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Name Location Date Affiliation
Abdelrazik v. Minister of Foreign Affairs (Canada), et al. Jun 2009 Al Qaeda
Al-Awlaki, Nasser Sep 2010
Ashton v. Al Qaeda Islamic Army New York, NY Dec 2006 Al Qaeda
Azizi-Yarand, Matin Plano, TX May 2018 Islamic State of Iraq and al-Sham (ISIS)
Boim, et al. v. AMP et al. ("Boim 2.0 Case") Chicago, IL May 2017 Hamas
Boim, et al. v. QLI, et al. Chicago, IL Jul 2007 Hamas
Braun v. Iran Jan 2017 Iranian terror; Hamas
Burnett, et al. v. Al-Barakat, et al. New York, NY May 2010 Al Qaeda
Charter Oak Fire Insurance Company, et al. v. Al Rajhi Bank, et al. Apr 2017 Al Qaida
Cherri, et al. v. Mueller, et al. Southfield, MI Jul 2012
Citizens for Quality Education San Diego v. San Diego Unified School District, et al. San Diego, CA May 2017
Ellis, et al. v.Iran, et al. Dec 2006 Hamas
Federal Insurance Co, et al. v. Saudi Arabia New York, NY Jun 2009 Al Qaeda
Felber v. UC Berkeley, et al Berkeley, CA Sep 2011
Fendel v. Inmarsat, et al. Miami, FL Jul 2011 Hamas
Foley, et al. v. Syrian Arab Republic, et al. May 2017 Syrian Terror, Al Qaeda in Iraq (AQI)
Hamdan v. Gonzales, et al. San Pedro, CA Apr 2009 Hamas
Havi Mohammad Alizadeh, et al. (Canada) Ottawa, CA Aug 2010 Al Qaeda
Holy Land Foundation v. Ashcroft, et al. Washington, DC Aug 2007 Hamas
In Re: Attacks on September 11, 2001 New York, NY Sep 2010 Al Qaeda
Indictment (Passport Fraud) Secaucus, NJ Sep 2007 Hamas
Iran, et al. v. Heiser, et al. Washington, DC Jul 2007 Hizballah
ISB, et al. v. Boston Herald, et al. Boston, MA Feb 2010
Ismail Selim Elbarasse Annandale, VA Apr 2011 Hamas
Kindhearts v. Geithner, et al. Toledo, OH Oct 2008 Hamas
Leibovitch v. State Department, et al. New York, NY Aug 2015 Iran
Linde, et al. v. Arab Bank Brooklyn, NY Apr 2010 Hamas
Lloyd's Syndicate 3500 v. Kingdom of Saudi Arabia Sep 2011 Al Qaeda
Manning, et al. v. John McHugh Washington, DC Nov 2012
Mohamed, Ahmed v. The Blaze, Inc., et al. (Clock Boy Lawsuit) Dallas, TX Jan 2017
Murray v. Geithner, et al. Detroit, MI May 2009 Terror Financing
O'Neill v. Al Baraka, et al. Brooklyn, NY Dec 2006 Al Qaeda
Owens, et al. v. Republic of Sudan, et al. Dec 2011 Iran, Al Qaeda
PA v. Saperstein, et al. Miami, FL Jul 2007 Al Aqsa Brigades
Palestine Monetary Authority v. Strachman New York, NY Feb 2009 Palestine Liberation Organization
Raed Hijazi Boston, MA May 2009 Al Qaeda
Rajah et al. v. Mukasey Sep 2008
Ramadan, et al. v. Chertoff, et al. Dec 2006 Other
Rashid Baz Brooklyn, NY Jun 2009 Homegrown
Regina v. Khwaja May 2009 Al Qaeda
Regina v. Nuttal, et ano. Victoria, BC Jul 2015
Rubin, et al. v. Hamas, et al. Seattle, WA Jun 2009 Hamas
Rubin, et al. v. Iran, et al. Washington, DC Jun 2009 Hamas, Iran
Shatsky, et al. v. Syrian Arab Republic, et al. Jan 2013 Palestinian Authority
Skagit County District Court v. Cetin Burlington, WA Sep 2016
Sokolow et al. v. PLO et al. Foley Square, NY Oct 2008 Palestine Liberation Organization
State of Arizona v. Francis Tucson, AZ Jan 2013 Jamaat ul-Fuqra
State of Arizona v. Khan Maricopa County, AZ Oct 2016 Islamic State of Iraq and the Levant (ISIL)
State of Arkansas v. Muhammad (aka Carlos Bledsoe) Little Rock, AR Jun 2009 Al Qaeda in the Arabian Peninsula (AQAP)
State of Michigan v. Zorkot Dearborn, MI Sep 2007 Homegrown, Hizballah
State of Minnesota v. Duale St. Paul, MN Jan 2012 Homegrown
State of New York v. Ferhani et ano. New York, NY Jun 2011 Homegrown
State of New York v. Nabi, et ano. Queens, NY Oct 2013 Taliban, Al Qaeda
State of New York v. Pimentel Harlem, NY Nov 2011 Al Qaeda
State of New York v. Ramadan, et ano. New York, NY Oct 2013 Al Gama'at al Islamiya (The Islamic Group)
State of North Carolina v. Taheri-Azar Hillsborough, NC May 2007 Homegrown
State of NY v. Forrest (a/k/a Shaikh Abdullah Faisal) Aug 2017 Islamic State of Iraq and al-Sham (ISIS)
