FAISAL M AL SALMI (1) Gerald A Williams, Esq
dft FAX (602)382-2800
[COR LD NTC pda]
Federal Public Defender's
Office
222 N Central Ave
Ste 810
Phoenix, AZ 85004
(602)382-2700
Pending Counts: Disposition
18:1001, 2 False Statements
(1 - 2)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints:
NONE
U. S. Attorneys:
Joseph Crosby Welty, Esq
FAX (602)514-7694
[COR LD NTC usa]
US Attorney's Office
2 Renaissance Sq
40 N Central
Ste 1200
Phoenix, AZ 85004-4408
(602)514-7500
10/9/01 1 INDICTMENT by USA attorney Joseph Crosby Welty. Counts
filed against Faisal M Al Salmi (1) count(s) 1-2 (bw)
[Entry date 10/10/01]
10/9/01 2 MOTION to seal indictment [2-1] by USA as to Faisal M Al
Salmi (bw) [Entry date 10/10/01]
10/9/01 3 ORDER by Magistrate Judge David K. Duncan granting motion
to seal indictment [2-1] by USA as to Faisal M Al Salmi
Case sealed (bw) [Entry date 10/10/01]
10/10/01 -- Bench WARRANT issued for Faisal M Al Salmi ; (bw)
[Entry date 10/10/01]
10/12/01 4 MOTION to unseal indictment [4-1] by USA as to Faisal M Al
Salmi (bw) [Entry date 10/12/01]
10/12/01 5 ORDER by Magistrate Judge David K. Duncan granting motion
to unseal indictment [4-1] by USA as to Faisal M Al Salmi
case unsealed (bw) [Entry date 10/12/01]
10/12/01 6 NOTICE that conflict does not exist as to Mag Judge Mathis
by pla as to dft Faisal M Al Salmi (bw)
[Entry date 10/15/01]
10/19/01 7 ( FILED: 10/22/01) MINUTES: before Mag Judge Lawrence O.
Anderson, Interpreter: Issa Peters/Arabic dft arrested
10/18/01 first appearance of Faisal M Al Salmi ; informed
of rights, charges, etc.;, dft Faisal M Al Salmi appears
with counsel Gerald A Williams, dft Faisal M Al Salmi
arraigned; not guilty plea entered; Attorney present;, ;
pretrial motions due 11/5/01 for Faisal M Al Salmi;
Detention hearing set before Magistrate Judge Duncan on
10/25/01 at 2:00 p.m.; Trial set for 9:00 12/4/01 for Faisal
M Al Salmi before Judge Silver Dft ordered temporarily
detained in the custody of the US Marshal Bond set to
ARABIC for Faisal M Salmi. [cc: usm,pts,cnsl,inter,ros,loa]
[7-6] (kg) [Entry date 10/22/01] [Edit date 11/21/01]
10/19/01 8 CJA Form 23 financial affidavit by Faisal M Al Salmi (kg)
[Entry date 10/22/01]
10/25/01 9 ( FILED: 10/25/01) MINUTES: before Magistrate Judge David
K. Duncan Interpreter: Issa Peters/Arabic ; detention
hrg held; Faisal Al Salmi contd detained pending trial as
flight risk [9-2] (bw) [Entry date 10/25/01]
10/25/01 10 ( FILED: 10/25/01) MINUTES: before Magistrate Judge David
K. Duncan Ct Rptr: D 01-25 Interpreter: Issa Peters,
sworn - Arabic; detention hearing held as to Faisal Al
Salmi, dft continued detained pending trial as a flight
risk. (This is a duplicate of document number 9) [10-1] re:
[10-1] (lf) [Entry date 10/25/01] [Edit date 10/26/01]
10/25/01 11 ORDER of detention pending trial by Magistrate Judge David
K. Duncan as to Faisal M Al Salmi re: detention [11-1] (lf)
[Entry date 10/25/01]
10/26/01 12 ORDER by Mag Judge Lawrence O. Anderson appointing
Gerald A Williams counsel for Faisal M Al Salmi (bw)
[Entry date 10/26/01]
10/30/01 13 RULE 40 documents received from Southern Dist of NY as to
Faisal M Al Salmi; certified cy of ord of removal and
docket rcvd (bw) [Entry date 10/30/01]
11/2/01 14 MOTION for voluntariness hearing (oral argument req)
[14-1] by Faisal M Al Salmi (bw) [Entry date 11/05/01]
11/8/01 15 AFFIDAVIT filed and Sealed purs to Rule 17(b) by dft
Faisal M Al Salmi (bw) [Entry date 11/09/01]
11/14/01 16 MOTION to quash and modify subpoena [16-1], to extend
time for compliance [16-2] by Gerald F Ehrlich Atty for
Swift Aviation Services, Inc (not pty to case) as to Faisal
M Al Salmi (bw) [Entry date 11/14/01]
11/14/01 17 MINUTE ORDER re motion to quash and modify subpoena [16-1]
; hearing set for 8:15 11/16/01 for Faisal M Al Salmi, re
motion to extend time for compliance [16-2] by Gerald F
Ehrlich Atty for Swift Aviation Services, Inc (not pty to
case) as to Faisal M Al Salmi ; hearing set for 8:15
11/16/01 for Faisal M Al Salmi before Judge Roslyn O.
