Cryptome DVDs are offered by Cryptome. Donate $25 for two DVDs of the Cryptome 12-and-a-half-years collection of 47,000 files from June 1996 to January 2009 (~6.9 GB). Click Paypal or mail check/MO made out to John Young, 251 West 89th Street, New York, NY 10024. The collection includes all files of cryptome.org, cryptome.info, jya.com, cartome.org, eyeball-series.org and iraq-kill-maim.org, and 23,100 (updated) pages of counter-intelligence dossiers declassified by the US Army Information and Security Command, dating from 1945 to 1985.The DVDs will be sent anywhere worldwide without extra cost.

Google
 
Web cryptome.org cryptome.info jya.com eyeball-series.org cryptome.cn


27 November 1998
Source: PACER

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


X---------------------------------------------------------------------------X
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.
1:98cr1023-1  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-1023-1

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

Other Dkt # 1:98-m -02166

WADIH EL HAGE                     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)

18:2332(b),(d)  CONSPIRACY TO
MURDER U.S. NATIONALS
(1s)

18:2332(b)  CONSPIRACY TO
MURDER U.S. NATIONALS
(1ss)

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

18:1623 PERJURY BEFORE FEDERAL
GRAND JURIES
(228s - 235s)

18:1623 PERJURY
(228ss - 235ss)

18:1001 FALSE STATEMENTS
(236s - 238s)

18:1001 FALSE STATEMENTS
(236ss - 238ss)





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

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

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
  [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.
1:98cr1023-1  USA v. Hage, et al                                  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]




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

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

9/24/98  --      Arraignment as to Wadih El Hage held.  Deft. Hage pres.
                 w/atty. Bruce McIntyre.  AUSA, Patrick Fitzgerald and Ken
                 Karas.  Deft. Wadih El Hage (1) enters a plea of not guilty
                 to count(s) 1-8, 9-11 before Magistrate Judge Leonard
                 Bernikow.  Case has been assigned to Judge Sprizzo for all
                 purposes.  Deft's. bail-status detained.  (Magistrate Judge
                 Bernikow) (ba) [Entry date 09/29/98]

9/24/98  --      PLEA entered by Wadih El Hage . Court accepts plea. Not
                 Guilty: Wadih El Hage (1) count(s) 1-8, 9-11 (ba)
                 [Entry date 09/29/98]

9/24/98  --      CASE assigned  to Judge John E. Sprizzo (ba)
                 [Entry date 09/29/98]

9/24/98  7       NOTICE of Appearance for Wadih El Hage by Attorney Bruce
                 McIntyre. (ba) [Entry date 09/29/98]

10/1/98  --      Status conference as to Wadih El Hage held. Dft. present
                 with atty. Bruce McIntyre. AUSA Patrick Fitzgerald present.
                 Case reassigned to Judge Sand. Dft. continued
                 detained.....Eaton, J. (mb) [Entry date 10/06/98]
                 [Edit date 10/06/98]

10/1/98  --      CASE reassigned to Judge Leonard B. Sand. (mb)
                 [Entry date 10/07/98]

10/1/98  8       Pursuant to the memorandum of the Case Processing  Asst. the
                 above entitled action is reassigned to Judge Sand as to
                 Wadih El Hage. Copies sent to attorney of record on 10/7/98.
                 Documents received on 10/9/98 by Elizabeth Stanton. . (mb)
                 [Entry date 10/07/98] [Edit date 10/14/98]

10/7/98  --      Status conference as to Wadih El Hage held.   Deft. El Hage
                 present w/atty Bruce McIntyre.  AUSA Patrick Fitzgerald and
                 Ken Karas present.  Conference held.  Govt' will need a
                 month to gather facts as to how much discovery time will be
                 needed.  Status conference set for 11/10/98 at 9:30 a.m.
                 Gov't submit order excluding time thru Nov. 10, 1998. Deft.
                 cont'd detained.  Gov't will file a S-Ind this day. (rg)
                 [Entry date 10/08/98]

10/7/98  --      Status conference as to Wadih El Hage  set at 9:30 11/10/98
                 for Wadih El Hage (rg) [Entry date 10/08/98]

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]




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

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

10/8/98  9       ORDER as to Wadih El Hage,  Time is excluded from 10/7/98
                 until 11/10/9 pursuant to the Speedy Trial Act and to
                 Continue in Interests of Justice ( Signed by Judge Leonard
                 B. Sand ); Copies mailed. (mb) [Entry date 10/14/98]

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]

10/9/98  10      ORDER as to Wadih El Hage, Time excluded from 10/7/98
                 until 11/10/98 to Continue in Interests of Justice (
                 Signed by Judge Leonard B. Sand ); Copies mailed. (mr)
                 [Entry date 10/14/98]

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]

11/9/98  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]




Docket as of November 24, 1998 2:26 am               Page 6

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

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 7

Proceedings include all events.
1:98cr1023-1  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
                 Leonard Joy and Davd Bruck present for defendant
                 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: 1:98cr1023-1]

X---------------------------------------------------------------------------X