Case: 2:01-cr-00910-ROS As of: 07/08/2011 05:19 PM MST 1 of 7
CLOSED
U.S. District Court
DISTRICT OF ARIZONA (Phoenix Division)
CRIMINAL DOCKET FOR CASE #: 2:01−cr−00910−ROS−1
Case title: USA, et al v. Al Salmi Date Filed: 10/09/2001
Date Terminated: 03/14/2002
Assigned to: Chief Judge Roslyn O
Silver
Defendant (1)
Faisal M Al Salmi represented by Gerald A Williams
TERMINATED: 03/14/2002 Federal Public Defenders Office
850 W Adams St
Ste 201
Phoenix, AZ 85007
602−382−2700
Fax: 602−382−2800
Email: Gerald_Williams@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community
Defender Appointment
Pending Counts Disposition
Committed to BOP for SIX (6) MOS followed by
supervised release for THREE (3) YRS; S/A: $100
SENTENCE AMENDED 3/28/02: Committed to
18:1001, 2 False Statements BOP for SIX (6) MOS; dft given credit for
(1) incarceration time beginning 10/18/01 (date of
arrest); dft not given c redit for prior material
witness incarceration time; followed by supervised
release for THREE (3) YRS; S/A: $100
Highest Offense Level (Opening)
Felony
Terminated Counts Disposition
18:1001, 2 False Statements Dismissed on gov mtn w/o prejudice
(2)
Highest Offense Level
(Terminated)
Felony
Complaints Disposition
None
Plaintiff
United States of America represented by Joseph Crosby Welty
US Attorney's Office
2 Renaissance Sq
40 N Central Ave
Case: 2:01-cr-00910-ROS As of: 07/08/2011 05:19 PM MST 2 of 7
Ste 1200
Phoenix, AZ 85004−4408
602−514−7500
Fax: 602−514−7438
Email: joseph.welty@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Date Filed # Docket Text
10/09/2001 1 INDICTMENT by USA attorney Joseph Crosby Welty. Counts filed against Faisal
M Al Salmi (1) count(s) 1−2 (former emp) (Entered: 10/10/2001)
10/09/2001 2 MOTION to seal indictment [2−1] by USA as to Faisal M Al Salmi (former emp)
(Entered: 10/10/2001)
10/09/2001 3 ORDER by Magistrate Judge David K. Duncan granting motion to seal indictment
[2−1] by USA as to Faisal M Al Salmi Case sealed (former emp) (Entered:
10/10/2001)
10/10/2001 Bench WARRANT issued for Faisal M Al Salmi ; (former emp) (Entered:
10/10/2001)
10/12/2001 4 MOTION to unseal indictment [4−1] by USA as to Faisal M Al Salmi (former
emp) (Entered: 10/12/2001)
10/12/2001 5 ORDER by Magistrate Judge David K. Duncan granting motion to unseal
indictment [4−1] by USA as to Faisal M Al Salmi case unsealed (former emp)
(Entered: 10/12/2001)
10/12/2001 6 NOTICE that conflict does not exist as to Mag Judge Mathis by pla as to dft Faisal
M Al Salmi (former emp) (Entered: 10/15/2001)
10/19/2001 7 ( FILED: 10/22/01) MINUTES: before Mag Judge Lawrence O. Anderson,
Interpreter: Issa Peters/Arabic dft arrested 10/18/01 first appearance of Faisal M Al
Salmi ; informed of rights, charges, etc.; , dft Faisal M Al Salmi appears with
counsel Gerald A Williams , dft Faisal M Al Salmi arraigned; not guilty plea
entered; Attorney present; , ; pretrial motions due 11/5/01 for Faisal M Al Salmi;
Detention hearing set before Magistrate Judge Duncan on 10/25/01 at 2:00 p.m.;
Trial set for 9:00 12/4/01 for Faisal M Al Salmi before Judge Silver Dft ordered
temporarily detained in the custody of the US Marshal Bond set to ARABIC for
Faisal M Salmi. [cc: usm,pts,cnsl,inter,ros,loa] [7−6] (KMG) Modified on
11/21/2001 (Entered: 10/22/2001)
10/19/2001 8 CJA Form 23 financial affidavit by Faisal M Al Salmi (KMG) (Entered:
10/22/2001)
10/25/2001 9 ( FILED: 10/25/01) MINUTES: before Magistrate Judge David K. Duncan
