| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2000-09-22 |
1 |
0 |
Indictment |
INDICTMENT by USA against Salam Inc (1) count(s) 1, 2-71, Dalal Inc (2) count(s) 1, 2-71, Malak Inc (3) count(s) 1, 2-71, Nor Inc (4) count(s) 1, 2-71, Family Farm Inc (5) count(s) 1, 2-71, Basha Inc (6) count(s) 1, 2-71, Serena Inc (7) count(s) 1, 2-71, Hindi Inc (8) count(s) 1, 2-71, Omar Abdallah Ahmad (9) count(s) 1, 2-71, Walid Ahmad (10) count(s) 1, 2-71, Abdelrahim Ayyad (11) count(s) 1, 2-71, Ahmad Afif Ayyad (12) count(s) 1, 2-71, Zuhdi Mahmoud Ayyad (13) count(s) 1, 2-71, Ayed H Hammad (14) count(s) 1, 2-71, Abdelaziz Y Hindi (15) count(s) 1, 2-71, Ahmad A Hindi (16) count(s) 1, 2-71, Bilal A Hindi (17) count(s) 1, 2-71, Rabah A Hindi (18) count(s) 1, 2-71, Ismail Mustafa Odeh (19) count(s) 1, 2-71, Mashkoor Ali Kahn (20) count(s) 1, 2-71, Yasser Zaben (21) count(s) 1, 2-71, Husni Madi (22) count(s) 1, 2-71, Abdelqader Faraj (23) count(s) 1, 2-71 (tbl) |
|
|
| 2000-09-22 |
2 |
0 |
Grand Jury Return |
GRAND JURY RETURN: arrest warrant issued for Abdelrahim Ayyad, Ayed H Hammad, Abdelaziz Y Hindi, Bilal A Hindi, Yasser Zaben, Husni Madi; summons issued for Salam Inc, Dalal Inc, Malak Inc, Nor Inc, Family Farm Inc, Basha Inc, Serena Inc, Hindi Inc; no action necessary except to notice arraignment set before Magistrate Louis Moore Jr. on 10:00 9/29/00 for Salam Inc, Dalal Inc, Malak Inc, Nor Inc, Family Farm Inc, Basha Inc, Serena Inc, Hindi Inc, Omar Abdallah Ahmad, Walid Ahmad, Ahmad Afif Ayyad, Zuhdi Mahmoud Ayyad, Ahmad A Hindi, Rabah A Hindi, Ismail Mustafa Odeh, Mashkoor Ali Kahn, Abdelqader Faraj (tbl) |
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|
| 2000-09-22 |
3 |
0 |
Notice of Hearing |
NOTICE of arraignment set for 10:00 9/29/00 for Salam Inc, Dalal Inc, Malak Inc, Nor Inc, Family Farm Inc, Basha Inc, Serena Inc, Hindi Inc, Omar Abdallah Ahmad, Walid Ahmad, Ahmad Afif Ayyad, Zuhdi Mahmoud Ayyad, Ahmad A Hindi, Rabah A Hindi, Ismail Mustafa Odeh, Mashkoor Ali Kahn, Abdelqader Faraj before Magistrate Judge Louis Moore, Jr. (tbl) |
|
|
| 2000-09-21 |
4 |
0 |
Minutes - Miscellaneous |
(Filed 9/25/00) MINUTE ENTRY ( 9/21/00) as to defendant Ahmad A Hindi ; a hrg to perfect bond was held this date; bond papers were executed & the dft was released. by Magistrate Lance M. Africk (tbl) |
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|
| 2000-09-22 |
5 |
0 |
Minutes - Miscellaneous |
(Filed 9/25/00) MINUTE ENTRY (9/22/00) as to defendant Ismail Mustafa Odeh ; a hrg to perfect bond was held this date; bond papers were executed & dft was released. by Magistrate Lance M. Africk (tbl) |
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|
| 2000-09-26 |
6 |
0 |
Warrant Returned Unexecuted |
ARREST Warrant returned unexecuted as to Abdelrahim Ayyad; dismissed by grand jury indictment and warrant (tbl) |
|
|
| 2000-09-26 |
7 |
0 |
Warrant Returned Unexecuted |
ARREST Warrant returned unexecuted as to Ayed H Hammad; dismissed by grand jury indictment and warrant (tbl) |
|
|
| 2000-09-26 |
8 |
0 |
Warrant Returned Unexecuted |
ARREST Warrant returned unexecuted as to Abdelaziz Y Hindi; dismissed by grand jury indictment and warrant (tbl) |
|
|
| 2000-09-26 |
9 |
0 |
Warrant Returned Unexecuted |
ARREST Warrant returned unexecuted as to Bilal A Hindi; dismissed by grand jury indictment and warrant (tbl) |
|
|
| 2000-09-26 |
10 |
0 |
Warrant Returned Unexecuted |
ARREST Warrant returned unexecuted as to Yasser Zaben; dismissed by grand jury indictment and warrant (tbl) |
|
|
| 2000-09-26 |
11 |
0 |
Warrant Returned Unexecuted |
ARREST Warrant returned unexecuted as to Husni Madi; dismissed by grand jury indictment and warrant (tbl) |
|
|
| 2000-09-27 |
12 |
0 |
Response/Memorandum in Opposition |
Memo in opposition by plaintiff USA to motion for reconsideration of bond by defendant Rabah A Hindi (tbl) |
|
|
| 2000-09-28 |
13 |
0 |
Summons Returned Executed |
SUMMONS executed on 9/27/00 as to Salam Inc (gw) |
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|
| 2000-09-28 |
14 |
0 |
Summons Returned Executed |
SUMMONS executed on 9/25/00 as to Dalal Inc (gw) |
|
|
| 2000-09-28 |
15 |
0 |
Summons Returned Executed |
SUMMONS executed on 9/26/00 as to Serena Inc (gw) |
|
|
| 2000-09-28 |
16 |
0 |
Summons Returned Executed |
SUMMONS executed on 9/26/00 as to Nor Inc (gw) |
|
|
| 2000-09-28 |
17 |
0 |
Summons Returned Executed |
SUMMONS executed on 9/26/00 as to Hindi Inc (gw) |
|
|
| 2000-09-28 |
18 |
0 |
Summons Returned Executed |
SUMMONS executed on 9/27/00 as to Family Farm Inc (gw) |
|
|
| 2000-09-29 |
19 |
0 |
Summons Returned Unexecuted |
SUMMONS returned unexecuted for Malak Inc (gw) |
|
|
| 2000-09-29 |
20 |
0 |
Summons Returned Unexecuted |
SUMMONS returned unexecuted for Basha Inc (gw) |
|
|
| 2000-09-22 |
21 |
0 |
Order |
MOTION by defendants Omar Ahmad, Walid Ahmad, Ahmad Ayyad, Zuhdi Ayyad, Ahmad Hindi, Rabah Hindi, Ismail Odeh, Mashkoor Kahn and Abdelqader Faraj ORDER that Clarence Roby, Jr. and Nanak Rai are recognized as attorneys for same . by Magistrate Lance M. Africk Date Signed: 9/28/00 (tbl) |
|
|
| 2000-09-25 |
22 |
0 |
Motion to Reduce Sentence |
MOTION to reduce bond by Omar Abdallah Ahmad, Walid Ahmad, Ahmad Afif Ayyad, Zuhdi Mahmoud Ayyad, Ahmad A Hindi, Rabah A Hindi, Ismail Mustafa Odeh, Mashkoor Ali Kahn, Abdelqader Faraj and ORDER that USA show cause 10:00 9/28/00 as to why the bonds originally set on the defendants should not be reduced. by Magistrate Lance M. Africk (tbl) Modified on 11/06/2000 |
|
|
| 2000-09-29 |
23 |
0 |
Minutes - Miscellaneous |
(Filed 10/2/00) MINUTE ENTRY (9/29/00) as to defendant Omar Abdallah Ahmad; dft Omar Abdallah Ahmad arraigned; not guilty to all counts plea entered; Attorney present; dft remanded to USM ; pretrial conference set for 3:30 11/20/00; jury trial set for 10:15 11/27/00 ; PTC & trial to be held bfr Judge Fallon. by Magistrate Louis Moore Jr. (tbl) |
|
|
| 2000-09-29 |
24 |
0 |
Minutes - Miscellaneous |
(Filed 10/2/00) MINUTE ENTRY (9/29/00) as to defendant Walid Ahmad; dft Walid Ahmad arraigned; not guilty to all counts plea entered; Attorney present; dft remanded to USM ; pretrial conference set for 3:30 11/20/00; jury trial set for 10:15 11/27/00 ; PTC & trial to be held before Judge Fallon. by Magistrate Louis Moore Jr. (tbl) |
|
|
| 2000-09-29 |
25 |
0 |
Minutes - Miscellaneous |
(Filed 10/2/00) MINUTE ENTRY (9/29/00) as to defendant Ahmad Afif Ayyad; dft Ahmad Afif Ayyad arraigned; not guilty to all counts plea entered; Attorney present; dft remanded to USM ; pretrial conference set for 3:30 11/20/00; jury trial set for 10:15 11/27/00; PTC & trial to be held before Judge Fallon . by Magistrate Louis Moore Jr. (tbl) |
|
|
| 2000-09-29 |
26 |
0 |
Minutes - Miscellaneous |
(Filed 10/2/00) MINUTE ENTRY (9/29/00) as to defendant Zuhdi Mahmoud Ayyad; dft Zuhdi Mahmoud Ayyad arraigned; not guilty to all counts plea entered; Attorney present; dft remanded to USM ; pretrial conference set for 3:30 11/20/00; jury trial set for 10:15 11/27/00 ; PTC & trial to be held before Judge Fallon. by Magistrate Louis Moore Jr. (tbl) |
|
|
| 2000-09-29 |
27 |
0 |
Minutes - Miscellaneous |
(10/2/00) MINUTE ENTRY (9/29/00) as to defendant Ismail Mustafa Odeh; dft Ismail Mustafa Odeh arraigned; not guilty to all counts plea entered; Attorney present; dft released on original bond ; pretrial conference set for 3:30 11/20/00; jury trial set for 10:15 11/27/00 ; PTC & trial to be held before Judge Fallon. by Magistrate Louis Moore Jr. (tbl) |
|
|
| 2000-09-29 |
28 |
0 |
Minutes - Miscellaneous |
(Filed 10/2/00) MINUTE ENTRY (9/29/00) as to defendant Mashkoor Ali Kahn; dft Mashkoor Ali Kahn arraigned; not guilty to all counts plea entered; Attorney present; dft remanded to USM ; pretrial conference set for 3:30 11/20/00; jury trial set for 10:15 11/27/00 ; PTC & trial to be held before Judge Fallon. by Magistrate Louis Moore Jr. (tbl) |
|
|
| 2000-09-29 |
29 |
0 |
Minutes - Miscellaneous |
(Filed 10/2/00) MINUTE ENTRY (9/29/00) as to defendant Abdelqader Faraj; dft Abdelqader Faraj arraigned; not guilty to all counts plea entered; Attorney present; dft remanded to USM ; pretrial conference set for 3:30 11/20/00; jury trial set for 10:15 11/27/00 ; PTC & trial to be held before Judge Fallon. by Magistrate Louis Moore Jr. (tbl) |
|
|
| 2000-10-02 |
30 |
0 |
Waiver |
WAIVER of Conflict of Interest Form filed by defendant Omar Abdallah Ahmad (tbl) |
|
|
| 2000-10-02 |
31 |
0 |
Waiver |
WAIVER of Conflict of Interest Form filed by defendant Walid Ahmad (tbl) |
|
|
| 2000-10-02 |
32 |
0 |
Waiver |
WAIVER of Conflict of Interest Form filed by defendant Ahmad Afif Ayyad (tbl) |
|
|
| 2000-10-02 |
33 |
0 |
Waiver |
WAIVER of Conflict of Interest Form filed by defendant Zuhdi Mahmoud Ayyad (tbl) |
|
|
| 2000-10-02 |
34 |
0 |
Waiver |
WAIVER of Conflict of Interest Form filed by defendant Ismail Mustafa Odeh (tbl) |
|
|
| 2000-10-02 |
35 |
0 |
Waiver |
WAIVER of Conflict of Interest Form filed by defendant Mashkoor Ali Kahn (tbl) |
|
|
| 2000-10-02 |
36 |
0 |
Waiver |
WAIVER of Conflict of Interest Form filed by defendant Abdelqader Faraj (tbl) |
|
|
| 2000-10-03 |
37 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY ( 9/29/00) as to corporate defendants; initial appearance was set this date bfr the undersigned for the corporate dfts; the Court was informed by USA that the corporate dfts are not represented at this time & requested that the matter be continued for one week as to those dfts; the initial appearance as to the corporate dfts is continued to 10:00 10/6/00 . by Magistrate Louis Moore Jr. (tbl) |
|
|
| 2000-10-03 |
38 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY (9/29/00) as to defendants Ahmad A Hindi, Rabah A Hindi; an arraignment and a Garcia hrg were set this date bfr the undersigned; the Court was informed that the dfts indicate that they have retained counsel other than Mr. Rai & Mr. Roby & requested that the matter be continued for one week; it is ordered that the arraignment and Garcia hearing as to the above-named dfts is continued until 10:00 10/6/00 . by Magistrate Louis Moore Jr. (tbl) |
|
|
| 2000-10-03 |
39 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY (9/29/00) A Garcia Hearing as to Omar Abdallah Ahmad, Walid Ahmad, Ahmad Afif Ayyad, Zuhdi Mahmoud Ayyad, Ismail Mustafa Odeh, Mashkoor Ali Kahn, Abdelqader Faraj was held this date bfr the undersigned; dfts have been advised of the possible conflicts of interest in this case, & they have made knowing & intelligent waivers of their right to conflict free representation. by Magistrate Louis Moore Jr. Date signed: 9/29/00 (tbl) Modified on 11/06/2000 |
|
|
| 2000-10-04 |
40 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY ( 9/28/00) as to Omar Abdallah Ahmad, Walid Ahmad, Ahmad Afif Ayyad, Zuhdi Mahmoud Ayyad, Rabah A Hindi, Ismail Mustafa Odeh, Abdelqader Faraj; a hrg on the dfts' mtn to enroll Clarence Roby & Nanak Rai as counsel of record & the dfts' mtn to reduce bond was held this date bfr the undersigned; the Court spoke by phone with Jacqueline Goldberg & her oral mtn to withdraw as counsel of record is granted; the mtn of Clarence Roby & Nanak Rai to enroll as counsel is granted; the mtn to reduce bond [22-1] is denied as to dfts Walid Ahmad, Omar Ahmad, Ahmad Ayyad, Zuhdi Ayyad, Abdelqader Faraj, Mashkoor Kahn & the dfts are ordered detained w/o bond; the mtn to reduce bond as to dft Rabah Hindi was withdrawn & the previously set bond remains in place; all dfts were remanded to USM. by Magistrate Lance M. Africk (tbl) |
|
|
| 2000-10-02 |
41 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY (10/2/00) as to defendant Rabah A Hindi; counsel for the dft submitted documents to be reviewed by the undersigned to determine the feasibility of getting the dft released on bond using real property as security; for the reasons stated herein, it has been determined that the property is unacceptable for bond purposes. by Magistrate Louis Moore Jr. (tbl) |
|
|
| 2000-10-03 |
42 |
0 |
Order |
MOTION by defendants Omar Abdallah Ahmad, Walid Ahmad, Ahmad Afif Ayyad, Zuhdi Mahmound Ayyad & Abdelqader Faraj and ORDER that attorney Stephen D. London be substituted in place of the law firm of Roby & Smith, as counsel of record for the above mentioned defendants . by Magistrate Louis Moore Jr. Date Signed: 10/4/00 (tbl) |
