Court Cases
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Civil Suits   Material Support   Prosecutions   Terror Financing  
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. Khadr Jul 2008 Al Qaeda
Yaron Ungar, et al. v. PLO Sep 2007 PLO, Hamas
US v. Al Arian Jul 2008 PIJ
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
US v. Issa, et al. Dec 2009 Al Qaeda, Al Qaeda in the Islamic Maghreb (AQIM), 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. 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. 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. Valadbaigi Jun 2018 Agent of Iran
US v. Ghasempour Aug 2018 Agent of Iran
US v. Alahmedalabdaloklah Nov 2018 1920 Revolution Brigades
US v. Cardona-Cardona, et al. Jan 2019 Ansar al-Dine
US v. Witt Feb 2019 Agent of Iran
US v. Pourghannad Jul 2019 Iranian Terror
US v. Ghodskani, et al. Aug 2019 Iran
Estate of Eitam Henkin v. Kuveyt Turk Katilim Bankasi Sep 2019 Hamas
US v. Tavan Dec 2019 Agent of Iran
US v. Fayad, et al. Dec 2019 FARC; Hizballah
US v. Baba Jan 2020 Al Qaeda in the Islamic Maghreb (AQIM); Al Murabitoun
US v. Ansari, et al. Mar 2020 Agent of Iran
US v. Dianat, et ano. May 2020 Iran
Estate of Opati, et al. v. Republic of Sudan, et al. May 2020 Al Qaeda
US v. Shahidian, et al. May 2020 Iran
U.S. v. El Zabayar May 2020 Hizballah, Hamas
US v. All Petroleum-Product Cargo Aboard the Bella, et al. Jul 2020 Iran
WTC, et al. v. Al Baraka, et al. Dec 2020
US v. Speed Jun 2022
US v. Ahmad, et al. Feb 2024 Hizballah
US v. Al-Imam Benghazi Nov 2017
US v. Al-Marimi, Agela Mas'ud Kheir Lockerbie Dec 2020 Libya External Security Organization
US v. Boughader-Mucharrafille San Diego—Tijuana Aug 2011 Hizballah
Akins, et al. v. Islamic Republic of Iran, et al. Washington, DC Sep 2018 Iranian Terror
US v. Casdorph Anchorage, AK Apr 2020 Islamic State of Iraq and al-Sham (ISIS)
US v. Alexander Anchorage, AK May 2021 Anti-Semitism
US v. Rockwood King Salmon, AK Jul 2010 Homegrown
US v. Kodirov ("President Obama Assassination Plot") Birmingham, Al Feb 2012 Islamic Movement of Uzbekistan
US v. Abusaad Birmingham, AL Oct 2018 Al Qaida
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
US v. Al-Rayanni Helena-West Helena, AR Aug 2019 Al-Qa'ida in the Arabian Peninsula
State of Arkansas v. Muhammad ("Little Rock Recruiting Office Shooting") Little Rock, AR Jun 2009 Al Qaeda in the Arabian Peninsula (AQAP)
US v. Aldosary Casa Grande, AZ Dec 2012 Homegrown
US v. Jones Chandler, AZ Jul 2020 Al Qaeda
State of Arizona v. Khan Maricopa County, AZ Oct 2016 Islamic State of Iraq and the Levant (ISIL)
US v. Jamal Mesa, AZ Dec 2006 Other
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. Hamed Phoenix, AZ Jun 2019 Islamic State of Iraq and al-Sham (ISIS)
US v. Kerr Phoenix, AZ Jun 2021 Anti-Semitism
State of Arizona v. Francis Tucson, AZ Jan 2013 Jamaat ul-Fuqra
US v. Ahmad Tucson, AZ Nov 2018 Homegrown
US v. Mohamed, et ano. Tucson, AZ Jul 2019 Islamic State of Iraq and al-Sham (ISIS)
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. Ghorbani Costa Mesa, CA Aug 2018 Agent of Iran