Interpreter: Issa Peters/Arabic ; detention hrg held; Faisal Al Salmi contd detained
pending trial as flight risk [9−2] (former emp) (Entered: 10/25/2001)
10/25/2001 10 ( FILED: 10/25/01) MINUTES: before Magistrate Judge David K. Duncan Ct Rptr:
D 01−25 Interpreter: Issa Peters, sworn − Arabic; detention hearing held as to
Faisal Al Salmi, dft continued detained pending trial as a flight risk. (This is a
duplicate of document number 9) [10−1] re: [10−1] (LCF) Modified on 10/26/2001
(Entered: 10/25/2001)
10/25/2001 11 ORDER of detention pending trial by Magistrate Judge David K. Duncan as to
Faisal M Al Salmi re: detention [11−1] (LCF) (Entered: 10/25/2001)
10/26/2001 12 ORDER by Mag Judge Lawrence O. Anderson appointing Gerald A Williams
counsel for Faisal M Al Salmi (former emp) (Entered: 10/26/2001)
10/30/2001 13 RULE 40 documents received from Southern Dist of NY as to Faisal M Al Salmi;
certified cy of ord of removal and docket rcvd (former emp) (Entered: 10/30/2001)
11/02/2001 14 MOTION for voluntariness hearing (oral argument req) [14−1] by Faisal M Al
Salmi (former emp) (Entered: 11/05/2001)
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11/08/2001 15 AFFIDAVIT filed and Sealed purs to Rule 17(b) by dft Faisal M Al Salmi (former
emp) (Entered: 11/09/2001)
11/14/2001 16 MOTION to quash and modify subpoena [16−1] , to extend time for compliance
[16−2] by Gerald F Ehrlich Atty for Swift Aviation Services, Inc (not pty to case)
as to Faisal M Al Salmi (former emp) (Entered: 11/14/2001)
11/14/2001 17 MINUTE ORDER re motion to quash and modify subpoena [16−1] ; hearing set
for 8:15 11/16/01 for Faisal M Al Salmi, re motion to extend time for compliance
[16−2] by Gerald F Ehrlich Atty for Swift Aviation Services, Inc (not pty to case)
as to Faisal M Al Salmi ; hearing set for 8:15 11/16/01 for Faisal M Al Salmi
before Judge Roslyn O. Silver cnsl may file an expedited response by 5:00 PM
11/15/01 w/cy provided to chambers; cnsl for gov, dft and Swift Aviation Services
to be present for hrg; dft does not need to be present [17−2] (former emp) (Entered:
11/14/2001)
11/15/2001 18 ORDER by Judge Roslyn O. Silver case set for trial 12/4/01; cnsl to appear at
status hearing set for 3:30 11/26/01 for Faisal M Al Salmi (former emp) (Entered:
11/15/2001)
11/15/2001 19 EXPEDITED RESPONSE by dft Faisal M Al Salmi to motion to quash and
modify subpoena [16−1], motion to extend time for compliance [16−2] by Gerald F
Ehrlich Atty for Swift Aviation Services, Inc (not pty to case) as to Faisal M Al
Salmi (former emp) (Entered: 11/15/2001)
11/16/2001 20 ( FILED: 11/16/01) MINUTES: before Judge Roslyn O. Silver . Ct Rptr: Gary
Moll . hrg held; granting as moot motion to quash and modify subpoena [16−1],
granting as moot motion to extend time for compliance [16−2] by Gerald F Ehrlich
Atty for Swift Aviation Services, Inc (not pty to case) as to Faisal M Al Salmi,
records have been provided to gov and will be provided to defense cnsl by 5:00 PM
11/20/01; re motion for voluntariness hearing (oral argument req) [14−1] by Faisal
M Al Salmi ; hearing set for 10:30 11/28/01 for Faisal M Al Salmi ; pretrial
conference set for 10:30 11/28/01 for Faisal M Al Salmi ; hearing on mtns in
limine set for 10:30 11/28/01 for Faisal M Al Salmi ; 11/26/01 status hrg vacated
joint proposed jy instructions, voir dire, forms of verdict and optional trial memo
due 11/23/01; mtns in limine due 11/23/01, resp due by 12:00 PM 11/27/01, no
