12/17/99 1
COMPLAINT Magistrate Judge David E. Wilson
[ 2:99-m -547 ] (haz) [Entry date 12/20/99]
12/17/99 2
MOTION to detain by USA as to Ahmed Ressam
[ 2:99-m -547 ] (haz) [Entry date 12/20/99]
12/17/99 3
MINUTES of INITIAL : DEW, Dep Clerk PV, AUSA A.
HAMILTON, J. DISKIN, Def Counsel T. HILLIER, M. FILIPOVIC,
CR C. CASTLE, USPT D. KAHUNAHANA, Intpr Arabic/Anissa
Rajaa Gharbi first appearance of Ahmed Ressam , Attorney
Thomas W. Hillier II, Michael Filipovic present; Deft
advised of rights, CT notes financial affidavit has not
been completed; Mr. Hillier, Mr. Filipovic provisional
appointed, Agent Calonia sworn, questioned by CT, and signs
complaint, CT signs complaint, Mr. Hillier advises the
complaint has been summarized for defendant, Deft advised
of charges, Govt files motion for detention, detention
hearing and preliminary exam are set for 3:00 12/22/99 for
Ahmed Ressam ;Govt files motion to Destroy Evidence, Mr.
Diskin argues in support of motion, Mr Hillier objects and
argues, CT reviews and asks for clarification of proposed
order, Ct hears Mr. Diskin, Add'l argument by Mr. Hillier,
Govt calls witness in support of motion, Agent Jackson is
sworn and testifies, Mr. Filipovic makes final argument
against motion, Mr. Diskin argues in support of motion,
add'l argument supporting objection by Mr. Filipovice; asks
the defense be allowed time to hire an expert and preserve
evidence; Ct grants destruction motion, signs order, makes
findings, Deft remanded
[ 2:99-m -547 ] (haz) [Entry date 12/20/99]
12/17/99 -- MOTION to authorize the destruction of explosives by USA by USA as to Ahmed Ressam [ 2:99-m -547 ] (haz) [Entry date 12/20/99]
12/17/99 -- MOTION to authorize the destruction of explosives by USA by USA as to Ahmed Ressam [ 2:99-m -547 ] (haz) [Entry date 12/20/99]
12/17/99 4
MOTION for authorization of destruction of explosives by
USA
[ 2:99-m -547 ] (haz) [Entry date 12/20/99]
12/17/99 5
ORDER by Magistrate Judge David E. Wilson GRANTING
motion for authorization of destruction of explosives by
USA [4-1] (cc: counsel, Judge)
[ 2:99-m -547 ] (haz) [Entry date 12/20/99]
12/20/99 6
FINANCIAL AFFIDAVIT as to Ahmed Ressam (FILED UNDER SEAL)
[ 2:99-m -547 ] (seal) [Entry date 12/21/99]
12/20/99 7
ORDER by Magistrate Judge David E. Wilson appointing the
Federal Public Defender for defendant Ahmed Ressam (cc:
counsel)
[ 2:99-m -547 ] (seal) [Entry date 12/21/99]
12/22/99 8
INDICTMENT by USA Andrew R Hamilton. Counts filed against
Ahmed Ressam (1) count(s) 1, 2, 3, 4, 5 (mh)
[Entry date 12/22/99]
12/22/99 9
DETENTION ORDER of Ahmed Ressam pending Trial by
Magistrate Judge John L. Weinberg (cc: counsel, Mag.
Judge, PTS, Jgm. Bk., USMO) (mh) [Entry date 12/23/99]
12/22/99 10
ORDER CONTINUING CONDITIONS of DETENTION by Magistrate
Judge John L. Weinberg as to Ahmed Ressam (mh)
[Entry date 12/23/99]
12/22/99 13
MINUTES of Arraignment : JLW, Dep Clerk JN, AUSA Kate
Pflaumer and Francis J. Diskin, Def Counsel Thomas Hillier
and Michael Filipovic, CR Caroline Castle, Intpr Rajaa
Gharbi (Arabic) Dft present in custody of USMO dft Ahmed
Ressam arraigned; NOT GUILTY plea entered; Attorney
present;, ; pretrial motions due 1/12/00 for Ahmed Ressam
; jury trial scheduled 9:30 2/22/00 for Ahmed Ressam (jn)
[Entry date 12/28/99]
12/23/99 11
ORDER by Chief Judge John C. Coughenour; for reasons of
security, the Honorable John C. Coughenour, Chief Judge for
the Western District of WA, directs the above-captioned
case be filed in Seattle and assigned to the Honorable John
C. Coughenour (cc: counsel, Judge, all District Court
judges for the Western Dist of WA ) (mh)
[Entry date 12/23/99]
12/23/99 12
ATTORNEY APPEARANCE for defendant Ahmed Ressam by Jo Ann
Oliver (haz) [Entry date 12/27/99]
12/29/99 14
EX PARTE MOTION for order by USA as to Ahmed Ressam FILED
UNDER SEAL; UNSEALED per 10.26.01 docket #319 & #320 Orders
(mh) [Entry date 12/29/99] [Edit date 10/29/01]
12/29/99 15
ORDER by Magistrate Judge John L. Weinberg FILED UNDER
SEAL (c to Judge); UNSEALED per 10.26.01 docket #319 & #320
Orders (mh) [Entry date 12/29/99] [Edit date 10/29/01]
1/6/00 16
EXPARTE MOTION to unseal warrant for arrest of material
witness by USA as to Ahmed Ressam (mh) [Entry date 01/06/00]
1/6/00 17
ORDER by Magistrate Judge David E. Wilson GRANTING motion
to unseal warrant for arrest of material witness by USA as
to Ahmed Ressam [16-1]; the affidavit of FBI Special Agent
Frederick W. Humphries II in support of that warrant shall
remain sealed until further order of the court (cc:
counsel, Judge) (mh) [Entry date 01/06/00]
1/6/00 -- LODGED ORDER: unopposed motion and order continuing due date for pretrial motions (mh) [Entry date 01/07/00]
1/7/00 18
TRANSCRIPT of proceedings for the following date(s):
12/22/99 (Re: Transcript of Proceedings) CR initials: C.
Castle (lb) [Entry date 01/07/00]
1/7/00 49
TRANSCRIPT of proceedings for the following date(s):
12/17/99 (Re: Transcript of Proceedings) CR initials: C.
Castle (lb) [Entry date 02/22/00]
1/10/00 19
UNOPPOSED MOTION and ORDER by Chief Judge John C.
Coughenour : pretrial motions are due on 1/21/00 for Ahmed
Ressam; any response to motions are due 1/31/00 (cc:
counsel, Judge) (mh) [Entry date 01/11/00]
1/20/00 20
SUPERSEDING indictment Ahmed Ressam (1) count(s) 1s, 2s,
3s, 4s, 5s, 6s, 7s, 8s, 9s, Abdelmajid Dahoumane (2)
count(s) 1, 2 (rs) [Entry date 01/21/00]
1/20/00 21
ORDER CONTINUING CONDITIONS of DETENTION by Magistrate
Judge John L. Weinberg as to Ahmed Ressam (rs)
[Entry date 01/21/00]
1/20/00 22
ORDER DIRECTING ISSUANCE of BENCH WARRANT for Abdelmajid
Dahoumane by Magistrate Judge John L. Weinberg (iss.) (rs)
[Entry date 01/21/00]
1/21/00 23
MINUTE ORDER by Chief Judge John C. Coughenour ; status
conference is set for 10:30 a.m. on 1/27/00 for Ahmed
Ressam, for Abdelmajid Dahoumane (cc: counsel, Judge,
USMO, JM) (mh) [Entry date 01/21/00]
1/21/00 24
ARRAIGNMENT LETTER by US Attorney ; arraignment set for
9:00 1/27/00 before Judge Wilson for Ahmed Ressam (mh)
[Entry date 01/25/00]
1/21/00 25
MOTION to dismiss count 6 of superseding indictment by
defendant Ahmed Ressam NOTED FOR 2/4/00 (rs)
[Entry date 01/27/00]
1/21/00 26
MEMORANDUM by defendant in support of motion to dismiss
count 6 of superseding indictment by defendant Ahmed Ressam
[25-1] (rs) [Entry date 01/27/00]
1/21/00 -- LODGED ORDER: re: motion to dismiss count 6 of superseding indictment by defendant Ahmed Ressam [25-1] (rs) [Entry date 01/27/00]
1/21/00 27
MOTION to dismiss count 8 of superseding indictment by
defendant Ahmed Ressam NOTED FOR 2/4/00 (rs)
[Entry date 01/27/00]
1/21/00 28
MEMORANDUM by defendant Ahmed Ressam in support of motion
to dismiss count 8 of superseding indictment by defendant
Ahmed Ressam [27-1] (rs) [Entry date 01/27/00]
1/21/00 -- LODGED ORDER: re: motion to dismiss count 8 of superseding indictment by defendant Ahmed Ressam [27-1] (rs) [Entry date 01/27/00]
1/21/00 29
MOTION for a bill of particulars with respect to count 8
of superseding indictment by defendant Ahmed Ressam NOTED
FOR 2/4/00 (rs) [Entry date 01/27/00]
1/21/00 30
MEMORANDUM by defendant in support of motion for a bill of
particulars with respect to count 8 of superseding
indictment by defendant Ahmed Ressam [29-1] (rs)
[Entry date 01/27/00]
1/21/00 -- LODGED ORDER: re: motion for a bill of particulars with respect to count 8 of superseding indictment by defendant Ahmed Ressam [29-1] (rs) [Entry date 01/27/00]
1/21/00 31
MOTION to suppress evidence of all custodial statements by
defendant Ahmed Ressam EVID HRG REQ'D NOTED FOR 2/4/00 (rs)
[Entry date 01/27/00]
1/21/00 32
MEMORANDUM by defendant in support of motion to suppress
evidence of all custodial statements by defendant Ahmed
Ressam EVID HRG REQ'D [31-1] (rs) [Entry date 01/27/00]
1/21/00 -- LODGED ORDER: re: motion to suppress evidence of all custodial statements by defendant Ahmed Ressam EVID HRG REQ'D [31-1] (rs) [Entry date 01/27/00]
1/21/00 33
MOTION to change venue by defendant Ahmed Ressam OA REQ'D
NOTED FOR 2/4/00 (rs) [Entry date 01/27/00]
1/27/00 34
MINUTES of ARRAIGNMENT - Dft RESSAM (on Superseding
Indictment): DEW, Dep Clerk PV, AUSA J. Diskin, S.
