APPEAL, INTERPRETER U.S. District Court Western District ...€¦ · Chawki Youssef Hammoud...

APPEAL, INTERPRETERU.S. District Court

Western District of North Carolina (Charlotte)CRIMINAL DOCKET FOR CASE #: 3:00−cr−00147−GCM−3

Case title: USA v. Hammoud, et alMagistrate judge case number: 3:00−mj−00160

Date Filed: 07/31/2000Date Terminated: 02/28/2003

Assigned to: Senior Judge GrahamMullenReferred to: Magistrate Judge DavidKeesler

Defendant (3)

Chawki Youssef HammoudTERMINATED: 02/28/2003

represented byErik M. RosenwoodHamilton, Gaskins, Fay &Moon, PLLC201 South College St., Suite 2020Charlotte, NC 28244−2020704−227−1078Fax: 704−344−1117Email: [email protected]: 02/28/2003LEAD ATTORNEYATTORNEY TO BE NOTICEDDesignation: CJA Appointment

James Patrick McLoughlin , Jr.Moore &Van AllenSuite 4700100 North Tryon StreetCharlotte, NC 28202704−331−1054Fax: 704−378−2054Email: [email protected]: 02/28/2003LEAD ATTORNEYATTORNEY TO BE NOTICEDDesignation: CJA Appointment

Noell P. TinTin Fulton Walker &Owen, PLLC301 East Park AvenueCharlotte, NC 28203704−338−1220Fax: 704−338−1312Email: [email protected]: 05/08/2001LEAD ATTORNEYATTORNEY TO BE NOTICEDDesignation: Retained

Stanley L. Cohen119 Avenue D3rd FloorNew York, NY 10009212/979−7572Fax: 212/995−5574TERMINATED: 01/31/2003

Case: 3:00-cr-00147-GCM As of: 07/12/2011 07:55 PM EDT 1 of 26

mailto:[email protected]



LEAD ATTORNEYATTORNEY TO BE NOTICEDDesignation: Retained

Pending Counts Disposition

18:371.F CONSPIRACY TODEFRAUD THE UNITED STATES(5ss)

51 mos Imprison for counts 5ss, 36ss, 37ss, 57sssand 71sss for each count to run concurrently w/eachother; 3 years SRT for each count listed above torun concurretnly w/each other; $700 Assessment.

18:2342.F TRAFFICKING INCONTRABAND CIGARETTES(35ss)


18:1956−4999.F MONEYLAUNDERING − FRAUD, OTHER(36ss)


18:2342.F and 2 TRAFFICKING INCONTRABAND CIGARETTES(37ss)


18:1029A.F and 2PRODUCES/TRAFFICS INCOUNTERFEIT DEVICE(56sss)


18:1029A.F and 2PRODUCES/TRAFFICS INCOUNTERFEIT DEVICE(57sss)


18:1962−9999.F FEDERALSTATUTES, OTHER(71sss)


Highest Offense Level (Opening)

Felony

Terminated Counts Disposition

18:371.F CONSPIRACY TODEFRAUD THE UNITED STATES(5)

dismissed

18:371.F CONSPIRACY TODEFRAUD THE UNITED STATES(5s)

dismissed

18:2342.F TRAFFICKING INCONTRABAND CIGARETTES(35)

dismissed

18:371.F/18:2342 CONSPIRACYTO DEFRAUD THE UNITEDSTATES(35s)

dismissed

18:1956−4999.F MONEYLAUNDERING − FRAUD, OTHER(36)

dismissed

18:1956−4999.F MONEYLAUNDERING − FRAUD, OTHER

dismissed


(36s)

18:2342.F/18:2 TRAFFICKING INCONTRABAND CIGARETTES(37s)

dismissed

18:1956−3300.F/18:2 MONEYLAUNDERING − INTERSTATECOMMERCE(45s)

dismissed

18:1956−3300.F and 2 MONEYLAUNDERING − INTERSTATECOMMERCE(45ss)

dismissed

18:1956−3300.F/18:2 MONEYLAUNDERING − INTERSTATECOMMERCE(50s−52s)

dismissed

18:1956−3300.F and 2 MONEYLAUNDERING − INTERSTATECOMMERCE(50ss−52ss)

dismissed

18:1029A.F/18:2PRODUCES/TRAFFICS INCOUNTERFEIT DEVICE(56s−57s)

dismissed

18:1341.F/18:2 FRAUDS ANDSWINDLES(61s−67s)

dismissed

18:1341.F and 2 FRAUDS ANDSWINDLES(67sss)

dismissed

18:1962−3300.FRICO−INTERSTATECOMMERCE(71s)

dismissed

Highest Offense Level(Terminated)

Felony

Complaints Disposition

None

Plaintiff

USA represented byDavid Alan Brown , Sr.U.S. Attorneys OfficeSuite 1650 Carillon BuildingCharlotte, NC 28202704−338−3129Fax: 704−227−0258Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Anthony S. MurryU.S. Dept. of JusticeCriminal Division



Terrorism &Violent Crime Section601 D. Street, NW Ste. 6500Washington, DC 20530202/514−4143ATTORNEY TO BE NOTICED

Craig D. RandallU.S. Attorneys Office227 W. Trade St.Charlotte, NC 28202704/344−6222Fax: 704/227−0197Email: [email protected] TO BE NOTICED

Douglas Scott Broyles AUSAU.S. Attorney's Office227 West Trade Street, 17th FloorCharlotte, NC 28202704−338−3140Fax: 704−227−0258Email: [email protected]: 05/09/2006

Jack M. Knight AUSA , Jr.U.S. Attorney's Office227 W. Trade St.Suite 1700Charlotte, NC 28202704−344−6222Email: [email protected]: 02/14/2006

Ken D. Bell AUSAU.S. Attorney Office227 W. Trade St.Suite 1700 Carillon Bldg.Charlotte, NC 28202Email: [email protected]: 06/10/2003

Michael E. SavageU.S. Attorney's Office227 W. Trade St.1700 CarillonCharlotte, NC 28202704/344−6222Fax: 704/227−0197Email: [email protected] TO BE NOTICED

William A. BraffordU.S. Attorney's Office227 West Trade StreetSuite1650, Carillon BuildingCharlotte, NC 28202704/344−6222Fax: 704/344−6629Email: [email protected]

Date Filed # Docket Text

07/20/2000 ORAL ORDER Sealing all matters as to Mohamad Youssef Hammoud, BassamYoussef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali








Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Tsioumas,Mahdi Hachem Moussoui, Fatme Mohamad Harb, Samir Mohamad Ali Debk,Haissam Mohamad Harb, Terri Pish, Tonia Yvonne Moore, Jessica YolandaFortune, Marie Lucie Cadet, Mary Denise Covington, Wayne Swaringen , Sealing (Entered by Judge Graham C. Mullen ) [ 3:00−m −160 ] (sdc) (Entered:07/26/2000)

07/20/2000 1 Complaint with Affidavit as to Mohamad Youssef Hammoud, Bassam YoussefHammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali HusseinDarwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Tsioumas, MahdiHachem Moussoui, Fatme Mohamad Harb, Samir Mohamad Ali Debk, HaissamMohamad Harb, Terri Pish, Tonia Yvonne Moore, Jessica Yolanda Fortune, MarieLucie Cadet, Mary Denise Covington, Wayne Swaringen [ 3:00−m −160 ] (sdc)(Entered: 07/26/2000)

07/21/2000 2 MOTION by USA as to Mohamad Youssef Hammoud, Bassam YoussefHammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali HusseinDarwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Tsioumas, MahdiHachem Moussoui, Fatme Mohamad Harb, Samir Mohamad Ali Debk, HaissamMohamad Harb, Terri Pish, Tonia Yvonne Moore, Jessica Yolanda Fortune, MarieLucie Cadet, Mary Denise Covington, Wayne Swaringen to Seal referred to: JudgeGraham C. Mullen [ 3:00−m −160 ] (sdc) (Entered: 07/26/2000)

07/21/2000 3 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, ChawkiYoussef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali FayezDarwiche, Said Mohamad Harb, Angela Tsioumas, Mahdi Hachem Moussoui,Fatme Mohamad Harb, Samir Mohamad Ali Debk, Haissam Mohamad Harb, TerriPish, Tonia Yvonne Moore, Jessica Yolanda Fortune, Marie Lucie Cadet, MaryDenise Covington, Wayne Swaringen granting [2−1] motion to Seal as toMohamad Youssef Hammoud (1), Bassam Youssef Hammoud (2), ChawkiYoussef Hammoud (3), Mohamad Atef Darwiche (4), Ali Hussein Darwiche (5),Ali Fayez Darwiche (6), Said Mohamad Harb (7), Angela Tsioumas (8), MahdiHachem Moussoui (9), Fatme Mohamad Harb (10), Samir Mohamad Ali Debk(11), Haissam Mohamad Harb (12), Terri Pish (13), Tonia Yvonne Moore (14),Jessica Yolanda Fortune (15), Marie Lucie Cadet (16), Mary Denise Covington(17), Wayne Swaringen (18) (follows oral order , entered 7/20/00 ) ( Signed byJudge Graham C. Mullen ) [ 3:00−m −160 ] (sdc) (Entered: 07/26/2000)

07/21/2000 4 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, ChawkiYoussef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali FayezDarwiche, Said Mohamad Harb, Angela Tsioumas, Mahdi Hachem Moussoui,Fatme Mohamad Harb, Samir Mohamad Ali Debk, Haissam Mohamad Harb, TerriPish, Tonia Yvonne Moore, Jessica Yolanda Fortune, Marie Lucie Cadet, MaryDenise Covington, Wayne Swaringen, Unsealing (follows oral order , entered7/20/00 ) ( Signed by Judge Graham C. Mullen ) [ 3:00−m −160 ] (sdc) (Entered:07/26/2000)

07/21/2000 ARREST of Mohamad Youssef Hammoud, Chawki Youssef Hammoud, MohamadAtef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb,Angela Tsioumas, Mahdi Hachem Moussoui, Fatme Mohamad Harb, SamirMohamad Ali Debk, Haissam Mohamad Harb, Terri Pish, Tonia Yvonne Moore,Jessica Yolanda Fortune, Mary Denise Covington, Wayne Swaringen [ 3:00−m−160 ] (sdc) (Entered: 07/26/2000)

07/21/2000 Initial Appearance as to Mohamad Youssef Hammoud, Chawki YoussefHammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche,Said Mohamad Harb, Angela Tsioumas, Mahdi Hachem Moussoui, FatmeMohamad Harb, Samir Mohamad Ali Debk, Haissam Mohamad Harb, Terri Pish,Tonia Yvonne Moore, Jessica Yolanda Fortune, Mary Denise Covington, WayneSwaringen held (Defendant informed of rights.) Judge: horn Court Rptr: tob [3:00−m −160 ] (sdc) (Entered: 07/26/2000)

07/26/2000 Detention Hearing as to Mohamad Youssef Hammoud, Chawki YoussefHammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche,Said Mohamad Harb, Angela Tsioumas, Mahdi Hachem Moussoui, SamirMohamad Ali Debk, Haissam Mohamad Harb held before CH. Court Rptr: tob [


https://ecf.ncwd.uscourts.gov/doc1/1351471661?caseid=10532&de_seq_num=17&pdf_header=1&pdf_toggle_possible=1




3:00−m −160 ] (tob) (Entered: 07/27/2000)

07/26/2000 33 ORDER OF DETENTION as to Chawki Youssef Hammoud ( signed byMagistrate Judge Carl Horn III ) [ 3:00−m −160 ] (tob) (Entered: 07/27/2000)