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|
| 2000-10-03 |
43 |
0 |
Order |
MOTION by defendant Ahmad Afif Ayyad and ORDER that the bond recommended by Pretrial Services & set by this Court in the sum of $50,000.00 be reinstated & that the prior detention order be rescinded. by Magistrate Lance M. Africk Date Signed: 10/5/00 (tbl) |
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|
| 2000-10-03 |
44 |
0 |
Order |
MOTION by defendant Zuhdi Ayyad and ORDER that the bond recommended by Pretrial Services & set by this Court in the sum of $50,000.00 be reinstated & that the prior detention order be rescinded. by Magistrate Lance M. Africk Date Signed: 10/5/00 (tbl) |
|
|
| 2000-10-03 |
45 |
0 |
Order |
MOTION by defendant Omar Ahmad and ORDER that the bond recommended by Pretrial Services and set by this Court in the sum of $75,000.00 be reinstated & that the prior detention order be rescinded. by Magistrate Lance M. Africk Date Signed: 10/5/00 (tbl) |
|
|
| 2000-10-04 |
46 |
0 |
Minutes - Miscellaneous |
(Filed 10/10/00) MINUTE ENTRY (10/4/00) as to defendant Yasser Zaben; initial appearance of Yasser Zaben; Attorney Kevin Monahan present ; secured bond set for Yasser Zaben for $10,000.00 by 10% cash deposited with the Clerk of Court in the Middle District of LA ; dft released on bond; arraignment held. by Magistrate Louis Moore Jr. (tbl) |
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|
| 2000-10-04 |
47 |
0 |
Minutes - Miscellaneous |
(Filed 10/10/00) MINUTE ENTRY (10/4/00) as to defendant Yasser Zaben; dft Yasser Zaben arraigned; not guilty to all counts plea entered; Attorney present; dft released on original bond ; pretrial conference set for 3:30 11/20/00 for Yasser Zaben; jury trial set for 10:15 11/27/00 for Yasser Zaben ; PTC & trial to be held bfr Judge Fallon. by Magistrate Louis Moore Jr. (tbl) |
|
|
| 2000-10-06 |
48 |
0 |
Minutes - Miscellaneous |
(Filed 10/10/00) MINUTE ENTRY (10/6/00) as to defendant Salam Inc; initial appearance of Salam Inc; Attorney Ralph S. Whalen Jr. present; arraignment held. by Magistrate Louis Moore Jr. (tbl) Modified on 10/10/2000 |
|
|
| 2000-10-06 |
49 |
0 |
Minutes - Miscellaneous |
(Filed 10/10/00) MINUTE ENTRY (10/6/00) as to defendant Salam Inc; dft Salam Inc arraigned; not guilty to all counts plea entered; Attorney present ; pretrial conference set for 3:30 11/20/00 for Salam Inc; jury trial set for 10:15 11/27/00 for Salam Inc ; PTC & trial to be held bfr Judge Fallon. by Magistrate Louis Moore Jr. (tbl) Modified on 10/10/2000 |
|
|
| 2000-10-06 |
50 |
0 |
Minutes - Miscellaneous |
(Filed 10/10/00) MINUTE ENTRY (10/6/00) as to defendant Dalal Inc; initial appearance of Dalal Inc; Attorney Ralph S. Whalen Jr. present ; arraignment held. by Magistrate Louis Moore Jr. (tbl) |
|
|
| 2000-10-06 |
51 |
0 |
Minutes - Miscellaneous |
(Filed 10/10/00) MINUTE ENTRY (10/6/00) as to defendant Dalal Inc; dft Dalal Inc arraigned; not guilty to all counts plea entered; Attorney present ; pretrial conference set for 3:30 11/20/00 for Dalal Inc; jury trial set for 10:15 11/27/00 for Dalal Inc ; PTC & trial to be held bfr Judge Fallon. by Magistrate Louis Moore Jr. (tbl) Modified on 10/10/2000 |
|
|
| 2000-10-06 |
52 |
0 |
Minutes - Miscellaneous |
(Filed 10/10/00) MINUTE ENTRY (10/6/00) as to defendant Malak Inc; initial appearance of Malak Inc; Attorney Ralph S. Whalen Jr. present ; arraignment held. by Magistrate Louis Moore Jr. (tbl) |
|
|
| 2000-10-06 |
53 |
0 |
Minutes - Miscellaneous |
(Filed 10/10/00) MINUTE ENTRY (10/6/00) as to defendant Malak Inc; dft Malak Inc arraigned; not guilty to all counts plea entered; Attorney present ; pretrial conference set for 3:30 11/20/00 for Malak Inc; jury trial set for 10:15 11/27/00 for Malak Inc ; PTC & trial to be held bfr Judge Fallon. by Magistrate Louis Moore Jr. (tbl) |
|
|
| 2000-10-06 |
54 |
0 |
Minutes - Miscellaneous |
(Filed 10/6/00) MINUTE ENTRY (10/6/00) as to defendant Nor Inc; initial appearance of Nor Inc; Attorney Ralph S. Whalen Jr. present ; arraignment held. by Magistrate Louis Moore Jr. (tbl) |
|
|
| 2000-10-06 |
55 |
0 |
Minutes - Miscellaneous |
(Filed 10/10/00) MINUTE ENTRY (10/6/00) as to defendant Nor Inc; dft Nor Inc arraigned; not guilty to all counts plea entered; Attorney present ; pretrial conference set for 3:30 11/20/00 for Nor Inc; jury trial set for 10:15 11/27/00 Nor Inc ; PTC & trial to be held bfr Judge Fallon. by Magistrate Louis Moore Jr. (tbl) |
|
|
| 2000-10-06 |
56 |
0 |
Minutes - Miscellaneous |
(Filed 10/10/00) MINUTE ENTRY (10/6/00) as to defendant Family Farm Inc; initial appearance of Family Farm Inc; Attorney Ralph S. Whalen Jr. present ; arraignment held. by Magistrate Louis Moore Jr. (tbl) |
|
|
| 2000-10-06 |
57 |
0 |
Minutes - Miscellaneous |
(Filed 10/10/00) MINUTE ENTRY (10/6/00) as to defendant Family Farm Inc; dft Family Farm Inc arraigned; not guilty to all counts plea entered; Attorney present ; pretrial conference set for 3:30 11/20/00 for Family Farm Inc; jury trial set for 10:15 11/27/00 for Family Farm Inc ; PTC & trial to be held bfr Judge Fallon. by Magistrate Louis Moore Jr. (tbl) |
|
|
| 2000-10-06 |
58 |
0 |
Minutes - Miscellaneous |
(Filed 10/10/00) MINUTE ENTRY (10/6/00) as to defendant Basha Inc; initial appearance of Basha Inc; Attorney Ralph S. Whalen Jr. present ; arraignment held. by Magistrate Louis Moore Jr. (tbl) |
|
|
| 2000-10-06 |
59 |
0 |
Minutes - Miscellaneous |
(Filed 10/10/00) MINUTE ENTRY (10/6/00) as to defendant Basha Inc; dft Basha Inc arraigned; not guilty to all counts plea entered ; Attorney present ; pretrial conference set for 3:30 11/20/00 for Basha Inc; jury trial set for 10:15 11/27/00 for Basha Inc ; PTC & trial to be held bfr Judge Fallon. by Magistrate Louis Moore Jr. (tbl) Modified on 10/10/2000 |
|
|
| 2000-10-06 |
60 |
0 |
Minutes - Miscellaneous |
(Filed 10/10/00) MINUTE ENTRY (10/6/00) as to defendant Serena Inc; initial appearance of Serena Inc; Attorney Ralph S. Whalen Jr. present ; arraignment held. by Magistrate Louis Moore Jr. (tbl) |
|
|
| 2000-10-06 |
61 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY (10/6/00) as to defendant Serena Inc; dft Serena Inc arraigned; not guilty to all counts plea entered; Attorney present ; pretrial conference set for 3:30 11/20/00 for Serena Inc; jury trial set for 10:15 11/27/00 for Serena Inc ; PTC & trial to be held bfr Judge Fallon. by Magistrate Louis Moore Jr. (tbl) |
|
|
| 2000-10-06 |
62 |
0 |
Minutes - Miscellaneous |
(Filed 10/10/00) MINUTE ENTRY (10/6/00) as to defendant Hindi Inc; initial appearance of Hindi Inc; Attorney Ralph S. Whalen Jr. present ; arraignment held. by Magistrate Louis Moore Jr. (tbl) |
|
|
| 2000-10-06 |
63 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY (10/6/00) as to defendant Hindi Inc; dft Hindi Inc arraigned; not guilty to all counts plea entered; Attorney present ; pretrial conference set for 3:30 11/20/00 for Hindi Inc; jury trial set for 10:15 11/27/00 for Hindi Inc ; PTC & trial to be held bfr Judge Fallon. by Magistrate Louis Moore Jr. (tbl) |
|
|
| 2000-10-03 |
64 |
0 |
Order |
MOTION by defendant Abdelqader Faraj and ORDER that the bond recommended by Pretrial Services & set by this Court in the sum of $50,000.00 be re-instated & that the prior detention order be rescinded. by Magistrate Lance M. Africk Date Signed: 10/10/00 (tbl) |
|
|
| 2000-10-05 |
65 |
0 |
Add and Terminate Attorneys |
Motion by defendant Mashkoor Kahn and ORDER substituting attorney Stephen London in place of attorney Clarence Roby Jr. & attorney Nanak Singh Rai. by Magistrate Lance M. Africk Date Signed: 10/10/00 (tbl) |
|
|
| 2000-10-05 |
66 |
0 |
Order |
MOTION by defendant Mashkoor Ali Kahn and ORDER that the bond recommended by Pretrial Services & set by this Court in the sum of $50,000.00 be re-instated & that the prior detention order be rescinded. by Magistrate Lance M. Africk Date Signed: 10/10/00 (tbl) |
|
|
| 2000-10-05 |
67 |
0 |
Minutes - Miscellaneous |
(Filed 10/12/00) MINUTE ENTRY (10/5/00) as to defendant Mashkoor Ali Kahn ; a hrg to perfect bond was held this date; bond papers were executed & the dft was released on bond. by Magistrate Lance M. Africk (tbl) |
|
|
| 2000-10-05 |
68 |
0 |
Minutes - Miscellaneous |
(Filed 10/12/00) MINUTE ENTRY (10/5/00) as to defendant Zuhdi Mahmoud Ayyad ; a hrg to perfect bond was held this date; bond papers were executed & the dft was released on bond. by Magistrate Lance M. Africk (tbl) |
|
|
| 2000-10-05 |
69 |
0 |
Minutes - Miscellaneous |
(Filed 10/12/00) MINUTE ENTRY (10/5/00) as to defendant Omar Abdallah Ahmad ; a hrg to perfect bond was held this date; bond papers were executed & the dft was released on bond. by Magistrate Lance M. Africk (tbl) |
|
|
| 2000-10-05 |
70 |
0 |
Minutes - Miscellaneous |
(Filed 10/12/00) MINUTE ENTRY (10/5/00) as to defendant Ahmad Afif Ayyad ; a hrg to perfect bond was held this date; bond papers were executed & dft was released on bond. by Magistrate Lance M. Africk (tbl) |
|
|
| 2000-10-06 |
71 |
0 |
Add and Terminate Attorneys |
Motion by defendants Ahmad A Hindi and Rabah A Hindi and ORDER that Ralph Capitelli be enrolled as counsel of record for Ahmad A. Hindi and Rabah A Hindi. by Magistrate Lance M. Africk Date Signed: 10/10/00 (tbl) |
|
|
| 2000-10-06 |
72 |
0 |
Minutes - Miscellaneous |
(Filed 10/12/00) MINUTE ENTRY (10/6/00) as to defendant Ahmad A Hindi; dft Ahmad A Hindi arraigned; not guilty to all counts plea entered; Attorney present; dft released on original bond ; Garcia hearing set for 2:00 10/12/00 for Ahmad A Hindi; pretrial conference set for 3:30 11/20/00 for Ahmad A Hindi; jury trial set for 10:15 11/27/00 for Ahmad A Hindi; PTC & trial to be held bfr Judge Fallon. by Magistrate Lance M. Africk (tbl) |
|
|
| 2000-10-06 |
73 |
0 |
Minutes - Miscellaneous |
(Filed 10/12/00) MINUTE ENTRY (10/6/00) as to defendant Rabah A Hindi; dft Rabah A Hindi arraigned; not guilty to all counts plea entered; Attorney present; dft released on original bond ; Garcia hearing set for 2:00 10/12/00 for Rabah A Hindi; pretrial conference set for 3:30 11/20/00 for Rabah A Hindi; jury trial set for 10:15 11/27/00 for Rabah A Hindi; PTC & trial to be held bfr Judge Fallon. by Magistrate Lance M. Africk (tbl) |
|
|
| 2000-10-06 |
74 |
0 |
Minutes - Miscellaneous |
(Filed 10/12/00) MINUTE ENTRY (10/6/00) as to defendant Abdelqader Faraj ; a hrg to perfect bond was held this date; bond papers were executed & dft was released. by Magistrate Lance M. Africk (tbl) |
|
|
| 2000-10-10 |
75 |
0 |
Add and Terminate Attorneys |
Motion by defendant Ismil Mustafi Odeh and ORDER that Donald Foret be enrolled as counsel of record for the defendant Ismail Mustafa Odeh in the above entitled & numbered matter. by Judge Eldon E. Fallon Date Signed: 10/11/00 (tbl) |
|
|
| 2000-10-10 |
76 |
0 |
Order |
MOTION by defendant Ismail Mustafa Odeh and ORDER that same is allowed a delay of 20 days w/in which to file motions . by Judge Eldon E. Fallon Date Signed: 10/11/00 (tbl) |
|
|
| 2000-10-10 |
77 |
0 |
Order |
MOTION by dfts Abdelqader Faraj, Omar Ahmad, Ahmad Ayyad, Walid Ahmad, Zuhdi Ayyad & Mashkoor Kahn and ORDER that defendants be allowed a delay of 20 days w/in which to file motions . by Judge Eldon E. Fallon Date Signed: 10/11/00 (tbl) |
|
|
| 2000-10-03 |
78 |
0 |
Order |
MOTION by defendant Walid Ahmad and ORDER that the bond recommended by Pretrial Services & set by this Court in the sum of $75,000.00 be re-instated & that the prior detention order be rescinded. by Magistrate Lance M. Africk Date Signed: 10/12/00 (tbl) |
|
|
| 2000-10-06 |
79 |
0 |
Minutes - Miscellaneous |
(Filed 10/16/00) MINUTE ENTRY ( 10/6/00) as to defendant Walid Ahmad ; a hrg to perfect bond was held this date; bond papers were executed & the dft was released. by Magistrate Lance M. Africk (tbl) |
|
|
| 2000-10-06 |
80 |
0 |
Minutes - Miscellaneous |
(Filed 10/16/00) MINUTE ENTRY (10/6/00) as to defendant Rabah A Hindi ; a hrg to perfect bond was held this date; bond papers were executed & the defendant was released. by Magistrate Lance M. Africk (tbl) |
|
|
| 2000-10-16 |