Gonzalez, A. Hamilton, Def Counsel T. Hillier, J. Oliver,
M. Filipovic, CR/Tape # L. Kelly, Intpr Rajaa Gharbi
(Arabic); Dft Pleads NOT GUILTY; jury trial is set for
9:00 2/28/00 for Ahmed Ressam; pretrial motions are due by
2/10/00 for Ahmed Ressam (sl) [Entry date 01/28/00]
1/27/00 35
MINUTES of STATUS CONFERENCE-DFT RESSAM : JCC, Dep Clerk
JM, AUSA Diskin/Hamilton/Gonzalez/Glick, Def Counsel
Hillier/Oliver/Filipovic, CR Laurene Kelly, pretrial
motions are due 5/23/00 for Ahmed Ressam ; jury trial is
set for 7/10/00 for Ahmed Ressam ; trial briefs, proposed
voir dire and jury instructions are due 7/2/00 for dft
Ressam; dft will file a Waiver of Speedy Trial (mh)
[Entry date 02/01/00]
1/31/00 36
RESPONSE by plaintiff USA to dft's motion to dismiss count 8
of superseding indictment by defendant Ahmed Ressam [27-1],
dft's motion to dismiss count 6 of superseding indictment by
defendant Ahmed Ressam [25-1] (mh) [Entry date 02/01/00]
[Edit date 02/01/00]
1/31/00 37
RESPONSE by plaintiff USA to dft's motion to suppress
evidence of all custodial statements by defendant Ahmed
Ressam EVID HRG REQ'D [31-1] (mh) [Entry date 02/01/00]
1/31/00 36
RESPONSE by plaintiff USA to motion for a bill of
particulars with respect to count 8 of superseding
indictment by defendant Ahmed Ressam [29-1] (mh)
[Entry date 02/01/00]
2/1/00 38
TRANSCRIPT of proceedings for the following date(s):
1/27/00 (Re: Reporter's Transcript of Proceedings) CR
initials: L. Kelly (lb) [Entry date 02/03/00]
2/1/00 39
TRANSCRIPT of proceedings for the following date(s):
1/27/00 (Re: Reporter's Transcript of Proceedings) CR
initials: L. Kelly (lb) [Entry date 02/03/00]
2/3/00 -- LODGED ORDER: order continuing trial date and related matters (mh) [Entry date 02/04/00]
2/4/00 40
RESPONSE by plaintiff USA to motion to change venue by
defendant Ahmed Ressam [33-1] (mh) [Entry date 02/07/00]
2/7/00 41
REPLY by defendant Ahmed Ressam TO RESPONSE to motion to
suppress evidence of all custodial statements by defendant
Ahmed Ressam [31-1] (mh) [Entry date 02/08/00]
2/7/00 42
REPLY by defendant Ahmed Ressam TO RESPONSE to motion for
a bill of particulars with respect to count 8 of
superseding indictment by defendant Ahmed Ressam [29-1] (mh)
[Entry date 02/08/00]
2/8/00 43
ORDER CONTINUING TRIAL DATE AND RELATED MATTERS by Chief
Judge John C. Coughenour ; pretrial motions are due by
5/25/00 for Ahmed Ressam ; jury trial continued to 7/10/00
for Ahmed Ressam, excludable time started 1/27/00 and
stopped 7/10/00 pursuant to the ends of justice (cc:
counsel, Judge) (mh) [Entry date 02/08/00]
[Edit date 02/09/00]
2/9/00 44 SUPPLEMENTAL MEMORANDUM by defendant Ahmed Ressam in support of motion to change venue by defendant Ahmed Ressam OA REQ'D [33-1] FILED IN EXPANDO (mh) [Entry date 02/11/00] [Edit date 02/11/00]
2/9/00 45
AFFIDAVIT of Michael Larson regarding motion to change
venue by defendant Ahmed Ressam [33-1] (mh)
[Entry date 02/11/00]
2/11/00 46
MOTION for blood and saliva samples, handwriting exemplar
and examination by a physician by USA as to Ahmed Ressam
NOTED FOR 2/25/00 (mh) [Entry date 02/14/00]
2/11/00 -- LODGED ORDER: re: motion for blood and saliva samples, handwriting exemplar and examination by a physician by USA as to Ahmed Ressam [46-1] (mh) [Entry date 02/14/00]
2/14/00 47
MINUTE ORDER by Chief Judge John C. Coughenour,
evidentiary hearing on dft's motion to suppress statements
and oral argument on dft's motion for change of venue is
set for 9:45 a.m. 3/1/00 for Ahmed Ressam (cc: counsel,
Judge, Julie) (mh) [Entry date 02/14/00]
2/15/00 48
MINUTES of EVIDENTIARY HEARING RE DFT RESSAM : JCC, Dep
Clerk JM, AUSA Jerry Diskin, Def Counsel Tom Hillier,
CR/Tape # -, USPT/USPO -, Intpr Heather ; evidentiary
hearing continued to 10:00 3/3/00 for Ahmed Ressam (kerr)
[Entry date 02/16/00]
2/22/00 50
RESPONSE/OBJECTION by defendant Ahmed Ressam to motion for
blood and saliva samples and examination by a physician by
USA as to Ahmed Ressam [46-1] (mh) [Entry date 02/23/00]
[Edit date 02/23/00]
2/22/00 51
RESPONSE/OBJECTION by defendant Ahmed Ressam to motion for
handwriting exemplar by USA as to Ahmed Ressam [46-1] (mh)
[Entry date 02/23/00]
2/29/00 52
EX PARTE MOTION for order by USA FILED UNDER SEAL;
REDACTED as to 10.29.01 Order docket #324 (mh)
[Entry date 03/01/00] [Edit date 10/29/01]
2/29/00 53
MEMORANDUM by plaintiff USA in support of motion for order
by USA [52-1] FILED UNDER SEAL; UNSEALED per 10.26.01 docket
#319 & #320 Orders (mh) [Entry date 03/01/00]
[Edit date 10/29/01]
2/29/00 -- LODGED ORDER: re: motion for order by USA [52-1] FILED UNDER SEAL (mh) [Entry date 03/01/00]
2/29/00 -- PROPOSED DOCUMENT re: motion for order by USA [52-1] FILED UNDER SEAL (mh) [Entry date 03/01/00]
3/2/00 58
MEMORANDUM (FILED UNDER SEAL); REDACTED as to 10.29.01 Order
docket #324 (rs) [Entry date 03/08/00]
[Edit date 10/29/01]
3/3/00 54
ORDER by Chief Judge John C. Coughenour GRANTING motion
for order by USA [52-1] (FILED UNDER SEAL) (cc: AUSA, Judge)
UNSEALED per 10.26.01 docket #319 & #320 Orders (rs)
[Entry date 03/03/00] [Edit date 10/29/01]
3/3/00 55
MINUTES of EVIDENTIARY HEARING-DFT RESSAM : JCC, Dep Clerk
JM, AUSA Diskin/Hamilton/Gonzalez, Def Counsel
Hillier/Oliver/Filipovic, CR Sue Palmerton, Intpr Kamal
Abou-Zaki; GRANTING dft's motion to change venue by
defendant Ahmed Ressam [33-1] ;the trial will be
conducted in Los Angeles; a ruling on other pending motions
will be issued; exhibits 1,2,3 admitted and returned at the
conclusion of the hearing (mh) [Entry date 03/03/00]
3/3/00 56
ORDER by Chief Judge John C. Coughenour GRANTING motion
to change venue by defendant Ahmed Ressam [33-1]; trial in
this case shall be held in Los Angeles (cc: counsel, Judge)
(mh) [Entry date 03/03/00]
3/3/00 57
ORDER by Chief Judge John C. Coughenour GRANTING dft's
motion for a bill of particulars with respect to count 8 of
superseding indictment by defendant Ahmed Ressam [29-1],
DENYING dft's motion to dismiss count 8 of superseding
indictment by defendant Ahmed Ressam [27-1], DENYING dft's
motion to dismiss count 6 of superseding indictment by
defendant Ahmed Ressam [25-1] (cc: counsel, Judge) (mh)
[Entry date 03/06/00]
3/9/00 59
ORDER by Chief Judge John C. Coughenour GRANTING IN PART
AND DENYING IN PART motion to suppress evidence of all
custodial statements by defendant Ahmed Ressam [31-1] (cc:
counsel, Judge) (rs) [Entry date 03/09/00]
3/9/00 60
ORDER by Chief Judge John C. Coughenour GRANTING motion
for blood and saliva samples, handwriting exemplar and
examination by a physician by USA as to Ahmed Ressam [46-1]
(cc: counsel, Judge) (rs) [Entry date 03/09/00]
3/9/00 62 TRANSCRIPT of proceedings for the following date(s): 3/3/2000 (Re: Evidentiary Hearing) CR initials: S. Palmerton (lb) [Entry date 03/10/00]
3/10/00 61
MINUTE ORDER by Chief Judge John C. Coughenour advising
the parties of a clerical error in the Conclusion of the
Order on dft's motions to dismiss counts 6 and 8 and for a
bill of particulars respecting count 8, dated 3/3/00; the
conclusion of that Order directs the government to provide
dft with a bill of particulars with respect to count 8,
however, as indicated by the Analysis of that Order, dft's
motion for a bill of particulars is DENIED (cc: counsel,
Judge) (mh) [Entry date 03/10/00]
3/14/00 63
GOVERNMENT'S SUBMISSION OF INFORMATION RELEVANT TO THE
COURT'S ORDER DATED 3/9/00 by plaintiff USA (mh)
[Entry date 03/15/00]
3/17/00 64
MINUTE ORDER by Chief Judge John C. Coughenour ; the
government advised the Court of the possible misdirection
of documents that are under seal in a court file in Canada,
and suggested that a hearing might be necessary to resolve
the issue; the court was in a jury trial at the time, and
issued a verbal order that the parties should maintain the
status quo re the documents until formal proceedings
occurred; argument on this matter, if a motion is before
the court, shall be held 1:30 3/23/00; until that time,
counsel are ordered not to use the documents in any way;
defense counsel objects to the court's order (cc: counsel,
Judge, Julie) (mh) [Entry date 03/17/00]
3/20/00 65
RESPONSE by defendant Ahmed Ressam to government's
submission concerning physical examination and release of
dft's blood sample to Canada (mh) [Entry date 03/21/00]
3/20/00 66
MOTION for return of documents and order barring further
use by USA as to Ahmed Ressam NOTED FOR 3/31/00 FILED UNDER
SEAL; unsealed per hrg of 3/23/00 (mh) [Entry date 03/21/00]
[Edit date 03/23/00]
3/20/00 67
AFFIDAVIT of Andrew R. Hamilton regarding motion for order
by USA as to Ahmed Ressam [66-1] FILED UNDER SEAL; unsealed
per hrg of 3/23/00 (mh) [Entry date 03/21/00]
[Edit date 03/23/00]
3/20/00 68
AFFIDAVIT of Katrina C. Pflaumer regarding motion for order
by USA as to Ahmed Ressam [66-1] FILED UNDER SEAL; unsealed
per hrg of 3/23/00 (mh) [Entry date 03/21/00]
[Edit date 03/23/00]
3/20/00 -- LODGED ORDER: re: motion for order by USA as to Ahmed Ressam [66-1] FILED UNDER SEAL; unsealed per hrg of 3/23/00 (mh) [Entry date 03/21/00] [Edit date 03/23/00]
3/20/00 69
MOTION to shorten time on motion for order by USA as to
Ahmed Ressam [66-1] NOTED FOR 3/22/00 FILED UNDER SEAL;
unsealed per hrg of 3/23/00 (mh) [Entry date 03/21/00]
[Edit date 03/23/00]
3/20/00 -- LODGED ORDER: re: motion to shorten time on motion for order by USA as to Ahmed Ressam [66-1] [69-1] FILED UNDER SEAL; unsealed per hrg of 3/23/00 (mh) [Entry date 03/21/00] [Edit date 03/23/00]
3/21/00 70
MINUTE ORDER by Chief Judge John C. Coughenour NOTED FOR
3/23/00 at 1:30 p.m. motion for order by USA as to Ahmed
Ressam [66-1] (cc: counsel, Judge) (mh)
[Entry date 03/22/00]
3/22/00 71
MINUTE ORDER by Chief Judge John C. Coughenour NOTED FOR
3/23/00 at 10:30 motion for order by USA as to Ahmed Ressam
[66-1] ; in-court hearing is set for 10:30 3/23/00 for
Ahmed Ressam (cc: counsel, Judge, Julie) (mh)
[Entry date 03/22/00]
3/22/00 72
ORDER by Chief Judge John C. Coughenour; dft's objection
to govt's intention to send blood and saliva samples to