07/31/2000 51 INDICTMENT as to Mohamad Youssef Hammoud (1) count(s) 1, 2, 35, 36,Bassam Youssef Hammoud (2) count(s) 35, 36, Chawki Youssef Hammoud (3)count(s) 5, 35, 36, Mohamad Atef Darwiche (4) count(s) 6, 7, 35, 36, Ali HusseinDarwiche (5) count(s) 10, 35, 36, Ali Fayez Darwiche (6) count(s) 11, 12, 35, 36,Said Mohamad Harb (7) count(s) 33, 34, 35, 36, Angela Georgia Tsioumas (8)count(s) 3, 4, 35, 36, Mahdi Hachem Moussoui (9) count(s) 35, Fatme MohamadHarb (10) count(s) 15, 16, 17, 18, 33, Samir Mohamad Ali Debk (11) count(s) 21,22, 23, 24, 33, Haissam Mohamad Harb (12) count(s) 27−28, 29, 30, 33, TerriJeanne Pish (13) count(s) 25, 26, 33, Tonia Yvonne Moore (14) count(s) 31, 32, 33,Jessica Yolanda Fortune (15) count(s) 5, Marie Lucie Cadet (16) count(s) 13, 14,Mary Denise Covington (17) count(s) 8, 9, Wayne Jeffrey Swaringen (18) count(s)19, 20, 33 (bsw) (Entered: 07/31/2000)

07/31/2000 53 Arrest WARRANT Returned Executed as to Chawki Youssef Hammoud on7/21/00 (3:00M160) (bsw) (Entered: 08/01/2000)

08/03/2000 NOTICE of Hearing as to Chawki Youssef Hammoud :, Set Arraignment for 3:008/11/00 for Chawki Youssef Hammoud before Magistrate Judge H. B. McKnight(mga) (Entered: 08/03/2000)

08/18/2000 134 WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of Plea ofNot Guilty by Chawki Youssef Hammoud (tob) (Entered: 08/23/2000)

08/18/2000 135 Arraignment Order as to Chawki Youssef Hammoud setting Calendar Call for 9:3010/2/00 for Chawki Youssef Hammoud ; ( Signed by Magistrate Judge Carl HornIII ) (tob) (Entered: 08/23/2000)

08/18/2000 136 Standard Discovery Order as to Chawki Youssef Hammoud (tob) (Entered:08/23/2000)

09/18/2000 Deadline updated as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud,Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, AliFayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi HachemMoussoui, Fatme Mohamad Harb, Haissam Mohamad Harb, Terri Jeanne Pish,Tonia Yvonne Moore, Jessica Yolanda Fortune, Marie Lucie Cadet, Mary DeniseCovington, Wayne Jeffrey Swaringen, reset Calendar Call for 9:30 10/3/00 forMohamad Youssef Hammoud, for Bassam Youssef Hammoud, for ChawkiYoussef Hammoud, for Mohamad Atef Darwiche, for Ali Hussein Darwiche, forAli Fayez Darwiche, for Said Mohamad Harb, for Angela Georgia Tsioumas, forMehdi Hachem Moussoui, for Fatme Mohamad Harb, for Haissam MohamadHarb, for Terri Jeanne Pish, for Tonia Yvonne Moore, for Jessica Yolanda Fortune,for Marie Lucie Cadet, for Mary Denise Covington, for Wayne Jeffrey Swaringenbefore Judge Graham C. Mullen (bsw) (Entered: 09/18/2000)

09/20/2000 169 RESPONSE by USA as to Mohamad Youssef Hammoud, Bassam YoussefHammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali HusseinDarwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas,Mehdi Hachem Moussoui, Fatme Mohamad Harb, Samir Mohamad Ali Debk,Haissam Mohamad Harb, Terri Jeanne Pish, Tonia Yvonne Moore, JessicaYolanda Fortune, Marie Lucie Cadet, Mary Denise Covington, Wayne JeffreySwaringen re [160−1] motion to Extend Time to file Pretrial Motions, [157−1]motion to Extend Time for Filing Pretrial Motions (former emp) (Entered:09/21/2000)

09/21/2000 170 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, ChawkiYoussef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali FayezDarwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi HachemMoussoui, Fatme Mohamad Harb, Haissam Mohamad Harb, Terri Jeanne Pish,Tonia Yvonne Moore, Jessica Yolanda Fortune, Marie Lucie Cadet, Mary DeniseCovington, Wayne Jeffrey Swaringen granting [164−1] motion to Continue fromOct 2000 Crim Term as to Wayne Jeffrey Swaringen (18), granting [163−1] motionto Continue until next crim term as to Haissam Mohamad Harb (12), to Continue in










Interests of Justice Time excluded from 10/3/00 to 1/8/01 , Reset Calendar Call for9:30 1/8/01 for Mohamad Youssef Hammoud, for Bassam Youssef Hammoud, forChawki Youssef Hammoud, for Mohamad Atef Darwiche, for Ali HusseinDarwiche, for Ali Fayez Darwiche, for Said Mohamad Harb, for Angela GeorgiaTsioumas, for Mehdi Hachem Moussoui, for Fatme Mohamad Harb, for SamirMohamad Ali Debk, for Haissam Mohamad Harb, for Terri Jeanne Pish, for ToniaYvonne Moore, for Jessica Yolanda Fortune, for Marie Lucie Cadet, for MaryDenise Covington, for Wayne Jeffrey Swaringen before Judge Graham C. Mullen (Signed by Judge Graham C. Mullen ) (sdc) (Entered: 09/21/2000)

10/17/2000 179 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, ChawkiYoussef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali FayezDarwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi HachemMoussoui, Fatme Mohamad Harb, Samir Mohamad Ali Debk, Haissam MohamadHarb, Terri Jeanne Pish, Tonia Yvonne Moore, Jessica Yolanda Fortune, MarieLucie Cadet, Mary Denise Covington, Wayne Jeffrey Swaringen, for Return ofpre−trial and trial exhibits ( Signed by Judge Graham C. Mullen ) (jlk) (Entered:10/17/2000)

10/19/2000 NOTICE of Hearing as to Mohamad Youssef Hammoud, Bassam YoussefHammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali HusseinDarwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas,Mehdi Hachem Moussoui, Jessica Yolanda Fortune, Marie Lucie Cadet, MaryDenise Covington, Wayne Jeffrey Swaringen :, Set Pretrial Conference for 2:3010/31/00 for Mohamad Youssef Hammoud, for Bassam Youssef Hammoud, forChawki Youssef Hammoud, for Mohamad Atef Darwiche, for Ali HusseinDarwiche, for Ali Fayez Darwiche, for Said Mohamad Harb, for Angela GeorgiaTsioumas, for Mehdi Hachem Moussoui, for Jessica Yolanda Fortune, for MarieLucie Cadet, for Mary Denise Covington, for Wayne Jeffrey Swaringen beforeMagistrate Judge H. B. McKnight (mga) (Entered: 10/19/2000)

10/31/2000 Motion Hearing held as to Mohamad Youssef Hammoud, Bassam YoussefHammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali HusseinDarwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas,Mehdi Hachem Moussoui, Fatme Mohamad Harb, Samir Mohamad Ali Debk,Haissam Mohamad Harb, Terri Jeanne Pish, Tonia Yvonne Moore, JessicaYolanda Fortune, Marie Lucie Cadet, Mary Denise Covington, Wayne JeffreySwaringen re: [166−1] motion to Enforce Plea Agreement Judge: McKnight CourtRptr: mga/4686 (mga) (Entered: 11/28/2000)

11/01/2000 185 MOTION by USA as to Chawki Youssef Hammoud for non−testimonial ID Orderreferred to: Magistrate Judge H. B. McKnight (clc) (Entered: 11/02/2000)

11/02/2000 194 ORDER as to Chawki Youssef Hammoud granting [185−1] motion fornon−testimonial ID Order as to Chawki Youssef Hammoud (3) ( Signed byMagistrate Judge H. B. McKnight ) (clc) (Entered: 11/03/2000)

11/15/2000 Deadline updated as to Bassam Youssef Hammoud, Chawki Youssef Hammoud,Mohamad Atef Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, AngelaGeorgia Tsioumas, Mehdi Hachem Moussoui, Samir Mohamad Ali Debk, HaissamMohamad Harb, Jessica Yolanda Fortune, Marie Lucie Cadet, Mary DeniseCovington, Wayne Jeffrey Swaringen, Ali Hussein Darwiche, reset Calendar Callfor 9:30 1/16/01 for Bassam Youssef Hammoud, for Chawki Youssef Hammoud,for Mohamad Atef Darwiche, for Ali Hussein Darwiche, for Ali Fayez Darwiche,for Said Mohamad Harb, for Angela Georgia Tsioumas, for Mehdi HachemMoussoui, for Samir Mohamad Ali Debk, for Haissam Mohamad Harb, for JessicaYolanda Fortune, for Marie Lucie Cadet, for Mary Denise Covington, for WayneJeffrey Swaringen before Judge Graham C. Mullen due to GCM schedulingconflict (jlk) (Entered: 11/15/2000)

12/08/2000 214 MOTION by Chawki Youssef Hammoud to Continue this matter from the Jan2000 trial term referred to: Judge Graham C. Mullen (clc) (Entered: 12/12/2000)

12/11/2000 215 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, ChawkiYoussef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali FayezDarwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi HachemMoussoui, Samir Mohamad Ali Debk, Jessica Yolanda Fortune, Marie Lucie







Cadet, Mary Denise Covington, Wayne Jeffrey Swaringen granting [214−1]motion to Continue this matter from the Jan 2000 trial term as to Chawki YoussefHammoud (3), to Continue in Interests of Justice Time excluded from 1/16/01 to4/2/01 , reset Calendar Call for 9:30 4/2/01 for Mohamad Youssef Hammoud, forBassam Youssef Hammoud, for Chawki Youssef Hammoud, for Mohamad AtefDarwiche, for Ali Hussein Darwiche, for Ali Fayez Darwiche, for Said MohamadHarb, for Angela Georgia Tsioumas, for Mehdi Hachem Moussoui, for SamirMohamad Ali Debk, for Jessica Yolanda Fortune, for Marie Lucie Cadet, for MaryDenise Covington, for Wayne Jeffrey Swaringen before Judge Graham C. Mullen (Signed by Judge Graham C. Mullen ) (clc) (Entered: 12/12/2000)

03/27/2001 264 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, ChawkiYoussef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali FayezDarwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi HachemMoussoui, Jessica Yolanda Fortune, Marie Lucie Cadet, Mary Denise Covington,Wayne Jeffrey Swaringen, Continuing , to Continue in Interests of Justice Timeexcluded from 4/2/01 to 7/9/01 , and reset Calendar Call for 9:30 7/9/01 forMohamad Youssef Hammoud, for Bassam Youssef Hammoud, for ChawkiYoussef Hammoud, for Mohamad Atef Darwiche, for Ali Hussein Darwiche, forAli Fayez Darwiche, for Said Mohamad Harb, for Angela Georgia Tsioumas, forMehdi Hachem Moussoui, for Jessica Yolanda Fortune, for Marie Lucie Cadet, forMary Denise Covington, for Wayne Jeffrey Swaringen before Judge Graham C.Mullen ( Signed by Judge Graham C. Mullen ) (clc) (Entered: 03/27/2001)

03/28/2001 267 SUPERSEDING INDICTMENT as to Hussein Chahrour (19) count(s) 35, 36, 37,38, 39, 71, Mohit Behl (20) count(s) 68, 70, Nabil E. Ismail (21) count(s) 35, 36,Ali Adham Amhaz (22) count(s) 72, Mohamad Hassan Dbouk (23) count(s) 72,Hassan Hilu Laqis (24) count(s) 72 , Mohamad Youssef Hammoud (1) count(s) 1s,2s, Chawki Youssef Hammoud (3) count(s) 5s, Mohamad Atef Darwiche (4)count(s) 6s, 7s, Angela Georgia Tsioumas (8) count(s) 3s, 4s, Jessica YolandaFortune (15) count(s) 5s (remaining cnts as to current dfts added w/add cnt event)(clc) (Entered: 03/28/2001)

03/28/2001 Count(s) added Mohamad Youssef Hammoud (1) count(s) 35s, 36s, BassamYoussef Hammoud (2) count(s) 35s, 36s, Chawki Youssef Hammoud (3) count(s)35s, 36s, Mohamad Atef Darwiche (4) count(s) 35s, 36s, Ali Hussein Darwiche (5)count(s) 10s, 35s, 36s, Ali Fayez Darwiche (6) count(s) 11s, 12s, 35s, 36s, SaidMohamad Harb (7) count(s) 33s, 34s, 35s, 36s, Angela Georgia Tsioumas (8)count(s) 35s, 36s, Mehdi Hachem Moussoui (9) count(s) 35s, 36s, Marie LucieCadet (16) count(s) 13s, 14s, Mary Denise Covington (17) count(s) 8s, 9s(additional cnts added w/new add cnt event) (clc) Modified on 03/29/2001(Entered: 03/28/2001)

