10/25/01 1 INDICTMENT by USA attorney John K Webb. Counts filed
against Malek Mohamed Seif (1) count(s) 1-2, 3, 4, 5 (sd)
[Entry date 10/26/01]
10/25/01 -- BENCH WARRANT issued for Malek Mohamed Seif (sd)
[Entry date 10/26/01]
10/26/01 2 (FILED: 11/1/01) MINUTES: before Mag Judge Morton Sitver
first appearance of Malek Mohamed Seif ; informed of
rights, charges, etc.;, dft Malek Mohamed Seif appears
with counsel Thomas M Hoidal (appointed); ; detention
hearing set for 2:30 11/1/01 for Malek Mohamed Seif,
before Mag Judge Lawrence O. Anderson, ; arraignment
hearing set for 2:30 11/1/01 for Malek Mohamed Seif,
before Mag Judge Lawrence O. Anderson, location of
custody started started - dft arrested this date. Subject
to later review of dft's financial afdt, ORDERED appointing
Tom Hoidal as cnsl for dft. [2-8] (sd) [Entry date 11/01/01]
10/30/01 3 NOTICE re no conflict exists with VAM by dft Malek Mohamed
Seif as to dft Malek Mohamed Seif (sd) [Entry date 11/01/01]
10/30/01 4 NOTICE re no conflict with Mag Judge Duncan by dft Malek
Mohamed Seif as to dft Malek Mohamed Seif (sd)
[Entry date 11/01/01]
11/1/01 -- ORAL MOTION to seal dft's financial afdt by Malek Mohamed
Seif [0-0] (sd) [Entry date 11/02/01]
11/1/01 5 (FILED: 11/2/01) MINUTES: before Mag Judge Lawrence O.
Anderson: Dft Malek Mohamed Seif arraigned; Attorney
Thomas Hoidal present; Malek Mohamed Seif (1) count(s)
1-2, 4, 3, 5 enters a plea of not guilty, ; detention hrg
continued dft ordered temporarily; dft states true name
to be Malek Mohamed Ben Mohamed Seif Mokbel Abdulah; ;
detention hearing continued to 11/6/01 at 1:30 p.m., for
Malek Mohamed Seif, before Mag Judge O. Anderson;
defense cnsl makes a mtn to seal the financial afdt in this
matter; taking under advisement on 11/1/01 the motion to
seal dft's financial afdt by Malek Mohamed Seif [0-0]; order
to follow re production of docs; oral argument on
disclosure of docs is set for 11:00 11/5/01 for Malek
Mohamed Seif before Mag Judge Lawrence O. Anderson;
pretrial mtns ddl 11/19/01; trial set for 12/18/01 at 9:00.
[5-9] (sd) [Entry date 11/02/01] [Edit date 11/02/01]
11/1/01 6 CJA Form 23 financial affidavit by Malek Mohamed Abdulah (rg)
[Entry date 11/15/01]
11/2/01 7 ORDER by Mag Judge Lawrence O. Anderson: The gov shall
produce and deliver to the undersigned's chambers by 1:30
p.m., on Friday, 11/2/01 all true, complete and legible
copies of the following for an in camera inspection by the
Court: 1) Any and all written statements which shall
include at this time all reports, summaries, investigative
docs, interviews or summaries of interviews authorized or
co-authored by FBI Special Agent John Bauman related to
this dft and about which was addressed, in whole or in
part, by the gov's proffer of the testimony of said FBI
Special Agent. 2. An itemized summary of all the docs so
produced w/sufficient particularity to identify each doc.
FURTHER that oral argument on the objections, if any, by
either the gov or dft to the Court's disclosure or
non-disclosure of said docs is hereby set for 1100 a.m., on
Monday, 11/5/01, at which time the Court will rule on the
dft's disclosure mtn. re: [7-1] (sd) [Entry date 11/02/01]
11/2/01 8 Transcript Ordering Form by Malek Mohamed Seif re detention
hearing of 11/1/01. (sd) [Entry date 11/05/01]
11/5/01 9 (FILED: 11/5/01) MINUTES: before Mag Judge Lawrence O.
