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Name Location Affiliation
Abdelrazik v. Minister of Foreign Affairs (Canada), et al. Al Qaeda
Al-Awlaki, Nasser
Ashton v. Al Qaeda Islamic Army New York, NY Al Qaeda
Boim, et al. v. QLI, et al. Chicago, IL Hamas
Burnett, et al. v. Al-Barakat, et al. New York, NY Al Qaeda
Cherri, et al. v. Mueller, et al. Southfield, MI
Ellis, et al. v.Iran, et al. Hamas
Federal Insurance Co, et al. v. Saudi Arabia New York, NY Al Qaeda
Felber v. UC Berkeley, et al Berkeley, CA
Fendel v. Inmarsat, et al. Miami, FL Hamas
Hamdan v. Gonzales, et al. San Pedro, CA Hamas
Hasanoff Plea Agreement and Order for Forfeiture Brooklyn, NY Al Qaeda
Havi Mohammad Alizadeh, et al. (Canada) Ottawa, CA Al Qaeda
Holy Land Foundation v. Ashcroft, et al. Washington, DC Hamas
In Re: Attacks on September 11, 2001 New York, NY Al Qaeda
Indictment Brooklyn, NY Al Qaeda
Indictment (Passport Fraud) Secaucus, NJ Hamas
Iran, et al. v. Heiser, et al. Washington, DC Hizballah
ISB, et al. v. Boston Herald, et al. Boston, MA
Ismail Selim Elbarasse Annandale, VA Hamas
Kindhearts v. Geithner, et al. Toledo, OH Hamas
Linde, et al. v. Arab Bank New York, NY Hamas
Lloyd's Syndicate 3500 v. Kingdom of Saudi Arabia Al Qaeda
Manning, et al. v. John McHugh Washington, DC
Murray v. Geithner, et al. Detroit, MI Terror Financing
O'Neill v. Al Baraka, et al. Brooklyn, NY Al Qaeda
Owens, et al. v. Republic of Sudan, et al. Iran, Al Qaeda
PA v. Saperstein, et al. Miami, FL Al Aqsa Brigades
Palestine Monetary Authority v. Strachman New York, NY Palestine Liberation Organization
Raed Hijazi Boston, MA Al Qaeda
Rajah et al. v. Mukasey
Ramadan, et al. v. Chertoff, et al. Other
Rashid Baz Brooklyn, NY Homegrown
Regina v. Khwaja Al Qaeda
Rubin, et al. v. Hamas, et al. Seattle, WA Hamas
Rubin, et al. v. Iran, et al. Washington, DC Hamas, Iran
Sentencing Minutes Chicago, IL Palestinian Islamic Jihad (PIJ)
Shatsky, et al. v. Syrian Arab Republic, et al. Palestinian Authority
Sokolow et al. v. PLO et al. Foley Square, NY Palestine Liberation Organization
State of Arizona v. Francis Tucson, AZ Jamaat ul-Fuqra
State of Arkansas v. Muhammad Little Rock, AR Al Qaeda in the Arabian Peninsula (AQAP)
State of Michigan v. Zorkot Dearborn, MI Homegrown, Hizballah
State of Minnesota v. Duale St. Paul, MN
State of New York v. Ferhani et ano. New York, NY Homegrown
State of New York v. Nabi, et ano. Queens, NY Taliban, Al Qaeda
State of New York v. Pimentel Harlem, NY Al Qaeda
State of New York v. Ramadan, et ano. New York, NY Al Gama'at al Islamiya (The Islamic Group)
State of North Carolina v. Taheri-Azar Hillsborough, NC Homegrown
State of Washington v. Haq Seattle, WA Homegrown
Tamam et al. v. Fransabank et al. Foley Square, NY Hizballah
US v. Abassi Manhattan, NY Al Nusrah Front (Al Qaeda in Iraq)
US v. Abdallah Mesa, AZ Hamas
US v. Abdhir et al. San Jose, CA Jemaah Islamiyah
US v. Abdi Columbus, OH Al Qaeda
US v. Abdo Killeen, TX Homegrown
US v. Abdoulah San Diego, CA Al Qaeda
US v. Abdow St. Paul, MN Homegrown
US v. Abdul-Latif, et ano. Seattle, WA Homegrown
US v. Abdullah, et. al. Detroit, MI Homegrown