03/28/2001 Count(s) added Mohamad Youssef Hammoud (1) count(s) 37s, 41s, ChawkiYoussef Hammoud (3) count(s) 37s, Mohamad Atef Darwiche (4) count(s) 39s, AliHussein Darwiche (5) count(s) 42s, Said Mohamad Harb (7) count(s) 38s, 39s,Angela Georgia Tsioumas (8) count(s) 39s, 40s, 41s (addtl cnts added w/new addcnt event) (clc) Modified on 03/29/2001 (Entered: 03/28/2001)

03/28/2001 Count(s) added Mohamad Youssef Hammoud (1) count(s) 43s, 49s, 50s−52s,Bassam Youssef Hammoud (2) count(s) 44s, Chawki Youssef Hammoud (3)count(s) 45s, 50s−52s, Mohamad Atef Darwiche (4) count(s) 46s, 50s−52s, AliHussein Darwiche (5) count(s) 47s, Ali Fayez Darwiche (6) count(s) 50s−52s,Angela Georgia Tsioumas (8) count(s) 48s, 50s−52s (addtl cnts added w/new addcnt event) (clc) Modified on 03/29/2001 (Entered: 03/28/2001)

03/28/2001 Count(s) added Mohamad Youssef Hammoud (1) count(s) 53s, 54s, 55s, BassamYoussef Hammoud (2) count(s) 53s, 54s, 55s, Chawki Youssef Hammoud (3)count(s) 56s−57s, Said Mohamad Harb (7) count(s) 58s−59s, Angela GeorgiaTsioumas (8) count(s) 53s, 54s, 55s (addtl cnts added w/new add cnt event) (clc)Modified on 03/29/2001 (Entered: 03/28/2001)

03/28/2001 Count(s) added Mohamad Youssef Hammoud (1) count(s) 61s−67s, BassamYoussef Hammoud (2) count(s) 61s−67s, Chawki Youssef Hammoud (3) count(s)61s−67s, Mohamad Atef Darwiche (4) count(s) 61s−67s, Ali Hussein Darwiche (5)count(s) 61s−67s, Said Mohamad Harb (7) count(s) 60s, 61s−67s, Angela Georgia




Tsioumas (8) count(s) 61s−67s (addtl cnts added w/new cnt event) (clc) Modifiedon 03/29/2001 (Entered: 03/28/2001)

03/28/2001 Count(s) added Mohamad Youssef Hammoud (1) count(s) 71s, Bassam YoussefHammoud (2) count(s) 71s, Chawki Youssef Hammoud (3) count(s) 71s,Mohamad Atef Darwiche (4) count(s) 71s, Ali Hussein Darwiche (5) count(s) 71s,Ali Fayez Darwiche (6) count(s) 71s, Said Mohamad Harb (7) count(s) 68s, 69s,70s, 71s, Angela Georgia Tsioumas (8) count(s) 71s, Mehdi Hachem Moussoui (9)count(s) 71s (addtl cnts added w/new add cnt event) (clc) Modified on 03/29/2001(Entered: 03/28/2001)

03/28/2001 Count(s) added Said Mohamad Harb (7) count(s) 73s−77s (clc) Modified on03/29/2001 (Entered: 03/28/2001)

04/03/2001 268 NOTICE of Appearance for USA by Attorney Anthony S. Murry (clc) (Entered:04/04/2001)

04/18/2001 287 MOTION by Chawki Youssef Hammoud for Noell Tin to Withdraw as Attorney ,for Appointment of Counsel referred to: Magistrate Judge H. B. McKnight (formeremp) (Entered: 04/18/2001)

04/24/2001 NOTICE of Hearing as to Chawki Youssef Hammoud :, Inquire into Status ofCounsel hearing Set for 2:00 5/8/01 for Chawki Youssef Hammoud beforeMagistrate Judge H. B. McKnight (mga) (Entered: 04/24/2001)

04/25/2001 292 MOTION by Chawki Youssef Hammoud to Proceed in Forma Pauperis , and forAppointment of Counsel referred to: Judge Graham C. Mullen (clc) (Entered:04/26/2001)

05/01/2001 Status Conference as to Mohamad Youssef Hammoud, Bassam YoussefHammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali HusseinDarwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas,Mehdi Hachem Moussoui, Jessica Yolanda Fortune, Marie Lucie Cadet, MaryDenise Covington, Wayne Jeffrey Swaringen, Hussein Chahrour, Mohit Behl,Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqisset at 2:00 5/7/01 for Mohamad Youssef Hammoud, for Bassam YoussefHammoud, for Chawki Youssef Hammoud, for Mohamad Atef Darwiche, for AliHussein Darwiche, for Ali Fayez Darwiche, for Said Mohamad Harb, for AngelaGeorgia Tsioumas, for Mehdi Hachem Moussoui, for Jessica Yolanda Fortune, forMarie Lucie Cadet, for Mary Denise Covington, for Wayne Jeffrey Swaringen, forHussein Chahrour, for Mohit Behl, for Nabil E. Ismail, for Ali Adham Amhaz, forMohamad Hassan Dbouk, for Hassan Hilu Laqis before Judge Graham C. Mullen(clc) (Entered: 05/01/2001)

05/03/2001 305 MOTION by USA as to Mohamad Youssef Hammoud, Bassam YoussefHammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali HusseinDarwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas,Mehdi Hachem Moussoui, Jessica Yolanda Fortune, Marie Lucie Cadet, MaryDenise Covington, Wayne Jeffrey Swaringen, Hussein Chahrour, Mohit Behl,Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqisfor Protective Order referred to: Magistrate Judge H. B. McKnight (clc) (Entered:05/08/2001)

05/04/2001 306 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, ChawkiYoussef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali FayezDarwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi HachemMoussoui, Jessica Yolanda Fortune, Marie Lucie Cadet, Mary Denise Covington,Wayne Jeffrey Swaringen, Hussein Chahrour, Mohit Behl, Nabil E. Ismail, AliAdham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis granting [305−1]motion for Protective Order as to Mohamad Youssef Hammoud (1), BassamYoussef Hammoud (2), Chawki Youssef Hammoud (3), Mohamad Atef Darwiche(4), Ali Hussein Darwiche (5), Ali Fayez Darwiche (6), Said Mohamad Harb (7),Angela Georgia Tsioumas (8), Mehdi Hachem Moussoui (9), Jessica YolandaFortune (15), Marie Lucie Cadet (16), Mary Denise Covington (17), Wayne JeffreySwaringen (18), Hussein Chahrour (19), Mohit Behl (20), Nabil E. Ismail (21), AliAdham Amhaz (22), Mohamad Hassan Dbouk (23), Hassan Hilu Laqis (24) (Signed by Magistrate Judge H. B. McKnight ) (clc) (Entered: 05/08/2001)







05/07/2001 Status Conference as to Mohamad Youssef Hammoud, Bassam YoussefHammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali HusseinDarwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas,Mehdi Hachem Moussoui, Jessica Yolanda Fortune, Marie Lucie Cadet, MaryDenise Covington, Wayne Jeffrey Swaringen, Hussein Chahrour, Mohit Behl,Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqisheld Judge: GCM Court Rptr: Joy Kelly (clc) (Entered: 05/08/2001)

05/08/2001 Inquiry into Status of Counsel as to Chawki Youssef Hammoud held Judge:McKnight Court Rptr: mga/4786 (sdc) (Entered: 05/23/2001)

05/08/2001 ORAL ORDER as to Chawki Youssef Hammoud granting [292−1] motion toProceed in Forma Pauperis as to Chawki Youssef Hammoud (3), granting [292−2]motion for Appointment of Counsel as to Chawki Youssef Hammoud (3), granting[287−1] motion for Noell Tin to Withdraw as Attorney (Terminated attorney NoellTin for Chawki Youssef Hammoud as to Chawki Youssef Hammoud (3),Appointing Attorney James McLoughlin ( Entered by Magistrate Judge H. B.McKnight ) (sdc) (Entered: 05/23/2001)

05/08/2001 319 CJA 20 as to Chawki Youssef Hammoud : Appointment of Attorney James P.McLoughlin Jr. (sdc) (Entered: 05/23/2001)

05/23/2001 NOTICE of Hearing as to Chawki Youssef Hammoud :, a Set Arraignment for 2:006/4/01 for Chawki Youssef Hammoud before Magistrate Judge H. B. McKnight(mga) (Entered: 05/23/2001)

06/04/2001 330 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, ChawkiYoussef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali FayezDarwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi HachemMoussoui, Samuel Chahrour, Mohit Behl granting [329−1] motion to Continuefrom July 2001 Crim Term as to Mohit Behl (20), to Continue in Interests ofJustice Time excluded from 7/9/01 to 10/1/01 , and reset Calendar Call for 9:3010/1/01 for Mohamad Youssef Hammoud, for Bassam Youssef Hammoud, forChawki Youssef Hammoud, for Mohamad Atef Darwiche, for Ali HusseinDarwiche, for Ali Fayez Darwiche, for Said Mohamad Harb, for Angela GeorgiaTsioumas, for Mehdi Hachem Moussoui, for Samuel Chahrour, for Mohit Behlbefore Judge Graham C. Mullen ( Signed by Judge Graham C. Mullen ) (clc)(Entered: 06/05/2001)

06/04/2001 Arraignment on Superseding Bill of Indictment as to Chawki Youssef Hammoudheld Judge: McKnight Court Rptr: mga/4805 (mga) (Entered: 06/22/2001)

08/06/2001 Deadline updated as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud,Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, AliFayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi HachemMoussoui, Samuel Chahrour, Mohit Behl, Jessica Yolanda Fortune, Marie LucieCadet, reset Calendar Call for 9:30 10/9/01 for Mohamad Youssef Hammoud, forBassam Youssef Hammoud, for Chawki Youssef Hammoud, for Mohamad AtefDarwiche, for Ali Hussein Darwiche, for Ali Fayez Darwiche, for Said MohamadHarb, for Angela Georgia Tsioumas, for Mehdi Hachem Moussoui, for SamuelChahrour, for Mohit Behl, for Jessica Yolanda Fortune, for Marie Lucie Cadetbefore Judge Graham C. Mullen per GCM request (jlk) (Entered: 08/06/2001)

08/20/2001 NOTICE of Hearing as to Mohamad Youssef Hammoud, Bassam YoussefHammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali HusseinDarwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas,Mehdi Hachem Moussoui, Jessica Yolanda Fortune, Marie Lucie Cadet, SamuelChahrour, Mohit Behl :, set Pretrial Conference for 2:00 8/29/01 for MohamadYoussef Hammoud, for Bassam Youssef Hammoud, for Chawki YoussefHammoud, for Mohamad Atef Darwiche, for Ali Hussein Darwiche, for Ali FayezDarwiche, for Said Mohamad Harb, for Angela Georgia Tsioumas, for MehdiHachem Moussoui, for Jessica Yolanda Fortune, for Marie Lucie Cadet, forSamuel Chahrour, for Mohit Behl before Judge Graham C. Mullen (jlk) (Entered:08/20/2001)

08/27/2001 Deadline updated as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud,Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali




Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi HachemMoussoui, Jessica Yolanda Fortune, Marie Lucie Cadet, Samuel Chahrour, MohitBehl, reset Pretrial Conference for 11:00 8/30/01 for Mohamad YoussefHammoud, for Bassam Youssef Hammoud, for Chawki Youssef Hammoud, forMohamad Atef Darwiche, for Ali Hussein Darwiche, for Ali Fayez Darwiche, forSaid Mohamad Harb, for Angela Georgia Tsioumas, for Mehdi Hachem Moussoui,for Jessica Yolanda Fortune, for Marie Lucie Cadet, for Samuel Chahrour, forMohit Behl scheduling conflict (jlk) (Entered: 08/27/2001)

08/30/2001 Pre−trial Conference as to Mohamad Youssef Hammoud, Bassam YoussefHammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali HusseinDarwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas,Mehdi Hachem Moussoui, Jessica Yolanda Fortune, Marie Lucie Cadet, SamuelChahrour, Mohit Behl held Judge: Mullen Court Rptr: Joy Kelly (jlk) (Entered:08/30/2001)