Anderson denying motion to seal dft's financial afdt by
Malek Mohamed Ben Mohamed Seif Mokbel Abdulah [0-0] ;
hearing held re disclosure. The financial afdt will remain
sealed for 10 days from today's date. Absent a timely appeal
by defense, it will be unsealed by the Clerk's Office. Order
to follow. Hearing re disclosure of docs held. Redacted docs
1-13 were disclosed to defense. [9-2] (sd)
[Entry date 11/05/01] [Edit date 11/05/01]
11/5/01 11 ORDER by Lawrence O. Anderson: That dft's oral mtn for
production of witness statements is granted. Docs 1-13
shall be disclosed to dft subj to the court's redactions
therein that do not relate to dft or are otherwise
irrelevant to the issue of the dft's risk of flight. FURTHER
ORDERED that dft's oral mtns to seal his financial afdt is
DENIED except as expressly ordered hereinafter. FURTHER
ORDERED that dft's financial afdt shall be, and hereby is,
sealed for 10 days only to allow dft to seek review of this
order by the District Judge assigned to this case, the Hon.
Paul G. Rosenblatt. Absent further order re the matter, the
dft's financial afdt shall be unsealed by operation of law
by the Clerk after 10 days from today's date. FURTHER
ORDERED that the original, unredacted docs 1-15 and the
itemized summary shall be, and hereby are, sealed for 10
days only to allow the dft to seek review of this order by
the District Judge assigned to this case, the Honorable Paul
G. Rosenblatt. After 10 days and absent further order, the
subj documents shall be returned by the Clerk to the
government's authorized representative. (sd)
[Entry date 11/05/01] [Edit date 11/05/01]
11/6/01 12 AMENDED Transcript Ordering Form (requested by Magistrate
Judge Anderson) re testimony of the detention hearing held
11/1/01. (sd) [Entry date 11/06/01]
11/6/01 13 ( FILED: 11/6/01) MINUTES: before Mag Judge Lawrence O.
Anderson ; detention hrg held and taken under advisement
as to Malek Mohamed Ben Mohamed Seif Mokbel Abdulah;
defense cnsl proffers why dft should be released; AUSA
offers rebuttal proffer; arguments for and against
detention are made by both cnsl; dft remains temporarily
detained [13-2] (bw) [Entry date 11/06/01]
11/7/01 14 TRANSCRIPT of arraignment/detention hrg by Court
Reporter: electronic sound as to Malek Mohamed Abdulah for
the following date(s): 11/1/01 (sd) [Entry date 11/08/01]
11/8/01 15 DETENTION ORDER by Mag Judge Lawrence O. Anderson that the
dft, Malek Mohamed Abdulah, shall be detained until further
order of the Court re: detention [15-1] (rg)
[Entry date 11/09/01]
11/8/01 16 ( FILED: 11/9/01) MINUTES: before Mag Judge Lawrence O.
Anderson; further hearing held as to Malek Mohamed Ben
Mohamed Seif Mokbel Abdulah, re: detention; this matter is
taken under advisement; Governments mtn to reopen its
proffer is granted [16-1] (see order filed 11/8/01 for
ruling) (rg) [Entry date 11/09/01] [Edit date 11/09/01]
11/16/01 17 MOTION for review of detention order [17-1] by Malek
Mohamed Abdulah (rg) [Entry date 11/19/01]
[Edit date 11/20/01]
11/20/01 19 Transcript Designation and Ordering Form by Thomas Hoidal
for detention hearing and telephonic hearing on 11/1/01 and
11/6/01 (rg) [Entry date 11/26/01]
11/21/01 18 MINUTE ORDER setting the motion for review of detention
order [17-1] by Malek Mohamed Abdulah for 3:30 on 12/3/01
for Malek Mohamed Abdulah FURTHER ORDERED setting a
pretrial conference for 3:30 on 12/3/01 for Malek Mohamed
Abdulah [18-2] (rg) [Entry date 11/21/01]
11/28/01 20 TRANSCRIPT of Continuation of Detention Hearing by Court
Reporter: A/V Tronics, Inc as to Malek Mohamed Abdulah for
the following date(s): 11/6/01 (rg) [Entry date 11/28/01]
11/28/01 21 TRANSCRIPT of Hearing Regarding Detention by Court
Reporter: A/V Tronics, Inc. as to Malek Mohamed Abdulah for
the following date(s): 11/8/01 (rg) [Entry date 11/28/01]
11/28/01 22 ARREST WARRANT returned executed on 10/26/01 as to Malek
Mohamed Abdulah (rg) [Entry date 11/29/01]
11/29/01 23 NOTICE of confession, admissions and statements purs. to
Local Rule 4.11 as to Malek Mohamed Abdulah (rg)
[Entry date 11/29/01]
11/29/01 24 RESPONSE by pla USA to motion for review of detention
order [17-1] by Malek Mohamed Abdulah as to dft Malek
Mohamed Abdulah (rg) [Entry date 11/29/01]