US v. James, et al. ("2005 Los Angeles Bomb Plot") 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. Mohamed Los Angeles, CA Aug 2011 Homegrown
US v. Naufar, et al. Los Angeles, CA Jan 2021 ISIS
US v. Tran Los Angeles, CA Feb 2023 Hate Crime
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. Domingo Reseda, CA Apr 2019 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. Al-Jayab Sacramento, CA Jan 2016 Ansar al-Islam
US v. Ameen Sacramento, CA Aug 2018 Islamic State of Iraq and al-Sham (ISIS); Al-Qaeda in Iraq (AQI)
US v. Shareef San Bernardino, CA Mar 2020 ISIS
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. Abdullahi San Diego, CA Nov 2019 Islamic State of Iraq and al-Sham (ISIS)
US v. Earnest San Diego, CA Sep 2021 Hate Crime
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. Fong Santa Ana, CA May 2022 Hay'at Tahrir al-Sham, Hamas
US v. Wagner Santee, CA Aug 2011 Homegrown
US v. Jijakli Walnut, CA Aug 2018 Ahrar Al-Sham
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. Meyer Castle Rock, CO Jul 2023 ISIS
US v. Rashid, et al. Denver, CO May 2009 Al Qaeda, Taliban, Jaish-e-Mohammad
US v. Khan Manchester, CO Nov 2019
US v. Holzer Pueblo, CO Nov 2019 Federal Hate Crime
US v. Mashkoor Westminster, CO Dec 2023 ISIS
US v. Fathi Bridgeport, CT Apr 2014 Homegrown
US v. McCormick Hamden, CT Jan 2023 ISIS
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
US v. Rascoll Stratford, CT Aug 2021 Anti-Semitism
US v. Elshazly West Haven, CT Nov 2022 ISIS
Heiser, et al. v. Iran, et al. v. 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. Mahdavi, et. al Washington, DC Aug 2020 Iran
Henkin, et al. v. Islamic Republic of Iran, et al. Washington, DC Jul 2021 Hamas, Iran
US v. DES International Co., Ltd., et al. Washington, DC Apr 2023 Iran
US v. Ardakani, et ano. Washington, DC Dec 2023 Agent of Iran
US v. Larijani Washington, DC, DC Jun 2019 Agent of Iran
US v. Mehmet Akti & Husamettin Karatas Washington, DC, DC May 2021 Hamas, al-Qaida, ISIS
Joshua Atchley, et al v. Astrazeneca UK Limited, et al Washington, DC, DC Oct 2021 Hezbollah, Terror Finance
US v. Poursafi Washington, DC, DC Nov 2022 IRGC
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. Larkin DeLand, FL Nov 2019 Anti-Semitism
US v. Sotis Delray Beach, FL Nov 2019 Libya
US v. Padilla, et al. ("Dirty Bomb" Plot) Ft. Lauderdale, FL Dec 2006 Al Qaeda
US v. Santiago-Ruiz Ft. Lauderdale, FL Jan 2017 Homegrown
US v. Suliman Gainesville, FL Feb 2021 ISIS
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. (Sears Tower Bombing Plot) 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 Homegrown
US v. Baptiste Miami, FL Aug 2018 Islamic State of Iraq and al-Sham (ISIS)
US v. Alani Miami, FL Sep 2019 Islamic State of Iraq and al-Sham (ISIS)
US v. Ali, et al. Miami, FL Sep 2020 ISIS
US v. Faghihi, et al. Miami, FL Sep 2021 Iran
US v. Fahie, et al. Miami, FL May 2022 Drug Trafficking
US v. Maatouk Orange Park, FL Aug 2011 Hizballah
US v. Goldberg Orange Park, FL Jun 2018 Islamic State of Iraq and al-Sham (ISIS)
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. Ismail Pembroke Pines, FL Jul 2019 Homegrown
US v. Jackson Pensacola, FL Aug 2016 Islamic State of Syria and the Levant (ISIL)
