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Civil and Criminal Terror Cases

• Civil and Criminal Terror Cases Home Page

Alphabetical Index of Cases ------------------ AAADC v. Ashcroft (INS registration) U.S. v. Abdi (reporting financial transactions) U.S. v. Abdi (forgery of state securities) U.S. v. Abdoulah (college student) U.S. v. Abdual, Ahemed, Abuali (embezzlement and theft) U.S. v. Aboudy (ID fraud) U.S. v. Abraham (Missile Conspiracy) U.S. v. Alamoudi (Money Laundering, Prohib. Trans. w/ Libya) U.S. v. Alandon (ID fraud) U.S. v. Al-Atabi (ID fraud) U.S. v. Al-Atabi (ID fraud) U.S. v. Al-Baraa (ID fraud) U.S. v. al-Bakri (NY terror cell) U.S. v. Albred (ID fraud) U.S. v. Al-Hachami (ID fraud) U.S. v. Aldraibi (immigration fraud) U.S. v. Alibrahimi (ID fraud) U.S. v. Ali-Haimoud (ID fraud) U.S. v. Al Jibori (selective prosecution) U.S. v. Al-Khaledy (ID fraud) U.S. v. Al-Maleky (ID fraud) U.S. v. Al-Marri (false statements) U.S. v. Al-Mughassil (Khobar Towers) U.S. v. Al-Moayad (Supporting al Qaeda and Hamas) U.S. v. Almazaal (ID fraud) U.S. v. Al-Obaidi (ID fraud) U.S. v. Al-Saraf (ID fraud) U.S. v. al-Shannaq (embassy visa scam) U.S. v. Al-Shiblawy (ID fraud) U.S. v. Alshomary (ID fraud) U.S. v. Alubeidy (ID fraud) U.S. v. Alrababah (ID fraud) U.S. v. Alfauru (ID fraud) U.S. v. Argenbright Holdings (airport security) U.S. v. Arnaout (charity) U.S. v. Azmath and Shah (false statements) U.S. v. Awadallah (college student) U.S. v. Badri (bank fraud) U.S. v. Battle, et al. (Oregon terror cell case) Bayaa v. United Airlines (discrimination) Benevolence International Foundation (BIF) v. Ashcroft (charity) U.S. v. Benevolence International Foundation (BIF) (charity) U.S. v. Biheiri (false statemnts, support) U.S. v. Bin Laden U.S. v. Budiman (ID fraud) Burnett v. al Baraka Inv. and Dev. Corp. ($1 trillion lawsuit) Chad C. Seabold (terror hoax) Cheryl Yvonne Shears (terror hoax) Chowdhury v. Northwest Airlines (discrimination) Coalition of Clergy v. Bush (foreign detainees) Colaio v. Feinberg (Sept. 11th fund) Ctr. for National Security Studies v. Dept. of Justice (FOIA) Cureg v. Continental Airlines (discrimination) U.S. v. Damrah (supporting terrorism) Dasrath v. Continental Airlines (discrimination) Detroit News v. Ashcroft (secret hearings) U.S. v. Doe (Pan Am #73 hijacking) U.S. v. Doha (LAX Millenium bombing) U.S. v. Dumeisi (unregistered foreign agent) U.S. v. Edwards (pre-board searches) El Al v. Tseng (pre-board searches) U.S. v. El-Hage (East Africa embassy bombings) U.S. v. Elliott (terror hoax) E.P.I.C. v. Office of Homeland Security (FOIA request) U.S. v. Faryniarz (terror hoax) U.S. v. FARC (supporting terrorism) U.S. v. Iyman Faris (Ohio truck driver) In Re: Foreign Intelligence Surveillance Court (secret court) U.S. v. Forcellina (terror hoax) U.S. v. Galicia (ID fraud) California v. Garcia (terror hoax) Gherebi v. Bush (Gitmo prisoner) U.S. v. Gibson (terror hoax) Global Relief Foundation v. The New York Times (defamation) U.S. v. Goba (NY terror cell) Guantanamo Bay translator charges U.S. v. Gurung (carrying knives) Haddad v. Ashcroft (closed hearings) Ahmad al Halabi (Gitmo translator cases) Hamdi v. Rumsfeld (uncharged terror suspect) U.S. v. Hamed a/k/a Imad Nimer (ID fraud) U.S. v. Hameed (Missile Conspiracy) U.S. v. Hannan (ID fraud) Holy Land Found. for Relief & Dev. v. Ashcroft (charity) Humanitarian Law Proj. v. Ashcroft (terrorist org.) U.S. v. Hussein and Hussein (racketeering) U.S. v. Idris (U.S. citizen in alleged terror plot