Air Commerce and Safety
United States v. Richard C. Reid:
- Gov't Opp. to Defendant's Sentencing Motion (PDF) Jan. 30, 2003
- Order (PDF) Denying release of letters. Jan. 28, 2003
- Government's Sentencing Memorandum (PDF) Jan. 17, 2003
- Government's Notice of Maximum Penalties (PDF) Oct. 3, 2002
- Government's Supplemental Response (PDF) Oct. 3, 2002
- Government's Response to Defendant's Request for Ruling on Motion to Strike Surplusage From Indictment (PDF) Oct. 2, 2002
- Defendant's Request for Rule 11 Hearing and Request for Ruling on Motion to Strike Surplusage from Indictment (PDF) Oct. 2, 2002
- Indictment (PDF) Oct. 2, 2002
- Government's Memorandum in Response to Defendant's Motion to Dissolve Protective Order (PDF) May 22, 2002
- Defendant's Motion to Suppress Statements (PDF) May 20, 2002
- Defendant's Reply to Government's Opposition to Motion to Dismiss Count Nine (PDF) April 16, 2002
- Opposition to Defendant's Motion to Dismiss Count Nine (PDF) March 29, 2002
- Defendant's Motion to Dismiss Count Nine (PDF) March 16, 2002
- Indictment (PDF) Violation of 18 USC Sections 2332a(a)(1), 2332, 32(a)(1), 32(a)(7), 924, 1993(a)(1), 1993(a)(8), 1113 and 49 USC Sections 46505(b)(3), 46505(c), and 46506(1), and 46504. Jan 16, 2002
- Criminal Complaint (PDF) Violation of 49 USC Section 46504. Dec 23, 2001.
United States v. Pablo Moreira-Mosca:
- Criminal Complaint (PDF) Violation of 18 USC Section 46504.
Man accused of attempting to break-in to United Airlines cockpit during flight to Brazil. Feb. 8, 2002.
United States v. Subash Bahadur Gurung:
- Criminal Complaint (PDF) Violation of 49 USC Section 46505(b)(1).
Closed Immigration Hearings
Rabih Haddad v. John Ashcroft, et al.:
- Order Granting Plaintiff's Motion for Preliminary Injunction and Denying Government's Motion to Dismiss Complaint for Failure to State a Claim Upon Which Relief Can Be Granted (PDF) Sept. 17, 2002
Abu Sayyaf
United States v. Khadafi Abubakar Janjalani, et. al:
- Indictment (PDF) Violation of 18 USC Section 1203 and 18 USC Section 2. July 23, 2002
Embassy Visa Scam
United States v. Rasmi Subhi Saleh Al Shannaq:
- Indictment (PDF) Violation of 18 USC Section 1546(a). July 2002
Supporting Terrorism
United States v. Enaam M. Arnaout:
- Plea Agreement (PDF) Feb. 10, 2003
- Indictment (PDF) Director of Islamic charity in Illinois accused of funding al Qaeda. Oct. 9, 2002
United States v. Soliman S. Biheiri:
- Kane Affidavit (PDF) (Aug. 14, 2003) Agent Affidavit re Biheiri's alleged provision of material support to terrorists
- Indictment (PDF) (Aug. 2003) Unlawful Procurement of Naturalization, Materially False Statements
United States v. Fawaz Mohammed Damrah:
- Indictment (PDF) (Dec. 16, 2003) Ohio Islamic Clergy Leader Accused of Making False Immigration Statements Related To Support For Terrorism, And/Or Affiliation With Terrorist Group(s)
United States v. Fuerzas Armadas Revolucionares de Colombia (FARC):
- Indictment (PDF)
Violation of 18 USC Sections 2332(b), 2332(a)(1), 1111(a), 924(c)(1)(A)(iii), and 2. Case against the Colombian rebel group FARC. April 30, 2002
United States v. Hemant Lakhani, Moinuddeen Ahmed Hameed, Yehuda Abraham
- Criminal Complaint (PDF) (US v. Lakhani) (Aug. 11, 2003) Attempt to smuggle surface-to-air missile for use against commercial airliner
- Criminal Complaint (PDF) (US v. Hameed) (Aug. 11, 2003) Conspiracy re smuggling surface-to-air missile for use against commercial airliner
- Criminal Complaint (PDF) (US v. Abraham) (Aug. 11, 2003) Conspiracy re smuggling surface-to-air missile for use against commercial airliner
United States v. Mahmoud Youssef Kourani
- Indictment (PDF) (US v. Kourani) (Nov. 19, 2003) Michigan resident accused of supporting terrorism
