10/3/01  --       Arrest WARRANT issued as to Mohammed Maddy.
                 [ 1:01-m -1580 ] (smm) [Entry date 10/04/01]


10/3/01  1       COMPLAINT as to Mohammed Maddy
                 [ 1:01-m -1580 ] (smm) [Entry date 10/04/01]


10/4/01  --      ARREST of Mohammed Maddy on 10/03/01 at 1215 Hours.
                 [ 1:01-m -1580 ] (smm) [Entry date 10/05/01]


10/4/01  2       Magistrate Arraignment as to Mohammed Maddy held before
                 Magistrate Steven M. Gold on 10/04/01 at 5:20 P.M.
                 (Defendant informed of rights.) Defendant present. Defense
                 Attorney, Justine Harris, present.  AUSA Grey Andres
                 present.  Defendant is a citizen of Egypt.  Arabic
                 interpreter, Mounir Khaddar, present.  Preliminary hearing
                 issue to be addressed at detention hearing on 10/05/01 at
                 4:00 P.M.  Arraignment on complaint held.  Detention
                 hearing held and a temporary order of detention was
                 entered. Tape 115/01 (3951-6040).
                 [ 1:01-m -1580 ] (smm) [Entry date 10/05/01]


10/4/01  3       TEMPORARY ORDER OF COMMITMENT issued as to Mohammed Maddy
                 (Signed by Magistrate Steven M. Gold, dated 10/04/01).
                 Detention hearing to be held before Magistrate Steven M.
                 Gold on 10/05/01 at 4 P.M.
                 [ 1:01-m -1580 ] (smm) [Entry date 10/05/01]


10/4/01  4       CJA 23 FINANCIAL AFFIDAVIT by Mohammed Maddy
                 [ 1:01-m -1580 ] (smm) [Entry date 10/05/01]


10/5/01  5       CALENDAR ENTRY as to Mohammed Maddy; Case called before
                 Magistrate Steven M. Gold on date of 10/05/01 for Detention
                 Hearing.  Tape # 116/01 (4088-4241).  Defendant present.
                 AUSA Greg Andres present.  Defense Attorney, PDA, Justine
                 Harris, present.  Arabic Interpreter, Brahim Sassi,
                 present.  Permanent order of detention entered. Preliminary
                 hearing set for 10/07/01 at noon.
                 [ 1:01-m -1580 ] (smm) [Entry date 10/09/01]


10/5/01  6       PERMANENT ORDER OF DETENTION as to Mohammed Maddy (Signed
                 by Magistrate Steven M. Gold, dated: 10/05/01)
                 [ 1:01-m -1580 ] (smm) [Entry date 10/09/01]


10/16/01 9       CALENDAR ENTRY as to Mohammed Maddy ; Case called on date
                 of 10/16/01 for grand jury presentment (ms)
                 [Entry date 11/06/01]


10/16/01 10      INDICTMENT as to Mohammed Maddy (1) count(s) 1, 2, 3, 4, 5,
                 6 (ms) [Entry date 11/06/01]


10/17/01 --        Magistrate Mann has been selected by random selection to
                 handle any matters that may be referred in this case. (ms)
                 [Entry date 11/06/01]


10/22/01 7       TRANSCRIPT filed in case as to Mohammed Maddy  for dates of
                 10/5/01  ;
                 [ 1:01-m -1580 ] (mp) [Entry date 10/22/01]


10/22/01 8       TRANSCRIPT filed in case as to Mohammed Maddy  for dates of
                 10/3/01  ;  Court Reporter/ESR: TRANSCRIPTION Plus II
                 [ 1:01-m -1580 ] (mp) [Entry date 10/22/01]


10/29/01 11      CALENDAR ENTRY as to Mohammed Maddy ; Case called  before
                 Senior Judge I. L. Glasser   on date of 10/29/01 for
                 arraignment. AUSA Greg Andres and dft present with counsel.
                 Court Reporter/ESR Tony Mancuso. Interpreter (arabic)
                 Mounir Khaddar. Dft pleads Not Guilty: Mohammed Maddy (1)
                 count(s) 1, 2, 3, 4, 5, 6. Exclusion of speedy trial from
                 10/29/01 until next conf set for 12/6/01. (ms)
                 [Entry date 11/06/01]


10/30/01 12      ORDER as to Mohammed Maddy unsealing the search warrants
                 and affidavits in support of the search warrants for case
                 numbers 01-m-1615 and 01-m-1692. (Signed by Senior Judge I.
                 L. Glasser , on 10/29/01) (ms) [Entry date 11/06/01]