24 September 1998

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

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    PACER SESSION DATE: Wednesday September 23, 1998 08:50:03 PM EDT

    Docket as of September 23, 1998 6:31 am               Page 1

    Proceedings include all events.
    1:98m 2018-ALLUSA v. Al-'Owhali

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

               CRIMINAL DOCKET FOR CASE #: 98-M -2018-ALL

    USA v. Al-'Owhali                                           Filed: 08/25/98
    Dkt# in other court: None

    Case Assigned to:  Judge Unassigned

    MOHAMED RASHED DAOUD AL-          Leonard Joy
    'OWHALI (1)                       [COR LD NTC pda]
    aka                               Federal Defender Services Unit
    Khalid Salim Saleh Bin Rashed     Legal Aid Society
         defendant                    52 Duane Street
                                      9th Floor
                                      New York, NY 10007
                                      USA
                                      (212) 417-8738

    Pending Counts:

       NONE

    Terminated Counts:

       NONE

    Complaints                               Disposition

    18 U.S.C. 1111: MURDER; 18
    U.S.C. 1117: MURDER
    CONSPIRACY;   18 U.S.C. 2332a:
    USE OF WEAPONS OF MASS
    DESTRUCTION.

    U. S. Attorneys:

      David Kelley
      [COR LD NTC]
      Chief, Organized Crime and
      Terrorism
      Mary Jo White, United States
      Attorney
      Criminal Division
      One St. Andrew's Plaza
      New York, NY 10007

    Docket as of September 23, 1998 6:31 am               Page 2

    Proceedings include all events.
    1:98m 2018-ALLUSA v. Al-'Owhali

      USA
      (212) 637-1025

      Michael J. Garcia
      [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) 637-1037

    Docket as of September 23, 1998 6:31 am               Page 3

    Proceedings include all events.
    1:98m 2018-ALLUSA v. Al-'Owhali

    8/25/98  1       COMPLAINT as to Mohamed Rashed Daoud Al-'Owhali in
                     violation of 18 U.S.C. 1111, 1117, 2332a and 2. ( signed by
                     Magistrate Judge Sharon E. Grubin ) (gq)
                     [Entry date 09/15/98]

    8/25/98  2       ARREST WARRANT issued as to Mohamed Rashed Daoud
                     Al-'Owhali. (gq) [Entry date 09/15/98]

    8/27/98  3       ORDER as to Mohamed Rashed Daoud Al-'Owhali,  unsealing
                     Complaint # 98 Mag. 2018. ( Signed by Magistrate Judge
                     Sharon E. Grubin ); Copies mailed. (gq)
                     [Entry date 09/15/98]

    8/27/98  --      ARREST of Mohamed Rashed Daoud Al-'Owhali (gq)
                     [Entry date 09/15/98]

    8/27/98  4       CJA 23 Financial Affidavit as to Mohamed Rashed Daoud
                     Al-'Owhali : ( Signed by Magistrate Judge Sharon E. Grubin
                     ) (gq) [Entry date 09/15/98]

    8/27/98  5       NOTICE of Appearance for Mohamed Rashed Daoud Al-'Owhali by
                     Attorney Leonard Joy. (gq) [Entry date 09/15/98]

    8/27/98  6       ORDER Appointing Federal Public Defender for Mohamed Rashed
                     Daoud Al-'Owhali. (gq) [Entry date 09/15/98]

    8/27/98  --      First Appearance as to Mohamed Rashed Daoud Al-'Owhali
                     held. Deft appears with Legal Aid atty Leonard Joy by Chung
                     Lee. AUSA David N. Kelley present for the gov't. Arabic
                     interpreter present. Detention by consent. Preliminary
                     Examination set for 9/28/98 for Mohamed Rashed Daoud
                     Al-'Owhali ; (Mag. Judge Grubin). (gq) [Entry date 09/15/98]

    [END OF DOCKET: 1:98m 2018-0]

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