US v. Hammoud, et al. Trial Exhibits

Ex. 002b Mohamad Hammoud Record of Sworn Statement
Ex. 002c Mohamad Hammoud Charging Document to Immigration Judge
Ex. 002d Mohamad Hammoud Notice of Application for Hearing Before Immigration Judge
Ex. 003b Ali Darwiche Record of Sworn Statement
Ex. 003c Ali Darwiche S. Gaines Memo
Ex. 003d Ali Darwiche Charging Document to Immigration Judge
Ex. 003e Ali Darwiche Notice of Application for Hearing Before Immigration Judge
Ex. 003f Ali Darwiche Copies of Passport
Ex. 003g Ali Darwiche Notice to Detain, Deport, Remove or Present Aliens to American Airlines
Ex. 003h Ali Darwiche Fingerprint Card
Ex. 003j Mohamed Darwiche Record of Sworn Statement
Ex. 003k Mohamed Darwiche S. Gaines Memo
Ex. 003l Mohamed Darwiche Charging Document to Immigration Judge
Ex. 003m Mohamed Darwiche Notice of Application for Hearing Before Immigration Judge
Ex. 003n Mohamed Darwiche Copies of Passport
Ex. 003o Mohamed Darwiche Notice to Detain, Deport, Remove of Present Aliens to American Airlines
Ex. 003p Mohamed Darwiche Fingerprint Card
Ex. 003r Mohamad Hammoud Request for Asylum in US
Ex. 003s Mohamed Hammoud Memorandum of Oral Decision
Ex. 004 Mohamed Hammoud Notice of Appeal of Oral Decision
Ex. 005 Moahmad Hammoud I-130 & I-485
Ex. 006 Mohamad Hammoud Decision Denying I-130 & I-485 Applications
Ex. 007 Register of Deeds--Copy of Original Application, License & Certificate of Marriage
Ex. 008-001 Mohamed Hammoud--Copy of Original Application, License & Certificate of Marriage
Ex. 008-002 Mohamed Hammoud Copy of Original Application, License & Certificate of Marriage
Ex. 010a Mohamad Hammoud I-130
Ex. 010b Mohamad Hammoud I-485
Ex. 010c Mohamad Haamoud I-130 & I-485 Supporting Documents
Ex. 012 Mohamad Hammoud Record of Approval-Lawful Permanent Resident
Ex. 012a Mohamad Hammoud Joint Stipulation & Motion to Terminate Exclusion Proceedings
Ex. 012b Mohamad Hammoud Order Terminating Exclusion Proceedings
Ex. 013 True Copy of Judgment of Divorce Between M. Hammoud & J. Widel
Ex. 014 INS File Maria Carmen
Ex. 015 Mohamad Hammoud I-751 & Accompanying Documents
Ex. 016 NCDL & SS Card for Mohammad Hammoud, NCDL for Ali Abousaleh
Ex. 021D Chawki Hammoud INS File I-194
Ex. 038 Marriage Certificate A. Darwiche & M. Haynes
Ex. 039 I-130 & I-485 A. Darwiche--M. Haynes Filed in Detroit
Ex. 039a INS Records Ali Darwiche
Ex. 040 INS File A. Darwiche--Tenicia Jemison
Ex. 040a Decision on I-130 & I-485 A. Darwiche--T. Jemison
Ex. 040b Mohamed Darwiche & Mary Covington I-130 & I-485
Ex. 040c Marriage Certificate M. Darwiche & M. Covington
Ex. 041 INS File Tonia Moore & Haissam Harb
Ex. 042 INS File Hassaim Harb
Ex. 043 INS File Terri Pish & Samir Debk
Ex. 044 INS File Samir Debk
Ex. 045 Certified Copy of Marriage Certificate Tonia Moore & Haissam Harb
Ex. 046 Certified Copy of Marriage Certificate Terri Pish & Samir Debk
Ex. 047a INS File Mohamad Fatme Harb Immigrant Visa Packet