United States v. Uzair Paracha:
- Indictment (PDF) (Violations of 18 USC Sections 2, 1028(a)(7), 1028(b)(4), 2339B; 50
USC 1705(b); Title 31, CFR Sections 595.204 & 595.205,) Oct. 8, 2003
- Criminal Complaint (PDF) Aug. 8, 2003
United States v. Ahmed Abdel Sattar, Yassir Al-Sirri, Lynne Stewart, and Mohammed Yousry:
- Opinion & Order (July 22, 2003) Dismissal of 2 Terror Charges Against Criminal Defense Lawyer Stewart
- Indictment (PDF)
Violation of 18 USC Sections 2339B, 2, 956, 2332, 371, and 1001. Case involves 4 individuals, including an American attorney, alleged to have supported terrorist groups.
April 9, 2002
United States v. Earnest James Ujaama:
- Indictment (PDF) Seattle resident accused of supporting terrorism. Aug. 28, 2002
United States v. Mohammed Abdullah Warsame:
- Affidavit Defendant being held in New York. Jan 21, 2004
- Federal Indictment Minnesota resident accused of supporting terrorism. Jan 20, 2004
False Declarations Before Grand Jury or Court
United States v. Benevolence International Foundation (BIF), Arnaout:
- Memorandum Opinion and Order (PDF) Dismissing the government's indictment. Sept. 12, 2002
- Criminal Complaint (PDF)
Violation of 18 USC Section 1623. Case involves Islamic charity with alleged links to al Qaeda. For the civil lawsuit, click here.
April 29, 2002
United States v. Mohammed Osman Idris:
- Criminal Complaint (PDF) Violation of 18 USC Section 1623. U.S. citizen suspected of involvement in terror plot against Israel. March 21, 2002
United States v. Osama Awadallah:
- Opinion (PDF) (U.S. v. Awadallah) 2nd Cir. Court of Appeals reverses lower court. Nov. 7, 2003
- First Opinion and Order (PDF) Holding that grand jury witness may not be unlawfully detained as a material witness to obtain evidence in its investigation. April 29, 2002
- Second Opinion and Order (PDF) Dismissing indictment for 'material omissions and misrepresentations in the application for an arrest warrant." April 29, 2002
- Opinion and Order (PDF) Nov 27, 2001
- Indictment (PDF) Violation of 18 USC Section 1623.
- Criminal Complaint (PDF) Violation of 18 USC Section 1623(a). Case of Jordanian college student alleged to have known suspected 9/11 hijackers. Oct 18, 2001
False Statements
United States v. Ali Saleh Kahlah al-Marri:
- Petitioner's Opposition to Motion to Dismiss (PDF) (al-Marri v. Bush) (July 23, 2003)
- Gov't Motion to Dismiss (PDF) (al-Marri v. Bush) (July 16, 2003)
- Petition for Writ of Habeas Corpus (PDF) (July 7, 2003)
- Order Dismissing Indictment (PDF) (June 23, 2003)
- Executive Order (PDF) Changing al-Marri's status to "enemy combatant." (June 23, 2003)
- Defendant's Memo of Law in Support of Pretrial Motions to Dismiss the Indictment (PDF) (June 18, 2003)
- Indictment (PDF) (May 16, 2003)
- Criminal Complaint (HTML) Violation of 18 USC Section 1001, 1014, and 1028. (Dec 16, 2002)
United States v. Mohammad Aslam Pervez a/k/a Aslam Pervez:
- Criminal Complaint (PDF) Violation of 18 USC Section 1001. (Oct 16, 2001)
United States v. Lotfi Raissi and Redouane Dahmani:
- Indictment (PDF) Violation of 18 USC Sections 371, 1001, 1546 and 1621. Nov 27, 2001
United States v. Lofti Raissi aka Fabrice Vincent Algier:
- Indictment (PDF) Violation of 18 USC Sections 1001 and 2. Oct 9, 2001
United States v. Malek Mohamed Seif aka Malek Mohamed Abdallah:
- Superseding Indictment (PDF) Violation 42 USC Sections 408(a)(g) and 408(a)(7)(B) and 18 USC Sections 1001(a)(2), 1014, 1029(a)(2) 1029(c)(1) and 1341. Dec 6, 2001
- Indictment (PDF) Violation of 18 USC Section 1001(a)(2) and 42 USC Sections 408(a)(7)(A) and 408(a)(7)(B). Oct 25, 2001
United States v. Mohammed Azmath and Syed Gul Mohammad Shah
- Criminal Complaint (PDF) Violation of 18 USC Section 1029(b)(2).