State of Oklahoma v. Muriithi Oklahoma City, OK Nov 2014 Homegrown
State of Oklahoma v. Nolen Cleveland County, OK Nov 2014 Homegrown
State of Washington v. Brown Seattle, WA Sep 2014 Homegrown
State of Washington v. Haq Seattle, WA Dec 2009 Homegrown
Tamam et al. v. Fransabank et al. Foley Square, NY Jul 2008 Hizballah
US v. Abassi Manhattan, NY Apr 2014 Al Nusrah Front (Al Qaeda in Iraq)
US v. Abdallah Mesa, AZ Aug 2008 Hamas
US v. Abdhir et al. San Jose, CA Aug 2007 Jemaah Islamiyah
US v. Abdi Columbus, OH Jul 2007 Al Qaeda
US v. Abdin Ladson, SC Mar 2017 Islamic State of Iraq and al-Sham (ISIS)
US v. Abdo Killeen, TX Jul 2011 Homegrown
US v. Abdoulah San Diego, CA Apr 2009 Al Qaeda
US v. Abdow St. Paul, MN Oct 2009 Homegrown
US v. Abdul-Latif, et ano. Seattle, WA Jun 2011 Homegrown
US v. Abdulkader West Chester, OH Jul 2016 Islamic State of Iraq and the Levant (ISIL)
US v. Abdullah, et. al. Detroit, MI Oct 2009 Homegrown
US v. Abdulmutallab Detroit, MI Jan 2010 Al Qaeda
US v. Abdurahman, et al. Minneapolis, MN Apr 2015 Islamic State of Iraq and the Levant (ISIL)
US v. Abood Mesquite, TX Jun 2015 Islamic State of Syria and the Levant (ISIL)
US v. Abu Ali Alexandria, VA Jul 2007 Al Qaeda
US v. Abu Taubah (a.k.a Marcus Dwayne Robertson), et ano. Orlando, FL Oct 2015 Homegrown
US v. Abu-Jihaad New Haven, CT Jul 2007 Taliban
US v. Abu-Rayyan Dearborn Heights, MI Mar 2016 Islamic State of Iraq and the Levant (ISIL)
US v. Abukhdair, et ano. Mobile, AL Dec 2012 Homegrown
US v. Ahmad Woodbridge, VA Sep 2011 Lashkar-e-Tayibba (LeT)
US v. Ahmad New Haven, CT Dec 2006 Taliban
US v. Ahmed Queens, NY Aug 2017 Islamic State of Iraq and al Sham (ISIS)
US v. Ahmed Minneapolis, MN Feb 2015 Islamic State of Syria and the Levant (ISIL)
US v. Ahmed Buffalo, NY Aug 2011 Al Qaeda
US v. Ahmed Ashburn, VA Oct 2010 Al Qaeda
US v. Ahmed Mar 2010 Al Shabab
US v. Ahmed, et al Toledo, OH Jan 2009 Homegrown
US v. Ahmed, et al. Sep 2013 Al Shabaab; Al Qaeda in the Arabian Peninsula
US v. Ahmed, et al. Atlanta, GA Dec 2006 Lashkar-e-Taiba (LeT); Al Qaeda
US v. Ahsan New Haven, CT Dec 2006 Al Qaeda
US v. Akhdar, et al. Detroit, MI May 2009 Hizballah
US v. Akl, et ano. Toledo, OH Sep 2010 Hizballah
US v. Al Arian Jul 2008 PIJ
US v. Al Arian Tampa, FL Jul 2007 Palestinian Islamic Jihad (PIJ)
US v. Al Badawi, et al. New York, NY Dec 2006 Al Qaeda
US v. Al Farekh Houston, TX Apr 2015 Al Qaeda
US v. Al Hardan Houston, TX Jan 2016 Islamic State of Iraq and the Levant (ISIL)
US v. Al Hussayen Moscow, ID Dec 2006 Hamas
US v. Al Moayad, et al. Brooklyn, NY Jul 2007 Al Qaeda, Hamas
US v. Al Suwailem Fort Benning, GA Dec 2006 Homegrown
US v. Al Timimi Alexandria, VA Jul 2007 Taliban; Lashkar-e-Taiba
US v. Al-Ghazi Sheffield Lake, OH Jun 2015 Islamic State of Iraq and the Levant (ISIL)
US v. Al-Hanooti, Muthanna Detroit, MI Mar 2008 Foreign Agent for Iraq
US v. Al-Haramain Islamic Foundation, et al. Ashland, OR Sep 2007 Al Qaeda
US v. Al-Imam Nov 2017
US v. Al-Jayab Sacramento, CA Jan 2016 Ansar al-Islam
US v. Al-Marabh Boston, MA May 2009 Al Qaeda
US v. Al-Marri Peoria, IL May 2009 Al Qaeda
US v. Al-Shannaq Baltimore, MD May 2009 Al Qaeda
US v. Al-Tamimi Mar 2017 Hamas
US v. Al-Uqaily Nashville, TN Aug 2011 Homegrown
US v. Alamoudi Alexandria, VA Dec 2006 Al Qaeda
US v. Aldawsari Lubbock, TX Feb 2011 Homegrown
US v. Aldosary Casa Grande, AZ Dec 2012 Homegrown
US v. Alebbini Dayton, OH May 2017 Islamic State of Iraq and al-Sham (ISIS)
US v. Alessa, et ano. Newark, NJ Jun 2010 Al Shabaab
US v. Alfallaj Weatherford, OK Feb 2018 Al Qaida
US v. Alhaggagi Oakland, CA Jul 2017 Islamic State of Iraq and al-Sham (ISIS)
US v. Ali Queens, NY Sep 2015 Islamic State of Iraq and the Levant (ISIL)
US v. Ali Boston, MA Nov 2010
US v. Ali, et al. Fresno, CA Jul 2007 Foreign Agent of Yemen
