United States of America v. Hage (Salim)
Defendant: WADIH EL-HAGE, FAZUL ABDULLAH MOHAMMED, MOHAMED SADEEK ODEH, MOHAMED RASHED DAOUD AL-'OWHALI, USAMA BIN LADEN, MUHAMMAD ATEF, MUSTAFA MOHAMED FADHIL, KHALFAN KHAMIS MOHAMED, AHMED KHALFAN GHAILANI, FAHID MOHAMMED MSALAM, SHEIKH AHMED SALIM SWEDAN, ALI MOHAMED, AYMAN AL ZAWAHIRI, KHALED AL FAWWAZ, IBRAHIM EIDAROUS, ADEL ABDEL BARY, SAIF AL ADEL, ABDULLAH AHMED ABDULLAH, MUHSIN MUSA MATWALLI ATWAH, ANAS AL LIBY, L'HOUSSIANE KHERCHTOU, MOHAMED SULEIMAN AL NALFI, JAMAL AHMED MOHAMMED ALI AL-BADAWI, FAHD AL-QUSO, Abdus Sabbur, Harun Fazhl, Fazhl Abdullah, Fazhl Khan, Abu Moath, Noureldine, Marwan, Hydar, Khalid Salim Saleh Bin Rashed, Moath, Abdul Jabbar Ali Abel-Latif, Usamah Bin-Muhammad Bin-Ladin, Shaykh Usamah Bin-Ladin, Mujahid Shaykh, Hajj, al Qaqa, the Director, Abu Hafs, Abu Hafs el Masry, Abu Abu Hafs el Masry el Khabir, Taysir, Aheikh Taysir Abdullah, Mustafa Ali Elbishy, Hussein, Hassan Ali, Khalfan Khamis, Fupi, Abubakary Khalfan Ahmed Ghailiani, Fahad M. Ally, Sheikh Bahamadi, Ahmed Ally, Omar, Ali Abdelseoud Mohamed, Abu Omar, Haydara, Taymour Ali Nasser, Ahmed Bahaa Adam, Abdel Muaz, Dr. Ayman Al Zawahiri, the Doctor, Khaled Abdul Khaled Abdul Rahman Hamad al Fawwaz, Hamad, Ibrahim H.A. Eidarous, Daoud, Abu Abdullah, Ibrahim, Adel M.A.A.A. Bary, Abbas, Abu Dia, Adel, Saif, Abu Mohamed el Masry, Saleh, Abu Marium, Abdel Rahman al Muhajer, Abdel Rahman, Nazih al Raghie, Anas al Sebai, Abu Talal, Talal, Yusuf, Joseph, Jamal, Nalfi, Abu Musab, Mohamed Suleiman Adam, Abu Abed Al Rahman Al-Badawi, Abu Hathayfah Al-Adani and SULAIMAN ABU GHAYTH
Defendant / Appellant: MAMDOUH MAHMUD SALIM, Abu Hajer al Iraqi and Abu Hajer
Not Yet Classified: UNITED STATES OF AMERICA
Case Number: 23-6185
Filed: February 28, 2023
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 13, 2023 Filing 44 ATTORNEY, Won S. Shin for Appellee United States of America, TERMINATED. [Entered: 11/13/2023 04:12 PM]
November 13, 2023 Filing 43 ATTORNEY, Danielle Renee Sassoon in place of attorney Won S. Shin, SUBSTITUTED. [Entered: 11/13/2023 04:11 PM]
September 14, 2023 Filing 42 REPLY BRIEF, on behalf of Appellant Mamdouh Mahmud Salim, FILED. Service date 09/14/2023 by ACMS. [Entered: 09/14/2023 02:05 PM]
August 27, 2023 Filing 41 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of Appellant Mamdouh Mahmud Salim, FILED. Service date 08/27/2023 by ACMS. [Entered: 08/27/2023 07:56 PM]
August 25, 2023 Filing 40 MOTION ORDER, granting motion for extension of timeto file reply brief to 09/14/2023, at docket entry 39, on behalf of Appellant Mamdouh Mahmud Salim, FILED. [Entered: 08/25/2023 12:18 PM]
August 24, 2023 Filing 39 MOTION, for extension of time, on behalf of Appellant Mamdouh Mahmud Salim, FILED. Service date 08/24/2023 by ACMS. [Entered: 08/24/2023 04:21 PM]
August 22, 2023 Opinion or Order Filing 38 ORDER, dated 08/22/2023, granting motion for appointment of CJA counsel, Freifeld has already been appointed as CJA counsel in 2d Cir. 21-2442 and 21-3148, which are consolidated with 2d Cir. 23-6185, ECL, AJN, SALM, FILED. [Entered: 08/22/2023 02:31 PM]
August 15, 2023 Filing 37 APPENDIX, volume of 1 of 1, on behalf of Appellant Mamdouh Mahmud Salim, FILED. Service date 08/15/2023 by ACMS. [Entered: 08/15/2023 02:57 PM]
August 15, 2023 Filing 36 BRIEF, on behalf of Appellant Mamdouh Mahmud Salim, FILED. Service date 08/15/2023 by ACMS. [Entered: 08/15/2023 02:54 PM]
August 11, 2023 Filing 35 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of AppelleeUSA United States of America, FILED. Service date 08/11/2023 by ACMS. [Entered: 08/11/2023 04:40 PM]
August 10, 2023 Filing 34 BRIEF, on behalf of AppelleeUSA United States of America, FILED. Service date 08/10/2023 by ACMS. [Entered: 08/10/2023 12:36 PM]
August 9, 2023 Filing 33 SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED. [Entered: 08/09/2023 04:29 PM]
August 8, 2023 Filing 32 NEW CASE MANAGER, Jessica Mckenzie, ASSIGNED. [Entered: 08/08/2023 12:08 PM]