- Indictment (PDF) Mohammed Azmath only. Violation of 18 USC Section 1029(b)(2).
Fraud re: Access Devices (Credit Cards)
United States v. Suhail Sarwer:
- Warrant for Arrest and Complaint and Affidavit in Support of
Application for An Arrest Warrants [sic], and Indictment (PDF) Violation of 18 USC Sections 1029.
Case against suspect from Detroit arrested in terror probe. March 21, 2002
Fraud re: Identification Documents
United States v. Eyad M. Alrababah:
- Indictment (PDF) Violation of 18 USC Sections 1028(a)(1), 1028(b)(1)(A)(ii), 1028(c)(3)(A), and 2.
Case involves man charged with helping a Sept. 11 hijacker obtain false driver's licenses and identification cards. March 6, 2002
United States v. Abdel Rahman Omar Tawfiq Alfauru:
- Criminal Complaint (PDF) Violation of 18 USC Sections 1028(a)(1), 1028(b)(1)(A)(ii), 1028(c)(3)(A), and 2.
Case involves man charged with helping a Sept. 11 hijacker obtain false driver's licenses and identification cards. Feb. 8, 2002
United States v. Agus Budiman:
- Plea Agreement and Statement of Facts (PDF) March 4, 2002.bud
- Indictment (PDF) Violation of 18 USC Sections 1028(a)(1), 1028(b)(1)(A)(ii), 1028(c)(3)(A), and 2.
Case involves man officials think knew someone who may have helped ringleaders Mohamed Atta and Marwan al-Shehhi plan the Sept. 11 attacks.
Feb. 21, 2002
- Criminal Complaint (PDF) Violation of 18 USC Sections 1028(a)(1), 1028(b)(1)(A)(ii), and 1028(c)(3)(A). Nov. 16, 2001
United States v. Imad Abdel-Fattah Hamed a/k/a Imad Nimer:
- Plea Agreement and Statement of Facts (PDF) March 3, 2002.
- Affidavit in Support of A Criminal Complaint (PDF) Violation of 18 USC Sections 1028(a)(1), 1028 and 1001.
Case involves man found near the Pentagon on the night that a new terrorism warning was issued.