Canadian authorities is overruled. (cc: counsel, Judge) (ss)
[Entry date 03/22/00]
3/23/00 73
GOVERNMENT'S SUBMISSION OF ADDITIONAL AUTHORITY in support
of its motion filed 3/20/00 by plaintiff USA (mh)
[Entry date 03/23/00]
3/23/00 74
RESPONSE by defendant Ahmed Ressam re: motion for return
of documents and order barring further use by USA as to
Ahmed Ressam [66-1] FILED UNDER SEAL; unsealed per hrg of
3/23/00 (mh) [Entry date 03/23/00] [Edit date 03/23/00]
3/23/00 75
AFFIDAVIT of Jo Ann Oliver re: response [74-1] (mh)
[Entry date 03/23/00]
3/23/00 76
AFFIDAVIT of Michael Filipovic re: response [74-1] (mh)
[Entry date 03/23/00]
3/23/00 77
AFFIDAVIT of Jennifer Davis re: response [74-1] (mh)
[Entry date 03/23/00]
3/23/00 78
EXHIBITS re: response [74-1] (mh) [Entry date 03/23/00]
3/23/00 79
EX PARTE AFFIDAVIT of Michael Filipovic concerning purpose
of review of Montreal Court files (defense work product)
FILED UNDER SEAL (mh) [Entry date 03/23/00]
3/23/00 80
MINUTES of MOTION HRG-DFT RESSAM : JCC, Dep Clerk JM, AUSA
Diskin/Hamilton/Criscitelli, Def Counsel
Filipovic/Oliver/Hillier, CR Sue Palmerton, the Court
orders pleadings re this motion be unsealed; the request
for return of documents is moot (mh) [Entry date 03/24/00]
3/24/00 81
TRANSCRIPT of proceedings for the following date(s):
3/23/00 (Re: Hearing) CR initials: S. Palmerton (seal)
[Entry date 03/24/00]
3/31/00 82
MOTION to compel discovery and to set a date certain for
disclosure of documents, reports and information related to
scientific testing and expert testimony by defendant Ahmed
Ressam OA REQ'D NOTED FOR 4/14/00 (mh) [Entry date 04/03/00]
3/31/00 83
MEMORANDUM OF AUTHORITY by defendant Ahmed Ressam in
support of motion to compel discovery and to set a date
certain for disclosure of documents, reports and
information related to scientific testing and expert
testimony by defendant Ahmed Ressam [82-1] (mh)
[Entry date 04/03/00]
3/31/00 84
CERTIFICATION OF COMPLIANCE WITH LOCAL CRIMINAL RULE 16 by
defendant Ahmed Ressam (mh) [Entry date 04/03/00]
3/31/00 -- LODGED ORDER: re: motion to compel discovery and to set a date certain for disclosure of documents, reports and information related to scientific testing and expert testimony by defendant Ahmed Ressam [82-1] (mh) [Entry date 04/03/00]
4/4/00 85
PRAECIPE by Ahmed Ressam directing the court to attach
original affidavit of Janine S. Arvizu to memorandum [83-1];
affidavit attached to memorandum [83-1] (mh)
[Entry date 04/05/00]
4/6/00 86
STIPULATION/UNOPPOSED REQUEST for an extension of time to
file response to dft's motion to compel discovery (mh)
[Entry date 04/07/00]
4/6/00 -- LODGED ORDER: re: stipulation [86-1] (mh) [Entry date 04/07/00]
4/7/00 87
MINUTE ORDER by Chief Judge John C. Coughenour directing
parties to confer and submit to court a proposed juror
questionnaire by 4/28/00 (cc: counsel, Judge) (rs)
[Entry date 04/10/00]
4/7/00 88
MINUTE ORDER by Chief Judge John C. Coughenour granting
govt's request to file its response to dft's motion to
compel by 4/14/00 (cc: counsel, Judge) (rs)
[Entry date 04/10/00]
4/14/00 89
RESPONSE by plaintiff USA to motion to compel discovery
and to set a date certain for disclosure of documents,
reports and information related to scientific testing and
expert testimony by defendant Ahmed Ressam [82-1] (sl)
[Entry date 04/17/00]
5/1/00 90
ORDER by Chief Judge John C. Coughenour denying with leave
to renew dft Ressam's motion to compel discovery and to set
a date certain for disclosure of documents, reports and
information related to scientific testing and expert
testimony by defendant Ahmed Ressam [82-1]; the government
is ordered to show cause within 10 days why an order should
not issue compelling it to produce standard operating
procedures re contamination control; the gov is ordered to
show cause within ten days why an order should not issue
compelling it to produce the results of proficiency testing
for all examiners and technicians (cc: counsel, Judge) (mh)
[Entry date 05/01/00]
5/4/00 91
RESPONSE by plaintiff USA to court's show cause order (vk)
[Entry date 05/08/00]
5/10/00 92
ORDER by Chief Judge John C. Coughenour DENYING as moot
dft's motion to compel discovery in regards to defense
discovery requests B-1 and B-3 [82-1] (cc: counsel, Judge)
(ss) [Entry date 05/11/00]
5/19/00 93
MINUTE ORDER by Chief Judge John C. Coughenour ;
in-court hearing re discussion of the scheduling order is
set for 9:30 5/24/00 for Ahmed Ressam (cc: counsel, Judge,
USMO) (mh) [Entry date 05/19/00]
5/19/00 94
MOTION AND AFFIDAVIT for continuance of trial by defendant
Ahmed Ressam NOTED FOR 6/2/00 (mh) [Entry date 05/19/00]
5/19/00 -- LODGED ORDER: re: motion for continuance of trial by defendant Ahmed Ressam [94-1] (mh) [Entry date 05/19/00]
5/19/00 -- LODGED ORDER: stip motion and order to shorten time to hear dft's motion to continue trial date (mh) [Entry date 05/19/00]
5/23/00 95
STIPULATED MOTION and ORDER TO SHORTEN TIME TO HEAR DFT'S
MOTION TO CONTINUE TRIAL DATE by Chief Judge John C.
Coughenour : NOTED FOR 5/24/00 motion for continuance of
trial by defendant Ahmed Ressam [94-1] (cc: counsel,
Judge) (mh) [Entry date 05/24/00]
5/24/00 96
TRANSCRIPT of proceedings for the following date(s):
5/24/00 (Re: Status Conference) CR initials: S. Palmerton
(lb) [Entry date 05/24/00]
5/24/00 97
WAIVER of SPEEDY TRIAL AND REQUEST FOR A CONTINUANCE by
Ahmed Ressam (mh) [Entry date 05/25/00]
5/24/00 98
MINUTES of STATUS CONFERENCE-DFT RESSAM : JCC, Dep Clerk
JM, AUSA Diskin/Hamilton/Gonzalez, Def Counsel
Hillier/Oliver/Filipovic, CR S Palmerton, Intpr Farhoud
(Arabic) GRANTING dft's motion for continuance of trial by
defendant Ahmed Ressam [94-1] ; pretrial motions are due
by 9/1/00 for Ahmed Ressam ; jury trial is scheduled for
2/12/01 for Ahmed Ressam ; (mh) [Entry date 05/25/00]
5/24/00 99
ORDER by Chief Judge John C. Coughenour GRANTING dft's
motion for continuance of trial by defendant Ahmed Ressam
[94-1] ; pretrial motions due 9/1/00; XT started and
stopped for dft Ressam (cc: counsel, Judge) (mh)
[Entry date 05/25/00]
5/31/00 100
EX PARTE MOTION for order by USA (FILED UNDER SEAL);
REDACTED as to 10.29.01 Order docket #324 (rs)
[Entry date 06/01/00] [Edit date 10/29/01]
5/31/00 101
MEMORANDUM by plaintiff in support of ex parte motion for
order by USA [100-1] (FILED UNDER SEAL) REDACTED as to
10.29.01 Order docket #324 (rs) [Entry date 06/01/00]
[Edit date 10/29/01]
5/31/00 -- PROPOSED document re motion for order [100-1] (FILED UNDER SEAL) (rs) [Entry date 06/01/00] [Edit date 06/02/00]
5/31/00 -- LODGED ORDER: re: motion for order [100-1] (FILED UNDER SEAL) (rs) [Entry date 06/01/00] [Edit date 06/02/00]
6/2/00 102
ORDER by Chief Judge John C. Coughenour GRANTING motion
for order by USA [100-1] FILED UNDER SEAL (cc: counsel,
Judge); REDACTED as to 10.29.01 Order docket #324 (mh)
[Entry date 06/02/00] [Edit date 10/29/01]
6/8/00 -- LODGED ORDER: FILED UNDER SEAL (mh) [Entry date 06/12/00]
6/8/00 103
MOTION for order by USA FILED UNDER SEAL NOTED FOR
6/30/00; UNSEALED per 10.26.01 docket #319 & #320 Orders (mh)
[Entry date 06/12/00] [Edit date 10/29/01]
6/8/00 104
DECLARATION re motion for order by USA FILED UNDER SEAL
[103-1] FILED UNDER SEAL; UNSEALED per 10.26.01 docket #319
& #320 Orders (mh) [Entry date 06/12/00]
[Edit date 10/29/01]
6/8/00 105
AFFIDAVIT regarding motion for order by USA FILED UNDER SEAL
[103-1] FILED UNDER SEAL; UNSEALED per 10.26.01 docket #319
& #320 Orders (mh) [Entry date 06/12/00]
[Edit date 10/29/01]
6/20/00 -- LODGED ORDER: FILED UNDER SEAL (mh) [Entry date 06/21/00]
6/20/00 106
RESPONSE by defendant Ahmed Ressam to motion for order by
USA FILED UNDER SEAL [103-1]; UNSEALED per 10.26.01 docket
#319 & #320 Orders (mh) [Entry date 06/21/00]
[Edit date 10/29/01]
6/21/00 107
MOTION to extend time for filing reply to gov's motion by
defendant Ahmed Ressam NOTED FOR 6/30/00 [FILED UNDER SEAL]
UNSEALED per 10.26.01 docket #319 & #320 Orders (ss)
[Entry date 06/22/00] [Edit date 10/29/01]
6/21/00 -- LODGED ORDER: re: motion to extend time for filing reply to gov's motion by defendant Ahmed Ressam [107-1] [FILED UNDER SEAL]; UNSEALED per 10.26.01 docket #319 & #320 Orders (ss) [Entry date 06/22/00] [Edit date 10/29/01]
6/21/00 108
MOTION to shorten time on motion to extend time for filing
reply to gov's motion by defendant Ahmed Ressam [107-1]
NOTED FOR 6/23/00 [FILED UNDER SEAL]; UNSEALED per 10.26.01
docket #319 & #320 Orders (ss) [Entry date 06/22/00]
[Edit date 10/29/01]
6/21/00 -- LODGED ORDER: re: motion to shorten time on motion to extend time for filing reply to gov's motion by defendant Ahmed Ressam [107-1] [108-1] [FILED UNDER SEAL]; UNSEALED per 10.26.01 docket #319 & #320 Orders (ss) [Entry date 06/22/00] [Edit date 10/29/01]
6/22/00 109
REPLY by plaintiff USA TO RESPONSE to motion for order by
USA FILED UNDER SEAL [103-1] FILED UNDER SEAL; UNSEALED per
10.26.01 docket #319 & #320 Orders (mh)
[Entry date 06/23/00] [Edit date 10/29/01]
6/22/00 110
AFFIDAVIT of Frederick W. Humphries II FILED UNDER SEAL;
UNSEALED per 10.26.01 docket #319 & #320 Orders (mh)
[Entry date 06/23/00] [Edit date 10/29/01]
6/23/00 111
ORDER by Chief Judge John C. Coughenour FILED UNDER SEAL
(cc: counsel, Judge); UNSEALED per 10.26.01 docket #319 &
#320 Orders (mh) [Entry date 06/26/00]
[Edit date 10/29/01]
6/23/00 112
STIPULATION and ORDER by Chief Judge John C. Coughenour :
FILED UNDER SEAL (cc: counsel, Judge); UNSEALED per
10.26.01 docket #319 & #320 Orders (mh)
[Entry date 06/26/00] [Edit date 10/29/01]
8/7/00 113
STIPULATION FILED UNDER SEAL; UNSEALED per 10.26.01 docket
#319 & #320 Orders (mh) [Entry date 08/10/00]
[Edit date 10/29/01]
8/7/00 -- LODGED ORDER: re: stipulation [113-1] (mh) [Entry date 08/10/00]
8/14/00 114
ORDER FILED UNDER SEAL by Chief Judge John C. Coughenour
(cc: counsel, Judge) ; UNSEALED per 10.26.01 docket #319 &
#320 Orders (ss) [Entry date 08/15/00]
[Edit date 10/29/01]
8/23/00 -- LODGED ORDER: FILED UNDER SEAL (mh) [Entry date 08/24/00]
8/28/00 115
STIPULATED MOTION and ORDER by Chief Judge John C.