81 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY ( 10/12/00) A Garcia Hearing was held this date bfr the undersigned as to Omar Abdallah Ahmad, Walid Ahmad, Ahmad Afif Ayyad, Zuhdi Mahmoud Ayyad, Mashkoor Ali Kahn, Abdelqader Faraj; dfts have been advised of the possible conflicts of interest in this case & they have executed waivers of their right to conflict free representation; this Court was not advised of any present actual conflict. by Magistrate Louis Moore Jr. Date Signed: 10/12/00 (tbl) Modified on 10/16/2000 |
|
|
| 2000-10-16 |
82 |
0 |
Waiver |
WAIVER of conflict of interest form filed by defendant Omar Abdallah Ahmad (tbl) |
|
|
| 2000-10-16 |
83 |
0 |
Waiver |
WAIVER of conflict of interest form filed by defendant Walid Ahmad (tbl) |
|
|
| 2000-10-16 |
84 |
0 |
Waiver |
WAIVER of conflict of interest form filed by defendant Ahmad Afif Ayyad (tbl) |
|
|
| 2000-10-16 |
85 |
0 |
Waiver |
WAIVER of conflict of interest form filed by defendant Zuhdi Mahmoud Ayyad (tbl) |
|
|
| 2000-10-16 |
86 |
0 |
Waiver |
WAIVER of conflict of interest form filed by defendant Mashkoor Ali Kahn (tbl) |
|
|
| 2000-10-16 |
87 |
0 |
Waiver |
WAIVER of conflict of interest form filed by defendant Abdelqader Faraj (tbl) |
|
|
| 2000-10-16 |
88 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY (10/12/00) as to defendant Ahmad A Hindi, defendant Rabah A Hindi; a Garcia hearing was held on 10/12/00 bfr the undersigned ; dfts have been advised of the possible conflicts of interest in this case & they have executed waivers of their right to conflict free representation; this Court was not advised of any present actual conflict. by Magistrate Louis Moore Jr. Date Signed: 10/12/00 (tbl) |
|
|
| 2000-10-16 |
89 |
0 |
Waiver |
WAIVER of conflict of interest form filed by defendant Ahmad A Hindi (tbl) |
|
|
| 2000-10-16 |
90 |
0 |
Waiver |
WAIVER of conflict of interest form filed by defendant Rabah A Hindi (tbl) |
|
|
| 2000-10-18 |
91 |
0 |
Warrant Executed with Arrest |
ARREST Warrant returned executed as to defendant Ayed H Hammad; defendant arrested on 10/10/00 (bb) |
|
|
| 2000-10-16 |
92 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY (10/16/00) (filed 10/18/00) as to defendant Ayed H Hammad; initial appearance of Ayed H Hammad; Attorney Donald Lynn Foret present; Personal Surety Bond set for Ayed H Hammad for $ 100,000.00; bond to be perfected by 10/18/00 at the close of business dft released on bond by Magistrate Louis Moore Jr. (bb) |
|
|
| 2000-10-16 |
93 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY (10/16/00) (filed 10/18/00) dft Ayed H Hammad arraigned; not guilty plea entered; Attorney Donald Foret present; dft released on bond; pretrial conference set for 3:30 11/20/00 bfr Judge; jury trial set for 10:15 11/27/00 bfr Judge by Magistrate Louis Moore Jr. (bb) |
|
|
| 2000-10-13 |
94 |
0 |
Order to Continue - Ends of Justice |
Mtn & CONTINUANCE ORDER per 18:3161 filed by all defendants; Ordered that the pretrial conference is cont to 1:30 3/2/01 as to all dfts; jury trial is cont to 10:15 3/12/01 as to all dfts by Judge Eldon E. Fallon Date Signed: 10/20/00 (bb) |
|
|
| 2000-10-13 |
95 |
0 |
Order |
MOTION and ORDER for an ext of time until 10/20/00 w/in which to file mtns filed by defendant Ahmad A Hindi, defendant Rabah A Hindi by Judge Eldon E. Fallon Date Signed: 10/20/00 (gw) |
|
|
| 2000-10-23 |
96 |
0 |
Notice (Other) |
NOTICE of trial set 3/12/01 at 10:15 bfr Judge as to all dfts (bb) Modified on 11/29/2000 |
|
|
| 2000-10-23 |
97 |
0 |
Order |
MOTION by defendant Ayed H Hammad and ORDER that Donald L Foret be substituted in place of John S McClendon as to Ayed H Hammad . by Judge Eldon E. Fallon Date Signed: 10/24/00 [originally dktd 10/24/00] (tbl) |
|
|
| 2000-10-23 |
98 |
0 |
Order |
MOTION of all dfts and ORDER to continue deadline for filing defense motions as to all dfts; deadline is extended to 11/30/00 w/resp from the Govt due on 12/30/00 by Judge Eldon E. Fallon Date Signed: 10/24/00 (bb) |
|
|
| 2000-10-30 |
99 |
0 |
Order |
ORDER to modify conditions of release as to Hindi Inc; travel is extended to include the Middle District of LA for work purposes by Magistrate Louis Moore Jr. (bb) |
|
|
| 2000-11-21 |
100 |
0 |
Order |
MOTION of Govt and all dfts and ORDER to continue the deadline for filing defense motions until 12/30/00 w/Govt's resp due 1/30/01 by Judge Eldon E. Fallon Date Signed: 11/22/00 (bb) |
|
|
| 2000-12-01 |
101 |
0 |
Warrant Executed with Arrest |
ARREST Warrant returned executed as to defendant Husni Madi; defendant arrested on 11/28/00 (ck) Modified on 12/05/2000 |
|
|
| 2000-12-01 |
102 |
0 |
Warrant Executed with Arrest |
ARREST Warrant returned executed as to defendant Abdelrahim Ayyad; defendant arrested on 11/28/00 (ck) |
|
|
| 2000-12-01 |
103 |
0 |
Warrant Executed with Arrest |
ARREST Warrant returned executed as to defendant Bilal A Hindi; defendant arrested on 11/28/00 (ck) |
|
|
| 2000-11-30 |
104 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY ( 11/30/00) (FILED 12/05/00) Arraignment held as to defendant Husni Madi not guilty plea entered; Attorney Donald Lynn Foret present; dft released on original bond; pretrial conference set for 1:30 3/2/01 and jury trial set for 10:15 3/12/01 bfr Judge for Husni Madi by Magistrate Judge Louis Moore Jr. (ck) |
|
|
| 2000-11-30 |
105 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY ( 11/30/00) (FILED 12/5/00) Initial Appearance held as to defendant Husni Madi; dft informed court that counsel would be retained; Attorney Donald Foret present; Cash or Property Bond set for Husni Madi for $ 50,000; dft released on bond; arraignment held by Magistrate Judge Louis Moore Jr. (ck) |
|
|
| 2000-11-30 |
106 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY ( 11/30/00) (FILED 12/5/00) Initial Appearance held as to defendant Bilal A Hindi; dft informed the court that counsel would be retained; Attorney Ralph Capitelli present; Cash or Property Bond set for Bilal A Hindi for $ 400,000.00; dft released on bond; arraignment held as to defendant Bilal A Hindi by Magistrate Judge Louis Moore Jr. (ck) |
|
|
| 2000-11-30 |
107 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY ( 11/30/00) (FILED 12/05/00) Arraignment held as to defendant Bilal A Hindi; not guilty plea entered; Attorney Ralph Capitelli present; dft released on original bond; pretrial conference set for 1:30 3/2/01 and jury trial set for 10:15 3/12/01 bfr Judge for Bilal A Hindi by Magistrate Judge Louis Moore Jr. (ck) |
|
|
| 2000-11-30 |
108 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY ( 11/30/00) (FILED 12/5/00) Initial Appearance held as to defendant Abdelrahim Ayyad; dft informed court that counsel would be retained; Attorney Stephen David London present; , Cash or Property Bond set for Abdelrahim Ayyad for $ 50,000.00 ; dft released on bond; arraignment held as to defendant Abdelrahim Ayyad by Magistrate Judge Louis Moore Jr. (ck) |
|
|
| 2000-11-30 |
109 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY ( 11/30/00) (FILED 12/5/00) Arraignment held as to defendant Abdelrahim Ayyad; not guilty plea entered; Attorney Stephen London present; dft released on original bond ; pretrial conference set for 1:30 3/2/01 and jury trial set for 10:15 3/12/01 bfr Judge for Abdelrahim Ayyad by Magistrate Judge Moore Jr. (ck) |
|
|
| 2000-12-13 |
110 |
0 |
Notice (Other) |
NOTICE of trial set 3/12/01 at 10:15 bfr Judge for all dfts except Abdelaziz Y. Hindi (bb) |
|
|
| 2000-12-22 |
111 |
0 |
Order |
MOTION of all dfts and ORDER that deadline for filing defense mtns as to all dfts shall be 1/12/01 w/resp from the Govt due 2/13/01 filed by defendant Salam Inc by Judge Eldon E. Fallon Date Signed: 12/27/00 (bb) |
|
|
| 2001-01-04 |
112 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY ( 1/3/01) Status conf held as to all dfts by Judge Eldon E. Fallon (bb) |
|
|
| 2001-01-09 |
113 |
0 |
Order to Continue - Ends of Justice |
Joint mtn & CONTINUANCE ORDER per 18:3161 filed by Govt and all dfts; Ordered that the deadline for filing initial mtns is extended to 4/12/01; resp due 5/14/01; jury trial is cont to 6/25/01 at 10:15 as to all dfts; ptc is cont to 6/7/01 at 3:30 as to all dfts by Judge Eldon E. Fallon (bb) |
|
|
| 2001-01-12 |
114 |
0 |
Notice (Other) |
NOTICE of trial set 6/25/01 at 10:15 bfr Judge as to all dfts (bb) |
|
|
| 2001-04-02 |
115 |
0 |
Order |
MOTION of all dfts and ORDER that the deadline for filing of defense motions shall be cont until 4/26/01 by Judge Eldon E. Fallon Date Signed: 4/3/01 (bb) |
|
|
| 2001-04-19 |
116 |
0 |
Notice of Hearing |
NOTICE of hearing ; arraignment set for 2:00 4/24/01 for Salam Inc, for Dalal Inc, for Malak Inc, for Nor Inc, for Family Farm Inc, for Basha Inc, for Serena Inc, for Hindi Inc, for Omar Abdallah Ahmad, for Walid Ahmad, for Abdelrahim Ayyad, for Ahmad Afif Ayyad, for Zuhdi Mahmoud Ayyad, for Ayed H Hammad, for Ahmad A Hindi, for Bilal A Hindi, for Rabah A Hindi, for Ismail Mustafa Odeh, for Mashkoor Ali Kahn bfr Judge (pck) |
|
|
| 2001-04-20 |
117 |
0 |
Order |
MOTION and ORDER that the current warrant of arrest of dft Abdelaziz Y Hindi issd on 9/22/00 be recalled & set aside; FURTHER ORDERED that a sms issue for him to appear on 4/24/01 for arraignment on the superseding bill of info filed by plaintiff USA by Magistrate Judge Joseph C. Wilkinson Jr. (1 sms issd) (gw) |
|
|
| 2001-04-23 |
118 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY ( 4/19/01) Status conf held by Judge Eldon E. Fallon (bb) |
|
|
| 2001-04-23 |
119 |
0 |
Warrant Returned Unexecuted |
ARREST Warrant returned unexecuted as to Abdelaziz Y Hindi (bb) |
|
|
| 2001-04-24 |
120 |
0 |
Order |
MOTION and ORDER that arraignment is cont to 2:00 5/16/01 for Abdelaziz Y Hindi filed by defendant Abdelaziz Y Hindi by Magistrate Judge Louis Moore Jr. (bb) |
|
|
| 2001-04-24 |
121 |
0 |
Summons Returned Unexecuted |
SUMMONS returned unexecuted for Abdelaziz Y Hindi (bb) |
|
|
| 2001-04-24 |
122 |
0 |
Superseding Information - Felony |
SUPERSEDING Information by USA against Abdelaziz Y Hindi (15) count(s) 1s (bb) |
|
|
| 2001-04-24 |
123 |
0 |
Superseding Information - Felony |
SUPERSEDING Information by USA against Serena Inc (7) count(s) 1s, 2s (bb) |
|
|
| 2001-04-24 |
124 |
0 |
Superseding Information - Felony |
SUPERSEDING Information by USA against Hindi Inc (8) count(s) 1s, 2s (bb) |
|
|
| 2001-04-24 |
125 |
0 |
Superseding Information - Felony |
SUPERSEDING Information by USA against Basha Inc (6) count(s) 1s, 2s (bb) |
|
|
| 2001-04-24 |
126 |
0 |
Superseding Information - Felony |
SUPERSEDING Information by USA against Family Farm Inc (5) count(s) 1s, 2s (bb) |
|
|
| 2001-04-24 |
127 |
0 |
Superseding Information - Felony |
SUPERSEDING Information by USA against Nor Inc (4) count(s) 1s, 2s (bb) |
|
|
| 2001-04-24 |
128 |
0 |
Superseding Information - Felony |
SUPERSEDING Information by USA against Malak Inc (3) count(s) 1s, 2s (bb) |
|
|
| 2001-04-24 |
129 |
0 |
Superseding Information - Felony |
SUPERSEDING Information by USA against Dalal Inc (2) count(s) 1s, 2s (bb) |
|
|
| 2001-04-24 |
130 |
0 |
Superseding Information - Felony |
SUPERSEDING Information by USA against Salam Inc (1) count(s) 1s, 2s (bb) |
|
|
| 2001-04-24 |
131 |
0 |
Superseding Information - Felony |
SUPERSEDING Information by USA against Ayed H Hammad (14) count(s) 1s-3s (bb) Modified on 06/01/2001 |
|
|
| 2001-04-24 |
132 |
0 |
Superseding Information - Felony |
SUPERSEDING Information by USA against Mashkoor Ali Kahn (20) count(s) 1s (bb) |
|
|
| 2001-04-24 |
133 |
0 |
Superseding Information - Felony |
SUPERSEDING Information by USA against Ismail Mustafa Odeh (19) count(s) 1s-3s (bb) |
|
|
| 2001-04-24 |
134 |
0 |
Superseding Information - Felony |
SUPERSEDING Information by USA against Ahmad A Hindi (16) count(s) 1s, 2s (bb) |
|
|
| 2001-04-24 |
135 |
0 |
Superseding Information - Felony |
SUPERSEDING Information by USA against Zuhdi Mahmoud Ayyad (13) count(s) 1s (bb) |
|
|
| 2001-04-24 |
136 |
0 |
Superseding Information - Felony |
SUPERSEDING Information by USA against Ahmad Afif Ayyad (12) count(s) 1s-3s (bb) |
|
|
| 2001-04-24 |
137 |
0 |
Superseding Information - Felony |
SUPERSEDING Information by USA against Walid Ahmad (10) count(s) 1s-2s, 3s (bb) |