August 8, 2023 Filing 31 CAPTION, directing parties to see lead case added, AMENDED. [Entered: 08/08/2023 09:56 AM]
July 20, 2023 Filing 30 FORM B, on behalf of Appellant Mamdouh Mahmud Salim, FILED. Service date 07/20/2023 by ACMS. [Entered: 07/20/2023 03:01 PM]
July 20, 2023 Filing 29 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mamdouh Mahmud Salim, FILED. Service date 07/20/2023 by ACMS. [Entered: 07/20/2023 02:57 PM]
July 20, 2023 Filing 28 NON- DISPOSITIVE OPINION, denying Appellants motion to supplement the record and granting the governments extension of time to file its brief to a date three weeks after the date of resolution of Salim's motion, by WJN, FILED [Entered: 07/20/2023 09:40 AM]
July 6, 2023 Filing 27 ATTORNEY, Olga I. Zverovich for AppelleeUSA United States of America, ADDED. [Entered: 07/06/2023 11:11 PM]
June 27, 2023 Filing 26 PRO SE DOCUMENTS, to attorney Andrew H. Freifeld, SENT. [Entered: 06/28/2023 09:45 PM]
June 26, 2023 Filing 25 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 06/26/2023 05:34 PM] [Edited: 07/06/2023 11:09 PM]
June 21, 2023 Filing 24 MOTION, for extension of time, on behalf of AppelleeUSA United States of America, FILED. Service date 06/21/2023 by ACMS. [Entered: 06/21/2023 12:57 PM]
June 21, 2023 Filing 23 MOTION, to consider Appellant Salim's pro se filings, on behalf of Appellant Mamdouh Mahmud Salim, FILED. Service date 06/21/2023 by ACMS. [Entered: 06/21/2023 08:34 AM] [Edited: 06/23/2023 11:50 PM]
June 15, 2023 Filing 22 LETTER, dated June 15, 2023, on behalf of Appellant Mamdouh Mahmud Salim, to consider pro se documents in 21-2442, RECEIVED. Service date 06/15/2023 by ACMS. [Entered: 06/15/2023 01:33 PM] [Edited: 06/27/2023 08:10 AM]
June 7, 2023 Filing 21 PRO SE DOCUMENTS, to attorney Andrew H. Freifeld, SENT. [Entered: 06/13/2023 06:34 PM]
May 16, 2023 Filing 20 CURED DEFECTIVE Notice of Appearance as Additional Counsel, at entry 6, 17, on behalf of Appellee United States of America, FILED. [Entered: 05/16/2023 02:04 PM]
May 16, 2023 Filing 19 ATTORNEY, Stephen J. Ritchin for AppelleeUSA United States of America, ADDED. [Entered: 05/16/2023 01:49 PM]
May 16, 2023 Filing 18 MOTION, for appointment of CJA counsel, on behalf of Appellant Mamdouh Mahmud Salim, FILED. Service date 05/16/2023 by ACMS. [Entered: 05/16/2023 10:26 AM]
May 15, 2023 Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/15/2023 01:57 PM]
May 15, 2023 Filing 16 CURED DEFECTIVE Notice of Appearance as Additional Counsel, at entry 12, 13, 14, on behalf of filer Appellant Mamdouh Mahmud Salim, FILED. [Entered: 05/15/2023 12:19 PM]
May 15, 2023 Filing 15 ATTORNEY, Andrew H. Freifeld for Appellant Mamdouh Mahmud Salim, ADDED. [Entered: 05/15/2023 12:14 PM]
May 15, 2023 Filing 14 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Mamdouh Mahmud Salim, FILED. [Entered: 05/15/2023 12:02 PM]
April 26, 2023 Filing 13 DEFECTIVE DOCUMENT, notice of appearance as additional counsel, at docket entry 11, on behalf of Appellant Mamdouh Mahmud Salim, FILED. [Entered: 04/26/2023 11:14 AM]
April 26, 2023 Filing 12 DEFECTIVE DOCUMENT, notice of appearance as additional counsel, at docket entry 10, on behalf of Appellant Mamdouh Mahmud Salim, FILED. [Entered: 04/26/2023 11:09 AM]
April 26, 2023 Filing 11 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Mamdouh Mahmud Salim, Appellant, FILED. Service date 04/26/2023 by ACMS. [Entered: 04/26/2023 10:06 AM]
April 19, 2023 Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Mamdouh Mahmud Salim, FILED. [Entered: 04/19/2023 04:01 PM]
March 23, 2023 Filing 9 CAPTION, directing parties to see lead case added, copy to pro se appellant, AMENDED. [Entered: 03/23/2023 09:02 AM]
March 23, 2023 Filing 8 NOTE: See lead case, 21-2442, containing complete set of docket entries. [Entered: 03/23/2023 08:58 AM]
March 22, 2023 Opinion or Order Filing 7 ORDER, dated 03/22/2023, deeming Appellant's pro se brief withdrawn, directing an opening brief be filed by 4/21/23, consolidating this appeal with appeal docket number 21-2442, copy to pro se, FILED. [Entered: 03/22/2023 03:10 PM]