US v. Meharg Pensacola, FL Jul 2019 Iran
US v. Fisher Pensacola, FL Sep 2020 Iran
Watson, et al. v. Kingdom of Saudi Arabia Pensacola, FL Feb 2021
US v. Langhorne Roanoke, FL Nov 2019 Islamic State of Iraq and Syria (ISIS)
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. Al-Azhari Tampa, FL May 2020 Islamic State of Iraq and al-Sham (ISIS)
US v. Joseph Tampa Bay, FL Dec 2022 Hate Crime
US v. Hubbard, et al. West Palm Beach, FL Jul 2016 Islamic State of Iraq and Syria (ISIS)
Sotloff, Arthur Barry et al. v. Qatar Charity et ano. West Palm Beach, FL May 2022
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. Taheb Cumming, GA Aug 2019 Islamic State of Iraq and al-Sham (ISIS)
US v. Al Suwailem Fort Benning, GA Dec 2006 Homegrown
US v. Vo Hephzibah, GA Mar 2019 Islamic State of Iraq and al-Sham (ISIS)
US v. Todd, et al. Macon, GA Jun 2011 Iranian Terror
US v. Shorbagi Rome, GA Jan 2007 Hamas
US v. Belanger Honolulu, HI Jul 2022 Anti-Semitism
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 Bar Bomb Plot") Chicago, IL Sep 2012 Homegrown
Boim, et al. v. AMP et al. ("Boim 2.0 Case") Chicago, IL May 2017 Hamas
US v. Al Safoo Chicago, IL Oct 2018 Islamic State of Iraq and al-Sham (ISIS)
US v. Osadzinski Chicago, IL Nov 2019 Islamic State of Iraq and Syria (ISIS)
US v. Syed Chicago, IL Oct 2021 Agent of Pakistan
US v. Brown Lombard, IL Nov 2019 Islamic State of Iraq and Syria (ISIS)
US v. Al-Marri Peoria, IL May 2009 Al Qaeda
US v. Shareef (Illinois Mall Grenade Plot") Rockford, IL Jul 2007 Homegrown
US v. Finton ("Illinois Car Bomb Plot") 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 al-Sham (ISIS)
US v. Elhassani Elkhart, IN Aug 2018 Islamic State of Iraq and al-Sham (ISIS)
US v. Dannon, et ano. Fishers, IN Jul 2019 Islamic State of Iraq and al-Sham (ISIS)
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. Ramic Bowling Green, KY Dec 2021 ISIS
US v. Melzer Louisville, KY Jun 2020 Order of the Nine Angels or O9A (Neo-Nazi Group), ISIS, Al Qaeda
US v. Qureshi Lafayette, LA Aug 2011 Al Qaeda
US v. Carpenter, et al. New Orleans, LA Oct 2009 Abu Sayyaf
US v. Ciccolo (a.k.a Ali Al Amriki) Adams, MA Jul 2015 Islamic State of Iraq and Syria (ISIS)
US v. Ferdaus ("Pentagon, U.S. Capitol Plot") Ashland, MA Sep 2011 Al Qaeda
US v. Reid (2001 Shoe Bomb Plot) 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 Muslim Brotherhood
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. Rathbun Longmeadow, MA Apr 2020 Anti-Semitism
US v. Ziade, et ano. Quincy, MA Jul 2009 Al Qaeda
US v. Matanov Quincy, MA May 2014 Homegrown
US v. Toebbe, et al. Annapolis, MD Nov 2022
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 ("Maryland Military Recruiting Center Plot") Baltimore, MD Dec 2010 Homegrown
US v. Jones Baltimore, MD Jan 2016 Al Shabaab
US v. Orback Baltimore, MD Jan 2020 Anti-Semitism
US V. Chaudhry Colombia, MD May 2018 Agent of Pakistan
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. Henry Germantown, MD Aug 2019 Islamic State of Iraq and al-Sham (ISIS)
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
US v. Hasson Silver Spring, MD Feb 2019 Homegrown
US v. Pelkey Waterville, ME Mar 2022 ISIS