US v. Ali, et ano. Oklahoma, OK Feb 2015 Homegrown
US v. Ali, et ano. Minneapolis, MN Aug 2010 al-Shabaab
US v. Alimehmeti Bronx, NY May 2016 Islamic State of Iraq and al-Sham (ISIS)
US v. Alishtari Ardsley, NY Jul 2007 Homegrown
US v. Alkaramla Chicago, IL Jul 2010 Homegrown
US v. Allouche San Antonio, TX Feb 2015 Hizballah
US v. Alnoshan, et al. Alexandria, VA Apr 2009 Muslim World League
US v. Alomari, et al. Rochester, NY Jul 2007 Hizballah
US v. Alquza, et al. Jan 2012
US v. Alsaif Tampa, FL Jun 2009 Homegrown
US v. Alwan, et ano. Bowling Green, KY May 2011 Iraqi Insurgency; al-Qaeda in Iraq
US v. Amawi, et. al. Toledo, OH May 2007 Iraqi Insurgency
US v. Amin Manassas, VA Jun 2015 Islamic State in Iraq and the Levant (ISIL)
US v. Arbabsiar, et al. New York, NY Oct 2011 Iranian Terror
US v. Aref, et ano. Albany, NY May 2007 Jaish-e-Mohammed
US v. Asmar May 2017 Hizballah
US v. Assa Corporation, et al. Manhattan, NY Nov 2009 Iranian terror
US v. Assi Dearborn, MI Apr 2009 Hizballah
US v. Atilla Mar 2017 Iran
US v. Augustine New York, NY Mar 2018 ISIS
US v. Aviation Services International, et al. Washington, DC Sep 2009 Iranian Terror
US v. Ayoub Dearborn, MI Jul 2011 Hizballah
US v. Aziz Harrisburg, PA Dec 2015 Islamic State of Iraq and Syria (ISIS)
US v. Babafemi May 2014 Al Qaeda in the Arabian Peninsula (AQAP)
US v. Babar New York, NY Dec 2006 Al Qaeda, Al Mujahiroun
US v. Badat Boston, MA May 2009 Al Qaeda
US v. Badawi, et ano. Anaheim, CA May 2015 Islamic State of Iraq and the Levant (ISIL)
US v. Banki New York, NY May 2010 Iranian terror
US v. Bary Nov 2016 Egyptian Islamic Jihad; Al Qaeda
US v. Bashar Fairfax, VA Sep 2013 Homegrown
US v. Batiste, et al. (Liberty Seven) Miami, FL Dec 2006 Homegrown
US v. Battle, et al. Portland, OR Jan 2007 Al Qaeda, Taliban
US v. Baxam Laurel, MD Jan 2012 Al-Shabaab
US v. Begolly New Bethelem, PA Jul 2011 Homegrown
US v. Bell Jacksonville, FL Jul 2013 Al Qaeda in the Arabian Peninsula (AQAP)
US v. Benevolence International Foundation, et al. Chicago, IL Dec 2006 Al Qaeda, Bosnian and Chechen Mujahideen
US v. Benkahla Alexandria, VA Jul 2007 Lashkar-e-Taiba
US v. Bin Laden, et al. Foley Square, NY Dec 2006 Al Qaeda
US v. Booker, et ano. Topeka, KS Apr 2015 Islamic State of Iraq and the Levant (ISIL)
US v. Boughader-Mucharrafille San Diego—Tijuana Aug 2011 Hizballah
US v. Bout, et ano. Feb 2010 Fuerzas Armadas Revolucionarias de Colombia (FARC)
US v. Bouterse Nov 2013 Hizballah
US v. Boyd, et al. Raleigh, NC Jul 2009 Homegrown
US v. Brent Baltimore, MD Dec 2006 Lashkar-e-Taiba
US v. Brice Asotin, WA Feb 2012 Homegrown
US v. Brown, et ano. Raleigh, NC Mar 2014 Homegrown
US v. Bujol Houston, TX Jun 2010 Al Qaeda in the Arabian Peninsula (AQAP)
US v. Bushnaq Dallas, TX Jan 2008 Islamic Association for Palestine, Hamas
US v. Caby, et al. Miami, FL Feb 2017 Hizballah
US v. Carpenter, et al. New Orleans, LA Oct 2009 Abu Sayyaf
US v. Chahine et al. Detroit, MI Jul 2007 Hizballah
US v. Chamas Miami, FL Jun 2017 Hizballah
US v. Chandia, et al. Alexandria, VA Dec 2006 Lashkar-e-Taiba
US V. Chaudhry Colombia, MD May 2018 Agent of Pakistan
US v. Chesser, Morton Fairfax County, VA Jul 2010 Al-Shabaab
US v. Ciccolo (a.k.a Ali Al Amriki) Adams, MA Jul 2015 Islamic State of Iraq and Syria (ISIS)
US v. Coffman Henrico County, VA Nov 2014 Islamic State
US v. Colon Lindenwold, NJ Apr 2017 Islamic State of Iraq and the Levant (ISIL)
US v. Conley Arvada, CO Aug 2014 Islamic State of Iraq and Syria (ISIS)
US v. Cornell Green Township, OH Jan 2015 Islamic State of Iraq and the Levant (ISIL)
US v. Cromitie, et al. Bronx, NY May 2009 Homegrown
US v. Damache, et al. Elicott City, MD Oct 2011 Homegrown
US v. Damrah, et al. Cleveland, OH Jan 2007 Palestinian Islamic Jihad (PIJ)
