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CRIMINAL DOCKET for CASE #: 1:98-Cr-01023-LAK All Defendants

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CRIMINAL DOCKET for CASE #: 1:98-Cr-01023-LAK All Defendants 11/12/2019 SDNY CM/ECF NextGen Version 1.2 Query Reports Utilities Help Log Out APPEAL,ECF,PRIOR U.S. District Court Southern District of New York (Foley Square) CRIMINAL DOCKET FOR CASE #: 1:98-cr-01023-LAK All Defendants Case title: United States of America v. Hage et al Date Filed: 09/21/1998 Related Cases: 1:16-cv-03119-LAK 1:12-cv-03331-KTD 1:16-cv-04444-LAK 1:19-cv-02708-LAK 1:19-cv-02994-LAK Magistrate judge case numbers: 1:98-mj-02140 1:98-mj-02166 Assigned to: Judge Lewis A. Kaplan Appeals court case number: 01-1535L,01- 1550con,01-15 Defendant (1) Wadih El Hage represented by Alan Mitchel Nelson TERMINATED: 10/22/2001 Alan M. Nelson, Esq also known as 3000 Marcus Ave, Suite 1e5 "Abdus Sabbur," Lake Success, NY 11042 (516)-328-6200 Fax: (516)-328-6354 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Bruce McIntyre 361 Broadway Suite 510 New York, NY 10013 (212) 219-3100 TERMINATED: 03/15/1999 LEAD ATTORNEY Designation: CJA Appointment Joshua Lewis Dratel Law Offices of Joshua L. Dratel, P.C. 29 Broadway, Suite 1412 New York, NY 10006 (212) 732-0707 Fax: (212) 571-6341 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Sam A. Schmidt https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?501691698156086-L_1_0-1 1/397 11/12/2019 SDNY CM/ECF NextGen Version 1.2 Law Office of Sam A. Schmidt 115 Broadway, Suite 1704 New York, NY 10006 212 346-4666 Fax: 212 346-4665 Email: [email protected] TERMINATED: 10/22/2001 LEAD ATTORNEY Designation: CJA Appointment Ezra Spilke Law Offices of Ezra Spilke, PLLC 1825 Foster Avenue Suite 1K Brooklyn, NY 11230 718-783-3682 Email: [email protected] ATTORNEY TO BE NOTICED Designation: CJA Appointment Pending Counts Disposition IMPRISONMENT: LIFE imprisonment on Counts (S7)1 and (S7)3, TWENTY years on 18:2332B.F CONSPIRACY TO KILL A Counts (S7)5, and Five years on each of U.S. CITIZEN Counts (S7)287 through (S7)289 and (1sssssss) (S7)291 through (S7)305, the terms to run concurrently. Assessment: $2,100. Restitution: $33,816,561.75. IMPRISONMENT: LIFE imprisonment on 18:114.F MAIMING WITHIN SPECIAL Counts (S7)1 and (S7)3, TWENTY years on MARITIME OR TERRITORIAL Counts (S7)5, and Five years on each of JURISDICTION - Title 18 USC 114, 116 Counts (S7)287 through (S7)289 and and 117. (S7)291 through (S7)305, the terms to run (3sssssss) concurrently. Assessment: $2,100. Restitution: $33,816,561.75. IMPRISONMENT: LIFE imprisonment on Counts (S7)1 and (S7)3, TWENTY years on 18:844G.F POSSESS EXPLOSIVES ON Counts (S7)5, and Five years on each of FEDERAL PROPERTY - Title 18 USC Counts (S7)287 through (S7)289 and 844(n). (S7)291 through (S7)305, the terms to run (5sssssss) concurrently. Assessment: $2,100. Restitution: $33,816,561.75. IMPRISONMENT: LIFE imprisonment on Counts (S7)1 and (S7)3, TWENTY years on 18:1623.F FALSE DECLARATIONS Counts (S7)5, and Five years on each of BEFORE GRAND JURY/COURT Counts (S7)287 through (S7)289 and (287sssssss-289sssssss) (S7)291 through (S7)305, the terms to run concurrently. Assessment: $2,100. Restitution: $33,816,561.75. IMPRISONMENT: LIFE imprisonment on Counts (S7)1 and (S7)3, TWENTY years on 18:1623.F FALSE DECLARATIONS Counts (S7)5, and Five years on each of BEFORE GRAND JURY/COURT Counts (S7)287 through (S7)289 and (291sssssss-305sssssss) (S7)291 through (S7)305, the terms to run concurrently. Assessment: $2,100. Restitution: $33,816,561.75. Highest Offense Level (Opening) https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?501691698156086-L_1_0-1 2/397 11/12/2019 SDNY CM/ECF NextGen Version 1.2 Felony Terminated Counts Disposition 18:1623.F FALSE DECLARATIONS All Open Counts of Indictments' are BEFORE GRAND JURY/COURT dismissed on the motion of the United (PERJURY) States. (1-8) 18:2332(b),(d) CONSPIRACY TO All Open Counts of Indictments' are MURDER U.S. NATIONALS dismissed on the motion of the United (1s) States. 18:2332(b) CONSPIRACY TO MURDER All Open Counts of Indictments' are U.S. NATIONALS dismissed on the motion of the United (1ss) States. 18:2332(b) CONSPIRACY TO MURDER All Open Counts of Indictments' are U.S. NATIONALS dismissed on the motion of the United (1sss) States. 18:2332B.F CONSPIRACY TO KILL A All Open Counts of Indictments' are U.S. CITIZEN dismissed on the motion of the United (1ssss) States. 18:2332B.F CONSPIRACY TO KILL A All Open Counts of Indictments' are U.S. CITIZEN dismissed on the motion of the United (1sssss) States. 