US v. Hasanzadeh Ann Arbor, MI Mar 2022 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. Abu-Rayyan Dearborn, MI Mar 2016 Islamic State of Iraq and the Levant (ISIL)
US v. Musaibli Dearborn, MI Jul 2018 Islamic State of Iraq and al-Sham (ISIS)
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 ("Underwear Bomber") 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. Greene Detroit, MI May 2017 Islamic State of Iraq and al-Sham (ISIS)
US v. Nagarwala, et al. Detroit, MI Jun 2017 Female Genital Mutilation
US v. Ftouhi Flint, MI Mar 2018 Al Qaeda
US v. Weeden Houghton, MI Jun 2023 Anti-Semitism
US v. Muse, et al. Lansing, MI Jan 2019 Islamic State of Iraq and al-Sham (ISIS)
US v. Pietela Pickford, MI Jul 2023 Anti-Semitism
Cherri, et al. v. Mueller, et al. Southfield, MI Jul 2012
US v. Carpenter III Tipton, MI Mar 2023
US v. Naser Westland, MI Nov 2022 ISIS
U.S. v. Ramadan Ypsilanti, MI May 2020 Islamic State of Iraq and al-Sham (ISIS)
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. Hussein Minneapolis, MN May 2014 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. Solomon, et ano. Minneapolis, MN Sep 2020 Hamas
US v. Thompson Rochester, MN Mar 2020 Hizballah
US v. Masood Rochester, MN Mar 2020 Islamic State of Iraq and al-Sham (ISIS)
US v. Al-Madioum St. Louis Park, MN Sep 2020 ISIS
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 al-Sham (ISIS)
US v. Ouazzani Kansas City, MO May 2010 Al Qaeda
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. Hodzic, et al. St. Louis, MO Feb 2015 Al-Nusrat Front; Islamic State of Syria and the Levant (ISIL)
US v. Parish Hattiesburg, MS Jul 2023 Anti-Semitism
US v. Young, et ano. Starkville, MS Aug 2015 Islamic State of Iraq and the Levant (ISIL)
US v. Alameti Bozeman, MT Aug 2019 Islamic State of Iraq and al-Sham (ISIS)
US v. Sheikh Cary, NC Nov 2013 Jabhat al-Nusrah (al-Qaida in Iraq)
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 ("2006 UNC SUV Attack") Hillsborough, NC May 2007 Homegrown
US v. Sullivan Morganton, NC Jun 2015 Islamic State of Iraq and the Levant (ISIL)
US v. Boyd, et al. ("Quantico Marine Corps Base Plot") 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. Xie Baskin Ridge, NJ May 2019 Hamas
US v. Tobin, Richard Brooklawn, NJ Mar 2021 Anti-Semitism
US v. Shnewer, et al. (Fort Dix Plot) Cherry Hill, NJ Jul 2007 Homegrown
US v. Malindretos Clifton, NJ Feb 2023 Hate Crime
US V. Topaz Fort Lee, NJ Jun 2015 Islamic State of Iraq and the Levant (ISIL)
US v. Bell Hopatcong, NJ Nov 2020 Al-Nusra Front
US v. Colon Lindenwold, NJ Apr 2017 Islamic State of Iraq and the Levant (ISIL)
US v. Marsh Manchester Township, NJ Apr 2022 Hate Crime
US v. Saab Morristown, NJ Sep 2019 Hizballah
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. Heidarian, et al. Newark, NJ Sep 2020 Iran
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)
US v. Alkattoul Sayreville, NJ Nov 2022 Hate Crime
US v. Soliman Secaucus, NJ Sep 2007 Hamas
US v. Saadeh West New York, NJ Jun 2015 Islamic State of Iraq and the Levant (ISIL)
US v. Wilson Albuquerque, NM Aug 2022 ISIS
State of New Mexico v. Ibn Wahhaj, et al. Amalia, NM Aug 2018 Homegrown