Silver cnsl may file an expedited response by 5:00 PM
11/15/01 w/cy provided to chambers; cnsl for gov, dft and
Swift Aviation Services to be present for hrg; dft does not
need to be present [17-2] (bw) [Entry date 11/14/01]
11/15/01 18 ORDER by Judge Roslyn O. Silver case set for trial
12/4/01; cnsl to appear at status hearing set for 3:30
11/26/01 for Faisal M Al Salmi (bw) [Entry date 11/15/01]
11/15/01 19 EXPEDITED RESPONSE by dft Faisal M Al Salmi to motion to
quash and modify subpoena [16-1], motion to extend time for
compliance [16-2] by Gerald F Ehrlich Atty for Swift
Aviation Services, Inc (not pty to case) as to Faisal M Al
Salmi (bw) [Entry date 11/15/01]
11/16/01 20 ( FILED: 11/16/01) MINUTES: before Judge Roslyn O. Silver
. Ct Rptr: Gary Moll . hrg held; granting as moot motion
to quash and modify subpoena [16-1], granting as moot
motion to extend time for compliance [16-2] by Gerald F
Ehrlich Atty for Swift Aviation Services, Inc (not pty to
case) as to Faisal M Al Salmi, records have been provided
to gov and will be provided to defense cnsl by 5:00 PM
11/20/01; re motion for voluntariness hearing (oral
argument req) [14-1] by Faisal M Al Salmi ; hearing set for
10:30 11/28/01 for Faisal M Al Salmi ; pretrial conference
set for 10:30 11/28/01 for Faisal M Al Salmi ; hearing on
mtns in limine set for 10:30 11/28/01 for Faisal M Al Salmi
; 11/26/01 status hrg vacated joint proposed jy
instructions, voir dire, forms of verdict and optional
trial memo due 11/23/01; mtns in limine due 11/23/01, resp
due by 12:00 PM 11/27/01, no replies; trial date affirmed
for 12/4/01 at 8:30 AM; estimated length of trial is 6 days
[20-2] (bw) [Entry date 11/16/01]
11/21/01 21 SUPPLEMENTAL JURY Voir Dire requested by dft Faisal M Al
Salmi as to dft Faisal M Al Salmi (bw) [Entry date 11/21/01]
11/21/01 22 MOTION to continue trial (1st req) [22-1] by Faisal M Al
Salmi (bw) [Entry date 11/21/01]
11/21/01 23 MOTION in limine to preclude polygraph evidence
(evidentiary hrg req) [23-1] by Faisal M Al Salmi (bw)
[Entry date 11/21/01]
11/21/01 24 ADDITIONAL JURY Voir Dire requested by pla USA as to dft
Faisal M Al Salmi (bw) [Entry date 11/21/01]
11/26/01 25 ORDER by Judge Roslyn O. Silver granting motion to
continue trial (1st req) [22-1] by Faisal M Al Salmi, re
motion in limine to preclude polygraph evidence
(evidentiary hrg req) [23-1] by Faisal M Al Salmi ; hearing
set for 1:30 1/2/02 for Faisal M Al Salmi, re motion for
voluntariness hearing (oral argument req) [14-1] by Faisal
M Al Salmi ; hearing reset for 1:30 1/2/02 for Faisal M Al
Salmi ; pretrial motions ddl set for 12/17/01 for Faisal M
Al Salmi ; trial set for 8:30 1/8/02 for Faisal M Al Salmi
pretrial conference reset for 1:30 1/2/02 for Faisal M Al
Salmi, excludable delay interest of justice started
FURTHER ORD that any subpoenas previously issued and served
in this matter remain in effect and are answerable at the
new trial date and pty who served subpoena should advise
the witnesses of the new trial date (bw)
[Entry date 11/26/01]
11/29/01 26 NOTICE of confession, admissions and statements purs. to
Local Rule 4.11 as to Faisal M Al Salmi (bw)
[Entry date 11/29/01]