replies; trial date affirmed for 12/4/01 at 8:30 AM; estimated length of trial is 6
days [20−2] (former emp) (Entered: 11/16/2001)
11/21/2001 21 SUPPLEMENTAL JURY Voir Dire requested by dft Faisal M Al Salmi as to dft
Faisal M Al Salmi (former emp) (Entered: 11/21/2001)
11/21/2001 22 MOTION to continue trial (1st req) [22−1] by Faisal M Al Salmi (former emp)
(Entered: 11/21/2001)
11/21/2001 23 MOTION in limine to preclude polygraph evidence (evidentiary hrg req) [23−1] by
Faisal M Al Salmi (former emp) (Entered: 11/21/2001)
11/21/2001 24 ADDITIONAL JURY Voir Dire requested by pla USA as to dft Faisal M Al Salmi
(former emp) (Entered: 11/21/2001)
11/26/2001 25 ORDER by Judge Roslyn O. Silver granting motion to continue trial (1st req)
[22−1] by Faisal M Al Salmi, re motion in limine to preclude polygraph evidence
(evidentiary hrg req) [23−1] by Faisal M Al Salmi ; hearing set for 1:30 1/2/02 for
Faisal M Al Salmi, re motion for voluntariness hearing (oral argument req) [14−1]
by Faisal M Al Salmi ; hearing reset for 1:30 1/2/02 for Faisal M Al Salmi ; pretrial
motions ddl set for 12/17/01 for Faisal M Al Salmi ; trial set for 8:30 1/8/02 for
Faisal M Al Salmi pretrial conference reset for 1:30 1/2/02 for Faisal M Al Salmi ,
excludable delay interest of justice started FURTHER ORD that any subpoenas
previously issued and served in this matter remain in effect and are answerable at
the new trial date and pty who served subpoena should advise the witnesses of the
new trial date (former emp) (Entered: 11/26/2001)
11/29/2001 26 NOTICE of confession, admissions and statements purs. to Local Rule 4.11 as to
Faisal M Al Salmi (former emp) (Entered: 11/29/2001)
01/02/2002 ORAL MOTION to continue hrg on mtn in limine to preclude polygraph evidence
23 [0−0] by Faisal M Al Salmi (former emp) (Entered: 01/02/2002)
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01/02/2002 27 ( FILED: 1/2/02) MINUTES: before Judge Roslyn O. Silver . Ct Rptr: Gary Moll
Interpreter: Issa Peters/Arabic. granting motion to continue hrg on mtn in limine to
preclude polygraph evidence 23 [0−0] by Faisal M Al Salmi, re motion in limine to
preclude polygraph evidence (evidentiary hrg req) [23−1] by Faisal M Al Salmi ;
hearing reset for 10:30 1/4/02 for Faisal M Al Salmi [27−1] (former emp) (Entered:
01/02/2002)
01/03/2002 29 MINUTE ORDER re motion in limine to preclude polygraph evidence (evidentiary
hrg req) [23−1] by Faisal M Al Salmi ; hearing reset for 8:30 1/9/02 for Faisal M
Al Salmi, re motion for voluntariness hearing (oral argument req) [14−1] by Faisal
M Al Salmi ; hearing reset for 8:30 1/9/02 for Faisal Al Salmi ; pretrial conference
reset for 8:30 1/9/02 for Faisal M Al Salmi ; trial reset for 8:30 1/9/02 for Faisal M
Al Salmi , before Judge Roslyn O. Silver [29−3] (former emp) (Entered:
01/03/2002)
01/08/2002 ORAL MOTION to continue trial and hearings [0−0] by Faisal M Al Salmi (SAT)
(Entered: 01/08/2002)
01/08/2002 31 (FILED: 1/8/02) MINUTES: before Judge Roslyn O. Silver . Ct Rptr: Gary Moll
Interpreter: Issa Peters, Arabic. Hearing held as to Faisal M. Al Salmi; IT IS
ORDERED granting motion to continue trial and hearings [0−0] by Faisal M Al
Salmi trial is reset for 8:30 on 2/12/02 for Faisal M Al Salmi , ; pretrial conference
is reset for 3:00 2/4/02 for Faisal M Al Salmi ; the motion for voluntariness hearing
[14−1] by Faisal M Al Salmi and the motion in limine to preclude polygraph
