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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