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