09/04/2001 405 SCHEDULING ORDER as to Mohamad Youssef Hammoud, Bassam YoussefHammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali HusseinDarwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas,Mehdi Hachem Moussoui, Samuel Chahrour, Mohit Behl, Disc ddl is set for10/31/01; Pretrial Motion ddl is set for 12/14/01; Response ddl is set for 1/11/02;reset Calendar Call for 9:30 4/15/02 for Mohamad Youssef Hammoud, for BassamYoussef Hammoud, for Chawki Youssef Hammoud, for Mohamad Atef Darwiche,for Ali Hussein Darwiche, for Ali Fayez Darwiche, for Said Mohamad Harb, forAngela Georgia Tsioumas, for Mehdi Hachem Moussoui, for Samuel Chahrour, forMohit Behl before Judge Graham C. Mullen ( Signed by Judge Graham C. Mullen) (clc) (Entered: 09/05/2001)

09/28/2001 417 MOTION by USA as to Mohamad Youssef Hammoud, Bassam YoussefHammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali HusseinDarwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas,Mehdi Hachem Moussoui, Samuel Chahrour, Mohit Behl, Nabil E. Ismail, AliAdham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis to Take Depositionof Haissam Harb and Samir Debk pursuant to Rule 15 referred to: Judge GrahamC. Mullen (clc) (Entered: 09/28/2001)

10/09/2001 420 MOTION by Chawki Youssef Hammoud to Compel expert disc referred to: JudgeGraham C. Mullen (clc) (Entered: 10/10/2001)

10/09/2001 421 PETITION by Chawki Youssef Hammoud for Writ of Habeas Corpus (clc)(Entered: 10/10/2001)

10/09/2001 421 MOTION by Chawki Youssef Hammoud for Bond Review referred to: JudgeGraham C. Mullen (clc) (Entered: 10/10/2001)

10/09/2001 422 MEMORANDUM by Chawki Youssef Hammoud in support of [421−1] motionfor Bond Review, [421−1] petition (clc) (Entered: 10/10/2001)

10/11/2001 425 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, ChawkiYoussef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali FayezDarwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi HachemMoussoui, Jessica Yolanda Fortune, Samuel Chahrour, Mohit Behl, Nabil E.Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis granting[417−1] motion to Take Deposition of Haissam Harb and Samir Debk pursuant toRule 15 as to Mohamad Youssef Hammoud (1), Bassam Youssef Hammoud (2),Chawki Youssef Hammoud (3), Mohamad Atef Darwiche (4), Ali HusseinDarwiche (5), Ali Fayez Darwiche (6), Said Mohamad Harb (7), Angela GeorgiaTsioumas (8), Mehdi Hachem Moussoui (9), Samuel Chahrour (19), Mohit Behl(20), Nabil E. Ismail (21), Ali Adham Amhaz (22), Mohamad Hassan Dbouk (23),Hassan Hilu Laqis (24) ( Signed by Judge Graham C. Mullen ) (clc) (Entered:10/11/2001)

10/26/2001 446 NOTICE of videotaped depo of Samir Mohamad Ali Debk &Haissam MohamadAli Debk by USA as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud,Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, AliFayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi HachemMoussoui, Samuel Chahrour, Mohit Behl, Nabil E. Ismail, Ali Adham Amhaz,









Mohamad Hassan Dbouk, Hassan Hilu Laqis (clc) (Entered: 10/26/2001)

10/29/2001 447 SEALED DOCUMENT as to Mohamad Youssef Hammoud, Bassam YoussefHammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali HusseinDarwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas,Mehdi Hachem Moussoui, Samuel Chahrour, Mohit Behl, Nabil E. Ismail, AliAdham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis (sdc) (Entered:10/29/2001)

10/29/2001 448 SEALED DOCUMENT as to Mohamad Youssef Hammoud, Bassam YoussefHammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali HusseinDarwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas,Mehdi Hachem Moussoui, Samuel Chahrour, Mohit Behl, Nabil E. Ismail, AliAdham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis (sdc) (Entered:10/29/2001)

10/31/2001 451 AMENDED NOTICE of videotapped depo by USA as to Mohamad YoussefHammoud, Bassam Youssef Hammoud, Chawki Youssef Hammoud, MohamadAtef Darwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb,Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Samuel Chahrour, MohitBehl, Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan HiluLaqis (clc) (Entered: 10/31/2001)

11/01/2001 452 NOTICE of Compliance by USA as to Mohamad Youssef Hammoud, BassamYoussef Hammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, AliHussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela GeorgiaTsioumas, Mehdi Hachem Moussoui, Samuel Chahrour, Mohit Behl, Nabil E.Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis (clc)(Entered: 11/01/2001)

11/07/2001 457 MOTION by Chawki Youssef Hammoud to Strike Unfairly Prejudicial Surplusagefrom the Superceding Indictment referred to: Magistrate Judge H. B. McKnight(former emp) (Entered: 11/07/2001)

11/07/2001 457 MOTION by Chawki Youssef Hammoud in Limine referred to: Magistrate JudgeH. B. McKnight (former emp) (Entered: 11/07/2001)

11/07/2001 458 MEMORANDUM by Chawki Youssef Hammoud in support of [457−1] motion toStrike Unfairly Prejudicial Surplusage from the Superceding Indictment (formeremp) (Entered: 11/07/2001)

11/07/2001 459 EMERGENCY MOTION by Chawki Youssef Hammoud for Discovery referredto: Magistrate Judge H. B. McKnight (former emp) (Entered: 11/07/2001)

11/14/2001 460 RESPONSE by USA as to Chawki Youssef Hammoud re [421−1] motion for BondReview (clc) (Entered: 11/15/2001)

11/19/2001 463 ORDER as to Chawki Youssef Hammoud, Motion Hearing set for 9:30 12/6/01 forChawki Youssef Hammoud for [459−1] motion for Discovery before MagistrateJudge H. B. McKnight ( Signed by Magistrate Judge H. B. McKnight ) (clc)(Entered: 11/19/2001)

11/27/2001 1078 TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Bassam YoussefHammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali HusseinDarwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas,Mehdi Hachem Moussoui, Jessica Yolanda Fortune, Samuel Chahrour, Mohit Behlfor dates of 8/30/01 Crt Rptr: Joy Kelly (Transcript placed in file of Dft, MohamadHammoud) (clc) (bsw). (Entered: 11/28/2001)

11/28/2001 468 ORDER as to Chawki Youssef Hammoud denying [421−1] motion for BondReview as to Chawki Youssef Hammoud (3) ( Signed by Judge Graham C. Mullen) (clc) (Entered: 11/29/2001)

12/05/2001 NOTICE of Hearing as to Mohamad Youssef Hammoud, Bassam YoussefHammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali HusseinDarwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas,Mehdi Hachem Moussoui, Samuel Chahrour, Mohit Behl :, Motion Hearing set for9:30 12/13/01 for Mohamad Youssef Hammoud, for Bassam Youssef Hammoud,











for Chawki Youssef Hammoud, for Mohamad Atef Darwiche, for Ali HusseinDarwiche, for Ali Fayez Darwiche, for Said Mohamad Harb, for Angela GeorgiaTsioumas, for Mehdi Hachem Moussoui, for Samuel Chahrour, for Mohit Behl for[459−1] motion for Discovery before Magistrate Judge H. B. McKnight (mga)(Entered: 12/05/2001)

12/06/2001 TRANSCRIPT filed in case as to Chawki Youssef Hammoud, Said Mohamad Harbfor dates of 12/3/01 Crt Rptr: Joy Kelly (clc) (Entered: 12/06/2001)

12/06/2001 TRANSCRIPT filed in case as to Chawki Youssef Hammoud, Said Mohamad Harbfor dates of 12/4/01 Crt Rptr: Joy Kelly (clc) (Entered: 12/06/2001)

12/07/2001 479 RESPONSE by USA as to Chawki Youssef Hammoud re [459−1] motion forDiscovery (clc) (Entered: 12/07/2001)

12/12/2001 484 RESPONSE by USA as to Chawki Youssef Hammoud re [457−1] motion to StrikeUnfairly Prejudicial Surplusage from the Superceding Indictment (clc) (Entered:12/12/2001)

12/12/2001 485 ORDER as to Chawki Youssef Hammoud denying as moot [459−1] motion forDiscovery as to Chawki Youssef Hammoud (3) ( Signed by Magistrate Judge H. B.McKnight ) (clc) (Entered: 12/12/2001)

12/14/2001 502 SEALED DOCUMENT as to Chawki Youssef Hammoud (former emp) (Entered:12/14/2001)

12/14/2001 503 MOTION by Chawki Youssef Hammoud for Joining Pre−Trial Motions ofCo−Defts referred to: Judge Graham C. Mullen (former emp) (Entered:12/14/2001)

01/04/2002 536 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, ChawkiYoussef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali FayezDarwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi HachemMoussoui, Jessica Yolanda Fortune, Samuel Chahrour, Mohit Behl, Nabil E. IsmailRe: hrgs on pretrial mots filed in this case: no hrgs nor oral arguments arerequested or will be held before Mag McKnight ( Signed by Magistrate Judge H. B.McKnight ) (clc) (Entered: 01/04/2002)

01/22/2002 NOTICE of Hearing as to Mohamad Youssef Hammoud, Bassam YoussefHammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali HusseinDarwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas,Mehdi Hachem Moussoui, Samuel Chahrour, Mohit Behl :, set Status Conferencefor 2:00 2/7/02 for Mohamad Youssef Hammoud, for Bassam Youssef Hammoud,for Chawki Youssef Hammoud, for Mohamad Atef Darwiche, for Ali HusseinDarwiche, for Ali Fayez Darwiche, for Said Mohamad Harb, for Angela GeorgiaTsioumas, for Mehdi Hachem Moussoui, for Samuel Chahrour, for Mohit Behlbefore Judge Graham C. Mullen (jlk) (Entered: 01/22/2002)

01/22/2002 547 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, ChawkiYoussef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali FayezDarwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi HachemMoussoui, Samuel Chahrour, Mohit Behl, to Semi− sequester ( Signed by JudgeGraham C. Mullen ) (former emp) (Entered: 01/22/2002)

01/24/2002 NOTICE of Hearing as to Mohamad Youssef Hammoud, Bassam YoussefHammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali HusseinDarwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas,Mehdi Hachem Moussoui, Samuel Chahrour, Mohit Behl :, reset Status Conferencefor 11:00 2/12/02 for Mohamad Youssef Hammoud, for Bassam YoussefHammoud, for Chawki Youssef Hammoud, for Mohamad Atef Darwiche, for AliHussein Darwiche, for Ali Fayez Darwiche, for Said Mohamad Harb, for AngelaGeorgia Tsioumas, for Mehdi Hachem Moussoui, for Samuel Chahrour, for MohitBehl before Judge Graham C. Mullen (jlk) (Entered: 02/11/2002)

01/25/2002 553 ORDER as to Chawki Youssef Hammoud granting [503−1] motion for JoiningPre−Trial Motions of Co−Defts as to Chawki Youssef Hammoud (3),deferring forpretrial consideration of district court re: [457−1] motion in Limine as to ChawkiYoussef Hammoud (3) &[457−1] motion to Strike Unfairly Prejudicial Surplusage









from the Superceding Indictment as to Chawki Youssef Hammoud (3) , denying asmoot [420−1] motion to Compel expert disc as to Chawki Youssef Hammoud (3),denying [287−2] as moot motion for Appointment of Counsel as to ChawkiYoussef Hammoud (3) ( Signed by Magistrate Judge H. B. McKnight ) (bsw)(Entered: 02/04/2002)

01/25/2002 553 MEMORANDUM AND RECOMMENDATIONS of Magistrate Judge H. B.McKnight as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud,Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, AliFayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi HachemMoussoui, Jessica Yolanda Fortune, Samuel Chahrour, Mohit Behl recommendingthe denial Re: [510−1] motion to Sever Counts 68, 69, 70, and 72, [494−1] motionto Sever his trial from the trial of co defendant Said Harb, [505−1] motion to Severhis Trial from Co−Deft Said Harb and Incorporated Memorandum of Law, [293−1]motion to Sever from Dfts Harb, Behl, Amhaz, Dbouk &Laqis, [231−1] motion toSever Offenses ; Motion no longer referred Objections to M and R due by 2/13/02(bsw) (Entered: 02/04/2002)