|
|
| 2001-04-24 |
138 |
0 |
Superseding Information - Felony |
SUPERSEDING Information by USA against Abdelrahim Ayyad (11) count(s) 1s, 2s-3s (bb) |
|
|
| 2001-04-24 |
139 |
0 |
Superseding Information - Felony |
SUPERSEDING Information by USA against Omar Abdallah Ahmad (9) count(s) 1s-3s (bb) |
|
|
| 2001-04-24 |
140 |
0 |
Superseding Information - Felony |
SUPERSEDING Information by USA against Bilal A Hindi (17) count(s) 1s, 2s-3s, 7s-9s, Rabah A Hindi (18) count(s) 1s, 4s-6s, 10s-12s (bb) |
|
|
| 2001-04-24 |
141 |
0 |
Minutes - Miscellaneous |
SMOOTH Minutes as to defendant Serena Inc Reported/Recorded by O.J. Robert; Rearraignment; guilty plea entered by Serena Inc as to both counts of the superseding bill of information; corporate resolution filed authorizing atty Ralph Whalen to enter a guilty plea on behalf of dft; waiver of indictment executed; plea agreement and factual basis filed; PSI ordered; ptc and trial dates are cancelled as to this dft; sentencing set for 2:00 9/12/01 for Serena Inc by Judge Eldon E. Fallon (bb) Modified on 04/26/2001 |
|
|
| 2001-04-24 |
142 |
0 |
Waiver of Indictment |
WAIVER of Indictment by defendant Serena Inc (bb) |
|
|
| 2001-04-24 |
143 |
0 |
Plea Agreement |
PLEA Agreement as to Serena Inc (bb) |
|
|
| 2001-04-24 |
144 |
0 |
Factual Basis |
FACTUAL BASIS by plaintiff USA as to defendant Serena Inc (bb) |
|
|
| 2001-04-24 |
145 |
0 |
Remark |
Resolution of the Board of Directors of Serena Inc. (bb) |
|
|
| 2001-04-24 |
146 |
0 |
Minutes - Miscellaneous |
SMOOTH Minutes as to defendant Hindi Inc; Rearraignment; Reported/Recorded by O.J. Robert; guilty plea entered by Hindi Inc as to both counts of a two count superseding bill of information; corporate resolution filed authorizing atty Ralph Whalen to enter a guilty plea on behalf of dft; waiver of indictment filed; plea agreement and factual basis filed; PSI ordered; ptc and trial dates are cancelled as to this dft; sentencing set for 2:00 9/12/01 for Hindi Inc by Judge Eldon E. Fallon (bb) Modified on 04/26/2001 |
|
|
| 2001-04-24 |
147 |
0 |
Waiver of Indictment |
WAIVER of Indictment by defendant Hindi Inc (bb) |
|
|
| 2001-04-24 |
148 |
0 |
Plea Agreement |
PLEA Agreement as to Hindi Inc (bb) |
|
|
| 2001-04-24 |
149 |
0 |
Factual Basis |
FACTUAL BASIS by plaintiff USA as to defendant Hindi Inc (bb) |
|
|
| 2001-04-24 |
150 |
0 |
Remark |
Resolution of the Board of Directors of Hindi Inc (bb) |
|
|
| 2001-04-24 |
151 |
0 |
Minutes - Miscellaneous |
SMOOTH Minutes as to defendant Basha Inc; Reported/Recorded by O.J. Robert; Rearraignment; guilty plea entered by Basha Inc as to both counts of the superseding bill of information; corporate resolution filed authorizing atty Ralph Whalen to enter a guilty plea on behalf of dft; waiver of indictment filed; plea agreement and factual basis filed; PSI ordered; ptc and trial dates are cancelled as to this dft sentencing set for 2:00 9/12/01 for Basha Inc by Judge Eldon E. Fallon (bb) Modified on 04/26/2001 |
|
|
| 2001-04-24 |
152 |
0 |
Waiver of Indictment |
WAIVER of Indictment by defendant Basha Inc (bb) |
|
|
| 2001-04-24 |
153 |
0 |
Plea Agreement |
PLEA Agreement as to Basha Inc (bb) |
|
|
| 2001-04-24 |
154 |
0 |
Factual Basis |
FACTUAL BASIS by plaintiff USA as to defendant Basha Inc (bb) |
|
|
| 2001-04-24 |
155 |
0 |
Remark |
Resolution of the Board of Directors of Basha Inc (bb) |
|
|
| 2001-04-24 |
156 |
0 |
Minutes - Miscellaneous |
SMOOTH Minutes as to defendant Family Farm Inc; Rearraignment; Reported/Recorded by O.J. Robert; guilty plea entered by Family Farm Inc as to both counts of the superseding indictment; corporate resolution filed authorizing atty Ralph Whalen to enter a guilty plea on behalf of dft; waiver of indictment filed; plea agreement and factual basis filed; PSI ordered; ptc and trial dates are cancelled as to this dft; sentencing set for 2:00 9/12/01 for Family Farm Inc by Judge Eldon E. Fallon (bb) Modified on 04/26/2001 |
|
|
| 2001-04-24 |
157 |
0 |
Waiver of Indictment |
WAIVER of Indictment by defendant Family Farm Inc (bb) |
|
|
| 2001-04-24 |
158 |
0 |
Plea Agreement |
PLEA Agreement as to Family Farm Inc (bb) |
|
|
| 2001-04-24 |
159 |
0 |
Factual Basis |
FACTUAL BASIS by plaintiff USA as to defendant Family Farm Inc (bb) |
|
|
| 2001-04-24 |
160 |
0 |
Remark |
Resolution of the Board of Directors of Family Farm Inc (bb) |
|
|
| 2001-04-24 |
161 |
0 |
Minutes - Miscellaneous |
SMOOTH Minutes as to defendant Nor Inc; Rearraignment; Reported/Recorded by O.J. Robert; guilty plea entered by Nor Inc as to both counts of the superseding bill of inormation; corporate resolution filed authorizing atty Ralph Whalen to enter a guilty plea on behalf of dft; wavier of indictment filed; plea agreement and factual basis filed; PSI ordered; ptc and trial dates are cancelled as to this dft; sentencing set for 2:00 9/12/01 for Nor Inc by Judge Eldon E. Fallon (bb) Modified on 04/26/2001 |
|
|
| 2001-04-24 |
162 |
0 |
Waiver of Indictment |
WAIVER of Indictment by defendant Nor Inc (bb) |
|
|
| 2001-04-24 |
163 |
0 |
Plea Agreement |
PLEA Agreement as to Nor Inc (bb) |
|
|
| 2001-04-24 |
164 |
0 |
Factual Basis |
FACTUAL BASIS by plaintiff USA as to defendant Nor Inc (bb) |
|
|
| 2001-04-24 |
165 |
0 |
Remark |
Resolution of the Board of Directors of Nor Inc (bb) |
|
|
| 2001-04-24 |
166 |
0 |
Minutes - Miscellaneous |
SMOOTH Minutes as to defendant Malak Inc; Rearraignment; Reported/Recorded by O.J. Robert; guilty plea entered by Malak Inc as to both counts of the superseding indictment corporate resolution filed authorizing atty Ralph Whalen to enter a guilty plea on behalf of dft; waiver of indictment filed; plea agreement and factual basis filed; PSI ordered; ptc and trial dates are cancelled as to this dft; sentencing set for 2:00 9/12/01 for Malak Inc by Judge Eldon E. Fallon(bb) Modified on 04/26/2001 |
|
|
| 2001-04-24 |
167 |
0 |
Waiver of Indictment |
WAIVER of Indictment by defendant Malak Inc (bb) |
|
|
| 2001-04-24 |
168 |
0 |
Plea Agreement |
PLEA Agreement as to Malak Inc (bb) |
|
|
| 2001-04-24 |
169 |
0 |
Factual Basis |
FACTUAL BASIS by plaintiff USA as to defendant Malak Inc (bb) |
|
|
| 2001-04-24 |
170 |
0 |
Remark |
Resolution of the Board of Directors of Malak Inc (bb) |
|
|
| 2001-04-24 |
171 |
0 |
Minutes - Miscellaneous |
SMOOTH Minutes as to defendant Salam Inc; Rearraignment; Reported/Recorded by O.J. Robert; guilty plea entered by Salam Inc as to both counts of the superseding indictment corporate resolution filed authorizing atty Ralph Whalen to enter a guilty plea on behalf of dft; waiver of indictment filed; plea agreement and factual basis filed; PSI ordered; ptc and trial dates are cancelled as to this dft; sentencing set for 2:00 9/12/01 for Salam Inc by Judge Eldon E. Fallon(bb) Modified on 04/26/2001 |
|
|
| 2001-04-24 |
172 |
0 |
Waiver of Indictment |
WAIVER of Indictment by defendant Salam Inc (bb) |
|
|
| 2001-04-24 |
173 |
0 |
Plea Agreement |
PLEA Agreement as to Salam Inc (bb) |
|
|
| 2001-04-24 |
174 |
0 |
Factual Basis |
FACTUAL BASIS by plaintiff USA as to defendant Salam Inc (bb) |
|
|
| 2001-04-24 |
175 |
0 |
Remark |
Resolution of the Board of Directors of Salam Inc (bb) |
|
|
| 2001-04-24 |
176 |
0 |
Minutes - Miscellaneous |
SMOOTH Minutes as to defendant Dalal Inc; Rearraignment; Reported/Recorded by O.J. Robert; guilty plea entered by Dalal Inc as to both counts of the bill of information; corporate resolution filed authorizing atty Ralph Whalen to enter a guilty plea on behalf of dft; waiver of indictment filed; plea agreement and factual basis filed; PSI ordered; ptc and trial dates are cancelled as to this dft; sentencing set for 2:00 9/12/01 for Dalal Inc by Judge Eldon E. Fallon(bb) Modified on 04/26/2001 |
|
|
| 2001-04-24 |
177 |
0 |
Waiver of Indictment |
WAIVER of Indictment by defendant Dalal Inc (bb) |
|
|
| 2001-04-24 |
178 |
0 |
Plea Agreement |
PLEA Agreement as to Dalal Inc (bb) |
|
|
| 2001-04-24 |
179 |
0 |
Factual Basis |
FACTUAL BASIS by plaintiff USA as to defendant Dalal Inc (bb) |
|
|
| 2001-04-24 |
180 |
0 |
Remark |
Resolution of the Board of Directors of Dalal Inc (bb) |
|
|
| 2001-04-24 |
181 |
0 |
Minutes - Miscellaneous |
SMOOTH Minutes as to defendant Ayed H Hammad; Rearraignment; Reported/Recorded by O.J. Robert; guilty plea entered by Ayed H Hammad as to all three counts of the superseding bill of information; waiver of indictment filed; plea agreement and factual basis filed; PSI ordered; ptc and trial dates are cancelled as to this dft; dft released on present bond; sentencing set for 2:00 9/12/01 for Ayed H Hammad by Judge Eldon E. Fallon (bb) Modified on 04/26/2001 |
|
|
| 2001-04-24 |
182 |
0 |
Waiver of Indictment |
WAIVER of Indictment by defendant Ayed H Hammad (bb) |
|
|
| 2001-04-24 |
183 |
0 |
Plea Agreement |
PLEA Agreement as to Ayed H Hammad (bb) |
|
|
| 2001-04-24 |
184 |
0 |
Factual Basis |
FACTUAL BASIS by plaintiff USA as to defendant Ayed H Hammad (bb) |
|
|
| 2001-04-24 |
185 |
0 |
Minutes - Miscellaneous |
SMOOTH Minutes as to defendant Ismail Mustafa Odeh; Reported/Recorded by O.J. Robert; guilty plea entered by Ismail Mustafa Odeh as to all three counts of the superseding bill of information; waiver of indictment filed; plea agreement and factual basis filed; PSI ordered; ptc and trial are cancelled as to this dft; dft released on present bond; sentencing set for 2:00 9/12/01 for Ismail Mustafa Odeh by Judge Eldon E. Fallon (bb) |
|
|
| 2001-04-24 |
186 |
0 |
Waiver of Indictment |
WAIVER of Indictment by defendant Ismail Mustafa Odeh (bb) |
|
|
| 2001-04-24 |
187 |
0 |
Plea Agreement |
PLEA Agreement as to Ismail Mustafa Odeh (bb) |
|
|
| 2001-04-24 |
188 |
0 |
Factual Basis |
FACTUAL BASIS by plaintiff USA as to defendant Ismail Mustafa Odeh (bb) |
|
|
| 2001-04-24 |
189 |
0 |
Minutes - Miscellaneous |
SMOOTH Minutes as to defendant Walid Ahmad; Rearraignment; Reported/Recorded by O.J. Robert; guilty plea entered by Walid Ahmad as to all three counts of the superseding bill of information; waiver of indictment filed; plea agreement and factual basis filed; PSI ordered; ptc and trial date are cancelled as to this dft; dft released on present bond; sentencing set for 2:00 9/12/01 for Walid Ahmad by Judge Eldon E. Fallon (bb) |
|
|
| 2001-04-24 |
190 |
0 |
Waiver of Indictment |
WAIVER of Indictment by defendant Walid Ahmad (bb) |
|
|
| 2001-04-24 |
191 |
0 |
Plea Agreement |
PLEA Agreement as to Walid Ahmad (bb) |
|
|
| 2001-04-24 |
192 |
0 |
Factual Basis |
FACTUAL BASIS by plaintiff USA as to defendant Walid Ahmad (bb) |
|
|
| 2001-04-24 |
193 |
0 |
Minutes - Miscellaneous |
SMOOTH Minutes as to defendant Zuhdi Mahmoud Ayyad; Rearraignment; Reported/Recorded by O.J. Robert; guilty plea entered by Zuhdi Mahmoud Ayyad as to count 1 of the superseding bill of information; waiver of indictment filed; plea agreement and factual basis filed; PSI ordered; PTC and trial dates are cancelled as to this dft; dft released on orig bond; sentencing set for 2:00 9/12/01 for Zuhdi Mahmoud Ayyad by Judge Eldon E. Fallon (bb) |
|
|
| 2001-04-24 |
194 |
0 |
Waiver of Indictment |
WAIVER of Indictment by defendant Zuhdi Mahmoud Ayyad (bb) |
|
|
| 2001-04-24 |
195 |
0 |
Plea Agreement |
PLEA Agreement as to Zuhdi Mahmoud Ayyad (bb) |
|
|
| 2001-04-24 |
196 |
0 |
Factual Basis |
FACTUAL BASIS by plaintiff USA as to defendant Zuhdi Mahmoud Ayyad (bb) |
|
|
| 2001-04-24 |
197 |
0 |
Minutes - Miscellaneous |
SMOOTH Minutes as to defendant Ahmad A Hindi; Arraignment; Reported/Recorded by O.J. Robert; guilty plea entered by Ahmad A Hindi as to both counts of the superseding bill of information; waiver of indictment filed; plea agreement & factual basis filed; PSI ordered; ptc and trial dates are cancelled as to this dft; dft released on present bond; sentencing set for 2:00 9/12/01 for Ahmad A Hindi by Judge Eldon E. Fallon (bb) |
|
|
| 2001-04-24 |
198 |
0 |
Waiver of Indictment |
WAIVER of Indictment by defendant Ahmad A Hindi (bb) |
|
|
| 2001-04-24 |
199 |
0 |
Plea Agreement |
PLEA Agreement as to Ahmad A Hindi (bb) |
|
|
| 2001-04-24 |
200 |
0 |
Factual Basis |
FACTUAL BASIS by plaintiff USA as to defendant Ahmad A Hindi (bb) |
|
|
| 2001-04-24 |
201 |
