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.
1:98cr1023-3  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-1023-3

USA v. Hage, et al                                          Filed: 09/21/98
Case Assigned to:  Judge Leonard B. Sand

MOHAMED SADEEK ODEH
aka
Abu Moath
aka
Noureldine
aka
"Marwan"
aka
Hydar
     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:




Docket as of November 24, 1998 2:26 am               Page 2

Proceedings include all events.
1:98cr1023-3  USA v. Hage, et al                                  PRIOR

   NONE



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.
1:98cr1023-3  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]

10/8/98  --      First Appearance as to Mohamed Sadeek Odeh, Mohamed Rashed
                 Daoud Al-'Owhali  held (rg) [Entry date 10/30/98]

10/8/98  --      Arraignment as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali  held Wadih El Hage (1)
                 count(s) 1s, 228s-235s, 236s-238s, Mohamed Sadeek Odeh (3)
                 count(s) 1, 2-3, 4-227, Mohamed Rashed Daoud Al-'Owhali (4)
                 count(s) 1, 2-3, 4-227  before  Judge Leonard B. Sand.
                 Deft. El Hague present w/atty Bruce McIntyre, Esq.  Deft.
                 Odeh present w/atty Michael Young, Esq.  Deft. Al-Owhali
                 present w/atty Leonard Joy, Esq.  AUSA Patrick Fitzgerald
                 and Kenneth Karas present.  Interpreter Hassan Moawa
                 (Arabic) present.  Deft. El Hage is arraigned and pleads
                 not guilty on each of counts 1 and 228 thru 238 as charged
                 on S Indictment. Deft. Mohamed Odeh is arraigned on S
                 Indictment and pleads not guilty on counts 1 and 2 thru 227
                 as charged.  Deft. Mohamed Rashed Daoud Al'Owhali is
                 arraigned on S-Ind. and pleads not guilty on counts 1 and 2
                 thru 227 as charged.  All defts remain detained.  Govt'
                 submit order excluding time thru 11/10/98.  Further status
                 conference on 11/10/98 at 9:30. (rg) [Entry date 10/30/98]

10/8/98  --      PLEA entered by Wadih El Hage, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali . Court accepts plea. Not Guilty:
                 Wadih El Hage (1) count(s) 1s, 228s-235s, 236s-238s,
                 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]

10/8/98  --      Status conference as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali  set at 9:30 11/10/98 for
                 Wadih El Hage, for Mohamed Sadeek Odeh, for Mohamed Rashed
                 Daoud Al-'Owhali (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]




Docket as of November 24, 1998 2:26 am               Page 4

Proceedings include all events.
1:98cr1023-3  USA v. Hage, et al                                  PRIOR

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 --      Arraignment as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali  held Wadih El Hage (1)
                 count(s) 1ss, 228ss-235ss, 236ss-238ss, Mohamed Sadeek Odeh
                 (3) count(s) 1s, 2s-3s, 4s-227s, Mohamed Rashed Daoud
                 Al-'Owhali (4) count(s) 1s, 2s-3s, 4s-227s  before  Judge
                 Leonard B. Sand.  Conference and arraignments held.  Deft.
                 El Hage present w/atty Bruce McIntyre.  Deft. Odeh present
                 w/atty Michael A. Young.  Deft. Al-Owhali present w/atty
                 Leonard Joy.  AUSA Patirck Fitzgerald present.  AUSA Ken
                 Kara present.  Deft. El Hage is arraigned on S(2)
                 indictment and pleads not guilty on counts 1 and counts 228
                 thur 238 as charged. Deft. Mohamed Sadeek Odeh is arraigned
                 on S(2) indictment 98-1023 and pleads not guilty on counts
                 1 thru 227 as charged. Deft. Mohamed Rashed Daoud Al-Owhali
                 is arraigned on S(2) Ind. 98 cr 1023 and pleads not guilty
                 on counts 1 thru 227 as charged. Conference held.  First
                 wave of discovery to be completed by early Feb. 99. Hearing
                 to be held on 11/16/98 at 3 p.m. on prison conditions at
                 MCC and on Government's right to make an application for
                 protective order under R-16(d).  Further conference 1/14/99
                 at 10 a.m. Govt. submit order excluding time thru 1/14/99.
                 All (3) defts' cont'd remanded. Interpreter Fouad Kheir
                 (Arabic) present. (rg) [Entry date 11/12/98]

11/10/98 --      PLEA entered by Wadih El Hage, Mohamed Sadeek Odeh, Mohamed
                 Rashed Daoud Al-'Owhali . Court accepts plea. Not Guilty:
                 Wadih El Hage (1) count(s) 1ss, 228ss-235ss, 236ss-238ss,
                 Mohamed Sadeek Odeh (3) count(s) 1s, 2s-3s, 4s-227s,
                 Mohamed Rashed Daoud Al-'Owhali (4) count(s) 1s, 2s-3s,
                 4s-227s (rg) [Entry date 11/12/98]

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]

11/16/98 --      Status conference as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali held. Defendant El Hage
                 present with attorney Bruce McIntyre. Defendant Odeh
                 present with attorney Michael A. Young. Defendant
                 Al-'Owhali present with attorny Leonard Joy and David I.
                 Bruck. Hearing begun on conditions of confinement at MCC
                 and proposed protective order, and adjourned to 11/17/98.
                 Also present Dominique Raia, attorney for MCC, and Warden
                 Dennis Hasty. (mr) [Entry date 11/20/98]




Docket as of November 24, 1998 2:26 am               Page 5

Proceedings include all events.
1:98cr1023-3  USA v. Hage, et al                                  PRIOR

11/17/98 --      Status conference as to Wadih El Hage, Mohamed Sadeek Odeh,
                 Mohamed Rashed Daoud Al-'Owhali held. No defendants
                 present. Bruce McIntyre present for defendant El Hage.
                 Leonard Joy and Davd Bruck present for defendant
                 Al-'Owhali. Michael Young, Esq present for defendant Oden.
                 AUSA Patrick Fitzgerald present. Count concludes that it is
                 satisfied that conditions at 10-south (at MCC) are not
                 worse that conditions at 9-south and in some respects more
                 comfortable. Measures are reasonably based on security
                 needs and needs of the institution. Government submits
                 amended order revising S.A.M. conditions. (mr)
                 [Entry date 11/20/98]

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: 1:98cr1023-3]

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