US v. Leveille, et al. Amalia (Taos County), NM Aug 2018 Homegrown
US v. Chen Las Vegas, NV May 2021 Iran
State of Nevada v. Sanchez Las Vegas, NV Feb 2023
US v. Aref, et ano. ("Albany Missile Plot") 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. ("2009 Bronx Terrorism Plot") Bronx, NY May 2009 Homegrown
US v. Alimehmeti Bronx, NY May 2016 Islamic State of Iraq and al-Sham (ISIS)
US v. Kourani, et ano. 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. Hossain Bronx, NY Jul 2019 Taliban
US v. Hakime Bronx, NY Feb 2023
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 ("Subway Bomb Plot") 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. (JFK Airport Plot) 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 Iraq and al-Sham (ISIS)
US v. Naji Brooklyn, NY Feb 2018 Islamic State of Iraq and al-Sham (ISIS)
US v. Ceasar Brooklyn, NY Jun 2019 Islamic State of Iraq and al-Sham (ISIS)
US v. Asainov Brooklyn, NY Jul 2019 Islamic State of Iraq and al-Sham (ISIS)
US v. Camovic Brooklyn, NY Aug 2020 Homegrown
Przewozman et al v. Qatar Charity et al Brooklyn, NY Dec 2020 PIJ, Hamas
US v. Afrasiabi Brooklyn, NY Jan 2021 Iran
US v. Alaheri Brooklyn, NY May 2021 Anti-Semitism
US v. Khusanov Brooklyn, NY Oct 2021 ISIS/Al-Nusra Front
US v. Mattis, et ano. Brooklyn, NY Oct 2021
US v. Kashani Brooklyn, NY Jun 2022 Iran
US v. Hashimi, et al. Brooklyn, NY Dec 2022 ISIS
Finan, et al v. Lafarge S.A., et al Brooklyn, NY Dec 2022 ISIS
US v. Mehdiyev Brooklyn, NY Jan 2023 Iran
US v. Bazzi et ano. Brooklyn, NY Feb 2023 Hizballah
US v. Ahmed Buffalo, NY Aug 2011 Al Qaeda
US v. Shahnaz Central 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
US v. Al Fawadi Geddes, NY May 2022 As'ib Ahl al-Haq (AAH)
State of New York v. Pimentel Harlem, NY Nov 2011 Al Qaeda
US v. Goba et al. (Lackawanna Six) Lackawanna, NY May 2009 Al Qaeda
US v. Nagi Lackawanna, NY Jul 2015 Islamic State of Iraq and al-Sham (ISIS)
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. Jabarah Manhattan, NY Sep 2008 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. Encarnacion Manhattan, NY Feb 2019 Lashkar-e-Tayyiba (LeT)
US v. Clark Manhattan, NY Nov 2019 Islamic State of Iraq and al-Sham (ISIS)
US v. Bridges, Cole James Manhattan, NY Jan 2021 ISIS
US v. Bradley, et ano. Manhattan, NY Apr 2021 ISIS
US v. Farahani, et al. Manhattan, NY Jul 2021 Iran
US v. Najibullah Manhattan, NY Oct 2021 Taliban
US v. Balouchzehi, et al Manhattan, NY Oct 2021 Agent of Iran
US v. Girgis Manhattan, NY Jan 2022 Agent of Egypt
US v. Masoud Manhattan, NY Jun 2022 Hate Crime
US v. El Reda Manhattan, NY Dec 2023 Hizballah
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
Sokolow et al. v. PLO et al. New York, NY Oct 2008 Palestine Liberation Organization
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. ("NYC Subway Bomb Plot") 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 ("2010 Times Square Car Bombing Attempt") 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. ("Manhattan Synagogue Plot") 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. ("Iranian Plot to Assassinate Saudi Ambassador") New York, NY Oct 2011 Iranian Terror