0 |
Minutes - Miscellaneous |
SMOOTH Minutes as to defendant Mashkoor Ali Kahn; Rearraignment; Reported/Recorded by O.J. Robert; guilty plea entered by Mashkoor Ali Kahn as to count one of the superseding bill of information; waiver of indictment filed; plea agreement and factual basis filed; PSI ordered; ptc and trial dates are cancelled; dft released on present bond; sentencing set for 2:00 9/12/01 for Mashkoor Ali Kahn by Judge Eldon E. Fallon (bb) |
|
|
| 2001-04-24 |
202 |
0 |
Waiver of Indictment |
WAIVER of Indictment by defendant Mashkoor Ali Kahn (bb) |
|
|
| 2001-04-24 |
203 |
0 |
Plea Agreement |
PLEA Agreement as to Mashkoor Ali Kahn (bb) |
|
|
| 2001-04-24 |
204 |
0 |
Factual Basis |
FACTUAL BASIS by plaintiff USA as to defendant Mashkoor Ali Kahn (bb) |
|
|
| 2001-04-24 |
205 |
0 |
Minutes - Miscellaneous |
SMOOTH Minutes as to defendant Abdelrahim Ayyad; Rearraignment; Reported/Recorded by O.J. Robert; guilty plea entered by Abdelrahim Ayyad as to all three counts of the superseding bill of information; waiver of indictment filed; plea agreement and factual basis filed; PSI ordered; ptc and trial are cancelled as to this dft; dft released on present bond; sentencing set for 2:00 9/12/01 for Abdelrahim Ayyad by Judge Eldon E. Fallon (bb) |
|
|
| 2001-04-24 |
206 |
0 |
Waiver of Indictment |
WAIVER of Indictment by defendant Abdelrahim Ayyad (bb) |
|
|
| 2001-04-24 |
207 |
0 |
Plea Agreement |
PLEA Agreement as to Abdelrahim Ayyad (bb) |
|
|
| 2001-04-24 |
208 |
0 |
Factual Basis |
FACTUAL BASIS by plaintiff USA as to defendant Abdelrahim Ayyad (bb) |
|
|
| 2001-04-24 |
209 |
0 |
Minutes - Miscellaneous |
SMOOTH Minutes as to defendant Omar Abdallah Ahmad; Rearraignment; Reported/Recorded by O.J. Robert; guilty plea entered as to all three counts of the superseding bill of information; waiver of indictment filed; plea agreement & factual basis filed; PSI ordered; ptc and trial are cancelled as to this dft; dft released on present bond; sentencing set for 2:00 9/12/01 for Omar Abdallah Ahmad by Judge Eldon E. Fallon (bb) Modified on 06/01/2001 |
|
|
| 2001-04-24 |
210 |
0 |
Waiver of Indictment |
WAIVER of Indictment by defendant Omar Abdallah Ahmad (bb) |
|
|
| 2001-04-24 |
211 |
0 |
Plea Agreement |
PLEA Agreement as to Omar Abdallah Ahmad (bb) |
|
|
| 2001-04-24 |
212 |
0 |
Factual Basis |
FACTUAL BASIS by plaintiff USA as to defendant Omar Abdallah Ahmad (bb) |
|
|
| 2001-04-24 |
213 |
0 |
Minutes - Miscellaneous |
SMOOTH Minutes as to defendant Bilal A Hindi; Rearraignment; Reported/Recorded by O.J. Robert; guilty plea entered by Bilal A Hindi as to counts 1,2,3,7,8 & 9 of the superseding bill of information; waiver of indictment filed; plea agreement and factual basis filed; PSI ordered; ptc and trial dates are cancelled as to this dft; dft released on present bond; sentencing set for 2:00 9/12/01 for Bilal A Hindi by Judge Eldon E. Fallon (bb) |
|
|
| 2001-04-24 |
214 |
0 |
Waiver of Indictment |
WAIVER of Indictment by defendant Bilal A Hindi (bb) |
|
|
| 2001-04-24 |
215 |
0 |
Plea Agreement |
PLEA Agreement as to Bilal A Hindi (bb) |
|
|
| 2001-04-24 |
216 |
0 |
Minutes - Miscellaneous |
SMOOTH Minutes as to defendant Rabah A Hindi; Rearraignment; Reported/Recorded by O.J. Robert; guilty plea entered by Rabah A Hindi as t counts 1,4,5,6,10,11 & 12 of the Bill of Information; waiver of indictment filed; plea bargain and factual basis filed; PSI ordered; ptc and trial dates are cancelled as to this dft; dft released on present bond; sentencing set for 2:00 9/12/01 for Rabah A Hindi by Judge Eldon E. Fallon (bb) |
|
|
| 2001-04-24 |
217 |
0 |
Waiver of Indictment |
WAIVER of Indictment by defendant Rabah A Hindi (bb) |
|
|
| 2001-04-24 |
218 |
0 |
Plea Agreement |
PLEA Agreement as to Rabah A Hindi (bb) |
|
|
| 2001-04-24 |
219 |
0 |
Factual Basis |
FACTUAL BASIS by plaintiff USA as to defendant Rabah A Hindi (bb) |
|
|
| 2001-04-24 |
220 |
0 |
Minutes - Miscellaneous |
SMOOTH Minutes as to defendant Ahmad Afif Ayyad; Arraignment Reported/Recorded by O.J. Robert; guilty plea entered by Ahmad Afif Ayyad as to counts 1-3 of the superseding bill of information; waiver of indictment filed; plea agreement and factual basis filed; PSI ordered; ptc and trial are cancelled as to this dft; dft released on bond; sentencing set for 2:00 9/12/01 for Ahmad Afif Ayyad by Judge Eldon E. Fallon (bb) Modified on 06/01/2001 |
|
|
| 2001-04-24 |
221 |
0 |
Waiver of Indictment |
WAIVER of Indictment by defendant Ahmad Afif Ayyad (bb) |
|
|
| 2001-04-24 |
222 |
0 |
Plea Agreement |
PLEA Agreement as to Ahmad Afif Ayyad (bb) |
|
|
| 2001-04-24 |
223 |
0 |
Factual Basis |
FACTUAL BASIS by plaintiff USA as to defendant Ahmad Afif Ayyad (bb) |
|
|
| 2001-04-27 |
224 |
0 |
Notice (Other) |
NOTICE of sent set 9/12/01 at 2:00 bfr Judge for all dfts except Abdelaziz Y. Hindi, Yasser Zaben, Husni Madi & Abdelgader Faraj (bb) |
|
|
| 2001-04-24 |
225 |
0 |
Order |
GOVT'S MOTION and ORDER that all charges filed agst defendants Yasser Zaben, defendant Husni Madi, defendant Abdelqader Faraj are dismissed by Judge Eldon E. Fallon Date Signed: 4/30/01 (bb) |
|
|
| 2001-05-03 |
226 |
0 |
Notice of Hearing |
NOTICE of arraignment on superseding bill of information set for 11:00 5/11/01 bfr Judge for Abdelaziz Y Hindi (bb) |
|
|
| 2001-05-10 |
227 |
0 |
Warrant Returned Unexecuted |
ARREST Warrant returned unexecuted as to Yasser Zaben (bb) |
|
|
| 2001-05-09 |
228 |
0 |
Order |
MOTION and ORDER that the date set for his initial apr be cont from 5/11/01 w/o date filed by defendant Abdelaziz Y Hindi by Judge Eldon E. Fallon Date Signed: 5/11/01 (gw) Modified on 05/14/2001 |
|
|
| 2001-05-09 |
229 |
0 |
Order |
MOTION and ORDER that the date set for his re-arraignment be cont from 5/11/01 w/o date filed by defendant Abdelaziz Y Hindi by Judge Eldon E. Fallon Date Signed: 5/11/01 (gw) |
|
|
| 2001-05-16 |
230 |
0 |
Order |
MOTION of dft Ahmad Hindi and ORDER granting dft permission to travel to Israel & that he return by 8/15/01 by Judge Eldon E. Fallon Date Signed: 5/17/01 (bb) |
|
|
| 2001-05-23 |
231 |
0 |
Notice of Hearing |
NOTICE of arraignment set for 2:00 5/30/01 bfr Judge for Abdelaziz Y Hindi (bb) |
|
|
| 2001-05-30 |
232 |
0 |
Minutes - Miscellaneous |
SMOOTH Minutes as to defendant Abdelaziz Y Hindi; Arraignment; Reported/Recorded by Pat D. Ralph; guilty plea entered by Abdelaziz Y Hindi as to one count superseding Bill of Information; interpreter sworn; waiver of indictment filed; plea agreement & factual basis filed; PSI ordered; ptc and trial date are cancelled as to this dft dft released on bond; sentencing set for 2:00 9/12/01 for Abdelaziz Y Hindi by Judge Eldon E. Fallon (bb) Modified on 05/31/2001 |
|
|
| 2001-05-30 |
233 |
0 |
Waiver of Indictment |
WAIVER of Indictment by defendant Abdelaziz Y Hindi (bb) |
|
|
| 2001-05-30 |
234 |
0 |
Plea Agreement |
PLEA Agreement as to Abdelaziz Y Hindi (bb) |
|
|
| 2001-05-30 |
235 |
0 |
Factual Basis |
FACTUAL BASIS by plaintiff USA as to defendant Abdelaziz Y Hindi (bb) |
|
|
| 2001-05-30 |
236 |
0 |
Notice (Other) |
NOTICE of sent set 9/12/01 at 2:00 bfr Judge for dft Abdelaziz Hindi (bb) |
|
|
| 2001-05-30 |
237 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY ( 5/31/01) initial appearance of Abdelaziz Y Hindi; Attorney Ralph Capitelli present; unsecured Bond set for Abdelaziz Y Hindi for $ 25,000.00; dft released on bond by Magistrate Judge Lance M. Africk (bb) |
|
|
| 2001-05-30 |
238 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY (5/30/01) (filed 5/31/01) dft Abdelaziz Y Hindi arraigned; not guilty plea entered; Attorney Ralph Capitelli present; waiver of indictment executed; dft released on bond; by Magistrate Judge Lance M. Africk (bb) |
|
|
| 2001-05-31 |
239 |
0 |
Waiver of Indictment |
WAIVER of Indictment by defendant Abdelaziz Y Hindi (bb) |
|
|
| 2001-06-08 |
240 |
0 |
Order |
MOTION of Eman A. Hindi, Rabah A. Hindi, Nadia H. Hindi and Bilal A. Hindi and ORDER that the appearance bond in the amt of $50,000.00 as to dft Husni Madi be cancelled and returned to same by Judge Eldon E. Fallon (bb) |
|
|
| 2001-06-12 |
241 |
0 |
Order |
MOTION and ORDER for issuance of a preliminary order of forfeiture filed by plaintiff USA as to defendant Salam Inc, defendant Malak Inc, defendant Nor Inc, defendant Family Farm Inc, defendant Basha Inc, defendant Serena Inc, defendant Ahmad A Hindi; further ordered that upon imposition of sentence of these dfts, this preliminary order of forfeiture becomes final by Judge Eldon E. Fallon Date Signed: 6/18/01 (bb) |
|
|
| 2001-06-28 |
242 |
0 |
Order |
ORDER to modify conditions of release as to Zuhdi Mahmoud Ayyad by Magistrate Judge Lance M. Africk Date Signed: 6/27/01 (bb) |
|
|
| 2001-07-05 |
243 |
0 |
Order |
MOTION of defendant Abdelqader Faraj & ORDER that the cash bond in the amt of $50,000.00 plus accrued interest be refunded by the Clerk of Court to Hussein M. Said Daoud by Judge Eldon E. Fallon Date Signed: 6/20/01 (bb) |
|
|
| 2001-07-12 |
244 |
0 |
Order |
MOTION filed by defendant Mashkoor Ali Kahn & ORDER that same is granted a leave of juris from the EDLA and is permitted to travel to Lahore, Pakistan from 7/19/01 until 8/9/01 by Judge Stanwood R. Duval Jr. (bb) |
|
|
| 2001-07-26 |
245 |
0 |
Remark |
Claim in the amt of $209,915.48 filed by Travelers Express Company Inc (bb) |
|
|
| 2001-07-25 |
246 |
0 |
Order |
MOTION and ORDER that sentencing is cont to 9:00 9/26/01 for all remaining dfts filed by plaintiff USA by Judge Eldon E. Fallon Date Signed: 7/27/01 (bb) |
|
|
| 2001-07-30 |
247 |
0 |
Notice (Other) |
NOTICE of sent set 9/26/01 at 9:00 bfr Judge as to all 20 remaining dfts (bb) |
|
|
| 2001-07-26 |
248 |
0 |
Order |
MOTION filed by defendant Abdelaziz Y Hindi, defendant Bilal A Hindi for permission to leave the juris to travel to Israel; See order signed 8/6/01 by Magistrate Judge Louis Moore Jr. Date Signed: 8/6/01 (bb) |
|
|
| 2001-08-06 |
249 |
0 |
Order |
MOTION filed by dfts Abdelaziz Y Hindi, Bilal A Hindi and order allowing same to leave the juris and travel to Israel; further ordered that Bilal Hindi return to the United States by 8/18/01 and that Abdelaziz Hindi return prior to his sent date in this matter by Magistrate Judge Louis Moore Jr. (bb) |
|
|
| 2001-08-14 |
250 |
0 |
Motion for Miscellaneous Relief |
MOTION to dismiss claim of owner filed by Travelers Express Co Inc by USA to be heard before Judge Eldon E. Fallon at 2:00 8/29/01 (bb) Modified on 08/14/2001 |
|
|
| 2001-08-28 |
251 |
0 |
Order |
MOTION filed by Travelers Express Co Inc & ORDER re-setting its motion to dismiss claim of owner [250-1] to 9:00 9/26/01 by Judge Eldon E. Fallon (bb) |
|
|
| 2001-09-14 |
252 |
0 |
Order |
MOTION of all dfts and ORDER that sentencing is cont to 2:00 10/10/01 for all dfts; Govt's mtn to dismiss claim of owner filed by Travelers Express Inc is cont to 10/10/01 at 2:00 by Judge Eldon E. Fallon Date Signed: 9/17/01 (bb) |
|
|
| 2001-09-19 |
253 |
0 |
Order |
MOTION and ORDER re-setting Govt's motion to dismiss claim of owner filed by Travelers Express Co Inc [250-1] at 2:00 10/10/01 filed by movant Travelers Express by Judge Eldon E. Fallon (bb) |
|
|
| 2001-09-24 |
254 |
0 |
Notice (Other) |
NOTICE of sent set 10/10/01 at 2:00 bfr Judge as to all 20 remaining dfts (bb) |
|
|
| 2001-10-03 |
255 |
0 |
Response to Motion |
Memo in opposition by movant Travelers Express to motion to dismiss claim of owner filed by Travelers Express Co Inc by plaintiff USA [250-1] (bb) |
|
|
| 2001-10-05 |
256 |
0 |
Order |
MOTION and ORDER for leave to file suppl memo of law in support of its mtn to dismiss 3rd pty claim filed by plaintiff USA by Judge Eldon E. Fallon Date Signed: 10/9/01 (bb) |
|
|
| 2001-10-10 |
257 |
0 |
Memorandum |
SUPPL MEMORANDUM filed by plaintiff USA regarding [250-1] its motion to dismiss claim of owner filed by Travelers Express Co Inc (bb) |
|
|
| 2001-10-10 |
258 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY (10/9/01) Ordered that the parties involved in the Govt's mtn to dismiss claim of owner filed by Travelers Express Co provide suppl briefs to the court by 10/15/01 by Judge Eldon E. Fallon (bb) |
|
|
| 2001-10-15 |
259 |
0 |
Memorandum |
