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U.S. v. YOUSEF

No. S12 93 Cr. 180 (KTD).

927 F.Supp. 673 (1996)

UNITED STATES of America v. Ramzi Ahmed YOUSEF, a/k/a "Azan Muhammad," a/k/a "Khurram Khan," a/k/a "Rashed," a/k/a "Kamal Ibraham," a/k/a "Abdul Basit," a/k/a "Adam Ali Qasim," a/k/a "Naji Haddad," a/k/a "Dr. Paul Vijay," a/k/a "Dr. Adel Sabah," a/k/a "Amaldo Forlani," a/k/a "Muhammed Ali Baloch," Abdul Hakim Murad, a/k/a "Saeed Ahmed," Wali Khan Amin Shah, a/k/a "Grabi Ibrahim Hahsen," a/k/a "Osama Turkestani," Defendants.

United States District Court, S.D. New York.

May 29, 1996.

Attorney(s) appearing for the Case

Roy R. Kulcsar, New York City, for Defendant Ramzi Ahmed Yousef; Gail E. Laser, of Counsel.

Clover M. Barrett, New York City, for Defendant Abdul Hakim Murad; Bernard Udell, of Counsel.

David S. Greenfield, New York City, for Defendant Wali Khan Amin Shah; Bennett Epstein, of Counsel.

Mary Jo White, United States Attorney, Southern District of New York, New York City, for United States; J. Gilmore Childers, Dietrich L. Snell, Michael J. Garcia, Assistant United States Attorneys, of Counsel.

MEMORANDUM & ORDER

KEVIN THOMAS DUFFY, District Judge:

Defendants, Ramzi Ahmed Yousef, ("Yousef"), Abdul Hakim Murad ("Murad"), and Wali Khan Amin Shah, ("Shah"), are charged with conspiring and attempting to damage, destroy and bomb numerous United States commercial airliners operating in East Asia routes, all but one of which had some United States city as a scheduled stop. Defendants are also alleged to have been responsible for the detonation...

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