US v. Abdulmutallab Detroit, MI Al Qaeda
US v. Abu Ali Alexandria, VA Al Qaeda
US v. Abu-Jihaad New Haven, CT Taliban
US v. Abukhdair, et ano. Mobile, AL Homegrown
US v. Ahmad Woodbridge, VA Lashkar-e-Tayibba (LeT)
US v. Ahmad New Haven, CT Taliban
US v. Ahmed Buffalo, NY Al Qaeda
US v. Ahmed Ashburn, VA Al Qaeda
US v. Ahmed Al Shabab
US v. Ahmed, et al Toledo, OH Homegrown
US v. Ahmed, et al. Al Shabaab; Al Qaeda in the Arabian Peninsula
US v. Ahmed, et al. Atlanta, GA Lashkar-e-Taiba (LeT); Al Qaeda
US v. Ahsan New Haven, CT Al Qaeda
US v. Akhdar, et al. Detroit, MI Hizballah
US v. Akl, et ano. Toledo, OH Hizballah
US v. Al Arian PIJ
US v. Al Arian Tampa, FL Palestinian Islamic Jihad (PIJ)
US v. Al Badawi, et al. New York, NY Al Qaeda
US v. Al Hussayen Moscow, ID Hamas
US v. Al Moayad, et al. Brooklyn, NY Al Qaeda, Hamas
US v. Al Suwailem Fort Benning, GA Homegrown
US v. Al Timimi Alexandria, VA Taliban; Lashkar-e-Taiba
US v. Al-Hanooti, Muthanna Detroit, MI Foreign Agent for Iraq
US v. Al-Haramain Islamic Foundation, et al. Ashland, OR Al Qaeda
US v. Al-Marabh Boston, MA Al Qaeda
US v. Al-Marri Peoria, IL Al Qaeda
US v. Al-Shannaq Baltimore, MD Al Qaeda
US v. Al-Uqaily Nashville, TN Homegrown
US v. Alamoudi Alexandria, VA Al Qaeda
US v. Aldawsari Lubbock, TX Homegrown
US v. Aldosary Casa Grande, AZ
US v. Alessa, et ano. Newark, NJ Al Shabaab
US v. Ali Boston, MA
US v. Ali, et al. Fresno, CA Foreign Agent of Yemen
US v. Ali, et ano. Minneapolis, MN al-Shabaab
US v. Alishtari Ardsley, NY Homegrown
US v. Alkaramla Chicago, IL Homegrown
US v. Alnoshan, et al. Alexandria, VA Muslim World League
US v. Alomari, et al. Rochester, NY Hizballah
US v. Alquza, et al.
US v. Alsaif Tampa, FL Homegrown
US v. Alwan, et ano. Bowling Green, KY Iraqi Insurgency; al-Qaeda in Iraq
US v. Amawi, et. al. Toledo, OH Iraqi Insurgency
US v. Arbabsiar, et al. New York, NY Iranian Terror
US v. Aref, et ano. Albany, NY Jaish-e-Mohammed
US v. Assa Corporation, et al. Manhattan, NY Iranian terror
US v. Assi Dearborn, MI Hizballah
US v. Aviation Services International, et al. Washington, DC Iranian Terror
US v. Avin Marsalis "Musa" Brown and Akbar Jihad Jordan Raleigh, NC Homegrown
US v. Ayoub Dearborn, MI Hizballah
US v. Babafemi Al Qaeda in the Arabian Peninsula (AQAP)
US v. Babar New York, NY Al Qaeda, Al Mujahiroun
US v. Badat Boston, MA Al Qaeda
US v. Banki New York, NY Iranian terror
US v. Bashar Fairfax, VA Homegrown
US v. Batiste, et al. (Liberty Seven) Miami, FL Homegrown
US v. Battle, et al. Portland, OR Al Qaeda, Taliban
US v. Baxam Laurel, MD Al-Shabaab
US v. Begolly New Bethelem, PA Homegrown
US v. Bell Jacksonville, FL Al Qaeda in the Arabian Peninsula (AQAP)
US v. Benevolence International Foundation, et al. Chicago, IL Al Qaeda, Bosnian and Chechen Mujahideen
US v. Benkahla Alexandria, VA Lashkar-e-Taiba
US v. Bin Laden, et al. Foley Square, NY Al Qaeda
US v. Boughader-Mucharrafille San Diego—Tijuana Hizballah
US v. Bout, et ano. Fuerzas Armadas Revolucionarias de Colombia (FARC)
US v. Bouterse Hizballah
US v. Boyd, et al. Raleigh, NC Homegrown
US v. Brent Baltimore, MD Lashkar-e-Taiba
US v. Brice Asotin, WA Homegrown