Coughenour FILED UNDER SEAL (cc: counsel, Judge); UNSEALED
per 10.26.01 docket #319 & #320 Orders (mh)
[Entry date 08/28/00] [Edit date 10/29/01]
8/28/00 116
MOTION for pre-trial conference by USA as to Ahmed Ressam
NOTED FOR 9/15/00 [FILED UNDER SEAL]; UNSEALED per 10.26.01
docket #319 & #320 Orders (ss) [Entry date 08/29/00]
[Edit date 10/29/01]
8/28/00 -- LODGED ORDER: re: motion for pre-trial conference by USA as to Ahmed Ressam [116-1] (ss) [Entry date 08/29/00]
8/29/00 117
MINUTE ORDER by Chief Judge John C. Coughenour ; status
conference is set for 9:30 9/11/00 for Ahmed Ressam (cc:
counsel, Judge, USMO, Julie) (mh) [Entry date 08/29/00]
9/1/00 118
MOTION to compel government to make request for Brady and
Jencks material through the mutual legal assistance treaty
by defendant Ahmed Ressam NOTED FOR 9/15/00 (mh)
[Entry date 09/06/00]
9/1/00 119
MEMORANDUM by defendant Ahmed Ressam in support of motion
to compel government to make request for Brady and Jencks
material through the mutual legal assistance treaty by
defendant Ahmed Ressam [118-1] (mh) [Entry date 09/06/00]
9/1/00 -- LODGED ORDER: re: motion to compel government to make request for Brady and Jencks material through the mutual legal assistance treaty by defendant Ahmed Ressam [118-1] (mh) [Entry date 09/06/00]
9/1/00 120
MOTION for a bill of particulars with respect to Count 1
of the Superseding Indictment by defendant Ahmed Ressam
NOTED FOR 9/15/00 (mh) [Entry date 09/06/00]
9/1/00 121
MEMORANDUM by defendant Ahmed Ressam in support of motion
for a bill of particulars with respect to Count 1 of the
Superseding Indictment by defendant Ahmed Ressam [120-1] (mh)
[Entry date 09/06/00]
9/1/00 -- LODGED ORDER: re: motion for a bill of particulars with respect to Count 1 of the Superseding Indictment by defendant Ahmed Ressam [120-1] (mh) [Entry date 09/06/00]
9/1/00 122
MOTION to dismiss Count 1 of the Superseding Indictment by
defendant Ahmed Ressam OA REQ'D NOTED FOR 9/15/00 (mh)
[Entry date 09/06/00]
9/1/00 123
MEMORANDUM by defendant Ahmed Ressam in support of motion
to dismiss Count 1 of the Superseding Indictment by
defendant Ahmed Ressam [122-1] (mh) [Entry date 09/06/00]
9/1/00 -- LODGED ORDER: re: motion to dismiss Count 1 of the Superseding Indictment by defendant Ahmed Ressam [122-1] (mh) [Entry date 09/06/00]
9/1/00 124
MOTION AND MEMORANDUM OF LAW for pretrial Daubert hearings
on admissibility of expert testimony and memorandum of law
by defendant Ahmed Ressam OA REQ'D NOTED FOR 9/15/00 (mh)
[Entry date 09/06/00]
9/7/00 125 STIPULATED REQUEST FOR ORDER EXTENDING RESPONSE DATE (ss) [Entry date 09/08/00]
9/7/00 -- LODGED ORDER: re: stipulation [125-1] (ss) [Entry date 09/08/00]
9/11/00 126 TRANSCRIPT of proceedings for the following date(s): 9/11/00 (Re: Status Conference ) CR initials: L.Kelly (sh) [Entry date 09/12/00]
9/11/00 127
MINUTES of STATUS HRG-DFT RESSAM : JCC, Dep Clerk JM,
AUSA Hamilton/Hillier, Def Counsel Oliver/Filipovic, CR L
Kelly, Intpr Abou-Saki ; jury trial is set for 3/12/01
for Ahmed Ressam ; in chambers conference is set for 9:30
11/2/00 for Ahmed Ressam; the Court may conduct further
hearings on 12/18/00 (mh) [Entry date 09/13/00]
9/12/00 -- LODGED ORDER Continuing Trial Date (ss) [Entry date 09/13/00]
9/13/00 128
STIPULATION and ORDER by Chief Judge John C. Coughenour :
extending gov's time to respond to dft's pretrial motions
to 9/29/00 (cc: counsel, Judge) (ss) [Entry date 09/14/00]
9/27/00 -- LODGED ORDER: re: stipulation [129-1] (ss) [Entry date 09/28/00]
9/28/00 129 SECOND STIPULATED REQUEST FOR ORDER EXTENDING RESPONSE DATE (ss) [Entry date 09/28/00]
10/2/00 130
STIPULATION and ORDER by Chief Judge John C. Coughenour
order extending response date . It is hereby ordered that
the date on or before which the gov must respond to the
deft's pretrial motions in this case is Oct 4,00 (cc:
counsel, Judge) (md) [Entry date 10/02/00]
10/2/00 131
ORDER CONTINUING TRIAL DATE by Chief Judge John C.
Coughenour ; jury trial continued to 3/12/01 for Ahmed
Ressam (cc: counsel, Judge) (seal) [Entry date 10/03/00]
10/4/00 132
RESPONSE by plaintiff USA to motion to compel government
to make request for Brady and Jencks material through the
mutual legal assistance treaty by defendant Ahmed Ressam
[118-1] (mh) [Entry date 10/05/00]
10/4/00 133
RESPONSE by plaintiff USA to motion for a bill of
particulars with respect to Count 1 of the Superseding
Indictment by defendant Ahmed Ressam [120-1] (mh)
[Entry date 10/05/00]
10/4/00 134
RESPONSE by plaintiff USA to motion to dismiss Count 1 of
the Superseding Indictment by defendant Ahmed Ressam
[122-1] (mh) [Entry date 10/05/00]
10/4/00 135
RESPONSE by plaintiff USA to motion for pretrial Daubert
hearings on admissibility of expert testimony and memorandum
of law by defendant Ahmed Ressam [124-1] and MOTION IN
LIMINE (mh) [Entry date 10/05/00] [Edit date 10/05/00]
10/4/00 136
EXHIBITS re: motion response [135-1] vol 1 FILED IN
EXPANDO (mh) [Entry date 10/05/00]
10/4/00 137
EXHIBITS re: motion response [135-1] vol 2 FILED IN
EXPANDO (mh) [Entry date 10/05/00]
10/4/00 138
EXHIBITS re: motion response [135-1] vol 3 FILED IN
EXPANDO (mh) [Entry date 10/05/00]
10/4/00 135
MOTION in limine by USA as to Ahmed Ressam NOTED FOR
**/**/** (mh) [Entry date 10/05/00]
10/10/00 139
MOTION FILED UNDER SEAL; UNSEALED per 10.26.01 docket
#319 & #320 Orders (ss) [Entry date 10/17/00]
[Edit date 10/29/01]
10/10/00 140
MEMORANDUM in support of motion FILED UNDER SEAL [139-1]
[FILED UNDER SEAL]; UNSEALED per 10.26.01 docket #319 & #320
Orders (ss) [Entry date 10/17/00] [Edit date 10/29/01]
10/16/00 141
ORDER by Chief Judge John C. Coughenour RE: motion FILED
UNDER SEAL [139-1] [FILED UNDER SEAL] (cc: counsel, Judge);
UNSEALED per 10.26.01 docket #319 & #320 Orders (ss)
[Entry date 10/17/00] [Edit date 10/29/01]
11/2/00 142
MOTION FILED UNDER SEAL; UNSEALED per 10.26.01 docket #319
& #320 Orders (mh) [Entry date 11/02/00]
[Edit date 10/29/01]
11/2/00 143
ORDER by Chief Judge John C. Coughenour FILED UNDER SEAL
(cc: counsel, Judge); UNSEALED per 10.26.01 docket #319 &
#320 Orders (mh) [Entry date 11/02/00]
[Edit date 10/29/01]
11/2/00 144
MINUTES of STATUS CONFERENCE : JCC, Dep Clerk JM, AUSA
Diskin/Gonzalez/Hamilton/Glick, Def Counsel
Hillier/Oliver/Filipovic, CR J Roth, Intpr Farhoud; Earl
Hicks and Charles Alliman are nominated as court security
officers; if Daubert hrgs are necessary, they will be
conducted 1/4/01 and 1/5/01 (mh) [Entry date 11/07/00]
11/7/00 145
ORDER by Chief Judge John C. Coughenour DENYING motion to
dismiss Count 1 of the Superseding Indictment by defendant
Ahmed Ressam [122-1], DENYING motion for a bill of
particulars with respect to Count 1 of the Superseding
Indictment by defendant Ahmed Ressam [120-1], DENYING
motion to compel government to make request for Brady and
Jencks material through the mutual legal assistance treaty
by defendant Ahmed Ressam [118-1] (cc: counsel, Judge) (mh)
[Entry date 11/07/00]
11/14/00 146 MOTION for reconsideration of denial of dft's motion to dismiss count 1 of the Superseding Indictment by defendant Ahmed Ressam NOTED FOR 11/17/00 (mh) [Entry date 11/15/00]
11/20/00 147 SUPPLEMENTAL TRANSCRIPT by defendant Ahmed Ressam in support of motion for pretrial Daubert hearings on admissibility of expert testimony by defendant Ahmed Ressam [124-1] FILED IN EXPANDO (mh) [Entry date 11/24/00]
11/30/00 150
EX PARTE, IN CAMERA MOTION for protective order pursuant
to the Classified Information Procedures Act and the
Federal Rules of Criminal Procedure and for permission to
enlarge the length of its memorandum of law by USA as to
Ahmed Ressam FILED UNDER SEAL (mh) [Entry date 12/06/00]
11/30/00 151
EX PARTE, IN CAMERA MEMORANDUM by plaintiff USA in support
of ex parte, in camera motion for protective order pursuant
to the Classified Information Procedures Act and the Federal
Rules of Criminal Procedure and for permission to enlarge
the length of its memorandum of law by USA as to Ahmed
Ressam [150-1] FILED UNDER SEAL (mh) [Entry date 12/06/00]
[Edit date 12/06/00]
11/30/00 152
EX PARTE, IN CAMERA DECLARATION of Dale L Watson, Asst
Director, FBI, by plaintiff USA re motion for protective
order pursuant to the Classified Information Procedures Act