Ex. 050 NC-Licensed Distributors-Certifications
Ex. 051 Licensed Distributors--Certifications
Ex. 052 Hajin Shavaski SS Card
Ex. 054 Application-JR Tobacco Wholesale--Sammour
Ex. 055 Certified Copy of Judgment & Commitment--WV-Hammoud
Ex. 056 Sales Receipts from JR Tobacco Found in Van-1.24.97
Ex. 057 Certified Copy of Judgment and Commitment-KY-Hammoud
Ex. 058 Certified Copy of Judgment and Commitment-KY-Moussaoui
Ex. 059 Van Rental Receipt-Moussaoui
Ex. 061 Cigarette order with M. Hammoud's phone number
Ex. 062 Photo of C. Hammoud During Loading of Cigs at JR's
Ex. 063 Sales Receipts from JR Tobacco-Traffic Stop-Cigarette Seizure 1.25.97
Ex. 064 Van Rental Receipt-Traffic Stop--Cigarette Seizure 1.25.97
Ex. 065 Certified Copy of Judgment and Commitment-KY-Ismail
Ex. 067 NC Warning Citation-
Ex. 068 Morningstar Records-C. Hammoud
Ex. 069 Centura Bank Check
Ex. 071 Certified Copy of Judgment & Commitment for Ali Darwiche-TN
Ex. 072 alamo Car Rental Records for Ali Darwiche
Ex. 080a Photos of Cigs in Penske Truck
Ex. 080b Photos of Cigs in Penske Truck
Ex. 080c Photos of Cigs in Penske Truck
Ex. 080d Photos of Cigs in Penske Truck
Ex. 080e Photos of Cigs in Penske Truck
Ex. 084 Transcription of UC purchase 03.24.98
Ex. 085 Transcription of Telephone Calls
Ex. 086 Al Manar TV Report
Ex. 087 Photo of Cigs in Lumina
Ex. 09 County Clerk Certified Copy of Record of Marriage for M. Hammoud & A. Tsioumas
Ex. 090 Notice of Seizure and Inventory Re Dacks
Ex. 091 Letter from Abu Adam, Undated, Mentions Trouble at Mosque Affiliated with Ayatollah Fadlallah
Ex. 092 Letter dated 9.20.98 to Hammoud Re Working as Driver for Hammoud
Ex. 093 Morningstar Rental Agreement M. Hammoud
Ex. 094 Morningstar Rental Agreement B. Hamood
Ex. 099 National Car Rental Receipt 2-97 for M.Darwiche
Ex. 100 Car & Hotel Receipts for M. Darwiche.jpg
Ex. 104 Tax Returns M. Hammoud
Ex. 105 Tax Returns C. Hammoud
Ex. 106 Tax Returns-Queen Tobacco
Ex. 11 True Copy of Judgment of Divorce Between A. Tsoumias & T. Guy
Ex. 111 Mohamed Hamoud Driver's License
Ex. 114 Summary Schedule of Cigarette Purchases
Ex. 115 8 Various CC in Name Ali A. Albousaleh (incl. Centura Card).jpg
Ex. 119 Credit Card in Name of Ali Abousaleh
Ex. 122 NCID Ali Darwiche Hussein
Ex. 124 NCDL of Chawki Hammoud, EAD for Hajin Shavaski, EAD for Husseim Ali Darwiche
Ex. 125 7 Credit Cards in Name of Ali Dhussein, Ali D. Hussein, or Ali Hussein
Ex. 127 CC Receipts
Ex. 128 Lebanese ID Card in Name of Hussein Ali Darwiche
Ex. 131-001 2 MC Credit Cards in Name of Ali Dhussein
Ex. 131-002 2 MC Credit Cards in Name of Ali Dhussein
Ex. 135 Ltr from Eastway 5.26.98 Re Employment of Mohamed Darwiche
Ex. 141 Check to Angela Tsioumas for $11K
Ex. 151-1 Photo of Bassam with Ayatolah
Ex. 151-2 Photo of Bassam & Mohammad Counting Money
Ex. 163 Various ID Cards Incl. Sam's Club for Mohamad Hammoud