US v. Bujol Houston, TX Al Qaeda in the Arabian Peninsula (AQAP)
US v. Bushnaq Dallas, TX Islamic Association for Palestine, Hamas
US v. Carpenter, et al. New Orleans, LA Abu Sayyaf
US v. Chahine et al. Detroit, MI Hizballah
US v. Chandia, et al. Alexandria, VA Lashkar-e-Taiba
US v. Chesser, Morton Fairfax County, VA Al-Shabaab
US v. Cromitie, et al. Bronx, NY Homegrown
US v. Damache, et al. Homegrown
US v. Damrah, et al. Cleveland, OH Palestinian Islamic Jihad (PIJ)
US v. Daoud Chicago, IL Homegrown
US v. Darwishahmad Memphis, TN Palestine Liberation Organization (PLO)
US v. Davis Newark, NJ Iranian Terror
US v. Defreitas, et al. Brooklyn, NY Homegrown
US v. Delaema Washington, DC Mujahideen from Fallujah (Iraqi Insurgency)
US v. Dhafir Syracuse, NY Iraqi insurgency
US v. Dhakane San Antonio, TX Al-Ittihad Al-Islami, Al-Barakat
US v. Diri, et al. Hallstead, PA
US v. El-Kebir Al Qaeda
US v. El-Khalifi Alexandria, VA Homegrown
US v. Elashi, et al. Richardson, TX Hamas
US v. Elfgeeh Rochester, NY Homegrown
US v. Elfgeeh, et al. Brooklyn, NY Al Qaeda, Hamas
US v. Elzahabi Boston, MA Al Qaeda
US v. Faarax, et al. Minneapolis, MN Al Shabaab
US v. Fai, et ano. Fairfax, VA Agent of Government of Pakistan
US v. Farhane Manhattan, NY Al Qaeda
US v. Faris Alexandria, VA Al Qaeda
US v. Fathi Bridgeport, CT Homegrown
US v. Ferdaus Ashland, MA Al Qaeda
US v. Fidse, et ano. San Antonio, TX Al Qaeda
US v. Fikre, et al.
US v. Finton Springfield, IL Homegrown
US v. Fornah
US v. Gadahn Santa Ana, CA Al Qaeda
US v. Ghailani Manhattan, NY Al Qaeda
US v. Ghayth Al Qaeda
US v. Goba et al. (Lackawanna Six) Lackwanna, NY Al Qaeda
US v. Grecula Houston, TX Al Qaeda
US v. Haji Juma Khan Taliban
US v. Hamayel, et al. Hialeah, FL Palestinian Terror
US v. Hamdan Dearborn, MI Hizballah
US v. Hamdan Al Qaeda
US v. Hamdi Herndon, VA Al Qaeda
US v. Hamed et al St. Louis, MO Palestinian Terror
US v. Hammami Daphne, AL al-Shabaab
US v. Hammoud, et al. Charlotte, NC Hizballah
US v. Harroun Alexandria, VA al-Nusrah Front/al-Qaida in Iraq
US v. Harun Al Qaeda
US v. Hasan Fort Hood, TX Homegrown
US v. Hasbajrami New York, NY Homegrown
US v. Hashmi Manhattan, NY Al Qaeda
US v. Hassan Minneapolis, MN Al Shabab
US v. Hassoun Chicago, IL Homegrown
US v. Hayat Lodi, CA Al Qaeda, Jaish-e-Muhammad
US v. Headley, et al. Chicago, IL Lashkar-e-Taiba, Harkat-ul-Jihad-e-Islami
US v. Henareh, et. al New York, NY Hizballah
US v. Hodroj, et al. Philadelphia, PA Hizballah
US v. Holy Land Foundation Richardson, TX Hamas
US v. Hosseini Reston, VA Iranian Terror
US v. Hupper Miami, FL Hamas
US v. Hussein Minnesota, MN
US v. Hussein, et al. Boston, MA Al Qaeda
US v. IARA, et al. Columbia, MO Al Qaeda, Hamas
US v. Idais Philadelphia, PA Hamas
US v. Iqbal, et ano. Staten Island, NY Hizballah
US v. Isa Brooklyn, NY Iraqi insurgency
US v. Isa Chicago, IL Palestinian Islamic Jihad (PIJ)
US v. Issa, et al. Al Qaeda, Fuerzas Armadas Revolucionarias de Colombia (FARC)
US v. Isse, et al. Minneapolis, MN Al Shabaab
US v. Jabarah Al Qaeda
US v. Jaber Fayetteville, AR Palestinian Islamic Jihad
US v. Jacquelyn Barnette a/k/a Jameela Barnette Atlanta, Ga