US v. Dandach Orange, CA Mar 2015 Islamic State of Iraq and the Levant (ISIL)
US v. Daniels Columbus, OH Nov 2016 Islamic State of Iraq and the Levant (ISIL)
US v. Daoud Chicago, IL Sep 2012 Homegrown
US v. Darwishahmad Memphis, TN Aug 2007 Palestine Liberation Organization (PLO)
US v. Das Hyattsville, MD Oct 2016 Islamic State of Iraq and the Levant (ISIL)
US v. Davis Augusta, GA Jul 2015 Islamic State of Iraq and the Levant (ISIL)
US v. Davis Newark, NJ Aug 2011 Iranian Terror
US v. Dawari Philadelphia, PA Nov 2014 Hezb-e-Islami Gulbuddin
US v. Defreitas, et al. Brooklyn, NY Aug 2007 Homegrown
US v. Delaema Washington, DC Jul 2007 Mujahideen from Fallujah (Iraqi Insurgency)
US v. Demirtas Washington, DC Sep 2016 Islamic Movement of Uzbekistan (IUM)
US v. Dhafir Syracuse, NY Dec 2006 Iraqi insurgency
US v. Dhakane San Antonio, TX Mar 2010 Al-Ittihad Al-Islami, Al-Barakat
US v. Diaz Miami, FL Jul 2015 Islamic State of Iraq and the Levant (ISIL)
US v. Diri, et al. Hallstead, PA Apr 2014
US v. Duncan Sterling, VA Jan 2018 Islamic State of Iraq and al-Sham (ISIS)
US v. Edmonds, et ano. Aurora, IL Mar 2015 Islamic State of Iraq and the Levant (ISIL)
US v. El Bahnasawy New York, NY Oct 2017 Islamic State of Iraq and al-Sham (ISIS)
US v. El Debek Dearborn, MI Jun 2017 Hizballah (Islamic Jihad Organization)
US v. El Gammal New York, NY Aug 2015 Islamic State of Syria and the Levant (ISIL)
US V. El-Hanafi, et ano. Brooklyn, NY Sep 2010 Al Qaeda
US v. El-Kebir Nov 2011 Al Qaeda
US v. El-Khalifi Alexandria, VA Feb 2012 Homegrown
US v. Elashi, et al. Richardson, TX Jul 2007 Hamas
US v. Elfgeeh Rochester, NY Jun 2014 Islamic State of Iraq and the Levant (ISIL), aka Islamic State of Iraq and Syria (ISIS)
US v. Elfgeeh, et al. Brooklyn, NY Dec 2006 Al Qaeda, Hamas
US v. Elshinawy Edgewood, MD Dec 2015 Islamic State of Iraq and Syria (ISIS)
US v. Elzahabi Boston, MA Mar 2008 Al Qaeda
US v. Faarax, et al. Minneapolis, MN Nov 2011 Al Shabaab
US v. Fai, et ano. Fairfax, VA Jul 2011 Agent of Government of Pakistan
US v. Farhane Manhattan, NY Jul 2007 Al Qaeda
US v. Faris Alexandria, VA Dec 2006 Al Qaeda
US v. Fariz Chicago, IL May 2009 Palestinian Islamic Jihad (PIJ)
US v. Farook, et ano. San Bernardino, CA Dec 2015 Islamic State of Iraq and the Levant (ISIL)
US v. Farrokh, et ano. Woodbridge, VA Jan 2016 Islamic State of Iraq and the Levant (ISIL)
US v. Fatafta, et ano. Apr 2017 Palestinian Terror
US v. Fathi Bridgeport, CT Apr 2014 Homegrown
US v. Ferdaus Ashland, MA Sep 2011 Al Qaeda
US v. Ferizi (a.k.a. Th3Dir3ctorY) Jun 2016 Islamic State of Iraq and the Levant (ISIL)
US v. Fidse, et ano. San Antonio, TX May 2011 Al Qaeda
US v. Finton Springfield, IL Sep 2009 Homegrown
US v. Fornah Sep 2008
US v. Ftouhi Flint, MI Mar 2018 Al Qaeda
US v. Furreh Minneapolis, MN Nov 2016 Al Shabaab
US v. Gadahn Santa Ana, CA Dec 2006 Al Qaeda
US v. Ghahreman, et al. Staten Island, NY May 2015 Agent of Iran
US v. Ghailani Manhattan, NY Nov 2010 Al Qaeda
US v. Ghayth Mar 2013 Al Qaeda
US v. Goba et al. (Lackawanna Six) Lackwanna, NY May 2009 Al Qaeda
US v. Grecula Houston, TX May 2007 Al Qaeda
US v. Greene May 2017 Islamic State of Iraq and al-Sham (ISIS)
US v. Gregerson Detroit, MI Dec 2016 Homegrown
US v. Haji Juma Khan Oct 2008 Taliban
US v. Hamayel, et al. Hialeah, FL Jan 2011 Palestinian Terror
US v. Hamdan Dearborn, MI Mar 2014 Hizballah
US v. Hamdan Aug 2008 Al Qaeda
US v. Hamdi Herndon, VA Apr 2009 Al Qaeda
US v. Hamed et al St. Louis, MO Oct 2008 Palestinian Terror
US v. Hammami Daphne, AL Aug 2010 al-Shabaab
US v. Hammoud, et al. Charlotte, NC Dec 2006 Hizballah
US v. Hamzeh Miwaukee, WI Jan 2016 Homegrown
US v. Harroun Alexandria, VA Mar 2013 al-Nusrah Front (al-Qaida in Syria)
US v. Harun Mar 2013 Al Qaeda
US v. Hasan Fort Hood, TX Jun 2010 Homegrown
US v. Hasbajrami New York, NY Sep 2011 Homegrown
