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24 September 1998

See related files: http://jya.com/alqfiles.htm


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PACER SESSION DATE: Wednesday September 23, 1998 08:37:46 PM EDT


Docket as of September 23, 1998 5:55 am               Page 1

Proceedings include all events.
1:98cr1023-ALLUSA v. Hage                                         PRIOR

                                                            PRIOR
                       U.S. District Court
  Southern District of New York - Civil Database (Foley Square)

           CRIMINAL DOCKET FOR CASE #: 98-CR-1023-ALL

USA v. Hage                                                 Filed: 09/21/98

Other Dkt # 1:98-m -02166

Case Assigned to:  Judge Unassigned

WADIH EL HAGE (1)                 Bruce McIntyre
aka                               [COR LD NTC cja]
"Abdus Sabbur,"                   361 Broadway
     defendant                    Suite 510
                                  New York, NY 10013
                                  (212) 219-3100


Pending Counts:                          Disposition

18:1623.F FALSE DECLARATIONS
BEFORE GRAND JURY/COURT
(PERJURY)
(1 - 8)

18:1001.F STATEMENTS OR
ENTRIES GENERALLY (FALSE
STATEMENTS)
(9 - 11)


Offense Level (opening): 4


Terminated Counts:

   NONE



Complaints                               Disposition

18 U.S.C. 1001: FALSE
STATEMENTS.
[ 1:98-m -2166 ]



U. S. Attorneys:

  Patrick J. Fitzgerald



Docket as of September 23, 1998 5:55 am               Page 2

Proceedings include all events.
1:98cr1023-ALLUSA v. Hage                                         PRIOR

  [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 September 23, 1998 5:55 am               Page 3

Proceedings include all events.
1:98cr1023-ALLUSA v. Hage                                         PRIOR

9/16/98  --      ARREST of Wadih El Hage.
                 [ 1:98-m -2166 ] (gq) [Entry date 09/22/98]

9/17/98  1       COMPLAINT as to Wadih El Hage in violation of 18 U.S.C.
                 1001. ( signed by Magistrate Judge James C. Francis IV )
                 [ 1:98-m -2166 ] (gq) [Entry date 09/22/98]
                 [Edit date 09/22/98]

9/17/98  2       CJA 23 Financial Affidavit as to Wadih El Hage : ( Signed by
                 Magistrate Judge James C. Francis IV )
                 [ 1:98-m -2166 ] (gq) [Entry date 09/22/98]
                 [Edit date 09/22/98]

9/17/98  3       CJA 20 as to Wadih El Hage : Appointment of Attorney Bruce
                 McIntyre. ( Signed by Magistrate Judge James C. Francis IV
                 )
                 [ 1:98-m -2166 ] (gq) [Entry date 09/22/98]

9/17/98  4       NOTICE of Appearance for Wadih El Hage by Attorney Bruce
                 McIntyre.
                 [ 1:98-m -2166 ] (gq) [Entry date 09/22/98]
                 [Edit date 09/22/98]

9/17/98  --      First Appearance as to Wadih El Hage held. Deft appears
                 with CJA atty Bruce McIntyre. AUSA Patrick Fitzgerald
                 present for the gov't. Preliminary Examination set for
                 10/1/98 for Wadih El Hage ; Detention Hearing set for 2:00
                 9/21/98 for Wadih El Hage ; (Mag. Judge Francis, IV).
                 [ 1:98-m -2166 ] (gq) [Entry date 09/22/98]

9/21/98  --      Detention hearing as to Wadih El Hage held. Deft appears
                 with CJA atty Bruce McIntyre. AUSA Patrick Fitzgerald
                 present for the gov't. Detention hearing adjourned on
                 deft's request until 9/23/98 at 2:30 p.m. Deft to be
                 detained until hearing. (Mag. Judge Pitman).
                 [ 1:98-m -2166 ] (gq) [Entry date 09/22/98]

9/21/98  5       INDICTMENT as to Wadih El Hage (1) count(s) 1-8, 9-11
                 (Preliminary Examination cancelled.) (jm)
                 [Entry date 09/22/98]

[END OF DOCKET: 1:98cr1023-0]




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X---------------------------------------------------------------------------X
PACER SESSION DATE: Wednesday September 23, 1998 08:39:24 PM EDT


Docket as of September 23, 1998 6:31 am               Page 1

Proceedings include all events.                                   MERGED
1:98m 2166-ALLUSA v. Hage                                         CLOSED

                                                            MERGED CLOSED
                       U.S. District Court
  Southern District of New York - Civil Database (Foley Square)

           CRIMINAL DOCKET FOR CASE #: 98-M -2166-ALL

USA v. Hage                                                 Filed: 08/17/98
Dkt# in other court: None

Case Assigned to:  Judge Unassigned

WADIH EL HAGE (1)                 Bruce McIntyre
aka                               [COR LD NTC cja]
"Abdus Sabbur,"                   361 Broadway
     defendant                    Suite 510
 [term  09/21/98]                 New York, NY 10013
                                  (212) 219-3100


Pending Counts:

   NONE


Terminated Counts:

   NONE



Complaints                               Disposition

18 U.S.C. 1001: FALSE
STATEMENTS.



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 September 23, 1998 6:31 am               Page 2

Proceedings include all events.                                   MERGED
1:98m 2166-ALLUSA v. Hage                                         CLOSED

9/16/98  --      ARREST of Wadih El Hage. (gq) [Entry date 09/22/98]

9/17/98  1       COMPLAINT as to Wadih El Hage in violation of 18 U.S.C.
                 1001. ( signed by Magistrate Judge James C. Francis IV ) (gq)
                 [Entry date 09/22/98] [Edit date 09/22/98]

9/17/98  2       CJA 23 Financial Affidavit as to Wadih El Hage : ( Signed by
                 Magistrate Judge James C. Francis IV ) (gq)
                 [Entry date 09/22/98] [Edit date 09/22/98]

9/17/98  3       CJA 20 as to Wadih El Hage : Appointment of Attorney Bruce
                 McIntyre. ( Signed by Magistrate Judge James C. Francis IV
                 ) (gq) [Entry date 09/22/98]

9/17/98  4       NOTICE of Appearance for Wadih El Hage by Attorney Bruce
                 McIntyre. (gq) [Entry date 09/22/98]
                 [Edit date 09/22/98]

9/17/98  --      First Appearance as to Wadih El Hage held. Deft appears
                 with CJA atty Bruce McIntyre. AUSA Patrick Fitzgerald
                 present for the gov't. Preliminary Examination set for
                 10/1/98 for Wadih El Hage ; Detention Hearing set for 2:00
                 9/21/98 for Wadih El Hage ; (Mag. Judge Francis, IV). (gq)
                 [Entry date 09/22/98]

9/21/98  --      Detention hearing as to Wadih El Hage held. Deft appears
                 with CJA atty Bruce McIntyre. AUSA Patrick Fitzgerald
                 present for the gov't. Detention hearing adjourned on
                 deft's request until 9/23/98 at 2:30 p.m. Deft to be
                 detained until hearing. (Mag. Judge Pitman). (gq)
                 [Entry date 09/22/98]

[END OF DOCKET: 1:98m 2166-0]


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