MEMORANDUM filed by plaintiff USA as to defendant Ahmad A Hindi, defendant Salam Inc, defendant Malak Inc, defendant Nor Inc, defendant Basha Inc, defendant Family Farm Inc, defendant Serena Inc in response to Court's [258-2] minute entry (dw) |
|
|
| 2001-10-15 |
260 |
0 |
Response to Motion |
Supplemental opposition by defendant Salam Inc, defendant Malak Inc, defendant Nor Inc, defendant Basha Inc, defendant Family Farm Inc, defendant Serena Inc to motion to dismiss claim of owner filed by Travelers Express Co Inc by plaintiff USA [250-1] (dw) |
|
|
| 2001-10-10 |
261 |
0 |
Judgment |
JUDGMENT and Commitment (filed 10/16/01) as to Salam Inc Reported/Recorded by Vic DiGiorgio; dft is placed on probation for a term of 5 years as to counts 1 and 2 of the superseding bill of information, with said terms to run concurrently; dft shall make restitution in the amount of $24,296.00, except that no further payment shall be required after the sum of the amounts actually paid by all dfts has fully covered the compensable injury; Court waives the fine in this case; Court orders that forfeiture be paid in the amount of $112,403.74; original indictment dismissed as to this dft Special Assessment fee of $800.00 by Judge Eldon E. Fallon Date Signed: 10/10/01 (dw) Modified on 10/16/2001 |
|
|
| 2001-10-10 |
262 |
0 |
Judgment |
JUDGMENT and Commitment (filed 10/16/01) as to Dalal Inc Reported/Recorded by Vic Digiorgio; dft is placed on probation for a term of 5 years as to counts 1 and 2 of the superseding bill of information, with said terms to run concurrently; dft shall pay restitution in the amount of $10,235.00, except that no further payment shall be required after the sum of the amounts actually paid by all dfts has fully covered the compensable injury; Court waives the fine in this case; original indictment dismissed as to this defendant; Special Assessment fee of $800.00 by Judge Eldon E. Fallon Date Signed: 10/10/01 (dw) Modified on 10/16/2001 |
|
|
| 2001-10-10 |
263 |
0 |
Judgment |
JUDGMENT and Commitment (filed 10/16/01) as to Malak Inc Reported/Recorded by Vic DiGiorgio; dft is placed on probation for a term of 5 years as to counts 1 and 2 of the superseding bill of information, with said terms to run concurrently; dft shall make restitution in the amount of $8,142.00, except that no further payment shall be required after the sum of the amounts actually paid by all dfts has fully covered the compensable injury; Court waives the fine in this case; Court orders that forfeiture be paid in the amount of $120,756.95; original indictment is dismissed as to this dft Special Assessment fee of $ 800.00 by Judge Eldon E. Fallon Date Signed: 10/10/01 (dw) |
|
|
| 2001-10-10 |
264 |
0 |
Judgment |
JUDGMENT and Commitment (filed 10/16/01) as to Nor Inc Reported/Recorded by Vic DiGiorgio; dft is placed on probation for a term of 5 years as to counts 1 and 2 of the superseding bill of information, with said terms to run concurrently; dft shall make restitution in the amount of $22,918.00, except that no further payment shall be required after the sum of the amounts actually paid by all dfts has fully covered the compensable injury; Court waives the fine in this case; Court orders that forfeiture be paid in the amount of $106,587.90; the original indictment is dismissed as to this dft; Special Assessment fee of $800.00 by Judge Eldon E. Fallon Date Signed: 10/10/01 (dw) |
|
|
| 2001-10-10 |
265 |
0 |
Judgment |
JUDGMENT and Commitment (filed 10/16/01) as to Family Farm Inc Reported/Recorded by Vic DiGiorgio; dft is placed on probation for a term of 5 years as to counts 1 and 2 of the superseding bill of information, with said terms to run concurrently; dft shall make restitution in the amount of $40,565.00, except that no further payment shall be required after the sum of the amounts actually paid by all dfts has fully covered the compensable injury; Court waives the fine in this case; Court orders that forfeiture be paid in the amount of $47,817.16; the original indictment is dismissed as to this dft; Special Assessment fee of $800.00 by Judge Eldon E. Fallon Date Signed: 10/10/01 (dw) |
|
|
| 2001-10-10 |
266 |
0 |
Judgment |
JUDGMENT and Commitment (filed 10/16/01) as to Basha Inc Reported/Recorded by Vic DiGiorgio; dft is placed on probation for a term of 5 years as to counts 1 and 2 of the superseding bill of information, with said terms to run concurrently; dft shall make restitution in the amount of $25,944.00, except that no further payment shall be required after the sum of the amounts actually paid by all dfts has fully covered the compensable injury; Court waives the fine in this case; Court orders that forfeiture be paid in the amount of $79,415.31; original indictment dismissed as to this dft; Special Assessment fee of $800.00 by Judge Eldon E. Fallon Date Signed: 10/10/01 (dw) |
|
|
| 2001-10-10 |
267 |
0 |
Judgment |
JUDGMENT and Commitment (filed 10/16/01) as to Serena Inc Reported/Recorded by Vic DiGiorgio; dft is placed on probation for a term of 5 years as to counts 1 and 2 of the superseding bill of information, with said terms to run concurrently; dft shall make restitution in the amount of $4,469.00, except that no further payment shall be required after the sum of the amounts actually paid by all dfts has fully covered the compensable injury; the Court waives the fine in this case; Court orders that forfeiture be paid in the amount of $150,348.00; the original indictment is dismissed as to this dft; Special Assessment fee of $800.00 by Judge Eldon E. Fallon Date Signed: 10/10/01 (dw) |
|
|
| 2001-10-10 |
268 |
0 |
Judgment |
JUDGMENT and Commitment (filed 10/16/01) as to Hindi Inc Reported/Recorded by Vic DiGiorgio; dft is placed on probation for a term of 5 years as to counts 1 and 2 of the superseding bill of information, with said terms to run concurrently; dft shall make restitution in the amount of $15,835.00, except that no further payment shall be required after the sum of the amounts actually paid by all dfts has fully covered the compensable injury; the Court waives the fine in this case; the original indictment is dismissed as to this dft; Special Assessment fee of $800.00 by Judge Eldon E. Fallon Date Signed: 10/10/01 (dw) |
|
|
| 2001-10-10 |
269 |
0 |
Judgment |
JUDGMENT and Commitment (filed 10/17/01) as to Omar Abdallah Ahmad Reported/Recorded by Vic DiGiorgio; dft is sentenced to a term of 12 months and 1 day as to each of counts 1, 2 and 3 of the superseding bill of information, with said terms to be served concurrently; Court recommends that the BOP designate the Volunteers of America, Comprehensive Sanction Center in New Orleans, LA for service of the sentence; dft shall make restitution in the amount of $27,103.00, except that no further payment shall be required after the sum of the amounts actually paid by all dfts has fully covered the compensable injury; upon release dft placed on supervised release for a term of 1 year; this term consists of terms of 1 year on each of counts 1, 2, and 3 of the superseding bill of information, with all such terms to run concurrently; the Court waives the fine in this case; original indictment dismissed as to this dft; Special Assessment fee of $ 300.00 by Judge Eldon E. Fallon Date Signed: 10/10/01 (dw) |
|
|
| 2001-10-17 |
270 |
0 |
Order |
ORDER as to defendant Omar Abdallah Ahmad to surrender on or before noon on 11/7/01 by Judge Eldon E. Fallon Date Signed: 10/10/01 (dw) |
|
|
| 2001-10-10 |
271 |
0 |
Judgment |
JUDGMENT and Commitment (filed 10/17/01) as to Walid Ahmad Reported/Recorded by Vic DiGiorgio; dft is sentenced to a term of 12 months and 1 day imprisonment as to each of counts 1, 2 and 3 of the superseding bill of information, with said terms to be served concurrently; Court recommends that the BOP designate the Volunteers of America, Comprehensive Sanction Center in New Orleans, LA for service of the sentence; dft shall make restitution in the amount of $35,555.00, except that no further payment shall be required after the sum of the amounts actually paid by all dfts has fully covered the compensable injury; upon release dft is placed on supervised release for a term of 1 year; this term consists of terms of one year on each of counts 1, 2 and 3 of the superseding bill of information, with all such terms to run concurrently; the Court waives the fine in this case; original indictment dismissed as to this dft; Special Assessment fee of $300.00 by Judge Eldon E. Fallon Date Signed: 10/10/01 (dw) |
|
|
| 2001-10-17 |
272 |
0 |
Order |
ORDER as to defendant Walid Ahmad to surrender on or before noon on 11/7/01 by Judge Eldon E. Fallon Date Signed: 10/10/01 (dw) |
|
|
| 2001-10-10 |
273 |
0 |
Judgment |
JUDGMENT and Commitment (filed 10/17/01) as to Abdelrahim Ayyad Reported/Recorded by Vic DiGiorgio; dft is sentenced to a term of 12 months and 1 day imprisonment as to counts 1, 2 and 3 of the superseding bill of information; Court recommends that the BOP designate the Volunteers of America, Comprehensive Sanction Center in New Orleans, LA for service of the sentence; dft shall make restitution in the amount of $170,531.00, except that no further payment shall be required after the sum of the amounts actually paid by all dfts has fully covered the compensable injury; upon release dft is placed on supervised release for a term of 1 year; this term consists of terms of 1 year on each of counts 1, 2 and 3 of the superseding bill of information, with all such terms to run concurrently; Court waives the fine in this case; original indictment is dismissed as to this dft ; Special Assessment fee of $300.00 by Judge Eldon E. Fallon Date Signed: 10/10/01 (dw) |
|
|
| 2001-10-17 |
274 |
0 |
Order |
ORDER as to defendant Abdelrahim Ayyad to surrender on or before noon on 11/7/01 by Judge Eldon E. Fallon Date Signed: 10/10/01 (dw) |
|
|
| 2001-10-10 |
275 |
0 |
Judgment |
JUDGMENT and Commitment (filed 10/17/01) as to Ahmad Afif Ayyad Reported/Recorded by Vic DiGiorgio; dft is sentenced to a term of 4 months imprisonment as to each of counts 1, 2 and 3 of the superseding bill of information, with said terms to be served concurrently; Court recommends that the BOP designate the Volunteers of America, Comprehensive Sanction Center in New Orleans, LA for service of the sentence; dft shall make restitution in the amount of $17,020.00, except that no further payment shall be required after the sum of the amounts actually paid by all dfts has fully covered the compensable injury; upon release dft is placed on supervised release for a term of 1 year; this term consists of terms of 1 year on each of counts 1, 2 and 3 of the superseding bill of information, with all such terms to run concurrently; Court waives the fine in this case; the original indictment is dismissed as to this dft; Special Assessment fee of $300.00 by Judge Eldon E. Fallon Date Signed: 10/10/01 (dw) |
|
|
| 2001-10-17 |
276 |
0 |
Order |
ORDER as to defendant Ahmad Afif Ayyad to surrender on or before noon on 11/7/01 by Judge Eldon E. Fallon Date Signed: 10/10/01 (dw) |
|
|
| 2001-10-10 |
277 |
0 |
Judgment |
JUDGMENT and Commitment (Filed 10/17/01) SENTENCING as to Ayed H Hammad w/atty Donald L Foret present; Reported/Recorded by Vic DiGiorgio; dft committed to custody of BOP for a term of 4 months as to each of Counts 1, 2 & 3 of superseding bill of info to be served concurrently; upon release dft placed on supervised release for a term of 1 year on each of Counts 1, 2 & 3 of superseding bill of info to be served concurrently; dft to make restitution to the IRS in the amt of $17,020.00; ORDERED that the orig indict be dism; Special Assessment fee of $300.00 by Judge Eldon E. Fallon Date Signed: 10/10/01 (ijg) |
|
|
| 2001-10-17 |
278 |
0 |
Order |
ORDER as to dft Ayed H Hammad; dft to surrender to custody of BOP on or bfr noon on 11/7/01 by Judge Eldon E. Fallon Date Signed: 10/10/01 (ijg) |
|
|
| 2001-10-10 |
279 |
0 |
Minutes - Miscellaneous |
SMOOTH Minutes as to dft Ahmad A Hindi Reported/Recorded by Vic DiGiorgio; sentencing held on 10/10/01 ; see J&C dft req departure in sentencing - DENIED; dft req that he be allowed to self-surrender earlier than 11/7/01 - the Court defers to the USM by Judge Eldon E. Fallon (ijg) |
|
|
| 2001-10-10 |