02/12/2002 Status Conference as to Mohamad Youssef Hammoud, Bassam YoussefHammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali HusseinDarwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas,Mehdi Hachem Moussoui, Samuel Chahrour, Mohit Behl held Judge: Mullen CourtRptr: Joy Kelly (jlk) (Entered: 02/13/2002)

02/13/2002 569 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, ChawkiYoussef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali FayezDarwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi HachemMoussoui, Samuel Chahrour, Re: Status Conference results ( Signed by JudgeGraham C. Mullen ) (clc) (Entered: 02/19/2002)

02/14/2002 NOTICE of Hearing as to Mohamad Youssef Hammoud, Bassam YoussefHammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali HusseinDarwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas,Mehdi Hachem Moussoui, Samuel Chahrour :, Miscellaneous hearing re: AllMotions in Limine set for 10:00 4/3/02 for Mohamad Youssef Hammoud, forBassam Youssef Hammoud, for Chawki Youssef Hammoud, for Mohamad AtefDarwiche, for Ali Hussein Darwiche, for Ali Fayez Darwiche, for Said MohamadHarb, for Angela Georgia Tsioumas, for Mehdi Hachem Moussoui, for SamuelChahrour before Judge Graham C. Mullen (jlk) (Entered: 02/14/2002)

03/05/2002 578 ORDER as to Mohamad Youssef Hammoud, Bassam Youssef Hammoud, ChawkiYoussef Hammoud, Mohamad Atef Darwiche, Ali Hussein Darwiche, Ali FayezDarwiche, Said Mohamad Harb, Angela Georgia Tsioumas, Mehdi HachemMoussoui, Samuel Chahrour granting [504−1] motion Additional PeremptoryChallenges and Brief in Support Thereof as to Bassam Youssef Hammoud (2) (Signed by Judge Graham C. Mullen ) (sdc) (Entered: 03/05/2002)

03/12/2002 590 SEALED SUPERSEDING INDICTMENT as to Mohamad Youssef Hammoud (1)count(s) 1ss, 2ss, 35ss, 36ss, 37ss, 41ss, 43ss, 49ss, 50ss−52ss, Chawki YoussefHammoud (3) count(s) 5ss, 35ss, 36ss, 37ss, 45ss, 50ss−52ss, Nabil E. Ismail (21)count(s) 35s, 36s, (clc) [Entry date 03/15/02] (clc) Modified on 04/12/2002(Entered: 03/15/2002)

03/12/2002 Count (s) added Mohamed Youssef Hammoud (1) count(s) 53ss, 54ss, 55ss, 61ss,71ss, 72ss, 78ss, Chawki Youssef Hammoud (3) count(s) 56ss, 57ss, 67ss, 71ss,Ali Adham Amhaz (22) count(s) 72s, Mohamad Hassan Dbouk (23) counts (s) 72s,Hassan Hilu Laqis (24) count(s) 72s, Sld Dft 3:00CR147−25 (25) count(s) 72, 78,(clc) [Entry date 03/15/02] (clc) Modified on 04/12/2002 (Entered: 03/15/2002)

03/12/2002 591 MOTION by USA as to Mohamad Youssef Hammoud, Chawki YoussefHammoud, Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, HassanHilu Laqis, Sld Dft 3:00CR147−25 to Seal Superseding Indictment referred to:Magistrate Judge H. B. McKnight (clc) (Additional attachment(s) added on10/29/2010: # 1 Main document) (bsw). (Entered: 03/15/2002)

03/12/2002 590 SEALED DOCUMENT as to Mohamad Youssef Hammoud, Chawki YoussefHammoud, Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan






Hilu Laqis, Sld Dft 3:00CR147−25 (clc) (Entered: 03/15/2002)

03/12/2002 592 ORDER as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud, Nabil E.Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis, Sld Dft3:00CR147−25 granting [591−1] motion to Seal Superseding Indictment as toMohamad Youssef Hammoud (1), Chawki Youssef Hammoud (3), Nabil E. Ismail(21), Ali Adham Amhaz (22), Mohamad Hassan Dbouk (23), Hassan Hilu Laqis(24), Sld Dft 3:00CR147−25 (25) ( Signed by Magistrate Judge H. B. McKnight )(clc) (Additional attachment(s) added on 10/29/2010: # 1 Main document) (bsw).(Entered: 03/15/2002)

03/15/2002 594 EMERGENCY MOTION by Chawki Youssef Hammoud for Discovery referredto: Judge Graham C. Mullen (sdc) (Entered: 03/18/2002)

03/15/2002 595 MOTION by Chawki Youssef Hammoud in Limine referred to: Judge Graham C.Mullen (sdc) (Entered: 03/18/2002)

03/18/2002 NOTICE of Hearing as to Chawki Youssef Hammoud :, Motion Hearing set for1:00 3/21/02 for Chawki Youssef Hammoud for [594−1] emergency motion forDiscovery before Judge Graham C. Mullen (sdc) (Entered: 03/18/2002)

03/18/2002 596 RESPONSE by USA as to Chawki Youssef Hammoud re [594−1] motion forDiscovery (sdc) (Entered: 03/19/2002)

03/20/2002 598 MEMORANDUM AND RECOMMENDATIONS of Magistrate Judge H. B.McKnight as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud, NabilE. Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis, SldDft 3:00CR147−25 Re: [299−1] motion to Strike language [267−1] indictmentHussein Chahrour (19) count(s) 35, 36, 37, 38, 39, 71, Mohit Behl (20) count(s) 68,70, Nabil E. Ismail (21) count(s) 35, 36, Ali Adham Amhaz (22) count(s) 72,Mohamad Hassan Dbouk (23) count(s) 72, Hassan Hilu Laqis (24) count(s) 72,[267−2] indictment ; Recommends that the mot to strike be denied; Motion nolonger referred Objections to M and R due by 4/1/02 (sdc) (Entered: 03/21/2002)

03/20/2002 599 MEMORANDUM AND RECOMMENDATIONS of Magistrate Judge H. B.McKnight as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud, NabilE. Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis, SldDft 3:00CR147−25 Re: [439−1] motion to bar Govt from using "Racketeering ActNo. One" as evidence of a pattern of recateering ; Recommends that the motion bedenied; Motion no longer referred Objections to M and R due by 4/1/02 (sdc)(Entered: 03/21/2002)

03/20/2002 600 MEMORANDUM AND RECOMMENDATIONS of Magistrate Judge H. B.McKnight as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud, NabilE. Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis, SldDft 3:00CR147−25 Re: [457−1] motion to Strike Unfairly Prejudicial Surplusagefrom the Superceding Indictment ; Recommends that the mot to strike be denied;Motion no longer referred Objections to M and R due by 4/1/02 (sdc) (Entered:03/21/2002)

03/21/2002 601 ORDER as to Chawki Youssef Hammoud denying [594−1] motion for Discoveryas to Chawki Youssef Hammoud (3) ( Signed by Judge Graham C. Mullen ) (sdc)(Entered: 03/22/2002)

04/01/2002 610 MOTION by USA as to Mohamad Youssef Hammoud, Chawki YoussefHammoud, Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, HassanHilu Laqis, Sld Dft 3:00CR147−25 to Unseal Case, Second SupersedingIndictment &Harb Plea Agreement referred to: Judge Graham C. Mullen (sdc)(Entered: 04/01/2002)

04/01/2002 611 ORDER as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud, Nabil E.Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis, Sld Dft3:00CR147−25 granting [610−1] motion to Unseal Case, Second SupersedingIndictment &Harb Plea Agreement as to Mohamad Youssef Hammoud (1), ChawkiYoussef Hammoud (3), Nabil E. Ismail (21), Ali Adham Amhaz (22), MohamadHassan Dbouk (23), Hassan Hilu Laqis (24), Sld Dft 3:00CR147−25 (25) ( Signedby Judge Graham C. Mullen ) (sdc) (Entered: 04/01/2002)












04/01/2002 Indictment unsealed as to Mohamad Youssef Hammoud, Bassam YoussefHammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali HusseinDarwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas,Mehdi Hachem Moussoui, Jessica Yolanda Fortune, Samuel Chahrour, MohitBehl, Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan HiluLaqis, Sld Dft 3:00CR147−25 (sdc) (Entered: 04/01/2002)

04/01/2002 612 AMENDED MOTION by Chawki Youssef Hammoud EX PARTE MOTION iforauthorization to retain accounting expert (clc) (Additional attachment(s) added on11/3/2010: # 1 Main Document) (bsw). (Entered: 04/02/2002)

04/02/2002 614 ORDER as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud,Continuing this matter from the April 2002 Criminal term , to Continue in Interestsof Justice Time excluded from 4/15/02 to 5/20/02 , and reset Calendar Call for 9:305/20/02 for Mohamad Youssef Hammoud, for Chawki Youssef Hammoud beforeJudge Graham C. Mullen ( Signed by Judge Graham C. Mullen ) (clc) (Entered:04/02/2002)

04/10/2002 626 MOTION by USA as to Mohamad Youssef Hammoud, Chawki YoussefHammoud of Ntc of intent to offer expert testimony and lv of Court to introduceexpert testimony referred to: Judge Graham C. Mullen (clc) (Entered: 04/12/2002)

04/12/2002 NOTICE of Hearing as to Mohamad Youssef Hammoud, Chawki YoussefHammoud :, set Status Conference for 2:00 4/25/02 for Mohamad YoussefHammoud, for Chawki Youssef Hammoud before Judge Graham C. Mullen (jlk)(Entered: 04/12/2002)

04/15/2002 638 MOTION by USA as to Mohamad Youssef Hammoud, Chawki YoussefHammoud for Reciprocal Discovery pursuant to Rule 16(b) referred to: JudgeGraham C. Mullen (clc) (Entered: 04/16/2002)

04/16/2002 NOTICE of Hearing as to Mohamad Youssef Hammoud, Chawki YoussefHammoud :, reset Status Conference for 3:45 4/24/02 for Mohamad YoussefHammoud, for Chawki Youssef Hammoud before Judge Graham C. Mullen (jlk)(Entered: 04/16/2002)

04/19/2002 646 MEMORANDUM AND RECOMMENDATIONS of Magistrate Judge H. B.McKnight as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud, SaidMohamad Harb, Nabil E. Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk,Hassan Hilu Laqis, Sheik Abbas Harake Re: [383−1] motion for Judicialdetermination of the legality of certain electronic surveillances, − Recommendsthat the the mot for judicial determination be granted− [250−1] motion to Suppress,[250−2] motion for Discovery ; Recommends that the mot to supress anddiscovery/disclosure be denied Motion no referred Objections to M and R due by4/29/02 (clc) (Entered: 04/22/2002)

04/19/2002 650 RESPONSE by USA as to Chawki Youssef Hammoud re [595−1] motion inLimine (clc) (Entered: 04/23/2002)

04/22/2002 655 MOTION by Chawki Youssef Hammoud to Dismiss Cnt 37 of the 2nd supercedingindictment referred to: Judge Graham C. Mullen (clc) (Entered: 04/23/2002)

04/23/2002 658 RESPONSE by USA as to Chawki Youssef Hammoud re [655−1] motion toDismiss Cnt 37 of the 2nd superceding indictment (clc) (Entered: 04/25/2002)

04/24/2002 Status Conference held in Judge Mullen Chambers as to Mohamad YoussefHammoud, Chawki Youssef Hammoud (jlk) (Entered: 04/24/2002)

04/24/2002 659 NOTICE of intent to call expert witnesses and lv of Court to introduce evidencepursuant to 16(a)(1)(E) by USA as to Mohamad Youssef Hammoud, ChawkiYoussef Hammoud (clc) (Entered: 04/25/2002)

04/26/2002 670 ORDER as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud, mot hrgddl set for 5/8/02 @ 10:00am ( Signed by Judge Graham C. Mullen ) (clc)(Entered: 04/30/2002)