Ex. 169 2 Official Checks Receipts from Centura Bank to Moussa Hammoud
Ex. 176 Surveillance Photos
Ex. 177 Payment Receipt for P.O. Box 29301 in Name of M. Hammoud
Ex. 179 VISA CC in Name of Ali Albousaleh and VISA cc for M. Hammoud
Ex. 18 FDL Report of Fingerprint Analysis by Dean Roan
Ex. 182 4 CC in Name of Pierrot Sammour
Ex. 183 Bank Rejection Letter in Name of Pierrot Sammour
Ex. 186 NCDL Ahmed Al-Alq-Am, NCID Ali Jaber, NCID Hohmad Hassan Dbouk
Ex. 187 NCID in Name of Ahmed Al-Alqam, Soc Sec Cards, INS Cards
Ex. 192 Fake ID in Name of Pete Kakours
Ex. 195 18 Credit Cards in Names of H. Dbouk, M. Foo, A. Jaber, Ahmed Alq-Am, Ossama Abbas
Ex. 195-001 18 Credit Cards in Names of H. Dbouk, M. Foo, A. Jaber, Ahmed Alq-Am; Ossamma Abbas
Ex. 196 NJDL in Name of Ali D. Hussein, Soc Sec Card Ali Darwiche Hussein
Ex. 197 Alico Painting Invoices with M. Hammoud's Signature
Ex. 198 Group Photos of M. Hammoud, Darwiche, Harb, & Azar Aftimos (Abu Adam)
Ex. 200 Arabic Article About Israeli Tank Blown up by Landmine
Ex. 201-001 Receipt from Sheiikh Fadlallah to Hammoud (Arabic)
Ex. 201-002 Receipt from Sheikh Fadlallah to Hammoud (Translation)
Ex. 241 Letter in Arabic Addressed to Mohammed LNU from Unknown Source That Talks About Hizballah
Ex. 243 Letter in Arabic to Mohamad from Ali Ridah
Ex. 246 Letter in Arabic to Mohamad from Abu Adam Dated 2.8.97
Ex. 247 Letter in Arabic from Abu Adam to Abu Qassem
Ex. 248-001
Ex. 249 Letter Written in Arabic to Mohamad from Abu Adam
Ex. 250 Letter in Arabic to Mohamad from Abbas Alharaka
Ex. 253 Letter in Arabic to Mohamad from Abu Adam
Ex. 254 Letter from Abu Adam to Mohamad Hammoud
Ex. 256 Letter in Arabic to Unknown Receiver from Abu Adam
Ex. 263 Excerpt From a Brochure of a Political Nature
Ex. 264 Undated Letter to Mohamad Hammoud from Sheik Abbas
Ex. 266-1 Photos of M. Hammoud with Rifles
Ex. 266-5 Photos of M. Hammoud with Rifles
Ex. 267-1 Photos of M. Hammoud with Islamic & Hizballah Figures on Table
Ex. 267-2 Photos of Hammoud with Islamic and Hizballah Figures
Ex. 267-3 Photos of Hammoud with Islamic and Hizballah Figures
Ex. 268-69 Arabic Pamphlet and Poetry about Hizballah
Ex. 270-1 Photos of M. Darwiche with Armed Militia
Ex. 270-2 Photos of M. Darwiche with Armed Militia
Ex. 273 Undated Letter to Cahwki & Bassam from Hiam
Ex. 274 Pamphlet-The True Nature of the U.S. Regime-The Great Satan
Ex. 285 Photo of Hizballah General Secretary Nasrallah
Ex. 286 Two Page Addendum Regarding Mohamad Youssef Hammound Asylum Request
Ex. 291 Photo of Male In front of Bookcase with Sign Death to Israel-Hizballah
Ex. 295 Fake Credit Cards for Navid Katel & Dany Obeid
Ex. 297 Centura MasterCard in Name of Hohamad Dbouk and Credit Cards in Alias Names
Ex. 304 CSIS Summaries
Ex. 307 Transcript of Deposition Gus (CSIS)
Ex. 323 Tax Returns B. Hamood
Ex. 324 Tax Returns A. H. Darwiche
Ex. 325 Tax Returns M. Darwiche
Ex. 326 Tax Returns S. Harb
Ex. 327 Tax Returns N. Ismail