Documents
NSD Statistics on Terrorism Convictions March 2010
Apr. 20, 2017
INTRODUCTION TO NATIONAL SECURITY DIVISION STATISTICS ON UNSEALED
INTERNATIONAL TERRORISM AND TERRORISM-RELATED CONVICTIONS
The National Security Division’s International Terrorism and Terrorism-Related Statistics
Chart tracks convictions resulting from international terrorism investigations conducted since
September 11, 2001, including investigations of terrorist acts planned or committed outside the
territorial jurisdiction of the United States over which Federal criminal jurisdiction exists and those
within the United States involving international terrorists and terrorist groups. Convictions listed on
the chart involve the use of a variety of Federal criminal statutes available to prevent, disrupt, and
punish international terrorism and related criminal activity. The convictions are the product of the
Department’s aggressive, consistent, and coordinated national enforcement effort with respect to
international terrorism that was undertaken after the September 11, 2001 terrorist attacks.
Criminal cases arising from international terrorism investigations are divided into two
categories, according to the requisite level of coordination and monitoring required by the
Counterterrorism Section of the National Security Division (or its predecessor section in the Criminal
Division). This coordination and monitoring exists in response to the expanded Federal criminal
jurisdiction over and importance of international terrorism matters and the need to ensure coherent,
consistent, and effective Federal prosecutions related to such matters. Typically, multiple defendants
in a case are classified in the same category.
Category I cases involve violations of federal statutes that are directly related to international
terrorism and that are utilized regularly in international terrorism matters. These statutes prohibit, for
example, terrorist acts abroad against United States nationals, the use of weapons of mass destruction,
conspiracy to murder persons overseas, providing material support to terrorists or foreign terrorist
organizations, receiving military style training from foreign terrorist organizations, and bombings of
public places or government facilities. A complete list of Category I offenses is found in Appendix A.
Category II cases include defendants charged with violating a variety of other statutes where
the investigation involved an identified link to international terrorism. These Category II cases include
offenses such as those involving fraud, immigration, firearms, drugs, false statements, perjury, and
obstruction of justice, as well as general conspiracy charges under 18 U.S.C. § 371. Prosecuting
terror-related targets using Category II offenses and others is often an effective method – and
sometimes the only available method – of deterring and disrupting potential terrorist planning and
support activities. This approach underscores the wide variety of tools available in the U.S. criminal
justice system for disrupting terror activity. Examples of Category II offenses are listed in Appendix
B, and examples of Category II cases are described in Appendix C to illustrate the kinds of
connections to international terrorism that are not apparent from the nature of the offenses of
conviction themselves.
The chart includes the defendant’s name, district, charging date, charges brought, classification
category, conviction date and conviction charges. If a convicted defendant has been sentenced, the
relevant date and sentence imposed is included. The chart is constantly being updated with new
convictions, but currently includes only unsealed convictions from September 11, 2001 to March 18,
2010. The chart does not include defendants whose convictions remain under seal, nor does it include
defendants who have been charged with a terrorism or terrorism-related offense but have not been
convicted either at trial or by guilty plea. This chart does not include convictions related solely to
domestic terrorism. Note that the chart maintained by the National Security Division is distinct from
INTRODUCTION TO NATIONAL SECURITY DIVISION STATISTICS ON UNSEALED
INTERNATIONAL TERRORISM AND TERRORISM-RELATED CONVICTIONS
The National Security Division’s International Terrorism and Terrorism-Related Statistics
Chart tracks convictions resulting from international terrorism investigations conducted since
September 11, 2001, including investigations of terrorist acts planned or committed outside the
territorial jurisdiction of the United States over which Federal criminal jurisdiction exists and those
within the United States involving international terrorists and terrorist groups. Convictions listed on
the chart involve the use of a variety of Federal criminal statutes available to prevent, disrupt, and
punish international terrorism and related criminal activity. The convictions are the product of the
Department’s aggressive, consistent, and coordinated national enforcement effort with respect to
international terrorism that was undertaken after the September 11, 2001 terrorist attacks.
Criminal cases arising from international terrorism investigations are divided into two
categories, according to the requisite level of coordination and monitoring required by the
Counterterrorism Section of the National Security Division (or its predecessor section in the Criminal
Division). This coordination and monitoring exists in response to the expanded Federal criminal
jurisdiction over and importance of international terrorism matters and the need to ensure coherent,
consistent, and effective Federal prosecutions related to such matters. Typically, multiple defendants
in a case are classified in the same category.
Category I cases involve violations of federal statutes that are directly related to international
terrorism and that are utilized regularly in international terrorism matters. These statutes prohibit, for
example, terrorist acts abroad against United States nationals, the use of weapons of mass destruction,
conspiracy to murder persons overseas, providing material support to terrorists or foreign terrorist
organizations, receiving military style training from foreign terrorist organizations, and bombings of
public places or government facilities. A complete list of Category I offenses is found in Appendix A.
Category II cases include defendants charged with violating a variety of other statutes where
the investigation involved an identified link to international terrorism. These Category II cases include
offenses such as those involving fraud, immigration, firearms, drugs, false statements, perjury, and
obstruction of justice, as well as general conspiracy charges under 18 U.S.C. § 371. Prosecuting
terror-related targets using Category II offenses and others is often an effective method – and
sometimes the only available method – of deterring and disrupting potential terrorist planning and
support activities. This approach underscores the wide variety of tools available in the U.S. criminal
justice system for disrupting terror activity. Examples of Category II offenses are listed in Appendix
B, and examples of Category II cases are described in Appendix C to illustrate the kinds of
connections to international terrorism that are not apparent from the nature of the offenses of
conviction themselves.
The chart includes the defendant’s name, district, charging date, charges brought, classification
category, conviction date and conviction charges. If a convicted defendant has been sentenced, the
relevant date and sentence imposed is included. The chart is constantly being updated with new
convictions, but currently includes only unsealed convictions from September 11, 2001 to March 18,
2010. The chart does not include defendants whose convictions remain under seal, nor does it include
defendants who have been charged with a terrorism or terrorism-related offense but have not been
convicted either at trial or by guilty plea. This chart does not include convictions related solely to
domestic terrorism. Note that the chart maintained by the National Security Division is distinct from
statistics maintained by the Bureau of Prisons to track inmates with terrorist connections. The chart
lists more than 150 defendants classified in Category I and more than 240 defendants classified in
Category II.
The chart is organized by conviction date, with the most recent convictions first. The earliest
defendants included on the chart were identified and detained in the course of the nationwide
investigation conducted after September 11, 2001, and were subsequently charged with a criminal
offense. Since then, additional defendants have been added who, at the time of charging, appeared to
have a connection to international terrorism, even if they were not charged with a terrorism offense.
The decision to add defendants to the chart is made on a case-by-case basis by career prosecutors in
the National Security Division’s Counterterrorism Section, whose primary responsibility is
investigating and prosecuting international and domestic terrorism cases to prevent and disrupt acts of
terrorism anywhere in the world that impact on significant United States interests and persons.
statistics maintained by the Bureau of Prisons to track inmates with terrorist connections. The chart
lists more than 150 defendants classified in Category I and more than 240 defendants classified in
Category II.
The chart is organized by conviction date, with the most recent convictions first. The earliest
defendants included on the chart were identified and detained in the course of the nationwide
investigation conducted after September 11, 2001, and were subsequently charged with a criminal
offense. Since then, additional defendants have been added who, at the time of charging, appeared to
have a connection to international terrorism, even if they were not charged with a terrorism offense.
The decision to add defendants to the chart is made on a case-by-case basis by career prosecutors in
the National Security Division’s Counterterrorism Section, whose primary responsibility is
investigating and prosecuting international and domestic terrorism cases to prevent and disrupt acts of
terrorism anywhere in the world that impact on significant United States interests and persons.
Appendix A
Category I Offenses
Aircraft Sabotage (18 U.S.C. § 32)
Animal Enterprise Terrorism (18 U.S.C. § 43)
Crimes Against Internationally Protected Persons (18 U.S.C. § § 112, 878, 1116, l201(a)(4))
Use of Biological, Nuclear, Chemical or Other Weapons of Mass Destruction (18 U.S.C. §§ 175, 175b,
229, 831, 2332a)
Production, Transfer, or Possession of Variola Virus (Smallpox) (18 U.S.C. § 175c)
Participation in Nuclear and WMD Threats to the United States (18 U.S.C. § 832)
Conspiracy Within the United States to Murder, Kidnap, or Maim Persons or to Damage Certain
Property Overseas (18 U.S.C. § 956)
Hostage Taking (18 U.S.C. § 1203)
Terrorist Attacks Against Mass Transportation Systems (18 U.S.C. § 1993)
Terrorist Acts Abroad Against United States Nationals (18 U.S.C. § 2332)
Terrorism Transcending National Boundaries (18 U.S.C. § 2332b)
Bombings of places of public use, Government facilities, public transportation systems and
infrastructure facilities (18 U.S.C. § 2332f)
Missile Systems designed to Destroy Aircraft (18 U.S.C. § 2332g)
Production, Transfer, or Possession of Radiological Dispersal Devices (18 U.S.C. § 2332h)
Harboring Terrorists (18 U.S.C. § 2339)
Providing Material Support to Terrorists (18 U.S.C. § 2339A)
Providing Material Support to Designated Terrorist Organizations (18 U.S.C. § 2339B)
Prohibition Against Financing of Terrorism (18 U.S.C. § 2339C)
Receiving Military-Type Training from an FTO (18 U.S.C. § 2339D)
Narco-Terrorism (21 U.S.C. § 1010A)
Sabotage of Nuclear Facilities or Fuel (42 U.S.C. § 2284)
Aircraft Piracy (49 U.S.C. § 46502)
Violations of IEEPA (50 U.S.C. § 1705(b)) involving E.O. 12947 (Terrorists Who Threaten to Disrupt
the Middle East Peace Process); E.O. 13224 (Blocking Property and Prohibiting Transactions With
Persons Who Commit, Threaten to Commit, or Support Terrorism or Global Terrorism List); and E.O.
13129 (Blocking Property and Prohibiting Transactions With the Taliban)
Appendix A
Category I Offenses
Aircraft Sabotage (18 U.S.C. § 32)
Animal Enterprise Terrorism (18 U.S.C. § 43)
Crimes Against Internationally Protected Persons (18 U.S.C. § § 112, 878, 1116, l201(a)(4))
Use of Biological, Nuclear, Chemical or Other Weapons of Mass Destruction (18 U.S.C. §§ 175, 175b,
229, 831, 2332a)
Production, Transfer, or Possession of Variola Virus (Smallpox) (18 U.S.C. § 175c)
Participation in Nuclear and WMD Threats to the United States (18 U.S.C. § 832)
Conspiracy Within the United States to Murder, Kidnap, or Maim Persons or to Damage Certain
Property Overseas (18 U.S.C. § 956)
Hostage Taking (18 U.S.C. § 1203)
Terrorist Attacks Against Mass Transportation Systems (18 U.S.C. § 1993)
Terrorist Acts Abroad Against United States Nationals (18 U.S.C. § 2332)
Terrorism Transcending National Boundaries (18 U.S.C. § 2332b)
Bombings of places of public use, Government facilities, public transportation systems and
infrastructure facilities (18 U.S.C. § 2332f)
Missile Systems designed to Destroy Aircraft (18 U.S.C. § 2332g)
Production, Transfer, or Possession of Radiological Dispersal Devices (18 U.S.C. § 2332h)
Harboring Terrorists (18 U.S.C. § 2339)
Providing Material Support to Terrorists (18 U.S.C. § 2339A)
Providing Material Support to Designated Terrorist Organizations (18 U.S.C. § 2339B)
Prohibition Against Financing of Terrorism (18 U.S.C. § 2339C)
Receiving Military-Type Training from an FTO (18 U.S.C. § 2339D)
Narco-Terrorism (21 U.S.C. § 1010A)
Sabotage of Nuclear Facilities or Fuel (42 U.S.C. § 2284)
Aircraft Piracy (49 U.S.C. § 46502)
Violations of IEEPA (50 U.S.C. § 1705(b)) involving E.O. 12947 (Terrorists Who Threaten to Disrupt
the Middle East Peace Process); E.O. 13224 (Blocking Property and Prohibiting Transactions With
Persons Who Commit, Threaten to Commit, or Support Terrorism or Global Terrorism List); and E.O.
13129 (Blocking Property and Prohibiting Transactions With the Taliban)
Appendix B
Examples of Category II Offenses
Crimes Committed Within the Special Maritime and Territorial Jurisdiction of the United States
(l8 U.S.C. §§ 7, 113, 114, 115, 1111, 1112, 1201, 2111)
Violence at International Airports (18 U.S.C. § 37)
Arsons and Bombings (18 U.S.C. §§ 842(m), 842(n), 844(f), 844(I))
Killings in the Course of Attack on a Federal Facility (18 U.S.C. § 930(c))
False Statements (18 U.S.C. § 1001)
Protection of Computers (18 U.S.C. § 1030)
False Information and Hoaxes (18 U.S.C. § 1038)
Genocide (18 U.S.C. § 1091)
Destruction of Communication Lines (18 U.S.C. § 1362)
Sea Piracy (18 U.S.C. § 1651)
Unlicensed Money Remitter Charges (18 U.S.C. § 1960)
Wrecking Trains (18 U.S.C. § 1992)
Destruction of National Defense Materials, Premises, or Utilities (18 U.S.C. § 2155)
Violence against Maritime Navigation and Maritime Fixed Platforms (18 U.S.C. §§ 2280, 2281)
Torture (18 U.S.C. § 2340A)
War Crimes (18 U.S.C. § 2441)
International Traffic in Arms Regulations (22 U.S.C. § 2778, and the rules and regulations
promulgated thereunder, 22 C.F.R. § 121-130)
Crimes in the Special Aircraft Jurisdiction other than Aircraft Piracy (49 U.S.C. §§ 46503-46507)
Destruction of Interstate Gas or Hazardous Liquid Pipeline Facilities (49 U.S.C. § 60123(b))
Appendix B
Examples of Category II Offenses
Crimes Committed Within the Special Maritime and Territorial Jurisdiction of the United States
(l8 U.S.C. §§ 7, 113, 114, 115, 1111, 1112, 1201, 2111)
Violence at International Airports (18 U.S.C. § 37)
Arsons and Bombings (18 U.S.C. §§ 842(m), 842(n), 844(f), 844(I))
Killings in the Course of Attack on a Federal Facility (18 U.S.C. § 930(c))
False Statements (18 U.S.C. § 1001)
Protection of Computers (18 U.S.C. § 1030)
False Information and Hoaxes (18 U.S.C. § 1038)
Genocide (18 U.S.C. § 1091)
Destruction of Communication Lines (18 U.S.C. § 1362)
Sea Piracy (18 U.S.C. § 1651)
Unlicensed Money Remitter Charges (18 U.S.C. § 1960)
Wrecking Trains (18 U.S.C. § 1992)
Destruction of National Defense Materials, Premises, or Utilities (18 U.S.C. § 2155)
Violence against Maritime Navigation and Maritime Fixed Platforms (18 U.S.C. §§ 2280, 2281)
Torture (18 U.S.C. § 2340A)
War Crimes (18 U.S.C. § 2441)
International Traffic in Arms Regulations (22 U.S.C. § 2778, and the rules and regulations
promulgated thereunder, 22 C.F.R. § 121-130)
Crimes in the Special Aircraft Jurisdiction other than Aircraft Piracy (49 U.S.C. §§ 46503-46507)
Destruction of Interstate Gas or Hazardous Liquid Pipeline Facilities (49 U.S.C. § 60123(b))
Appendix C
Examples of Category II Terrorism-Related Convictions
Fort Dix Plot (conspiracy to murder members of the U.S. military). In 2008, following a
jury trial in the United States District Court for the District of New Jersey, Ibrahim Shnewer,
Dritan Duka, Shain Duka, Eljvir Duka and Serdar Tatar were convicted of violating 18 U.S.C.
§1117, in connection with a plot to kill members of the U.S. military in an armed attack on the
military base at Fort Dix, New Jersey. The defendants were also convicted of various weapons
charges. The government’s evidence revealed that one member of the group conducted
surveillance at Fort Dix and Fort Monmouth in New Jersey, Dover Air Force Base in Delaware,
and the U.S. Coast Guard in Philadelphia. The group obtained a detailed map of Fort Dix, where
they hoped to use assault rifles to kill as many soldiers as possible. During the trial, the jury
viewed secretly recorded videotapes of the defendants performing small-arms training at a
shooting range in the Poconos Mountains in Pennsylvania and of the defendants watching
training videos that included depictions of American soldiers being killed and of known Islamic
radicals urging jihad against the United States.
Fawaz Damrah (citizenship fraud). In 2004, following a jury trial in the United States District
Court for the Northern District of Ohio, Fawaz Damrah was convicted of violating 18 U.S.C. §
1425 for concealing material facts in his citizenship application. The government’s evidence
showed that in his citizenship application, Damrah concealed from the U.S. government his
membership in or affiliation with the Palestinian Islamic Jihad (PIJ), a.k.a. the Islamic Jihad
Movement in Palestine; the Afghan Refugees Services, Inc., a.k.a. Al-Kifah Refugee Center; and
the Islamic Committee for Palestine. Damrah further concealed the fact that he had, prior to his
application for U.S. citizenship, “incited, assisted, or otherwise participated in the persecution”
of Jews and others by advocating violent terrorist attacks against Jews and others. During the
trial, the government’s evidence included footage of a 1991 speech in which Damrah called Jews
“the sons of monkeys and pigs,” and a 1989 speech in which he declared that “terrorism and
terrorism alone is the path to liberation.”
Soliman Biheiri (false statements and passport fraud). In 2003 and 2004, following two jury
trials in the United States District Court for the Eastern District of Virginia, Soliman Biheiri was
convicted of violating 18 U.S.C. §§ 1425 and 1546 for fraudulently procuring a passport, as well
as 18 U.S.C. §§ 1001 and 1015 for making false statements to federal agents. Biheiri was the
president of BMI, Inc., a New Jersey-based investment firm. The government’s evidence
showed that Biheiri had deliberately deceived federal agents during a June 2003 interview in
which he denied having business or personal ties to Mousa Abu Marzook, a Specially
Designated Global Terrorist and a leader of Hamas. In fact, the government’s evidence showed
that Biheiri had managed funds for Marzook both before and after Marzook was designated as a
terrorist by the U.S. government in 1995. Specifically, the government presented files seized
from Biheiri’s computer showing that Marzook had invested $1 million in U.S. business ventures
managed by Biheiri and his investment firm.
Mohammad Salman Farooq Qureshi (false statements). In 2005, following the entry of a
guilty plea in the United States District Court for the Western District of Louisiana, Qureshi was
convicted of violating 18 U.S.C. § 1001 for making false statements to the FBI regarding the
nature and extent of his involvement with al-Qaeda member Wadih El Hage, and the non-
Appendix C
Examples of Category II Terrorism-Related Convictions
Fort Dix Plot (conspiracy to murder members of the U.S. military). In 2008, following a
jury trial in the United States District Court for the District of New Jersey, Ibrahim Shnewer,
Dritan Duka, Shain Duka, Eljvir Duka and Serdar Tatar were convicted of violating 18 U.S.C.
§1117, in connection with a plot to kill members of the U.S. military in an armed attack on the
military base at Fort Dix, New Jersey. The defendants were also convicted of various weapons
charges. The government’s evidence revealed that one member of the group conducted
surveillance at Fort Dix and Fort Monmouth in New Jersey, Dover Air Force Base in Delaware,
and the U.S. Coast Guard in Philadelphia. The group obtained a detailed map of Fort Dix, where
they hoped to use assault rifles to kill as many soldiers as possible. During the trial, the jury
viewed secretly recorded videotapes of the defendants performing small-arms training at a
shooting range in the Poconos Mountains in Pennsylvania and of the defendants watching
training videos that included depictions of American soldiers being killed and of known Islamic
radicals urging jihad against the United States.
Fawaz Damrah (citizenship fraud). In 2004, following a jury trial in the United States District
Court for the Northern District of Ohio, Fawaz Damrah was convicted of violating 18 U.S.C. §
1425 for concealing material facts in his citizenship application. The government’s evidence
showed that in his citizenship application, Damrah concealed from the U.S. government his
membership in or affiliation with the Palestinian Islamic Jihad (PIJ), a.k.a. the Islamic Jihad
Movement in Palestine; the Afghan Refugees Services, Inc., a.k.a. Al-Kifah Refugee Center; and
the Islamic Committee for Palestine. Damrah further concealed the fact that he had, prior to his
application for U.S. citizenship, “incited, assisted, or otherwise participated in the persecution”
of Jews and others by advocating violent terrorist attacks against Jews and others. During the
trial, the government’s evidence included footage of a 1991 speech in which Damrah called Jews
“the sons of monkeys and pigs,” and a 1989 speech in which he declared that “terrorism and
terrorism alone is the path to liberation.”
Soliman Biheiri (false statements and passport fraud). In 2003 and 2004, following two jury
trials in the United States District Court for the Eastern District of Virginia, Soliman Biheiri was
convicted of violating 18 U.S.C. §§ 1425 and 1546 for fraudulently procuring a passport, as well
as 18 U.S.C. §§ 1001 and 1015 for making false statements to federal agents. Biheiri was the
president of BMI, Inc., a New Jersey-based investment firm. The government’s evidence
showed that Biheiri had deliberately deceived federal agents during a June 2003 interview in
which he denied having business or personal ties to Mousa Abu Marzook, a Specially
Designated Global Terrorist and a leader of Hamas. In fact, the government’s evidence showed
that Biheiri had managed funds for Marzook both before and after Marzook was designated as a
terrorist by the U.S. government in 1995. Specifically, the government presented files seized
from Biheiri’s computer showing that Marzook had invested $1 million in U.S. business ventures
managed by Biheiri and his investment firm.
Mohammad Salman Farooq Qureshi (false statements). In 2005, following the entry of a
guilty plea in the United States District Court for the Western District of Louisiana, Qureshi was
convicted of violating 18 U.S.C. § 1001 for making false statements to the FBI regarding the
nature and extent of his involvement with al-Qaeda member Wadih El Hage, and the non-
governmental organization Help Africa People. Qureshi was interviewed by the FBI in 1997,
1998, 2000, and 2004 in relation to terrorism crimes and during those interviews lied about his
knowledge of El Hage, Help Africa People, and other al Qaeda members. The proffer filed in
support of the plea agreement established Qureshi’s connections to and contacts with El Hage,
his contact with a subject under investigation in Oregon, and his activities and financial support
of Help Africa People, a non-governmental organization believed to have been used by El Hage
and others to provide cover identities and funds in connection with the 1998 attacks on the
United States Embassies in Kenya and Tanzania. By Qureshi’s admissions, at least $30,000 in
Qureshi’s funds were given to El Hage in Nairobi, Kenya. El Hage is serving a life sentence for
his role in the East Africa Embassy bombings.
Sabri Benkahla (perjury, obstruction, false statements). In 2007, following a jury trial in the
United States District Court for the Eastern District of Virginia, Sabri Benkahla was convicted
on two counts of violating 18 U.S.C. §1623, for perjury, one count of violating 18 U.S.C. § 1503
for obstructing justice, and one count of violating 18 U.S.C. § 1001 for making false statements
to the FBI. These false statements included denial of his involvement with an overseas jihad
training camp in 1999, as well as his asserted lack of knowledge about individuals with whom he
was in contact. The government’s evidence revealed that the grand jury and FBI in 2004 sought
to question Benkahla about his contacts with Ibrahim Buisir of Ireland, and Manaf Kasmuri of
Malaysia, both of whom are Specially Designated Global Terrorists, as well as those with
Ahmed Abu Ali, his friend and fellow student at the University of Medina, until both were
arrested by Saudi authorities in June 2003. Further, the government’s evidence revealed that the
grand jury and FBI sought to question Benkahla about his contacts with an individual suspected
of being Malik al-Tunisi, a facilitator for the al-Zarqawi terrorist network in Iraq.
Akram Musa Abdallah (false statements). In 2009, following the entry of a guilty plea in the
United States District Court for the District of Arizona, Akram Musa Abdallah was convicted of
violating 18 U.S.C. § 1001 for making false statements to the FBI. In January 2007, Abdallah
knowingly made a false material statement to special agents of the FBI during an interview in
connection with the federal investigation and prosecution of the Holy Land Foundation for
Relief & Development (HLF) and its officers. At the time of the interviews, Abdallah knew the
HLF was a Specially Designated Global Terrorist organization. Abdallah also knew that when
he was interviewed, the HLF and its officers were pending trial in the United States District
Court for the Northern District of Texas, for crimes including providing material support to a
foreign terrorist organization. During the interviews, Abdallah told FBI agents he was not
involved in fundraising activities for the HLF, when, in fact, between approximately 1994 and
1997, Abdallah was involved in numerous fundraising activities, including collecting donations,
organizing, facilitating and coordinating fund raising events on behalf of the HLF in the Phoenix
metropolitan area. In July 2004, the HLF and seven of its principals were indicted on a variety
of charges stemming from its financial support of Hamas, and in November 2008, after a twomonth trial, those defendants were convicted on all charges.
governmental organization Help Africa People. Qureshi was interviewed by the FBI in 1997,
1998, 2000, and 2004 in relation to terrorism crimes and during those interviews lied about his
knowledge of El Hage, Help Africa People, and other al Qaeda members. The proffer filed in
support of the plea agreement established Qureshi’s connections to and contacts with El Hage,
his contact with a subject under investigation in Oregon, and his activities and financial support
of Help Africa People, a non-governmental organization believed to have been used by El Hage
and others to provide cover identities and funds in connection with the 1998 attacks on the
United States Embassies in Kenya and Tanzania. By Qureshi’s admissions, at least $30,000 in
Qureshi’s funds were given to El Hage in Nairobi, Kenya. El Hage is serving a life sentence for
his role in the East Africa Embassy bombings.
Sabri Benkahla (perjury, obstruction, false statements). In 2007, following a jury trial in the
United States District Court for the Eastern District of Virginia, Sabri Benkahla was convicted
on two counts of violating 18 U.S.C. §1623, for perjury, one count of violating 18 U.S.C. § 1503
for obstructing justice, and one count of violating 18 U.S.C. § 1001 for making false statements
to the FBI. These false statements included denial of his involvement with an overseas jihad
training camp in 1999, as well as his asserted lack of knowledge about individuals with whom he
was in contact. The government’s evidence revealed that the grand jury and FBI in 2004 sought
to question Benkahla about his contacts with Ibrahim Buisir of Ireland, and Manaf Kasmuri of
Malaysia, both of whom are Specially Designated Global Terrorists, as well as those with
Ahmed Abu Ali, his friend and fellow student at the University of Medina, until both were
arrested by Saudi authorities in June 2003. Further, the government’s evidence revealed that the
grand jury and FBI sought to question Benkahla about his contacts with an individual suspected
of being Malik al-Tunisi, a facilitator for the al-Zarqawi terrorist network in Iraq.