Feb. 12, 2002
United States v. Akeel Al Aboudy:
- Indictment (PDF) Violation of 18 USC Sections 1028(a)(1), 1028(b)(1)(A)(ii) and 1028(b)(2)(a). Oct 2001
United States v. Arkan Alandon:
- Indictment (PDF) Violation of 18 USC Sections 1028(a)(1), 1028(b)(1)(A)(ii) and 1028(b)(2)(a). Oct 2001
United States v. Hatef Al-Atabi:
- Indictment (PDF) Violation of 18 USC Sections 1028(a)(1), 1028(b)(1)(A)(ii) and 1028(b)(2)(a). Oct 2001
United States v. Wathek Al-Atabi:
- Indictment (PDF) Violation of 18 USC Sections 1028(a)(1), 1028(b)(1)(A)(ii) and 1028(b)(2)(a). Oct 2001
United States v. Alawi Al-Baraa:
- Indictment (PDF) Violation of 18 USC Sections 1028(a)(1), 1028(b)(1)(A)(ii) and 1028(b)(2)(a). Oct 2001
United States v. Kamel Albred:
- Indictment (PDF) Violation of 18 USC Sections 1028(a)(1), 1028(b)(1)(A)(ii) and 1028(b)(2)(a). Oct 2001
United States v. Sabah Al-Hachami:
- Indictment (PDF) Violation of 18 USC Sections 1028(a)(1), 1028(b)(1)(A)(ii) and 1028(b)(2)(a). Oct 2001
United States v. Mohammed Alibrahimi:
- Indictment (PDF) Violation of 18 USC Sections 1028(a)(1), 1028(b)(1)(A)(ii) and 1028(b)(2)(a). Oct 2001
United States v. Farouk Ali-Haimoud:
- Indictment (PDF) (Aug. 28, 2002)
- Criminal Complaint (PDF) Violation of 18 USC Sections 1028(a)(4), 1546 and 371. Sep 18, 2001
United States v. Fadhil Al-Khaledy:
- Indictment (PDF) Violation of 18 USC Sections 1028(a)(1), 1028(b)(1)(A)(ii) and 1028(b)(2)(a). Oct 2001
United States v. Raad Al-Maleky:
- Indictment (PDF) Violation of 18 USC Sections 1028(a)(1), 1028(b)(1)(A)(ii) and 1028(b)(2)(a). Oct 2001
United States v. Samir Almazaal:
- Indictment (PDF) Violation of 18 USC Sections 1028(a)(1), 1028(b)(1)(A)(ii) and 1028(b)(2)(a). Oct 2001
United States v. Hussain Al-Obaidi:
- Indictment (PDF) Violation of 18 USC Sections 1028(a)(1), 1028(b)(1)(A)(ii) and 1028(b)(2)(a). Oct 2001
United States v. Kumeit Al-Saraf:
- Indictment (PDF) Violation of 18 USC Sections 1028(a)(1), 1028(b)(1)(A)(ii) and 1028(b)(2)(a). Oct 2001
United States v. Al-Shiblawy:
- Indictment (PDF) Violation of 18 USC Sections 1028(a)(1), 1028(b)(1)(A)(ii) and 1028(b)(2)(a). Oct 2001
United States v. Haider Alshomary:
- Indictment (PDF) Violation of 18 USC Sections 1028(a)(1), 1028(b)(1)(A)(ii) and 1028(b)(2)(a). Oct 2001
United States v. Ali Alubeidy:
- Indictment (PDF) Violation of 18 USC Sections 1028(a)(1), 1028(b)(1)(A)(ii) and 1028(b)(2)(a). Oct 2001
United States v. Kenys A. Galicia:
- Indictment Violation of 18 USC Sections 1028(f), 1028(a)(1), 1028(b)(1)(A)(ii), and 1028(c)(3)(A) and 2.
- Affidavit in Support of a Criminal Complaint and an Arrest Warrant (PDF) Violation of 18 USC Sections 2, 1028(a)(1), (b)(1)(A)(ii) and (C)(3)(A). Sep 28, 2001
United States v. Ahmed Hannan:
- Indictment (PDF) (Aug. 28, 2002)
- Criminal Complaint (PDF) Violation of 18 USC Sections 1028(a)(4), 1546 and 371. Sep 18, 2001
United States v. Karim Koubriti, et al.:
- Government's Consolidated Response (PDF) Concurring in Defendants' Motions for a New Trial, and Government's Motion To Dismiss Count One Without Prejudice (Aug. 31, 2004)
- Indictment (PDF) (Aug. 28, 2002)
- Indictment (PDF) Violation of 18 USC Sections 1028(a)(6), 1546(a) and 2. Sep 27, 2001
- Criminal Complaint (PDF) Violation of 18 USC Sections 1028(a)(4), 1546 and 371. Sep 18, 2001
United States v. Victor M. Lopez-Flores:
- Affidavit in Support of Criminal Complaint (PDF) Violation of 18 USC Sections 2, 1028(a)(1), 1028(b)(1)(A)(ii) and 1028(c)(3)(A). Oct 24, 2001
United States v. Luis A. Martinez-Flores:
- Plea Agreement and Statement of Facts (PDF) Dec 6, 2001
- Indictment (PDF) Violation of 18 USC Sections , 1028(a)(1), 1028(b)(1)(A)(ii), 1028(c)(3)(A) and 2.
