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.
1:98cr1023-5  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-1023-5

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

USAMA BIN LADEN
aka
Usamah Bin-Muhammad Bin-Ladin
aka
Shaykh Usamah Bin-Ladin
aka
Mujahid Shaykh
aka
Hajj
aka
al Qaqa
aka
the Director
     defendant


Pending Counts:                          Disposition

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

18:844(f)(1),(f)(3),2 MURDER
DURING BOMBING OF U.S.
PROPERTY
(2 - 3)

18:930(c) MURDER
(4 - 227)


Offense Level (opening): 4


Terminated Counts:

   NONE



Complaints:

   NONE




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

Proceedings include all events.
1:98cr1023-5  USA v. Hage, et al                                  PRIOR


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.
1:98cr1023-5  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]

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  16       Arrest WARRANT issued as to Usama Bin Laden (mb)
                 [Entry date 11/18/98]

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: 1:98cr1023-5]

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