Akram Musa Abdallah (false statements). In 2009, following the entry of a guilty plea in the
United States District Court for the District of Arizona, Akram Musa Abdallah was convicted of
violating 18 U.S.C. § 1001 for making false statements to the FBI. In January 2007, Abdallah
knowingly made a false material statement to special agents of the FBI during an interview in
connection with the federal investigation and prosecution of the Holy Land Foundation for
Relief & Development (HLF) and its officers. At the time of the interviews, Abdallah knew the
HLF was a Specially Designated Global Terrorist organization. Abdallah also knew that when
he was interviewed, the HLF and its officers were pending trial in the United States District
Court for the Northern District of Texas, for crimes including providing material support to a
foreign terrorist organization. During the interviews, Abdallah told FBI agents he was not
involved in fundraising activities for the HLF, when, in fact, between approximately 1994 and
1997, Abdallah was involved in numerous fundraising activities, including collecting donations,
organizing, facilitating and coordinating fund raising events on behalf of the HLF in the Phoenix
metropolitan area. In July 2004, the HLF and seven of its principals were indicted on a variety
of charges stemming from its financial support of Hamas, and in November 2008, after a twomonth trial, those defendants were convicted on all charges.
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
Charges
Category
Conv Date
Conviction Charges
I
18-Mar-10
18/2332f(a)(2); 18/956; 18/2332(a)(1),(2) x 6;
18/2339A; 18/956(a)(1); 18/2339A; 18/2339B.
1
Headley, David Coleman
NDIL
11-Oct-09
18/956; 18/2339A [Information filed 12/07/09 charging:
18/2332f(a)(2); 18/956; 18/2332(a)(1),(2) x 6; 18/2339A;
18/956(a)(1); 18/2339A; 18/2339B]
2
Conde Rubio, Nancy
DDC
25-Sep-07
18/2339B x 2
I
17-Mar-10
18/2339B
3
Afzali, Ahmad Wais
EDNY
19-Oct-09
18/1001
II
4-Mar-10
18/1001
4
Zazi, Najibullah
EDNY
23-Sep-09
18/2332a(a)(2) & 3551 et seq [Superseding Information:
18/2332a; 18/956; 18/2339B]
I
22-Feb-10
18/2332a; 18/956; 18/2339B
5
Siddiqui, Aafia
SDNY
02-Sep-08
18/2332(b); 18/1114; 18/111; 18/924(c)
I
03-Feb-10
18/2332(b); 18/1114; 18/111; 18/924(c)
6
Taleb-Jedi, Zanaib
EDNY
29-Sep-06
18/2339B; [By information on 12/07/09: 50/1705(b)]
I
07-Dec-09
50/1705(b)
7
Ali, Adarus Abdulle
DMN
27-Oct-09
18/1623(a) [by Information]
II
02-Nov-09
18/1623(a) [by Information]
I
29-Sep-09
18/2339C, 18/371
Sent Date
Sentence
8
Alishtari, Abdul Tawala Ibn
Ali (a/k/a Michael Mixon)
SDNY
14-Feb-07
18/2339C &2 , 18/2339A, 18/1956(a)(2)(A) & 2;
18/1349; 18/1343 & 2 [Superseding Information filed
9/29/09 charged him with 18/2339C and 18/371]
9
Sadequee, Ehsanul Islam
NDGA
19-Jul-06
18/956, 18/2332b, 18/2339B [3SI 12/08/09 2x 18/2339A
& 2x 18/2339B]
I
12-Aug-09
2x 18/2339A(a); 2x 18/2339B(a)(1)
14-Dec-09 17 years, 30 years of supervised release
EDNY
04-Jan-03
18/2339B
I
07-Aug-09
18/2339B
07-Aug-09 Time Served; ordered deported to Yemen
11 Moshen Yahya
EDNY
04-Jan-03
18/2339B
I
07-Aug-09
18/2339B
07-Aug-09 Time Served; ordered deported to Yemen
12 Socrates, Nachimuthu
EDNY
14-Sep-06
18/2339B; 2x 18/371 & 3551
I
15-Jun-09
2x 18/371 & 3551
13 Ahmed, Syed Haris
NDGA
23-Mar-06
18/2339A, 18/2339B, 18/956, 18/2332b
I
10-Jun-09
18/2339A [bench trial]
14 Kandasamy, Karunakaran
EDNY
21-May-07
18/2339B [6/09/09 Superseding Information: 18/2339B &
18/371, 3551]
I
09-Jun-09
18/2339B; 18/371, 3551
15 Patpanathan, Vijayshanthar EDNY
14-Sep-06
18/2339B
I
09-Jun-09
18/2339B
16 Thavaraja, Pratheepan
14-Sep-06
18/2339B; 18/371 & 3551
I
09-Jun-09
18/2339B; 18/371 & 3551
Al-Moayad, Mohammed Ali
10 Hasan
Zayed, Mohammed
EDNY
Page 1 of 26
14-Dec-09 13 years
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
Charges
Category
Conv Date
Conviction Charges
I
18-Mar-10
18/2332f(a)(2); 18/956; 18/2332(a)(1),(2) x 6;
18/2339A; 18/956(a)(1); 18/2339A; 18/2339B.
1
Headley, David Coleman
NDIL
11-Oct-09
18/956; 18/2339A [Information filed 12/07/09 charging:
18/2332f(a)(2); 18/956; 18/2332(a)(1),(2) x 6; 18/2339A;
18/956(a)(1); 18/2339A; 18/2339B]
2
Conde Rubio, Nancy
DDC
25-Sep-07
18/2339B x 2
I
17-Mar-10
18/2339B
3
Afzali, Ahmad Wais
EDNY
19-Oct-09
18/1001
II
4-Mar-10
18/1001
4
Zazi, Najibullah
EDNY
23-Sep-09
18/2332a(a)(2) & 3551 et seq [Superseding Information:
18/2332a; 18/956; 18/2339B]
I
22-Feb-10
18/2332a; 18/956; 18/2339B
5
Siddiqui, Aafia
SDNY
02-Sep-08
18/2332(b); 18/1114; 18/111; 18/924(c)
I
03-Feb-10
18/2332(b); 18/1114; 18/111; 18/924(c)
6
Taleb-Jedi, Zanaib
EDNY
29-Sep-06
18/2339B; [By information on 12/07/09: 50/1705(b)]
I
07-Dec-09
50/1705(b)
7
Ali, Adarus Abdulle
DMN
27-Oct-09
18/1623(a) [by Information]
II
02-Nov-09
18/1623(a) [by Information]
I
29-Sep-09
18/2339C, 18/371
Sent Date
Sentence
8
Alishtari, Abdul Tawala Ibn
Ali (a/k/a Michael Mixon)
SDNY
14-Feb-07
18/2339C &2 , 18/2339A, 18/1956(a)(2)(A) & 2;
18/1349; 18/1343 & 2 [Superseding Information filed
9/29/09 charged him with 18/2339C and 18/371]
9
Sadequee, Ehsanul Islam
NDGA
19-Jul-06
18/956, 18/2332b, 18/2339B [3SI 12/08/09 2x 18/2339A
& 2x 18/2339B]
I
12-Aug-09
2x 18/2339A(a); 2x 18/2339B(a)(1)
14-Dec-09 17 years, 30 years of supervised release
EDNY
04-Jan-03
18/2339B
I
07-Aug-09
18/2339B
07-Aug-09 Time Served; ordered deported to Yemen
11 Moshen Yahya
EDNY
04-Jan-03
18/2339B
I
07-Aug-09
18/2339B
07-Aug-09 Time Served; ordered deported to Yemen
12 Socrates, Nachimuthu
EDNY
14-Sep-06
18/2339B; 2x 18/371 & 3551
I
15-Jun-09
2x 18/371 & 3551
13 Ahmed, Syed Haris
NDGA
23-Mar-06
18/2339A, 18/2339B, 18/956, 18/2332b
I
10-Jun-09
18/2339A [bench trial]
14 Kandasamy, Karunakaran
EDNY
21-May-07
18/2339B [6/09/09 Superseding Information: 18/2339B &
18/371, 3551]
I
09-Jun-09
18/2339B; 18/371, 3551
15 Patpanathan, Vijayshanthar EDNY
14-Sep-06
18/2339B
I
09-Jun-09
18/2339B
16 Thavaraja, Pratheepan
14-Sep-06
18/2339B; 18/371 & 3551
I
09-Jun-09
18/2339B; 18/371 & 3551
Al-Moayad, Mohammed Ali
10 Hasan
Zayed, Mohammed
EDNY
Page 1 of 26
14-Dec-09 13 years
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
Charges
Category
Conv Date
Conviction Charges
Sent Date
Sentence
EDNY
14-Sep-06
18/2339B; 2x 18/371 & 3551; 50/1705 (b), 18/2 & 3551
I
09-Jun-09
18/2339B
18 Abdullah
DMN
20-Jan-04
2x 18/2339B, 3x18/1001
I
20-May-09
18/2339B
09-Jul-09
19 Abraham, Patrick
SDFL
22-Jun-06
18/2339A, 18/2339B, 18/844(n), 18/2384
I
12-May-09
18/2339A, 18/2339B, 18/844(n)
19-Nov-09 112.5 months; 15 years SR
20 Augustin, Burson
SDFL
22-Jun-06
18/2339A, 18/2339B, 18/844(n), 18/2384
I
12-May-09
18/2339A, 18/2339B
18-Nov-09 72 months; 10 years SR
21 Augustine, Rotschild
SDFL
22-Jun-06
18/2339A, 18/2339B, 18/844(n), 18/2384
I
12-May-09
18/2339A, 18/2339B
18-Nov-09 84 months; 10 years SR
22 Batiste, Narseal
SDFL
22-Jun-06
18/2339A, 18/2339B, 18/844(n), 18/2384
I
12-May-09
18/2339A, 18/2339B, 18/844(n), 18/2384
20-Nov-09 162 months; 35 years SR
23 Phanor, Stanley Grant
SDFL
22-Jun-06
18/2339A, 18/2339B, 18/844(n), 18/2384
I
12-May-09
18/2339A, 18/2339B
19-Nov-09 96 months; 15 years SR
I
12-May-09
2x 18/2339A; 18/2339A(a); 4x 2339B(a)(1); 2x
18/956(a); 18/842(p)(2)(A); 18/371
15-Sep-09 Life
Vinayagamoorthy,
17 Murugesu
Warsame, Mohammed
24 Kassir, Oussama
SDNY
06-Feb-06
2x 18/2339A; 18/2339A(a); 4x 2339B(a)(1); 2x
18/956(a); 18/842(p)(2)(A); 18/371; 18/229(a)
[18/229(a) was dismissed]
25 Abdallah, Akram
DAZ
19-Aug-08
18/1001
II
06-May-09
18/1001
26 al-Marri, Ali Saleh Kalah
CDIL
26-Feb-09
2x 18/2339B
I
30-Apr-09
18/2339B
27 Isse, Abdifatah Yusuf
DMN
19-Feb-09
18/ 2339A; 18/956
I
24-Apr-09
18/2339A
01-Aug-07
2x18/2339A, 13x50/1705(b), 18/1001
I
31-Mar-09
18/2339A
29-May-07
18/2339B; 18/2332(b); 18/ 1114 and 1117; 18/2332g
I
17-Mar-09
18/2339B; 18/ 1114, 1117 & 3238; 18/2332g (a)(1),
(b)(4) & 3238
I
26-Feb-09
18/2332(b)(2)
28 Abdhir, Rahmat
29 Al Ghazi, Tareq Mousa
NDCA
SDNY
30 Al Delaema, Wesam
DDC
09-Sep-05
18/2332(b); 18/2332a(a)(1) & (a)(3); 18/924(c)(1)(A) &
(c)(1)(B)(ii); 18/924(o)
31 Hassan, Kamal
DMN
11-Feb-09
18/USC 2339A; 18/2339B [both by Information]; 18/1001
[by supplemental Information on 8/12/09]
I
18-Feb-09
18/USC 2339A; 18/2339B; and 18/1001 on 8/12/09
32 Ranjha, Imdad Ullah
DMD
23-May-07
2x 18/1960(a); 18/1956(h)
II
05-Feb-09
18/1960(a)
Page 2 of 26
92 months, 3 years SR; ordered deported
back to Canada at conclusion of sentence
29-Oct-09
100 months; 3 years SR
01-Jul-09
25 years, 5 years SR
25 years; plus an additional 18 month
sentence - (sentences are intended to be
served concurrently)
24-Mar-09
Time Served; Supervised Release 2 years;
Special Assessment $100
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
Charges
Category
Conv Date
Conviction Charges
Sent Date
Sentence
EDNY
14-Sep-06
18/2339B; 2x 18/371 & 3551; 50/1705 (b), 18/2 & 3551
I
09-Jun-09
18/2339B
18 Abdullah
DMN
20-Jan-04
2x 18/2339B, 3x18/1001
I
20-May-09
18/2339B
09-Jul-09
19 Abraham, Patrick
SDFL
22-Jun-06
18/2339A, 18/2339B, 18/844(n), 18/2384
I
12-May-09
18/2339A, 18/2339B, 18/844(n)
19-Nov-09 112.5 months; 15 years SR
20 Augustin, Burson
SDFL
22-Jun-06
18/2339A, 18/2339B, 18/844(n), 18/2384
I
12-May-09
18/2339A, 18/2339B
18-Nov-09 72 months; 10 years SR
21 Augustine, Rotschild
SDFL
22-Jun-06
18/2339A, 18/2339B, 18/844(n), 18/2384
I
12-May-09
18/2339A, 18/2339B
18-Nov-09 84 months; 10 years SR
22 Batiste, Narseal
SDFL
22-Jun-06
18/2339A, 18/2339B, 18/844(n), 18/2384
I
12-May-09
18/2339A, 18/2339B, 18/844(n), 18/2384
20-Nov-09 162 months; 35 years SR
23 Phanor, Stanley Grant
SDFL
22-Jun-06
18/2339A, 18/2339B, 18/844(n), 18/2384
I
12-May-09
18/2339A, 18/2339B
19-Nov-09 96 months; 15 years SR
I
12-May-09
2x 18/2339A; 18/2339A(a); 4x 2339B(a)(1); 2x
18/956(a); 18/842(p)(2)(A); 18/371
15-Sep-09 Life
Vinayagamoorthy,
17 Murugesu
Warsame, Mohammed
24 Kassir, Oussama
SDNY
06-Feb-06
2x 18/2339A; 18/2339A(a); 4x 2339B(a)(1); 2x
18/956(a); 18/842(p)(2)(A); 18/371; 18/229(a)
[18/229(a) was dismissed]
25 Abdallah, Akram
DAZ
19-Aug-08
18/1001
II
06-May-09
18/1001
26 al-Marri, Ali Saleh Kalah
CDIL
26-Feb-09
2x 18/2339B
I
30-Apr-09
18/2339B
27 Isse, Abdifatah Yusuf
DMN
19-Feb-09
18/ 2339A; 18/956
I
24-Apr-09
18/2339A
01-Aug-07
2x18/2339A, 13x50/1705(b), 18/1001
I
31-Mar-09
18/2339A
29-May-07
18/2339B; 18/2332(b); 18/ 1114 and 1117; 18/2332g
I
17-Mar-09
18/2339B; 18/ 1114, 1117 & 3238; 18/2332g (a)(1),
(b)(4) & 3238
I
26-Feb-09
18/2332(b)(2)
28 Abdhir, Rahmat
29 Al Ghazi, Tareq Mousa
NDCA
SDNY
30 Al Delaema, Wesam
DDC
09-Sep-05
18/2332(b); 18/2332a(a)(1) & (a)(3); 18/924(c)(1)(A) &
(c)(1)(B)(ii); 18/924(o)
31 Hassan, Kamal
DMN
11-Feb-09
18/USC 2339A; 18/2339B [both by Information]; 18/1001
[by supplemental Information on 8/12/09]
I
18-Feb-09
18/USC 2339A; 18/2339B; and 18/1001 on 8/12/09
32 Ranjha, Imdad Ullah
DMD
23-May-07
2x 18/1960(a); 18/1956(h)
II
05-Feb-09
18/1960(a)
Page 2 of 26
92 months, 3 years SR; ordered deported
back to Canada at conclusion of sentence
29-Oct-09
100 months; 3 years SR
01-Jul-09
25 years, 5 years SR
25 years; plus an additional 18 month
sentence - (sentences are intended to be
served concurrently)
24-Mar-09
Time Served; Supervised Release 2 years;
Special Assessment $100
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
33 Vinas, Bryant Neal
EDNY
28-Jan-09
34 Sabaratnam, Sahilal
EDNY
35 Thiruthanikan
Charges
Category
Conv Date
Conviction Charges
18/956 [by indictment]; 18/2332(b)(2), 18/2339B,
18/2339D [by Superseding Information]
I
28-Jan-09
18/2332(b)(2), 18/2339B, 18/ 2339D [Information]
14-Sep-06
2x 18/2339B (a)(1); 2x 2332g (a)(1), (b)(1), (c)(1)
I
27-Jan-09
2x 18/2339B (a)(1); 2x 2332g (a)(1), (b)(1), (c)(1)
EDNY
14-Sep-06
2x 18/2339B (a)(1); 2x 2332g (a)(1), (b)(1), (c)(1)
I
27-Jan-09
2x 18/2339B (a)(1); 2x 2332g (a)(1), (b)(1), (c)(1)
36 Sarachandran, Sathajhan
EDNY
14-Sep-06
3x 18/2339B (a)(1); 2x 2332g (a)(1), (b)(1), (c)(1) and
3551 et seq
I
26-Jan-09
3x 18/2339B (a)(1); 2x 2332g (a)(1), (b)(1), (c)(1)
and 3551 et seq
37 Yograrasa, Nadarasa
EDNY
14-Sep-06
2x 18/2339B
I
26-Jan-09
2x 18/2339B
38 Sandhu, Parvez Mehmood
DMD
23-May-07
18/1960; 18/1956(h)
II
21-Jan-09
18/1956(h)
39 Ahmed, Khaleel
NDOH
13-Dec-07
18/956(a)(1) [18/2339A by Information on 1/15/09]
I
15-Jan-09
18/2339A
40 Ahmed, Zubair A.
NDOH
13-Dec-07
18/956(a)(1) [18/2339A by Information on 1/15/09]
I
15-Jan-09
18/2339A
41 Elahwal, Saleh
SDNY
15-Nov-06
2 x 18/2339B; 2x 18/2339B & 2; 4x 18/371; 3x 22/287c
& 2; EO 13224; 31 CFR 594
I
30-Dec-08
42 Iqbal, Javed
SDNY
15-Nov-06
2 x 18/2339B; 2x 18/2339B & 2; 4x 18/371; 3x 22/287c
& 2; EO 13224; 31 CFR 594
I
43 Duka, Dritan
DNJ
07-May-07
18/1117; 18/1114; 18/2; 18/924(c)(1)(a); (c)(1)(B)(ii);
18/922(g)(5); 18/922(o)
44 Duka, Eljvir
DNJ
07-May-07
45 Duka, Shain
DNJ
46 Ibrahim
Sent Date
Sentence
Thanigasalam,
25-Mar-09
21 months, service of the sentence having
begun September 20, 2007; 3 years SR
18/2339B & 2
23-Jun-09
17 months; 3 years SR; 200 hours of
community service; $7,500 fine
23-Dec-08
18/2339B & 2
23-Apr-09
69 months; 3 years SR
II
22-Dec-08
18/1117; 18/2; 18/924(c)(1)(a); (c)(1)(B)(ii);
18/922(g)(5); 18/922(o)
28-Apr-09
Life plus 30 years
18/1117; 18/1114; 18/2; 18/924(c)(1)(a); (c)(1)(B)(ii);
18/922(g)(5)
II
22-Dec-08
18/1117; 18/922(g)(5)
28-Apr-09
Life
07-May-07
18/1117; 18/1114; 18/2; 18/924(c)(1)(a); (c)(1)(B)(ii);
18/922(g)(5); 18/922(o)
II
22-Dec-08
18/1117; 18/2; 18/924(c)(1)(a); (c)(1)(B)(ii);
18/922(g)(5); 18/922(o)
28-Apr-09
Life plus 30 years
DNJ
07-May-07
18/1117; 18/1114; 18/2; 18/924(c)(1)(a); (c)(1)(B)(ii);
II
22-Dec-08
18/1117; 18/924(c)(1)(a); (c)(1)(B)(ii)
29-Apr-09
Life plus 30 years
47 Tatar, Serdar
DNJ
07-May-07
18/1117; 18/1114
II
22-Dec-08
18/1117
29-Apr-09
33 years
48 Shareef, Derick
NDIL
08-Dec-06
18/2332a; 18/844I by Complaint; Indictment returned 1Jan-07 on 18/2332a.
I
28-Nov-08
18/2332a
30-Sep-08 35 years
Shnewer, Mohamed
Page 3 of 26
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
33 Vinas, Bryant Neal
EDNY
28-Jan-09
34 Sabaratnam, Sahilal
EDNY
35 Thiruthanikan
Charges
Category
Conv Date
Conviction Charges
18/956 [by indictment]; 18/2332(b)(2), 18/2339B,
18/2339D [by Superseding Information]
I
28-Jan-09
18/2332(b)(2), 18/2339B, 18/ 2339D [Information]
14-Sep-06
2x 18/2339B (a)(1); 2x 2332g (a)(1), (b)(1), (c)(1)
I
27-Jan-09
2x 18/2339B (a)(1); 2x 2332g (a)(1), (b)(1), (c)(1)
EDNY
14-Sep-06
2x 18/2339B (a)(1); 2x 2332g (a)(1), (b)(1), (c)(1)
I
27-Jan-09
2x 18/2339B (a)(1); 2x 2332g (a)(1), (b)(1), (c)(1)
36 Sarachandran, Sathajhan
EDNY
14-Sep-06
3x 18/2339B (a)(1); 2x 2332g (a)(1), (b)(1), (c)(1) and
3551 et seq
I
26-Jan-09
3x 18/2339B (a)(1); 2x 2332g (a)(1), (b)(1), (c)(1)
and 3551 et seq
37 Yograrasa, Nadarasa
EDNY
14-Sep-06
2x 18/2339B
I
26-Jan-09
2x 18/2339B
38 Sandhu, Parvez Mehmood
DMD
23-May-07
18/1960; 18/1956(h)
II
21-Jan-09
18/1956(h)
39 Ahmed, Khaleel
NDOH
13-Dec-07
18/956(a)(1) [18/2339A by Information on 1/15/09]
I
15-Jan-09
18/2339A
40 Ahmed, Zubair A.
NDOH
13-Dec-07
18/956(a)(1) [18/2339A by Information on 1/15/09]
I
15-Jan-09
18/2339A
41 Elahwal, Saleh
SDNY
15-Nov-06
2 x 18/2339B; 2x 18/2339B & 2; 4x 18/371; 3x 22/287c
& 2; EO 13224; 31 CFR 594
I
30-Dec-08
42 Iqbal, Javed
SDNY
15-Nov-06
2 x 18/2339B; 2x 18/2339B & 2; 4x 18/371; 3x 22/287c
& 2; EO 13224; 31 CFR 594
I
43 Duka, Dritan
DNJ
07-May-07
18/1117; 18/1114; 18/2; 18/924(c)(1)(a); (c)(1)(B)(ii);
18/922(g)(5); 18/922(o)
44 Duka, Eljvir
DNJ
07-May-07
45 Duka, Shain
DNJ
46 Ibrahim
Sent Date
Sentence
Thanigasalam,
25-Mar-09
21 months, service of the sentence having
begun September 20, 2007; 3 years SR
18/2339B & 2
23-Jun-09
17 months; 3 years SR; 200 hours of
community service; $7,500 fine
23-Dec-08
18/2339B & 2
23-Apr-09
69 months; 3 years SR
II
22-Dec-08
18/1117; 18/2; 18/924(c)(1)(a); (c)(1)(B)(ii);
18/922(g)(5); 18/922(o)
28-Apr-09
Life plus 30 years
18/1117; 18/1114; 18/2; 18/924(c)(1)(a); (c)(1)(B)(ii);
18/922(g)(5)
II
22-Dec-08
18/1117; 18/922(g)(5)
28-Apr-09
Life
07-May-07
18/1117; 18/1114; 18/2; 18/924(c)(1)(a); (c)(1)(B)(ii);
18/922(g)(5); 18/922(o)
II
22-Dec-08
18/1117; 18/2; 18/924(c)(1)(a); (c)(1)(B)(ii);
18/922(g)(5); 18/922(o)
28-Apr-09
Life plus 30 years
DNJ
07-May-07
18/1117; 18/1114; 18/2; 18/924(c)(1)(a); (c)(1)(B)(ii);
II
22-Dec-08
18/1117; 18/924(c)(1)(a); (c)(1)(B)(ii)
29-Apr-09
Life plus 30 years
47 Tatar, Serdar
DNJ
07-May-07
18/1117; 18/1114
II
22-Dec-08
18/1117
29-Apr-09
33 years
48 Shareef, Derick
NDIL
08-Dec-06
18/2332a; 18/844I by Complaint; Indictment returned 1Jan-07 on 18/2332a.