March 3, 2023 Filing 6 DEFECTIVE DOCUMENT, Notice of Appeanrace as Additional Counsel, at docket entry 5, on behalf of Appellee United States of America, FILED. [Entered: 03/03/2023 04:11 PM]
March 2, 2023 Filing 5 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 03/02/2023 01:58 PM]
February 28, 2023 Filing 4 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 02/28/2023 04:40 PM] [Edited: 02/28/2023 04:49 PM]
February 23, 2023 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 02/28/2023 04:37 PM]
February 23, 2023 Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 02/21/2023, RECEIVED. [Entered: 02/28/2023 04:29 PM]
February 23, 2023 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Mamdouh Mahmud Salim, FILED. [Entered: 02/28/2023 04:25 PM]

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Search for this case: United States of America v. Hage (Salim)
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Defendant: FAZUL ABDULLAH MOHAMMED
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Defendant: SHEIKH AHMED SALIM SWEDAN
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Defendant: ALI MOHAMED
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Defendant: AYMAN AL ZAWAHIRI
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Defendant: KHALED AL FAWWAZ
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Defendant: IBRAHIM EIDAROUS
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Defendant: ADEL ABDEL BARY
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Defendant: ABDULLAH AHMED ABDULLAH
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Defendant: MUHSIN MUSA MATWALLI ATWAH
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Defendant: ANAS AL LIBY
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Defendant: L'HOUSSIANE KHERCHTOU
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Defendant: MOHAMED SULEIMAN AL NALFI
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Defendant: JAMAL AHMED MOHAMMED ALI AL-BADAWI
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Defendant: FAHD AL-QUSO
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Defendant: Abdus Sabbur
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Defendant: Harun Fazhl
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Defendant: Fazhl Abdullah
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Defendant: Fazhl Khan
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Defendant: Abu Moath
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Defendant: Noureldine
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Defendant: Marwan
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Defendant: Hydar
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Defendant: Khalid Salim Saleh Bin Rashed
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Defendant: Moath
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Defendant: Abdul Jabbar Ali Abel-Latif
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Defendant: Usamah Bin-Muhammad Bin-Ladin
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Defendant: Shaykh Usamah Bin-Ladin
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Defendant: Mujahid Shaykh
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Defendant: Hajj
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Defendant: al Qaqa
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Defendant: the Director
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Defendant: Abu Hafs
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Defendant: Abu Hafs el Masry
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Defendant: Abu Abu Hafs el Masry el Khabir
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Defendant: Taysir
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Defendant: Aheikh Taysir Abdullah
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Defendant: Mustafa Ali Elbishy
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Defendant: Hussein
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Defendant: Hassan Ali
