2 October 1998
Source: PACER
See related files: http://jya.com/alqfiles.htm
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PACER SESSION DATE: Friday October 02, 1998 02:27:23 PM EDT
Docket as of October 1, 1998 0:24 am Page 1
Proceedings include all events.
1:98cr1049-ALLUSA v. Odeh PRIOR
PRIOR
U.S. District Court
Southern District of New York - Civil Database (Foley Square)
CRIMINAL DOCKET FOR CASE #: 98-CR-1049-ALL
USA v. Odeh Filed: 09/28/98
Other Dkt # 1:98-m -02018
Other Dkt # 1:98-m -02024
Case Assigned to: Judge Unassigned
MOHAMED SADEEK ODEH (1) Michael R. Young
aka [COR LD NTC cja]
"Abu Moath," 165 Christopher Street
defendant New York, NY 10014
(212) 242-4336
Pending Counts: Disposition
18:844F.F PENALTIES - IF DEATH
RESULTS (CONSPIRACY TO BOMB
U. S. EMBASSY)
(1)
18:1117.F CONSPIRACY TO MURDER
(2)
18:844F.F PENALTIES - IF DEATH
RESULTS (MURDER)
(3 - 4)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints Disposition
18 U.S.C. 1111: MURDER; 18
U.S.C. 1117: MURDER
CONSPIRACY; 18 U.S.C. 2332A
& 2: USE OF WEAPON OF MASS
DESTRUCTION. [ 1:98-m -
2024 ]
Docket as of October 1, 1998 0:24 am Page 2
Proceedings include all events.
1:98cr1049-ALLUSA v. Odeh PRIOR
========================
Case Assigned to: Judge Unassigned
MOHAMED RASHED DAOUD AL- Leonard Joy
'OWHALI (2) [COR LD NTC pda]
aka Federal Defender Services Unit
Khalid Salim Saleh Bin Rashed Legal Aid Society
aka 52 Duane Street
Abdul Jabbar Ali Abdel-Latif 9th Floor
aka New York, NY 10007
"Moath," USA
defendant (212) 417-8738
Pending Counts: Disposition
18:844F.F PENALTIES - IF DEATH
RESULTS (CONSPIRACY TO BOMB
U. S. EMBASSY)
(1)
18:1117.F CONSPIRACY TO MURDER
(2)
18:844F.F PENALTIES - IF DEATH
RESULTS (MURDER)
(3 - 4)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints Disposition
18 U.S.C. 1111: MURDER; 18
U.S.C. 1117: MURDER
CONSPIRACY; 18 U.S.C. 2332a:
USE OF WEAPONS OF MASS
DESTRUCTION. [ 1:98-m
-2018 ]
U. S. Attorneys:
Docket as of October 1, 1998 0:24 am Page 3
Proceedings include all events.
1:98cr1049-ALLUSA v. Odeh PRIOR
Kenneth M. Karas
[COR LD NTC]
United States Attorney's
Office
Mary Jo White, United States
Attorney
1 St. Andrews Plaza
New York, NY 10007
(212) 791-1994
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 October 1, 1998 0:24 am Page 4
Proceedings include all events.
1:98cr1049-ALLUSA v. Odeh PRIOR
8/25/98 1 COMPLAINT as to Mohamed Rashed Daoud Al-'Owhali in
violation of 18 U.S.C. 1111, 1117, 2332a and 2. ( signed by
Magistrate Judge Sharon E. Grubin )
[ 1:98-m -2018 ] (gq) [Entry date 09/15/98]
8/25/98 2 ARREST WARRANT issued as to Mohamed Rashed Daoud
Al-'Owhali.
[ 1:98-m -2018 ] (gq) [Entry date 09/15/98]
8/26/98 1 COMPLAINT as to Mohamed Sadeek Odeh in violation of 18
U.S.C. 1111, 1117, 2332a and 2. ( signed by Magistrate
Judge Sharon E. Grubin )
[ 1:98-m -2024 ] (gq) [Entry date 09/15/98]
8/26/98 2 ARREST WARRANT issued as to Mohamed Sadeek Odeh.
