United States of America v. Hage (Mamdouh Mahmud Salim)
Defendant: Wadih El Hage, AKA Abdus Sabbur, Fazul Abdullah Mohammed, AKA Harun Fazhl, AKA Fazhl Abdullah, AKA Fazhl Khan, Mohamed Sadeek Odeh, AKA Abu Moath, AKA Noureldine, AKA Marwan, AKA Hydar, Mohamed Rashed Daoud Al-'Owhali, AKA Khalid Salim Saleh Bin Rashed, AKA Moath, AKA Abdul Jabbar Ali Abel-Latif, Usama Bin Laden, AKA Usamah Bin-Muhammad Bin-Ladin, AKA Shaykh Usamah Bin-Ladin, AKA Mujahid Shaykh, AKA Hajj, AKA al Qaqa, AKA The Director, Muhammad Atef, AKA Abu Hafs, AKA Abu Hafs el Masry, AKA Abu Abu Hafs el Masry e Khabir, AKA Taysir, AKA Aheikh Taysir Abdullah, Mustafa Mohamed Fadhil, AKA Mustafa Ali Elbishy, AKA Hussein, AKA Hassan Ali, Khalfan Khamis Mohamed, AKA Khalfan Khamis, Ahmed Khalfan Ghailani, AKA Fupi, AKA Abubakary Khalfan Ahmed Ghaliliani, Sheikh Ahmed Salim Swedan, AKA Sheikh Bahamadi, AKA Ahmed Ally, Ali Mohamed, AKA Omar, AKA Ali Abdelseoud Mohamed, AKA Abu Omar, AKA Haydara, AKA Taymour Ali Nasser, AKA Ahmed Bahaa Adam, Ayman Al Zawahiri, AKA Abdel Muaz, AKA The Doctor, Khaled Al Fawwaz, AKA Abu Omar, AKA Khaled Abdul Khaled Abdul Rahman, AKA Hamad al Fawwaz, Hamad, Ibrahim Eidarous, AKA Ibrahim H.A. Eidarous, AKA Daoud, AKA Abu Abdullah, AKA Ibrahim, Fahid Mohammed Msalam, AKA Fahad M. Ally, Adel Abdel Bary, AKA Adel M.A.A.A. Bary, AKA Abbas, AKA Abu Dia, AKA Adel, Saif Al Adel, AKA Saif, Abdullah Ahmed Abdullah, AKA Abu Mohamed el Masry, AKA Saleh, AKA Abu Marium, Mushin Musa Matwalli Atwah, AKA Abdel Rahman al Muhajer, AKA Abdel Rahman, Anas Al Liby, AKA Nazih al Raghie, AKA Anas al Sebia, L'Houssiane Kherchtou, AKA Abu Talal, AKA Talal, AKA Yusuf, AKA Joseph, AKA Jamal, Mohamed Suleiman Al Nalfi, AKA Nalfi, AKA Abu Musab, AKA Mohamed Suleiman Adam, Jamal Ahmed Mohammed Ali Al-Badawi, AKA Abu Abed Al Rahman Al-Badawi, Fahd Al-Quso, AKA Abu Hathayfah Al-Adani and Sulaiman Abu Ghayth
Appellee: United States of America
Defendant / Appellant: Mamdouh Mahmud Salim, AKA Abu Hajer al Iraqi, AKA Abu Hajer
Case Number: 21-3148
Filed: December 29, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on January 3, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 3, 2022 Filing 7 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[3236369] [21-3148] [Entered: 01/03/2022 01:02 PM]
January 3, 2022 Filing 6 NOTE: See lead case, 21-2442, containing complete set of docket entries.[3236368] [21-3148] [Entered: 01/03/2022 01:02 PM]
December 29, 2021 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3236367] [21-3148] [Entered: 01/03/2022 01:00 PM]
December 29, 2021 Filing 2 DISTRICT COURT MEMO ENDORSEMENT, dated 02/19/2021, RECEIVED.[3236362] [21-3148] [Entered: 01/03/2022 12:59 PM]
December 29, 2021 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Mamdouh Mahmud Salim, FILED. [3236357] [21-3148] [Entered: 01/03/2022 12:55 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: United States of America v. Hage (Mamdouh Mahmud Salim)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: United States of America
Represented By: Won S. Shin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wadih El Hage, AKA Abdus Sabbur
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fazul Abdullah Mohammed, AKA Harun Fazhl, AKA Fazhl Abdullah, AKA Fazhl Khan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mohamed Sadeek Odeh, AKA Abu Moath, AKA Noureldine, AKA Marwan, AKA Hydar
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mohamed Rashed Daoud Al-'Owhali, AKA Khalid Salim Saleh Bin Rashed, AKA Moath, AKA Abdul Jabbar Ali Abel-Latif
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Usama Bin Laden, AKA Usamah Bin-Muhammad Bin-Ladin, AKA Shaykh Usamah Bin-Ladin, AKA Mujahid Shaykh, AKA Hajj, AKA al Qaqa, AKA The Director
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Muhammad Atef, AKA Abu Hafs, AKA Abu Hafs el Masry, AKA Abu Abu Hafs el Masry e Khabir, AKA Taysir, AKA Aheikh Taysir Abdullah
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mustafa Mohamed Fadhil, AKA Mustafa Ali Elbishy, AKA Hussein, AKA Hassan Ali
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Khalfan Khamis Mohamed, AKA Khalfan Khamis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ahmed Khalfan Ghailani, AKA Fupi, AKA Abubakary Khalfan Ahmed Ghaliliani
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sheikh Ahmed Salim Swedan, AKA Sheikh Bahamadi, AKA Ahmed Ally
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ali Mohamed, AKA Omar, AKA Ali Abdelseoud Mohamed, AKA Abu Omar, AKA Haydara, AKA Taymour Ali Nasser, AKA Ahmed Bahaa Adam
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ayman Al Zawahiri, AKA Abdel Muaz, AKA The Doctor
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Khaled Al Fawwaz, AKA Abu Omar, AKA Khaled Abdul Khaled Abdul Rahman, AKA Hamad al Fawwaz, Hamad
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ibrahim Eidarous, AKA Ibrahim H.A. Eidarous, AKA Daoud, AKA Abu Abdullah, AKA Ibrahim
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fahid Mohammed Msalam, AKA Fahad M. Ally
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Adel Abdel Bary, AKA Adel M.A.A.A. Bary, AKA Abbas, AKA Abu Dia, AKA Adel
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Saif Al Adel, AKA Saif
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Abdullah Ahmed Abdullah, AKA Abu Mohamed el Masry, AKA Saleh, AKA Abu Marium
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mushin Musa Matwalli Atwah, AKA Abdel Rahman al Muhajer, AKA Abdel Rahman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Anas Al Liby, AKA Nazih al Raghie, AKA Anas al Sebia
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: L'Houssiane Kherchtou, AKA Abu Talal, AKA Talal, AKA Yusuf, AKA Joseph, AKA Jamal
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mohamed Suleiman Al Nalfi, AKA Nalfi, AKA Abu Musab, AKA Mohamed Suleiman Adam
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jamal Ahmed Mohammed Ali Al-Badawi, AKA Abu Abed Al Rahman Al-Badawi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fahd Al-Quso, AKA Abu Hathayfah Al-Adani
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sulaiman Abu Ghayth
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: Mamdouh Mahmud Salim, AKA Abu Hajer al Iraqi, AKA Abu Hajer
Represented By: Mamdouh Mahmud Salim
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?