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.
1:98cr1023-6  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-1023-6

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

MUHAMMAD ATEF
aka
Abu Hafs
aka
Abu Hafs el Masry
aka
Abu Abu Hafs el Masry el
Khabir
aka
Taysir
aka
Aheikh Taysir Abdullah
     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.
1:98cr1023-6  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.
1:98cr1023-6  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  17      ARREST WARRANT issued as to Muhammad Atef (mr)
                 [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: 1:98cr1023-6]

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