evidence [23−1] by Faisal M Al Salmi are reset for 3:00 2/4/02 for Faisal M Al
Salmi, All motions in limine are due by 1/14/02, expedited responses due 1/23/02,
no replies; Gvts response to dfts mtn in limine re: polygraph is due 1/23/02; joint
proposed jury instructions, joint proposed forms of verdict, any objections, and
optional trial memorandum due 1/23/02; A hearing is set for 1:30 2/11/02 to review
the remaining potential juror questionnaires for Faisal M Al Salmi [31−4] (SAT)
(Entered: 01/08/2002)
01/24/2002 32 Combined Trial Memorandum re voluntariness, polygraph, false statements and
hearsay by pla USA as to dft Faisal M Al Salmi (former emp) (Entered:
01/24/2002)
01/25/2002 33 JOINT JURY instructions. by dft Faisal M Al Salmi, pla USA as to dft Faisal M Al
Salmi (former emp) (Entered: 01/28/2002)
01/29/2002 34 MOTION to dismiss count(s) as to Faisal M Al Salmi (1) count(s) 2 w/o prejudice
[34−1] by USA as to Faisal M Al Salmi (former emp) (Entered: 01/29/2002)
01/31/2002 35 MINUTE ORDER re motion in limine to preclude polygraph evidence (evidentiary
hrg req) [23−1] by Faisal M Al Salmi ; hearing reset for 1:30 2/4/02 for Faisal M
Al Salmi, re motion for voluntariness hearing (oral argument req) [14−1] by Faisal
M Al Salmi ; hearing reset for 1:30 2/4/02 for Faisal Al Salmi ; pretrial conference
reset for 1:30 2/4/02 for Faisal M Al Salmi , before Judge Roslyn O. Silver hrgs
reset in time only [35−3] (former emp) (Entered: 01/31/2002)
02/01/2002 36 ORDER by Judge Roslyn O. Silver granting motion to dismiss count(s) as to Faisal
M Al Salmi (1) count(s) 2 w/o prejudice [34−1] by USA as to Faisal M Al Salmi ;
Faisal M Al Salmi (1) count(s) 2. Dismissed on gov mtn w/o prejudice (former
emp) (Entered: 02/01/2002)
02/04/2002 37 ( FILED: 2/4/02) MINUTES: before Judge Roslyn O. Silver . Ct Rptr: Gary Moll
Interpreter: Issa Peters/Arabic. Voluntariness and mtn hrg held; granting motion in
limine to preclude polygraph evidence (evidentiary hrg req) [23−1] by Faisal M Al
Salmi at this time, crt may reconsider mtn as gov makes its presentation of
evidence during trial, denying motion for voluntariness hearing (oral argument req)
[14−1] by Faisal M Al Salmi, crt finds stmts made by dft are admissible ; final
pretrial conference held; cnsl are to submit addtl jury instructions as requested by
crt by 2/8/02 at 12:00 noon; approximate length of trial is 3−4 days; trial will be
held approximately 8:30−4:40 on Tues, Wed and Thurs [37−2] (former emp)
(Entered: 02/05/2002)
02/05/2002 38 ORDER by Judge Roslyn O. Silver re exhibits as to Faisal M Al Salmi; exhs
marked in the case at time of voluntariness hrg are returned to respective cnsl/pty;
cnsl/pty/agents are directed to retain custody of the exhs until the case has been
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completely terminated, including all appeals re: [38−1] (former emp) (Entered:
02/05/2002)
02/05/2002 39 Transcript Designation and Ordering Form by Faisal M Al Salmi as to Faisal M Al
Salmi for voluntariness hrg/pretrial conference 2/4/02 (former emp) Modified on
09/16/2002 (Entered: 02/05/2002)
02/06/2002 40 TRANSCRIPT of Voluntariness Hearing and Pretrial Conference by Court
Reporter: Gary Moll as to Faisal M Al Salmi for the following date(s): 2/4/02
(former emp) (Entered: 02/07/2002)
02/07/2002 41 AFFIDAVIT filed and Sealed purs to Rule 17(b) by dft Faisal M Al Salmi (former
emp) (Entered: 02/07/2002)
02/11/2002 43 ( FILED: 2/12/02) MINUTES: before Judge Roslyn O. Silver . Ct Rptr: Gary Moll
