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2 October 1998
Source: PACER

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

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    PACER SESSION DATE: Friday October 02, 1998 02:23:22 PM EDT

    Docket as of October 1, 1998 0:24 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 John E. Sprizzo

    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 1, 1998 0:24 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 1, 1998 0:24 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 1, 1998 0:24 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]

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

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