04/29/2002 NOTICE of Hearing as to Mohamad Youssef Hammoud, Chawki YoussefHammoud :, Motion Hearing set for 10:00 5/8/02 for Mohamad YoussefHammoud, for Chawki Youssef Hammoud for all pending motions before GCM













(bsw) Modified on 04/29/2002 (Entered: 04/29/2002)

05/01/2002 692 MOTION by Chawki Youssef Hammoud to Sever trial from co−dft MohammedHammoud referred to: Judge Graham C. Mullen (clc) (Entered: 05/02/2002)

05/01/2002 693 MOTION by Chawki Youssef Hammoud in Limine to exclude transactions withGovt agents or informants referred to: Judge Graham C. Mullen (clc) (Entered:05/02/2002)

05/01/2002 694 MOTION by Chawki Youssef Hammoud for Joinder in all mots by Co−DftMohammed Hammoud that affect Dft referred to: Judge Graham C. Mullen (clc)(Entered: 05/02/2002)

05/01/2002 695 MOTION by Chawki Youssef Hammoud to Compel production of Govt docsreferred to: Judge Graham C. Mullen (clc) (Entered: 05/02/2002)

05/01/2002 696 MOTION by Chawki Youssef Hammoud in Limine to exclude purported experttestimony of Stanley Bedlington, Matthew Levitt &Commander J. Ken Campbellreferred to: Judge Graham C. Mullen (clc) (Entered: 05/02/2002)

05/01/2002 697 MOTION by Chawki Youssef Hammoud to Compel production of original docsreferred to: Judge Graham C. Mullen (clc) (Entered: 05/02/2002)

05/02/2002 703 MOTION by Chawki Youssef Hammoud to Seal mot in limine referred to: JudgeGraham C. Mullen (clc) (Additional attachment(s) added on 11/3/2010: # 1 MainDocument) (bsw). (Entered: 05/03/2002)

05/02/2002 704 SEALED DOCUMENT as to Chawki Youssef Hammoud (clc) (Entered:05/03/2002)

05/02/2002 705 ORDER as to Chawki Youssef Hammoud affirming/granting [600−1]memorandum &recommendation as to Mohamad Youssef Hammoud (1), ChawkiYoussef Hammoud (3), Nabil E. Ismail (21), Ali Adham Amhaz (22), MohamadHassan Dbouk (23), Hassan Hilu Laqis (24), Sheik Abbas Harake (25), denying[457−1] motion to Strike Unfairly Prejudicial Surplusage from the SupercedingIndictment as to Chawki Youssef Hammoud (3) ( Signed by Judge Graham C.Mullen ) (clc) (Entered: 05/03/2002)

05/02/2002 712 ORDER as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud, directingparties to identify any pending mots that do not appear on the provided list by May6, 2002; Any mots determined pending but do not appear on the list will be deemedw/drwn unless brought to the Court's attn by May 6th ( Signed by Judge Graham C.Mullen ) (clc) (Entered: 05/03/2002)

05/02/2002 714 ORDER as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud, thatduring the trial in this matter, no laptops, cell phones, pagers or recording devicesshall be brought into the courthouse w/out prior approval of the court and screeningby the US Marshals ( Signed by Judge Graham C. Mullen ) (clc) (Entered:05/03/2002)

05/03/2002 719 RESPONSE by USA as to Mohamad Youssef Hammoud, Chawki YoussefHammoud re [626−1] motion of Ntc of intent to offer expert testimony and lv ofCourt to introduce expert testimony (clc) (Entered: 05/03/2002)

05/03/2002 720 RESPONSE by USA as to Mohamad Youssef Hammoud, Chawki YoussefHammoud re [696−1] motion in Limine to exclude purported expert testimony ofStanley Bedlington, Matthew Levitt &Commander J. Ken Campbell (clc) (Entered:05/03/2002)


05/06/2002 725 RESPONSE by USA as to Chawki Youssef Hammoud re [697−1] motion toCompel production of original docs (clc) (Entered: 05/07/2002)

05/06/2002 726 RESPONSE by USA as to Chawki Youssef Hammoud re [692−1] motion to Severtrial from co−dft Mohammed Hammoud (clc) (Entered: 05/07/2002)

















05/06/2002 732 RESPONSE by USA as to Chawki Youssef Hammoud re [693−1] motion inLimine to exclude transactions with Govt agents or informants (clc) (Entered:05/07/2002)

05/06/2002 733 RESPONSE by USA as to Chawki Youssef Hammoud re [697−1] motion toCompel production of original docs (clc) (Entered: 05/07/2002)

05/14/2002 750 MOTION by Chawki Youssef Hammoud to Seal mot for issuance of aubpoenareferred to: Judge Graham C. Mullen (clc) (Additional attachment(s) added on11/3/2010: # 1 Main document) (bsw). (Entered: 05/15/2002)






05/14/2002 769 ORDER as to Chawki Youssef Hammoud granting [694−1] motion for Joinder inall mots by Co−Dft Mohammed Hammoud that affect Dft as to Chawki YoussefHammoud (3) ( Signed by Judge Graham C. Mullen ) (clc) (Entered: 05/16/2002)

05/14/2002 770 ORDER as to Chawki Youssef Hammoud granting in part, denying in part [695−1]motion to Compel production of Govt docs as to Chawki Youssef Hammoud (3) (Signed by Judge Graham C. Mullen ) (clc) (Entered: 05/16/2002)

05/14/2002 774 ORDER as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud, Re:NBC news report featuring video tape ( Signed by Judge Graham C. Mullen ) (clc)(Entered: 05/16/2002)

05/15/2002 778 MEMORANDUM by Chawki Youssef Hammoud in support of [775−1] motion toexclude expert testimony of Stanley Bedlington, Matthew Levitt and CamanderCampbell under Daubert (clc) (Entered: 05/16/2002)

05/15/2002 779 ORDER as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud, Re:Media &Public interaction, direct and indirect, with the jury ( Signed by JudgeGraham C. Mullen ) (clc) (Entered: 05/16/2002)

05/16/2002 781 SEALED DOCUMENT as to Mohamad Youssef Hammoud, Chawki YoussefHammoud (clc) (Entered: 05/17/2002)

05/17/2002 782 SEALED DOCUMENT as to Mohamad Youssef Hammoud, Chawki YoussefHammoud (clc) (Entered: 05/17/2002)

05/17/2002 783 NOTICE of proposed plea as to Count 5 only of the 2nd superseding Bil ofIndictment by Chawki Youssef Hammoud (clc) (Entered: 05/17/2002)

05/17/2002 786 MOTION by USA as to Chawki Youssef Hammoud to Dismiss Counts 45 and 67of the 2nd Superseding Bill of indictment w/out prejudice (clc) (Entered:05/17/2002)

05/17/2002 787 ORDER as to Chawki Youssef Hammoud granting [786−1] motion to DismissCounts 45 and 67 of the 2nd Superseding Bill of indictment w/out prejudice as toChawki Youssef Hammoud (3) ( Signed by Judge Graham C. Mullen ) (clc)(Entered: 05/17/2002)

05/17/2002 DISMISSAL of Count(s) on Government Motion as to Chawki Youssef HammoudTerminated motions: Counts Dismissed: Chawki Youssef Hammoud (3) count(s)45ss, 67sss (clc) (Entered: 05/17/2002)

05/17/2002 Daubert Motion Hearing held as to Mohamad Youssef Hammoud, Chawki YoussefHammoud; Court Reporter, Joy Kelly. (jlk) (Entered: 06/04/2002)














05/20/2002 1084 TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki YoussefHammoud for dates of 4/24/02 Crt Rptr: Joy Kelly (clc) (bsw). (Entered:05/20/2002)

05/20/2002 1085 TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki YoussefHammoud for dates of 5/17/02 Crt Rptr: Joy Kelly (clc) (Additional attachment(s)added on 11/1/2010: # 1 Main Document − Part 2, pages 51−89) (bsw). (Entered:05/20/2002)

05/20/2002 Jury selection begun as to Mohamad Youssef Hammoud (1) count(s) 1ss, 2ss, 35ss,36ss, 37ss, 41ss, 43ss, 49ss, 50ss−52ss, 53sss, 54sss, 55sss, 71sss, 72sss, 78sss,Chawki Youssef Hammoud (3) count(s) 5ss, 35ss, 36ss, 37ss, 50ss−52ss, 56sss,57sss, 71sss Terminated motions: Judge: Mullen Court Rptr: Joy Kelly (jlk)(Entered: 05/21/2002)

05/20/2002 791 Witness list by Chawki Youssef Hammoud as to Chawki Youssef Hammoud (jlk)(Entered: 05/21/2002)

05/20/2002 791 Exhibit list by Chawki Youssef Hammoud as to Chawki Youssef Hammoud (jlk)(Entered: 05/21/2002)

05/20/2002 792 Witness list by USA as to Mohamad Youssef Hammoud, Chawki YoussefHammoud (jlk) (Entered: 05/21/2002)

05/20/2002 793 Exhibit list by USA as to Mohamad Youssef Hammoud, Chawki YoussefHammoud (jlk) (Entered: 05/21/2002)

05/21/2002 Jury Selection continues as to Mohamad Youssef Hammoud, Chawki YoussefHammoud (jlk) (Entered: 05/21/2002)

05/21/2002 796 ORDER as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud denying[775−1] motion to exclude expert testimony of Stanley Bedlington, Matthew Levittand Camander Campbell under Daubert as to Mohamad Youssef Hammoud (1),granting [626−1] motion of Ntc of intent to offer expert testimony and lv of Courtto introduce expert testimony as to Mohamad Youssef Hammoud (1), ChawkiYoussef Hammoud (3) ( Signed by Judge Graham C. Mullen ) (clc) (Entered:05/22/2002)

05/23/2002 Jury impaneled as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud(jlk) (Entered: 05/23/2002)

05/23/2002 Jury trial begins as to Mohamad Youssef Hammoud, Chawki Youssef Hammoudheld Judge: Mullen Court Rptr: Joy Kelly (a.m.) Cheryl Nuccio (p.m.) (jlk)(Entered: 05/23/2002)

05/23/2002 Straight−up PLEA entered by Chawki Youssef Hammoud . Court accepts plea.Guilty: Chawki Youssef Hammoud (3) count(s) 5ss ONLY ) Judge: Mullen CourtRptr: Joy Kelly (jlk) (Entered: 05/23/2002)

05/23/2002 799 ORDER as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud, forReturn of trial exhibits ( Signed by Judge Graham C. Mullen ) (jlk) (Entered:05/23/2002)


05/24/2002 Jury trial continues as to Mohamad Youssef Hammoud, Chawki YoussefHammoud held Judge: Mullen Court Rptr: Kelly (a.m.) Nuccio (p.m.) (jlk)(Entered: 05/24/2002)

05/24/2002 1086 TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki YoussefHammoud for dates of 5/23/02 (p.m.) Crt Rptr: Nuccio (jlk) (bsw). (Entered:05/24/2002)

05/28/2002 1062 TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki YoussefHammoud for dates of 5/24/02 (a.m.) Crt Rptr: Joy Kelly (jlk) (bsw). (Entered:05/28/2002)













05/28/2002 1087 TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki YoussefHammoud for dates of 5/24/02 (p.m.) Crt Rptr: Cheryl Nuccio (jlk) (bsw).(Entered: 05/28/2002)

05/28/2002 Jury trial continues as to Mohamad Youssef Hammoud, Chawki YoussefHammoud held Judge: Mullen Court Rptr: Kelly (a.m.), Nuccio (p.m.) (jlk)(Entered: 05/28/2002)

05/29/2002 Jury trial as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud heldCourt Rptr: Kelly (a.m.), Nuccio (p.m.) (jlk) (Entered: 05/29/2002)




05/30/2002 1089 TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki YoussefHammoud for dates of 5/29/02 (p.m.) Crt Rptr: Cheryl Nuccio (jlk) (Additionalattachment(s) added on 11/1/2010: # 1 Main Document, Part 2, Pages 557−625)(bsw). (Entered: 05/30/2002)

06/03/2002 810 MEMORANDUM OF LAW by USA as to Mohamad Youssef Hammoud, ChawkiYoussef Hammoud in support of the admission into evidence of Hizballah−relatedvideotapes. (jlk) (Entered: 06/03/2002)