US v. Hashmi Manhattan, NY Jul 2007 Al Qaeda
US v. Hassan St. Paul, MN Feb 2018 Al Qaida, Taliban, Al Shabaab
US v. Hassan Minneapolis, MN Aug 2009 Al Shabab
US v. Hassoun Chicago, IL Sep 2010 Homegrown
US v. Hayat Lodi, CA Dec 2006 Al Qaeda, Jaish-e-Muhammad
US v. Headley, et al. Chicago, IL Oct 2009 Lashkar-e-Taiba, Harkat-ul-Jihad-e-Islami
US v. Henareh, et. al New York, NY Jul 2011 Hizballah
US v. Hendricks Charlotte, NC Aug 2016 Islamic State of Iraq and the Levant (ISIL)
US v. Hester Jefferson City, MO Feb 2017 Islamic State of Iraq and the Levant (ISIL)
US v. Hicks Crown Point, IN Oct 2016 Islamic State of Iraq and the Levant (ISIL)
US v. Hodroj, et al. Philadelphia, PA Nov 2009 Hizballah
US v. Hodzic, et al. St Louis, MO Feb 2015 Al-Nusrat Front; Islamic State of Syria and the Levant (ISIL)
US v. Holy Land Foundation Richardson, TX Dec 2006 Hamas
US v. Hosseini Reston, VA Jun 2014 Iranian Terror
US v. Hubbard, et al. West Palm Beach, FL Jul 2016 Islamic State of Iraq and Syria (ISIS)
US v. Hupper Miami, FL Sep 2008 Hamas
US v. Hussein Minnesota, MN May 2014 Al Shabaab
US v. Hussein, et al. Boston, MA May 2009 Al Qaeda
US v. IARA, et al. Columbia, MO Jul 2007 Al Qaeda, Hamas
US v. Ibrahim San Antonio, TX Feb 2015 Al-Shabaab
US v. Idais Philadelphia, PA Dec 2006 Hamas
US v. Iqbal, et ano. Staten Island, NY Jul 2007 Hizballah
US v. Isa Brooklyn, NY Jan 2011 Iraqi insurgency
US v. Isa Chicago, IL Dec 2006 Palestinian Islamic Jihad (PIJ)
US v. Ismail Minneapolis, MN Dec 2014 Islamic State in Iraq and Syria (ISIS)
US v. Issa, et al. Dec 2009 Al Qaeda, Fuerzas Armadas Revolucionarias de Colombia (FARC)
US v. Isse, et al. Minneapolis, MN Jul 2009 Al Shabaab
US v. Jabarah Sep 2008 Al Qaeda
US v. Jaber Fayetteville, AR Jan 2007 Palestinian Islamic Jihad
US v. Jackson Pensacola, FL Aug 2016 Islamic State of Syria and the Levant (ISIL)
US v. Jacquelyn Barnette a/k/a Jameela Barnette Atlanta, Ga Dec 2011
US v. Jafari Washington, DC Feb 2011 Iranian Terror
US v. Jalloh Sterling, VA Jul 2016 Islamic State of Iraq and the Levant (ISIL)
US v. Jama, et al. Reston, VA Jul 2014 Al-Shabaab
US v. Jamal Dec 2006 Other
US v. James, et al. Folsom, CA Dec 2006 Jamiyaat ul-Islam Is-Saheeh (JIS)
US v. Jameson Modesto, CA Jan 2018 Islamic State of Iraq and al-Sham (ISIS)
US v. Jones Baltimore, MD Jan 2016 Al Shabaab
US v. Jones, et ano. Zion, IL Apr 2017 Islamic State of Iraq and al-Sham (ISIS)
US v. Joumaa Alexandria, VA Dec 2011 Hizballah
US v. Jumaev Philadelphia, PA Mar 2012 Islamic Jihad Union (IJU)
US v. Juraboev, et al. Brooklyn, NY Apr 2015 Islamic State of Syria and the Levant (ISIL)
US v. Kabir, et al. Pomona, CA Oct 2014 Taliban; al-Qaida
US v. Kandic Nov 2017 Islamic State of Iraq and al-Sham (ISIS)
US v. Kang Waipahu, HI Jul 2017 Islamic State of Iraq and al-Sham (ISIS)
US v. Kareem Garland, TX Jun 2015 Islamic State of Iraq and the Levant (ISIL)
US v. Kariye Portland, OR Nov 2009 Al Qaeda
US v. Kassir, et al. New York, NY Sep 2007 Al Qaeda
US v. Kaziu Brooklyn, NY Sep 2009 Al Shabab
US v. Keshari Miami, FL Jan 2009 Iranian terror
US v. Khadr Jul 2008 Al Qaeda
US v. Khalil Manhattan, NY Dec 2006 Hizballah
US v. Khan Apr 2017 Smuggling Aliens
US v. Khan Houston, TX May 2015 Islamic State of Iraq and the Levant (ISIL)
US v. Khan Bolingbrook, IL Oct 2014 Islamic State of Iraq and the Levant (ISIL), also known as the Islamic State of Iraq and Syria (ISIS)
US v. Khan Portland, OR Apr 2013 Al Qaeda
US v. Khan Chicago, IL Mar 2010 Al Qaeda
US v. Khan, et al. Miami, FL May 2011 Pakistani Taliban
US v. Khan, et ano. Austin, TX Jun 2014 Islamic State of Iraq and the Levant (ISIL); Taliban
US v. Khatallah Jun 2014
US v. Khazaee Manchester, CT Jan 2014 Agent of Iran
US v. Khweis Alexandria, VA Jun 2016 Islamic State of Iraq and the Levant (ISIL)