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Defendant: Khalfan Khamis
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Defendant: Fupi
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Defendant: Abubakary Khalfan Ahmed Ghailiani
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Defendant: Fahad M. Ally
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Defendant: Sheikh Bahamadi
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Defendant: Ahmed Ally
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Defendant: Omar
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Defendant: Ali Abdelseoud Mohamed
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Defendant: Abu Omar
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Defendant: Haydara
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Defendant: Taymour Ali Nasser
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Defendant: Ahmed Bahaa Adam
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Defendant: Abdel Muaz
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Defendant: Dr. Ayman Al Zawahiri
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Defendant: the Doctor
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Defendant: Khaled Abdul Khaled Abdul Rahman Hamad al Fawwaz
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Defendant: Hamad
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Defendant: Ibrahim H.A. Eidarous
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Defendant: Daoud
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Defendant: Abu Abdullah
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Defendant: Ibrahim
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Defendant: Adel M.A.A.A. Bary
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Defendant: Abbas
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Defendant: Abu Dia
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Defendant: Adel
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Defendant: Saif
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Defendant: Abu Mohamed el Masry
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Defendant: Saleh
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Defendant: Abu Marium
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Defendant: Abdel Rahman al Muhajer
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Defendant: Abdel Rahman
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Defendant: Nazih al Raghie
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Defendant: Anas al Sebai
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Defendant: Abu Talal
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Defendant: Talal
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Defendant: Yusuf
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Defendant: Joseph
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Defendant: Jamal
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Defendant: Nalfi
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Defendant: Abu Musab
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Defendant: Mohamed Suleiman Adam
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Defendant: Abu Abed Al Rahman Al-Badawi
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Defendant: Abu Hathayfah Al-Adani
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Defendant: SULAIMAN ABU GHAYTH
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Defendant / appellant: MAMDOUH MAHMUD SALIM
Represented By: Andrew H. Freifeld
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Defendant / appellant: Abu Hajer al Iraqi
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Defendant / appellant: Abu Hajer
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Not yet classified: UNITED STATES OF AMERICA
Represented By: Danielle Renee Sassoon
Represented By: Stephen J. Ritchin
Represented By: Olga I. Zverovich
Represented By: Won S. Shin
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