Interpreter: Issa Peters/Arabic. ; hearing held re review of juror questionnaires as to
Faisal M Al Salmi [43−2] (former emp) (Entered: 02/13/2002)
02/12/2002 42 SUPPLEMENTAL JURY instructions by dft Faisal M Al Salmi as to dft Faisal M
Al Salmi (former emp) (Entered: 02/12/2002)
02/12/2002 44 ( FILED: 2/12/02) MINUTES: before Judge Roslyn O. Silver . Ct Rptr: Gary Moll
Interpreter: Issa Peters/Arabic. DAY 1 JURY TRIAL; trial begins , voir dire begins
as to Faisal M Al Salmi , jury impaneled Faisal M Al Salmi (1) count(s) 1 opening
stmts by gov and dft; gov case begins; contd to 2/13/02 at 9:00 AM [44−4] (former
emp) (Entered: 02/13/2002)
02/13/2002 ORAL MOTION for judgment of acquittal [0−0] by Faisal M Al Salmi (former
emp) (Entered: 02/14/2002)
02/13/2002 45 ( FILED: 2/13/02) MINUTES: before Judge Roslyn O. Silver . Ct Rptr: Gary Moll
Interpreter: Issa Peters/Arabic. DAY 2 JURY TRIAL; gov case continues; jury
instructions are settled; dft mtn argued, denying motion for judgment of acquittal
[0−0] by Faisal M Al Salmi, absence of jury; gov rests; dft rests; contd to 2/14/02
at 9:00 AM [45−1] (former emp) (Entered: 02/14/2002)
02/14/2002 ORAL MOTION to expedite sentencing date [0−0] by Faisal M Al Salmi (former
emp) (Entered: 02/14/2002)
02/14/2002 46 MINUTES: before Judge Roslyn O. Silver . Ct Rptr: Gary Moll Interpreter: Issa
Peters, Arabic. Day Three of Jury Trial Faisal M Al Salmi (1) count(s) 1 found
guilty , ; granting motion to expedite sentencing date [0−0] by Faisal M Al Salmi;
sentencing set for 9:00 3/14/02 for Faisal M Al Salmi; Counsel shall submit
material regarding the subject of the presentence report to the Probation Officer by
2/25/02; the report will be disclosed by 3/7/02; objections are due 3/11/02 [46−3]
(former emp) (Entered: 02/14/2002)
02/14/2002 47 JURY verdict of guilty as to Faisal M Al Salmi (1) count(s) 1 (former emp)
(Entered: 02/14/2002)
02/14/2002 48 WITNESS list as to pla USA (former emp) (Entered: 02/14/2002)
02/14/2002 49 EXHIBITS list of USA (former emp) (Entered: 02/14/2002)
02/14/2002 50 ORDER by Judge Roslyn O. Silver re exhibits are to be returned to counsel re:
[50−1] (former emp) (Entered: 02/14/2002)
02/14/2002 51 COURT JURY instructions as to dft Faisal M Al Salmi (former emp) (Entered:
02/14/2002)
02/14/2002 52 JURY list as to dft Faisal M Al Salmi re: Panel Summary Report (former emp)
(Entered: 02/14/2002)
02/14/2002 53 JURY list as to dft Faisal M Al Salmi re: Judge's List (former emp) (Entered:
02/14/2002)
03/13/2002 54 SENTENCING memorandum filed by Faisal M Al Salmi (former emp) (Entered:
03/13/2002)
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03/14/2002 55 ( FILED: 3/14/02) MINUTES: before Judge Roslyn O. Silver . Ct Rptr: Gary Moll
Interpreter: Paula Saba/Arabic. ; sentencing held as to Faisal M Al Salmi; see
judgment [55−2] (former emp) (Entered: 03/14/2002)
03/14/2002 56 JUDGMENT and Commitment issued as to Faisal M Al Salmi sentencing for
Faisal M Al Salmi (1) count(s) 1. Committed to BOP for SIX (6) MOS followed by
supervised release for THREE (3) YRS; S/A: $100 , Case closed ; ordered by
Judge Roslyn O. Silver (former emp) (Entered: 03/15/2002)
03/15/2002 57 NOTICE OF APPEAL by dft Faisal M Al Salmi from District Court judgment, re:
conviction and sentence (cc: 9CCA/ROS/pts/BAS/USAO/dfns and 1 copy for dft)
(REW) (Entered: 03/18/2002)
03/18/2002 58 ORDER for 9th Circuit Time Schedule as to Faisal M Al Salmi re [57−1] (REW)