and the Federal Rules of Criminal Procedure and for
permission to enlarge the length of its memorandum of law
by USA as to Ahmed Ressam [150-1] FILED UNDER SEAL (mh)
[Entry date 12/06/00]
11/30/00 153
APPENDIX A by plaintiff USA FILED UNDER SEAL (mh)
[Entry date 12/06/00]
11/30/00 -- LODGED ORDER: protective order FILED UNDER SEAL (mh) [Entry date 12/06/00]
12/1/00 148
MINUTE ORDER by Chief Judge John C. Coughenour DENYING
motion for reconsideration of denial of dft's motion to
dismiss count 1 of the Superseding Indictment by defendant
Ahmed Ressam [146-1] (cc: counsel, Judge) (kerr)
[Entry date 12/01/00]
12/5/00 149 TRANSCRIPT of proceedings for the following date(s): 11/2/00 (Re:Proceedings )in EXPANDO (4) CR initials: J. Roth (jk) [Entry date 12/05/00] [Edit date 12/08/00]
12/20/00 155
STIPULATION re pretrial Daubert hrg on admissibility of
expert testimony re fingerprint evidence (mh)
[Entry date 12/22/00]
12/21/00 154 ORDER by Chief Judge John C. Coughenour FILED UNDER SEAL (cc: counsel, Judge) (mh) [Entry date 12/21/00]
12/22/00 156
DOCUMENT FILED UNDER SEAL (mh) [Entry date 12/26/00]
1/2/01 157
DOCUMENT FILED UNDER SEAL by defendant Ahmed Ressam (mh)
[Entry date 01/03/01]
1/4/01 158 ORDER by Chief Judge John C. Coughenour GRANTING IN PART the government's motion in limine by USA as to Ahmed Ressam [135-1]; the Court has not been presented with sufficient evidence to justify allowing defense witness testimony asserting that the field of fingerprint identification is unreliable, however the Court is not prepared to rule at this time that all such testimony is inadmissible for the duration of the trial (cc: counsel, Judge) (mh) [Entry date 01/04/01]
1/4/01 159
MEMORANDUM IN SUPPORT OF TESTIMONY BY A TERRORISM EXPERT by
plaintiff USA (mh) [Entry date 01/05/01]
1/4/01 160
REQUEST FOR FURTHER BRIEFING ON ISSUE OF THE ADMISSIBILITY
OF TESTIMONY OF JEAN-LOUIS BRUGUIERE by defendant Ahmed
Ressam (mh) [Entry date 01/05/01]
1/5/01 161
MINUTES of Daubert Hearing : JCC, Dep Clerk JM, AUSA
Diskin/Hamilton, Def Counsel Oliver/Hillier/Filipovic, CR
L. Kelly, Intpr Fiechter/Farhoud; Abou-Saki Testimony of
Jean-Louis Bruguiere; Exhibits admitted & returned (vb)
[Entry date 01/09/01] [Edit date 01/12/01]
1/9/01 162 PRAECIPE by Ahmed Ressam for issuance of 20 trial subpoenas. (Issd.) (sl) [Entry date 01/09/01]
1/11/01 163 MOTION for reconsideration of venue order by USA as to Ahmed Ressam, Abdelmajid Dahoumane NOTED FOR 1/12/01 (kerr) [Entry date 01/12/01]
1/17/01 164
MINUTE ORDER by Chief Judge John C. Coughenour DENYING
motion for reconsideration of venue order by USA as to
Ahmed Ressam, Abdelmajid Dahoumane [163-1] (cc: counsel,
Judge) (mh) [Entry date 01/18/01]
1/24/01 165
TRANSCRIPT of proceedings for the following date(s): 1/5/01
(Re:Expert witness,Bruguiere) CR initials: L. Kelly (jk)
[Entry date 01/24/01]
1/25/01 166
FIRST SUPPLEMENTAL, EX PARTE, IN CAMERA MOTION for
protective order by USA FILED UNDER SEAL (mh)
[Entry date 01/26/01]
1/25/01 167
FIRST SUPPLEMENTAL, EX PARTE, IN CAMERA MEMORANDUM by
plaintiff USA in support of motion for protective order by
USA [166-1] FILED UNDER SEAL (mh) [Entry date 01/26/01]
1/25/01 168
FIRST SUPPLEMENTAL, EX PARTE, IN CAMERA DECLARATION of
Dale L. Watson by plaintiff USA re motion for protective
order by USA [166-1] FILED UNDER SEAL (mh)
[Entry date 01/26/01]
1/30/01 169
MINUTE ORDER by Chief Judge John C. Coughenour ;
in-court hearing to review the completed jury
questionnaires is set for 9:00 3/1/01 for Ahmed Ressam
(cc: counsel, Judge) (vb) [Entry date 01/30/01]
2/2/01 170
ORDER FILED UNDER SEAL by Chief Judge John C. Coughenour (mh)
[Entry date 02/02/01]
2/8/01 171 MOTION for order by USA FILED UNDER SEAL NOTED FOR 2/16/01; REDACTED as to 10.29.01 Order docket #324 (mh) [Entry date 02/09/01] [Edit date 10/29/01]
2/8/01 172 MOTION to shorten time on motion for order by USA FILED UNDER SEAL [171-1] NOTED FOR 2/14/01 (mh) [Entry date 02/09/01]
2/8/01 -- LODGED ORDER: re: motion to shorten time on motion for order by USA FILED UNDER SEAL [171-1] [172-1] (mh) [Entry date 02/09/01]
2/9/01 173
ORDER by Chief Judge John C. Coughenour GRANTING motion
to shorten time on motion for order by USA FILED UNDER
SEAL [171-1] [172-1], NOTED FOR 2/14/01 motion for order by
USA [171-1] (cc: counsel, Judge) (seal)
[Entry date 02/09/01]
2/13/01 174
RESPONSE by defendant Ahmed Ressam to motion for order by
USA FILED UNDER SEAL [171-1] FILED UNDER SEAL; REDACTED
as to 10.29.01 Order docket #324 (mh) [Entry date 02/13/01]
[Edit date 10/29/01]
2/13/01 175
MOTION for order by defendant Ahmed Ressam NOTED FOR
2/23/01 FILED UNDER SEAL; UNSEALED per 10.26.01 docket #319
& #320 Orders (mh) [Entry date 02/13/01]
[Edit date 10/29/01]
2/13/01 -- LODGED ORDER: re: motion for order by defendant Ahmed Ressam [175-1] FILED UNDER SEAL; UNSEALED per 10.26.01 docket #319 & #320 Orders (mh) [Entry date 02/13/01] [Edit date 10/29/01]
2/13/01 176
MOTION to shorten time on motion for order by defendant
Ahmed Ressam [175-1] NOTED FOR 2/15/01 FILED UNDER SEAL;
UNSEALED per 10.26.01 docket #319 & #320 Orders (mh)
[Entry date 02/13/01] [Edit date 10/29/01]
2/13/01 -- LODGED ORDER: re: motion to shorten time on motion for order by defendant Ahmed Ressam [175-1] [176-1] FILED UNDER SEAL (mh) [Entry date 02/13/01]
2/13/01 177
ORDER by Chief Judge John C. Coughenour GRANTING motion
to shorten time on motion for order by defendant Ahmed
Ressam [175-1] [176-1], NOTED FOR 2/16/01 motion for order
by defendant Ahmed Ressam [175-1] (cc: counsel, Judge)
FILED UNDER SEAL; UNSEALED per 10.26.01 docket #319 & #320
Orders (mh) [Entry date 02/13/01] [Edit date 10/29/01]
2/14/01 178
SUPERSEDING indictment Ahmed Ressam (1) count(s) 1ss, 2ss,
3ss, 4ss, 5ss, 6ss, 7ss, 8ss, 9ss, Abdelmajid Dahoumane (2)
count(s) 1s, 2s, 6s, 7s (mh) [Entry date 02/15/01]
2/14/01 179 ORDER CONTINUING CONDITIONS of DETENTION by Magistrate Judge Ricardo S. Martinez as to Ahmed Ressam (mh) [Entry date 02/15/01]
2/14/01 180 ORDER DIRECTING ISSUANCE of ARREST WARRANT/NOTICE OF REQUEST FOR DETENTION-SUPERSEDING INDICTMENT for Abdelmajid Dahoumane by Magistrate Judge Ricardo S. Martinez (iss.); issued 2/15/01 (mh) [Entry date 02/15/01]
2/15/01 182 MOTION to strike surplusage from indictment by defendant Ahmed Ressam NOTED FOR 2/23/01, AND memorandum of law in support of mtn (cl) [Entry date 02/20/01]
2/15/01 182 MEMORANDUM by defendant Ahmed Ressam in support of motion to strike surplusage from indictment by defendant Ahmed Ressam [182-1] (cl) [Entry date 02/20/01]
2/15/01 -- LODGED ORDER: re: motion to strike surplusage from indictment by defendant Ahmed Ressam [182-1] (cl) [Entry date 02/20/01]
2/15/01 183 MOTION to dismiss Count 1 of the second superseding indictment and request for bill of particulars by defendant Ahmed Ressam NOTED FOR 2/23/01 (cl) [Entry date 02/20/01]
2/15/01 -- LODGED ORDER: re: motion to dismiss Count 1 of the second superseding indictment and request for bill of particulars by defendant Ahmed Ressam [183-1] (cl) [Entry date 02/20/01]
2/15/01 184 MINUTES of STATUS CONFERENCE: JCC, Dep Clerk J. Mahnke, AUSA Attys present: Hamilton/Diskin,Gonzalez/Hillier/Filipovic/Oliver , CR C. Castle. Called, counsel heard. The Court will decide the deposition matter at a later date. (cl) [Entry date 02/20/01]
2/16/01 181 TRANSCRIPT of proceedings for the following date(s): 2/15/01 (Re:Question of new dep in Vancouver ) CR initials: C. Castle (jk) [Entry date 02/16/01]
2/16/01 185
Arrest Warrant returned per second superseding indictment
for Abdelmajid Dahoumane; date of indictment 2/15/01 (vk)
[Entry date 02/21/01]
2/22/01 186 MOTION to compel production of tape recordings and transcripts, and to set a pretrial date certain for production by defendant Ahmed Ressam NOTED FOR 3/2/01 (vk) [Entry date 02/23/01]
2/22/01 187 MEMORANDUM by defendant Ahmed Ressam in support of motion to compel production of tape recordings and transcripts, and to set a pretrial date certain for production by defendant Ahmed Ressam [186-1] (vk) [Entry date 02/23/01]
2/22/01 -- LODGED ORDER: re: motion to compel production of tape recordings and transcripts, and to set a pretrial date certain for production by defendant Ahmed Ressam [186-1] (vk) [Entry date 02/23/01]