18:2332B.F CONSPIRACY TO KILL A All Open Counts of Indictments' are U.S. CITIZEN dismissed on the motion of the United (1ssssss) States. 18:2332B.F CONSPIRACY TO KILL A All Open Counts of Indictments' are U.S. CITIZEN dismissed on the motion of the United (1ssssssss) States. 18:956.F CONSPIRACY TO INJURE PROPERTY OF FOREIGN All Open Counts of Indictments' are GOVERNMENT - 18 USC 956(a)(1) & (a) dismissed on the motion of the United (2)(A) States. (2ssssss) 18:956.F CONSPIRACY TO INJURE PROPERTY OF FOREIGN All Open Counts of Indictments' are GOVERNMENT - Title 18 USC 956(a)(1) dismissed on the motion of the United and (a)(2)(A). States. (2sssssss) 18:956.F CONSPIRACY TO INJURE All Open Counts of Indictments' are PROPERTY OF FOREIGN dismissed on the motion of the United GOVERNMENT States. (2ssssssss) 18:1111.F MURDER, FIRST DEGREE - 18 All Open Counts of Indictments' are USC Sections 1111, 1114, 1116 & 1117 dismissed on the motion of the United (3ssssss) States. 18:1114.F PROTECTION OF OFFICERS All Open Counts of Indictments' are AND EMPLOYEES OF U.S. dismissed on the motion of the United (3ssssssss) States. 18:2332A.F KILLING A CITIZEN All Open Counts of Indictments' are OUTSIDE THE U.S. - 18 USC Sections dismissed on the motion of the United 2332(a)(1) & (a)(3) States. (4ssssss) 18:2332A.F KILLING A CITIZEN All Open Counts of Indictments' are https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?501691698156086-L_1_0-1 3/397 11/12/2019 SDNY CM/ECF NextGen Version 1.2 OUTSIDE THE U.S. - Title 18 USC dismissed on the motion of the United Sections 2332(a)(1) and (a)(3). States. (4ssssssss) 18:844F.F PENALTIES - IF DEATH All Open Counts of Indictments' are RESULTS - 18 USC Section 844(f)(1)(f)(3), dismissed on the motion of the United & 844(n) States. (5ssssss) All Open Counts of Indictments' are 18:844A.F PENALTIES FOR 18:842A-I dismissed on the motion of the United (5ssssssss) States. 18:2155A.F DESTRUCTION OF All Open Counts of Indictments' are NATIONAL DEFENSE MATERIALS - 18 dismissed on the motion of the United USC Section 2155(a) & (b) States. (6ssssss) 18:2155A.F DESTRUCTION OF All Open Counts of Indictments' are NATIONAL DEFENSE MATERIALS - dismissed on the motion of the United Title 18 USC 2155(a) and (b). States. (6sssssss) 18:2155A.F DESTRUCTION OF All Open Counts of Indictments' are NATIONAL DEFENSE MATERIALS dismissed on the motion of the United (6ssssssss) States. 18:844F.F PENALTIES - IF DEATH All Open Counts of Indictments' are RESULTS - Title 18 USC Section 844(f)(1), dismissed on the motion of the United (f)(3) and 2. States. (7ssssssss) 18:844F.F PENALTIES - IF DEATH All Open Counts of Indictments' are RESULTS - Title 18 USC Section 844(f)(1), dismissed on the motion of the United (f)(3) and 2. States. (8ssssssss) 18:1001.F STATEMENTS OR ENTRIES All Open Counts of Indictments' are GENERALLY (FALSE STATEMENTS) dismissed on the motion of the United (9-11) States. 18:2332A.F KILLING A CITIZEN All Open Counts of Indictments' are OUTSIDE THE U.S. - Title 18 USC Section dismissed on the motion of the United 2332(a)(1), (a)(3) and 2. States. (9ssssssss) 18:2332A.F KILLING A CITIZEN All Open Counts of Indictments' are OUTSIDE THE U.S. - Title 18 USC Section dismissed on the motion of the United 2332 a(a)(1), (a)(3) and 2. States. (10ssssssss) 18:930.F POSSESS W/INTENT/USE IN All Open Counts of Indictments' are CRIME (FEDERAL FACILITY) - Title 18 dismissed on the motion of the United USC Section 930(c), 1111 and 2. States. (11ssssssss-223ssssssss) 18:930.F POSSESS W/INTENT/USE IN All Open Counts of Indictments' are CRIME (FEDERAL FACILITY) - Title 18 dismissed on the motion of the United USC Section 930(c), 1111 and 2. States. (224ssssssss-234ssssssss) 18:1623 PERJURY BEFORE FEDERAL All Open Counts of Indictments' are GRAND JURIES dismissed on the motion of the United (228s-235s) States. All Open Counts of Indictments' are 18:1623 PERJURY dismissed on the motion of the United (228ss-235ss) States. https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?501691698156086-L_1_0-1 4/397 11/12/2019 SDNY CM/ECF NextGen Version 1.2 18:1623 PERJURY All Open Counts of Indictments' are (228sss-235sss) dismissed on the motion of the United States. All Open Counts of Indictments' are 18:1623.F PERJURY dismissed on the motion of the United (228ssss-235ssss) States. 18:1623.F FALSE DECLARATIONS All Open Counts of Indictments' are BEFORE GRAND JURY/COURT dismissed on the motion of the United (228sssss-235sssss) States. 18:1111.F MURDER, FIRST DEGREE - All Open Counts of Indictments' are Title 18 USC Sections 1111, 1114 and 2.
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