US v. Jafari Washington, DC Iranian Terror
US v. Jama, et al. Reston, VA Al-Shabaab
US v. Jamal Other
US v. James, et al. Folsom, CA Jamiyaat ul-Islam Is-Saheeh (JIS)
US v. Joumaa Alexandria, VA Hizballah
US v. Jumaev Philadelphia, PA Islamic Jihad Union (IJU)
US v. Kabir, et al. Riverside County, CA Taliban; Al Qaeda
US v. Kariye Portland, OR Al Qaeda
US v. Kassir, et al. New York, NY Al Qaeda
US v. Kaziu Brooklyn, NY Al Shabab
US v. Keshari Miami, FL Iranian terror
US v. Khadr Al Qaeda
US v. Khalil Manhattan, NY Hizballah
US v. Khan Portland, OR Al Qaeda
US v. Khan Chicago, IL Al Qaeda
US v. Khan, et al. Miami, FL Pakistani Taliban
US v. Khan, et ano. Austin, TX Homegrown
US v. Khatallah
US v. Khazaee Manchester, CT Agent of Iran
US v. Kodirov Birmingham, Al Islamic Movement of Uzbekistan
US v. Koumaiha, et al. Philadelphia, PA Hizballah
US v. Kourani Detroit, MI Hizballah
US v. Kurbanov Boise, ID Islamic Movement of Uzbekistan
US v. Lakhani Newark, NJ Homegrown
US v. LaRose (a/k/a Jihad Jane) Montgomery County, PA Homegrown
US v. Lebanese Canadian Bank Sal, et al. Hizballah
US v. Lindh Alexandria, VA Al Qaeda, Taliban
US v. Llaneza San Jose, CA Homegrown
US v. Loewen Wichita, KA Al Qaeda in the Arabian Peninsula (AQAP)
US v. Maatouk Orange Park, FL Hizballah
US v. Maflahi Brooklyn, NY Al Qaeda
US v. Mahamud Minneapolis, MN al-Shabaab
US v. Maldonado Houston, TX Al Qaeda
US v. Malike New York, NY Homegrown
US v. Malki Brooklyn, NY Iraqi insurgency
US v. Mandhai, et al. Broward County, FL Al Qaeda
US v. Manthena Newark, NJ Homegrown
US v. Martinez Baltimore, MD Homegrown
US v. Marzook, et al. Chicago, IL Hamas
US v. Masfaka Detroit, MI Hamas
US v. Masmari Seattle, WA Homegrown
US v. Masri Chicago, IL Al Shabaab, Al Qaeda
US v. Matanov Quincy, MA
US v. McCright Seattle, WA Homegrown
US v. Mehanna Boston, MA Laskar-e-Taiba, Al Qaeda
US v. Mehdi, et al. Miami, FL Galeria Page (Hizballah funding arm)
US v. Mehsud Tehrik-e-Taliban Pakistan
US v. Melaku Washington, DC Homegrown
US v. Mihalik La Palma, CA Homegrown
US v. Moalin, et al. San Diego, CA Al Shabaab
US v. Modanlo, et al. Greenbelt, MD Iranian Terror
US v. Mohamed Los Angeles, LA Homegrown
US v. Mohamed, et al. Tampa, FL Homegrown
US v. Mohammad, et al. Manhattan, NY Taliban
US v. Mohammed Rochester, NY Homegrown
US v. Mohammed, et al. Miami, FL Al-Qaida, Al-Qaida in Iraq (al-Nusrah Front), and Al-Shabaab
US v. Mohamud Portland, OR Homegrown
US v. Mokhtar Newark, NJ Al Qaeda, Taliban, Chechen Mujahideen
US v. Mostafa San Diego, CA Al Shabaab
US v. Moussaoui (Karim) Tampa, FL Homegrown
US v. Moussaoui (Zacarias) Alexandria, VA Al Qaeda
US v. Mrad Vienna, VA Hizballah
US v. Mubayyid, et ano. Boston, MA Al Qaeda
US v. Muhtorov Aurora, CO Islamic Jihad Union
US v. Muse Other
US v. Mustafa Bly, OR Al Qaeda
US v. Nafis New York, NY al-Qaida
US v. Nagi
US v. Nayyar, et al. Queens, NY Hizballah
US v. Niazi Santa Ana, CA Al Qaeda
US v. Noorzai Taliban
US v. Odeh Chicago, IL Popular Front for the Liberation of Palestine (PFLP),
US v. Omar Minneapolis, MN Al Shabaab
US v. Omar Jamal
US v. Osmakac Tampa, FL Homegrown
US v. Ouazzani Kansas City, MO Al Qaeda
