30 October 1998

See related New York Times report of October 30, 1998 on secret indictment and arrest of Ali A. Mohamed

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

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    PACER SESSION DATE: Friday October 30, 1998 03:47:26 PM EST

    Docket as of October 22, 1998 0:51 am               Page 1

    Proceedings include all events.
    1:98cr253-ALL USA v. Ibrahim

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

                CRIMINAL DOCKET FOR CASE #: 98-CR-253-ALL

    USA v. Ibrahim                                              Filed: 03/23/98
    Dkt# in other court: None

    Case Assigned to:  Judge Sidney H. Stein

    KHALID IBRAHIM (1)                James T. Ratner
         defendant                    [COR LD NTC ret]
                                      Law Off: James T. Ratner
                                      2 World Trade Center
                                      1590
                                      New York, NY 10048

    Pending Counts:                          Disposition

    18:1426.F REPRODUCTION OF
    NATURALIZATION OR CITIZENSHIP
    PAPERS (FALSE AFFIDAVIT
    RELATED TO NATURALIZATION)
    (1)

    Offense Level (opening): 4

    Terminated Counts:

       NONE

    Complaints:

       NONE

    U. S. Attorneys:

      NONE

    Docket as of October 22, 1998 0:51 am               Page 2

    Proceedings include all events.
    1:98cr253-ALL USA v. Ibrahim

    3/23/98  1       SEALED INDICTMENT as to  Khalid Ibrahim (1) count(s) 1 (bh)
                     [Entry date 05/12/98]

    5/11/98  2       ORDER as to Khalid Ibrahim, Unsealing Indictment ( Signed
                     by Magistrate Judge Ronald L. Ellis ); Copies mailed. (bh)
                     [Entry date 05/12/98]

    5/11/98  3       AFFIDAVIT by USA as to Khalid Ibrahim  Re:Unsealing Order.
                     (bh) [Entry date 05/12/98]

    5/11/98  --      Indictment unsealed as to Khalid Ibrahim (bh)
                     [Entry date 05/12/98]

    5/11/98  --      ARREST of Khalid Ibrahim in Eastern District of Virginia.
                     (gq) [Entry date 05/28/98]

    5/15/98  --      ARREST of Khalid Ibrahim (bh) [Entry date 05/18/98]

    5/15/98  4       NOTICE of Appearance for Khalid Ibrahim by Attorney James
                     T. Ratner (bh) [Entry date 05/18/98]

    5/15/98  --      First Appearance as to Khalid Ibrahim  held. Deft pres
                     w/atty James Ratner, AUSA Cheryl Krause pres. Deft to be
                     released on a $20,000 PRB. Deft is to reside at 2200 Huston
                     Place; Hendon VA; surrender of travel docs; travel limits
                     include SDNY & DNJ; Wash DC area; Deft to plead on 5/21/98;
                     Deft to plead on 5/21/98. Time is excluded (Ellis, MJ). (bh)
                     [Entry date 05/18/98]

    5/15/98  5       PRB BOND filed by Khalid Ibrahim in  Amount $ 20,000; deft
                     to reside at 2200 Huston Place, Hendon VA; surrender of
                     travel docs; travel limits include SDNY and DNJ; Wash DC
                     metro area; Deft to plead on 5/21/98 (bh)
                     [Entry date 05/18/98]

    5/15/98  6       Order of advice of penalties and sanctions as to Khalid
                     Ibrahim () (bh) [Entry date 05/18/98]

    5/21/98  --      Arraignment as to Khalid Ibrahim  held Khalid Ibrahim (1)
                     count(s) 1  before  Magistrate Judge Michael H. Dolinger.
                     Dft. present with atty. James Ratner. AUSA Brad Ockene
                     present. Dft. enters " not guilty" plea. Case is assigned
                     to Judge Stein for all purposes. Dft. detained. (mb)
                     [Entry date 05/22/98]

    5/21/98  --      PLEA entered by Khalid Ibrahim . Court accepts plea. Not
                     Guilty: Khalid Ibrahim (1) count(s) 1  (Terminated motions
                     - ) (mb) [Entry date 05/22/98]

    5/21/98  --      CASE assigned  to Judge Sidney H. Stein (mb)
                     [Entry date 05/22/98]