I
28-Nov-08
18/2332a
30-Sep-08 35 years
Shnewer, Mohamed
Page 3 of 26
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
49 Abdulqader, Mufid
50 Abu Baker, Shukri
District
Charge Date
NDTX
26-Jul-04
1x 18/2339B; 1x 50/1701-1706; 1x 18/1956(h);
18/982(a)(1)
26-Jul-04
10x18/2339B; 11x 50/1701-1706; 1x 18/1956(h); 10x
18/1956(a)(2)(A); 1x 26/7206(1); 1x 18/371;
18/982(a)(1)
NDTX
Charges
Category
Conv Date
I
24-Nov-08
1x 18/2339B; 1x 50/1701-1706; 1x 18/1956(h);
18/982(a)(1)
24-Nov-08
10x18/2339B; 11x 50/1701-1706; 1x 18/1956(h); 10x
18/1956(a)(2)(A); 1x 26/7206(1); 1x 18/371;
18/982(a)(1)
27-May-09 65 years
I
24-Nov-08
10x 18/2339B; 11x 50/1701-1706; 1x 18/1956(h);
10x 18/1956(a)(2)(A); 1x 18/371; 2x 26/7206;
18/982(a)(1)
27-May-09 65 years
I
Conviction Charges
Sent Date
Sentence
27-May-09 20 years; 3 years SR
51 Elashi, Ghassan
NDTX
26-Jul-04
10x 18/2339B; 11x 50/1701-1706; 1x 18/1956(h); 10x
18/1956(a)(2)(A); 1x 18/371; 2x 26/7206; 18/982(a)(1)
52 El-Mezain, Mohammed
NDTX
26-Jul-04
10x 18/2339B; 11x 50/1701-1706; 1x 18/1956(h); 10x
18/1956(a)(2)(A)
I
24-Nov-08
18/2339B
27-May-09 15 years; 3 years SR
53 Odeh, Abulraham
NDTX
26-Jul-04
1x 18/2339B; 1x 50/1701-1706; 1x 18/1956(h);
18/982(a)(1)
I
24-Nov-08
1x 18/2339B; 1x 50/1701-1706; 1x 18/1956(h);
18/982(a)(1)
27-May-09 15 years; 3 years SR
54 Al Kassar, Monzer
SDNY
29-May-07
18/2339B; 18/2332(b); 18/ 1114 and 1117; 18/2332g;
18/1956
I
20-Nov-08
18/2339B; 18/2332(b); 18/ 1114 and 1117;
18/2332g; 18/1956
24-Feb-09 30 years
55 Godoy, Luis Felipe Moreno
SDNY
29-May-07
18/2339B; 18/2332(b); 18/ 1114 and 1117; 18/2332g;
18/1956
I
20-Nov-08
18/2339B; 18/2332(b); 18/ 1114 and 1117;
18/2332g; 18/1956
24-Feb-09 25 years
56 Chughtai, Mazhar Iqbal
DMD
23-May-07
8x 18/1960(a), 18/1956(h)
II
16-Sep-08
18/1956(h)
05-Dec-08 51 months; 2 years SR
57 Ranjha, Saifullah Anjum
DMD
23-May-07
14x 18/1960(a); 18/1956(h); 18/2339C(c)(1)(A); 14x
31/5313(a)
I
22-Aug-08
18/1956(h), 18/2339C(c)(1)(A)
04-Nov-08 110 months, 3 years SR, forfeit $2,208,000
I
18-Jun-08
18/2339A
18-Dec-08 180 months; 3 years SR; $100 SA
Mohamed, Ahmed
58 Abdellatif Sherif
MDFL
30-Aug-07
18/2339A; 18/842(p)(2)(A); 18/842(a)(3)(A); 26/5861(d)
& 26/5871; 2x 18/922(g)(5)(B); 18/924(c) (1)(A) & B; and
6 counts forfeiture
59 Amawi, Mohammad Zaki
NDOH
16-Feb-06
18/956(a)(1); 18/2339A; 18/842(p)(2)(A); 18/871
I
13-Jun-08
18/956(a)(1); 18/2339A; 2x 18/842(p)(2)(A)
21-Oct-09
20 years; Life on supervised release
60 El-Hindi, Marwan Othman
NDOH
16-Feb-06
18/956(a)(1); 18/2339A; 18/842(p)(2)(A), 18/1001
I
13-Jun-08
18/956(a)(1); 18/2339A; 2x 18/842(p)(2)(A)
21-Oct-09
13 years (includes sentence for sep. fraud
conviction)
61 Mazloum, Wassim I.
NDOH
16-Feb-06
18/956(a)(1); 18/2339A
I
13-Jun-08
18/956(a)(1); 18/2339A
21-Oct-09
100 months (8.3 years); Life on supervised
release
62 Paul, Christopher
SDOH
11-Apr-07
18/ 371 & 2339A; 18/2332a; 18/2339A
I
03-Jun-08
18/2332a(a)(1), (2), (3) and (b)
26-Feb-09 20 years
63 Hupper, Richard David
SDFL
13-May-08
2339B [by Information]
I
21-May-08
2339B
21-Aug-08 46 months; 2 years SR; $15,000 fine
64 Chhun, Yasith
CDCA
31-May-05
18/956(a); 18/956(b); 18/371; 18/2332a(b)
I
16-Apr-08
18/956(a); 18/956(b); 18/371; 18/2332a(b)
Page 4 of 26
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
49 Abdulqader, Mufid
50 Abu Baker, Shukri
District
Charge Date
NDTX
26-Jul-04
1x 18/2339B; 1x 50/1701-1706; 1x 18/1956(h);
18/982(a)(1)
26-Jul-04
10x18/2339B; 11x 50/1701-1706; 1x 18/1956(h); 10x
18/1956(a)(2)(A); 1x 26/7206(1); 1x 18/371;
18/982(a)(1)
NDTX
Charges
Category
Conv Date
I
24-Nov-08
1x 18/2339B; 1x 50/1701-1706; 1x 18/1956(h);
18/982(a)(1)
24-Nov-08
10x18/2339B; 11x 50/1701-1706; 1x 18/1956(h); 10x
18/1956(a)(2)(A); 1x 26/7206(1); 1x 18/371;
18/982(a)(1)
27-May-09 65 years
I
24-Nov-08
10x 18/2339B; 11x 50/1701-1706; 1x 18/1956(h);
10x 18/1956(a)(2)(A); 1x 18/371; 2x 26/7206;
18/982(a)(1)
27-May-09 65 years
I
Conviction Charges
Sent Date
Sentence
27-May-09 20 years; 3 years SR
51 Elashi, Ghassan
NDTX
26-Jul-04
10x 18/2339B; 11x 50/1701-1706; 1x 18/1956(h); 10x
18/1956(a)(2)(A); 1x 18/371; 2x 26/7206; 18/982(a)(1)
52 El-Mezain, Mohammed
NDTX
26-Jul-04
10x 18/2339B; 11x 50/1701-1706; 1x 18/1956(h); 10x
18/1956(a)(2)(A)
I
24-Nov-08
18/2339B
27-May-09 15 years; 3 years SR
53 Odeh, Abulraham
NDTX
26-Jul-04
1x 18/2339B; 1x 50/1701-1706; 1x 18/1956(h);
18/982(a)(1)
I
24-Nov-08
1x 18/2339B; 1x 50/1701-1706; 1x 18/1956(h);
18/982(a)(1)
27-May-09 15 years; 3 years SR
54 Al Kassar, Monzer
SDNY
29-May-07
18/2339B; 18/2332(b); 18/ 1114 and 1117; 18/2332g;
18/1956
I
20-Nov-08
18/2339B; 18/2332(b); 18/ 1114 and 1117;
18/2332g; 18/1956
24-Feb-09 30 years
55 Godoy, Luis Felipe Moreno
SDNY
29-May-07
18/2339B; 18/2332(b); 18/ 1114 and 1117; 18/2332g;
18/1956
I
20-Nov-08
18/2339B; 18/2332(b); 18/ 1114 and 1117;
18/2332g; 18/1956
24-Feb-09 25 years
56 Chughtai, Mazhar Iqbal
DMD
23-May-07
8x 18/1960(a), 18/1956(h)
II
16-Sep-08
18/1956(h)
05-Dec-08 51 months; 2 years SR
57 Ranjha, Saifullah Anjum
DMD
23-May-07
14x 18/1960(a); 18/1956(h); 18/2339C(c)(1)(A); 14x
31/5313(a)
I
22-Aug-08
18/1956(h), 18/2339C(c)(1)(A)
04-Nov-08 110 months, 3 years SR, forfeit $2,208,000
I
18-Jun-08
18/2339A
18-Dec-08 180 months; 3 years SR; $100 SA
Mohamed, Ahmed
58 Abdellatif Sherif
MDFL
30-Aug-07
18/2339A; 18/842(p)(2)(A); 18/842(a)(3)(A); 26/5861(d)
& 26/5871; 2x 18/922(g)(5)(B); 18/924(c) (1)(A) & B; and
6 counts forfeiture
59 Amawi, Mohammad Zaki
NDOH
16-Feb-06
18/956(a)(1); 18/2339A; 18/842(p)(2)(A); 18/871
I
13-Jun-08
18/956(a)(1); 18/2339A; 2x 18/842(p)(2)(A)
21-Oct-09
20 years; Life on supervised release
60 El-Hindi, Marwan Othman
NDOH
16-Feb-06
18/956(a)(1); 18/2339A; 18/842(p)(2)(A), 18/1001
I
13-Jun-08
18/956(a)(1); 18/2339A; 2x 18/842(p)(2)(A)
21-Oct-09
13 years (includes sentence for sep. fraud
conviction)
61 Mazloum, Wassim I.
NDOH
16-Feb-06
18/956(a)(1); 18/2339A
I
13-Jun-08
18/956(a)(1); 18/2339A
21-Oct-09
100 months (8.3 years); Life on supervised
release
62 Paul, Christopher
SDOH
11-Apr-07
18/ 371 & 2339A; 18/2332a; 18/2339A
I
03-Jun-08
18/2332a(a)(1), (2), (3) and (b)
26-Feb-09 20 years
63 Hupper, Richard David
SDFL
13-May-08
2339B [by Information]
I
21-May-08
2339B
21-Aug-08 46 months; 2 years SR; $15,000 fine
64 Chhun, Yasith
CDCA
31-May-05
18/956(a); 18/956(b); 18/371; 18/2332a(b)
I
16-Apr-08
18/956(a); 18/956(b); 18/371; 18/2332a(b)
Page 4 of 26
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
65 Abujihaad, Hassan
DCT
21-Mar-07
66 Doudzai, Mohammad
DMD
67 Naeem, Nadia
Category
Conv Date
18/2339A, 18/793(d)
I
05-Mar-08
18/2339A, 18/793(d) (NOTE: on 3/4/09 the Court
acquitted Abujihaad on the 2339A charge)
03-Apr-09
120 months; 3 years SR
31-Aug-06
18/371; 18/1505; 18/1001
II
04-Feb-08
18/371; 18/1505; 18/1001
18-Apr-08
8 months; 2 years SR
DMD
31-Aug-06
18/371; 18/1505; 18/1001
II
04-Feb-08
18/371; 18/1505; 18/1001
18-Apr-08
364 days; 2 years SR
68 Mubayyid, Muhammad
DMA
11-May-05
18/1001(a)(1), 18/371, 3x 26/7206(1), 26/7212(a)
II
11-Jan-08
18/1001(a)(1), 3x 26/7206(1), 26/7212(a), 18/371
[Dismissed 6/3/08: 18/371]
18-Jul-08
11 months; 3 years SR; $500 SA; $1000 fine
69 Muntasser, Emadeddin
DMA
11-May-05
18/1001(a)(1), 18/1001(a)(2), 18/371, [ 26/7212(a)
dismissed 12/13/07]
II
11-Jan-08
18/1001(a)(1), 18/1001(a)(2), 18/371 [Dismissed
6/3/08: 18/371 & 1 count of 18/1001]
17-Jul-08
12 months; 3 years SR; $10,000 fine
WDKY
02-Dec-03
18/371, 18/2315, 26/7206, 18/981, 28/2461
II
17-Dec-07
18/2315
108 Months ; 3 years SR; $100 SPA;
20-Dec-07 $15,000 Fine; Restitution $1,243,162.04
03-Jan-06
8/1324(a)(2)(B)(ii); 8/1324(a)(1)(A)(iv);
8/1324(a)(1)(B)(I); 18/2339B(a)(1); 18/1956(h);
18/1956(a)(3)(A) & 2; 18/371
I
07-Dec-07
18/2339B
70 months, 3 years SR, $100 assessment &
25-Feb-08 removal
I
07-Dec-07
18/2339B
70 months, 3 years. SR, $100 assessment &
29-Feb-08 removal upon completion of sentence
70 Suleiman, Eyad
Ponton Caro, Carmen
71 Maria
SDFL
Charges
Conviction Charges
Sent Date
Sentence
72 Salamanca, Victor Daniel
SDFL
03-Jan-06
8/1324(a)(2)(B)(ii); 8/1324(a)(1)(A)(iv);
8/1324(a)(1)(B)(I); 18/2339B(a)(1); 18/1956(h);
18/1956(a)(3)(A) & 2; 18/371
73 Gamboa, Edizon Ramirez
SDFL
03-Jan-06
18/371, 6x 8/1324
II
05-Dec-07
2x 8/1324
36 months, 3 years. SR, $200 assessment &
29-Feb-08 removal upon completion of sentence
74 El-Shwehdi, Zuhair Hamed
SDOH
31-Oct-07
26/7206(1); 26/7212(a)
II
19-Nov-07
26/7206(1) & 7212(a)
29-Aug-08 3 years probation; $138,098.12 restitution
DMD
31-Aug-06
18/371; 18/1505; 18/1001; 18/1546
II
19-Nov-07
18/371; 18/1505; 18/1001; 18/1546
18-Jan-08
22 months; 3 years SR
76 (or Qassem) Ahmed
EDCA
28-Sep-06
6x 18/1956(a)(3) [by Information filed 11/15/2007]
II
16-Nov-07
6x 18/1956(a)(3)
02-Jun-08
30 months, 3 years SR; $600SA
77 Moheisen, Jalal Sadat
SDFL
03-Jan-06
4x 18/2339B, 18/371, 6x 8/1324
I
14-Nov-07
18/2339B
70 months, 3 years. SR, $100 assessment &
25-Feb-08 removal
78 Ricardo
SDFL
03-Jan-06
18/371, 6x 18/1324
II
14-Nov-07
18/371, 2x 18/1324
36 months, 3 years. SR, $300 assessment &
25-Feb-08 removal
79 Abdullah, Agron
DNJ
07-May-07
18/922(g)(5); 18/371
I
31-Oct-07
18/371
31-Mar-08 20 months
03-Jan-06
8/1324(a)(2)(B)(ii); 8/1324(a)(1)(A)(iv);
8/1324(a)(1)(B)(I); 18/2339B(a)(1); 18/1956(h);
18/1956(a)(3)(A) & 2; 18/371
I
29-Oct-07
8/1324(a)(2)(B)(ii); 18/371
04-Jan-08
75 Nabil, Nabi
Muthana, Abdulla Kasem
Tapasco Romero, Nicolas
Bautista Martinez, Jorge
80 De Los Reyes
SDFL
Page 5 of 26
3 years
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
65 Abujihaad, Hassan
DCT
21-Mar-07
66 Doudzai, Mohammad
DMD
67 Naeem, Nadia
Category
Conv Date
18/2339A, 18/793(d)
I
05-Mar-08
18/2339A, 18/793(d) (NOTE: on 3/4/09 the Court
acquitted Abujihaad on the 2339A charge)
03-Apr-09
120 months; 3 years SR
31-Aug-06
18/371; 18/1505; 18/1001
II
04-Feb-08
18/371; 18/1505; 18/1001
18-Apr-08
8 months; 2 years SR
DMD
31-Aug-06
18/371; 18/1505; 18/1001
II
04-Feb-08
18/371; 18/1505; 18/1001
18-Apr-08
364 days; 2 years SR
68 Mubayyid, Muhammad
DMA
11-May-05
18/1001(a)(1), 18/371, 3x 26/7206(1), 26/7212(a)
II
11-Jan-08
18/1001(a)(1), 3x 26/7206(1), 26/7212(a), 18/371
[Dismissed 6/3/08: 18/371]
18-Jul-08
11 months; 3 years SR; $500 SA; $1000 fine
69 Muntasser, Emadeddin
DMA
11-May-05
18/1001(a)(1), 18/1001(a)(2), 18/371, [ 26/7212(a)
dismissed 12/13/07]
II
11-Jan-08
18/1001(a)(1), 18/1001(a)(2), 18/371 [Dismissed
6/3/08: 18/371 & 1 count of 18/1001]
17-Jul-08
12 months; 3 years SR; $10,000 fine
WDKY
02-Dec-03
18/371, 18/2315, 26/7206, 18/981, 28/2461
II
17-Dec-07
18/2315
108 Months ; 3 years SR; $100 SPA;
20-Dec-07 $15,000 Fine; Restitution $1,243,162.04
03-Jan-06
8/1324(a)(2)(B)(ii); 8/1324(a)(1)(A)(iv);
8/1324(a)(1)(B)(I); 18/2339B(a)(1); 18/1956(h);
18/1956(a)(3)(A) & 2; 18/371
I
07-Dec-07
18/2339B
70 months, 3 years SR, $100 assessment &
25-Feb-08 removal
I
07-Dec-07
18/2339B
70 months, 3 years. SR, $100 assessment &
29-Feb-08 removal upon completion of sentence
70 Suleiman, Eyad
Ponton Caro, Carmen
71 Maria
SDFL
Charges
Conviction Charges
Sent Date
Sentence
72 Salamanca, Victor Daniel
SDFL
03-Jan-06
8/1324(a)(2)(B)(ii); 8/1324(a)(1)(A)(iv);
8/1324(a)(1)(B)(I); 18/2339B(a)(1); 18/1956(h);
18/1956(a)(3)(A) & 2; 18/371
73 Gamboa, Edizon Ramirez
SDFL
03-Jan-06
18/371, 6x 8/1324
II
05-Dec-07
2x 8/1324
36 months, 3 years. SR, $200 assessment &
29-Feb-08 removal upon completion of sentence
74 El-Shwehdi, Zuhair Hamed
SDOH
31-Oct-07
26/7206(1); 26/7212(a)
II
19-Nov-07
26/7206(1) & 7212(a)
29-Aug-08 3 years probation; $138,098.12 restitution
DMD
31-Aug-06
18/371; 18/1505; 18/1001; 18/1546
II
19-Nov-07
18/371; 18/1505; 18/1001; 18/1546
18-Jan-08
22 months; 3 years SR
76 (or Qassem) Ahmed
EDCA
28-Sep-06
6x 18/1956(a)(3) [by Information filed 11/15/2007]
II
16-Nov-07
6x 18/1956(a)(3)
02-Jun-08
30 months, 3 years SR; $600SA
77 Moheisen, Jalal Sadat
SDFL
03-Jan-06
4x 18/2339B, 18/371, 6x 8/1324
I
14-Nov-07
18/2339B
70 months, 3 years. SR, $100 assessment &
25-Feb-08 removal
78 Ricardo
SDFL
03-Jan-06
18/371, 6x 18/1324
II
14-Nov-07
18/371, 2x 18/1324
36 months, 3 years. SR, $300 assessment &
25-Feb-08 removal
79 Abdullah, Agron
DNJ
07-May-07
18/922(g)(5); 18/371
I
31-Oct-07
18/371
31-Mar-08 20 months
03-Jan-06
8/1324(a)(2)(B)(ii); 8/1324(a)(1)(A)(iv);
8/1324(a)(1)(B)(I); 18/2339B(a)(1); 18/1956(h);
18/1956(a)(3)(A) & 2; 18/371
I
29-Oct-07
8/1324(a)(2)(B)(ii); 18/371
04-Jan-08
75 Nabil, Nabi
Muthana, Abdulla Kasem
Tapasco Romero, Nicolas
Bautista Martinez, Jorge
80 De Los Reyes
SDFL
Page 5 of 26
3 years
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
Charges
Category
Conv Date
Conviction Charges
Sent Date
Sentence
I
29-Oct-07
18/2339B(a)(1)
04-Jan-08
30 months
81 Ulloa Melo, Jose Tito Libio
SDFL
03-Jan-06
8/1324(a)(2)(B)(ii); 8/1324(a)(1)(A)(iv);
8/1324(a)(1)(B)(I); 18/2339B(a)(1); 18/1956(h);
18/1956(a)(3)(A) & 2; 18/371
82 Londono, Bernardo Valdes
SDFL
03-Jan-06
8/1324(a)(2)(B)(ii); 8/1324(a)(1)(A)(iv);
8/1324(a)(1)(B)(I); 18/2339B(a)(1); 18/371
I
22-Oct-07
18/2339B(a)(1)
04-Jan-08
30 months
03-Jan-06
8/1324(a)(2)(B)(ii); 8/1324(a)(1)(A)(iv);
8/1324(a)(1)(B)(I); 18/2339B(a)(1); 18/1956(h);
18/1956(a)(3)(A) & 2; 18/371
I
15-Oct-07
18/2339B
04-Jan-08
Time Served
I
15-Oct-07
18/2339B
04-Jan-08
30 months
83 Lopez, Julio Cesar
SDFL
Morales, Luis Alfredo Daza
84 (aka Fernando)
SDFL
03-Jan-06
8/1324(a)(2)(B)(ii); 8/1324(a)(1)(A)(iv);
8/1324(a)(1)(B)(I); 18/2339B(a)(1); 18/1956(h);
18/1956(a)(3)(A) & 2; 18/371
85 Nguyen, Vinh Tan
CDCA
20-Dec-06
18/1544
II
15-Oct-07
18/1544
14-Nov-07 14 months; 2 years SR
86 Padilla, Jose
SDFL
17-Nov-05
18/956(a)(1); 18/371; 18/2339A
I
16-Aug-07
18/956(a)(1); 18/371; 18/2339A
22-Jan-08
208 months
87 Jayyousi, Kifan
SDFL
01-Dec-04
18/2339A, 18/956(a)(1), 18/371
I
16-Aug-07
18/956(a)(1); 18/371; 18/2339A
22-Jan-08
152 months
88 Hassoun, Adham
SDFL
08-Jan-04
18/2339A, 18/371; 18/956(a)(1), 922, 1001, 1621, 1505,
924; 21/853
I
16-Aug-07
18/2339A, 8/956(a)(1), 18/371
22-Jan-08
188 months
89 Ujaama, Earnest James
SDNY
13-Aug-07
2x 18/2339A, 18/1073; 18/371 (to violate 18/2339A)
I
13-Aug-07
3x18/2339A, 18/1073
90 El-Zahabi, Mohammed
DMN
25-Jun-04
2x18/1001; 3x 18/1546(a) [added 12/6/05 in
superseding indictment]
II
02-Aug-07
3x 18/1546(a)
14-Mar-08 Time Served
91 Abdi, Nuradin M.
SDOH
14-Jun-04
18/371, 2339A, 956; 2339B, 2x1546
I
31-Jul-07
18/2339A
31-Jul-07
92 Reynolds, Michael Curtis
MDPA
03-Oct-06
18/2339A; 18/2339B; 18/373; 18/842(p)(2); 2x 26/5841,
5861(d) & 5871
I
13-Jul-07
18/2339A; 18/2339B; 18/373; 18/842(p)(2); 1x
26/5841, 5861(d) & 5871
360 months; 3 years.SR; $500 special
06-Nov-07 assessment
Pineda, Juvenal Ovidio
Ricardo Palmera (aka
93 Simon Trinidad)
DDC
13-May-04
18/2339A; 4x18/1203(a)
I
09-Jul-07
1x18/1203
28-Jan-08
94 Sabir, Rafiq Abdus
SDNY
27-Jun-05
2x18/2339B and 2
I
21-May-07
2x18/2339B and 2
30-Nov-07 300 months; 2 years SR
DMD
03-Oct-06
18/2339B; 18/371 & 22/2778; 2x 18/1956(a)(2)(A),
18/924(c)
I
10-May-07
18/2339B, 22/2778
03-Jan-08
Varatharasa,
95 Thirunavukarasu
Page 6 of 26
10 years
60 years
57 months
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
Charges
Category
Conv Date
Conviction Charges
Sent Date
Sentence
I
29-Oct-07
18/2339B(a)(1)
04-Jan-08
30 months
81 Ulloa Melo, Jose Tito Libio
SDFL
03-Jan-06
8/1324(a)(2)(B)(ii); 8/1324(a)(1)(A)(iv);
8/1324(a)(1)(B)(I); 18/2339B(a)(1); 18/1956(h);
18/1956(a)(3)(A) & 2; 18/371
82 Londono, Bernardo Valdes
SDFL
03-Jan-06
8/1324(a)(2)(B)(ii); 8/1324(a)(1)(A)(iv);
8/1324(a)(1)(B)(I); 18/2339B(a)(1); 18/371
I
22-Oct-07
18/2339B(a)(1)
04-Jan-08
30 months
03-Jan-06
8/1324(a)(2)(B)(ii); 8/1324(a)(1)(A)(iv);
8/1324(a)(1)(B)(I); 18/2339B(a)(1); 18/1956(h);
18/1956(a)(3)(A) & 2; 18/371
I
15-Oct-07
18/2339B
04-Jan-08
Time Served
I
15-Oct-07
18/2339B
04-Jan-08
30 months
83 Lopez, Julio Cesar
SDFL
Morales, Luis Alfredo Daza
84 (aka Fernando)
SDFL
03-Jan-06
8/1324(a)(2)(B)(ii); 8/1324(a)(1)(A)(iv);
8/1324(a)(1)(B)(I); 18/2339B(a)(1); 18/1956(h);
18/1956(a)(3)(A) & 2; 18/371
85 Nguyen, Vinh Tan
CDCA
20-Dec-06
18/1544
II
15-Oct-07
18/1544
14-Nov-07 14 months; 2 years SR
86 Padilla, Jose
SDFL
17-Nov-05
18/956(a)(1); 18/371; 18/2339A
I
16-Aug-07
18/956(a)(1); 18/371; 18/2339A
22-Jan-08
208 months
87 Jayyousi, Kifan
SDFL
01-Dec-04
18/2339A, 18/956(a)(1), 18/371
I
16-Aug-07
18/956(a)(1); 18/371; 18/2339A
22-Jan-08
152 months
88 Hassoun, Adham
SDFL
08-Jan-04
18/2339A, 18/371; 18/956(a)(1), 922, 1001, 1621, 1505,
924; 21/853
I
16-Aug-07
18/2339A, 8/956(a)(1), 18/371
22-Jan-08
188 months
89 Ujaama, Earnest James
SDNY
13-Aug-07
2x 18/2339A, 18/1073; 18/371 (to violate 18/2339A)
I
13-Aug-07
3x18/2339A, 18/1073
90 El-Zahabi, Mohammed
DMN
25-Jun-04
2x18/1001; 3x 18/1546(a) [added 12/6/05 in
superseding indictment]
II
02-Aug-07
3x 18/1546(a)