2/22/01 188 Supplemental NOTICE OF COMPLIANCE by defendant Ahmed Ressam re: motion to compel production of tape recordings and transcripts, to set a pretrial date certain for production by defendant Ahmed Ressam [186-1] (vk) [Entry date 02/23/01]
2/22/01 189 LETTER re: compliance notice [188-1] (FILED UNDER SEAL) (vk) [Entry date 02/23/01]
2/22/01 190 MOTION to shorten time on motion to compel production of tape recordings and transcripts, and to set a pretrial date certain for production by defendant Ahmed Ressam [186-1] NOTED FOR 2/26/01 (vk) [Entry date 02/23/01]
2/22/01 -- LODGED ORDER: re: granting motion to shorten time on motion to compel production of tape recordings and transcripts, and to set a pretrial date certain for production by defendant Ahmed Ressam [186-1] [190-1] (vk) [Entry date 02/23/01]
2/23/01 191
RESPONSE by plaintiff USA to renewed motions to dismiss
Count 1 and for bill of particulars by defendant Ahmed
Ressam [183-1] and, motion to strike surplusage by
defendant Ahmed Ressam [182-1] (vb) [Entry date 02/26/01]
2/26/01 192
ORDER by Chief Judge John C. Coughenour GRANTING motion
to shorten time to hear motion to compel production of
tape recordings and transcripts, and to set a pretrial date
certain for production by defendant Ahmed Ressam [186-1]
[190-1] (cc: counsel, Judge) (vb) [Entry date 02/26/01]
2/26/01 193
Document Sealed (pursuant to Court Order); UNSEALED per
10.26.01 docket #319 & #320 Orders (vb)
[Entry date 02/26/01] [Edit date 10/29/01]
2/26/01 194
DECLARATION of Frederick Humphries, II by plaintiff USA
FILED UNDER SEAL; UNSEALED per 10.26.01 docket #319 & #320
Orders (vb) [Entry date 02/26/01] [Edit date 10/29/01]
2/26/01 195
MOTION for by defendant Ahmed Ressam FILED UNDER SEAL;
UNSEALED per 10.26.01 docket #319 & #320 Orders (vb)
[Entry date 02/26/01] [Edit date 10/29/01]
2/26/01 196
MOTION to shorten time on motion by defendant Ahmed Ressam
[195-1] FILED UNDER SEAL; UNSEALED per 10.26.01 docket #319
& #320 Orders (vb) [Entry date 02/26/01]
[Edit date 10/29/01]
2/26/01 -- LODGED ORDER: re: motion to shorten time on motion by defendant Ahmed Ressam [195-1] [196-1] FILED UNDER SEAL (vb) [Entry date 02/26/01] [Edit date 02/26/01]
2/26/01 -- LODGED ORDER: re: motion for by defendant Ahmed Ressam [195-1] FILED UNDER SEAL (vb) [Entry date 02/26/01]
2/27/01 197
MINUTE ORDER by Chief Judge John C. Coughenour DENYING
motion to dismiss Count 1 of the second superseding
indictment and request for bill of particulars by defendant
Ahmed Ressam [183-1], DENYING motion to strike surplusage
from indictment by defendant Ahmed Ressam [182-1] (cc:
counsel, Judge) (rs) [Entry date 02/27/01]
2/27/01 198 RESPONSE by plaintiff USA to motion to compel production of tape recordings and transcripts by defendant Ahmed Ressam [186-1] (vb) [Entry date 02/28/01]
3/5/01 199
MINUTE ORDER by Chief Judge John C. Coughenour FILED UNDER
SEAL re motion by defendant Ahmed Ressam FILED UNDER SEAL
[195-1] [196-1] (cc: counsel, Judge); UNSEALED per 10.26.01
docket #319 & #320 Orders (vb) [Entry date 03/05/01]
[Edit date 10/29/01]
3/5/01 200
SECOND SUPPLEMENTAL EX PARTE, IN CAMERA MOTION for a
protective order pursuant to the classified information
procedures act and federal rule of criminal procedure by USA
as to Ahmed Ressam FILED UNDER SEAL; UNSEALED per 10.26.01
docket #319 & #320 Orders; RESEALED per 10.29.01 docket #323
order (vb) [Entry date 03/05/01] [Edit date 10/29/01]
3/5/01 201
SECOND SUPPLEMENTAL EX PARTE, IN CAMERA MEMORANDUM of law in
support of its second supplemental ex parte, in camera
motion for a protective order pursuant to the classified
information procedures act and federal rule of criminal
procedure by USA as to Ahmed Ressam FILED UNDER SEAL [200-1]
UNSEALED per 10.26.01 docket #319 & #320 Orders; RESEALED
per 10.29.01 docket #323 Order (vb) [Entry date 03/05/01]
[Edit date 10/29/01]
3/5/01 202
IN CAMERA, EX PARTE DECLARATION FILED IN CAMERA, EX PARTE
AND UNDER SEAL; UNSEALED per 10.26.01 docket #319 & #320
Orders; RESEALED per 10.29.01 docket #323 Order (vb)
[Entry date 03/06/01] [Edit date 10/29/01]
3/5/01 -- LODGED ORDER: PROTECTIVE ORDER (FILED UNDER SEAL AND TO BE SERVED UPON THE GOVERNMENT ONLY) (vb) [Entry date 03/06/01]
3/5/01 203
MOTION for order by defendant Ahmed Ressam OA REQ'D (filed
under seal) NOTED FOR 3/16/01; UNSEALED per 10.26.01 docket
#319 & #320 Orders (rs) [Entry date 03/06/01]
[Edit date 10/29/01]
3/5/01 204
ATTACHMENT TO motion for order by defendant Ahmed Ressam OA
REQ'D (filed under seal) [203-1]; UNSEALED per 10.26.01
docket #319 & #320 Orders (rs) [Entry date 03/06/01]
[Edit date 10/29/01]
3/5/01 205 MOTION to shorten time on motion for order by defendant Ahmed Ressam OA REQ'D (filed under seal) [203-1] NOTED FOR 3/7/01 (rs) [Entry date 03/06/01] [Edit date 10/29/01]
3/5/01 -- LODGED ORDER: re: motion to shorten time on motion for order by defendant Ahmed Ressam OA REQ'D (filed under seal) [203-1] [205-1] (rs) [Entry date 03/06/01]
3/7/01 206
TRIAL MEMORANDUM submitted by defendant Ahmed Ressam (vb)
[Entry date 03/08/01]
3/7/01 207
TRIAL BRIEF submitted by plaintiff USA (vb)
[Entry date 03/08/01]
3/8/01 208 TRANSCRIPT of proceedings for the following date(s): 3/1/01 (Re:FDC-SeaTac post earthquake) CR initials: J. Roth (jk) [Entry date 03/08/01]
3/8/01 221
MINUTES of INITIAL & ARRAIGNMENT ON 2ND SS IND-DFT RESSAM:
RSM, Dep Clerk LC, AUSA Redkey, Def Counsel Hillier, CR
L Kelly, Intpr Walid Farhoud (Arabic) dft Ahmed Ressam
arraigned; PLEADS NOT GUILTY TO CHARGES. Attorney present;
jury trial is set for 3/12/01 before Judge Coughenour
for Ahmed Ressam; def cnsl requests new pretrial date,
Judge Martinez will defer matter to Judge Coughenour; dft
remanded (mh) [Entry date 03/14/01]
3/9/01 209
MOTION to sever and continue trial on count 1 of
indictment by defendant Ahmed Ressam (vb)
[Entry date 03/09/01]
3/9/01 210
MEMORANDUM of Authority by defendant Ahmed Ressam in
support re motion to sever and continue trial on count 1 of
indictment by defendant Ahmed Ressam [209-1] (vb)
[Entry date 03/09/01]
3/9/01 211
AFFIDAVIT of Thomas H. Hillier, II regarding motion to
sever and continue trial on count 1 of indictment by
defendant Ahmed Ressam [209-1] (vb) [Entry date 03/09/01]
3/9/01 212
Document Sealed (pursuant to Court Order) FILED UNDER SEAL
(vb) [Entry date 03/09/01]
3/9/01 213
MINUTE ORDER by Chief Judge John C. Coughenour (cc:
counsel, Judge, USMO, USPO, PTS) (vb) [Entry date 03/09/01]
3/9/01 214
EX PARTE MOTION for issuance of a Second Supplemental
Letter Rogatory by USA as to Ahmed Ressam, Abdelmajid
Dahoumane NOTED FOR 3/23/01 FILED UNDER SEAL (vb)
[Entry date 03/12/01]
3/9/01 215
MEMORANDUM of Law in Support by plaintiff USA re motion for
issuance of a Second Supplemental Letter Rogatory by USA as
to Ahmed Ressam, Abdelmajid Dahoumane [214-1] FILED UNDER
SEAL (vb) [Entry date 03/12/01] [Edit date 03/12/01]
3/9/01 216
Document Sealed (pursuant to Court Order) FILED UNDER SEAL
(vb) [Entry date 03/12/01]
3/9/01 -- PROPOSED Second Supplemental Letter Rogatory re: motion for issuance of a Second Supplemental Letter Rogatory by USA as to Ahmed Ressam, Abdelmajid Dahoumane [214-1] (vb) [Entry date 03/12/01]
3/9/01 -- LODGED ORDER: FILED UNDER SEAL (vb) [Entry date 03/12/01]
3/9/01 217
MINUTES of HRG. ON MOTION TO SEVER- DFT. RESSAM : JCC, Dep
Clerk J. Manke, AUSA K. Pflaumer, Def Counsel T. Hillier,
CR S. Palmerton, , Intpr F. Abou-Saki DENYING motion to
sever by defendant Ahmed Ressam [209-1] (vb)
[Entry date 03/12/01]
3/9/01 219
TRANSCRIPT of proceedings for the following date(s): 3/8/01
(Re:Second superseding indictment ) CR initials: L. Kelly
(jk) [Entry date 03/12/01]
3/12/01 218
DEFENDANT'S SUPPLEMENTAL TRIAL MEMORANDUM AND MOTIONS in
limine by defendant Ahmed Ressam (vb) [Entry date 03/12/01]
3/12/01 220
TRANSCRIPT of proceedings for the following date(s): 3/9/01
(Re:Motion for Severance ) CR initials: S. Palmerton (jk)
[Entry date 03/13/01]
3/12/01 222
RESPONSE by plaintiff USA re: trial brief [206-1] (mh)
[Entry date 03/14/01]
3/12/01 226
MINUTES of TRIAL-DAY 1-DFT RESSAM : JCC, Dep Clerk Debra
O'Neill, AUSA Hamilton/Diskin/Gonzales, Def Counsel
