|
|||||||
|
Cryptome DVDs are offered by Cryptome. Donate $25 for two DVDs of the Cryptome 12-and-a-half-years collection of 47,000 files from June 1996 to January 2009 (~6.9 GB). Click Paypal or mail check/MO made out to John Young, 251 West 89th Street, New York, NY 10024. The collection includes all files of cryptome.org, cryptome.info, jya.com, cartome.org, eyeball-series.org and iraq-kill-maim.org, and 23,100 (updated) pages of counter-intelligence dossiers declassified by the US Army Information and Security Command, dating from 1945 to 1985.The DVDs will be sent anywhere worldwide without extra cost. | ||||||
26 October 1998
Source: PACER
See related files: http://jya.com/alqfiles.htm
Note: New indictment of El Hage and others of October 7, 1998 not listed in the docket.
X---------------------------------------------------------------------------X
PACER SESSION DATE: Monday October 26, 1998 09:06:38 AM EST
Docket as of October 16, 1998 5:13 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 Leonard B. Sand
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 16, 1998 5:13 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 16, 1998 5:13 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 16, 1998 5:13 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]
10/1/98 -- Status conference as to Wadih El Hage held. Dft. present
with atty. Bruce McIntyre. AUSA Patrick Fitzgerald present.
Case reassigned to Judge Sand. Dft. continued
detained.....Eaton, J. (mb) [Entry date 10/06/98]
[Edit date 10/06/98]
10/1/98 -- CASE reassigned to Judge Leonard B. Sand. (mb)
[Entry date 10/07/98]
10/1/98 8 Pursuant to the memorandum of the Case Processing Asst. the
above entitled action is reassigned to Judge Sand as to
Wadih El Hage. Copies sent to attorney of record on 10/7/98.
Documents received on 10/9/98 by Elizabeth Stanton. . (mb)
[Entry date 10/07/98] [Edit date 10/14/98]
10/7/98 -- Status conference as to Wadih El Hage held. Deft. El Hage
present w/atty Bruce McIntyre. AUSA Patrick Fitzgerald and
Ken Karas present. Conference held. Govt' will need a
month to gather facts as to how much discovery time will be
needed. Status conference set for 11/10/98 at 9:30 a.m.
Gov't submit order excluding time thru Nov. 10, 1998. Deft.
cont'd detained. Gov't will file a S-Ind this day. (rg)
[Entry date 10/08/98]
10/7/98 -- Status conference as to Wadih El Hage set at 9:30 11/10/98
for Wadih El Hage (rg) [Entry date 10/08/98]
10/8/98 9 ORDER as to Wadih El Hage, Time is excluded from 10/7/98
until 11/10/9 pursuant to the Speedy Trial Act and to
Continue in Interests of Justice ( Signed by Judge Leonard
B. Sand ); Copies mailed. (mb) [Entry date 10/14/98]
10/9/98 10 ORDER as to Wadih El Hage, Time excluded from 10/7/98
until 11/10/98 to Continue in Interests of Justice (
Signed by Judge Leonard B. Sand ); Copies mailed. (mr)
[Entry date 10/14/98]
Docket as of October 16, 1998 5:13 am Page 5
Proceedings include all events.
1:98cr1023-ALLUSA v. Hage PRIOR
[END OF DOCKET: 1:98cr1023-0]
X---------------------------------------------------------------------------X