14-Mar-08 Time Served
91 Abdi, Nuradin M.
SDOH
14-Jun-04
18/371, 2339A, 956; 2339B, 2x1546
I
31-Jul-07
18/2339A
31-Jul-07
92 Reynolds, Michael Curtis
MDPA
03-Oct-06
18/2339A; 18/2339B; 18/373; 18/842(p)(2); 2x 26/5841,
5861(d) & 5871
I
13-Jul-07
18/2339A; 18/2339B; 18/373; 18/842(p)(2); 1x
26/5841, 5861(d) & 5871
360 months; 3 years.SR; $500 special
06-Nov-07 assessment
Pineda, Juvenal Ovidio
Ricardo Palmera (aka
93 Simon Trinidad)
DDC
13-May-04
18/2339A; 4x18/1203(a)
I
09-Jul-07
1x18/1203
28-Jan-08
94 Sabir, Rafiq Abdus
SDNY
27-Jun-05
2x18/2339B and 2
I
21-May-07
2x18/2339B and 2
30-Nov-07 300 months; 2 years SR
DMD
03-Oct-06
18/2339B; 18/371 & 22/2778; 2x 18/1956(a)(2)(A),
18/924(c)
I
10-May-07
18/2339B, 22/2778
03-Jan-08
Varatharasa,
95 Thirunavukarasu
Page 6 of 26
10 years
60 years
57 months
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
96 Maldonado, Daniel Joseph
SDTX
02-Apr-07
97 Osman, Haniffa Bin
DMD
98 Shah, Tarik
99 Brent, Mahmud Faruq
Charges
Category
Conv Date
Conviction Charges
Sent Date
18/2339D
I
19-Apr-07
18/2339D
20-Jul-07
10 years, $1000 fine, & 3 years SR
19-Sep-06
18/2339B; 18/371 & 22/2778; 2x 18/1956(a)(2)(A),
18/924(c)
I
05-Apr-07
18/1956, 18/2339B
31-Oct-08
37 months; 3 years SR; $200 SA
SDNY
27-Jun-05
18/2339B x3
I
04-Apr-07
18/2339B
07-Nov-07 15 years
SDNY
07-Nov-05
18/2339B x2
I
02-Apr-07
18/2339B
25-Jul-07
15 years
SDFL
20-May-05
18/2332B, 18/924(o), 21/963, 21/846, 21/853
I
27-Mar-07
2339B
15-Jun-07
50 months, 2 years SR w/ credit for Time
Served in US and Columbia
I
08-Mar-07
18/2339B; 18/1956(a)(2)(A) [ & 18/1956(a)(2)(A);
22/2778 in separate plea]
14-Dec-07 37 months; 3 years SR; $200 SA
Rodriguez-Acevedo,
100 Hector
Sentence
101 Subandi, Haji
DMD
19-Sep-06
18/2339B; 18/371 & 22/2778; 2x 18/1956(a)(2)(A),
18/924(c) [& charged 10/03/06 w/ 18/371,
18/1956(a)(2)(A), 22/2778]
102 Wotulo, Erick
DMD
19-Sep-06
18/2339B; 18/371 & 22/2778; 2x 18/1956(a)(2)(A),
18/924(c)
I
23-Feb-07
18/2339B, 18/1956
10-Jul-08
30 months & 3 years SR
103 Benkahla, Sabri
EDVA
09-Feb-06
18/1623; 18/1503; 18/1001 (a)
II
05-Feb-07
18/1623; 18/1503; 18/1001 (a)
24-Jul-07
121 months , 3 years SR, $17,500 fine
NDIL
19-Aug-04
18/1962, 18/401(3) & 1503
II
01-Feb-07
18/401(3) & 1503
21-Nov-07 135 months
NDIL
19-Aug-04
18/2339B (dismissed before trial); 18/1962, 18/1503
II
01-Feb-07
18/1503
11-Jul-07
21 months
27-Apr-07
12 months & 1 day for each count (to run
concurrently); 2 years SR for each count
(concurrent)
12 months & 1 day for each count (to run
concurrently); 2 years SR for each count
(concurrent)
Ashqar, Abdelhaleem
104 Hasan Abdelraziq
Salah, Muhammad Hamid
105 Khalil
106 Rusli, Reinhard
DMD
03-Oct-06
18/371, 18/1956(a)(2)(A), 18/2778
II
31-Jan-07
18/1956(a)(2)(A), 18/2778
107 Soedirdja, Helmi
DMD
03-Oct-06
18/371, 18/1956(a)(2)(A), 18/2778
II
31-Jan-07
18/1956(a)(2)(A), 18/2778
27-Apr-07
108 Qazi, Shiraz Syed
SDTX
28-Nov-06
18/922(g)(5)(B) & 924(a)(2)
II
30-Jan-07
18/922(g)(5)(B) & 924(a)(2)
17-May-07 10 months; 3 years SR
109 Subeh, Mohammed
WDNY
22-Apr-04
3x 18/1001 [& 1x 18/1001 by Superseding Information]
II
04-Jan-07
18/1001 (a)(1)
07-May-07 1 yr probation; fine of $250 and a SA of $100
110 Awan, Khalid
EDNY
08-Mar-06
18/2339A, 18/1956 (a)(2)(A)
I
20-Dec-06
18/2339A, 18/1956 (a)(2)(A)
12-Sep-07 14 years
111 Kamran, Irfan
DCO
26-Mar-03
3x18/371, 4x8/1324, 3x18/1001
II
29-Nov-06
18/3 (by Information)
29-Nov-06 Time Served
Page 7 of 26
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
96 Maldonado, Daniel Joseph
SDTX
02-Apr-07
97 Osman, Haniffa Bin
DMD
98 Shah, Tarik
99 Brent, Mahmud Faruq
Charges
Category
Conv Date
Conviction Charges
Sent Date
18/2339D
I
19-Apr-07
18/2339D
20-Jul-07
10 years, $1000 fine, & 3 years SR
19-Sep-06
18/2339B; 18/371 & 22/2778; 2x 18/1956(a)(2)(A),
18/924(c)
I
05-Apr-07
18/1956, 18/2339B
31-Oct-08
37 months; 3 years SR; $200 SA
SDNY
27-Jun-05
18/2339B x3
I
04-Apr-07
18/2339B
07-Nov-07 15 years
SDNY
07-Nov-05
18/2339B x2
I
02-Apr-07
18/2339B
25-Jul-07
15 years
SDFL
20-May-05
18/2332B, 18/924(o), 21/963, 21/846, 21/853
I
27-Mar-07
2339B
15-Jun-07
50 months, 2 years SR w/ credit for Time
Served in US and Columbia
I
08-Mar-07
18/2339B; 18/1956(a)(2)(A) [ & 18/1956(a)(2)(A);
22/2778 in separate plea]
14-Dec-07 37 months; 3 years SR; $200 SA
Rodriguez-Acevedo,
100 Hector
Sentence
101 Subandi, Haji
DMD
19-Sep-06
18/2339B; 18/371 & 22/2778; 2x 18/1956(a)(2)(A),
18/924(c) [& charged 10/03/06 w/ 18/371,
18/1956(a)(2)(A), 22/2778]
102 Wotulo, Erick
DMD
19-Sep-06
18/2339B; 18/371 & 22/2778; 2x 18/1956(a)(2)(A),
18/924(c)
I
23-Feb-07
18/2339B, 18/1956
10-Jul-08
30 months & 3 years SR
103 Benkahla, Sabri
EDVA
09-Feb-06
18/1623; 18/1503; 18/1001 (a)
II
05-Feb-07
18/1623; 18/1503; 18/1001 (a)
24-Jul-07
121 months , 3 years SR, $17,500 fine
NDIL
19-Aug-04
18/1962, 18/401(3) & 1503
II
01-Feb-07
18/401(3) & 1503
21-Nov-07 135 months
NDIL
19-Aug-04
18/2339B (dismissed before trial); 18/1962, 18/1503
II
01-Feb-07
18/1503
11-Jul-07
21 months
27-Apr-07
12 months & 1 day for each count (to run
concurrently); 2 years SR for each count
(concurrent)
12 months & 1 day for each count (to run
concurrently); 2 years SR for each count
(concurrent)
Ashqar, Abdelhaleem
104 Hasan Abdelraziq
Salah, Muhammad Hamid
105 Khalil
106 Rusli, Reinhard
DMD
03-Oct-06
18/371, 18/1956(a)(2)(A), 18/2778
II
31-Jan-07
18/1956(a)(2)(A), 18/2778
107 Soedirdja, Helmi
DMD
03-Oct-06
18/371, 18/1956(a)(2)(A), 18/2778
II
31-Jan-07
18/1956(a)(2)(A), 18/2778
27-Apr-07
108 Qazi, Shiraz Syed
SDTX
28-Nov-06
18/922(g)(5)(B) & 924(a)(2)
II
30-Jan-07
18/922(g)(5)(B) & 924(a)(2)
17-May-07 10 months; 3 years SR
109 Subeh, Mohammed
WDNY
22-Apr-04
3x 18/1001 [& 1x 18/1001 by Superseding Information]
II
04-Jan-07
18/1001 (a)(1)
07-May-07 1 yr probation; fine of $250 and a SA of $100
110 Awan, Khalid
EDNY
08-Mar-06
18/2339A, 18/1956 (a)(2)(A)
I
20-Dec-06
18/2339A, 18/1956 (a)(2)(A)
12-Sep-07 14 years
111 Kamran, Irfan
DCO
26-Mar-03
3x18/371, 4x8/1324, 3x18/1001
II
29-Nov-06
18/3 (by Information)
29-Nov-06 Time Served
Page 7 of 26
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
112 Qayyum, Abdul
DCO
26-Mar-03
113 Williams, Kobie Diallo
SDTX
114 Abdul Rah)
Category
Conv Date
3x18/371, 4x 8/1324, 3x 18/1001
II
29-Nov-06
18/1001
29-Nov-06 1 year probation
22-Nov-06
18/371, 18/922(g)(5)(B), 50/1705(b)
I
28-Nov-06
18/371
07-Aug-09 54 months, $5000 fine; 3 years SR
SDNY
08-Feb-06
18/2339A, 18/1001 [11/09/06 Superseding Information:
18/371 & 18/1001(a)(2)]
I
09-Nov-06
18/371, 18/1001
16-Apr-07
115 Shorbagi, Mohamed
NDGA
28-Aug-06
18/2339B
I
13-Oct-06
18/2339B
27-Feb-07 92 months
116 Aref, Yassin Muhiddin
NDNY
06-Aug-04
18/2339A, 18/2339B, 18/1956, 18/1546, 18/1001
I
11-Oct-06
18/1956(h); 18/2339A; 18/2339B, 18/1956(a)(3)(B);
18/1001
08-Mar-07 15 years
117 Mosharref
NDNY
06-Aug-04
18/2339A, 18/2339B, 18/1956
I
11-Oct-06
18/2339A, 18/2339B, 18/1956, (all counts)
08-Mar-07 15 years
118 Grecula, Ronald
SDTX
16-Jun-05
18/2332B
I
21-Sep-06
18/2339B
13-Feb-07 5 years, 3 years SR
119 Berro, Lina (aka Lina Reda) EDMI
20-Apr-05
18/1001, 18/982
II
14-Aug-06
18/1001
20-Dec-06 1 year probation
120 Berro, Noura
EDMI
26-Apr-04
18/371, 18/157, 18/1344, 18/1956, 18/982
II
14-Aug-06
18/371 (conspiracy to commit bank and mail fraud)
30-Jan-07
8 months; 2 years SR; $124,549 restitution
w/husband Sami Berro (also charged)
121 Berro, Sami Ahmad
EDMI
26-Apr-04
18/371, 18/1344, 18/1001, 18/982
II
14-Aug-06
18/371 (conspiracy to commit bank and mail fraud)
30-Jan-07
27 months; 2 years SR; $124,549 restitution
w/wife Noura Berro (also charged)
122 Berro, Sadek
EDMI
26-Apr-04
18/371,18/157, 18/1344, 18/1956, 18/1962, 18/982
II
11-Aug-06
18/1962 (d)
31-Jan-07
78 months; 3 years SR; restitution
$1,224,003
123 Berro, Zeinab
EDMI
26-Apr-04
18/371, 18/157, 18/1344, 18/1956, 18/982
II
11-Aug-06
18/371
31-Jan-07
15 months, 3 years SR, restitution $554,878
124 Berro, Almire Ali-Sadek
EDMI
20-Apr-05
18/1344
II
09-Aug-06
18/1344
24-Jan-07
1 day with Time Served; 3 years SR
125 Berro, Houda Mohamad
EDMI
20-Apr-05
18/1344, 18/1956, 18/982, 18/371
II
09-Aug-06
18/1344
12-Dec-06 12 months' and 1 day
126 Berro, Abdul Halim
EDMI
26-Apr-04
18/371, 18/157, 18/1344, 18/1956, 18/982
II
09-Aug-06
18/371
12-Dec-06 35 months, $421,120 restitution
127 Berro, Abdulamir
EDMI
26-Apr-04
18/371, 18/1344, 18/1956-1957, 18/1001, 18/1349,
18/1962, 18/982
II
03-Aug-06
18/1962
05-Dec-06 70 months. $669,125 restitution
Farhane, Abdulrahman (or
Charges
Conviction Charges
Sent Date
Sentence
13 years (156 months); 2 years SR
Hossain, Mohammed
Page 8 of 26
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
112 Qayyum, Abdul
DCO
26-Mar-03
113 Williams, Kobie Diallo
SDTX
114 Abdul Rah)
Category
Conv Date
3x18/371, 4x 8/1324, 3x 18/1001
II
29-Nov-06
18/1001
29-Nov-06 1 year probation
22-Nov-06
18/371, 18/922(g)(5)(B), 50/1705(b)
I
28-Nov-06
18/371
07-Aug-09 54 months, $5000 fine; 3 years SR
SDNY
08-Feb-06
18/2339A, 18/1001 [11/09/06 Superseding Information:
18/371 & 18/1001(a)(2)]
I
09-Nov-06
18/371, 18/1001
16-Apr-07
115 Shorbagi, Mohamed
NDGA
28-Aug-06
18/2339B
I
13-Oct-06
18/2339B
27-Feb-07 92 months
116 Aref, Yassin Muhiddin
NDNY
06-Aug-04
18/2339A, 18/2339B, 18/1956, 18/1546, 18/1001
I
11-Oct-06
18/1956(h); 18/2339A; 18/2339B, 18/1956(a)(3)(B);
18/1001
08-Mar-07 15 years
117 Mosharref
NDNY
06-Aug-04
18/2339A, 18/2339B, 18/1956
I
11-Oct-06
18/2339A, 18/2339B, 18/1956, (all counts)
08-Mar-07 15 years
118 Grecula, Ronald
SDTX
16-Jun-05
18/2332B
I
21-Sep-06
18/2339B
13-Feb-07 5 years, 3 years SR
119 Berro, Lina (aka Lina Reda) EDMI
20-Apr-05
18/1001, 18/982
II
14-Aug-06
18/1001
20-Dec-06 1 year probation
120 Berro, Noura
EDMI
26-Apr-04
18/371, 18/157, 18/1344, 18/1956, 18/982
II
14-Aug-06
18/371 (conspiracy to commit bank and mail fraud)
30-Jan-07
8 months; 2 years SR; $124,549 restitution
w/husband Sami Berro (also charged)
121 Berro, Sami Ahmad
EDMI
26-Apr-04
18/371, 18/1344, 18/1001, 18/982
II
14-Aug-06
18/371 (conspiracy to commit bank and mail fraud)
30-Jan-07
27 months; 2 years SR; $124,549 restitution
w/wife Noura Berro (also charged)
122 Berro, Sadek
EDMI
26-Apr-04
18/371,18/157, 18/1344, 18/1956, 18/1962, 18/982
II
11-Aug-06
18/1962 (d)
31-Jan-07
78 months; 3 years SR; restitution
$1,224,003
123 Berro, Zeinab
EDMI
26-Apr-04
18/371, 18/157, 18/1344, 18/1956, 18/982
II
11-Aug-06
18/371
31-Jan-07
15 months, 3 years SR, restitution $554,878
124 Berro, Almire Ali-Sadek
EDMI
20-Apr-05
18/1344
II
09-Aug-06
18/1344
24-Jan-07
1 day with Time Served; 3 years SR
125 Berro, Houda Mohamad
EDMI
20-Apr-05
18/1344, 18/1956, 18/982, 18/371
II
09-Aug-06
18/1344
12-Dec-06 12 months' and 1 day
126 Berro, Abdul Halim
EDMI
26-Apr-04
18/371, 18/157, 18/1344, 18/1956, 18/982
II
09-Aug-06
18/371
12-Dec-06 35 months, $421,120 restitution
127 Berro, Abdulamir
EDMI
26-Apr-04
18/371, 18/1344, 18/1956-1957, 18/1001, 18/1349,
18/1962, 18/982
II
03-Aug-06
18/1962
05-Dec-06 70 months. $669,125 restitution
Farhane, Abdulrahman (or
Charges
Conviction Charges
Sent Date
Sentence
13 years (156 months); 2 years SR
Hossain, Mohammed
Page 8 of 26
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
128 El-Sablani, Bilal
EDMI
26-Apr-04
129 Berro, Abdul Karim Akram
EDMI
130 Farhat, Amira Ali
Category
Conv Date
18/371, 18/157, 18/1344, 18/1956, 18/982
II
03-Aug-06
18/371
02-Jul-08
20-Apr-05
18/1001, 18/982
II
31-Jul-06
18/1001
30-Nov-06 10 months, 2 years SR
EDMI
20-Apr-05
18/1344, 18/1001, 18/1349, 18/982, 18/371
II
31-Jul-06
18/1344
18-Jan-07
131 Farhat, Ali Abdul Karim
EDMI
26-Apr-04
18/371, 18/1344, 18/1956-1957, 18/1001, 18/1341,
18/1349, 18/1962, 18/982
II
31-Jul-06
18/1962
74 months., $669,125 restitution, forfeiture of
21-Feb-07 business & residential property
132 Murshed, Ahmed
WDNY
06-Dec-01
8/1324
II
27-Jul-06
8/1324
Time Served, 2 years SR; and deportation
13-Nov-06 proceedings pursuant to Title 18/ 3583(d).
133 Berro, Akram Abdul Karim
EDMI
26-Apr-04
18/371, 18/157, 18/1344, 18/1956, 18/1349, 18/982
II
25-Jul-06
18/1344, 18/157, 18/371, 18/1956, 18/1349
18-Jan-07
44 months each of the 9 counts (concurrent)
& restitution
134 Berro, Jamal Saadallah
EDMI
26-Apr-04
18/371, 18/157, 18/1344, 18/1956, 18/1349, 18/982
II
25-Jul-06
18/371, 18/157, 18/1344, 18/1956, 18/1349
18-Jan-07
46 months each of the 9 counts (concurrent)
& restitution
135 Peters, Troy M.
EDNY
22-May-02
18/1962; 15/78j(b) & 78ff; 18/1951; 18/1503; 18/371
II
25-Jul-06
18/1951 [on CR-00521] & 15/78j(b) & 78ff [on CR00620]
Time Served; special assessment $200;
10-Dec-07 $706,300 restitution
136 Albanna, Mohamed
WDNY
17-Dec-02
18/1960, 18/982, 31/5313, 26/7206
II
23-Jun-06
18/1960
30-Nov-06 5 years
137 Fariz, Hatim Naji (Hatem)
MDFL
19-Feb-03
18/2339B, 18/1962, 18/956, 18/1952, 18/371, 50/17011705
I
21-Jun-06
50/1701-1705
25-Jul-06
138 Jaber, Arwah
WDAR
11-Aug-05
18/2339B(a)(1), 42/408(a)(7)(B), 18/1015(a), 18/1542
and 18/1425
I
19-Jun-06
42/408(a)(7)(B), 18/1015(a), 18/1542 and 18/1425
16-Nov-06 15 months, 3 years SR, $2,000 fine.
139 Chandia, Ali Asad
EDVA
15-Sep-05
18/2339A x2, 18/2339B x2
I
06-Jun-06
18/2339A, 18/2339B x2
25-Apr-08
140 Hayat, Umer
EDCA
31-May-06
18/1001 (information)
II
31-May-06
18/1001
25-Aug-06 Time Served and a $3600 fine
141 Siraj, Shahawar Matin
EDNY
09-Feb-05
18/844(i), 18/1993(a)(1), 18/1993(a)(3);
18/2332f(a)(1)(B)
I
24-May-06
18/844(i), 18/1993(a)(1), 18/1993(a)(3);
18/2332f(a)(1)(B)
08-Jan-07
142 Nasser, Saleh Alli
EDMI
18-Jul-05
18/371, 21/841A, 18/1960, 31/5324, 18/1546
II
11-May-06
18/1546
16-Nov-06 3 years probation; deportation
18/371, 31/5324
30 months in custody, 2 years SR, a $200
SA, & forfeiture approx. $200K cash &
11-Aug-06 $9,693,669 in substitute assets
143 Omian, Monasser
EDMI
12-Apr-05
Charges
18/371, 18/1960, 18/1001, 31/5324, 18/1546, 18/1425
II
11-May-06
Page 9 of 26
Conviction Charges
Sent Date
Sentence
1 day; 3 years SR; $ 489,174.25 restitution
12 months, 1 day, $4000 fine, forfeiture
$72,611
37 months; 2-3 years SR
180 months.
30 years
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
128 El-Sablani, Bilal
EDMI
26-Apr-04
129 Berro, Abdul Karim Akram
EDMI
130 Farhat, Amira Ali
Category
Conv Date
18/371, 18/157, 18/1344, 18/1956, 18/982
II
03-Aug-06
18/371
02-Jul-08
20-Apr-05
18/1001, 18/982
II
31-Jul-06
18/1001
30-Nov-06 10 months, 2 years SR
EDMI
20-Apr-05
18/1344, 18/1001, 18/1349, 18/982, 18/371
II
31-Jul-06
18/1344
18-Jan-07
131 Farhat, Ali Abdul Karim
EDMI
26-Apr-04
18/371, 18/1344, 18/1956-1957, 18/1001, 18/1341,
18/1349, 18/1962, 18/982
II
31-Jul-06
18/1962
74 months., $669,125 restitution, forfeiture of
21-Feb-07 business & residential property
132 Murshed, Ahmed
WDNY
06-Dec-01
8/1324
II
27-Jul-06
8/1324
Time Served, 2 years SR; and deportation
13-Nov-06 proceedings pursuant to Title 18/ 3583(d).
133 Berro, Akram Abdul Karim
EDMI
26-Apr-04
18/371, 18/157, 18/1344, 18/1956, 18/1349, 18/982
II
25-Jul-06
18/1344, 18/157, 18/371, 18/1956, 18/1349
18-Jan-07
44 months each of the 9 counts (concurrent)
& restitution
134 Berro, Jamal Saadallah
EDMI
26-Apr-04
18/371, 18/157, 18/1344, 18/1956, 18/1349, 18/982
II
25-Jul-06
18/371, 18/157, 18/1344, 18/1956, 18/1349
18-Jan-07
46 months each of the 9 counts (concurrent)
& restitution
135 Peters, Troy M.
EDNY
22-May-02
18/1962; 15/78j(b) & 78ff; 18/1951; 18/1503; 18/371
II
25-Jul-06
18/1951 [on CR-00521] & 15/78j(b) & 78ff [on CR00620]
Time Served; special assessment $200;
10-Dec-07 $706,300 restitution
136 Albanna, Mohamed
WDNY
17-Dec-02
18/1960, 18/982, 31/5313, 26/7206
II
23-Jun-06
18/1960
30-Nov-06 5 years
137 Fariz, Hatim Naji (Hatem)
MDFL
19-Feb-03
18/2339B, 18/1962, 18/956, 18/1952, 18/371, 50/17011705
I
21-Jun-06
50/1701-1705
25-Jul-06
138 Jaber, Arwah
WDAR
11-Aug-05
18/2339B(a)(1), 42/408(a)(7)(B), 18/1015(a), 18/1542
and 18/1425
I
19-Jun-06
42/408(a)(7)(B), 18/1015(a), 18/1542 and 18/1425
16-Nov-06 15 months, 3 years SR, $2,000 fine.
139 Chandia, Ali Asad
EDVA
15-Sep-05
18/2339A x2, 18/2339B x2
I
06-Jun-06
18/2339A, 18/2339B x2
25-Apr-08
140 Hayat, Umer
EDCA
31-May-06
18/1001 (information)
II
31-May-06
18/1001
25-Aug-06 Time Served and a $3600 fine
141 Siraj, Shahawar Matin
EDNY
09-Feb-05
18/844(i), 18/1993(a)(1), 18/1993(a)(3);
18/2332f(a)(1)(B)
I
24-May-06
18/844(i), 18/1993(a)(1), 18/1993(a)(3);
18/2332f(a)(1)(B)
08-Jan-07
142 Nasser, Saleh Alli
EDMI
18-Jul-05
18/371, 21/841A, 18/1960, 31/5324, 18/1546
II
11-May-06
18/1546
16-Nov-06 3 years probation; deportation
18/371, 31/5324
30 months in custody, 2 years SR, a $200
SA, & forfeiture approx. $200K cash &
11-Aug-06 $9,693,669 in substitute assets
143 Omian, Monasser
EDMI
12-Apr-05
Charges
18/371, 18/1960, 18/1001, 31/5324, 18/1546, 18/1425
II
11-May-06
Page 9 of 26
Conviction Charges
Sent Date
Sentence
1 day; 3 years SR; $ 489,174.25 restitution
12 months, 1 day, $4000 fine, forfeiture
$72,611
37 months; 2-3 years SR
180 months.
30 years
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
Charges
Category
Conv Date
Conviction Charges
Sent Date
Sentence
144 Omian, Sadik
EDMI
06-Apr-05
18/371, 18/1960, 18/1001, 31/5324, 18/1546
II
11-May-06
18/371, 31/5324, 18/1001
145 Wasil, Jarallah
EDMI
06-Apr-05
18/371, 18/1960, 18/1425, 21/841(a)(1), 31/5324,
31/5332
II
11-May-06
18/371, 18/1425, 31/5324, 21/841(a)(1)
12 months & 1 day in custody, 2 years SR,
$300 SA, forfeit $200,000cash & $5,391,000
11-Dec-06 sub assets
57 months in custody, 3 years SR, $400 SA,
and forfeiture of approx $200K cash &
$9,693,669 in substitute assets; possibility of
11-Aug-06 deportation
146 Hayat, Hamid
EDCA
07-Jun-05
18/2339A, 3x 18/1001
I
25-Apr-06
18/2339A, 3x 18/1001
10-Sep-07 288 months, 120 months SR
147 Wu, Chao Tung
CDCA
17-Aug-05
18/2332g; 2x 21/846; 7x 21/841; 2x 18/2342; 18/2320 [&
18/371 on 05-cr-00805]
I
19-Apr-06
18/2332g; 2x 21/846; 18/2342; 18/2320 [& 18/371]
148 Al-Arian, Sami Amin
MDFL
19-Feb-03
18/2339B, 1962, 956, 371, 1952, 1425, 1505, 1956
I
17-Apr-06
18/371
01-May-06 57 months; 3 years. SR
149 Shah, Syed Mustajab
SDCA
30-Oct-02
21/846, 841; 21/952, 960, 963; 18/2339B
II
30-Mar-06
21/841, 18/2339B
25-Sep-06 225 months, 5 years SR, $200 SA
150 Awada, Monir
CDCA
14-Jan-03
2x 31/5332, 5322(a)
II
03-Feb-06
1x 31/5332, 5322(a)
03-Feb-06 1 year probation
151 Rahal, Nemr Ali
EDMI
19-May-05
18/371; 18/1344; 18/1029
II
17-Jan-06
18/1344
27-Apr-06
33 months., 3 years SR, $416,783 restitution;
$5K forfeiture; $100 SA
152 Maatouk, Fadl Mohammed
MDFL
10-Nov-04
18/1956; 18/1014; 18/371; 18/1001; 21/863
II
13-Jan-06
18/371
60 months, 5 years SR, $100SA, & $58K
forfeiture; if deported can't return w/o
25-May-06 permission
153 Rania M. Fawaz Rahal
EDMI
19-May-05
18/371; 18/1344
II
03-Jan-06
18/371
27-Apr-06
FNU LNU ("Abdulhakeem
Nour," "Noureddine Malki,"
154 "Almaliki Nour")
EDNY
09-Nov-05
2x 18/1001 (a)(2); 18/1425 (a) & 3551 et seq.
II
20-Dec-05
2x 18/1001 (a)(2); 18/1425 (a) & 3551 et seq.
