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