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