5/01   297     MINUTES of JURY TRIAL-DAY 18-DFT RESSAM : JCC,  Dep Clerk
                     Debra O'Neill,  AUSA Hamilton/Diskin/Gonzalez,  Def Counsel
                     Hillier/Oliver/Filipovic,  CR Zaccaro/Elias, Intpr Nabila
                     Rizk/Fawzi Halaka (Arabic) ; closing arguments, jury
                     retires to deliberate; deliberations will continue 9:00
                     4/6/01 for Ahmed Ressam (mh) [Entry date 04/20/01]

    4/6/01   298     MINUTES of JURY TRIAL-DAY 19-DFT RESSAM : JCC,  Dep Clerk
                     Debra O'Neill,  AUSA Hamilton/Diskin,  Def Counsel
                     Oliver/Filipovic,  CR Laura Elias, Intpr Nabila Rizk/Fawzi
                     Halaka (Arabic) ; dft found GUILTY on counts 1-9;
                     sentencing hearing is set for 9:00 6/28/01 for Ahmed
                     Ressam (mh) [Entry date 04/20/01]

    4/6/01   299     JURY INSTRUCTIONS (mh) [Entry date 04/20/01]

    4/6/01   300     JURY PANEL SEATING CHART    FILED UNDER SEAL (mh)
                     [Entry date 04/20/01]

    4/6/01   301     EXHIBIT LIST AND WITNESS LIST by defendant Ahmed Ressam (mh)
                     [Entry date 04/20/01]

    4/6/01   302     WITNESS LIST submitted by plaintiff USA (mh)
                     [Entry date 04/20/01]

    4/6/01   303     THIRD AMENDED EXHIBIT LIST  by plaintiff USA (mh)
                     [Entry date 04/20/01]

    4/6/01   304     LIST OF EXHIBITS IN EVIDENCE by plaintiff USA (mh)
                     [Entry date 04/20/01]

    4/6/01   305     JURY NOTES filed; the jury has reached a unanimous verdict
                     (mh) [Entry date 04/20/01]

    5/15/01  306     WITHDRAWAL by defendant Ahmed Ressam  of motion to dismiss
                     count 7 of the indictment (rs) [Entry date 05/17/01]

    6/18/01  307     MINUTE ORDER by Chief Judge John C. Coughenour  sentencing
                     hearing continued to 9:00 7/25/01 for Ahmed Ressam (cc:
                     counsel, Judge) (vk) [Entry date 06/22/01]

    7/5/01   308     NOTICE OF HEARING: sentencing hearing continued to 9:00
                     9/20/01 for Ahmed Ressam (cc: Judge, all counsel) (dk)
                     [Entry date 07/06/01]

    7/6/01   309     EX PARTE MOTION for order by USA FILED UNDER SEAL (mh)
                     [Entry date 07/06/01]

    7/6/01   310     MEMORANDUM by plaintiff USA  in support of motion for order
                     by USA [309-1] FILED UNDER SEAL (mh) [Entry date 07/06/01]

    7/6/01   --      LODGED ORDER: re:  motion for order by USA [309-1] FILED
                     UNDER SEAL (mh) [Entry date 07/06/01]

    7/6/01   --      PROPOSED DOCUMENT Filed Under Seal (mh)
                     [Entry date 07/13/01]

    7/10/01  311     MINUTE ORDER  by Chief Judge John C. Coughenour re motion
                     [309-1] FILED UNDER SEAL (cc:  AUSA, Judge) (mh)
                     [Entry date 07/10/01]

    7/11/01  312     Document Sealed re motion for order by USA [309-1] (mh)
                     [Entry date 07/12/01]

    7/13/01  313     ORDER  by Chief Judge John C. Coughenour re motion for
                     order by USA [309-1] FILED UNDER SEAL (mh)
                     [Entry date 07/13/01]

    9/7/01   314     NOTICE OF HEARING: ;  sentencing hearing is continued to
                     9:00 2/14/02 for Ahmed Ressam (cc: Judge, all counsel,
                     USMO, USPO) (vb) [Entry date 09/10/01]

