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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