US v. Kodaimati San Diego, CA Apr 2015 Islamic State of Syria and the Levant (ISIL), Al Nusrat Front
US v. Kodirov Birmingham, Al Feb 2012 Islamic Movement of Uzbekistan
US v. Koumaiha, et al. Philadelphia, PA Nov 2009 Hizballah
US v. Kourani Bronx, NY Jun 2017 Hizballah (Islamic Jihad Organization)
US v. Kourani Detroit, MI Dec 2006 Hizballah
US v. Kurbanov Boise, ID May 2013 Islamic Movement of Uzbekistan
US v. Lakhani Newark, NJ Aug 2011 Homegrown
US v. LaRose (a/k/a Jihad Jane) Montgomery County, PA Mar 2010 Homegrown
US v. Lebanese Canadian Bank Sal, et al. Dec 2011 Hizballah
US v. Lepsky Point Pleasant, NJ Mar 2018 Islamic State of Iraq and al-Sham (ISIS)
US v. Lindh Alexandria, VA Dec 2006 Al Qaeda, Taliban
US v. Llaneza San Jose, CA Apr 2013 Homegrown
US v. Loewen Wichita, KA Dec 2013 Al Qaeda in the Arabian Peninsula (AQAP)
US v. Ludke, et ano. Millwaukee, WI Oct 2016 Islamic State of Iraq and the Levant (ISIL)
US v. Lutchman Rochester, NY Dec 2015 Islamic State of Iraq and the Levant (ISIL)
US v. Maatouk Orange Park, FL Aug 2011 Hizballah
US v. Maflahi Brooklyn, NY Aug 2011 Al Qaeda
US v. Mahamud Minneapolis, MN Jun 2011 al-Shabaab
US v. Maldonado Houston, TX Jul 2007 Al Qaeda
US v. Malike New York, NY Aug 2011 Homegrown
US v. Malki Brooklyn, NY Jul 2007 Iraqi insurgency
US v. Mandhai, et al. Broward County, FL May 2009 Al Qaeda
US v. Manthena Newark, NJ Aug 2011 Homegrown
US v. Marquez Riverside, CA Dec 2015 Islamic State of Iraq and the Levant (ISIL); Al-Qaida in the Arabian Peninsula (AQAP)
US v. Martinez Baltimore, MD Dec 2010 Homegrown
US v. Marzook, et al. Chicago, IL Jul 2007 Hamas
US v. Masfaka Detroit, MI Jan 2010 Hamas
US v. Mashhandani, et al. Vienna, VA Mar 2017 Naturalization Fraud
US v. Masmari Seattle, WA May 2014 Homegrown
US v. Masri Chicago, IL Aug 2010 Al Shabaab, Al Qaeda
US v. Matanov Quincy, MA May 2014 Homegrown
US v. McCright Seattle, WA May 2012 Homegrown
US v. McNeil Akron, OH Aug 2017 Islamic State of Iraq and al-Sham (ISIS)
US v. Medina Miami, FL Nov 2017
US v. Mehanna Boston, MA Nov 2008 Laskar-e-Taiba, Al Qaeda
US v. Mehdi, et al. Miami, FL Feb 2010 Galeria Page (Hizballah funding arm)
US v. Mehsud Sep 2010 Tehrik-e-Taliban Pakistan
US v. Melaku Washington, DC Jun 2011 Homegrown
US v. Mendunjanin, et al. New York, NY Jul 2010 Al Qaeda
US v. Mihalik La Palma, CA Dec 2011 Homegrown
US v. Moalin, et al. San Diego, CA Nov 2010 Al Shabaab
US v. Modanlo, et al. Greenbelt, MD Jun 2010 Iranian Terror
US v. Mohamed Los Angeles, LA Aug 2011 Homegrown
US v. Mohamed, et al. Tampa, FL Aug 2007 Homegrown
US v. Mohammad, et al. Columbus, OH Nov 2015 Al Qaeda in the Arabian Peninsula (AQAP)
US v. Mohammad, et al. Manhattan, NY Dec 2006 Taliban
US v. Mohammed Rochester, NY Dec 2013 Homegrown
US v. Mohammed, et al. Miami, FL Aug 2013 Al-Qaida, Al-Qaida in Iraq (al-Nusrah Front), and Al-Shabaab
US v. Mohamud Columbus, OH Apr 2015 Jabhat al-Nusrah
US v. Mohamud Portland, OR Dec 2010 Homegrown
US v. Mokhtar Newark, NJ Jul 2007 Al Qaeda, Taliban, Chechen Mujahideen
US v. Morgan Rowan County, NC Aug 2014 Islamic State of Syria and Iraq (ISIS)
US v. Mostafa San Diego, CA Aug 2010 Al Shabaab
US v. Moussaoui (Karim) Tampa, FL Apr 2008 Homegrown
US v. Moussaoui (Zacarias) Alexandria, VA Dec 2006 Al Qaeda
US v. Mrad Vienna, VA Jun 2012 Hizballah
US v. Mubayyid, et ano. Boston, MA Jul 2007 Al Qaeda
US v. Mughassil Sep 2015 Hizballah al-Hijaz (Saudi Hizballah)
US v. Muhammed Jan 2015
US v. Muhtorov Aurora, CO Jan 2012 Islamic Jihad Union
US v. Mumuni Staten Island, NY Jun 2015 Islamic State of Iraq and the Levant (ISIL)
US v. Muse May 2009 Other
US v. Musleh Brownsburg, IN Jun 2016 Islamic State of Iraq and the Levant (ISIL)
US v. Mustafa Bly, OR Dec 2006 Al Qaeda
US v. Nafis New York, NY Oct 2012 al-Qaida
US v. Nagarwala, et al. Detroit, MI Jun 2017 Female Genital Mutilation