    10/17/01 315     LETTER by Interested Party Seattle Times The requesting
                     status of sealed records (vk) [Entry date 10/18/01]

    10/18/01 316     MINUTE ORDER by Chief Judge John C. Coughenour  hearing
                     set for 9:30 10/26/01 re Seattle Times' request to unseal
                     records (cc: counsel, Judge, JM) (vk) [Entry date 10/18/01]

    10/25/01 317     RESPONSE by plaintiff USA to the Seattle Times' request to
                     unseal records re: letter [315-1] (vb) [Entry date 10/26/01]

    10/26/01 318     MINUTES of HEARING ON REQUEST TO UNSEAL DOCUMENTS-DFT.
                     RESSAM : JCC, Dep Clerk JM, AUSA Diskin/Gonzalez/Hamilton,
                     Def Counsel Hillier/Earl-Hubbard, CR Caroline Castle, the
                     Court will prepare a written order directing that certain
                     documents be unsealed.  Further in-camera submissions are
                     to be filed regarding remaining documents (vb)
                     [Entry date 10/26/01]

    10/26/01 319     ORDER  by Chief Judge John C. Coughenour unsealing documents
                     (cc: counsel, Judge) (vb) [Entry date 10/26/01]
                     [Edit date 10/29/01]

    10/26/01 320     ORDER  by Chief Judge John C. Coughenour resealing document
                     #102 (cc: counsel, Judge) (vb) [Entry date 10/26/01]
                     [Edit date 10/29/01]

    10/26/01 --      LODGED ORDER: unsealing records (vb) [Entry date 10/26/01]

    10/26/01 --      LODGED ORDER: unsealing records (vb) [Entry date 10/26/01]

    10/26/01 321     LETTER from defense counsel (vb) [Entry date 10/26/01]

    10/26/01 322     SUPPLEMENTAL RESPONSE by plaintiff USA to the Seattle
                     Times' request to unseal records re: letter [315-1] EX
                     PARTE - FILED UNDER SEAL (vb) [Entry date 10/29/01]

    10/26/01 325     SECOND SUPPLEMENTAL RESPONSE  by plaintiff USA to Seattle
                     Times Request to Unseal Documents re: letter [315-1] (vb)
                     [Entry date 10/30/01]

    10/26/01 327     TRANSCRIPT of proceedings for the following date(s):
                     10/26/01 (Re: Oral Decision to unseal certain documents) CR
                     initials: C. Castle (sa) [Entry date 11/05/01]

    10/29/01 323     ORDER by Chief Judge John C. Coughenour resealing documents:
                     docket numbers 200, 201, 202 (cc: counsel, Judge) (vb)
                     [Entry date 10/29/01] [Edit date 10/29/01]

    10/29/01 324     MINUTE ORDER  by Chief Judge John C. Coughenour unsealing
                     documents with redactions: docket numbers 52, 58, 100, 101,
                     102, 171 and 174 (cc: counsel, Judge) (vb)
                     [Entry date 10/29/01] [Edit date 10/29/01]

    11/2/01  326     EX PARTE, In Camera MEMORANDUM of law by plaintiff USA in
                     opposition to the request by the Seattle Times to unseal
                     CIPA-Related materials submitted by the U.S. in the Ressam
                     case re: letter [315-1] FILED UNDER SEAL (vb)
                     [Entry date 11/02/01]

    11/6/01  328     ORDER  by Chief Judge John C. Coughenour that the seven
                     documents (Dkt. Nos. 52, 58, 100, 101, 102, 171 and 174)
                     submitted by the United States in its Supplemental Response
                     (Dkt. No. 322) shall remain available to the public only as
                     redacted by the United States (cc: counsel, Judge) (vb)
                     [Entry date 11/06/01]

    11/27/01 329     ORDER  by Chief Judge John C. Coughenour FILED UNDER SEAL
                     (mh) [Entry date 11/27/01]

Case Flags:
ELT10

END OF DOCKET: 2:99cr666-0