27 November 1998
Source: PACER
See related files: http://jya.com/alqfiles.htm
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PACER SESSION DATE: Friday November 27, 1998 10:46:11 AM EST
Docket as of November 24, 1998 2:26 am Page 1
Proceedings include all events.
1:98cr1023-2 USA v. Hage, et al PRIOR
PRIOR
U.S. District Court
Southern District of New York - Civil Database (Foley Square)
CRIMINAL DOCKET FOR CASE #: 98-CR-1023-2
USA v. Hage, et al Filed: 09/21/98
Case Assigned to: Judge Leonard B. Sand
FAZUL ABDULLAH MOHAMMED
aka
Harun Fazhl
aka
Fazhl Abdullah
aka
Fazhl Khan
defendant
Pending Counts: Disposition
18:2332(b)(d) CONSPIRACY TO
MURDER U.S. NATIONALS
(1)
18:2332(b) CONSPIRACY TO
MURDER U.S. NATIONALS
(1s)
18:844(f)(1),(f)(3),2 MURDER
DURING BOMBING AT U.S.
PROPERTY
(2 - 3)
18:844(f)(1),(f)(3),2 MURDER
DURING BOMBING OF U.S.
PROPERTY
(2s - 3s)
18:930(c),2 MURDER
(4 - 227)
18:930(c),2 MURDER
(4s - 227s)
Offense Level (opening): 4
Terminated Counts:
NONE
Docket as of November 24, 1998 2:26 am Page 2
Proceedings include all events.
1:98cr1023-2 USA v. Hage, et al PRIOR
Complaints:
NONE
U. S. Attorneys:
Patrick J. Fitzgerald
[COR LD NTC]
Chief, Organized Crime and
Terrorism
Mary Jo White, United States
Attorney
Criminal Division
One St. Andrew's Plaza
New York, NY 10007
USA
(212) 637-1045
Docket as of November 24, 1998 2:26 am Page 3
Proceedings include all events.
1:98cr1023-2 USA v. Hage, et al PRIOR
9/24/98 -- CASE assigned to Judge John E. Sprizzo (ba)
[Entry date 09/29/98]
10/1/98 -- CASE reassigned to Judge Leonard B. Sand. (mb)
[Entry date 10/07/98]
10/7/98 11 (S1) SUPERSEDING INDICTMENT as to Wadih El Hage (1)
count(s) 1s, 228s-235s, 236s-238s, Fazul Abdullah
Mohammed (2) count(s) 1, 2-3, 4-227, Mohamed Sadeek Odeh
(3) count(s) 1, 2-3, 4-227, Mohamed Rashed Daoud Al-'Owhali
(4) count(s) 1, 2-3, 4-227 (rg) [Entry date 10/30/98]
11/4/98 13 (S2) SUPERSEDING INDICTMENT as to Wadih El Hage (1)
count(s) 1ss, 228ss-235ss, 236ss-238ss, Fazul Abdullah
Mohammed (2) count(s) 1s, 2s-3s, 4s-227s, Mohamed Sadeek
Odeh (3) count(s) 1s, 2s-3s, 4s-227s, Mohamed Rashed Daoud
Al-'Owhali (4) count(s) 1s, 2s-3s, 4s-227s, Usama Bin
Laden (5) count(s) 1, 2-3, 4-227, Muhammad Atef (6)
count(s) 1, 2-3, 4-227 (rg) [Entry date 11/12/98]
11/4/98 19 Arrest WARRANT issued as to Fazul Abdullah Mohammed (rg)
[Entry date 11/19/98]
11/9/98 12 LETTER filed by USA, Dated 11/5/98, Addressed to: Hon.
Leonard B. Sand Re: Status Update For The Court In Advance
Of The Conference On Next Tuesday, November 10, 1998 At
9:30am. (rag) [Entry date 11/09/98]
11/10/98 14 LETTER filed by Wadih El Hage, Fazul Abdullah Mohammed,
Mohamed Sadeek Odeh, Mohamed Rashed Daoud Al-'Owhali, Usama
Bin Laden, Muhammad Atef From Michael A. Young, Dated
11/5/98, Addressed to: Mr. Fitzgerald Re: objecting to
the Special Administration Measures which were issued
regarding our clients on or about 10/22/98. (mr)
[Entry date 11/13/98]
11/18/98 18 TRANSCRIPT of record of proceedings as to Wadih El Hage,
Fazul Abdullah Mohammed, Mohamed Sadeek Odeh, Mohamed
Rashed Daoud Al-'Owhali, Usama Bin Laden, Muhammad Atef
for dates of 9/23/98. (mr) [Entry date 11/18/98]
11/19/98 20 SEALED DOCUMENT as to Wadih El Hage, Fazul Abdullah
Mohammed, Mohamed Sadeek Odeh, Mohamed Rashed Daoud
Al-'Owhali, Usama Bin Laden, Muhammad Atef (da)
[Entry date 11/20/98]
[END OF DOCKET: 1:98cr1023-2]
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