Bail Jumper Osama ‘Sam’ Mustafa Forfeiture of $50,000 Bond and Loss of Property for Muna Al-Aseer, Eklas Mustafa Set Her Up.

Sunday, December 28, 2014

It appears from a Bail Forfeiture hearing that Osama Mustafa’s GPS tracking device had been tampered with on or about August 28, 2013 and appeared idle in a wooded area off of Interstate 10 in North West Florida. Osama ‘Sam’ Mustafa fled from his 20 year federal prison sentence in a car or truck loaned to him by ‘associates’, the Federal government has been unable to find any of the $17.8 Million Mustafa stole from the IRS, it does not appear that Osama Mustafa had a passport on him when he fled possibly back to the San Diego CA area. Deputy Marla O’Brien of the U.S. Marshals testified on regarding the resources expended by the US government attempting to apprehend Osama Sam Mustafa since he failed to appear on August 30, 2013. Deputy O’Brien has worked 8-12 hour days developing information on Sam Mustafa’s whereabouts. U.S. Marshals resources from out-of-state have assisted in the matter, as well as other federal agencies like the Federal Bureau of Investigation (FBI). The investigation remains ongoing.

FBI most wanted Osama Mahmud Mustafa a.k.a. “Sam Mustafa” DOB 02/10/1963. I first had communication from Osama Mahmud Mustafa a.k.a. “Sam Mustafa” in September of 2009 when he called and threatened me for writing an article about him, see “Tampa Fl Welcomes Osama “Sam” Mustafa he Employed 9/11 Hijackers in San Diego, His Pal Askia Muhammad Aquil Says the US was overreacting to September 11.” It has been discovered that Osama Mahmud Mustafa had already conspired with others in July of 2009, three months before he called me, in a scheme to profit from about $17.8 million in fraudulent IRS refund checks.

UNITED STATES OF AMERICA, Plaintiff, v. OSAMA MAHMUD MUSTAFA, Defendant. The Government asks in its motion that the court enter judgment forfeiting defendant Osama Mahmud Mustafa’s $50,000 appearance bond and collateral posted for the bond to the United States pursuant to Federal Rule of Criminal Procedure 46(f). The court ordered the appearance bond of Mustafa forfeited because of his failure to appear for a scheduled court hearing on August 30, 2013. (Dkt. No. 285). The court took under advisement what amount, if any, of the forfeiture amount to set aside pursuant to Fed. The government and Muna Adil Al-Aseer appeared at the hearing on the pending motions regarding the remittance of the forfeited bond on October 1, 2013. Having reviewed the pleadings, heard the evidence, and reviewed the appropriate case law, the judge found that the interests of justice do not require remittal of any bond amount and that forfeiture of the bond shall be in full.

Osama Mustafa was charged in a Superseding Indictment on May 10, 2012 with conspiracy to defraud the United States, conspiracy to commit bank fraud, and conspiracy to commit money laundering. A jury found Osama Mustafa guilty on all three counts in the indictment on April 19, 2013, and Mustafa was allowed to remain free on bond pending sentencing. On August 5, 2013 the Government filed a Motion to Revoke Conditions of Release, predicated upon allegations that Osama Mustafa threatened material witnesses, private investigator Bill Warner, in the case in violation of his conditions of release (Dkt. No. 260). On August 28, 2013, U.S. Probation Officer Jennifer K. Williams submitted a Petition for Action on Conditions of Pretrial Release to the court, stating that Osama Mustafa’s GPS tracking device had been tampered with and appeared idle in a wooded area off of Interstate 10 in Florida. Mustafa was also unresponsive to Probation’s attempts to contact him. As a result, the court ordered a warrant for Osama Mustafa’s arrest.

9/11 Hijacker Nawaf Al-hazmi works at Osama ‘Sam’ Mustafa’s Texaco gas station while living in San Diego. This is the only apparent instance of any of the hijackers having a job while in the US. He and hijacker Khalid Almihdhar also frequently socialize at the Sam Star Mart gas station and Alhazmi works there on and off for about a month in 2000. At the October 1, 2013 Osama Mustafa Bail Forfeiture hearing, the court heard testimony from Muna Al-Aseer, who testified that she was an occupational therapist living alone in Tampa, Florida and had become friends with Mustafa’s wife, Eklas Mustafa, prior to the present criminal proceedings. Osama Mustafa was unable to post the required secured bond set in the Middle District of Florida, so his wife approached Al-Aseer about posting the bond. Al-Aseer agreed, securing the $50, 000 bond with property owned by the Muna Adil Al-Aseer Revocable Trust in Tennessee. Muna Al-Aseer is not related to Osama Mustafa and did not know Mustafa well at the time she posted the property to secure the bond. Al-Aseer testified that she was led to believe Osama Mustafa was innocent, and that she posted the bond to help Eklas Mustafa and her family from falling apart. Al-Aseer testified that she did not speak with Osama Mustafa prior to signing the bond paperwork. Al-Aseer stated that she had not had contact with Osama Mustafa since posting the bond, and that she made no effort to ensure Mustafa’s compliance with his terms of release.

After being notified that Osama Mustafa had absconded, Muna Al-Aseer has not made any effort to in locating him beyond speaking to his wife. Deputy Marla O’Brien of the U.S. Marshals testified on regarding the resources expended by the government attempting to apprehend Mustafa since he failed to appear on August 30. Deputy O’Brien has worked 8-12 hour days developing information on Osama Mustafa’s whereabouts. U.S. Marshals resources from out-of-state have assisted in the matter, as well as other federal agencies like the Federal Bureau of Investigation (FBI). The investigation remains ongoing. The evidence also shows that a considerable amount of time and resources has been spent by the U.S. Marshals and other agencies pursuing Osama Mustafa after he fled. By failing to appear for sentencing, Osama Mustafa has evaded justice and deprived society of attaining all of the goals of punishment, including retribution, deterrence, incapacitation, and rehabilitation.

The Texaco gas station, Sam’s Star Mart on Spring Street in La Mesa, is owned by Osama “Sam” Mustafa [San Diego Union-Tribune, 7/25/2003] Mustafa was first investigated by the FBI in 1991 after he tells a police officer that the US needs another Pan Am 103 attack and that he could be the one to carry out the attack. He also says all Americans should be killed because of the 1991 Iraq War. In 1994, he was investigated for being a member of the Palestinian organizations PFLP and PLO and for threatening to kill an Israeli intelligence officer living in San Diego. The investigation was closed, but reopened again in 1997 when he was tied to a possible plot in North Carolina. Apparently, it is closed again before 9/11. He also associates with Osama Basnan and others who have contacts with the hijackers. Witnesses later claim Osama Mustafa cheers when first told of the 9/11 attacks. Palestinian terrorist Osama Sam Mustafa is the absolute scum of the earth he stole $17.8 million from the US government and shipped the cash to terrorists in Gaza he also helped and supported Al-Qaeda hijackers in San Diego prior to the 9/11 attacks on our country.

 

Bill Warner Sarasota Private Investigator, SEX, CRIME, CHEATERS & TERRORISM at www.wbipi.com

About pibillwarner

Private Investigator Bill Warner owner of WBI Inc. Private Detective Agecny Sarasota Fl since 1995, Fl Detective Agency Licesnse A 9500364. Website WWW.WBIPI.COM Consultant to the FBI and ICE on smuggling of vehicles from the USA to Dubai and into Iraq in support of terrorism. Consultant to the US Secret Service on money laundering cases.
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