US v. Nagi Lackawanna, NY Jul 2015 Islamic State of Iraq and al-Sham (ISIS)
US v. Nagi, et ano. Dec 2010
US v. Naji Brooklyn, NY Feb 2018 Islamic State of Iraq and al-Sham (ISIS)
US v. Naseer Nov 2015 Al Qaeda
US v. Nayyar, et al. Queens, NY Oct 2009 Hizballah
US v. Nejad ("Sadr") Mar 2018 Agent of Iran
US v. Niazi Santa Ana, CA Feb 2009 Al Qaeda
US v. Noorzai Sep 2008 Taliban
US v. Odeh Detroit, MI Oct 2013 Popular Front for the Liberation of Palestine (PFLP),
US v. Omar Minneapolis, MN Nov 2010 Al Shabaab
US v. Omar Jamal Dec 2008
US v. Osmakac Tampa, FL Jan 2012 Homegrown
US v. Ouazzani Kansas City, MO May 2010 Al Qaeda
US v. Padilla, et al. Ft. Lauderdale, FL Dec 2006 Al Qaeda
US v. Paracha New York, NY Dec 2006 Al Qaeda
US v. Parsa May 2016 Foreign Agent of Iran
US v. Paul Columbus, OH Jun 2008 Al Qaeda
US v. Pham Jun 2012 Al Qaida in the Arabian Peninsula (AQAP)
US v. Prouty Detroit, MI Dec 2007 Hizballah
US v. Pugh Brooklyn, NY Mar 2015 Islamic State of Iraq and the Levant (ISIL), also known as ISIS
US v. Qamar Burke, VA Jul 2016 Islamic State of Iraq and the Levant (ISIL)
US v. Qazi, et ano. Broward County, FL Nov 2012 Homegrown
US v. Queen, et eno. Fairfax, VA Aug 2017 Islamic State of Iraq and al-Sham (ISIS)
US v. Qureshi Lafayette, LA Aug 2011 Al Qaeda
US v. Rafatnejad, et al. Mar 2018 Islamic Revolutionary Guard Corps (IRGC)
US v. Rahal, et al. Detroit, MI Dec 2006 Hizballah
US v. Rahim Richardson, TX Feb 2018 Islamic State of Iraq and al Sham (ISIS)
US v. Rahimi New York, NY Sep 2016 Homegrown
US v. Rahman, et al. Brooklyn, NY May 2009 Al Qaeda
US v. Raishani Bronx, NY Jun 2017 Islamic State of Iraq and al-Sham (ISIS)
US v. Ranjha, et al. Baltimore, MD Sep 2007 Al Qaeda
US v. Rashid, et al. Denver, CO May 2009 Al Qaeda, Taliban, Jaish-e-Mohammad
US v. Rasool Fairfax, VA May 2008 Homegrown
US v. Razaq La Plata, MD Dec 2013 Agent of Government of Pakistan
US v. Redzepagic Long Island, NY Mar 2017 Islamic State of Iraq and the Levant (ISIL); Al-Nusrah Front
US v. Reid (Shoe Bomber) Boston, MA Dec 2006 Al Qaeda
US v. Rendon-Herrera, et al. Jun 2009 AutoDefensas Unidas de Colombia (AUC)
US v. Ressam Los Angeles, CA Jan 2007 Al Qaeda, Armed Islamic Group (Algeria)
US v. Reynolds Wilkes-Barre, PA Jan 2007 Al Qaeda
US v. Rios Fayetteville, NC May 2013 Homegrown
US v. Rizvi Broomfield, CO May 2009 Homegrown
US v. Roble Minneapolis, MN Aug 2016 Islamic State of Iraq and the Levant (ISIL)
US v. Rockwood King Salmon, AK Jul 2010 Homegrown
US v. Royer, et al. Alexandria, VA Dec 2006 Lashkar eTaiba
US v. Saade, et al. Manhattan, NY Feb 2011 Taliban
US v. Saadeh Rutherford, NJ Aug 2015 Islamic State of Iraq and the Levant (ISIL)
US v. Saadeh West New York, NJ Jun 2015 Islamic State of Iraq and the Levant (ISIL)
US v. Saboonchi Parkville, MD Aug 2014 Agent of Iran
US v. Sadoun (Removal Proceedings) Dallas, TX Feb 2017 Hamas
US v. Said, et ano. Aug 2015 Al Qaida, Al-Qaida in Iraq/Al-Nusrah Front, Al-Shabaab
US v. Saipov New York, NY Nov 2017 Islamic State of Iraq and al-Sham (ISIS)
US v. Saleh Queens, NY Jun 2015 Islamic State of Iraq and the Levant (ISIL)
US v. Salman Orlando, FL Feb 2017 Islamic State of Iraq and the Levant (ISIL)
US v. Santiago-Ruiz Ft. Lauderdale, FL Jan 2017 Homegrown
US v. Sarsour Milwaukee, WI May 2009 Hamas
US v. Sattar, et al. New York, NY May 2009 Al Gama'at al Islamiya (The Islamic Group)
US v. Sayyed Huntsville, AL Mar 2018 Islamic State of Iraq and al-Sham (ISIS)
US v. Shaaban Indianapolis, IN Dec 2006 Foreign Agent of Iraq
US v. Shah Houston, TX Mar 2009 Homegrown
US v. Shah et al. San Diego, CA Apr 2009 Taliban, Al Qaeda
US v. Shah, et al. Bronx, NY Jul 2007 Al Qaeda
US v. Shahnaz Centra Islip, NY Dec 2017 Islamic State of Iraq and al-Sham (ISIS)
US v. Shahzad New York, NY May 2010 Pakistan Taliban
US v. Shareef Rockford, IL Jul 2007 Homegrown