Landin/Oliver/Hillier/Filipovi, CR Laura Elias, Intpr
Nabila Rizk, Fawzi Halaka (Arabic) ;jury is impaneled and
sworn; jury trial is continued to 9:00 3/13/01 for Ahmed
Ressam (mh) [Entry date 03/14/01] [Edit date 03/14/01]
3/12/01 227
Document Sealed (mh) [Entry date 03/14/01]
3/12/01 228
JURY PEREMPTORY CHALLENGES (mh) [Entry date 03/14/01]
3/13/01 229
ORDER by Chief Judge John C. Coughenour DENYING motion to
sever and continue trial on count 1 of indictment by
defendant Ahmed Ressam [209-1] (cc: counsel, Judge) (mh)
[Entry date 03/14/01] [Edit date 03/15/01]
3/13/01 230
WITNESS LIST submitted by plaintiff USA (mh)
[Entry date 03/15/01]
3/13/01 231
AMENDED EXHIBIT LIST by plaintiff USA (mh)
[Entry date 03/15/01]
3/13/01 232
MINUTES of TRIAL-DAY 2-DFT RESSAM : JCC, Dep Clerk Debra
O'Neill, AUSA Hamilton/Diskin/Gonzales, Def Counsel
Oliver/Hillier/Filipovich, CR Beth Zacaro, Intpr Nabila
Rizk/Fawzi Halaka (Arabic), John Pincus (French) ; opening
statements; witnesses sworn and testified; exhibits
admitted; jury trial is continued to 9:00 3/14/01 for Ahmed
Ressam; Court hears and rules on dft's motions in limine re
gov's opening stmts; all jurors affirm their answers
yesterday under oath (mh) [Entry date 03/15/01]
3/13/01 239
STIPULATION re Dr. Louis-Jean Deslauriers (mh)
[Entry date 03/19/01]
3/14/01 223
Document Sealed (mh) [Entry date 03/14/01]
3/14/01 224
LETTER by plaintiff USA FILED UNDER SEAL (mh)
[Entry date 03/14/01]
3/14/01 225
Document Sealed (mh) [Entry date 03/14/01]
3/14/01 233
JURY NOTES filed; juror #25 (mh) [Entry date 03/16/01]
3/14/01 234
MINUTES of JURY TRIAL-DAY 3-DFT RESSAM : JCC, Dep Clerk
Debra O'Neill, AUSA Hamilton/Diskin/Gonzales, Def Counsel
Oliver/Filipovich, CR Laura Elias, Intpr Nabila Rizk/Fawzi
Halaka (Arabic), Luis Rodriguez-Villa (Spanish) ;
witnesses sworn and testified; exhibits admitted; jury
trial is continued to 9:00 3/15/01 before Judge Coughenour
for Ahmed Ressam (mh) [Entry date 03/16/01]
3/14/01 238 PRAECIPE by Ahmed Ressam, subpoenas issued in blank (vb) [Entry date 03/19/01]
3/15/01 235
MOTION for order FILED UNDER SEAL (mh) [Entry date 03/16/01]
3/15/01 236
ORDER by Chief Judge John C. Coughenour FILED UNDER SEAL
(cc: counsel, Judge) (mh) [Entry date 03/16/01]
3/15/01 240
MINUTES of TRIAL-DAY 4-DFT RESSAM : JCC, Dep Clerk Debra
O'Neill, AUSA Hamilton/Diskin/Gonzales, Def Counsel
Oliver/Filipovic, CR Beth Zaccaro, Intpr Nabila Rizk/Fawzi
Halaka (Arabic) ; witnesses sworn and testified; exhibits
identified and admitted; jury trial is continued to 9:00
3/16/01 for Ahmed Ressam (mh) [Entry date 03/19/01]
3/16/01 237
JURY INSTRUCTIONS by defendant Ahmed Ressam (mh)
[Entry date 03/16/01]
3/16/01 241
MINUTES of JURY TRIAL-DAY 5-DFT RESSAM : JCC, Dep Clerk
Debra L. O'Neill, AUSA Hamilton/Diskin/Gonzales, Def
Counsel Oliver/Filipovic, CR Laura Elias, Intpr Nabila
Rizk/Fawzi Halaka (Arabic) ;witnesses sworn and testified;
exhibits admitted; jury trial will continue 9:30 3/19/01
for Ahmed Ressam (mh) [Entry date 03/21/01]
3/16/01 242
JURY NOTES filed (mh) [Entry date 03/21/01]
3/16/01 243
JURY NOTES filed (mh) [Entry date 03/21/01]
3/19/01 244
ORDER by Chief Judge John C. Coughenour; witness
Abdelghani Meskini shall be housed at the Metropolitan
Detention Center during the pendency of the trial (cc:
AUSA, Judge) (mh) [Entry date 03/21/01]
3/19/01 245
ORDER by Chief Judge John C. Coughenour; witness
Abdelhakim Tizegha shall be housed at the Metropolitan
Detention Center during the pendency of the trial (cc:
AUSA, Judge) (mh) [Entry date 03/21/01]
3/19/01 246
MINUTES of JURY TRIAL-DAY 6-DFT RESSAM : JCC, Dep Clerk
Debra O'Neill, AUSA Hamilton/Diskin/Gonzalwz, Def Counsel
Oliver/Filipovic, CR Laura Elias/Beth Zaccaro, Intpr
Nabila Rizk/Fawzi Halaka (Arabic), Samuel C. Chan
(Cambodian), John Pincus (French) ; witnesses sworn and
testified; exhibits admitted; jury trial will continue 9:30
3/20/01 for Ahmed Ressam (mh) [Entry date 03/22/01]
3/19/01 247
SECOND AMENDED EXHIBIT LIST by plaintiff USA (mh)
[Entry date 03/22/01]
3/19/01 253
Document Sealed (mh) [Entry date 03/22/01]
3/19/01 254
Document Sealed (mh) [Entry date 03/22/01]
3/20/01 248
VERDICT FORM (mh) [Entry date 03/22/01]
3/20/01 249
RESPONSE by plaintiff USA re: jury instructions [237-1] (mh)
[Entry date 03/22/01]
3/20/01 250
REQUESTED JURY INSTRUCTIONS by plaintiff USA (mh)
[Entry date 03/22/01]
3/20/01 251
THIRD AMENDED EXHIBIT LIST by plaintiff USA (mh)
[Entry date 03/22/01]
3/21/01 252
MOTION for reconsideration of ruling re exclusion of
experts by defendant Ahmed Ressam NOTED FOR 3/23/01 (mh)
[Entry date 03/22/01]
3/21/01 255
MINUTES of JURY TRIAL-DAY 7-DFT RESSAM : JCC, Dep Clerk
Debra O'Neill, AUSA Hamilton/Diskin/Gonzales, Def Counsel
Oliver/Filipovic, CR Beth Zaccaro/Laura Elias, Intpr
Nabila Rizk/Fawzi Halaka (Arabic) ; witnesses sworn and
testified; exhibits admitted; jury trial will continue 9:30
3/21/01 for Ahmed Ressam (mh) [Entry date 03/23/01]
3/21/01 256
MINUTES of JURY TRIAL-DAY 8-DFT RESSAM : JCC, Dep Clerk K.
Leigh Ray (am)/Debra L. O'Neill (pm), AUSA
Hamilton/Diskin/Gonzales, Def Counsel Oliver/Filipovic,
CR Zaccaro/Elias, Intpr Nabila Rizk/Fawzi Halaka (Arabic),
Martitia Palmer (French) ; witnesses sworn and testified;
exhibits admitted; jury trial will continue 9:30 3/22/01
for Ahmed Ressam (mh) [Entry date 03/23/01]
3/22/01 257
WITNESS LIST submitted by defendant Ahmed Ressam (mh)
[Entry date 03/23/01]
3/22/01 258
MINUTES of JURY TRIAL-DAY 9-DFT RESSAM : JCC, Dep Clerk K
Ray, D O'Neill, AUSA Hamilton/Diskin/Gonzales, Def
Counsel Oliver/Filipovic, CR Beth Zaccaro/Laura Elias,
Intpr Nabila Rizk/Fawzi Halaka (Arabic), Martitia Palmer
(French) witnesses sworn and testified; exhibits admitted;
jury trial will continue 9:30 3/23/01 for Ahmed Ressam (mh)
[Entry date 03/26/01]
3/23/01 259
MINUTES of JURY TRIAL-DAY 10-DFT RESSAM : JCC, Dep Clerk
Debra O'Neill, AUSA Hamilton/Diskin/Gonzales, Def Counsel
Oliver/Filipovic, CR Beth Zaccaro/Laura Elias, Intpr
Nabila Rizk/Fawzi Halaka (Arabic), Martitia Palmer (French)
; witnesses sworn and testified; exhibits admitted; jury
trial will continue 9:30 3/26/01 for Ahmed Ressam (mh)
[Entry date 03/27/01]
3/26/01 260
FOURTH AMENDED EXHIBIT LIST by plaintiff USA (mh)
[Entry date 03/27/01]
3/26/01 261
RESPONSE by plaintiff USA to dft's motion to compel
production of classified informaiton and for further
hearings FILED UNDER SEAL; UNSEALED per 10.26.01 docket #319
& #320 Orders (mh) [Entry date 03/27/01]
[Edit date 10/29/01]
3/26/01 262
OBJECTION TO ADMISSIBILITY OF RECORDS by defendant Ahmed
Ressam FILED UNDER SEAL (mh) [Entry date 03/27/01]
3/26/01 267
MINUTES of JURY TRIAL-DAY 11-DFT RESSAM : JCC, Dep Clerk
Debra O'Neill, AUSA Hamilton/Diskin/Gonzales, Def Counsel
Oliver/Filipovic, CR Laura Elias, Intpr Nabila Rizk/Fawzi
Halaka (Arabic) ;witnesses sworn and testified; exhibits
admitted; jury trial will continue 9:30 3/27/01 for Ahmed
Ressam (mh) [Entry date 03/30/01]
3/27/01 263
STIPULATION re testimony of FBI Special Agent Ramon Garcia
(mh) [Entry date 03/28/01]
3/27/01 264
JURY NOTES filed FILED UNDER SEAL (mh) [Entry date 03/28/01]
3/27/01 265
ATTACHMENTS RE OBJECTION TO ADMISSIBILITY OF RECORDS by
defendant Ahmed Ressam FILED UNDER SEAL (mh)
[Entry date 03/28/01]
3/27/01 266
MEMORANDUM OF LAW by plaintiff USA FILED UNDER SEAL;
UNSEALED per 10.26.01 docket #319 & #320 Orders (mh)
[Entry date 03/28/01] [Edit date 10/29/01]
3/27/01 276
MINUTES of 12th DAY JURY TRIAL-Dft. Ressam : JCC, Dep Clerk
DO, AUSA A. Hamilton/F. Diskin/S. Gonzales, Def Counsel T.
Hillier/J. Oliver/M. Filipovic, CR B. Zaccaro/L. Elias,
Intpr N. Rizk/F. Halaka (Arabic) Witnesses called, sworn &
testified; Exhibits identified & admitted ; jury trial is
continued to 9:30 3/28/01 for Ahmed Ressam (vb)
[Entry date 04/04/01] [Edit date 04/04/01]
3/28/01 268
FIFTH AMENDED EXHIBIT LIST by plaintiff USA (mh)
[Entry date 03/30/01]
3/28/01 269
MOTION for order by defendant Ahmed Ressam FILED UNDER
SEAL; UNSEALED per 10.26.01 docket #319 & #320 Orders (mh)
[Entry date 03/30/01] [Edit date 10/29/01]
3/28/01 277
MINUTES of 13TH DAY JURY TRIAL - Dft. Ressam : JCC, Dep
Clerk DO, AUSA A. Hamilton/F. Diskin/S. Gonzales, Def
Counsel T. Hillier/J. Oliver/M. Filipovic, CR B. Zaccaro/L.
