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.
    1:98cr1023-2  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-1023-2

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

    FAZUL ABDULLAH MOHAMMED
    aka
    Harun Fazhl
    aka
    Fazhl Abdullah
    aka
    Fazhl Khan
         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:

       NONE

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

    Proceedings include all events.
    1:98cr1023-2  USA v. Hage, et al                                  PRIOR

    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.
    1:98cr1023-2  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]

    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]

    11/4/98  19       Arrest WARRANT issued as to Fazul Abdullah Mohammed (rg)
                     [Entry date 11/19/98]

    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]

    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]

    11/18/98 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: 1:98cr1023-2]

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