10/2/01  1       COMPLAINT against deft Zafer Alatassi signed by Magistrate
                 Judge Joe B. Brown
                 [ 3:01-m -3051 ] (as) [Entry date 10/11/01]


10/2/01  --      ARREST Warrant issued for Zafer Alatassi by Magistrate
                 Judge Joe B. Brown
                 [ 3:01-m -3051 ] (as) [Entry date 10/11/01]


10/3/01  2       MOTION by Govt to unseal the complaint and warrant as to
                 deft Zafer Alatassi.
                 [ 3:01-m -3051 ] (as) [Entry date 10/11/01]


10/3/01  3       ORDER by Magistrate Judge Joe B. Brown: Motion by Govt to
                 unseal the complaint and warrant as to deft Zafer Alatassi
                 [2-1] is GRANTED. (EOD 10/11/01) (cc:  all counsel)
                 [ 3:01-m -3051 ] (as) [Entry date 10/11/01]


10/3/01  --      ARREST of deft Zafer Alatassi on 10/3/01 in Miami, Florida.
                 [ 3:01-m -3051 ] (as) [Entry date 10/11/01]


10/10/01 4       ARREST Warrant returned executed as to deft Zafer Alatassi.
                 Deft was arrested by USM in Miami, Florida, on 10/3/01
                 [ 3:01-m -3051 ] (as) [Entry date 10/11/01]


10/10/01 5       INDICTMENT filed by Govt against deft Zafer Alatassi (Count
                 1) (as) [Entry date 10/11/01]


10/22/01 6       CLERKS RESUME of hearing before Magistrate Judge Joe B.
                 Brown: Initial appearance of deft Zafer Alatassi in this
                 district held 10/22/01. Deft appeared with AFPD Thomas
                 Watson for FPD Henry Martin. Deft was arrested in the
                 Southern District of Florida on 10/3/01 and a detention
                 hearing was held. Deft to remain detained. Deft arraigned;
                 entered a plea of not guilty. (as) [Entry date 10/23/01]


10/22/01 7       ACKNOWLEDGEMENT by deft Zafer Alatassi of receipt and
                 review of Notice and Explanation of Rights. (as)
                 [Entry date 10/23/01]


10/22/01 8       CJA Form 23 (Financial Affidavit) as to deft Zafer Alatassi
                 (as) [Entry date 10/23/01]


10/22/01 9       ORDER by Magistrate Judge Joe B. Brown appointing counsel
                 for deft Zafer Alatassi. (cc:  all counsel) (as)
                 [Entry date 10/23/01]


10/24/01 10      ORDER by Judge Thomas A. Wiseman Jr.: Jury trial is set
                 for 9:00 a.m. on 12/17/01 for deft Zafer Alatassi. (EOD
                 10/24/01) (cc: all counsel) (as) [Entry date 10/24/01]


10/25/01 11      RULE 40 Documents received from the Southern District of
                 Florida at Miami as to deft Zafer Alatassi: Deft was
                 arrested 10/3/01 and an initial appearance was held
                 10/4/01. An Order of Removal was entered 10/10/01 and a
                 final order of detention was entered 10/18/01. (as)
                 [Entry date 10/29/01]


11/5/01  12      TRANSCRIPT of pretrial detention hearing on 10/5/01 before
                 Magistrate Judge Andrea M. Simonton in Miami, Florida,
                 received from Southern District of Florida; OCR Carl
                 Schanzleh. (as) [Entry date 11/06/01]