280 |
0 |
Judgment |
JUDGMENT and Commitment (Filed 10/17/01) SENTENCING as to Ismail Mustafa Odeh w/atty Donald Foret present; Reported/Recorded by Vic DiGiorgio; dft committed to custody of BOP for a term of 12 months & 1 day as to each of Counts 1, 2 & 3 of superseding bill of info to be served concurrently; upon release dft placed on supervised release for a term of 1 year on each of Counts 1, 2 & 3 of superseding bill of info to be served concurrently; dft to make restitution to the IRS in the amt of $33,555.00; ORDERED that the orig indict be dism; Special Assessment fee of $300.00 by Judge Eldon E. Fallon Date Signed: 10/10/01 (ijg) |
|
|
| 2001-10-17 |
281 |
0 |
Order |
ORDER as to dft Ismail Mustafa Odeh; dft to surrender to the custody of BOP on or bfr noon on 11/7/01 by Judge Eldon E. Fallon Date Signed: 10/10/01 (ijg) |
|
|
| 2001-10-10 |
282 |
0 |
Minutes - Miscellaneous |
SMOOTH Minutes SENTENCING as to defendant Abdelaziz Y Hindi w/atty Ralph Capitelli present; Reported/Recorded by Vic DiGiorgio; interpreter sworn; see J&C by Judge Eldon E. Fallon (ijg) |
|
|
| 2001-10-10 |
283 |
0 |
Judgment |
JUDGMENT and Commitment (Filed 10/17/01) SENTENCING as to Abdelaziz Y Hindi w/atty Ralph Capitelli present; Reported/Recorded by Vic DiGiorgio; dft placed on probation for a term of 3 years as to Count 1 of superseding bill of info; dft shall pay to the US a fine of $5,000.00 to be paid w/in 6 months; dft has made full restitution to the IRS in the amt of $22,391.00; ORDERED that the orig indict is dism; Special Assessment fee of $100.00 by Judge Eldon E. Fallon Date Signed: 10/10/01 (ijg) |
|
|
| 2001-10-10 |
284 |
0 |
Judgment |
JUDGMENT and Commitment (filed 10/17/01) as to Zuhdi Mahmoud Ayyad Reported/Recorded by Vic DiGiorgio; dft is placed on probation for a term of 5 years as to count 1 of the superseding bill of information; dft shall make restitution in the amount of $10,105.00, except that no further payment shall be required after the sum of the amounts actually paid by all dfts has fully covered the compensable injury; Court waives the fine in this case; the original indictment is dismissed as to this dft; Special Assessment fee of $100.00 by Judge Eldon E. Fallon Date Signed: 10/10/01 (dw) |
|
|
| 2001-10-10 |
285 |
0 |
Judgment |
JUDGMENT and Commitment (Filed 10/17/01) SENTENCING as to Bilal A Hindi w/atty Ralph Capitelli present; Reported/Recorded by Vic DiGiorgio; dft committed to the custody of the BOP for a term of 37 months as to Count 1 of superseding bill of info, & terms of 36 months on each of Counts 2,3,7,8,9 of superseding bill of info with all terms to run concurrently; dft shall make restitution to the IRS in the amt of $479,059.00; ORDERED that the orig indict is dism; Special Assessment fee of $600.00 by Judge Eldon E. Fallon Date Signed: 10/10/01 (ijg) |
|
|
| 2001-10-17 |
286 |
0 |
Order |
ORDER as to dft Bilal A Hindi to surrender to custody of BOP on or bfr noon on 11/7/01 by Judge Eldon E. Fallon Date Signed: 10/10/01 (ijg) |
|
|
| 2001-10-10 |
287 |
0 |
Judgment |
JUDGMENT and Commitment (filed 10/17/01) as to Rabah A Hindi Reported/Recorded by Vic DiGiorgio; dft is sentenced to a term of 37 months imprisonment as to count 1 of the superseding bill of information, and terms of 36 months incarceration of each of counts 4, 5, 6, 10, 11 and 12 of the superseding bill of information, with all such terms to run concurrently with credit for time served; dft shall make restitution in the amount of $536,883.00, except that no further payment shall be required after the sum of the amounts actually paid by all dfts has fully covered the compensable injury; upon release dft is placed on supervised release for a term of 3 years as to count 1 of the superseding bill of information, and terms of 1 year on each of counts 4, 5, 6, 10, 11, and 12 with all such terms to run concurrently; Court waives the fine in this case; the orginal indictment is dismissed as to this dft; Court recommends that the dft be incarcerated as close to his family as possible, preferably Elgin Air Force Base, Florida ; Special Assessment fee of $700.00 by Judge Eldon E. Fallon Date Signed: 10/10/01 (dw) Modified on 10/19/2001 |
|
|
| 2001-10-17 |
288 |
0 |
Order |
ORDER as to defendant Rabah A Hindi to surrender on or before noon on 11/7/01 by Judge Eldon E. Fallon Date Signed: 10/10/01 (dw) |
|
|
| 2001-10-10 |
289 |
0 |
Judgment |
JUDGMENT and Commitment (filed 10/17/01) as to Mashkoor Ali Kahn Reported/Recorded by Vic DiGiorgio; dft is placed on probation for a term of 5 years as to count 1 of the superseding bill of information; dft shall make restitution in the amount of $6,781.00, except that no further payment shall be required after the sum of the amounts actually paid by all dfts has fully covered the compensable injury; the Court waives the fine in this case; the original indictment is dismissed as to this dft; Special Assessment fee of $ 100.00 by Judge Eldon E. Fallon Date Signed: 10/10/01 (dw) |
|
|
| 2001-10-10 |
290 |
0 |
Judgment |
JUDGMENT and Commitment (filed 10/17/01) as to Ahmad A Hindi Reported/Recorded by Vic DiGiorgio; dft is sentenced to a term of 4 months imprisonment as to each of counts 1, 2 and 3 of the superseding bill of information with said terms to be served concurrently; Court recommends that the BOP designate the Volunteers of America, Comprehensive Sanction Center in New Orleans, LA for service of the sentence; dft shall make restitution in the amount of $66,000.00, except that no further payment shall be required after the sum of the amounts actually paid by all dfts has fully covered the compensable injury; upon release, the dft shall be placed on supervised release for a term of 3 years; this term consists of a term of 1 year on count 1 of the superseding bill of information, and a term of 3 years on count 2 of the superseding bill of information, with all such terms to run concurrently; the Court waives the fine in this case; the original indictment is dismissed as to this dft; Special Assessment fee of $ 200.00 by Judge Eldon E. Fallon Date Signed: 10/10/01 ***CASE CLOSED*** (dw) |
|
|
| 2001-10-17 |
291 |
0 |
Order |
ORDER as to defendant Ahmad A Hindi to surrender on or before noon on 11/7/01 by Judge Eldon E. Fallon Date Signed: 10/10/01 (dw) |
|
|
| 2001-10-26 |
292 |
0 |
Order |
MOTION filed by defendant Ahmad A Hindi & Eman A.O.Hindi & ORDER that the appearance bond in the amt of $50,000.00 be cancelled & that the mortgage & note be marked cancelled and be returned to Eman Hindi by Judge Eldon E. Fallon Date Signed: 10/24/01 (bb) Modified on 12/26/2001 |
|
|
| 2001-10-29 |
293 |
0 |
Order |
MOTION of Vicki Manego and ORDER that the cash bond in the amt of $10,000.00 plus accrued interest be refunded by the Clerk to Vicki Manego as to dft Ahmad Hindi by Judge Eldon E. Fallon (bb) |
|
|
| 2001-10-31 |
294 |
0 |
Order |
MOTION to amend jgm & commitment order filed by defendant Bilal A Hindi, defendant Rabah A Hindi and ORDER denying same by Judge Eldon E. Fallon (bb) |
|
|
| 2001-11-06 |
295 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY ( 11/2/01) Ordered that a status conf is set for 1:30 11/9/01 to discuss the issue of cash bonds involving dfts Ahmad A Hindi and Ismail Mustafa Odeh; only counsel representing these dfts as well as counsel for the Govt need attend by Judge Eldon E. Fallon (bb) |
|
|
| 2001-11-13 |
296 |
0 |
Order |
MOTION of Hatim Sheika and ORDER that the cash bond in the amt of $1,000.00 plus accrued interest be refunded by the Clerk as to dft Hasser Zaben by Judge Eldon E. Fallon Date Signed: 11/9/01 (bb) |
|
|
| 2001-11-20 |
297 |
0 |
Order |
ORDER & REASONS denying Govt's motion to dismiss claim of owner filed by Travelers Express Co Inc [250-1] by Judge Eldon E. Fallon (bb) |
|
|
| 2001-11-21 |
298 |
0 |
Judgment Returned Executed |
JUDGMENT and Commitment returned executed 11/7/01 as to Ahmad Afif Ayyad self-surrendered to VOA/CSC (dw) |
|
|
| 2001-11-21 |
299 |
0 |
Judgment Returned Executed |
JUDGMENT and Commitment returned executed 11/7/01 as to Omar Abdallah Ahmad self-surrendered to VOA/CSC (dw) |
|
|
| 2001-11-21 |
300 |
0 |
Judgment Returned Executed |
JUDGMENT and Commitment returned executed 11/7/01 as to Ayed H Hammad self-surrendered to VOA/CSC (dw) |
|
|
| 2001-11-21 |
301 |
0 |
Judgment Returned Executed |
JUDGMENT and Commitment returned executed 11/7/01 as to Abdelrahim Ayyad self-surrendered to VOA/CSC (dw) |
|
|
| 2001-11-26 |
302 |
0 |
Judgment Returned Executed |
JUDGMENT and Commitment returned executed 11/7/01 as to Bilal A Hindi delivered to FCK Beaumont, TX (bb) |
|
|
| 2001-11-23 |
303 |
0 |
Order |
MOTION of Ali Alhindi and ORDER that the cash bond in the amt of $50,000.00 plus interest be refunded by the Clerk of Court as to dft Zuhdi Mahmond Ayyad by Judge Eldon E. Fallon Date Signed: 11/27/01 (bb) |
|
|
| 2001-12-04 |
304 |
0 |
Judgment Returned Executed |
JUDGMENT and Commitment returned executed 10/31/01 as to Ismail Mustafa Odeh delivered to Volunteers of America, Comprehensive Sanction Center NOLA (bb) |
|
|
| 2001-12-04 |
305 |
0 |
Judgment Returned Executed |
JUDGMENT and Commitment returned executed 10/31/01 as to Ahmad A Hindi delivered to VOA, NOLA (bb) |
|
|
| 2001-12-04 |
306 |
0 |
Judgment Returned Executed |
JUDGMENT and Commitment returned executed 10/31/01 as to Walid Ahmad delivered to VOA, NOLA (bb) |
|
|
| 2001-12-04 |
307 |
0 |
Judgment Returned Executed |
JUDGMENT and Commitment returned executed 11/7/01 as to Rabah A Hindi delivered to Yazoo City, MS (bb) |
|
|
| 2001-12-06 |
308 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY ( 12/6/01) Ordered that an evidentiary hearing re the third party claim of Travelers Express Co is set for 1/9/02 at 2:00; counsel are to submit status letters by 1/7/02 stating whether the action will be considered on briefs or if oral argument will be presented at the hearing by Judge Eldon E. Fallon (bb) Modified on 12/06/2001 |
|
|
| 2002-01-07 |
309 |
0 |
Order |
MOTION of Travelers Express and ORDER that the hearing on the claim of Travelers Express is cont to 2/20/02 at 9:00 by Judge Eldon E. Fallon Date Signed: 1/8/02 (bb) |
|
|
| 2002-01-10 |
310 |
0 |
Order |
Govt's mtn & ORDER that the $10,000.00 deposited by dft Ayed Hammad in the registry of the court for appearance bond purposes plus all interest earned be applied to pay the restitution imposed agst dft; further ordered that the assessment fee for the admin of funds be waived by Judge Eldon E. Fallon Date Signed: 1/14/02 (bb) |
|
|
| 2002-01-15 |
311 |
0 |
Order |
MOTION of Angela S. Mizyed, Walid Mizyed, Khitan Mizyed, Maher Mizyed, Salam Mizyed & Abdallah Mizyed and ORDER that the appearance bond as to dft Rabah Hindi in the amt of $378,000.00 be cancelled and that the two orig mortgage notes and one certified copy of the mortgage note be marked cancelled and be returned to movants by Judge Eldon E. Fallon (bb) Modified on 01/16/2002 |
|
|
| 2001-12-13 |
312 |
0 |
Order |
MOTION of Eman Hindi & Ahmad Hindi and ORDER that the appearance bond as to dft Omar Ahmad in the amt of $75,000.00 be cancelled & that the one orig note and one certified copy of the mortgage be marked cancelled and be returned to movants by Judge Eldon E. Fallon Date Signed: 12/12/01 (bb) |
|
|
| 2001-12-13 |
313 |
0 |
Order |
MOTION of Walid Mizyed for DNA Realty Co and ORDER that the appearance bond as to dft Walid Ahmad in the amt of $75,000.00 be cancelled and that the one orig mortgage note and one certified copy of the mortgage be marked cancelled and returned to movant by Judge Eldon E. Fallon Date Signed: 12/12/01 (bb) |
|
|
| 2001-12-13 |
314 |
0 |
Order |
MOTION of Eman A. Hindi, Rabah A. Hindi, Nadia H. Hindi & Bilal A. Hindi and ORDER that the appearance bond as to dft Bilal A. Hindi in the amt of $400,000.00 be cancelled and that the one orig note and one copy of the mortgage be marked cancelled and be returned to movants by Judge Eldon E. Fallon Date Signed: 12/12/01 (bb) |
|
|
| 2001-12-13 |
315 |
0 |
Order |
MOTION of Eman A. Hindi, Rabah A. Hindi, Nadia H. Hindi & Bilal A. Hindi and ORDER that the appearance bond as to dft Abdelrahim Ayyad in the amt of $50,000.00 be cancelled & that the one orig note and one copy of the mortgage be marked cancelled & be returned to movants by Judge Eldon E. Fallon Date Signed: 12/12/01 (bb) |