121 months; 3 years SR; subject to
19-May-08 deportation [total for 2 dockets]
155 Paracha, Uzair
SDNY
08-Aug-03
2x18/2339B, 2x 50/1705(b), 18/1028 A
I
23-Nov-05
2x18/2339B, 2x 50/1705(b), 18/1028 A
20-Jul-06
360 months; 5 years SR; $500 SA
156 Abu Ali, Ahmed Omar
EDVA
03-Feb-05
18/2339B, 2339A, 50/1705(b), 18/1751(d), 18/32,
49/46502
I
22-Nov-05
18/2339B, 2339A, 50/1705(b), 18/1751(d), 18/32,
49/46502
27-Jul-09
Life
157 Mohamed, Omar Abdi
SDCA
19-Dec-03
18/1546(a), 18/1015(a)
II
28-Oct-05
18/1546, 18/1015
20-Dec-05 18 months, 3 years. SR
158 Gujar, Tariq
NDNY
05-Oct-05
26/7202 (Information)
II
07-Oct-05
26/7202
27-Jan-06
159 Makki, Ali
EDMI
26-Jun-03
18/2320, 18/371, 18/1956
II
05-Oct-05
18/371, 18/1956 [& 18/1623 from Information filed in
NDTX]
2 years probation on each count
02-Feb-06 (concurrent); $10,190 restitution
Page 10 of 26
1 yr probation, $100 SA
3 years probation, $5000
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
Charges
Category
Conv Date
Conviction Charges
Sent Date
Sentence
144 Omian, Sadik
EDMI
06-Apr-05
18/371, 18/1960, 18/1001, 31/5324, 18/1546
II
11-May-06
18/371, 31/5324, 18/1001
145 Wasil, Jarallah
EDMI
06-Apr-05
18/371, 18/1960, 18/1425, 21/841(a)(1), 31/5324,
31/5332
II
11-May-06
18/371, 18/1425, 31/5324, 21/841(a)(1)
12 months & 1 day in custody, 2 years SR,
$300 SA, forfeit $200,000cash & $5,391,000
11-Dec-06 sub assets
57 months in custody, 3 years SR, $400 SA,
and forfeiture of approx $200K cash &
$9,693,669 in substitute assets; possibility of
11-Aug-06 deportation
146 Hayat, Hamid
EDCA
07-Jun-05
18/2339A, 3x 18/1001
I
25-Apr-06
18/2339A, 3x 18/1001
10-Sep-07 288 months, 120 months SR
147 Wu, Chao Tung
CDCA
17-Aug-05
18/2332g; 2x 21/846; 7x 21/841; 2x 18/2342; 18/2320 [&
18/371 on 05-cr-00805]
I
19-Apr-06
18/2332g; 2x 21/846; 18/2342; 18/2320 [& 18/371]
148 Al-Arian, Sami Amin
MDFL
19-Feb-03
18/2339B, 1962, 956, 371, 1952, 1425, 1505, 1956
I
17-Apr-06
18/371
01-May-06 57 months; 3 years. SR
149 Shah, Syed Mustajab
SDCA
30-Oct-02
21/846, 841; 21/952, 960, 963; 18/2339B
II
30-Mar-06
21/841, 18/2339B
25-Sep-06 225 months, 5 years SR, $200 SA
150 Awada, Monir
CDCA
14-Jan-03
2x 31/5332, 5322(a)
II
03-Feb-06
1x 31/5332, 5322(a)
03-Feb-06 1 year probation
151 Rahal, Nemr Ali
EDMI
19-May-05
18/371; 18/1344; 18/1029
II
17-Jan-06
18/1344
27-Apr-06
33 months., 3 years SR, $416,783 restitution;
$5K forfeiture; $100 SA
152 Maatouk, Fadl Mohammed
MDFL
10-Nov-04
18/1956; 18/1014; 18/371; 18/1001; 21/863
II
13-Jan-06
18/371
60 months, 5 years SR, $100SA, & $58K
forfeiture; if deported can't return w/o
25-May-06 permission
153 Rania M. Fawaz Rahal
EDMI
19-May-05
18/371; 18/1344
II
03-Jan-06
18/371
27-Apr-06
FNU LNU ("Abdulhakeem
Nour," "Noureddine Malki,"
154 "Almaliki Nour")
EDNY
09-Nov-05
2x 18/1001 (a)(2); 18/1425 (a) & 3551 et seq.
II
20-Dec-05
2x 18/1001 (a)(2); 18/1425 (a) & 3551 et seq.
121 months; 3 years SR; subject to
19-May-08 deportation [total for 2 dockets]
155 Paracha, Uzair
SDNY
08-Aug-03
2x18/2339B, 2x 50/1705(b), 18/1028 A
I
23-Nov-05
2x18/2339B, 2x 50/1705(b), 18/1028 A
20-Jul-06
360 months; 5 years SR; $500 SA
156 Abu Ali, Ahmed Omar
EDVA
03-Feb-05
18/2339B, 2339A, 50/1705(b), 18/1751(d), 18/32,
49/46502
I
22-Nov-05
18/2339B, 2339A, 50/1705(b), 18/1751(d), 18/32,
49/46502
27-Jul-09
Life
157 Mohamed, Omar Abdi
SDCA
19-Dec-03
18/1546(a), 18/1015(a)
II
28-Oct-05
18/1546, 18/1015
20-Dec-05 18 months, 3 years. SR
158 Gujar, Tariq
NDNY
05-Oct-05
26/7202 (Information)
II
07-Oct-05
26/7202
27-Jan-06
159 Makki, Ali
EDMI
26-Jun-03
18/2320, 18/371, 18/1956
II
05-Oct-05
18/371, 18/1956 [& 18/1623 from Information filed in
NDTX]
2 years probation on each count
02-Feb-06 (concurrent); $10,190 restitution
Page 10 of 26
1 yr probation, $100 SA
3 years probation, $5000
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
160 Makki, Tarek
EDMI
25-Jun-03
161 Elfgeeh, Abad
EDNY
162 Elfgeeh, Aref
163 Maatouk, Ali
Charges
Category
Conv Date
Conviction Charges
Sent Date
Sentence
18/2320, 18/1001, 18/371, 18/1956
II
05-Oct-05
18/2320, 18/1001, 18/371, 18/1956
14-Mar-06 24 months, $879, 056 restitution
04-Feb-03
18/1960, 18/371, 31/5324
II
21-Sep-05
18/1960, 18/371, 31/5324
03-Feb-06 188 months & 5 years SR
EDNY
03-Feb-03
18/1960, 18/371
II
21-Sep-05
18/1960, 18/371
07-Feb-06 51 months
MDFL
10-Feb-05
18/371; 8/1325
II
14-Sep-05
8/1325
07-Oct-05
24 months probation
164 Khalil, Naji Antoine Abi
SDNY
16-Jun-04
18/2339B, 50/1705, 18/371
I
09-Aug-05
18/2339B, 50/1705, 18/371
57 months on Arkansas charges; 57, 60 & 60
months on SDNY charges (all will run
02-Feb-06 concurrently); 3 years SR; $100,000 rest.
165 Grinberg, Tomer
SDNY
16-Jun-04
18/371
II
28-Jul-05
18/371
12-Apr-06
6 months; 2 years SR
166 Wingate, Lynn
EDNY
22-May-02
18/1962; 18/1503; 18/371
II
23-Jun-05
18/1503
21-Jul-06
3 years probation, $2500 fine
167 Al-Uqaily, Ahmed Hassan
MDTN
07-Oct-04
18/922(o); 18/924(a), 26/584126/5861(d), 26/5871 &
18/2
II
31-May-05
18/922(o), 26/5861(d)
24-Oct-05
57 months, 3 years SR
168 Villalobos, Herbert
EDVA
23-May-05
18/1028 and 2
II
23-May-05
18/1028 and 2
29-Jul-05
4 months, 2 years SR
169 Wagner, Michael
SDIA
27-Jul-04
18/922, 18/931, 18/1001
II
29-Apr-05
18/1001
02-May-05 Time Served
WDTX
09-Dec-04
2x 50/1705
I
28-Apr-05
50/1705
28-Apr-05
171 Lakhani, Hemant
DNJ
18-Dec-03
18/2339A, 22/2778, 18/1956, 18/542
I
27-Apr-05
18/2339A, 22/2778, 18/1956, 18/542
12-Sep-05 47 years
172 Berro, Hussein A.
EDMI
26-Apr-04
18/371, 18/157, 18/1344
II
27-Apr-05
18/157
24-Oct-06
14.5 months
173 Al-Timimi, Ali
EDVA
23-Sep-04
50/1705, 18/371, 18/924(c)&A, 18/844(h), 18/2384,
18/373
I
26-Apr-05
50/1705, 18/371, 18/924(c)&A, 18/844(h), 18/2384,
18/373
13-Jul-05
Life
DAZ
13-Mar-03
18/371, 18/2314, 18/2315, 18/1956 & 1957, 18/1001,
31/5322(a), 8/1324
II
26-Apr-05
8/1324, 18/2314, 18/2315, 18/1956, 18/1001,
31/5322, 18/371
07-Oct-05
120 months, 3years SR
170 Walker, Mark Robert
174 Jamal, Samih Fadl
Page 11 of 26
24 months; 3 years SR; $100 SA
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
160 Makki, Tarek
EDMI
25-Jun-03
161 Elfgeeh, Abad
EDNY
162 Elfgeeh, Aref
163 Maatouk, Ali
Charges
Category
Conv Date
Conviction Charges
Sent Date
Sentence
18/2320, 18/1001, 18/371, 18/1956
II
05-Oct-05
18/2320, 18/1001, 18/371, 18/1956
14-Mar-06 24 months, $879, 056 restitution
04-Feb-03
18/1960, 18/371, 31/5324
II
21-Sep-05
18/1960, 18/371, 31/5324
03-Feb-06 188 months & 5 years SR
EDNY
03-Feb-03
18/1960, 18/371
II
21-Sep-05
18/1960, 18/371
07-Feb-06 51 months
MDFL
10-Feb-05
18/371; 8/1325
II
14-Sep-05
8/1325
07-Oct-05
24 months probation
164 Khalil, Naji Antoine Abi
SDNY
16-Jun-04
18/2339B, 50/1705, 18/371
I
09-Aug-05
18/2339B, 50/1705, 18/371
57 months on Arkansas charges; 57, 60 & 60
months on SDNY charges (all will run
02-Feb-06 concurrently); 3 years SR; $100,000 rest.
165 Grinberg, Tomer
SDNY
16-Jun-04
18/371
II
28-Jul-05
18/371
12-Apr-06
6 months; 2 years SR
166 Wingate, Lynn
EDNY
22-May-02
18/1962; 18/1503; 18/371
II
23-Jun-05
18/1503
21-Jul-06
3 years probation, $2500 fine
167 Al-Uqaily, Ahmed Hassan
MDTN
07-Oct-04
18/922(o); 18/924(a), 26/584126/5861(d), 26/5871 &
18/2
II
31-May-05
18/922(o), 26/5861(d)
24-Oct-05
57 months, 3 years SR
168 Villalobos, Herbert
EDVA
23-May-05
18/1028 and 2
II
23-May-05
18/1028 and 2
29-Jul-05
4 months, 2 years SR
169 Wagner, Michael
SDIA
27-Jul-04
18/922, 18/931, 18/1001
II
29-Apr-05
18/1001
02-May-05 Time Served
WDTX
09-Dec-04
2x 50/1705
I
28-Apr-05
50/1705
28-Apr-05
171 Lakhani, Hemant
DNJ
18-Dec-03
18/2339A, 22/2778, 18/1956, 18/542
I
27-Apr-05
18/2339A, 22/2778, 18/1956, 18/542
12-Sep-05 47 years
172 Berro, Hussein A.
EDMI
26-Apr-04
18/371, 18/157, 18/1344
II
27-Apr-05
18/157
24-Oct-06
14.5 months
173 Al-Timimi, Ali
EDVA
23-Sep-04
50/1705, 18/371, 18/924(c)&A, 18/844(h), 18/2384,
18/373
I
26-Apr-05
50/1705, 18/371, 18/924(c)&A, 18/844(h), 18/2384,
18/373
13-Jul-05
Life
DAZ
13-Mar-03
18/371, 18/2314, 18/2315, 18/1956 & 1957, 18/1001,
31/5322(a), 8/1324
II
26-Apr-05
8/1324, 18/2314, 18/2315, 18/1956, 18/1001,
31/5322, 18/371
07-Oct-05
120 months, 3years SR
170 Walker, Mark Robert
174 Jamal, Samih Fadl
Page 11 of 26
24 months; 3 years SR; $100 SA
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
Charges
Category
Conv Date
EDVA
11-Dec-01
18/2332A, 18/2332B, 18/844, 18/1114, 49/46502, 18/32
I
22-Apr-05
18/2332A, 18/2332B, 18/844, 18/1114, 49/46502,
18/32
04-May-06 Life
176 Cecilia
SDTX
21-May-03
18/2339B
I
14-Apr-05
18/2339B
01-Dec-05 61 months
177 Berjaoui, Issam
EDMI
29-Jan-03
18/371, 18/1956
II
11-Apr-05
18/1956
12-Sep-06 17 months
178 Abodayah, Akrem
DNJ
03-Dec-03
21/844
II
01-Apr-05
21/844
15-Jun-05
Time Served (6 months)
179 Youssef
EDMI
19-Nov-03
18/2339B, 18/371
I
01-Mar-05
18/371
14-Jun-05
54 months, 3years SR, SA
180 Carpenter, Cedric
SDMS
31-Aug-04
18/2339B; 18/371, 21/846, 21/853, 18/922
I
28-Feb-05
18/2339B, 18/922
68 months for 18/2339A ; 3 yr SR; each w/
20-May-05 $2000 fine & $100 SA
181 Ranson, Lamont
SDMS
31-Aug-04
18/2339B, 18/371, 21/846, 21/853
I
28-Feb-05
18/2339B
20-May-05 29 months; 3 years SR; $2000 fine; $100 SA
182 Gamarra-Murillo, Carlos
MDFL
18-Aug-04
21/841, 18/924, 22/2778, 2339B
I
11-Feb-05
22/2778, 18/2339B
08-Aug-05 120 months, 3 years SR
183 Salman Farooq
WDLA
13-Oct-04
4x18/1001
II
11-Feb-05
18/1001
48 months. w/ credit Time Served, 3 years
25-Aug-05 SR (to be suspended if return to Pakistan)
184 Dhafir, Rafil
NDNY
19-Feb-03
50 / 1701 et seq; 18/1956, 18/371, 26/7201C, 26/7201,
18/1001, 18/1546, 18/1347, 18/1343, 18/1341
I
10-Feb-05
2x 18/371; 13x 18/1956; 26/7206; 6x 26/7201;
18/1546; 26x 18/1347; 18/1001; 4x 18/1343
27-Oct-05
264 months; 3 years SR
185 Sattar, Ahmed Abdel
SDNY
09-Apr-02
2x18/2339B, 373, 371, 1001, 956
I
10-Feb-05
2x18/2339B, 373, 371, 1001, 956
186 Stewart, Lynne
SDNY
09-Apr-02
2x18/2339B, 2x18/2339A, 373, 371, 1001
I
10-Feb-05
2x 18/2339B, 2x18/2339A, 373, 371, 1001
187 Yousry, Mohammed
SDNY
09-Apr-02
2x18/2339B, 2x18/2339A, 373, 371, 1001
I
10-Feb-05
2x 18/2339B, 2x18/2339A, 373, 371, 1001
188 Elgindy, Amr I.
EDNY
22-May-02
3x 18/1951(a); 18/1962(d); 14x 15/78(j)(b) & 78ff; 11x
18/1343; 2x 18/371; 18/1503 [& 2x 18/1001; 18/3147]
II
24-Jan-05
18/1962(d); 2x 18/1951(a); 5x 15/78(j)(b) & 78ff; 2x
18/1343; 18/371 [& 2x 18/1001; 18/3147 on 8/01/05]
19-Jun-06
135 months; 3 years SR; SA $1400;
forfeiture of $1,568,000
189 Royer, Jeffrey
EDNY
22-May-02
18/1962; 7x 15/78j(b) & 78ff; 3x 18/1951; 18/1503;
18/1512(2)(B); 2x 18/371
II
24-Jan-05
18/1962; 2x 18/371, 18/1503, 18/1512, 4x
15/78(j)(b) & 78ff;
02-Oct-06
72 months ; 3 years SR; Special assessment
of $900
190 Al Mosaleh, Ali Mohammed
DMN
28-Jul-04
3x18/1001
II
29-Dec-04
18/1001
29-Dec-04 Time Served, 3 years SR
175 Moussaoui, Zacarias
Conviction Charges
Sent Date
Sentence
Barrera-De Amaris, Fanny
Kourani, Mahmoud
Qureshi, Mohammad
Page 12 of 26
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
Charges
Category
Conv Date
EDVA
11-Dec-01
18/2332A, 18/2332B, 18/844, 18/1114, 49/46502, 18/32
I
22-Apr-05
18/2332A, 18/2332B, 18/844, 18/1114, 49/46502,
18/32
04-May-06 Life
176 Cecilia
SDTX
21-May-03
18/2339B
I
14-Apr-05
18/2339B
01-Dec-05 61 months
177 Berjaoui, Issam
EDMI
29-Jan-03
18/371, 18/1956
II
11-Apr-05
18/1956
12-Sep-06 17 months
178 Abodayah, Akrem
DNJ
03-Dec-03
21/844
II
01-Apr-05
21/844
15-Jun-05
Time Served (6 months)
179 Youssef
EDMI
19-Nov-03
18/2339B, 18/371
I
01-Mar-05
18/371
14-Jun-05
54 months, 3years SR, SA
180 Carpenter, Cedric
SDMS
31-Aug-04
18/2339B; 18/371, 21/846, 21/853, 18/922
I
28-Feb-05
18/2339B, 18/922
68 months for 18/2339A ; 3 yr SR; each w/
20-May-05 $2000 fine & $100 SA
181 Ranson, Lamont
SDMS
31-Aug-04
18/2339B, 18/371, 21/846, 21/853
I
28-Feb-05
18/2339B
20-May-05 29 months; 3 years SR; $2000 fine; $100 SA
182 Gamarra-Murillo, Carlos
MDFL
18-Aug-04
21/841, 18/924, 22/2778, 2339B
I
11-Feb-05
22/2778, 18/2339B
08-Aug-05 120 months, 3 years SR
183 Salman Farooq
WDLA
13-Oct-04
4x18/1001
II
11-Feb-05
18/1001
48 months. w/ credit Time Served, 3 years
25-Aug-05 SR (to be suspended if return to Pakistan)
184 Dhafir, Rafil
NDNY
19-Feb-03
50 / 1701 et seq; 18/1956, 18/371, 26/7201C, 26/7201,
18/1001, 18/1546, 18/1347, 18/1343, 18/1341
I
10-Feb-05
2x 18/371; 13x 18/1956; 26/7206; 6x 26/7201;
18/1546; 26x 18/1347; 18/1001; 4x 18/1343
27-Oct-05
264 months; 3 years SR
185 Sattar, Ahmed Abdel
SDNY
09-Apr-02
2x18/2339B, 373, 371, 1001, 956
I
10-Feb-05
2x18/2339B, 373, 371, 1001, 956
186 Stewart, Lynne
SDNY
09-Apr-02
2x18/2339B, 2x18/2339A, 373, 371, 1001
I
10-Feb-05
2x 18/2339B, 2x18/2339A, 373, 371, 1001
187 Yousry, Mohammed
SDNY
09-Apr-02
2x18/2339B, 2x18/2339A, 373, 371, 1001
I
10-Feb-05
2x 18/2339B, 2x18/2339A, 373, 371, 1001
188 Elgindy, Amr I.
EDNY
22-May-02
3x 18/1951(a); 18/1962(d); 14x 15/78(j)(b) & 78ff; 11x
18/1343; 2x 18/371; 18/1503 [& 2x 18/1001; 18/3147]
II
24-Jan-05
18/1962(d); 2x 18/1951(a); 5x 15/78(j)(b) & 78ff; 2x
18/1343; 18/371 [& 2x 18/1001; 18/3147 on 8/01/05]
19-Jun-06
135 months; 3 years SR; SA $1400;
forfeiture of $1,568,000
189 Royer, Jeffrey
EDNY
22-May-02
18/1962; 7x 15/78j(b) & 78ff; 3x 18/1951; 18/1503;
18/1512(2)(B); 2x 18/371
II
24-Jan-05
18/1962; 2x 18/371, 18/1503, 18/1512, 4x
15/78(j)(b) & 78ff;
02-Oct-06
72 months ; 3 years SR; Special assessment
of $900
190 Al Mosaleh, Ali Mohammed
DMN
28-Jul-04
3x18/1001
II
29-Dec-04
18/1001
29-Dec-04 Time Served, 3 years SR
175 Moussaoui, Zacarias
Conviction Charges
Sent Date
Sentence
Barrera-De Amaris, Fanny
Kourani, Mahmoud
Qureshi, Mohammad
Page 12 of 26
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
191 Mohamed, Zameer
CDCA
21-May-04
192 Steitiye, Ali Khaled
DOR
193 El Hage, Saleh Eldin Ali
Charges
Category
Conv Date
Conviction Charges
Sent Date
Sentence
18/844(e)
II
21-Dec-04
18/844(e)
31-Mar-05 60 months., 3 years SR
16-Mar-04
18/922
II
19-Nov-04
18/922
01-Jun-05
SDTX
17-Sep-04
8/1326
II
17-Nov-04
8/1326
18-Feb-05 6 months, 1 yr. SR, $100
194 Ayesh, Hasan Ali
EDAR
05-Mar-04
31/5324, 18/1343, 18/1425
II
16-Nov-04
31/5324, 18/1343, 18/1425
13-May-05 5 years probation, $400 SA
195 Benmoumen, Elmeliani
WDPA
10-Nov-04
18/371
II
10-Nov-04
18/371
29-Dec-04 Time Served, SR 12 months
Puerta, Edgar Fernando
Blanco (Commandante
196 Emilio)
SDTX
04-Dec-02
18/2339B, 21/841, 21/846
I
25-Oct-04
18/2339B, 21/841, 21/846
31-May-06 Life
197 Kamran Akhtar)
WDNC
05-Aug-04
4x 18/1001, 8/1253, 18/1028
II
12-Oct-04
3x 18/1001, 8/1253, 18/1028
24-Jan-05
Time Served; 3 years SR
198 Biheiri, Soliman
EDVA
06-May-04
18/1001 x2; 18/1546
II
12-Oct-04
18/1546 (pleaded), 18/1001 (convicted)
14-Jan-05
13 months., 1 day w/ credit for Time Served
199 Ahmed, Farida
SDTX
16-Aug-04
8/1325; 18/1001, 18/1543
II
27-Sep-04
8/1325; 18/1001, 18/1543
13-Dec-04 Time Served; 3 years SR
200 Raja, Manthena
DNJ
10-Sep-04
18/1956
II
10-Sep-04
18/1956
20-Oct-05
201 Khan, Imran
DCO
26-Mar-03
2x18/371, 18/1028
II
31-Aug-04
18/1028
31-Aug-04 Time Served
202 Elshafay, James
EDNY
27-Aug-04
18/844
II
27-Aug-04
203 Tumer, Yildirim Beyozit
EDPA
23-Jul-04
18/844(e) Complaint; Charged with 18/1001 by
Information 8/9/04
II
25-Aug-04
18/1001
Time Served; Immediate Deportation to
25-Aug-04 Turkey
204 Nasrallah, Hussein
EDMI
29-Jan-03
18/1344, 18/513(a)
II
17-Aug-04
18/1344
05-Apr-05
1 day ; 3 years SR; $35K restitution; $100
SA
205 Muhammad
EDVA
28-Sep-03
50 /1701 et seq.; 18/1001, 18/2332d, 18/1956, 31/5324.
18/1544, 18/1425, 31/5322, 26/7206(1), 26/7212(a)
I
30-Jul-04
50/1705, 18/1425, 26/7212
14-Oct-04
23 years
206 Elashi, Basman
NDTX
20-Feb-02
50 / 1701 et seq., 18/1001, 18/371, 18/1956, 18/1957
I
07-Jul-04
50/1701, 18/1001, 18/371, 18/1957
13-Oct-06
80 months incarceration (for INFOCOM I and
INFOCOM II trials)
60 months
Shaikh, Kamran (aka
al-Amoudi, Abdurahman
Page 13 of 26
24 months., 3 years SR
02-Mar-07 5 years, 3 years SR
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
191 Mohamed, Zameer
CDCA
21-May-04
192 Steitiye, Ali Khaled
DOR
193 El Hage, Saleh Eldin Ali
Charges
Category
Conv Date
Conviction Charges
Sent Date
Sentence
18/844(e)
II
21-Dec-04
18/844(e)
31-Mar-05 60 months., 3 years SR
16-Mar-04
18/922
II
19-Nov-04
18/922
01-Jun-05
SDTX
17-Sep-04
8/1326
II
17-Nov-04
8/1326
18-Feb-05 6 months, 1 yr. SR, $100
194 Ayesh, Hasan Ali
EDAR
05-Mar-04
31/5324, 18/1343, 18/1425
II
16-Nov-04
31/5324, 18/1343, 18/1425
13-May-05 5 years probation, $400 SA
195 Benmoumen, Elmeliani
WDPA
10-Nov-04
18/371
II
10-Nov-04
18/371
29-Dec-04 Time Served, SR 12 months
Puerta, Edgar Fernando
Blanco (Commandante
196 Emilio)
SDTX
04-Dec-02
18/2339B, 21/841, 21/846
I
25-Oct-04
18/2339B, 21/841, 21/846
31-May-06 Life
197 Kamran Akhtar)
WDNC
05-Aug-04
4x 18/1001, 8/1253, 18/1028
II
12-Oct-04
3x 18/1001, 8/1253, 18/1028
24-Jan-05
Time Served; 3 years SR
198 Biheiri, Soliman
EDVA
06-May-04
18/1001 x2; 18/1546
II
12-Oct-04
18/1546 (pleaded), 18/1001 (convicted)
14-Jan-05
13 months., 1 day w/ credit for Time Served
199 Ahmed, Farida
SDTX
16-Aug-04
8/1325; 18/1001, 18/1543
II
27-Sep-04
8/1325; 18/1001, 18/1543
13-Dec-04 Time Served; 3 years SR
200 Raja, Manthena
DNJ
10-Sep-04
18/1956
II
10-Sep-04
18/1956
20-Oct-05
201 Khan, Imran
DCO
26-Mar-03
2x18/371, 18/1028
II
31-Aug-04
18/1028
31-Aug-04 Time Served
202 Elshafay, James
EDNY
27-Aug-04
18/844
II
27-Aug-04
203 Tumer, Yildirim Beyozit
EDPA
23-Jul-04
18/844(e) Complaint; Charged with 18/1001 by
Information 8/9/04
II
25-Aug-04
18/1001
Time Served; Immediate Deportation to
25-Aug-04 Turkey
204 Nasrallah, Hussein
EDMI
29-Jan-03
18/1344, 18/513(a)
II
17-Aug-04
18/1344
05-Apr-05
1 day ; 3 years SR; $35K restitution; $100
SA
205 Muhammad
EDVA
28-Sep-03
50 /1701 et seq.; 18/1001, 18/2332d, 18/1956, 31/5324.