US v. Padilla, et al. Ft. Lauderdale, FL Al Qaeda
US v. Paracha New York, NY Al Qaeda
US v. Paul Columbus, OH Al Qaeda
US v. Pham Al Qaida in the Arabian Peninsula (AQAP)
US v. Prouty Detroit, MI Hizballah
US v. Qazi, et ano. Broward County, FL Homegrown
US v. Qureshi Lafayette, LA Al Qaeda
US v. Rahal, et al. Detroit, MI Hizballah
US v. Ranjha, et al. Baltimore, MD Al Qaeda
US v. Rashid, et al. Denver, CO Al Qaeda, Taliban, Jaish-e-Mohammad
US v. Rasool Fairfax, VA Other
US v. Razaq La Plata, MD Agent of Government of Pakistan
US v. Reid (Shoe Bomber) Boston, MA Al Qaeda
US v. Rendon-Herrera, et al. AutoDefensas Unidas de Colombia (AUC)
US v. Ressam Los Angeles, CA Al Qaeda, Armed Islamic Group (Algeria)
US v. Reynolds Wilkes-Barre, PA Al Qaeda
US v. Rios Fayetteville, NC Homegrown
US v. Rizvi Broomfield, CO Homegrown
US v. Rockwood King Salmon, AK Homegrown
US v. Royer, et al. Alexandria, VA Lashkar eTaiba
US v. Saade, et al. Manhattan, NY Taliban
US v. Sarsour Milwaukee, WI Hamas
US v. Sattar, et al. New York, NY Al Gama'at al Islamiya (The Islamic Group)
US v. Shaaban Indianapolis, IN Foreign Agent of Iraq
US v. Shah Houston, TX Homegrown
US v. Shah et al. San Diego, CA Taliban, Al Qaeda
US v. Shah, et al. Bronx, NY Al Qaeda
US v. Shahzad New York, NY Pakistan Taliban
US v. Shareef Rockford, IL Homegrown
US v. Shehadeh Staten Island, NY Taliban
US v. Sheikh Cary, NC Al-Nusrat Front (Al Qaeda in Iraq)
US v. Shnewer, et al. (Fort Dix Plot) Cherry Hill, NJ Homegrown
US v. Shorbagi Rome, GA Hamas
US v. Shqueirat (Fying Imams Case)
US v. Shukrijumah New York, NY Al Qaeda
US v. Siddiqui New York, NY Al Qaeda
US v. Siraj Brooklyn, NY Homegrown
US v. Smadi Dallas, TX Homegrown
US v. Solorzano-Lozano, et al. Miami, FL Hizballah
US v. Soueid Alexandria, VA Agent of Syrian Government
US v. Stephen Paster Portland, OR Jamaat ul-Fuqra
US v. Stewart, et al. New York, NY Al Qaeda
US v. Subeh Rochester, NY Al Aqsa Brigades
US v. Taleb-Jedi Brooklyn, NY Mujahedin-e Khalq (MeK)
US v. Tappin El Paso, TX Iranian Terror
US v. Tarraf, et al. Philadelphia, PA Hizballah
US v. Teausant Acampo, CA al-Qaeda in Iraq
US v. Todd, et al. Macon, GA Iranian Terror
US v. Tounisi Aurora, IL Jabhat al-Nusrah
US v. Trabelsi Al Qaeda
US v. Tracy Winchester, VA Al Shabaab
US v. Tsarnaev Boston, MA Homegrown
US v. Ujaama Seattle, WA Al Qaeda
US v. Ul Haq, et al. Pakistan Taliban
US v. Vinas Long Island, NY Al Qaeda
US v. Wagner Santee, CA Homegrown
US v. Walker Laramie, WY Ittihad al Islamiyya
US v. Warsame New York, NY Al Shabaab; Al-Qaida
US v. Warsame Minneapolis, MN Al Qaeda, Taliban
US v. Williams, et al. Houston, TX Taliban
US v. Yasrebi Portland, OR Iran, Hizballah
US v. Yassine, et al. Austin, TX Hizballah
US v. Younis Arlington, VA Homegrown
US v. Younis
US v. Yusuf San Diego, CA Al Shabaab
US v. Yusuf, et al. St. Louis, MO Al Shabaab
US v. Zazi, et al. New York, NY Al Qaeda
US v. Ziade, et ano. Quincy, MA Al Qaeda
Weiss, et al. v. National Westminster Bank Hamas
Wultz, et al. v. Iran, et al. Palestinian Islamic Jihad (PIJ)
Yaron Ungar, et al. v. PLO PLO, Hamas
Zahavi et al. v. Bank of China Ltd. Hamas & PIJ