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.
    1:98cr1023-4  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-1023-4

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

    MOHAMED RASHED DAOUD AL-
    'OWHALI
    aka
    Khalid Salim Saleh Bin Rashed
    aka
    "Moath"
    aka
    Abdul Jabbar Ali Abel-Latif
         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.
    1:98cr1023-4  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.
    1:98cr1023-4  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]

    10/8/98  --      First Appearance as to Mohamed Sadeek Odeh, Mohamed Rashed
                     Daoud Al-'Owhali  held (rg) [Entry date 10/30/98]

    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]

    10/10/98 15      LETTER filed as to Mohamed Rashed Daoud Al-'Owhali   From
                     Leonard F. Joy,  Dated 11/6/98,  Addressed to: Patrick
                     Fitzgerald,AUSA  Re: Discovery Issues (mb)
                     [Entry date 11/16/98]

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

    Proceedings include all events.
    1:98cr1023-4  USA v. Hage, et al                                  PRIOR

    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]

    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]

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

    Proceedings include all events.
    1:98cr1023-4  USA v. Hage, et al                                  PRIOR

    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]

    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
                     Al-'Owhali. Michael Young, Esq present for defendant Oden.
                     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: 1:98cr1023-4]

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