18/1544, 18/1425, 31/5322, 26/7206(1), 26/7212(a)
I
30-Jul-04
50/1705, 18/1425, 26/7212
14-Oct-04
23 years
206 Elashi, Basman
NDTX
20-Feb-02
50 / 1701 et seq., 18/1001, 18/371, 18/1956, 18/1957
I
07-Jul-04
50/1701, 18/1001, 18/371, 18/1957
13-Oct-06
80 months incarceration (for INFOCOM I and
INFOCOM II trials)
60 months
Shaikh, Kamran (aka
al-Amoudi, Abdurahman
Page 13 of 26
24 months., 3 years SR
02-Mar-07 5 years, 3 years SR
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
207 Elashi, Bayan
NDTX
20-Feb-02
208 Elashi, Ghassan
NDTX
209 Elashi, Hazim
Charges
Category
Conv Date
Conviction Charges
50/ 1701 et seq., 18/1001, 18/371, 18/1956, 18/1957
I
07-Jul-04
50/1701, 18/1001, 18/371, 18/1957
11-Oct-06
7 years (84 months) incarceration, 3 years
SR (for INFOCOM I and INFOCOM II trials)
20-Feb-02
50 / 1701 et seq., 18/1001, 18/371, 18/1956, 18/1957
I
07-Jul-04
50/1701 (Syria only), 18/1001, 18/371, 18/1957
12-Oct-06
80 months incarceration, 3 years SR (for
INFOCOM I and INFOCOM II trials)
NDTX
20-Feb-02
50/ 1701 et seq., 18/1001, 18/371, 18/1956, 18/1957
I
07-Jul-04
50/1701, 18/1001, 18/371, 18/1957
24-Jan-06
66 months; reduced to 60 months on 2/1/06
NDOH
16-Dec-03
18/1425
II
17-Jun-04
18/1425
2 months + 4 months house arrest,
20-Sep-04 denaturalization
DAZ
15-Sep-03
18/1425(a)
II
16-Jun-04
18/1425(a)
Time Served, 36 months SR +
22-Sep-04 denaturalization & deport
212 Adolfo
SDTX
21-May-03
18/2339B
I
09-Jun-04
18/2339B
01-Dec-05 36 months
213 Babar, Mohammed Junaid
SDNY
03-Jun-04
2x18/2339A, 2x2339B, 50/1705
I
03-Jun-04
2x18/2339A, 2x2339B, 50/1705
214 Hassan, Abdulghefur Abdul EDNY
13-Feb-03
31/5324, 18/371
II
01-Jun-04
31/5324
06-Jan-05
36 months., 3 years SR
Time Served; 2 years SR
Damrah, Fawaz
210 Mohammed
211 Alferahin, Osama Musa
Sent Date
Sentence
Romero-Panchano, Carlos
Hameed, Moinuddeen
215 Ahmed
DNJ
13-Aug-03
18/371 (to violate 18/1960) [by Information 04/20/2004]
II
19-Apr-04
18/371 (to violate 18/1960)
06-Jun-05
216 Abraham, Yehuda
DNJ
19-Aug-03
18/1960
II
30-Mar-04
18/1960
14-Nov-05 2 years probation; $10,000 fine
217 Daher, Mohamad
EDMI
23-Jan-03
18/1962(d), 18/1029 & 18/2
II
09-Mar-04
18/1962(d)
18-Aug-04 3 years probation; $60K restitution; $100 SA
218 Fawaz, Issam Hassan
EDMI
23-Jan-03
18/1962(d), 18/1029
II
09-Mar-04
18/1962(d)
14-Jul-04
15 months; 2 years SR; $100 SA; $5000
Fine
219 Abdur-Raheem, Hammad
EDVA
25-Jun-03
18/2339A, 18/ 371, 18/960, 18/924(b)&(c)&(g)&(h)
I
04-Mar-04
18/371, 18/2339A, 18/924(o)
29-Jul-05
52 months. on each count (reversed 9/1/06
and re-sentenced on 8/16/07 to 52 months.
total)
220 Chapman, Seifullah
EDVA
25-Jun-03
18/2339A, 18/371, 18/960, 18/924(c)&(h)&(o), 18/1001
I
04-Mar-04
18/371, 18/2339A, 18/924(o)
29-Jul-05
780 months.
221 Khan, Masoud Ahmad
EDVA
25-Jun-03
50/1705, 18/2339A, 18/2339B, 18/371, 18/2384, 18/960,
18/924(c)&(o)
I
04-Mar-04
18/371, 18/2384, 50/1705, 18/2339A, 18/924(c)&(o)
29-Jul-05
Life
222 Afridi, Muhammed Abid
SDCA
30-Oct-02
21/846, 841; 21/952, 960, 963; 18/2339B
I
03-Mar-04
21/846, 841; 18/2339B
03-Apr-06
57 months custody and 5 years SR
Page 14 of 26
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
207 Elashi, Bayan
NDTX
20-Feb-02
208 Elashi, Ghassan
NDTX
209 Elashi, Hazim
Charges
Category
Conv Date
Conviction Charges
50/ 1701 et seq., 18/1001, 18/371, 18/1956, 18/1957
I
07-Jul-04
50/1701, 18/1001, 18/371, 18/1957
11-Oct-06
7 years (84 months) incarceration, 3 years
SR (for INFOCOM I and INFOCOM II trials)
20-Feb-02
50 / 1701 et seq., 18/1001, 18/371, 18/1956, 18/1957
I
07-Jul-04
50/1701 (Syria only), 18/1001, 18/371, 18/1957
12-Oct-06
80 months incarceration, 3 years SR (for
INFOCOM I and INFOCOM II trials)
NDTX
20-Feb-02
50/ 1701 et seq., 18/1001, 18/371, 18/1956, 18/1957
I
07-Jul-04
50/1701, 18/1001, 18/371, 18/1957
24-Jan-06
66 months; reduced to 60 months on 2/1/06
NDOH
16-Dec-03
18/1425
II
17-Jun-04
18/1425
2 months + 4 months house arrest,
20-Sep-04 denaturalization
DAZ
15-Sep-03
18/1425(a)
II
16-Jun-04
18/1425(a)
Time Served, 36 months SR +
22-Sep-04 denaturalization & deport
212 Adolfo
SDTX
21-May-03
18/2339B
I
09-Jun-04
18/2339B
01-Dec-05 36 months
213 Babar, Mohammed Junaid
SDNY
03-Jun-04
2x18/2339A, 2x2339B, 50/1705
I
03-Jun-04
2x18/2339A, 2x2339B, 50/1705
214 Hassan, Abdulghefur Abdul EDNY
13-Feb-03
31/5324, 18/371
II
01-Jun-04
31/5324
06-Jan-05
36 months., 3 years SR
Time Served; 2 years SR
Damrah, Fawaz
210 Mohammed
211 Alferahin, Osama Musa
Sent Date
Sentence
Romero-Panchano, Carlos
Hameed, Moinuddeen
215 Ahmed
DNJ
13-Aug-03
18/371 (to violate 18/1960) [by Information 04/20/2004]
II
19-Apr-04
18/371 (to violate 18/1960)
06-Jun-05
216 Abraham, Yehuda
DNJ
19-Aug-03
18/1960
II
30-Mar-04
18/1960
14-Nov-05 2 years probation; $10,000 fine
217 Daher, Mohamad
EDMI
23-Jan-03
18/1962(d), 18/1029 & 18/2
II
09-Mar-04
18/1962(d)
18-Aug-04 3 years probation; $60K restitution; $100 SA
218 Fawaz, Issam Hassan
EDMI
23-Jan-03
18/1962(d), 18/1029
II
09-Mar-04
18/1962(d)
14-Jul-04
15 months; 2 years SR; $100 SA; $5000
Fine
219 Abdur-Raheem, Hammad
EDVA
25-Jun-03
18/2339A, 18/ 371, 18/960, 18/924(b)&(c)&(g)&(h)
I
04-Mar-04
18/371, 18/2339A, 18/924(o)
29-Jul-05
52 months. on each count (reversed 9/1/06
and re-sentenced on 8/16/07 to 52 months.
total)
220 Chapman, Seifullah
EDVA
25-Jun-03
18/2339A, 18/371, 18/960, 18/924(c)&(h)&(o), 18/1001
I
04-Mar-04
18/371, 18/2339A, 18/924(o)
29-Jul-05
780 months.
221 Khan, Masoud Ahmad
EDVA
25-Jun-03
50/1705, 18/2339A, 18/2339B, 18/371, 18/2384, 18/960,
18/924(c)&(o)
I
04-Mar-04
18/371, 18/2384, 50/1705, 18/2339A, 18/924(c)&(o)
29-Jul-05
Life
222 Afridi, Muhammed Abid
SDCA
30-Oct-02
21/846, 841; 21/952, 960, 963; 18/2339B
I
03-Mar-04
21/846, 841; 18/2339B
03-Apr-06
57 months custody and 5 years SR
Page 14 of 26
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
223 Ali, Ilyas
SDCA
30-Oct-02
224 Ahmed, Aref
WDNY
225 Daher, Ali
Charges
Category
Conv Date
21/846, 841; 21/952, 960, 963; 18/2339B
I
03-Mar-04
21/846, 841; 18/2339B
10-Apr-06
57 months custody and 5 years SR
22-Sep-99
18/1956, 21/853, 5x18/2342
II
03-Mar-04
18/1956
26-Jul-05
37months, 3years. SR, restitution
EDMI
23-Jan-03
18/1962(d), 18/2342
II
01-Mar-04
18/1962; 18/2342
07-Jun-04
5 months for each count; 2 years SR ; $200
SA; $175,500 restitution
226 Maflahi, Numan
EDNY
09-Apr-03
18/1001
II
18-Feb-04
18/1001
09-Jul-04
60 months; 3years SR
227 Talyi, Yaudat Mustafa
EDLA
09-Jan-04
2x 50/1702 & 1705(b)
I
29-Jan-04
2x 50/1702
28-Apr-04
5 months; 1 yr SR, $25K fine
228 Mora, Adriana Gladys
SDTX
04-Sep-03
18/2339B; 21/841
I
26-Jan-04
18/2339B; 21/841
30-Apr-07
120 months; 5 years SR; $200 SA
229 Malike, Sayed Abdul
EDNY
03-Jun-03
18/1001, 21/844(a)
II
23-Jan-04
18/1001
26-May-04 37 months., 3 years SR
230 Al-Hamdi, Ibrahim Ahmed
EDVA
25-Jun-03
18/2339A, 18/371, 18/960, 18/924(c)&(g)&(o), 18/844
I
16-Jan-04
18/924(c), 18/844
09-Apr-04
120 months, 3 years SR
231 Royer, Randall Todd
EDVA
25-Jun-03
50/1705, 18/2339A, 2339B, 18/371, 18/2384, 18/960,
18/924(c)&(g), 18/844
I
16-Jan-04
18/924(c), 18/844
09-Apr-04
20 years
232 Sallam, Tarek Abdelhamid
CDCA
07-Apr-03
15x 18/1343, 2x 42/408, 31/5324
II
08-Jan-04
18/1343
17-May-04 18 months, 3years SR, restitution
233 Foley, Lori
CDCA
30-Jul-03
15x 18/1343
II
22-Dec-03
18/1343
15-Mar-04 15 months., 3 years SR, restitution
234 Sarsour, Jamil Salem
EDWI
22-Jan-03
31/5324
II
10-Nov-03
31/5324
09-Jan-04
Ruiz, Elkin Alberto
Arroyave (Commandante
235 Napo)
SDTX
04-Dec-02
18/2339B, 21/841, 21/846
I
05-Nov-03
18/2339B
236 Haydous, Fadi
EDMI
24-Apr-03
18/2314, 18/922(g)(1)
II
28-Oct-03
18/2314
31-May-06 180 months
27 months to run concurrently w/ 99-CR00131-14 in Western District NY, Plus 1 day
consecutive; credited with time in WDNY; 2
31-Mar-05 years SR (concurrent w/ WDNY)
237 Battle, Jeffrey Leon
DOR
03-Oct-02
18/2339B, 2384, 924, 50/1705
I
16-Oct-03
18/2384
24-Nov-03 18 years
238 Ford, Patrice Lamumba
DOR
03-Oct-02
18/2339B, 2384, 1956, 924, 50/1705
I
16-Oct-03
18/2384
24-Nov-03 18 years
Page 15 of 26
Conviction Charges
Sent Date
Sentence
2 years probation w/conditions; $2500 fine;
25K restitution
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
223 Ali, Ilyas
SDCA
30-Oct-02
224 Ahmed, Aref
WDNY
225 Daher, Ali
Charges
Category
Conv Date
21/846, 841; 21/952, 960, 963; 18/2339B
I
03-Mar-04
21/846, 841; 18/2339B
10-Apr-06
57 months custody and 5 years SR
22-Sep-99
18/1956, 21/853, 5x18/2342
II
03-Mar-04
18/1956
26-Jul-05
37months, 3years. SR, restitution
EDMI
23-Jan-03
18/1962(d), 18/2342
II
01-Mar-04
18/1962; 18/2342
07-Jun-04
5 months for each count; 2 years SR ; $200
SA; $175,500 restitution
226 Maflahi, Numan
EDNY
09-Apr-03
18/1001
II
18-Feb-04
18/1001
09-Jul-04
60 months; 3years SR
227 Talyi, Yaudat Mustafa
EDLA
09-Jan-04
2x 50/1702 & 1705(b)
I
29-Jan-04
2x 50/1702
28-Apr-04
5 months; 1 yr SR, $25K fine
228 Mora, Adriana Gladys
SDTX
04-Sep-03
18/2339B; 21/841
I
26-Jan-04
18/2339B; 21/841
30-Apr-07
120 months; 5 years SR; $200 SA
229 Malike, Sayed Abdul
EDNY
03-Jun-03
18/1001, 21/844(a)
II
23-Jan-04
18/1001
26-May-04 37 months., 3 years SR
230 Al-Hamdi, Ibrahim Ahmed
EDVA
25-Jun-03
18/2339A, 18/371, 18/960, 18/924(c)&(g)&(o), 18/844
I
16-Jan-04
18/924(c), 18/844
09-Apr-04
120 months, 3 years SR
231 Royer, Randall Todd
EDVA
25-Jun-03
50/1705, 18/2339A, 2339B, 18/371, 18/2384, 18/960,
18/924(c)&(g), 18/844
I
16-Jan-04
18/924(c), 18/844
09-Apr-04
20 years
232 Sallam, Tarek Abdelhamid
CDCA
07-Apr-03
15x 18/1343, 2x 42/408, 31/5324
II
08-Jan-04
18/1343
17-May-04 18 months, 3years SR, restitution
233 Foley, Lori
CDCA
30-Jul-03
15x 18/1343
II
22-Dec-03
18/1343
15-Mar-04 15 months., 3 years SR, restitution
234 Sarsour, Jamil Salem
EDWI
22-Jan-03
31/5324
II
10-Nov-03
31/5324
09-Jan-04
Ruiz, Elkin Alberto
Arroyave (Commandante
235 Napo)
SDTX
04-Dec-02
18/2339B, 21/841, 21/846
I
05-Nov-03
18/2339B
236 Haydous, Fadi
EDMI
24-Apr-03
18/2314, 18/922(g)(1)
II
28-Oct-03
18/2314
31-May-06 180 months
27 months to run concurrently w/ 99-CR00131-14 in Western District NY, Plus 1 day
consecutive; credited with time in WDNY; 2
31-Mar-05 years SR (concurrent w/ WDNY)
237 Battle, Jeffrey Leon
DOR
03-Oct-02
18/2339B, 2384, 924, 50/1705
I
16-Oct-03
18/2384
24-Nov-03 18 years
238 Ford, Patrice Lamumba
DOR
03-Oct-02
18/2339B, 2384, 1956, 924, 50/1705
I
16-Oct-03
18/2384
24-Nov-03 18 years
Page 15 of 26
Conviction Charges
Sent Date
Sentence
2 years probation w/conditions; $2500 fine;
25K restitution
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
239 Biheiri, Soliman S.
EDVA
07-Aug-03
240 Mahmoud, Amna
EDNY
241 Lewis, October Martinique
Charges
Category
Conv Date
18/1425, 18/1001, 18/1015
II
09-Oct-03
18/1425, 18/1015 [18/1001 on 10/12/04], pleaded:
1546
12-Jan-04
01-Oct-03
18 / 1029 x2
II
01-Oct-03
18 /1029 x2
16-Dec-03 3 years probation $67,306.00
DOR
03-Oct-02
18/2339B, 2384, 1956, 50/1705
I
26-Sep-03
18/1956
01-Dec-03 36 months
242 Aatique, Mohammed
EDVA
25-Jun-03
18/960, 1001, 924, 371, 1543, 112
I
22-Sep-03
924(c), 960
17-Dec-03 126 months
243 Abdallah, Hassan
EDTX
20-Mar-03
18/659, 18/2342, 18/371
II
19-Sep-03
18/2342
08-Apr-04
244 Makki, Hassan Moussa
EDMI
23-Jan-03
18/1962(d), 18/2342 & 18/2, 18/2315 & 18/2,
2339B(a)(1)
I
18-Sep-03
18/2339B; 18/1962
16-Dec-03 57 months; 3 years SR; $657K restitution
245 Bilal, Ahmed Ibrahim
DOR
03-Oct-02
18/2339B, 2384, 924, 50/1705
I
18-Sep-03
50/1705; 924(c)
09-Feb-04 10 years
246 Bilal, Muhammad Ibrahim
DOR
03-Oct-02
18/2339B, 2384, 50/1705
I
18-Sep-03
50/1705; 924(c)
09-Feb-04 8 years
247 Akhdar, Ali Mohamad
EDMI
03-Feb-03
18/1962(d)
II
16-Sep-03
18/1962
11-Dec-03 12 months, 1 day
248 Tchibassa, Artur
DDC
25-Sep-91
18/1203, 18/371
I
12-Sep-03
18/1203, 18/371
27-Feb-04 293 months; 5 years SR; SA & restitution
249 Khafagi, Bassam Kamel
EDMI
24-Jan-03
18/1344; 18/1546
II
09-Sep-03
18/1344; 18/1546
13-Nov-03 Time Served (10 Months), 1 yr SR
250 Kwon, Yong Ki
EDVA
25-Jun-03
18/960, 18/924(c)&(g)&(h), 18/371
I
25-Aug-03
18/371, 924(c) & (h)
07-Nov-03 138 months
251 Surratt, Donald Thomas
EDVA
25-Jun-03
18/960, 18/924(b)&(c)&(o), 18/371
II
22-Aug-03
18/371, 924(b)
07-Nov-03 46 months
252 Hasan, Khwaja Mahmood
EDVA
25-Jun-03
18/1001, 18/924, 18/371
II
21-Aug-03
18/371, 924
07-Nov-03 135 months
253 Jubara, Hosam Yousef
MDFL
19-Mar-03
18/1546
II
14-Aug-03
18/1546
06-Nov-03 5 months, 2years SR, $500 fine, $400 SA
254 Hawash, Maher Mofeid
DOR
02-May-03
18/2339B, 2384, 924, 50/1705
I
06-Aug-03
50/1705
09-Feb-04 7 years
Page 16 of 26
Conviction Charges
Sent Date
Sentence
12 months [& 13months on 1/13/05]
5 years probation
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
239 Biheiri, Soliman S.
EDVA
07-Aug-03
240 Mahmoud, Amna
EDNY
241 Lewis, October Martinique
Charges
Category
Conv Date
18/1425, 18/1001, 18/1015
II
09-Oct-03
18/1425, 18/1015 [18/1001 on 10/12/04], pleaded:
1546
12-Jan-04
01-Oct-03
18 / 1029 x2
II
01-Oct-03
18 /1029 x2
16-Dec-03 3 years probation $67,306.00
DOR
03-Oct-02
18/2339B, 2384, 1956, 50/1705
I
26-Sep-03
18/1956
01-Dec-03 36 months
242 Aatique, Mohammed
EDVA
25-Jun-03
18/960, 1001, 924, 371, 1543, 112
I
22-Sep-03
924(c), 960
17-Dec-03 126 months
243 Abdallah, Hassan
EDTX
20-Mar-03
18/659, 18/2342, 18/371
II
19-Sep-03
18/2342
08-Apr-04
244 Makki, Hassan Moussa
EDMI
23-Jan-03
18/1962(d), 18/2342 & 18/2, 18/2315 & 18/2,
2339B(a)(1)
I
18-Sep-03
18/2339B; 18/1962
16-Dec-03 57 months; 3 years SR; $657K restitution
245 Bilal, Ahmed Ibrahim
DOR
03-Oct-02
18/2339B, 2384, 924, 50/1705
I
18-Sep-03
50/1705; 924(c)
09-Feb-04 10 years
246 Bilal, Muhammad Ibrahim
DOR
03-Oct-02
18/2339B, 2384, 50/1705
I
18-Sep-03
50/1705; 924(c)
09-Feb-04 8 years
247 Akhdar, Ali Mohamad
EDMI
03-Feb-03
18/1962(d)
II
16-Sep-03
18/1962
11-Dec-03 12 months, 1 day
248 Tchibassa, Artur
DDC
25-Sep-91
18/1203, 18/371
I
12-Sep-03
18/1203, 18/371
27-Feb-04 293 months; 5 years SR; SA & restitution
249 Khafagi, Bassam Kamel
EDMI
24-Jan-03
18/1344; 18/1546
II
09-Sep-03
18/1344; 18/1546
13-Nov-03 Time Served (10 Months), 1 yr SR
250 Kwon, Yong Ki
EDVA
25-Jun-03
18/960, 18/924(c)&(g)&(h), 18/371
I
25-Aug-03
18/371, 924(c) & (h)
07-Nov-03 138 months
251 Surratt, Donald Thomas
EDVA
25-Jun-03
18/960, 18/924(b)&(c)&(o), 18/371
II
22-Aug-03
18/371, 924(b)
07-Nov-03 46 months
252 Hasan, Khwaja Mahmood
EDVA
25-Jun-03
18/1001, 18/924, 18/371
II
21-Aug-03
18/371, 924
07-Nov-03 135 months
253 Jubara, Hosam Yousef
MDFL
19-Mar-03
18/1546
II
14-Aug-03
18/1546
06-Nov-03 5 months, 2years SR, $500 fine, $400 SA
254 Hawash, Maher Mofeid
DOR
02-May-03
18/2339B, 2384, 924, 50/1705
I
06-Aug-03
50/1705
09-Feb-04 7 years
Page 16 of 26
Conviction Charges
Sent Date
Sentence
12 months [& 13months on 1/13/05]
5 years probation
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
255 Akhdar, Elias
EDMI
03-Feb-03
256 Hansen, Robert
EDNY
257 Hatfield, G. William
Category
Conv Date
18/1952, 18/1962, 18/1952, 18/1512
II
29-Jul-03
18/1962
08-Jan-04
15-Jul-03
18/371 [by Information]
II
15-Jul-03
18/371
3 years probation; Fine in the amount of
02-Nov-06 $2,500
NDNY
03-Jul-03
26/7206
II
03-Jul-03
26/7206
01-Jun-05
2 years probation, $15K fine
258 Dhafir, Priscilla
NDNY
01-Jul-03
18/1001
II
01-Jul-03
18/1001
06-Jun-05
2 years probation, $10K fine & restitution
259 Jensen, Uwe
SDTX
04-Dec-02
18/2339B, 21/841(a)(1), (b)(1)(A), 21/846
I
24-Jun-03
18/2339B; 21/841; 21/846
31-May-06 168 months
260 Rodriguez, Marlon
EDTX
20-Mar-03
18/659, 18/2342, 18/371
II
19-Jun-03
18/371
29-Apr-04
12 months
DNJ
25-Oct-01
18/371, 18/659
II
17-Jun-03
18/371
29-Jan-04
Time Served (5 months), 3 years. SR
262 Addelhafiz (Sammy)
CDCA
25-Mar-03
42/408(a)(7)(B)
II
23-May-03
42/408
02-Jul-03
112 days, 3yr SR
263 Al-Bakri, Mukhtar
WDNY
21-Oct-02
2x18/2339A
I
19-May-03
18/2339A
03-Dec-03 10 years, 3 years SR, $2000fine, $100 SA
264 Ali, Ahmed
NDNY
16-May-03
26/7206
II
16-May-03
26/7206
20-May-05 2 years probation, $15K fine
265 Taher, Yasein
WDNY
21-Oct-02
2x18/2339B
I
12-May-03
18/2339B
04-Dec-03 96 months, 3SR, $100SA
266 Faris, Iyman
EDVA
30-Apr-03
2x18/2339B,
I
01-May-03
18/371, 2x 2339B
28-Oct-03
20 years (60 months w/credit for Time
Served, 3 years SR, $100 SA
267 Jarwan, Ayman
NDNY
19-Feb-03
4x 18/371
II
25-Apr-03
2x 18/371 (to violate IEEPA)
19-Oct-05
18 months.
268 Varela, Carlos Ali Romero
SDTX
04-Dec-02
18/2339B, 21/841, 21/846
I
23-Apr-03
18/2339B, 21/846
15-Jun-09
120 months , 5 years SR, $200 special
assessment
269 Al-Wahaidy, Osameh
NDNY
19-Feb-03
50 / 1701 et seq.
I
22-Apr-03
50/1701 et. seq.
24-Aug-05 2 years probation, $5K fine
261 Abuali, Hussein
Charges
Conviction Charges
Sent Date
Sentence
70 months, 3 years SR, $100 SA,
$2,062,500 restitution
Samhan, Husam
Page 17 of 26
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
255 Akhdar, Elias
EDMI
03-Feb-03
256 Hansen, Robert
EDNY
257 Hatfield, G. William
Category
Conv Date
18/1952, 18/1962, 18/1952, 18/1512
II
29-Jul-03
18/1962
08-Jan-04
15-Jul-03
18/371 [by Information]
II
15-Jul-03
18/371
3 years probation; Fine in the amount of
02-Nov-06 $2,500
NDNY
03-Jul-03
26/7206
II
03-Jul-03
26/7206
01-Jun-05
2 years probation, $15K fine
258 Dhafir, Priscilla
NDNY
01-Jul-03
18/1001
II
01-Jul-03
18/1001
06-Jun-05
2 years probation, $10K fine & restitution
259 Jensen, Uwe
SDTX
04-Dec-02
18/2339B, 21/841(a)(1), (b)(1)(A), 21/846
I
24-Jun-03
18/2339B; 21/841; 21/846
31-May-06 168 months
260 Rodriguez, Marlon
EDTX
20-Mar-03
18/659, 18/2342, 18/371
II
19-Jun-03
18/371
29-Apr-04
12 months
DNJ
25-Oct-01
18/371, 18/659
II
17-Jun-03
18/371
29-Jan-04
Time Served (5 months), 3 years. SR
262 Addelhafiz (Sammy)
CDCA
25-Mar-03
42/408(a)(7)(B)
II
23-May-03
42/408
02-Jul-03
112 days, 3yr SR
263 Al-Bakri, Mukhtar
WDNY
21-Oct-02
2x18/2339A
I
19-May-03
18/2339A
03-Dec-03 10 years, 3 years SR, $2000fine, $100 SA
264 Ali, Ahmed
NDNY
16-May-03
26/7206
II
16-May-03
26/7206
20-May-05 2 years probation, $15K fine
265 Taher, Yasein
WDNY
21-Oct-02
2x18/2339B
I
12-May-03
18/2339B
04-Dec-03 96 months, 3SR, $100SA
266 Faris, Iyman
EDVA
30-Apr-03
2x18/2339B,
I
01-May-03
18/371, 2x 2339B
28-Oct-03
20 years (60 months w/credit for Time
Served, 3 years SR, $100 SA
267 Jarwan, Ayman
NDNY
19-Feb-03
4x 18/371
II
25-Apr-03
2x 18/371 (to violate IEEPA)
19-Oct-05
18 months.
268 Varela, Carlos Ali Romero
SDTX
04-Dec-02
18/2339B, 21/841, 21/846
I
23-Apr-03
18/2339B, 21/846
15-Jun-09
120 months , 5 years SR, $200 special
assessment
269 Al-Wahaidy, Osameh
NDNY
19-Feb-03
50 / 1701 et seq.
I
22-Apr-03
50/1701 et. seq.