06/03/2002 Jury trial continues as to Mohamad Youssef Hammoud, Chawki YoussefHammoud held Court Rptr: Kelly (a.m.) Nuccio (p.m.) (jlk) (Entered: 06/03/2002)

06/04/2002 Jury trial continues as to Mohamad Youssef Hammoud, Chawki YoussefHammoud; Court Rptr: Kelly (a.m.) Nuccio (p.m.) (jlk) (Entered: 06/04/2002)

06/04/2002 1090 TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki YoussefHammoud for dates of 6/3/02 (p.m.) Crt Rptr: Cheryl Nuccio (jlk) (bsw). (Entered:06/04/2002)



06/05/2002 Jury trial continues as to Mohamad Youssef Hammoud, Chawki YoussefHammoud held Court Rptr: Kelly (a.m.) Nuccio (p.m.) (jlk) (Entered: 06/05/2002)

06/05/2002 1091 TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki YoussefHammoud for dates of 6/4/02 (p.m.) Crt Rptr: Cheryl Nuccio (p.m.) (jlk)(Additional attachment(s) added on 11/1/2010: # 1 Main Document, Part 2, Pages925−979) (bsw). (Entered: 06/05/2002)

06/05/2002 Daubert Motion Hearing held as to Mohamad Youssef Hammoud, Chawki YoussefHammoud. (jlk) (Entered: 06/05/2002)


















06/07/2002 Jury trial continues as to Mohamad Youssef Hammoud, Chawki YoussefHammoud Court Rptr: Kelly (a.m.) Nuccio (p.m.) (jlk) (Entered: 06/07/2002)

06/07/2002 815 MOTION by Chawki Youssef Hammoud to exclude expert testimony of StanleyBedlington and Mathew Levitt (Deft. Mohamad Hammoud orally joins in motion)referred to: Judge Graham C. Mullen (jlk) (Entered: 06/07/2002)

06/07/2002 816 Proposed Jury Instructions for forfeiture proceeding by USA as to MohamadYoussef Hammoud, Chawki Youssef Hammoud (jlk) (Entered: 06/07/2002)

06/07/2002 817 Proposed Jury Instructions by USA as to Mohamad Youssef Hammoud, ChawkiYoussef Hammoud (jlk) (Entered: 06/10/2002)

06/10/2002 818 MEMORANDUM by USA as to Mohamad Youssef Hammoud, Chawki YoussefHammoud in opposition to [815−1] motion to exclude expert testimony of StanleyBedlington and Mathew Levitt (Deft. Mohamad Hammoud orally joins in motion)(jlk) (Entered: 06/10/2002)

06/10/2002 1071 TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki YoussefHammoud for dates of 6/7/02 Crt Rptr: Joy Kelly (a.m.) (jlk) (bsw). (Entered:06/10/2002)


06/10/2002 ORAL ORDER as to Mohamad Youssef Hammoud, Chawki Youssef Hammouddenying [815−1] motion to exclude expert testimony of Stanley Bedlington andMathew Levitt (Deft. Mohamad Hammoud orally joins in motion) as to ChawkiYoussef Hammoud (3) ( Entered by Judge Graham C. Mullen ) (jlk) (Entered:06/10/2002)

06/10/2002 Jury trial as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud heldJudge: Mullen Court Rptr: Kelly (a.m.) Nuccio (p.m.) (jlk) (Entered: 06/10/2002)

06/10/2002 820 MOTION by USA as to Mohamad Youssef Hammoud, Chawki YoussefHammoud to Dismiss Cnts 50, 51 and 52 of the 2nd Superseding Bill of Indictmentreferred to: Judge Graham C. Mullen (clc) (Entered: 06/11/2002)



06/11/2002 Jury trial continues as to Mohamad Youssef Hammoud, Chawki YoussefHammoud Court Rptr: Kelly (p.m.) Nuccio (a.m.) (jlk) (Entered: 06/11/2002)

06/11/2002 MOTION in open court by Mohamad Youssef Hammoud, Chawki YoussefHammoud to Strike testimony of Commander Campbell (jlk) (Entered:06/11/2002)

06/11/2002 824 ORDER as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud granting[820−1] motion to Dismiss Cnts 50, 51 and 52 of the 2nd Superseding Bill ofIndictment as to Mohamad Youssef Hammoud (1), Chawki Youssef Hammoud (3)( Signed by Judge Graham C. Mullen ) (clc) (Entered: 06/14/2002)

06/11/2002 DISMISSAL of Count(s) on Government Motion as to Mohamad YoussefHammoud, Chawki Youssef Hammoud Terminated motions: Counts Dismissed:Mohamad Youssef Hammoud (1) count(s) 50ss−52ss, Chawki Youssef Hammoud(3) count(s) 50ss−52ss (clc) (Entered: 06/14/2002)

06/12/2002 Jury trial continues as to Mohamad Youssef Hammoud, Chawki YoussefHammoud Judge: Mullen Court Rptr: Kelly (a.m.) Nuccio (p.m.) (jlk) (Entered:06/12/2002)














06/13/2002 1097 TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki YoussefHammoud for dates of 6/12/02 (all day) Crt Rptr: Cheryl Nuccio (jlk) (bsw).(Entered: 06/13/2002)



06/14/2002 1098 TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki YoussefHammoud for dates of 6/13/02 Crt Rptr: Cheryl Nuccio (jlk) (bsw). (Entered:06/14/2002)

06/17/2002 Jury trial continues to Mohamad Youssef Hammoud, Chawki Youssef Hammoudheld Judge: Mullen Court Rptr: Joy Kelly (jlk) (Entered: 06/17/2002)


06/17/2002 825 MOTION by Chawki Youssef Hammoud for Judgment of Acquittal on Ct. 37referred to: Judge Graham C. Mullen (jlk) Modified on 06/17/2002 (Entered:06/17/2002)

06/17/2002 MOTION in open court by Chawki Youssef Hammoud for Judgment of Acquittalas to Cts. 35, 36, 37, 56, 57 &71 (jlk) (Entered: 06/17/2002)

06/17/2002 ORAL ORDER as to Chawki Youssef Hammoud denying [825−1] motion forJudgment of Acquittal on Ct. 37 as to Chawki Youssef Hammoud (3), denying[0−0] oral motion for Judgment of Acquittal as to Cts. 35, 36, 37, 56, 57 &71 as toChawki Youssef Hammoud (3) ( Entered by Judge Graham C. Mullen ) (jlk)(Entered: 06/17/2002)

06/18/2002 Jury trial continues as to Mohamad Youssef Hammoud, Chawki YoussefHammoud Judge: Mullen Court Rptr: Joy Kelly (jlk) (Entered: 06/18/2002)

06/19/2002 Jury trial continues as to Mohamad Youssef Hammoud, Chawki YoussefHammoud Judge: Mullen Court Rptr: Joy Kelly (jlk) (Entered: 06/19/2002)

06/20/2002 Jury trial continues as to Mohamad Youssef Hammoud, Chawki YoussefHammoud Court Rptr: Joy Kelly (jlk) (Entered: 06/20/2002)

06/20/2002 827 Forfeiture Exhibit list by USA as to Mohamad Youssef Hammoud, ChawkiYoussef Hammoud (jlk) (Entered: 06/20/2002)

06/21/2002 Jury trial continues as to Mohamad Youssef Hammoud, Chawki YoussefHammoud Court Rptr: Joy Kelly (jlk) (Entered: 06/21/2002)

06/21/2002 830 JURY VERDICT as to Chawki Youssef Hammoud Guilty: Chawki YoussefHammoud (3) count(s) 35ss, 36ss, 37ss, 56sss, 57sss, 71sss (jlk) (Entered:06/24/2002)

06/21/2002 MOTION in open court by Mohamad Youssef Hammoud, Chawki YoussefHammoud for Judgment of Acquittal pursuant to Rule 29 (jlk) (Entered:06/24/2002)

06/21/2002 ORAL ORDER as to Mohamad Youssef Hammoud, Chawki Youssef Hammouddenying [0−0] oral motion for Judgment of Acquittal pursuant to Rule 29 as toMohamad Youssef Hammoud (1), Chawki Youssef Hammoud (3) ( Entered byJudge Graham C. Mullen ) (jlk) (Entered: 06/24/2002)










06/24/2002 1099 TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki YoussefHammoud for dates of 6/14/02 Crt Rptr: Cheryl Nuccio (clc) (bsw). (Entered:06/25/2002)

06/25/2002 831 CJA 21 as to Chawki Youssef Hammoud Authorization to Pay Thomas Whitt $9235.00 for Expert Services Voucher # 020619000061 ( Signed by Judge GrahamC. Mullen ) (jlk) (Entered: 06/26/2002)



07/08/2002 1077 TRANSCRIPT filed in case as to Mohamad Youssef Hammoud, Chawki YoussefHammoud for dates of 6/19, 20 &21 Crt Rptr: Joy Kelly (clc) (bsw). (Entered:07/08/2002)


07/31/2002 841 CJA 20 as to Chawki Youssef Hammoud : Appointment of Attorney Erik M.Rosenwood (mga) (Entered: 08/01/2002)

09/30/2002 853 CJA 21 as to Chawki Youssef Hammoud Authorization to Pay Thomas RandolphWhitt $ 8,950.00 for Expert Services Voucher # 020829000011 ( Signed by JudgeGraham C. Mullen ) (tme) (Entered: 09/30/2002)

10/09/2002 856 SEALED DOCUMENT as to Chawki Youssef Hammoud (mga) (Entered:10/09/2002)

10/10/2002 857 SEALED DOCUMENT as to Chawki Youssef Hammoud (jlk) (Entered:10/11/2002)

11/18/2002 860 MOTION by Mohamad Youssef Hammoud, Chawki Youssef Hammoud forStanley L. Cohen to Appear Pro Hac Vice referred to: Judge Graham C. Mullen(former emp) (Entered: 11/19/2002)

11/18/2002 861 NOTICE of Appearance for Mohamad Youssef Hammoud, Chawki YoussefHammoud by Attorney (former emp) (Entered: 11/19/2002)

11/20/2002 863 MOTION by Chawki Youssef Hammoud to Extend Time to Submit objections toPSI referred to: Judge Graham C. Mullen (former emp) (Entered: 11/20/2002)

11/25/2002 864 ORDER as to Chawki Youssef Hammoud granting [863−1] motion to Extend Timeto Submit objections to PSI for 30 days, up to and including December 27, 2002 asto Chawki Youssef Hammoud (3) ( Signed by Judge Graham C. Mullen ) (formeremp) (Entered: 11/25/2002)

11/26/2002 865 ORDER as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud granting[860−1] motion for Stanley L. Cohen to Appear Pro Hac Vice as to MohamadYoussef Hammoud (1), Chawki Youssef Hammoud (3) ( Signed by Judge GrahamC. Mullen ) (former emp) (Entered: 11/26/2002)

12/20/2002 876 MOTION by Chawki Youssef Hammoud to Extend Time , to Compel referred to:Judge Graham C. Mullen (former emp) (Entered: 12/20/2002)

12/27/2002 878 ORDER as to Chawki Youssef Hammoud granting [876−1] motion to Extend Timeas to Chawki Youssef Hammoud (3), granting [876−2] motion to Compel as toChawki Youssef Hammoud (3) ( Signed by Judge Graham C. Mullen ) (formeremp) (Entered: 12/27/2002)

12/31/2002 880 MOTION by USA as to Mohamad Youssef Hammoud, Chawki YoussefHammoud, Angela Georgia Tsioumas for first preliminary order of forfeiturereferred to: Judge Graham C. Mullen (former emp) (Entered: 01/02/2003)

01/13/2003 882 ORDER as to Chawki Youssef Hammoud, amending order of 12/27/02 to directUSPO to release only "offense conduct" section of PSR of co−deft to Hammoud (


















Signed by Judge Graham C. Mullen ) (former emp) (Entered: 01/13/2003)



01/31/2003 Deadline updated as to Chawki Youssef Hammoud, reset Sentencing for 10:302/28/03 for Chawki Youssef Hammoud before Judge Graham C. Mullen (jlk)(Entered: 01/31/2003)