(Entered: 03/18/2002)
03/18/2002 APPEAL PACKET forwarded to all parties and 9th Circuit re: [57−1] (REW)
(Entered: 03/18/2002)
03/28/2002 Notification by 9th Circuit of appellate docket number 02−10143 re [57−1] as to
dft Faisal M Al Salmi (REW) (Entered: 03/28/2002)
03/28/2002 59 AMENDED JUDGMENT and Commitment issued as to Faisal M Al Salmi re:
[56−3] amending sentence for Faisal M Al Salmi (1) count(s) 1. Committed to
BOP for SIX (6) MOS followed by supervised release for THREE (3) YRS; S/A:
$100 SENTENCE AMENDED 3/28/02: Committed to BOP for SIX (6) MOS; dft
given credit for incarceration time beginning 10/18/01 (date of arrest); dft not given
credit for prior material witness incarceration time; followed by supervised release
for THREE (3) YRS; S/A: $100 ; ordered by Judge Roslyn O. Silver (cc: 9CCA)
(former emp) Modified on 04/01/2002 (Entered: 03/29/2002)
04/08/2002 60 Transcript Designation and Ordering Form by Faisal M Al Salmi; ordering
transcripts for hearings of 11/2/01, 2/4/02, 2/12/02, 2/13/02, 2/14/02 abd 3/14/02
(REW) (Entered: 04/08/2002)
04/08/2002 61 Copy of 9th Circuit Order as to dft Faisal M Al Salmi; appellant's motion for
immediate release denied without prejudice to renewal, if necessary, after
presentation to the district court; absent a motion to expedite, the previously
established briefing schedule shall remain in effect, re: 02−10143 [57−1] (cc:
judge) (REW) (Entered: 04/08/2002)
04/19/2002 62 Court Reporter's Transcript of Proceedings for the following date(s): 2/12/02 ; re:
jury trial − Vol # 1 as to Faisal M Al Salmi; CtRptr: Gary Moll (REW) (Entered:
04/22/2002)
04/19/2002 63 Court Reporter's Transcript of Proceedings for the following date(s): 2/13/02 ; re:
jury trial − Vol # 2 as to Faisal M Al Salmi; CtRptr: Gary Moll (REW) (Entered:
04/22/2002)
04/19/2002 64 Court Reporter's Transcript of Proceedings for the following date(s): 2/14/02 ; re:
jury trial − Vol # 3 as to Faisal M Al Salmi; CtRptr: Gary Moll (REW) (Entered:
04/22/2002)
04/19/2002 65 Court Reporter's Transcript of Proceedings for the following date(s): 3/14/02 ; re:
sentencing as to Faisal M Al Salmi; CtRptr: Gary Moll (REW) (Entered:
04/22/2002)
04/19/2002 Certificate of Record Transmitted to 9th Circuit as to dft Faisal M Al Salmi re
[57−1] (REW) (Entered: 04/22/2002)
07/08/2002 67 Transcript Designation and Ordering Form by appellee USA as to Faisal M Al
Salmi; ordering transcripts for hearings of 2/12/02, 2/13/02 and 2/14/02 (REW)
(Entered: 07/11/2002)
09/17/2002 Clerk's record on appeal transmitted to 9th Circuit as to Faisal M Al Salmi [57−1];
1 volume clerk's record; 5 transcripts (#40, 62, 63, 64, 65) in one expando and one
folder of other documents (REW) (Entered: 09/17/2002)
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10/01/2002 LETTER OF TRANSMITTAL from 9CCA Acknowledging receipt of DC record
as to Faisal M Al Salmi (REW) (Entered: 10/01/2002)
02/04/2003 68 CERTIFIED COPY of 9CCA Mandate as to Faisal M Al Salmi affirming the
decision of the District Court, re: 02−10143 (cc: ROS/pts/prob/USM/USAO/dfns)
(REW) (Entered: 02/13/2003)
04/24/2003 APPEAL REMARK as to dft Faisal M Al Salmi; request sent to Ninth Circuit for
file to be returned to the District Court (REW) (Entered: 04/24/2003)
05/20/2003 Original Record received from 9CCA re [57−1]; 1 volume clerk's record; 5
transcripts (#40, 62, 63, 64, 65) in one expando and one folder of other documents
(REW) (Entered: 05/20/2003)