|
|
| 2001-12-13 |
316 |
0 |
Order |
MOTION of Angela S. Mizyed & Walid Mizyed and ORDER that the appearance bond as to dft Rabah Hindi in the amt of $122,000.00 be cancelled and that the three orig notes and one certified copy of the mortgage be marked cancelled and returned to movants by Judge Eldon E. Fallon Date Signed: 12/12/01 (bb) |
|
|
| 2001-12-13 |
317 |
0 |
Order |
MOTION of Eman Hindi & Ahmad Hindi and ORDER that the appearance bond as to dft Ahmad Afif Ayyad in the amt of $50,000.00 be cancelled and that the orig note and copy of mortgage be marked cancelled and returned to movants by Judge Eldon E. Fallon Date Signed: 12/12/01 (bb) |
|
|
| 2002-02-05 |
318 |
0 |
Order |
MOTION of pla USA and ORDER that Ancillary Hearing is cont to 2:00 5/8/02 for Travelers Express Co by Judge Eldon E. Fallon Date Signed: 2/6/02 (bb) |
|
|
| 2002-02-25 |
319 |
0 |
Order |
MOTION filed by defendant Abdelaziz Y Hindi & ORDER that same is permitted to leave the juris to travel to Israel; Further Ordered that dft not return to the United States w/o prior approval from the U.S. Probation Office by Judge Eldon E. Fallon Date Signed: 2/26/02 (bb) |
|
|
| 2002-03-25 |
320 |
0 |
Motion for Reconsideration |
MOTION for reconsideration of the Court's Order & Reasons entered 11/20/01 by USA as to Travelers Express to be heard before Judge Eldon E. Fallon at 9:00 4/17/02 (bb) |
|
|
| 2002-04-08 |
321 |
0 |
Order |
MOTION filed by defendant Zuhdi Mahmoud Ayyad to terminate early the period of active probation and to leave the juris and ORDER denying same by Judge Eldon E. Fallon Date Signed: 4/15/02 (bb) |
|
|
| 2002-04-25 |
322 |
0 |
Order |
MOTION by claimant Travelers Express Co and ORDER for leave to file its out of time memo in opp to govt's mtn to reconsider based upon additional facts as to dfts Ahmad A Hindi, Salam Inc, Malak Inc, Nor Inc, Basha Inc, Family Farm Inc, Serena Inc. by Judge Eldon E. Fallon Date Signed: 4/29/02 (dno) |
|
|
| 2002-04-29 |
323 |
0 |
Response to Motion |
Memo in opposition by movant Travelers Express to motion for reconsideration of the Court's Order & Reasons entered 11/20/01 by plaintiff USA [320-1] (dno) |
|
|
| 2002-05-06 |
324 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY ( 5/6/02) ORDERED that the evidentiary hrg which is presently set for 5/8/02 at 2:00pm is CANCELED. by Judge Eldon E. Fallon (dno) |
|
|
| 2002-06-04 |
325 |
0 |
Order |
MOTION by dft Zuhdi Mahmoud Ayyad and ORDER that same be permitted to leave the jurisdiction of the US & travel to Palestine, Israel, for a period of 90 days. FURTHER ORDERED that dft conform to all the terms & provisions of his probation & return to the US by 10/29/02. by Judge Eldon E. Fallon Date Signed: 6/13/02 (dno) |
|
|
| 2002-09-04 |
326 |
0 |
Order |
ORDER & REASONS that pla USA's motion for reconsideration of the Court's Order & Reasons entered 11/20/01 [320-1] is GRANTED & Travelers' "Claim of Owner" is DISMISSED W/PREJ. by Judge Eldon E. Fallon Date Signed: 9/3/02 (dno) |
|
|
| 2002-09-04 |
327 |
0 |
Order |
MOTION by dft Omar Abdallah Ahmad and ORDER that dft be permitted to leave the jurisdiction of the US & travel to Palestine, Israel for a period of 90 days. FURTHER ORDERED that dft conform to all the terms & provisions of his supervised release. He will depart the US on 11/6/02 & return no later than 2/6/03. by Judge Eldon E. Fallon Date Signed: 9/20/02 (dno) |
|
|
| 2002-09-04 |
328 |
0 |
Order |
MOTION by dft Walid Abdallah Ahmad and ORDER that dft be permitted to leave the jurisdiction of the US & travel to Palestine, Israel for a period of 90 days. FURTHER ORDERED that dft conform to all the terms & provisions of his supervised release. He will depart the US on 11/6/02 & return by 2/6/03. by Judge Eldon E. Fallon Date Signed: 9/19/02 (dno) |
|
|
| 2002-09-19 |
329 |
0 |
Order |
MOTION and ORDER that Ahmad A Hindi be permitted to leave the jurisdiction of the US and travel to Palestine, Israel, for a period of 7 days; FURTHER ORDERED that Ahmad A Hindi conform to all terms and provisions of his supervised release and return to the US no later than 10/13/02 filed by defendant Ahmad A Hindi by Judge Eldon E. Fallon Date Signed: 9/24/02 (dw) |
|
|
| 2002-10-09 |
330 |
0 |
Order |
MOTION by pla USA and ORDER that the US Dept of Treasury release $21,300.06 of the $171,648.06 seized from Bank One Account No. 5114049675 in the name of Serena Inc. d/b/a Read Meat Market, to the dft Serena, Inc. FURTHER ORDERED that the listed funds are forfeited to the USA as set out in doc as to dfts Ahmad A Hindi, Salam Inc, Malak Inc, Nor Inc, Basha Inc, Family Farm Inc & Serena Inc. by Judge Eldon E. Fallon Date Signed: 10/10/02 (dno) |
|
|
| 2002-10-28 |
331 |
0 |
Sealed Document |
SEALED document (dno) |
|
|
| 2002-10-28 |
332 |
0 |
Order |
ORDER: ORDERED that the sentence of dft Bilal Hindi be reduced to 18 months incarceration; In all other aspects, the sentence remains unchanged; ORDERED that the sentence of dft Rabah A Hindi be reduced to 18 months incarceration; In all other aspects, the sentence remains unchanged; FURTHER ORDERED that the govt's mtn under Rule 35 be sealed except for svc of a copy on counsel for dfts & probation officer by Judge Eldon E. Fallon (gw) |
|
|
| 2002-11-01 |
333 |
0 |
Notice of Appeal - Final Judgment |
NOTICE of Appeal filed by movant Travelers Express from Dist. Court final order of forfeiture [330-1] of 10/10/02 & the order of 9/3/02 [326-1] granting the govt's mtn to dismiss. (dno) Modified on 01/06/2003 |
|
|
| 2003-02-25 |
334 |
0 |
Order |
MOTION to leave the jurisdiction filed by defendant Ahmad A Hindi and ORDER DENYING SAME by Judge Eldon E. Fallon (pck) |
|
|
| 2003-03-11 |
335 |
0 |
Motion for Leave to File |
MOTION to leave the juris by Rabah A Hindi & UNSIGNED ORDER - see Court's M.E. dated 3/13/03 (gw) |
|
|
| 2003-03-17 |
336 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY ( 3/13/03) ORDERED that defendant Rabah A Hindi's motion to leave the juris [335-1] be denied as stated herein by Judge Eldon E. Fallon (gw) |
|
|
| 2003-05-28 |
337 |
0 |
Order |
MTN by pla USA and ORDER that the record be supplemented by adding the complete criminal record. FURTHER ORDERED that the Clerk of Court shall transmit the said record to the Court of Appeals for inclusion in the record on appeal in US v. Travelers Express Co, Inc., 02-31114. by Judge Eldon E. Fallon (dno) |
|
|
| 2003-06-03 |
338 |
0 |
Order |
MOTION by dft Bilal Abdelaziz Hindi and ORDER that same be permitted to leave the jurisdiction of the US & travel to Israel, for a period of 70 days. FURTHER ORDERED that dft conform to all the terms & provisions of his supervised release. He will depart the US on 6/17/03 & return by 8/25/03. by Judge Eldon E. Fallon Date Signed: 6/4/03 (dno) |
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|
| 2003-08-01 |
339 |
0 |
Order |
MOTION by dft Ahmad Hindi to leave the jurisdiction - See Court's M.E. dated 8/5/03 (dno) |
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|
| 2003-08-06 |
340 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY ( 8/5/03) ORDERED that defendant Ahmad A Hindi's motion to leave the jurisdiction [339-1] be DENIED. by Judge Eldon E. Fallon (dno) |
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|
| 2003-10-06 |
341 |
0 |
USCA Judgment |
Judgment from Court of Appeals affirming the decision of the District Court [333-1] Issued as mandate on 10/3/03 (SMITH, DEMOSS & STEWART) (dno) |
|
|
| 2003-11-03 |
342 |
0 |
Order |
MOTION by dft Ahmad Abdelaziz Hindi and ORDER that dft be permitted to leave the jurisdiction of the US & travel to Israel, for a period of 42 days. FURTHER ORDERED that dft conform to all the terms & provisions of his supervised release & return to the US no later than 12/30/03. by Judge Eldon E. Fallon Date Signed: 11/6/03 (dno) |
|
|
| 2003-12-08 |
343 |
0 |
Order |
MOTION and ORDER permitting dft Mashkoor Ali Kahn to leave the jurisdiction and travel to Pakistan for a period of 75 days and return no later than 03/05/04 filed by defendant Mashkoor Ali Kahn by Judge Eldon E. Fallon Date Signed: 12/10/03 (dmg) Modified on 12/12/2003 |
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|
| 2004-03-31 |
344 |
0 |
Order |
Petition filed by US Probation as to defendant Ahmad A Hindi and ORDER that said dft is discharged from supervised release & that the proceedings in the case be terminated. by Judge Eldon E. Fallon Date Signed: 3/30/04 (dno) |
|
|
| 2004-10-21 |
345 |
0 |
Order on Motion for Miscellaneous Relief |
Petition filed by US Prob as to defendant Mashkoor Ali Kahn and ORDERED that dft is discharged from probation & proceedings in this case be terminated by Judge Eldon E. Fallon (bc) |
|
|
| 2004-10-21 |
346 |
0 |
Order on Motion for Miscellaneous Relief |
Petition filed by US Prob as to defendant Zuhdi Mahmoud Ayyad and ORDERED that said dft is discharged from probation & proceedings in the case be terminated by Judge Eldon E. Fallon (bc) |
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|
| 2004-10-26 |
347 |
0 |
Order |
MOTION and ORDER that dft is permitted to leave the juris of the US & travel to Israel for a perior of 30 days ; FURTHER ORDERED that dft conform to all the terms & provisions of his supervised release; He will depart the US on 12/12/04 & return by 12/12/04 filed by defendant Bilal A Hindi by Judge Eldon E. Fallon Date Signed: 10/27/04 (gw) |
|
|
| 2005-04-26 |
348 |
0 |
Motion for Early Termination of Probation |
MOTION for Early Termination of Probation by United States of America as to Salam Inc. (lag, ) |
|
|
| 2005-04-26 |
349 |
0 |
Order on Motion for Early Termination of Probation |
TEXT ORDER granting [348] Motion for Early Termination of Probation as to Salam Inc (1). Signed by Judge Eldon E. Fallon on 4/25/05. (lag, ) |
|
|
| 2005-04-26 |
350 |
0 |
Motion for Early Termination of Probation |
MOTION for Early Termination of Probation by United States of America as to Dalal Inc. (lag, ) |
|
|
| 2005-04-26 |
351 |
0 |
Order on Motion for Early Termination of Probation |
TEXT ORDER granting [350] Motion for Early Termination of Probation as to Dalal Inc (2). Signed by Judge Eldon E. Fallon on 4/25/05. (lag, ) |
|
|
| 2005-05-19 |
352 |
0 |
Motion to Travel |
MOTION to Leave the Jurisdiction by Bilal A Hindi. (plh, ) |
|
|
| 2005-05-20 |
353 |
0 |
Order on Motion to Travel |
ORDER granting [352] Motion to Travel as to Bilal A Hindi (17). Signed by Judge Eldon E. Fallon on 5/19/05. (plh, ) |
|
|
| 2005-05-20 |
354 |
0 |
Order |
REPORT and ORDER terminating probation as to Family Farm Inc . Signed by Judge Eldon E. Fallon on 5/20/05. (plh, ) |
|
|
| 2005-05-20 |
355 |
0 |
Order |
REPORT and ORDER terminating probation as to Basha Inc . Signed by Judge Eldon E. Fallon on 5/20/05. (plh, ) |
|
|
| 2005-05-20 |
356 |
0 |
Order |
REPORT and ORDER terminating probation as to Serena Inc . Signed by Judge Eldon E. Fallon on 5/20/05. (plh, ) |
|
|
| 2005-05-20 |
357 |
0 |
Order |
REPORT and ORDER terminating probation as to Nor Inc . Signed by Judge Eldon E. Fallon on 5/20/05. (plh, ) |
|
|
| 2005-11-01 |
358 |
0 |
Motion for Miscellaneous Relief |
MOTION to remain outside the jurisdiction by Bilal A Hindi. (caa, ) |
|
|
| 2005-11-04 |
359 |
0 |
Order on Motion for Miscellaneous Relief |
ORDER terminating [358] Motion to remain outside the jurisdiction as to Bilal A Hindi (17), please see the Court's order dated 11/2/2005. Signed by Judge Eldon E. Fallon on 11/3/2005. (caa, ) |
|
|
| 2005-11-04 |
360 |
0 |
Order |
ORDER as to Bilal A Hindi granting [358] MOTION to remain outside the jurisdiction filed by Bilal A Hindi, for a period of 6 weeks, up to & including 12/14/2005. Signed by Judge Eldon E. Fallon on 11/2/2005. (caa, ) |
|
|
| 2005-12-06 |
361 |
0 |
Motion for Miscellaneous Relief |
MOTION to remain outside the jurisdiction by Bilal A Hindi. (dno, ) |
|
|
| 2005-12-12 |
362 |
0 |
Order on Motion for Miscellaneous Relief |
ORDER granting [361] Motion to remain outside the jurisdiction as to Bilal A Hindi (17). Signed by Judge Eldon E. Fallon on 12/8/05. (dno, ) |
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|