[ 1:98-m -2024 ] (gq) [Entry date 09/15/98]
8/27/98 3 ORDER as to Mohamed Rashed Daoud Al-'Owhali, unsealing
Complaint # 98 Mag. 2018. ( Signed by Magistrate Judge
Sharon E. Grubin ); Copies mailed.
[ 1:98-m -2018 ] (gq) [Entry date 09/15/98]
8/27/98 -- ARREST of Mohamed Rashed Daoud Al-'Owhali
[ 1:98-m -2018 ] (gq) [Entry date 09/15/98]
8/27/98 4 CJA 23 Financial Affidavit as to Mohamed Rashed Daoud
Al-'Owhali : ( Signed by Magistrate Judge Sharon E. Grubin
)
[ 1:98-m -2018 ] (gq) [Entry date 09/15/98]
8/27/98 5 NOTICE of Appearance for Mohamed Rashed Daoud Al-'Owhali by
Attorney Leonard Joy.
[ 1:98-m -2018 ] (gq) [Entry date 09/15/98]
8/27/98 6 ORDER Appointing Federal Public Defender for Mohamed Rashed
Daoud Al-'Owhali.
[ 1:98-m -2018 ] (gq) [Entry date 09/15/98]
8/27/98 -- First Appearance as to Mohamed Rashed Daoud Al-'Owhali
held. Deft appears with Legal Aid atty Leonard Joy by Chung
Lee. AUSA David N. Kelley present for the gov't. Arabic
interpreter present. Detention by consent. Preliminary
Examination set for 9/28/98 for Mohamed Rashed Daoud
Al-'Owhali ; (Mag. Judge Grubin).
[ 1:98-m -2018 ] (gq) [Entry date 09/15/98]
8/28/98 3 ORDER as to Mohamed Sadeek Odeh, unsealing Complaint
number 98 Mag. 2024. ( Signed by Magistrate Judge Sharon
E. Grubin ); Copies mailed.
[ 1:98-m -2024 ] (gq) [Entry date 09/15/98]
8/28/98 -- ARREST of Mohamed Sadeek Odeh
[ 1:98-m -2024 ] (gq) [Entry date 09/15/98]
Docket as of October 1, 1998 0:24 am Page 5
Proceedings include all events.
1:98cr1049-ALLUSA v. Odeh PRIOR
8/28/98 4 CJA 23 Financial Affidavit as to Mohamed Sadeek Odeh : (
Signed by Magistrate Judge Sharon E. Grubin )
[ 1:98-m -2024 ] (gq) [Entry date 09/15/98]
8/28/98 5 CJA 20 as to Mohamed Sadeek Odeh : Appointment of Attorney
Jack Sachs. ( Signed by Magistrate Judge Sharon E. Grubin )
[ 1:98-m -2024 ] (gq) [Entry date 09/15/98]
8/28/98 -- First Appearance as to Mohamed Sadeek Odeh held. Deft
appears with CJA atty Jack Sachs. AUSA David N. Kelley
present for the gov't. Detention by consent. Preliminary
Examination set for 9/28/98 for Mohamed Sadeek Odeh ; (Mag.
Judge Grubin).
[ 1:98-m -2024 ] (gq) [Entry date 09/15/98]
9/4/98 -- SUBSTITUTION OF COUNSEL HEARING as to Mohamed Sadeek Odeh
held. Deft appears with CJA atty Jack Sachs. AUSA David N.
Kelley present for the gov't. Arabic interpreter present.
Jack Sachs is released from the obligation of representing
the deft and Michael Young is substituted for Mr. Sachs and
is hereby appointed to represent the deft. (Mag. Judge
Kevin Nathaniel Fox).
[ 1:98-m -2024 ] (gq) [Entry date 09/15/98]
9/4/98 6 CJA 20 as to Mohamed Sadeek Odeh : Appointment of Attorney
Michael R. Young. ( Signed by Magistrate Judge Kevin
Nathaniel Fox )
[ 1:98-m -2024 ] (gq) [Entry date 09/15/98]
9/28/98 7 INDICTMENT as to Mohamed Sadeek Odeh (1) count(s) 1, 2,
3-4, Mohamed Rashed Daoud Al-'Owhali (2) count(s) 1, 2, 3-4
(Preliminary Examination cancelled.) (jm)
[Entry date 09/29/98]
[END OF DOCKET: 1:98cr1049-0]
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