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26 October 1998
Source: PACER

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

Note: New indictment of El Hage and others of October 7, 1998 not listed in the docket.

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    PACER SESSION DATE: Monday October 26, 1998 09:06:38 AM EST

    Docket as of October 16, 1998 5:13 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 Leonard B. Sand

    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 October 16, 1998 5:13 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 October 16, 1998 5:13 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]

    Docket as of October 16, 1998 5:13 am               Page 4

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

    10/8/98  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]

    10/9/98  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]

    Docket as of October 16, 1998 5:13 am               Page 5

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

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

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