11/5/01  1       COMPLAINT as to Mohamed M. Hussein, Liban M. Hussein ,
                 filed.
                 [ 1:01-m -1722 ] (mr) [Entry date 11/07/01]


11/5/01  --      Arrest warrant issued as to Liban M. Hussein .
                 [ 1:01-m -1722 ] (mr) [Entry date 11/07/01]


11/5/01  --      Arrest warrant issued as to Mohamed M. Hussein .
                 [ 1:01-m -1722 ] (mr) [Entry date 11/07/01]


11/7/01  2       MOTION by USA , as to Mohamed M. Hussein to unseal [1-1]
                 complaint  , filed.
                 [ 1:01-m -1722 ] (mr) [Entry date 11/07/01]


11/7/01  --       Mag. Judge C. B. Swartwood III . ENDORSED ORDER as to
                 Mohamed M. Hussein : granting [2-1] motion to unseal [1-1]
                 complaint as to Mohamed M. Hussein (1).
                 [ 1:01-m -1722 ] (mr) [Entry date 11/07/01]


11/7/01  --      ARREST of Mohamed M. Hussein  .
                 [ 1:01-m -1722 ] (mr) [Entry date 11/07/01]


11/7/01  --      Initial appearance as to Mohamed M. Hussein  held ;
                 Preliminary Examination set for 10:30 11/15/01 for Mohamed
                 M. Hussein  (Defendant informed of rights.)
                 [ 1:01-m -1722 ] (mr) [Entry date 11/07/01]


11/7/01  3        Mag. Judge C. B. Swartwood III . CLERK'S NOTES as to
                 Mohamed M. Hussein ,  re: first appearance; defendant is
                 custody; clerk unable to reach defense counsel; 1:30 -
                 defendant is given rights and charges; govt moves for
                 detention and continuance;  set Detention Hearing for
                 10:30 11/15/01 for Mohamed M. Hussein before Mag. Judge C.
                 B. Swartwood III,  set Preliminary Examination for 10:30
                 11/15/01 for Mohamed M. Hussein before Mag. Judge C. B.
                 Swartwood III ; Court Reporter: tape
                 [ 1:01-m -1722 ] (mr) [Entry date 11/07/01]


11/7/01  4        Mag. Judge C. B. Swartwood III . ORDER entered for
                 temporaty detention as to Mohamed M. Hussein
                 [ 1:01-m -1722 ] (mr) [Entry date 11/07/01]


11/7/01  5        Mag. Judge C. B. Swartwood III . ORDER entered Appointing
                 Federal Public Defender for Mohamed M. Hussein .
                 [ 1:01-m -1722 ] (mr) [Entry date 11/07/01]


11/14/01 6       INDICTMENT returned Mohamed M. Hussein (1) count(s) 1,
                 Liban M. Hussein (2) count(s) 1  . (Preliminary Examination
                 cancelled.) (cmg) [Entry date 11/15/01]


11/15/01 --       Judge Robert E. Keeton  Referral  to Mag. Judge C. B.
                 Swartwood III as to Mohamed M. Hussein, Liban M. Hussein .
                 Purpose: pretrial (cmg) [Entry date 11/15/01]


11/15/01 --      Arrest warrant issued as to Liban M. Hussein . (cmg)
                 [Entry date 11/15/01]


11/15/01 --      First appearance through counsel as to Mohamed M. Hussein .
                 (kf) [Entry date 11/19/01]


11/15/01 --      Arraignment as to Mohamed M. Hussein  held Mohamed M.
                 Hussein (1) count(s) 1  . (kf) [Entry date 11/19/01]


11/15/01 --      PLEA entered by Mohamed M. Hussein . Court accepts plea.
                 Not Guilty: , Mohamed M. Hussein (1) count(s) 1 (kf)
                 [Entry date 11/19/01]


11/15/01 7       Mag. Judge C. B. Swartwood III . CLERK'S NOTES as to
                 Mohamed M. Hussein , re: arraignment;,  set Detention
                 Hearing for 10:30 11/25/01 for Mohamed M. Hussein.
                 Defendant pleads not guilty to all pending counts. (kf)
                 [Entry date 11/19/01]


11/15/01 8       NOTICE issued of Hearing/Conference as to Mohamed M.
                 Hussein,  set status conference for 2:00 12/27/01 for
                 Mohamed M. Hussein. cc/cl (kf) [Entry date 11/19/01]


11/15/01 9       Mag. Judge C. B. Swartwood III . ORDER ON EXCLUDABLE DELAY
                 entered as to Mohamed M. Hussein . Time ordered excluded
                 from 11/15/01 to 12/13/01. cc/cl (kf) [Entry date 11/19/01]


11/15/01 10      Mag. Judge C. B. Swartwood III. Initial SCHEDULING ORDER
                 entered as to Mohamed M. Hussein. cc/cl (kf)
                 [Entry date 11/19/01]


11/25/01 15      MOTION by Mohamed M. Hussein for release on bail pending
                 trial , filed.  c/s (kf) [Entry date 11/30/01]


11/25/01 16      RESPONSE by USA as to Mohamed M. Hussein  in opposition to
                 [15-1] motion for release on bail pending trial , filed. (kf)
                 [Entry date 11/30/01]


11/28/01 --      Detention hearing as to Mohamed M. Hussein  held  . (kf)
                 [Entry date 11/29/01]


11/28/01 11      Mag. Judge C. B. Swartwood III . CLERK'S NOTES as to
                 Mohamed M. Hussein , re: detention hearing; government
                 calls sp. agent Moore. Matter taken under advisement. (kf)
                 [Entry date 11/29/01]


11/28/01 12      NOTICE of Appearance of counsel for Mohamed M. Hussein , by
                 Attorney  William J. Cintolo. (kf) [Entry date 11/29/01]


11/28/01 13      RESPONSE by USA as to Mohamed M. Hussein  in opposition to
                 defendants application for release of bail pending trial,
                 filed.  c/s (kf) [Entry date 11/29/01]


11/29/01 14      Mag. Judge C. B. Swartwood III. Decision on the
                 Government's motion for detention entered as to Mohamed M.
                 Hussein, Liban M. Hussein. "...Order of detention pending
                 trial..." cc/cl (kf) [Entry date 11/29/01]