against Israel) In re: Nissan Altima Automobile (9/11 terrorists' car) U.S. v. Isse (reporting financial transactions) U.S. v. Janjalani, et al. (Abu Sayyaf) U.S. v. Keller (gun on airplane) Khan v. Benedictine University (business interference) U.S. v. Khoury (firearms) U.S. v. Kilfat (immigration fraud) U.S. v. Kilfat (mail fraud) U.S. v. Koubriti (ID fraud) U.S. v. Kourani (material support) U.S. v. Lakhani (Missile Conspiracy) People v. Lester (terror hoax) U.S. v. Lindh (accused American Talib) U.S. v. Lopez-Flores (ID fraud) U.S. v. Leung (terror hoax) Ahmed Mehalba (Gitmo translator cases) Mariani v. United Airlines (wrongful death) U.S. v. Martinez-Flores (ID fraud) U.S. v. McNeill (terror hoax) M.K.B. v. Warden (sealed habeas proceedings) U.S. v. Mohammed (Air Egypt #648 highjacking) U.S. v. Moreira-Mosca (attempted cockpit break-in) U.S. v. Moussaoui (alleged 20th hijacker) U.S. v. Munson (terror hoax) Nat. Council of Res. of Iran v. U.S. State Dept. (terrorist org.) New York Metro Area Postal Union v. Potter (work hazards) Nixon B. Saldanha (terror hoax) U.S. v. Noman (bribery, graft) North Jersey Media Group v. Ashcroft (secret hearings) U.S. v. Olson (terror hoax) Jose Padilla v. U.S. (uncharged "dirty bomb" suspect) U.S. v. Paracha (material support) Pescatore v. Pan Am (airline liability) People's Mojahedin Org. of Iran v. U.S. State Dept. (terrorist org.) U.S. v. Pervez (false statements) U.S. v. Raissi and Dahmani (false statements) U.S. v. Raissi aka Algier (false statements) Rasul v. Bush (foreign detainees) U.S. v. Reid (airline shoe-bomber) Rein v. Soc. People's Lib. Arab Jamahiriya (civil suit) Pugh, et al. v. Libya, et al. (civil suit) People v. Rhyne (terror hoax) U.S. v. Rizvi (firearms) U.S. v. Rizvi (immigration fraud) Roger Ryan (terror hoax) U.S. v. Rubin and Krugel (hate crime) Sader v. American Airlines (discrimination) U.S. v. Saffer (airport security) U.S. v. Salameh (WTC bombing trial #1) U.S. v. Sarwer (credit card fraud) U.S. v. Sattar, Al-Sirri, Stewart, Yousry (supporting terrorism) U.S. v. Seif aka Abdallah (false statements) In re September 11 Litigation (Suits against Airlines and Port Auth.) Shah v. Pan Am (airline liability) U.S. v. Shah (drugs-for-missiles) U.S. v. Sheppard (terror hoax) Smith v. Soc. People's Lib. Arab Jamahiriya (civil suits) SR Int'l Bus. Ins. Co. v. World Trade Ctr. Prop. (insurance) Stanford v. Kuwait Airways (airline liability) U.S. v. Trythall (terror hoax) Turkmen, Saffi, Jaffri v. Ashcroft (prison abuse) U.S. v. Ujaama (supporting terrorism) U.S. v. Varela (drugs-for-guns) U.S. v. Verdugo-Urquidez (int'l search and seizure) U.S. v. Villalobos (ID fraud) U.S. v. Waagner (terror hoax) U.S. v. Warsame (supporting terrorism) U.S. v. Williams (terror hoax) U.S. v. Wood, Creighton (terror hoax) World Trade Ctr. Prop. v. Ace Bermuda Insurance (insurance) World Trade Ctr. Prop. v. Travelers Indemnity (insurance) World Trade Ctr. Prop. v. Hartford Fire Ins. (insurance) Capt. James Yee (Gitmo translator cases) People v. Younce, Jr. (terror hoax) U.S. v. Zayed (supporting al Qaeda and Hamas) Categories: Terrorism Cases Prior To Sept. 11th Airplane / Airport Security Cases Civil Cases Criminal Cases (page 1) Criminal Cases (page 2) Hate Crimes Cases Terrorist Hoax Cases

Most documents are PDF files that may be viewed using AdobeReader.

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):

• a href="/hdocs/docs/terrorism/usfarc43002ind.pdf" target="blank">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