2 October 1998
Source: PACER

See related files: http://jya.com/alqfiles.htm

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    PACER SESSION DATE: Friday October 02, 1998 02:15:47 PM EDT

    Docket as of October 2, 1998 1:39 am               Page 1

    Proceedings include all events.
    1:98m 2140-ALLUSA v. Salim

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

               CRIMINAL DOCKET FOR CASE #: 98-M -2140-ALL

    USA v. Salim                                                Filed: 09/14/98
    Dkt# in other court: None

    Case Assigned to:  Judge Unassigned

    MAMDOUH MAHMUD SALIM (1)
    aka
    "Abu Hajer al Iraqi,"
    aka
    "Abu Hajer,"
         defendant

    Pending Counts:

       NONE

    Terminated Counts:

       NONE

    Complaints                               Disposition

    18 U.S.C. 2332(b): MURDER
    CONSPIRACY; 18 U.S.C. 2332(a):
    USE OF WEAPONS OF MASS
    DESTRUCTION.

    18 U.S.C. 2332(b): MURDER
    CONSPIRACY; 18 U.S.C.
    2332a(a):    CONSPIRACY TO USE
    WEAPONS OF MASS DESTRUCTION;
    18 U.S.C.     844(d) & (n):
    CONSPIRACY TO TRANSPORT
    EXPLOSIVES; 18 U.S.C.
    2155(b): CONSPIRACY TO ATTACK
    MILITARY FACILITIES.

    U. S. Attorneys:

      Patrick J. Fitzgerald
      [COR LD NTC]
      Chief, Organized Crime and

    Docket as of October 2, 1998 1:39 am               Page 2

    Proceedings include all events.
    1:98m 2140-ALLUSA v. Salim

      Terrorism
      Mary Jo White, United States
      Attorney
      Criminal Division
      One St. Andrew's Plaza
      New York, NY 10007
      USA
      (212) 637-1045

      Kenneth Karas
      [COR LD NTC]
      Assistant United States
      Attorney
      Mary Jo White, United States
      Attorney
      Criminal Division
      One St. Andrew's Plaza
      New York, NY 10007
      USA
      (212) 637-1034

    Docket as of October 2, 1998 1:39 am               Page 3

    Proceedings include all events.
    1:98m 2140-ALLUSA v. Salim

    9/14/98  1       COMPLAINT as to Mamdouh Mahmud Salim in violation of 18
                     U.S.C. 2332 & 2332a. ( signed by Magistrate Judge James C.
                     Francis IV ) (gq) [Entry date 09/29/98]

    9/14/98  2       ARREST WARRANT issued as to Mamdouh Mahmud Salim. (gq)
                     [Entry date 09/29/98]

    9/25/98  3       ORDER as to Mamdouh Mahmud Salim, unsealing Complaint 98
                     Mag. 2140. ( Signed by Judge Loretta A. Preska ); Copies
                     mailed. (gq) [Entry date 09/29/98]

    9/29/98  4       AMENDED COMPLAINT as to Mamdouh Mahmud Salim in violation
                     of 18 U.S.C. 2332A, 2332(b), 844(n), 2155. (Signed by Mag.
                     Judge Douglas F. Eaton). (gq) [Entry date 09/30/98]

    9/29/98  5       AMENDED ARREST WARRANT issued as to Mamdouh Mahmud Salim.
                     (gq) [Entry date 09/30/98]

    [END OF DOCKET: 1:98m 2140-0]

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