    5/21/98  7       NOTICE of Appearance for Khalid Ibrahim by retained
                     Attorney. (mb) [Entry date 05/22/98]

    Docket as of October 22, 1998 0:51 am               Page 3

    Proceedings include all events.
    1:98cr253-ALL USA v. Ibrahim

    5/28/98  8       Rule 40 Documents as to Khalid Ibrahim received from
                     Eastern District of Virginia. (gq) [Entry date 05/28/98]

    6/5/98   --      Pre-trial conference as to Khalid Ibrahim held. Defendant
                     Khalid Ibrahim present with attorney James Ratner. For the
                     government Ken Karas present. Court reporter Sandy Miaskoff
                     also present. Next PTC set for 7/2/98. At the request of
                     the government and with the defendant's consent. The court
                     excludes time to 7/2/98. Bail conditions remains as set.
                     (J. Stein) (mr) [Entry date 06/10/98]

    6/5/98   --      ORAL ORDER  as to Khalid Ibrahim ,  set pretrial
                     conference for 7/2/98 for Khalid Ibrahim  ( Entered by
                     Judge Sidney H. Stein ) (mr) [Entry date 06/10/98]

    7/2/98   9       Filed Memo-Endorsement on letter dated 6/30/98 to Judge
                     Stein signed by AUSA Kenneth M. Karas as to Khalid Ibrahim,
                      reset scheduling order deadlines: Pretrial Conference for
                     5:00 7/9/98 for Khalid Ibrahim ;, and Time excluded from
                     7/2/98 until 7/9/98 to Continue in Interests of Justice (
                     Signed by Judge Sidney H. Stein ); Copies mailed. (mr)
                     [Entry date 07/06/98]

    7/9/98   --      Pre-trial conference  as to Khalid Ibrahim held.  Deft.
                     Khalid Ibrahim present with attorney James Ratner; for the
                     government Ken Karas present; court reporter Sam Mauro also
                     present.  Pretrial conference held.  At the request of both
                     sides, the conference is adjourned to 9/11/98 at 4:00 p.m.
                     At the request of the governement and with the consent of
                     both defendants, the Court excludes time to 9/11/98, from
                     the Speedyt Trial Act.  Bail conditions remain as set. (rg)
                     [Entry date 07/14/98]

    7/9/98   --      Pre-trial conference  as to Khalid Ibrahim  set at 4:00
                     9/11/98 for Khalid Ibrahim (rg) [Entry date 07/14/98]

    9/3/98   10      Filed Memo-Endorsement on letter dated 9/2/98 from James T.
                     Ratner to Judge Stein as to Khalid Ibrahim, requesting
                     reset pretrial conference for 2:00 10/9/98 for Khalid
                     Ibrahim, and exclude time from 9/3/98 to 10/9/98 to
                     Continue in Interests of Justice ( Signed by Judge Sidney
                     H. Stein ) (ba) [Entry date 09/09/98]

    Docket as of October 22, 1998 0:51 am               Page 4

    Proceedings include all events.
    1:98cr253-ALL USA v. Ibrahim

    10/9/98  --      Pre-trial conference as to Khalid Ibrahim held. Dft.
                     present with atty. James Ratner; for the government Ken
                     Karas present; court reporter Marvin Birnbaum also present.
                     The next pretrial conference is scheduled for 11/6/98, at
                     2:00 p.m. Any motions are due on 11/6/98. The Court directs
                     dft.  to have no contact with his wife until after 11/6/98;
                     dft. shall not reside at 2200 Huston, Herndon, VA; dft.
                     will see his children  Mariam and Hassan as agreed to
                     between himself and his wife; and dft. shall not commit
                     abusive acts against his wife or children. At the request
                     of the government and with dft's. consent, the court grants
                     the exclusion of time to 11/6/98......Stein, J after
                     11/6/98 at 2:00 p.m. (mb) [Entry date 10/20/98]

    10/9/98  --      ORAL ORDER  as to Khalid Ibrahim ,  set scheduling order
                     deadlines: Pretrial Conference for 2:00 11/6/98 for Khalid
                     Ibrahim ; any motions are due on 11/6/98.   ( Entered by
                     Judge Sidney H. Stein ) (mb) [Entry date 10/20/98]

    [END OF DOCKET: 1:98cr253-0]

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