24-Aug-05 2 years probation, $5K fine
261 Abuali, Hussein
Charges
Conviction Charges
Sent Date
Sentence
70 months, 3 years SR, $100 SA,
$2,062,500 restitution
Samhan, Husam
Page 17 of 26
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
270 Shishani, Omar
EDMI
21-Jul-02
271 Awde, Salim Nemir
EDMI
05-Feb-03
Charges
Category
Conv Date
Conviction Charges
Sent Date
Sentence
18/513, 18/545, 18/371
II
21-Apr-03
18/545, 18/371
18-Nov-03 57 months, 2 years SR, $200SA
18/1962(d)
II
18-Apr-03
18/1962
08-Apr-04
Time Served (14 months), 3 years SR, $100
272 Ismail, Nabil Mohamad
EDMI
23-Jan-03
18/1962(d) on 01/23/03
II
18-Apr-03
18/1962
08-Apr-04
Time Served (12 months concurrent w/ sent.
for 18/1029); 3 years SR; $100 SA; $37500
restitution
273 Bowman, Brandy
EDMI
03-Feb-03
18/1962(d)
II
16-Apr-03
18/1962
08-Apr-04
4 months, 3 years SR in WDNY, $45,750
restitution, $100 SA
274 Gordon, Carol
EDMI
23-Jan-03
18/1962(d)
II
16-Apr-03
18/1962 (conspiracy RICO)
08-Apr-04
7 months; 3 years SR; $202,500 restitution;
$100 SA
275 Ujaama, Earnest James
WDWA
28-Aug-02
18/2339B,18/2339A, 18/956(a)(1) and (b); 18/924
I
14-Apr-03
50/1705
13-Feb-04 24 months
276 Alwan, Sahim
WDNY
21-Oct-02
2x18/2339A
I
08-Apr-03
18/2339A
17-Dec-03 114 months, 3years SR, $100 SA
277 Hmimssa, Youssef
EDMI
27-Sep-01
18/1546, 18/1028(a)(6), 18/1029, 18/371, 18/1543,
18/2339A
I
07-Apr-03
18/1546, 18/1028, 1029, 1543
01-Sep-05 78 months, 3 years SR
278 Florez-Gomez, Libardo
SDFL
12-Nov-02
18/1960, 18/982
II
04-Apr-03
18/982
25-Jul-03
18 months, 2 years SR, forfeiture
279 Hariri, Mohamad Ahmad
EDMI
23-Jan-03
18/1962(d)
II
01-Apr-03
18/1962
17-Jun-04
Time Served (6 months); 3 years SR; $100
SA; $2062,500 restitution
280 Goba, Yahya
WDNY
21-Oct-02
2x18/2339B
I
25-Mar-03
18/2339B
10-Dec-03 10 years, 3 years SR, $1500fine, $100SA
281 Mosed, Shafal
WDNY
21-Oct-02
2x18/2339B
I
24-Mar-03
18/2339B
09-Dec-03 96 months, 3years. SR, $100SA
282 Salim
SDCA
15-Nov-02
8/1324
II
19-Mar-03
8/1324
19-Jun-03
283 Awan, Khalid
EDNY
04-Dec-01
18/1029A&B, 18/1956
II
17-Mar-03
18/1029B
08-Nov-04 60 months 3 years. SR
284 Hussain, Choudhry
EDNY
04-Dec-01
18/1029A&B, 18/1956
II
17-Mar-03
18/1029B
13-May-03 21 Months, 3 years SR
Boughader-Mucharrafille,
Page 18 of 26
12 months + 1 day, 3years SR
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
270 Shishani, Omar
EDMI
21-Jul-02
271 Awde, Salim Nemir
EDMI
05-Feb-03
Charges
Category
Conv Date
Conviction Charges
Sent Date
Sentence
18/513, 18/545, 18/371
II
21-Apr-03
18/545, 18/371
18-Nov-03 57 months, 2 years SR, $200SA
18/1962(d)
II
18-Apr-03
18/1962
08-Apr-04
Time Served (14 months), 3 years SR, $100
272 Ismail, Nabil Mohamad
EDMI
23-Jan-03
18/1962(d) on 01/23/03
II
18-Apr-03
18/1962
08-Apr-04
Time Served (12 months concurrent w/ sent.
for 18/1029); 3 years SR; $100 SA; $37500
restitution
273 Bowman, Brandy
EDMI
03-Feb-03
18/1962(d)
II
16-Apr-03
18/1962
08-Apr-04
4 months, 3 years SR in WDNY, $45,750
restitution, $100 SA
274 Gordon, Carol
EDMI
23-Jan-03
18/1962(d)
II
16-Apr-03
18/1962 (conspiracy RICO)
08-Apr-04
7 months; 3 years SR; $202,500 restitution;
$100 SA
275 Ujaama, Earnest James
WDWA
28-Aug-02
18/2339B,18/2339A, 18/956(a)(1) and (b); 18/924
I
14-Apr-03
50/1705
13-Feb-04 24 months
276 Alwan, Sahim
WDNY
21-Oct-02
2x18/2339A
I
08-Apr-03
18/2339A
17-Dec-03 114 months, 3years SR, $100 SA
277 Hmimssa, Youssef
EDMI
27-Sep-01
18/1546, 18/1028(a)(6), 18/1029, 18/371, 18/1543,
18/2339A
I
07-Apr-03
18/1546, 18/1028, 1029, 1543
01-Sep-05 78 months, 3 years SR
278 Florez-Gomez, Libardo
SDFL
12-Nov-02
18/1960, 18/982
II
04-Apr-03
18/982
25-Jul-03
18 months, 2 years SR, forfeiture
279 Hariri, Mohamad Ahmad
EDMI
23-Jan-03
18/1962(d)
II
01-Apr-03
18/1962
17-Jun-04
Time Served (6 months); 3 years SR; $100
SA; $2062,500 restitution
280 Goba, Yahya
WDNY
21-Oct-02
2x18/2339B
I
25-Mar-03
18/2339B
10-Dec-03 10 years, 3 years SR, $1500fine, $100SA
281 Mosed, Shafal
WDNY
21-Oct-02
2x18/2339B
I
24-Mar-03
18/2339B
09-Dec-03 96 months, 3years. SR, $100SA
282 Salim
SDCA
15-Nov-02
8/1324
II
19-Mar-03
8/1324
19-Jun-03
283 Awan, Khalid
EDNY
04-Dec-01
18/1029A&B, 18/1956
II
17-Mar-03
18/1029B
08-Nov-04 60 months 3 years. SR
284 Hussain, Choudhry
EDNY
04-Dec-01
18/1029A&B, 18/1956
II
17-Mar-03
18/1029B
13-May-03 21 Months, 3 years SR
Boughader-Mucharrafille,
Page 18 of 26
12 months + 1 day, 3years SR
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
285 Sarwer, Suhail
EDNY
04-Dec-01
286 Serrano-Valdez, Patricia
SDCA
287 Guillermo
288 Arnaout, Enaam M.
Charges
Category
Conv Date
Conviction Charges
Sent Date
Sentence
18 / 1029x2 and 3551
II
17-Mar-03
18/ 1029 x2 and 3551
28-Oct-04
55 months 3 years SR
15-Nov-02
8/1324
II
13-Mar-03
8/1324
17-Jun-03
10 months, 2years SR
SDCA
15-Nov-02
8/1324
II
18-Feb-03
8/1324
03-Mar-03 Time Served, 1 years SR
NDIL
09-Oct-02
18/2339A, 18/1962, 18/371, 18/1956, 18/1341, 18/1343
I
10-Feb-03
18/1962
17-Feb-06 120 months
289 Suleiman
SDNY
22-Mar-01
18/2332(b), 18/1114-1117, 18/2155A, 18/2155B
I
31-Jan-03
18/2155B
20-Feb-03 121 months, 3 years SR
290 Johnson, John Earl
NDNY
22-Jan-03
18/922(g)(1)
II
31-Jan-03
18/922(g)(1)
01-Aug-03 46 months, 3 years SR
291 Galab, Faysal
WDNY
21-Oct-02
2x 18/2339B, 50/1705
I
10-Jan-03
50/1705
16-Dec-03 84 months, 3years SR, $100SA
292 Issa, Mohamed Ahmed
EDMI
04-Dec-02
18/1546; 18/1546(a); 18/1028(a)(4); 18/1001
II
09-Jan-03
18/1546(a), 18/1001, 18/1028
08-Apr-04
6 months.; 3 years SR
293 Khatib, Yaser
DSC
03-Jan-03
18/1344 , 18/1028
II
03-Jan-03
18 /1344 and 1028
03-Jan-03
Time Served (14 months)
294 Jabar Mohamed
NDIL
16-Oct-02
18/1546
II
24-Dec-02
18/1546
15-Jan-03
Time Served (15 Months) 3 years. SR
295 Ahmed, Rabi
DNJ
25-Oct-01
18/371, 18/659
II
11-Dec-02
18/371
04-Dec-03 Time Served (4 months), 2 years. SR
296 Dweikat, Majeda
SDCA
04-Sep-02
18/1546(a)
I
21-Oct-02
18/1546
21-Oct-02
Time Served/Deported
297 Basnan, Osama Yousef
SDCA
11-Sep-02
2x 18/1546(a), 18/2
II
21-Oct-02
18/1546
21-Oct-02
Time Served/Deported
298 Reid, Richard
DMA
16-Jan-02
18/2332a(a)(1), 2332(b)(1), 924(c), 49/46505(b)(3) &
(C), 49/46506(1), 49/46504 18/32(a)(1)&(7), 18/1993
I
04-Oct-02
18/2332a(a)(1), 2332(b)(1), 924(c), 49/46505(b)(3) &
(C), 49/46506(1), 49/46504 18/32(a)(1)&(7),
30-Jan-03
299 Ahmad
EDVA
30-Sep-02
18/1546
II
30-Sep-02
18 /1546
30-Sep-02 Time Served, 1 yr. SR
300 Sarama, Nabil
NDCA
12-Dec-01
8/1325, 18/1546, 18/1001, 18/1028
II
25-Sep-02
8/1325
25-Sep-02 Time Served (10 Months), 1 yr SR
Alvarez-Duenas, Jose
Al-Nalfi, Mohamed
Al-Hadi, Nageeb Abdul
Life
Ahmad, Ahmad Abeed
Page 19 of 26
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
285 Sarwer, Suhail
EDNY
04-Dec-01
286 Serrano-Valdez, Patricia
SDCA
287 Guillermo
288 Arnaout, Enaam M.
Charges
Category
Conv Date
Conviction Charges
Sent Date
Sentence
18 / 1029x2 and 3551
II
17-Mar-03
18/ 1029 x2 and 3551
28-Oct-04
55 months 3 years SR
15-Nov-02
8/1324
II
13-Mar-03
8/1324
17-Jun-03
10 months, 2years SR
SDCA
15-Nov-02
8/1324
II
18-Feb-03
8/1324
03-Mar-03 Time Served, 1 years SR
NDIL
09-Oct-02
18/2339A, 18/1962, 18/371, 18/1956, 18/1341, 18/1343
I
10-Feb-03
18/1962
17-Feb-06 120 months
289 Suleiman
SDNY
22-Mar-01
18/2332(b), 18/1114-1117, 18/2155A, 18/2155B
I
31-Jan-03
18/2155B
20-Feb-03 121 months, 3 years SR
290 Johnson, John Earl
NDNY
22-Jan-03
18/922(g)(1)
II
31-Jan-03
18/922(g)(1)
01-Aug-03 46 months, 3 years SR
291 Galab, Faysal
WDNY
21-Oct-02
2x 18/2339B, 50/1705
I
10-Jan-03
50/1705
16-Dec-03 84 months, 3years SR, $100SA
292 Issa, Mohamed Ahmed
EDMI
04-Dec-02
18/1546; 18/1546(a); 18/1028(a)(4); 18/1001
II
09-Jan-03
18/1546(a), 18/1001, 18/1028
08-Apr-04
6 months.; 3 years SR
293 Khatib, Yaser
DSC
03-Jan-03
18/1344 , 18/1028
II
03-Jan-03
18 /1344 and 1028
03-Jan-03
Time Served (14 months)
294 Jabar Mohamed
NDIL
16-Oct-02
18/1546
II
24-Dec-02
18/1546
15-Jan-03
Time Served (15 Months) 3 years. SR
295 Ahmed, Rabi
DNJ
25-Oct-01
18/371, 18/659
II
11-Dec-02
18/371
04-Dec-03 Time Served (4 months), 2 years. SR
296 Dweikat, Majeda
SDCA
04-Sep-02
18/1546(a)
I
21-Oct-02
18/1546
21-Oct-02
Time Served/Deported
297 Basnan, Osama Yousef
SDCA
11-Sep-02
2x 18/1546(a), 18/2
II
21-Oct-02
18/1546
21-Oct-02
Time Served/Deported
298 Reid, Richard
DMA
16-Jan-02
18/2332a(a)(1), 2332(b)(1), 924(c), 49/46505(b)(3) &
(C), 49/46506(1), 49/46504 18/32(a)(1)&(7), 18/1993
I
04-Oct-02
18/2332a(a)(1), 2332(b)(1), 924(c), 49/46505(b)(3) &
(C), 49/46506(1), 49/46504 18/32(a)(1)&(7),
30-Jan-03
299 Ahmad
EDVA
30-Sep-02
18/1546
II
30-Sep-02
18 /1546
30-Sep-02 Time Served, 1 yr. SR
300 Sarama, Nabil
NDCA
12-Dec-01
8/1325, 18/1546, 18/1001, 18/1028
II
25-Sep-02
8/1325
25-Sep-02 Time Served (10 Months), 1 yr SR
Alvarez-Duenas, Jose
Al-Nalfi, Mohamed
Al-Hadi, Nageeb Abdul
Life
Ahmad, Ahmad Abeed
Page 19 of 26
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
301 Khahil
WDPA
16-Sep-02
302 Tebbakh, Karim
EDNY
303 Oulai, Jean Tony
Charges
Category
Conv Date
Conviction Charges
Sent Date
Sentence
18/1462
II
16-Sep-02
18/1462
16-Sep-02 Time Served, 3 years.SR
27-Jun-02
18 / 2315 x2 and 3551
II
05-Sep-02
18 / 2315 x2 and 3551
10-Dec-02 Time Served 3 years SR
MDFL
20-Feb-02
18/1001
II
15-Aug-02
18/1001
05-Sep-02 Time Served, 2 years SR
304 Mansour
SDNY
30-Jul-02
18/2332(b); 18/1111, 1114, 1116, 1117; 18/ 2332a;
18/844; 18/1001
I
30-Jul-02
18/2332a; 18/2332(b); 18/1111, 1114, 1116, 1117;
18/844; 18/1001
04-Feb-08 Life
305 Almari, Saleh Ali
EDVA
30-Jul-02
18/1341, 18/1343, 18/371
II
30-Jul-02
18/ 1341, 1343, 371
18-Oct-02
4 Months, 2 years SR
306 Al Attas, Hussein
SDNY
25-Jul-02
18/1001
II
25-Jul-02
18/1001
22-Oct-02
Time Served; 2 years SR, $700
307 Cleveland, Derrick
EDNY
22-May-02
18/1962; 18/371; 18/1951
II
17-Jul-02
18/1962
23-Oct-06
4 years probation; $5000 fine
308 Lindh, John Walker
EDVA
05-Feb-02
4x 50/1705, 18/2332(b), 18/924, 3x 18/2339B, 18/844
I
15-Jul-02
50/1705; 18/844
04-Oct-02
20 Years
EDNY
01-Nov-01
18/1343, 18/1001, 18/1029
II
09-Jul-02
18/1343, 18/1001, 18/1029
24-Jan-03
35 months., 3 years probation, restitution &
$600
310 Mohamed
SDCA
02-Nov-01
18/1001, 18/1546
II
02-Jul-02
18/1001
02-Oct-02
Time Served (335 days), 3years SR
311 Hammoud, Mohammed
WDNC
28-Mar-01
9x18/1956; 6x18/2342; 6x18/1029; 3x18/1325;
3x18/1546; 2x18/1962; 2x18/1341, 2x2339B
I
23-Jun-02
2x18/2339B, 18/1325, 18/1546, 3x18/2342,
3x18/1956, 3x18/1029, 18/1962
28-Feb-03 155 Years, 3 years SR, $1400SA
312 Hammoud, Chawki
WDNC
28-Mar-01
4x18/2342; 7x18/1956; 4x18/371; 3x18/1029;
2x18/1962; 2x18/1341
II
21-Jun-02
18/371 (plea), 2x18/1029, 18/1956, 18/1962,
2x18/2342
28-Feb-03 51 Months, 3years SR, $700SA
313 Khan, Ayub Ali
SDNY
14-Jan-02
18/1029
II
20-Jun-02
18 / 1029
314 Elashyi, Ihsan
NDTX
07-Feb-02
13x 50/1702 and 1705(b); 10x 18/1029 (a)(2)(5), 12x
18/1956 (a)(1)(A)(i), 4x 18/1343
I
17-Jun-02
50/1702 & 1705, 18/1029, 18/1956, 18/1343
15-Aug-02 1 Year, 1 day, 3 years SR, $15,000
48 months (for each count to run
concurrently); SR for 3 years (each count to
run concurrently); Restitution $281,892.52;
23-Oct-02 SA $400.00
315 Mohammed
CDCA
05-Jun-02
42/408(a)(7)(A); 18/1546(b)(1); 42/408(s)(7)(c) on
11/20/01
II
10-Jun-02
18/1546
24-Jun-02
316 Al-Marabh, Nabil
WDNY
06-Dec-01
18/371, 18/1001, 18/1324
II
08-Jun-02
8 / 1324
03-Sep-02 8 months, 3 years. SR
Koshak, Abdurahman
Jabarah, Mohammed
Elashmouny, Ahmed
309 Abdulla
Abdoulah, Mohadar
Trabelsi, Kamel
Page 20 of 26
Time Served, 3years SR, comply w/ INS
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
301 Khahil
WDPA
16-Sep-02
302 Tebbakh, Karim
EDNY
303 Oulai, Jean Tony
Charges
Category
Conv Date
Conviction Charges
Sent Date
Sentence
18/1462
II
16-Sep-02
18/1462
16-Sep-02 Time Served, 3 years.SR
27-Jun-02
18 / 2315 x2 and 3551
II
05-Sep-02
18 / 2315 x2 and 3551
10-Dec-02 Time Served 3 years SR
MDFL
20-Feb-02
18/1001
II
15-Aug-02
18/1001
05-Sep-02 Time Served, 2 years SR
304 Mansour
SDNY
30-Jul-02
18/2332(b); 18/1111, 1114, 1116, 1117; 18/ 2332a;
18/844; 18/1001
I
30-Jul-02
18/2332a; 18/2332(b); 18/1111, 1114, 1116, 1117;
18/844; 18/1001
04-Feb-08 Life
305 Almari, Saleh Ali
EDVA
30-Jul-02
18/1341, 18/1343, 18/371
II
30-Jul-02
18/ 1341, 1343, 371
18-Oct-02
4 Months, 2 years SR
306 Al Attas, Hussein
SDNY
25-Jul-02
18/1001
II
25-Jul-02
18/1001
22-Oct-02
Time Served; 2 years SR, $700
307 Cleveland, Derrick
EDNY
22-May-02
18/1962; 18/371; 18/1951
II
17-Jul-02
18/1962
23-Oct-06
4 years probation; $5000 fine
308 Lindh, John Walker
EDVA
05-Feb-02
4x 50/1705, 18/2332(b), 18/924, 3x 18/2339B, 18/844
I
15-Jul-02
50/1705; 18/844
04-Oct-02
20 Years
EDNY
01-Nov-01
18/1343, 18/1001, 18/1029
II
09-Jul-02
18/1343, 18/1001, 18/1029
24-Jan-03
35 months., 3 years probation, restitution &
$600
310 Mohamed
SDCA
02-Nov-01
18/1001, 18/1546
II
02-Jul-02
18/1001
02-Oct-02
Time Served (335 days), 3years SR
311 Hammoud, Mohammed
WDNC
28-Mar-01
9x18/1956; 6x18/2342; 6x18/1029; 3x18/1325;
3x18/1546; 2x18/1962; 2x18/1341, 2x2339B
I
23-Jun-02
2x18/2339B, 18/1325, 18/1546, 3x18/2342,
3x18/1956, 3x18/1029, 18/1962
28-Feb-03 155 Years, 3 years SR, $1400SA
312 Hammoud, Chawki
WDNC
28-Mar-01
4x18/2342; 7x18/1956; 4x18/371; 3x18/1029;
2x18/1962; 2x18/1341
II
21-Jun-02
18/371 (plea), 2x18/1029, 18/1956, 18/1962,
2x18/2342
28-Feb-03 51 Months, 3years SR, $700SA
313 Khan, Ayub Ali
SDNY
14-Jan-02
18/1029
II
20-Jun-02
18 / 1029
314 Elashyi, Ihsan
NDTX
07-Feb-02
13x 50/1702 and 1705(b); 10x 18/1029 (a)(2)(5), 12x
18/1956 (a)(1)(A)(i), 4x 18/1343
I
17-Jun-02
50/1702 & 1705, 18/1029, 18/1956, 18/1343
15-Aug-02 1 Year, 1 day, 3 years SR, $15,000
48 months (for each count to run
concurrently); SR for 3 years (each count to
run concurrently); Restitution $281,892.52;
23-Oct-02 SA $400.00
315 Mohammed
CDCA
05-Jun-02
42/408(a)(7)(A); 18/1546(b)(1); 42/408(s)(7)(c) on
11/20/01
II
10-Jun-02
18/1546
24-Jun-02
316 Al-Marabh, Nabil
WDNY
06-Dec-01
18/371, 18/1001, 18/1324
II
08-Jun-02
8 / 1324
03-Sep-02 8 months, 3 years. SR
Koshak, Abdurahman
Jabarah, Mohammed
Elashmouny, Ahmed
309 Abdulla
Abdoulah, Mohadar
Trabelsi, Kamel
Page 20 of 26
Time Served, 3years SR, comply w/ INS
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
317 Butt, Ashar Iqbal
EDPA
20-May-02
318 Azmath, Mohammed
SDNY
319 Al-Saraf, Kumeit
Charges
Category
Conv Date
Conviction Charges
Sent Date
Sentence
18/1543
II
06-Jun-02
18 /1543
12-Sep-02 6 Months
14-Jan-02
18/1029
II
06-Jun-02
18/ 1029
18-Sep-02 Time Served (9 Months), SR 36 months
WDPA
04-Oct-01
18/1028
II
29-May-02
18/371
23-Aug-02 3 Years Probation, $250
320 Hussein, Mohamed
DMA
14-Nov-01
2x 18/1960
II
30-Apr-02
18/1960 x2
22-Jul-02
321 Iqbal, Javaid
EDNY
30-Nov-01
18/371 and 3551; 18/1028(a)(2), 18/1028(a)(6), 18/513
II
22-Apr-02
18/ 371 and 3551; 18/1028(a)(2)
17-Sep-02 16 Months, 3 years SR
322 Al Rababah, Eyad
EDVA
06-Mar-02
18/1028 x2
II
17-Apr-02
18/ 1028x2
17-May-02 6 Months, 3 years. SR
323 Almutari, Mubarek
NDIN
12-Oct-01
18/1344, 18/1014
II
17-Apr-02
18/1344
29-Jul-02
21 Months, 3 years SR
324 Albred, Kamel
WDPA
04-Oct-01
18/1028
II
16-Apr-02
18/1028
29-Jul-02
3 Months Probation, $250
325 Alshomary, Haider
WDPA
04-Oct-01
18/1028
II
15-Apr-02
18/1028
15-Aug-02 1 Year Probation, $250
326 Butt, Moeen Islam
EDPA
06-Mar-02
8 /1325
II
10-Apr-02
8/1325
13-Jun-02
Time Served, 3 years SR
327 Refai, Mohammed Ibrahim
NDOH
20-Feb-02
18/1001, 18/1546
II
10-Apr-02
18 / 1546 and 8 / 1325
10-Apr-02
Time Served, 3 years. SR
328 Al-Atabi, Wathek
WDPA
04-Oct-01
18/1028
II
10-Apr-02
18/1028
15-Aug-02 3 Months Probation, $350
329 Salmain Saleh
SDCA
04-Jan-02
18/1546, 42/408
II
29-Mar-02
18/1546, 42/408
29-Mar-02 Time Served, 3 years SR
330 Al-Maleky, Raad
WDPA
04-Oct-01
18/1028
II
28-Mar-02
18/1028
16-Aug-02 3 Years Probation
331 Almazaal, Samir
WDPA
04-Oct-01
18/1028
II
28-Mar-02
18 /1028
02-Aug-02 3 Years Probation
DNJ
25-Oct-01
18/371, 18/659
II
27-Mar-02
18/371
04-Dec-03 Time Served (5 months), 3 years. SR
18 Months, 2 years. SR
Bakarbashat, Omer
332 Abuali, Nasser
Page 21 of 26
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
317 Butt, Ashar Iqbal
EDPA
20-May-02
318 Azmath, Mohammed
SDNY
319 Al-Saraf, Kumeit
Charges
Category
Conv Date
Conviction Charges
Sent Date
Sentence
18/1543
II
06-Jun-02
18 /1543
12-Sep-02 6 Months
14-Jan-02
18/1029
II
06-Jun-02
18/ 1029
18-Sep-02 Time Served (9 Months), SR 36 months
WDPA
04-Oct-01
18/1028
II
29-May-02
18/371
23-Aug-02 3 Years Probation, $250
320 Hussein, Mohamed
DMA
14-Nov-01
2x 18/1960
II
30-Apr-02
18/1960 x2
22-Jul-02
321 Iqbal, Javaid
EDNY
30-Nov-01
18/371 and 3551; 18/1028(a)(2), 18/1028(a)(6), 18/513
II
22-Apr-02
18/ 371 and 3551; 18/1028(a)(2)