US v. Shehadeh Staten Island, NY Oct 2010 Taliban
US v. Sheikh Cary, NC Nov 2013 al-Nusrat Front (al-Qaida in Syria)
US v. Shnewer, et al. (Fort Dix Plot) Cherry Hill, NJ Jul 2007 Homegrown
US v. Shorbagi Rome, GA Jan 2007 Hamas
US v. Shqueirat (Fying Imams Case) Feb 2009
US v. Siddiqui New York, NY Aug 2008 Al Qaeda
US v. Simpson Phoenix, AZ May 2015 Homegrown
US v. Siraj Brooklyn, NY Jan 2007 Homegrown
US v. Smadi Dallas, TX Sep 2009 Homegrown
US v. Solano Miami, FL Oct 2017 Islamic State of Iraq and al-Sham (ISIS)
US v. Solorzano-Lozano, et al. Miami, FL Jul 2013 Hizballah
US v. Soueid Alexandria, VA Oct 2011 Agent of Syrian Government
US v. Spain Richmond, VA Feb 2018 Islamic State of Iraq and al-Sham (ISIS)
US v. Stephen Paster Portland, OR Aug 2010 Jamaat ul-Fuqra
US v. Stewart, et al. New York, NY Dec 2006 Al Qaeda
US v. Suarez Key West, FL Jul 2015 Islamic State of Iraq and the Levant (ISIL)
US v. Subeh Rochester, NY Aug 2007 Al Aqsa Brigades
US v. Sullivan Morgantown, NC Jun 2015 Islamic State of Iraq and the Levant (ISIL)
US v. Tajideen Mar 2017 Hizballah
US v. Taleb-Jedi Brooklyn, NY Jan 2007 Mujahedin-e Khalq (MeK)
US v. Tappin El Paso, TX Feb 2012 Iranian Terror
US v. Tarraf, et al. Philadelphia, PA Nov 2009 Hizballah
US v. Teausant Acampo, CA Mar 2014 Islamic State of Iraq and the Levant (ISIL)
US v. Thomas Philadelphia, PA Apr 2015 Islamic State of Iraq and the Levant (ISIL)
US v. Thompson Phoenix, AZ Jan 2017 Islamic State of Iraq and the Levant (ISIL)
US v. Todd, et al. Macon, GA Jun 2011 Iranian Terror
US V. Topaz Fort Lee, NJ Jun 2015 Islamic State of Iraq and the Levant (ISIL)
US v. Tounisi Aurora, IL May 2013 Jabhat al-Nusrah
US v. Trabelsi Oct 2013 Al Qaeda
US v. Tracy Winchester, VA Jun 2010 Al Shabaab
US v. Tsarnaev Boston, MA Apr 2013 Homegrown
US v. Ujaama Seattle, WA May 2007 Al Qaeda
US v. Ul Haq, et al. Sep 2011 Pakistan Taliban
US v. Ullah New York, NY Dec 2017 ISIS
US v. Van Haften Madison, WI Apr 2015 Islamic State of Syria and the Levant (ISIL)
US v. Velentzas, et ano. Queens, NY Apr 2015 Al Qaeda in the Arabian Peninsula (AQAP); Islamic State of Syria and the Levant (ISIL)
US v. Vinas Long Island, NY Jul 2009 Al Qaeda
US v. Wagner Santee, CA Aug 2011 Homegrown
US v. Walker Laramie, WY May 2009 Ittihad al Islamiyya
US v. Warsame Egan, MN Feb 2016 Islamic State of Iraq and the Levant (ISIL)
US v. Warsame New York, NY Jul 2011 Al Shabaab; Al-Qaida
US v. Warsame Minneapolis, MN Mar 2008 Al Qaeda, Taliban
US v. Wehelie Fairfax County, VA Nov 2016 Islamic State of Iraq and the Levant (ISIL)
US v. Williams Suffolk, VA Jan 2017 Islamic State of Iraq and Syria (ISIS)
US v. Williams, et al. Houston, TX Jul 2007 Taliban
US v. Wright et ano. Everett, MA Jun 2015 Islamic State of Syria and the Levant (ISIL)
US v. Yasrebi Portland, OR Nov 2012 Hizballah
US v. Yassine, et al. Austin, TX Mar 2012 Hizballah
US v. Young Fairfax, VA Aug 2016 Islamic State of Iraq and al-Sham (ISIS)
US v. Young, et ano. Starkville, MS Aug 2015 Islamic State of Iraq and the Levant (ISIL)
US v. Younis Arlington, VA Dec 2010 Homegrown
US v. Younis Long Island, NY Sep 2010
US v. Yusuf San Diego, CA Nov 2010 Al Shabaab
US v. Yusuf, et al. St. Louis, MO Nov 2010 Al Shabaab
US v. Yusuf, et ano. Minneapolis, MN Nov 2014 ISIL (Islamic State of Syria and the Levant)
US v. Zadeh Oct 2016 Agent of Iran
US v. Zazi, et al. New York, NY Sep 2009 Al Qaeda
US v. Zea, et ano. Brentwood, NY Sep 2014 Al-Qaeda in the Arabian Peninsula (AQAP)
US v. Ziade, et ano. Quincy, MA Jul 2009 Al Qaeda
USA v. Hamade, et al. Feb 2018 Hizballah
Weiss, et al. v. National Westminster Bank Dec 2006 Hamas
Wultz, et al. v. Iran, et al. Oct 2010 Palestinian Islamic Jihad (PIJ)
Yaron Ungar, et al. v. PLO Sep 2007 PLO, Hamas
Zahavi et al. v. Bank of China Ltd. Aug 2008 Hamas & PIJ