Elias, Intpr N. Rizk/F. Halaka (Arabic) Witnesses
called, sworn & testified; exhibits identified & admitted;
jury trial is continued to 9:30 3/29/01 for Ahmed Ressam (vb)
[Entry date 04/04/01]
3/29/01 271
BRIEF CONCERNING COUNT 6 JURY INSTRUCTION filed by
defendant Ahmed Ressam (mh) [Entry date 04/03/01]
3/29/01 278
MINUTES of 14TH DAY JURY TRIAL - Dft. Ressam : JCC, Dep
Clerk KR, AUSA R. Baker/A. Hamilton/F. Diskin/S. Gonzalez,
Def Counsel T Hillier/J. Oliver/M. Filipov, CR L. Elias,
Intpr N. Rizk/F. Halaka (Arabic) witnesses called, sworn
& testified; exhibits identified & admitted; jury trial is
continued to 9:30 4/2/01 for Ahmed Ressam (vb)
[Entry date 04/04/01]
3/30/01 270
ORDER by Chief Judge John C. Coughenour GRANTING motion
for order by defendant Ahmed Ressam [269-1] FILED UNDER SEAL
(cc: def counsel, Judge); UNSEALED per 10.26.01 docket #319
& #320 Orders (mh) [Entry date 03/30/01]
[Edit date 10/29/01]
3/30/01 272
Document Sealed re order [270-1] (mh) [Entry date 04/03/01]
3/30/01 273
Document Sealed re order [270-1] (mh) [Entry date 04/03/01]
3/30/01 274
Document Sealed (mh) [Entry date 04/03/01]
4/2/01 279
RESPONSE by defendant Ahmed Ressam to government's
proposed jury instructions [250-1] (vb)
[Entry date 04/04/01]
4/2/01 282 MINUTES of 15th DAY JURY TRIAL - DFT. RESSAM : JCC, Dep Clerk DO, AUSA Baker/Hamilton/Diskin/Gonzalez, Def Counsel Hillier/Oliver/Filipovic, CR Elias, , Intpr Rizk/Halaka (Arabic) & Chang/Maniquis (French) witnesses called, sworn & testified; exhibits identified & admitted; jury trial is continued to 9:00 4/3/01 for Ahmed Ressam (vb) [Entry date 04/05/01]
4/3/01 275
Document Sealed (mh) [Entry date 04/03/01]
4/3/01 280
SUPPLEMENTAL PROPOSED JURY INSTRUCTIONS with CITATIONS by
defendant Ahmed Ressam (vb) [Entry date 04/04/01]
4/3/01 281
MEMORANDUM by defendant Ahmed Ressam in support of
admissibility of evidence regarding airline reservation (vb)
[Entry date 04/04/01]
4/3/01 283 MINUTES of 16th DAY JURY TRIAL - DFT. RESSAM : JCC, Dep Clerk DO, AUSA Hamilton/Diskin/Gonzalez, Def Counsel Hillier/Oliver/Filipovic, CR Zaccaro/Elias, , Intpr Rizk/Halaka (Arabic) & Maniquis (French) Witnesses called, sworn & testified; exhibits identified & admitted; Motion for judgment of acquittal counts 1,5,7,9: denied as to counts 1,5,9, submitted as to count 7; jury trial is continued to 9:00 4/4/01 for Ahmed Ressam (vb) [Entry date 04/05/01]
4/3/01 284
MOTION for memorandum of law in support of dft.'s motion
for judgment of acquittal on count 1 by defendant Ahmed
Ressam (vb) [Entry date 04/05/01]
4/3/01 -- LODGED ORDER: granting motion for judgment of acquittal as to on count 1 by defendant Ahmed Ressam [284-1] (vb) [Entry date 04/05/01]
4/3/01 285
MOTION and memorandum of law in support of dft.'s motion
for judgment of acquittal on count 5 by defendant Ahmed
Ressam (vb) [Entry date 04/05/01]
4/3/01 -- LODGED ORDER: granting dft.'s motion for judgment of acquittal on count 5 by defendant Ahmed Ressam [285-1] (vb) [Entry date 04/05/01]
4/3/01 286
MOTION for judgment of acquittal as to Count 7 by
defendant Ahmed Ressam (vb) [Entry date 04/05/01]
4/3/01 287
MEMORANDUM of law by defendant Ahmed Ressam in support of
motion for judgment of acquittal as to Count 7 by defendant
Ahmed Ressam [286-1] (vb) [Entry date 04/05/01]
4/3/01 -- LODGED ORDER: granting motion for judgment of acquittal as to Count 7 by defendant Ahmed Ressam [286-1] (vb) [Entry date 04/05/01]
4/3/01 288
MOTION for judgment of acquittal as to count 9 by
defendant Ahmed Ressam (vb) [Entry date 04/05/01]
4/3/01 -- LODGED ORDER: granting motion for judgment of acquittal as to count 9 by defendant Ahmed Ressam [288-1] (vb) [Entry date 04/05/01]
4/3/01 291 TRANSCRIPT FILED Pre-Trial Hearing 10/23/00 Montreal, Quebec, CANADA CR: Nancy Robinson FILED IN EXPANDO (mh) [Entry date 04/13/01] [Edit date 04/13/01]
4/3/01 292 TRANSCRIPT FILED Pre-Trial Hrg 10/24/00 Montreal, Quebec, CANADA CR: Nancy Robinson FILED IN EXPANDO (mh) [Entry date 04/13/01] [Edit date 04/13/01]
4/3/01 293 TRANSCRIPT FILED Pre-Trial Hrg 10/25/00 Montreal, Quebec, CANADA CR: Nancy Robinson FILED IN EXPANDO (mh) [Entry date 04/13/01] [Edit date 04/13/01]
4/3/01 294 TRANSCRIPT FILED Pre-Trial Hrg 10/26/00 Montreal, Quebec, CANADA CR: Nancy Robinson FILED IN EXPANDO (mh) [Entry date 04/13/01] [Edit date 04/13/01]
4/3/01 295 PROCEEDINGS AT COMMISSION INQUIRY in the Supreme Court of British Columbia-held 7/19/00 re ex parte application for an order to obtain evidence in Canada FILED IN EXPANDO (mh) [Entry date 04/16/01] [Edit date 04/16/01]
4/3/01 296 PROCEEDINGS AT COMMISSION INQUIRY in the Supreme Court of British Columbia-held 7/20/00 in Vancouver re ex parte application for an order to obtain evidence in Canada FILED IN EXPANDO (mh) [Entry date 04/16/01] [Edit date 04/16/01]
4/4/01 289
EXHIBIT LIST by defendant Ahmed Ressam (vb)
[Entry date 04/05/01]
4/4/01 290
REDACTED TRANSCRIPT of Video Deposition of Kamal Dahoumane
Taken 10-25-00 & Played to the Jury During Trial in Los
Angeles, CA on 4-3-01 (vb) [Entry date 04/05/01]
4/5/01 297
MINUTES of JURY TRIAL-DAY 18-DFT RESSAM : JCC, Dep Clerk
Debra O'Neill, AUSA Hamilton/Diskin/Gonzalez, Def Counsel
Hillier/Oliver/Filipovic, CR Zaccaro/Elias, Intpr Nabila
Rizk/Fawzi Halaka (Arabic) ; closing arguments, jury
retires to deliberate; deliberations will continue 9:00
4/6/01 for Ahmed Ressam (mh) [Entry date 04/20/01]
4/6/01 298
MINUTES of JURY TRIAL-DAY 19-DFT RESSAM : JCC, Dep Clerk
Debra O'Neill, AUSA Hamilton/Diskin, Def Counsel
Oliver/Filipovic, CR Laura Elias, Intpr Nabila Rizk/Fawzi
Halaka (Arabic) ; dft found GUILTY on counts 1-9;
sentencing hearing is set for 9:00 6/28/01 for Ahmed
Ressam (mh) [Entry date 04/20/01]
4/6/01 299
JURY INSTRUCTIONS (mh) [Entry date 04/20/01]
4/6/01 300
JURY PANEL SEATING CHART FILED UNDER SEAL (mh)
[Entry date 04/20/01]
4/6/01 301
EXHIBIT LIST AND WITNESS LIST by defendant Ahmed Ressam (mh)
[Entry date 04/20/01]
4/6/01 302
WITNESS LIST submitted by plaintiff USA (mh)
[Entry date 04/20/01]
4/6/01 303
THIRD AMENDED EXHIBIT LIST by plaintiff USA (mh)
[Entry date 04/20/01]
4/6/01 304
LIST OF EXHIBITS IN EVIDENCE by plaintiff USA (mh)
[Entry date 04/20/01]
4/6/01 305
JURY NOTES filed; the jury has reached a unanimous verdict
(mh) [Entry date 04/20/01]
5/15/01 306
WITHDRAWAL by defendant Ahmed Ressam of motion to dismiss
count 7 of the indictment (rs) [Entry date 05/17/01]
6/18/01 307
MINUTE ORDER by Chief Judge John C. Coughenour sentencing
hearing continued to 9:00 7/25/01 for Ahmed Ressam (cc:
counsel, Judge) (vk) [Entry date 06/22/01]
7/5/01 308
NOTICE OF HEARING: sentencing hearing continued to 9:00
9/20/01 for Ahmed Ressam (cc: Judge, all counsel) (dk)
[Entry date 07/06/01]
7/6/01 309 EX PARTE MOTION for order by USA FILED UNDER SEAL (mh) [Entry date 07/06/01]
7/6/01 310 MEMORANDUM by plaintiff USA in support of motion for order by USA [309-1] FILED UNDER SEAL (mh) [Entry date 07/06/01]
7/6/01 -- LODGED ORDER: re: motion for order by USA [309-1] FILED UNDER SEAL (mh) [Entry date 07/06/01]
7/6/01 -- PROPOSED DOCUMENT Filed Under Seal (mh) [Entry date 07/13/01]
7/10/01 311
MINUTE ORDER by Chief Judge John C. Coughenour re motion
[309-1] FILED UNDER SEAL (cc: AUSA, Judge) (mh)
[Entry date 07/10/01]
7/11/01 312
Document Sealed re motion for order by USA [309-1] (mh)
[Entry date 07/12/01]
7/13/01 313
ORDER by Chief Judge John C. Coughenour re motion for
order by USA [309-1] FILED UNDER SEAL (mh)
[Entry date 07/13/01]
9/7/01 314
NOTICE OF HEARING: ; sentencing hearing is continued to
9:00 2/14/02 for Ahmed Ressam (cc: Judge, all counsel,
USMO, USPO) (vb) [Entry date 09/10/01]
10/17/01 315
LETTER by Interested Party Seattle Times The requesting
status of sealed records (vk) [Entry date 10/18/01]
10/18/01 316
MINUTE ORDER by Chief Judge John C. Coughenour hearing
set for 9:30 10/26/01 re Seattle Times' request to unseal
records (cc: counsel, Judge, JM) (vk) [Entry date 10/18/01]
10/25/01 317
RESPONSE by plaintiff USA to the Seattle Times' request to
unseal records re: letter [315-1] (vb) [Entry date 10/26/01]
10/26/01 318
MINUTES of HEARING ON REQUEST TO UNSEAL DOCUMENTS-DFT.
RESSAM : JCC, Dep Clerk JM, AUSA Diskin/Gonzalez/Hamilton,
Def Counsel Hillier/Earl-Hubbard, CR Caroline Castle, the
Court will prepare a written order directing that certain
documents be unsealed. Further in-camera submissions are
to be filed regarding remaining documents (vb)
[Entry date 10/26/01]
10/26/01 319
ORDER by Chief Judge John C. Coughenour unsealing documents
(cc: counsel, Judge) (vb) [Entry date 10/26/01]
[Edit date 10/29/01]
10/26/01 320
ORDER by Chief Judge John C. Coughenour resealing document
#102 (cc: counsel, Judge) (vb) [Entry date 10/26/01]
[Edit date 10/29/01]
10/26/01 -- LODGED ORDER: unsealing records (vb) [Entry date 10/26/01]
10/26/01 -- LODGED ORDER: unsealing records (vb) [Entry date 10/26/01]
10/26/01 321
LETTER from defense counsel (vb) [Entry date 10/26/01]
10/26/01 322
SUPPLEMENTAL RESPONSE by plaintiff USA to the Seattle
Times' request to unseal records re: letter [315-1] EX
PARTE - FILED UNDER SEAL (vb) [Entry date 10/29/01]
10/26/01 325
SECOND SUPPLEMENTAL RESPONSE by plaintiff USA to Seattle
Times Request to Unseal Documents re: letter [315-1] (vb)
[Entry date 10/30/01]
10/26/01 327 TRANSCRIPT of proceedings for the following date(s): 10/26/01 (Re: Oral Decision to unseal certain documents) CR initials: C. Castle (sa) [Entry date 11/05/01]
10/29/01 323
ORDER by Chief Judge John C. Coughenour resealing documents:
docket numbers 200, 201, 202 (cc: counsel, Judge) (vb)
[Entry date 10/29/01] [Edit date 10/29/01]
10/29/01 324
MINUTE ORDER by Chief Judge John C. Coughenour unsealing
documents with redactions: docket numbers 52, 58, 100, 101,
102, 171 and 174 (cc: counsel, Judge) (vb)
[Entry date 10/29/01] [Edit date 10/29/01]
11/2/01 326 EX PARTE, In Camera MEMORANDUM of law by plaintiff USA in opposition to the request by the Seattle Times to unseal CIPA-Related materials submitted by the U.S. in the Ressam case re: letter [315-1] FILED UNDER SEAL (vb) [Entry date 11/02/01]
11/6/01 328
ORDER by Chief Judge John C. Coughenour that the seven
documents (Dkt. Nos. 52, 58, 100, 101, 102, 171 and 174)
submitted by the United States in its Supplemental Response
(Dkt. No. 322) shall remain available to the public only as
redacted by the United Sattes (cc: counsel, Judge) (vb)
[Entry date 11/06/01]