02/11/2003 894 ORDER as to Mohamad Youssef Hammoud, Chawki Youssef Hammoud, AngelaGeorgia Tsioumas granting [880−1] motion for first preliminary order of forfeitureas to Mohamad Youssef Hammoud (1), Chawki Youssef Hammoud (3), AngelaGeorgia Tsioumas (8) ( Signed by Judge Graham C. Mullen ) (former emp)(Entered: 02/11/2003)

02/20/2003 902 U.S. PROBATION'S NOTICE to court re: PSI report as to Chawki YoussefHammoud (jlk) (Entered: 03/03/2003)

02/27/2003 900 MOTION by Chawki Youssef Hammoud to Strike and set ceiling on taxreasonably foreseeable to defendant referred to: Judge Graham C. Mullen (jlk)(Entered: 02/28/2003)

02/28/2003 Sentencing held Chawki Youssef Hammoud (3) count(s) 5ss, 35ss, 36ss, 37ss,56sss, 57sss, 71sss Judge: Mullen Crt Rptr: Joy Kelly (jlk) Modified on 03/03/2003(Entered: 03/03/2003)

02/28/2003 DISMISSAL of Count(s) on Government Motion as to Chawki Youssef HammoudTerminated motions: Counts Dismissed: Chawki Youssef Hammoud (3) count(s)5s, 5, 35s, 35, 36s, 36, 37s, 45ss, 45s, 50ss−52ss, 50s−52s, 56s−57s, 61s−67s,67sss, 71s (jlk) Modified on 03/03/2003 (Entered: 03/03/2003)

02/28/2003 901 NOTICE OF APPEAL by Chawki Youssef Hammoud (3) count(s) 35ss, 36ss,37ss, 56sss, 57sss, 71sss Filing Fee $ IFP Order appealed: Final Judgment dated2/2/8/03 cc: Cnsl,USMS,USPO (former emp) (Entered: 03/03/2003)

03/03/2003 Notice of appeal and certified copy of docket as to Chawki Youssef Hammoud toUSCA: [901−1] appeal (former emp) (Entered: 03/03/2003)

03/18/2003 907 JUDGMENT Chawki Youssef Hammoud (3) count(s) 5ss, 35ss , 36ss , 37ss , 56sss, 57sss , 71sss . 51 mos Imprison for counts 5ss, 36ss, 37ss, 57sss and 71sss foreach count to run concurrently w/each other; 3 years SRT for each count listedabove to run concurretnly w/each other; $700 Assessment. ( Signed by JudgeGraham C. Mullen ) ( Crim Judge Vol: 98 Page: 53) (former emp) (Entered:03/18/2003)

03/25/2003 Updated transmittal re: JCand certified copy of docket as to Chawki YoussefHammoud to USCA: [901−1] appeal (former emp) (Entered: 03/25/2003)


04/23/2003 924 CJA 20 as to Chawki Youssef Hammoud Authorization to Pay Erik Rosenwood $30,936.50 Voucher # 021119000113 ( Signed by Judge Graham C. Mullen ) (jlk)Modified on 04/25/2003 (Entered: 04/23/2003)

04/23/2003 925 CJA 20 as to Chawki Youssef Hammoud Authorization to Pay James McLoughlin$ 47,994.53 Voucher # 02119000119 ( Signed by Judge Graham C. Mullen ) (jlk)Modified on 04/25/2003 (Entered: 04/23/2003)

05/14/2003 931 CJA 21 as to Chawki Youssef Hammoud Authorization to Pay Thomas Whitt,CPA $ 3365.00 for Expert Services Voucher # 030423000035 ( Signed by JudgeGraham C. Mullen ) (jlk) (Entered: 05/14/2003)

06/09/2003 936 Judgment Returned Executed as to Chawki Youssef Hammoud ; on 5/22/03, dftdelivered to MCA USMS#: 16180−058 (jlk) (Entered: 06/09/2003)











06/10/2003 937 Substitution of Govt Attorney Jack M. Knight replacing attorney Kenneth D. Bellfor USA (jlk) (Entered: 06/10/2003)

06/10/2003 937 Substitution of Govt Attorney D. Scott Broyles replacing Kenneth Bell (jlk)(Entered: 06/10/2003)

08/11/2003 939 CJA 20 as to Chawki Youssef Hammoud Authorization to Pay Jamees McLoughlin$ 9013.24 Voucher # 030716000032 ( Signed by Judge Graham C. Mullen ) (jlk)(Entered: 08/11/2003)

08/11/2003 940 CJA 20 as to Chawki Youssef Hammoud Authorization to Pay Erik Rosenwood $5373.00 Voucher # 030716000031 ( Signed by Judge Graham C. Mullen ) (jlk)(Entered: 08/11/2003)

08/18/2003 Certification of Readiness as to Mohamad Youssef Hammoud, Chawki YoussefHammoud, Jessica Yolanda Fortune Re: [905−1] appeal, [901−1] appeal, [804−1]appeal sent to USCA (jlk) (Entered: 08/18/2003)

08/22/2003 1095 TRANSCRIPT filed in case as to Chawki Youssef Hammoud for dates of 2/28/03Crt Rptr: Joy Kelly (jlk) (Additional attachment(s) added on 11/1/2010: # 1 MainDocument, Part 2, pages 76−110) (bsw). (Entered: 08/22/2003)

08/25/2003 941 NOTICE from the FCCA stating that the appellant has filed a motion to dismiss theappeal as to Chawki Youssef Hammoud, and court will dismiss the appeal. (jlk)(Entered: 08/25/2003)

01/18/2005 959 MOTION by Mohamad Youssef Hammoud, Chawki Youssef Hammoud, AngelaGeorgia Tsioumas for adjudication of interest under 21 USC 853(n) referred to:Judge Graham C. Mullen (jlk) (Entered: 01/20/2005)

03/03/2005 962 MOTION by USA as to Mohamad Youssef Hammoud, Chawki YoussefHammoud, Angela Georgia Tsioumas to Dismiss Petition for lack of standing andfor failure to state a claim referred to: Judge Graham C. Mullen (ssh) (Entered:03/07/2005)

06/17/2005 965 MOTION to Withdraw as Attorney by Allen West by Interested Party MoussaHammoud as to the cases of Mohamad Youssef Hammoud, Bassam YoussefHammoud, Chawki Youssef Hammoud. (Attachments: # 1 ProposedOrder)(Koechley, Jeanie) (Entered: 06/17/2005)

06/22/2005 967 ORDER granting 965 Motion to Withdraw as Attorney. Allen L. West withdrawnfrom case. as to Mohamad Youssef Hammoud (1), Chawki Youssef Hammoud (3).Signed by Judge Graham Mullen on 6/20/05. (Hankins, Susan) (Entered:06/22/2005)

10/07/2005 982 RESPONSE by Moussa Hammoud as to Mohamad Youssef Hammoud, ChawkiYoussef Hammoud, Angela Georgia Tsioumas re 962 Motion to Dismiss(MacEwan, Cathy) (Entered: 10/12/2005)

02/14/2006 Attorney update in case as to Mohamad Youssef Hammoud, Bassam YoussefHammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali HusseinDarwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas,Mehdi Hachem Moussoui, Fatme Mohamad Harb, Samir Mohamad Ali Debk,Haissam Mohamad Harb, Terri Jeanne Pish, Tonia Yvonne Moore, JessicaYolanda Fortune, Marie Lucie Cadet, Mary Denise Covington, Wayne JeffreySwaringen, Samuel Chahrour, Mohit Behl, Nabil E. Ismail, Ali Adham Amhaz,Mohamad Hassan Dbouk, Hassan Hilu Laqis, Sheik Abbas Harake. Attorney JackM. Knight terminated. (Wallace, Betsy) (Entered: 02/14/2006)

03/01/2006 994 ORDER dismissing 959 Motion for adjudication of interest under 21:853(n) as toMohamad Youssef Hammoud (1), Chawki Youssef Hammoud (3), Angela GeorgiaTsioumas (8); granting 962 Motion to Dismiss this petition by the USA as toMohamad Youssef Hammoud (1), Chawki Youssef Hammoud (3), Angela GeorgiaTsioumas (8). Signed by Judge Graham Mullen on 2/28/2006. (Koechley, Jeanie)(Entered: 03/01/2006)

05/09/2006 Attorney update in case as to Mohamad Youssef Hammoud, Bassam YoussefHammoud, Chawki Youssef Hammoud, Mohamad Atef Darwiche, Ali HusseinDarwiche, Ali Fayez Darwiche, Said Mohamad Harb, Angela Georgia Tsioumas,
















Mehdi Hachem Moussoui, Fatme Mohamad Harb, Samir Mohamad Ali Debk,Haissam Mohamad Harb, Terri Jeanne Pish, Tonia Yvonne Moore, JessicaYolanda Fortune, Marie Lucie Cadet, Mary Denise Covington, Wayne JeffreySwaringen, Samuel Chahrour, Mohit Behl, Nabil E. Ismail, Ali Adham Amhaz,Mohamad Hassan Dbouk, Hassan Hilu Laqis, Sheik Abbas Harake. AttorneyDavid Alan Brown, Sr for USA, Craig D. Randall for USA added. AttorneyDouglas Scott Broyles terminated. (Koechley, Jeanie) (Entered: 05/09/2006)

05/30/2006 1006 NOTICE OF APPEAL by Moussa Hammoud as to Mohamad Youssef Hammoud,Chawki Youssef Hammoud, Angela Georgia Tsioumas re 994 Order on Motion forMiscellaneous Relief,, Order on Motion to Dismiss,. Filing fee Not Paid (Huntley,Cynthia) (Entered: 06/07/2006)

06/08/2006 1007 Transmission of Notice of Appeal as to Mohamad Youssef Hammoud, ChawkiYoussef Hammoud, Angela Georgia Tsioumas to US Court of Appeals re 1006Notice of Appeal − Final Judgment − USCA (Huntley, Cynthia) (Entered:06/08/2006)

06/15/2006 1008 USCA Case Number as to Mohamad Youssef Hammoud, Chawki YoussefHammoud, Angela Georgia Tsioumas 06−1674 for 1006 Notice of Appeal − FinalJudgment − USCA; USCA Case Manager: Anthony Webb. (Koechley, Jeanie)(Entered: 06/16/2006)

06/15/2006 1009 4th Circuit NOTICE as to Moussa Hammoud on the cases of Mohamad YoussefHammoud, Chawki Youssef Hammoud, Angela Georgia Tsioumas regarding $455appeal filing fee due. (Koechley, Jeanie) (Entered: 06/16/2006)

04/13/2009 1051 Service/Declaration of Publication by USA as to Mohamad Youssef Hammoud,Bassam Youssef Hammoud, Chawki Youssef Hammoud, Mohamad AtefDarwiche, Ali Hussein Darwiche, Ali Fayez Darwiche, Said Mohamad Harb,Angela Georgia Tsioumas, Mehdi Hachem Moussoui, Fatme Mohamad Harb,Samir Mohamad Ali Debk, Haissam Mohamad Harb, Terri Jeanne Pish, ToniaYvonne Moore, Jessica Yolanda Fortune, Marie Lucie Cadet, Mary DeniseCovington, Wayne Jeffrey Swaringen, Samuel Chahrour, Mohit Behl, Nabil E.Ismail, Ali Adham Amhaz, Mohamad Hassan Dbouk, Hassan Hilu Laqis, SheikAbbas Harake (Attachments: # 1 Exhibit A)(Brafford, William) (Entered:04/13/2009)

10/05/2010 1054 MOTION for Forfeiture of Property Motion for First Final Order and JudgmentConfirming Forfeiture by USA as to Mohamad Youssef Hammoud, ChawkiYoussef Hammoud, Angela Georgia Tsioumas. Responses due by 10/15/2010.(Brafford, William) (Entered: 10/05/2010)

11/09/2010 1113 FIRST FINAL ORDER AND JUDGMENT CONFIRMINGFORFEITURE,granting 1054 Motion for Forfeiture of Property as toMohamad Youssef Hammoud (1), Chawki Youssef Hammoud (3), AngelaGeorgia Tsioumas (8). Signed by Senior Judge Graham Mullen on 11/9/10.(gpb) (Entered: 11/09/2010)














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