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T1 B20 Ahmed Ressam 1 of 2 Fdr- Entire Contents- 4 Withdrawal Notices and Partial Court Transcripts- US v Mokhtar Haouari and Ahmed Ressam- 1st and Last Pgs Scanned for Reference 846

May 30, 2018

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  • 8/14/2019 T1 B20 Ahmed Ressam 1 of 2 Fdr- Entire Contents- 4 Withdrawal Notices and Partial Court Transcripts- US v Mokh

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    WITH D R A W A L N O T I C ERG: 148Box: 00007 Folder: 0002 Document: 25Series: Team 1 FilesCopies: 1 Pages: 3

    ACCESS RESTRICTEDThe item identified below has been withdrawn from this file:

    Folder Title: Ahmed Ressam - Millennuim Plot [1 of 2]Document Date: 12-16-1999Document Type: ReportFrom:To:

    Subject: "Special Analysis"

    In the review of this file this item was removed because access to it isrestricted. Restrictions on records in the National Archives are stated ingeneral and specific record group restriction statements which are availablefo r examination.

    NND: 281Withdrawn: 04-09-2008 by:RETRIEVAL #: 281 00007 0002 25

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    W I T H D R A W A L N O T I C ERG: 148Box: 00007 Folder: 0002 Document: 26Series: Team 1 FilesCopies: 1 Pages: 12

    ACCESS RESTRICTEDThe item identified below has been withdrawn from this file:

    Folder Title: Ahmed Ressam - Millennuim Plot [1 of 2]Document Date: 02-08-2000Document Type: ReportFrom:To:

    Subject: CTC report on terrorist plotting

    In the review of this file this item was removed because access to it isrestricted. Restrictions on records in the National Archives are stated ingeneral and specific record group restriction statements which are availablefo r examination.

    NND:281Withdrawn: 04-09-2008 by:RETRIEVAL #: 281 00007 0002 26

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    W I T H D R A W A L N O T I C ERG: 148Box: 00007 Folder: 0002 Document: zfSeries: Team 1 FilesCopies: 1 Pages: 2

    ACCESS RESTRICTEDThe item identified below has been withdrawn from this file:

    Folder Title: Ahmed Ressam - Millennium Plot [1 of 2]Document Date:Document Type: ReportFrom:To:

    Subject: Millennium case study, pages 38 and 39 only, withCommission notes

    In the review of this file this item was removed because access to it isrestricted. Restrictions on records in the N ational Archives are stated ingeneral and specific record group restriction statements which are availablefo r examination.

    NND:281Withdrawn: 04-09-2008 by:RETRIEVAL #: 281 00007 0002 26

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    WITH D R A W A L N O T I C ERG: 148Box: 00007 Folder: 0002 Document: 26 2. Series: Team 1 FilesCopies: 1 Pages: 16

    ACCESS RESTRICTEDThe item identified below has been withdrawn from this file:

    Folder Title: Ahmed Ressam - Millennuim Plot [1 of 2]Document Date:Document Type: Note/NotesFrom:To:

    Subject: Team notes on Millenium plot

    In the review of this file this item was removed because access to it isrestricted. Restrictions on records in the National Archives are stated ingeneral and specific record group restriction statements which are availablefo r examination.

    NND:281Withdrawn: 04-09-2008 by:RETRIEVAL #: 281 00007 0002 26

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    91011121314

    UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF NEW YORK

    UNITED STATES OF AMERICA,V.

    MOKHTAR HAOUARI,Defendant.

    X

    Before:

    HON. JOHN F . K E E N :

    APPEARANCES15

    16MARY JO WHITE

    United States Attorney fo r theSouthern District o f New York17181920

    2122

    232425

    JOSEPH F. BIANCOROBIN BAKER

    Assistant United States AttorneysDANIEL OLLEN

    Attorney for DefendantAlso present:

    ADAM COHEN, Special Agent,JAMES HELLY, Special Agent,ISABELLE DUCHESNEMONIQUE DELIYANIDISFrench Interpreters

    FBIFBI

    S4 00 Cr. 15 (JFK)

    July 3, 20019:15 a.m.

    District Judge

    SOUTHERN DISTRICT REPORTERS, P.C.(212) 805-0300

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    585

    1 take. There's a chance you'll be getting the case next

    2 Wednesday. In other words, it will definitely be over a lot3 quicker than originally anticipated and there's a chance4 you'll be getting it Wednesday of next week. So that you know5 that. And I'll see you then, please, on Thursday, July the6 5th at 11:30.7 Thank you very much. Have a nice 4th of July.8 THE JURY: You, too.

    9 (Jury excused)10 (In open court; jury not present)11 THE COURT: Do counsel need me for anything?12 MR. OLLEN: No, your Honor.13 MR. BIANCO: No, your Honor.14 THE COURT: Have a nice holiday.15 MR. BIANCO: You, too, your Honor.16 (Proceedings adjourned to July 5 at 11:30 a.m.)

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    1764HAO1 676

    1 street. If you go swimming over the weekend, go in the2 shallow end of the pool. If you see me on the golf course, go3 play the other 9, because I will be all over the place. All4 right. Thank you all again for your cooperation and for5 telling Ms. Spencer to let us know about it. Thank you.6 You may continue cross-examination, Mr. Ollen.7 MR. OLLEN: Thank you, judge.8 AHMED RESSAM, resumed.9 (Through interpreter)10 CROSS-EXAMINATION (Continuing)11 BY MR. OLLEN:12 Q. Mr. Ressam, you told us on direct examination that there13141516171819202122232425

    came a time where you discussed your views about the UnitedStates with Mr. Haouari, correct?A. Yes, I discussed certain issues.Q. You told us on direct examination that you toldMr. Haouari that the United States was an enemy of Islam andit was better to hit the biggest enemy, America, correct?A. Yes.Q. Do you remember on May 17, 2001, meeting in Seattle withassistant United States attorneys, your lawyers, and federalagents?A. Yes.Q. Do you recall telling all those law enforcement people onthat day that you do not recall if you ever discussed your

    SOUTHERN DISTRICT REPORTERS (212) 805-0300

    SNY009-0840

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    176VHAO2 716Ressam - recross1 Your Honor, based on that stipulation, the government2 offers Exhibits 288, 288A and 442.3 MR. OLLEN: No objection.4 THE COURT: Received.5 (Government's Exhibits 288, 288A and 442 received in6 evidence)7 (Continued on next page)8

    SNY009-0880