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28 September 1998
Source: PACER
See related files: http://jya.com/alqfiles.htm
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PACER SESSION DATE: Sunday September 27, 1998 07:44:52 PM EDT
Docket as of September 26, 1998 1:44 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 26, 1998 1:44 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 26, 1998 1:44 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]
9/23/98 -- Detention hearing as to Wadih El Hage held. Deft present
w/atty Bruce Mcintyre, AUSA Patrick Fitzgerald present.
Deft detained (Bernikow, MJ). (bh) [Entry date 09/24/98]
9/23/98 6 ORDER OF DETENTION as to Wadih El Hage defendant has ties
to other countries, risk of flight.( Signed by Magistrate
Judge Leonard Bernikow ) (bh) [Entry date 09/24/98]
[END OF DOCKET: 1:98cr1023-0]
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PACER SESSION DATE: Sunday September 27, 1998 07:47:36 PM EDT
Docket as of September 24, 1998 1:11 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 24, 1998 1:11 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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