17-Sep-02 16 Months, 3 years SR
322 Al Rababah, Eyad
EDVA
06-Mar-02
18/1028 x2
II
17-Apr-02
18/ 1028x2
17-May-02 6 Months, 3 years. SR
323 Almutari, Mubarek
NDIN
12-Oct-01
18/1344, 18/1014
II
17-Apr-02
18/1344
29-Jul-02
21 Months, 3 years SR
324 Albred, Kamel
WDPA
04-Oct-01
18/1028
II
16-Apr-02
18/1028
29-Jul-02
3 Months Probation, $250
325 Alshomary, Haider
WDPA
04-Oct-01
18/1028
II
15-Apr-02
18/1028
15-Aug-02 1 Year Probation, $250
326 Butt, Moeen Islam
EDPA
06-Mar-02
8 /1325
II
10-Apr-02
8/1325
13-Jun-02
Time Served, 3 years SR
327 Refai, Mohammed Ibrahim
NDOH
20-Feb-02
18/1001, 18/1546
II
10-Apr-02
18 / 1546 and 8 / 1325
10-Apr-02
Time Served, 3 years. SR
328 Al-Atabi, Wathek
WDPA
04-Oct-01
18/1028
II
10-Apr-02
18/1028
15-Aug-02 3 Months Probation, $350
329 Salmain Saleh
SDCA
04-Jan-02
18/1546, 42/408
II
29-Mar-02
18/1546, 42/408
29-Mar-02 Time Served, 3 years SR
330 Al-Maleky, Raad
WDPA
04-Oct-01
18/1028
II
28-Mar-02
18/1028
16-Aug-02 3 Years Probation
331 Almazaal, Samir
WDPA
04-Oct-01
18/1028
II
28-Mar-02
18 /1028
02-Aug-02 3 Years Probation
DNJ
25-Oct-01
18/371, 18/659
II
27-Mar-02
18/371
04-Dec-03 Time Served (5 months), 3 years. SR
18 Months, 2 years. SR
Bakarbashat, Omer
332 Abuali, Nasser
Page 21 of 26
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
Category
Conv Date
DNJ
11-Dec-01
18/1343
II
26-Mar-02
18/1343
24-May-02 3 years. SR, restitution
334 Al Aboudy, Akeel
WDPA
04-Oct-01
18/1028
II
26-Mar-02
18 /1028
02-Aug-02 36 Months Probation, $250
335 Alazawi, Ali F.
WDPA
03-Oct-01
18/1028
II
26-Mar-02
18/1028
12-Jul-02
3 Years Probation
336 Maddy, Mohammed
EDNY
16-Nov-01
8 / 1324 x2, 18/3551
II
25-Mar-02
8/1324 x2, 18/3551
04-Apr-02
Time Served, 5 years SR
337 Al-Atabi, Hatef
WDPA
04-Oct-01
18/1028
II
25-Mar-02
18/1028
12-Jun-02
3 Years Probation, $250
338 Al-Aboody, Mustafa
WDPA
03-Oct-01
18/1028
II
20-Mar-02
18 /1028
12-Jul-02
3 Years Probation
339 Al-Shiblawy, Hisham
WDPA
04-Oct-01
18/1028
II
19-Mar-02
18/1028
08-Jul-02
3 Years Probation, 100 hrs. comm. service
340 Ahmed, Ifikhar
EDNC
16-Jan-02
18/1546, 18/1028
II
18-Mar-02
18/1546
19-Jun-02
Time Served
341 Al-Hachami, Sabah
WDPA
04-Oct-01
18/1028
II
18-Mar-02
18/1028
03-Jul-02
1 Year Probation, $250
342 Al-Khaledy, Fadhil
WDPA
04-Oct-01
18/1028
II
15-Mar-02
18/1028
18-Jun-02
3 Years Probation
343 Al-Obaidi, Hussain
WDPA
04-Oct-01
18/1028
II
13-Mar-02
18/1028
01-Jul-02
3 Years Probation $250
344 Sudani, Hussain
WDPA
03-Oct-01
18/1028
II
11-Mar-02
18/1028
07-Jun-02
3 Years Probation
345 Budiman, Agus
EDVA
21-Feb-02
18/1028
II
04-Mar-02
18 /1028
10-May-02 7 Months, 1 yr. SR
NDOH
23-Oct-01
18/1325
II
28-Feb-02
18/ 1325
15-Apr-02
WDNC
28-Mar-01
18/2339B, 18/2339A, 18/201A, 18/1956, 18/2342,
18/371, 1344A, 18/1029, 18/215, 18/1324, 18/2314,
18/1962
I
25-Feb-02
18/2339A, 18/371, 18/1956, 18/1962
41 Months; 3 years SR, $500 Special
19-Mar-03 Assessment (SA)
DAZ
25-Oct-01
18/1001, 42/408(a)(7)(A)
II
25-Feb-02
18/1001, 42/408
15-Apr-02
333 Kilfat, Ahmad
Charges
Conviction Charges
Sent Date
Sentence
Rouissi, Zuhaier Ben
346 Mohammed
347 Harb, Said
6 Months
Seif, Malek Mohamad
348 (Malek mohamed Abdulah)
Page 22 of 26
Time Served, 3 years SR
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
Category
Conv Date
DNJ
11-Dec-01
18/1343
II
26-Mar-02
18/1343
24-May-02 3 years. SR, restitution
334 Al Aboudy, Akeel
WDPA
04-Oct-01
18/1028
II
26-Mar-02
18 /1028
02-Aug-02 36 Months Probation, $250
335 Alazawi, Ali F.
WDPA
03-Oct-01
18/1028
II
26-Mar-02
18/1028
12-Jul-02
3 Years Probation
336 Maddy, Mohammed
EDNY
16-Nov-01
8 / 1324 x2, 18/3551
II
25-Mar-02
8/1324 x2, 18/3551
04-Apr-02
Time Served, 5 years SR
337 Al-Atabi, Hatef
WDPA
04-Oct-01
18/1028
II
25-Mar-02
18/1028
12-Jun-02
3 Years Probation, $250
338 Al-Aboody, Mustafa
WDPA
03-Oct-01
18/1028
II
20-Mar-02
18 /1028
12-Jul-02
3 Years Probation
339 Al-Shiblawy, Hisham
WDPA
04-Oct-01
18/1028
II
19-Mar-02
18/1028
08-Jul-02
3 Years Probation, 100 hrs. comm. service
340 Ahmed, Ifikhar
EDNC
16-Jan-02
18/1546, 18/1028
II
18-Mar-02
18/1546
19-Jun-02
Time Served
341 Al-Hachami, Sabah
WDPA
04-Oct-01
18/1028
II
18-Mar-02
18/1028
03-Jul-02
1 Year Probation, $250
342 Al-Khaledy, Fadhil
WDPA
04-Oct-01
18/1028
II
15-Mar-02
18/1028
18-Jun-02
3 Years Probation
343 Al-Obaidi, Hussain
WDPA
04-Oct-01
18/1028
II
13-Mar-02
18/1028
01-Jul-02
3 Years Probation $250
344 Sudani, Hussain
WDPA
03-Oct-01
18/1028
II
11-Mar-02
18/1028
07-Jun-02
3 Years Probation
345 Budiman, Agus
EDVA
21-Feb-02
18/1028
II
04-Mar-02
18 /1028
10-May-02 7 Months, 1 yr. SR
NDOH
23-Oct-01
18/1325
II
28-Feb-02
18/ 1325
15-Apr-02
WDNC
28-Mar-01
18/2339B, 18/2339A, 18/201A, 18/1956, 18/2342,
18/371, 1344A, 18/1029, 18/215, 18/1324, 18/2314,
18/1962
I
25-Feb-02
18/2339A, 18/371, 18/1956, 18/1962
41 Months; 3 years SR, $500 Special
19-Mar-03 Assessment (SA)
DAZ
25-Oct-01
18/1001, 42/408(a)(7)(A)
II
25-Feb-02
18/1001, 42/408
15-Apr-02
333 Kilfat, Ahmad
Charges
Conviction Charges
Sent Date
Sentence
Rouissi, Zuhaier Ben
346 Mohammed
347 Harb, Said
6 Months
Seif, Malek Mohamad
348 (Malek mohamed Abdulah)
Page 22 of 26
Time Served, 3 years SR
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
Category
Conv Date
SDNY
04-Feb-02
18/1029
II
22-Feb-02
18 / 1001
13-Mar-02 Time Served
DAZ
06-Nov-01
2x 18/1001, 3x 42/408(a)(7)(B)
II
22-Feb-02
2x18/1001, 42/408
06-May-02 3 Years probation
351 Hamdan
MDFL
31-Oct-01
18/1325
II
21-Feb-02
18/1325
04-Mar-02 Time Served
352 Khan, Raza Nasir
DDE
09-Oct-01
18/922(g)(5) & 924(a)(2)
II
20-Feb-02
18/922 & 924
20-Mar-02 177 days, 2 years SR
353 Alibrahimi, Mohammed
WDPA
04-Oct-01
18/1028
II
15-Feb-02
18/1028
17-May-02 5 Years Probation, 100 hrs. comm. service
354 Abdall, Assam
EDNY
11-Jan-02
18/1001(a)(2) and 3551
II
14-Feb-02
18/1001(a)(2) and 3551
22-Apr-02
DAZ
09-Oct-01
2x 18/1001
II
14-Feb-02
18/1001
14-Mar-02 6 Months, 3 years SR
SDNY
13-Feb-02
18/1001
II
13-Feb-02
18 / 1001
07-Oct-02
DNJ
11-Dec-01
18/1543
II
13-Feb-02
18/1543
21-Mar-02 Time Served (6 Months) 2 years. SR
358 Elmaghraby, Ehab
EDNY
26-Oct-01
18/1029
II
13-Feb-02
18/1029(a)(2)
29-Jul-02
359 Rizvi, Armoghan
DCO
19-Dec-01
18/ 911
II
11-Feb-02
18/911
22-Feb-02 Time Served, 1yr SR
360 Alandon, Arkan
WDPA
04-Oct-01
18/1028
II
11-Feb-02
18/1028
24-May-02 3 Years Probation, 100 hrs. comm. service
361 Ferrari, Robert
WDPA
04-Oct-01
18/1028 x5
II
08-Feb-02
18 /1028x5
26-Sep-03 18 months, 3 years. SR
362 Al Tamimi, Haider
WDPA
04-Oct-01
18/1028
II
01-Feb-02
18/1028
10-May-02 3 Years Probation
363 Rizvi, Arsalan Absar
DCO
28-Nov-01
18/922(g)(5), 18/911
II
29-Jan-02
18/922
06-Feb-02 Time Served, 3years SR
364 Al Hamdan, Nasri
MDFL
31-Oct-01
18/1325
II
24-Jan-02
18/1325
01-Mar-02 Time Served (5 months); 3 years SR
349 Dawe, Nadim
350 Laimeche, Sofiane
Charges
Conviction Charges
Sent Date
Sentence
Al Hamdan, Montaser
355 Al Salmi, Faisal M.
356 Pervez, Mohammed
357 Kilfat, Mustafa
Page 23 of 26
6 Months 3 years SR
Probation 1 year
24 Months, 3 years SR
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
Category
Conv Date
SDNY
04-Feb-02
18/1029
II
22-Feb-02
18 / 1001
13-Mar-02 Time Served
DAZ
06-Nov-01
2x 18/1001, 3x 42/408(a)(7)(B)
II
22-Feb-02
2x18/1001, 42/408
06-May-02 3 Years probation
351 Hamdan
MDFL
31-Oct-01
18/1325
II
21-Feb-02
18/1325
04-Mar-02 Time Served
352 Khan, Raza Nasir
DDE
09-Oct-01
18/922(g)(5) & 924(a)(2)
II
20-Feb-02
18/922 & 924
20-Mar-02 177 days, 2 years SR
353 Alibrahimi, Mohammed
WDPA
04-Oct-01
18/1028
II
15-Feb-02
18/1028
17-May-02 5 Years Probation, 100 hrs. comm. service
354 Abdall, Assam
EDNY
11-Jan-02
18/1001(a)(2) and 3551
II
14-Feb-02
18/1001(a)(2) and 3551
22-Apr-02
DAZ
09-Oct-01
2x 18/1001
II
14-Feb-02
18/1001
14-Mar-02 6 Months, 3 years SR
SDNY
13-Feb-02
18/1001
II
13-Feb-02
18 / 1001
07-Oct-02
DNJ
11-Dec-01
18/1543
II
13-Feb-02
18/1543
21-Mar-02 Time Served (6 Months) 2 years. SR
358 Elmaghraby, Ehab
EDNY
26-Oct-01
18/1029
II
13-Feb-02
18/1029(a)(2)
29-Jul-02
359 Rizvi, Armoghan
DCO
19-Dec-01
18/ 911
II
11-Feb-02
18/911
22-Feb-02 Time Served, 1yr SR
360 Alandon, Arkan
WDPA
04-Oct-01
18/1028
II
11-Feb-02
18/1028
24-May-02 3 Years Probation, 100 hrs. comm. service
361 Ferrari, Robert
WDPA
04-Oct-01
18/1028 x5
II
08-Feb-02
18 /1028x5
26-Sep-03 18 months, 3 years. SR
362 Al Tamimi, Haider
WDPA
04-Oct-01
18/1028
II
01-Feb-02
18/1028
10-May-02 3 Years Probation
363 Rizvi, Arsalan Absar
DCO
28-Nov-01
18/922(g)(5), 18/911
II
29-Jan-02
18/922
06-Feb-02 Time Served, 3years SR
364 Al Hamdan, Nasri
MDFL
31-Oct-01
18/1325
II
24-Jan-02
18/1325
01-Mar-02 Time Served (5 months); 3 years SR
349 Dawe, Nadim
350 Laimeche, Sofiane
Charges
Conviction Charges
Sent Date
Sentence
Al Hamdan, Montaser
355 Al Salmi, Faisal M.
356 Pervez, Mohammed
357 Kilfat, Mustafa
Page 23 of 26
6 Months 3 years SR
Probation 1 year
24 Months, 3 years SR
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
365 Bin Hasher
SDFL
25-Oct-01
366 Kishk, Wael
EDNY
367 Alubeidy, Ali
368 Hyder, Salman
Charges
Category
Conv Date
Conviction Charges
Sent Date
Sentence
18/1546, 21/841, 18/1028A
II
18-Jan-02
21/841, 18/1546
25-Apr-02
04-Oct-01
18/1001, 18/1028, 18/1543 and 3551, 49/46306(b)(2)
II
17-Jan-02
18/1001
27-Feb-02 Time Served (6 Months), 3 years. SR
WDPA
04-Oct-01
18/1028
II
14-Jan-02
18/1028
11-Apr-02
CDCA
21-Dec-01
18/1028, 18/1546
II
10-Jan-02
18/1546
25-Mar-02 4 months., 3years SR
MDFL
31-Oct-01
18/1546, 8/1325
II
10-Jan-02
18/1546, 8/1325
08-Mar-02 Time Served, 3years SR
370 Badri, Adel
WDMO
14-Nov-01
4x 18/1344, 18/1956, 18/2314
II
08-Jan-02
18/1344
06-Mar-02 Time Served, 3 years SR, $1,000
371 Atta, Ahmed Nawaz
CDCA
21-Dec-01
18/1028, 18/1546
II
03-Jan-02
18/1028, 18/1546
11-Feb-02 Time Served, 3years SR
372 Abassi, Sabre
EDVA
15-Nov-01
18/1001x2
II
03-Jan-02
18/1001 x2
03-Jan-03
373 Abu-Zbaida, Maher Yousef
DMT
22-Oct-01
18/922(g)
II
02-Jan-02
18/922(g)
28-Mar-02 10 Months, 10 months SR
374 Kopke, Roxanne
EDVA
15-Nov-01
8/1306c.p
II
20-Dec-01
8/1306c.p
20-Dec-01 50 Days
375 Menepta, Mujahid Abdul
WDOK
29-Nov-01
18/ 922(g)(1)
II
19-Dec-01
18/922(g)(1)
03-Apr-02
376 Awad, Hadir
EDVA
17-Dec-01
18/1546
II
17-Dec-01
18 /1546
01-Mar-02 2 Years SR
377 Abdi, Mohamed
EDVA
23-Oct-01
18/513
II
13-Dec-01
18/513
11-Jan-02
378 Al-Baraa, Alawi Hussain
WDPA
04-Oct-01
18/1028
II
13-Dec-01
18/1028
13-Mar-02 6 months SR
379 El Zaatari, Salam Ibrahim
WDPA
01-Nov-01
49 /46505(b)(1)
I
12-Dec-01
49 / 46505(b)(1)
12-Dec-01 Time Served
380 Ahmad, Hafiz Khalil
MDFL
13-Nov-01
18/1546, 18/1001, 18/1621
II
12-Dec-01
18/1546
19-Dec-01 Time Served, 2 years SR
Alghamdi, Muhamed Nasir
6 months; 3 years SR; $10,000
3 Years Probation, $250
Al Qaryuti, Mohammed
369 Basheer
Page 24 of 26
63 Days, 2 years probation, $500
15 Months, 3 years SR
4 Months, 3 years SR
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
365 Bin Hasher
SDFL
25-Oct-01
366 Kishk, Wael
EDNY
367 Alubeidy, Ali
368 Hyder, Salman
Charges
Category
Conv Date
Conviction Charges
Sent Date
Sentence
18/1546, 21/841, 18/1028A
II
18-Jan-02
21/841, 18/1546
25-Apr-02
04-Oct-01
18/1001, 18/1028, 18/1543 and 3551, 49/46306(b)(2)
II
17-Jan-02
18/1001
27-Feb-02 Time Served (6 Months), 3 years. SR
WDPA
04-Oct-01
18/1028
II
14-Jan-02
18/1028
11-Apr-02
CDCA
21-Dec-01
18/1028, 18/1546
II
10-Jan-02
18/1546
25-Mar-02 4 months., 3years SR
MDFL
31-Oct-01
18/1546, 8/1325
II
10-Jan-02
18/1546, 8/1325
08-Mar-02 Time Served, 3years SR
370 Badri, Adel
WDMO
14-Nov-01
4x 18/1344, 18/1956, 18/2314
II
08-Jan-02
18/1344
06-Mar-02 Time Served, 3 years SR, $1,000
371 Atta, Ahmed Nawaz
CDCA
21-Dec-01
18/1028, 18/1546
II
03-Jan-02
18/1028, 18/1546
11-Feb-02 Time Served, 3years SR
372 Abassi, Sabre
EDVA
15-Nov-01
18/1001x2
II
03-Jan-02
18/1001 x2
03-Jan-03
373 Abu-Zbaida, Maher Yousef
DMT
22-Oct-01
18/922(g)
II
02-Jan-02
18/922(g)
28-Mar-02 10 Months, 10 months SR
374 Kopke, Roxanne
EDVA
15-Nov-01
8/1306c.p
II
20-Dec-01
8/1306c.p
20-Dec-01 50 Days
375 Menepta, Mujahid Abdul
WDOK
29-Nov-01
18/ 922(g)(1)
II
19-Dec-01
18/922(g)(1)
03-Apr-02
376 Awad, Hadir
EDVA
17-Dec-01
18/1546
II
17-Dec-01
18 /1546
01-Mar-02 2 Years SR
377 Abdi, Mohamed
EDVA
23-Oct-01
18/513
II
13-Dec-01
18/513
11-Jan-02
378 Al-Baraa, Alawi Hussain
WDPA
04-Oct-01
18/1028
II
13-Dec-01
18/1028
13-Mar-02 6 months SR
379 El Zaatari, Salam Ibrahim
WDPA
01-Nov-01
49 /46505(b)(1)
I
12-Dec-01
49 / 46505(b)(1)
12-Dec-01 Time Served
380 Ahmad, Hafiz Khalil
MDFL
13-Nov-01
18/1546, 18/1001, 18/1621
II
12-Dec-01
18/1546
19-Dec-01 Time Served, 2 years SR
Alghamdi, Muhamed Nasir
6 months; 3 years SR; $10,000
3 Years Probation, $250
Al Qaryuti, Mohammed
369 Basheer
Page 24 of 26
63 Days, 2 years probation, $500
15 Months, 3 years SR
4 Months, 3 years SR
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
381 Hani Ayoub
MDFL
31-Oct-01
382 Farid, Abdul
MDNC
383 Khamis, Sherif
Charges
Category
Conv Date
Conviction Charges
Sent Date
Sentence
18/1325
II
12-Dec-01
18/1325
10-Jan-02
29-Oct-01
18/1014
II
11-Dec-01
18/1014
26-Mar-02 Time Served (6 months) 3 years. SR
MDFL
03-Oct-01
18/1001
II
07-Dec-01
18/1001
19-Dec-01 Time Served + 7 days, 3years SR
384 Siddiqui, Imitiaz
MDNC
30-Oct-01
18/911
II
06-Dec-01
18/911
26-Feb-02 Time Served (5 months), 1 yr. SR
385 Martinez-Flores, Luis
EDVA
25-Oct-01
18/1028 x4
II
06-Dec-01
18/1028 x4
15-Feb-02 21 Months, 2 years SR
386 Hafaiedh, Ben Sami Fathi
CDCA
13-Nov-01
18/1546, 42/ 408, 18/1001
II
30-Nov-01
18/1546
11-Feb-02 6 Months
387 Pierre, Vincente Rafael
WDVA
18-Sep-01
18/922, 18/924 and 18/371
II
30-Nov-01
18/922, 924 and 371
05-Apr-02
24 Months, 3 years SR
388 Upshur, Traci
WDVA
18-Sep-01
18/922, 18/924 and 18/371
II
30-Nov-01
18/922, 924 and 371
05-Apr-02
15 Months, 2 years SR
389 Jimmy)
NDNY
19-Sep-01
8 / 1325
II
20-Nov-01
8/ 1325
08-Jan-02
5 Years Probation
390 Iqbal, Jawaid
NDNY
19-Sep-01
8 / 1325
II
20-Nov-01
8 / 1325
1. 5 Years Probation, $100 SA & $3000
15-Mar-02 Fine
391 Lopez-Flores, Victor
EDVA
19-Nov-01
18/1028 and 8 usc 1326
II
19-Nov-01
18/1028 and 8/1326
01-Feb-01 27 Months, 3 years SR
392 Al Draibi, Khalid
EDVA
10-Oct-01
18/1546
II
19-Nov-01
18/1546
04-Jan-02
393 Raza, Atif
SDAL
27-Sep-01
18/1029(a)(2)
II
19-Nov-01
18/1029
07-Feb-02 Time Served (140 days), restitution
394 El Ouariachi, Hossain
WDPA
19-Nov-01
18/ 1001
II
15-Nov-01
18/1001
15-Nov-01 Time Served
395 Galicia, Kenys
EDVA
25-Oct-01
18/1028
II
09-Nov-01
18 /1028
25-Jan-02
396 Fall, Manel
WDPA
30-Oct-01
18/1544
II
02-Nov-01
18 /1544
27-Dec-01 3 Months, $100
Al Khammash, Nermine
Time Served (3 Months); 3 years SR
Iqbal, Jamshed (aka
Page 25 of 26
4 Months, 3 years SR
1 Year, 3 years SR
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
381 Hani Ayoub
MDFL
31-Oct-01
382 Farid, Abdul
MDNC
383 Khamis, Sherif
Charges
Category
Conv Date
Conviction Charges
Sent Date
Sentence
18/1325
II
12-Dec-01
18/1325
10-Jan-02
29-Oct-01
18/1014
II
11-Dec-01
18/1014
26-Mar-02 Time Served (6 months) 3 years. SR
MDFL
03-Oct-01
18/1001
II
07-Dec-01
18/1001
19-Dec-01 Time Served + 7 days, 3years SR
384 Siddiqui, Imitiaz
MDNC
30-Oct-01
18/911
II
06-Dec-01
18/911
26-Feb-02 Time Served (5 months), 1 yr. SR
385 Martinez-Flores, Luis
EDVA
25-Oct-01
18/1028 x4
II
06-Dec-01
18/1028 x4
15-Feb-02 21 Months, 2 years SR
386 Hafaiedh, Ben Sami Fathi
CDCA
13-Nov-01
18/1546, 42/ 408, 18/1001
II
30-Nov-01
18/1546
11-Feb-02 6 Months
387 Pierre, Vincente Rafael
WDVA
18-Sep-01
18/922, 18/924 and 18/371
II
30-Nov-01
18/922, 924 and 371
05-Apr-02
24 Months, 3 years SR
388 Upshur, Traci
WDVA
18-Sep-01
18/922, 18/924 and 18/371
II
30-Nov-01
18/922, 924 and 371
05-Apr-02
15 Months, 2 years SR
389 Jimmy)
NDNY
19-Sep-01
8 / 1325
II
20-Nov-01
8/ 1325
08-Jan-02
5 Years Probation
390 Iqbal, Jawaid
NDNY
19-Sep-01
8 / 1325
II
20-Nov-01
8 / 1325
1. 5 Years Probation, $100 SA & $3000
15-Mar-02 Fine
391 Lopez-Flores, Victor
EDVA
19-Nov-01
18/1028 and 8 usc 1326
II
19-Nov-01
18/1028 and 8/1326
01-Feb-01 27 Months, 3 years SR
392 Al Draibi, Khalid
EDVA
10-Oct-01
18/1546
II
19-Nov-01
18/1546
04-Jan-02
393 Raza, Atif
SDAL
27-Sep-01
18/1029(a)(2)
II
19-Nov-01
18/1029
07-Feb-02 Time Served (140 days), restitution
394 El Ouariachi, Hossain
WDPA
19-Nov-01
18/ 1001
II
15-Nov-01
18/1001
15-Nov-01 Time Served
395 Galicia, Kenys
EDVA
25-Oct-01
18/1028
II
09-Nov-01
18 /1028
25-Jan-02
396 Fall, Manel
WDPA
30-Oct-01
18/1544
II
02-Nov-01
18 /1544
27-Dec-01 3 Months, $100
Al Khammash, Nermine
Time Served (3 Months); 3 years SR
Iqbal, Jamshed (aka
Page 25 of 26
4 Months, 3 years SR
1 Year, 3 years SR
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
397 Tauseef, Hafiz
NDNY
17-Oct-01
398 Younes, Aisha
NDNY
399 Hussain, Arshad
Charges
Category
Conv Date
18 /1546
II
01-Nov-01
18 / 1546
05-Dec-01 5 Years Probation
17-Oct-01
18/ 1546
II
01-Nov-01
18 / 1546
05-Dec-01 5 Years Probation
WDNY
31-Oct-01
18/1544
II
31-Oct-01
18/ 1544
04-Jan-02
400 Haddoumi, Faycal
NDIN
18-Oct-01
8/1305
II
22-Oct-01
8/1305
09-Nov-01 30 Days
401 Rahmani, Kamal
NDIN
18-Oct-01
8/1305
II
22-Oct-01
8/1305
09-Nov-01 30 Days
402 Mahmood, Ansar
NDNY
16-Oct-01
8 /1324
II
16-Oct-01
8 / 1324
25-Jan-02
5 Years Probation, $3000
403 Guagni, Francois
DME
25-Sep-01
8/1326
II
28-Sep-01
8/1326
23-Jan-02
20 Months, 3 years Supervised Release
(SR)
Page 26 of 26
Conviction Charges
Sent Date
Sentence
Time Served, 2 years SR
National Security Division Statistics on Unsealed International Terrorism and Terrorism-Related Convictions 9/11/01 - 3/18/10
Defendant
District
Charge Date
397 Tauseef, Hafiz
NDNY
17-Oct-01
398 Younes, Aisha
NDNY
399 Hussain, Arshad
Charges
Category
Conv Date
18 /1546
II
01-Nov-01
18 / 1546
05-Dec-01 5 Years Probation
17-Oct-01
18/ 1546
II
01-Nov-01
18 / 1546
05-Dec-01 5 Years Probation
WDNY
31-Oct-01
18/1544
II
31-Oct-01
18/ 1544
04-Jan-02
400 Haddoumi, Faycal
NDIN
18-Oct-01
8/1305
II
22-Oct-01
8/1305
09-Nov-01 30 Days
401 Rahmani, Kamal
NDIN
18-Oct-01
8/1305
II
22-Oct-01
8/1305
09-Nov-01 30 Days
402 Mahmood, Ansar
NDNY
16-Oct-01
8 /1324
II
16-Oct-01
8 / 1324
25-Jan-02
5 Years Probation, $3000
403 Guagni, Francois
DME
25-Sep-01
8/1326
II
28-Sep-01
8/1326
23-Jan-02
20 Months, 3 years Supervised Release
(SR)
Page 26 of 26
Conviction Charges
Sent Date
Sentence
Time Served, 2 years SR