- Affidavit in Support of a Criminal Complaint and an Arrest Warrant (PDF) Violation of 18 USC Sections 2, 1028(a)(1), (b)(1)(A)(ii) and (c)(3)(A). Sep 28, 2001
United States v. Herbert Villalobos:
- Plea Agreement (PDF) Dec 4, 2001
- Criminal Complaint (PDF) Violation of 18 USC Sections 2 and 1028(a)(1) and (C)(3)(A). Sep 22, 2001
Immigration Fraud
United States v. Khalid Aldraibi:
- Indictment (PDF) Violation of 18 USC Section 1546 and 911. Oct 2001.
United States v. Mustafa Kilfat:
- Criminal Complaint (PDF) Violation of 18 USC Sections 1543 and 2. Nov 2001.
United States v. Arsalan Absar Rizvi:
- Indictment (PDF) Violation of 18 USC Sections 922(g)(5)(A) and 911.
Embezzlement and Theft
United States v. Nasser Abdual, Rabi Ahemed and Hussein Abuali:
- Indictment (PDF) Violation of 18 USC Sections 371, 659 and 2.
- Criminal Complaint (PDF) Violation of 18 USC Sections 371 and 659 . Sep 19, 2001.
Bank Fraud
United States v. Adel F. Badri:
- Criminal Complaint (PDF) Violation of 18 USC Section 1344. Oct 22, 2001
Conspiracy to Avoid Reporting Financial Transactions
United States v. Abdillah S. Abdi:
- Guilty Plea (PDF) Violation of 18 USC Section 5322, 5324 and 371. June 14, 2002 (date he pled guilty)
- Statement of Fact (PDF) June 2002
United States v. Abdirahman Sheik-Ali Isse:
- Guilty Plea (PDF) Violation of 18 USC Section 5322, 5324 and 371. June 14, 2002 (date he pled guilty)
Mail Fraud
United States v. Ahmad Kilfat:
- Criminal Complaint (PDF) Violation of 18 USC Sections 1343 and 2. Nov 2001.
Forgery of State Securities
United States v. Mohamed Abdi:
- Criminal Complaint (PDF) Violation of 18 USC Section 513. Sep 23, 2001
Firearms
United States v. Atallah Fuad Khoury:
- Indictment (PDF) Violation of 18 USC Sections 922(g)(5), 924(a)(2) and 922(a)(6).
United States v. Arsalan Absar Rizvi:
- Indictment (PDF) Violation of 18 USC Sections 922(g)(5)(A) and 911.
Racketeering
United States v. Mohamed M. Hussein and Liban M. Hussein:
- Indictment (PDF) Violation of 18 USC Section 1960. Nov 14, 2001
Bribery, Graft and Conflicts of Interest
United States v. Abdulla A.A. Noman:
- Criminal Complaint (PDF) Violation of 18 USC Sections 201(b)(2) and 2, 1343, 1346. Nov 2, 2001
Money Laundering, Prohibited Transactions with Foreign States
United States v. Abdurahman M. Alamoudi:
- Plea Agreement (PDF) July 30, 2004
- Indictment (PDF) Money Laundering, Prohibited
Transactions with Libya. Oct. 23, 2003
- Supplemental Declaration in Support of Detention (PDF) Oct. 22, 2003
- Declaration in Support of Detention (PDF) Sept. 30, 2003
- Criminal Complaint (PDF) Sept. 30, 2003
Unregistered Foreign Agents
United States v. Khaled Abdel-Latif Dumeisi:
- Indictment (PDF) Violation of 18 USC Sections 371, 951(a), 1621 and 1623. July 16, 2003
|
