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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