US v. Nafis ("New York Federal Reserve Plot") 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. Kandic New York, NY Nov 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. Hovan, et al. New York, NY Feb 2020 Iran
US v. Melo New York, NY May 2022 Hezbollah, Narcoterrorism
People of the State of New York v. Bickford New York, NY Jan 2023 Homegrown
US v. Bickford New York, NY Jan 2023 Homegrown
US v. Abdullah New York City, NY Dec 2020 al-Shabaab
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 ("NYC Landmarks Plot") 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. Saleh Queens, NY Jul 2018 Islamic State of Iraq and al-Sham (ISIS)
US v. Alam Queens, NY Jun 2019 Homegrown
US v. Chudhary Queens, NY Sep 2019 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 ("New Year's Eve Attack") 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. Almadaoji Beavercreek, OH Oct 2018 Islamic State of Iraq and al-Sham (ISIS)
US v. Damrah, et al. Cleveland, OH Jan 2007 Palestinian Islamic Jihad (PIJ)
US v. Ajaltouni, et al. Cleveland, OH Jul 2022 Weapons Smuggling
US v. Zalah Cleveland Heights, OH Dec 2022 Weapons Smuggling
US v. Abdi ("Ohio Mall Bomb Plot") 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. Behroozian Columbus, OH Nov 2019 Iran
US v. Schifer Columbus, OH Mar 2021 Anti-Semitism
US v. Shihab Columbus, OH Jun 2022 Murder Plot
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. Joseph ("Toledo Synagogue Plot") Holland, OH Dec 2018 Islamic State of Iraq and al-Sham (ISIS)
US v. Pitts Maple Heights, OH Jul 2018 Al Qaida
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
Abdelrazik v. Minister of Foreign Affairs (Canada), et al. Ottawa, ON Jun 2009 Al Qaeda
US v. Khalifa Toronto, ON Oct 2021 ISIS
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 Seven") Portland, OR Jan 2007 Al Qaeda, Taliban
US v. Kariye Portland, OR Nov 2009 Al Qaeda
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. Mothafar Portland, OR Nov 2020 ISIS
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. Kauffman Lehighton, PA Jul 2021 Anti-Semitism
US v. LaRose (a/k/a Jihad Jane) Montgomery County, PA Mar 2010 Homegrown
US v. Begolly New Bethlehem, 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. Gaffar, et ano. Philadelphia, PA Sep 2021 ISIS
US v. Fataliev Philadelphia, PA Jul 2023 ISIS
US v. Alowemer Pittsburg, PA Jun 2019 Islamic State of Iraq and al-Sham (ISIS)
US v. Miah Pittsburgh, PA Jan 2021 Other
US v. Reynolds ("Pipeline Bomber") Wilkes-Barre, PA Jan 2007 Al Qaeda
US v. Abdin Ladson, SC Mar 2017 Islamic State of Iraq and al-Sham (ISIS)
US v. Carpenter Knoxville, TN Apr 2021 ISIS
US v. Darwishahmad Memphis, TN Aug 2007 Palestine Liberation Organization (PLO)
US v. Al-Uqaily Nashville, TN Aug 2011 Homegrown
US v. Giampietro Sparta, TN Jan 2022 Hayat Tahrir Al-Sham
Jackson, et al v. Biden, et al Amarillo, TX Dec 2022 Palestinian Terrorism
US v. Brown Amarillo, TX Jan 2023 Homegrown
US v. Sewell Arlington, TX Feb 2019 Lashkar-e-Tayyiba (LeT)
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. Sechriest Austin, TX Mar 2022 Hate Crime
US v. Ahmed Beaumont, TX Oct 2020 ISIS
US v. Bushnaq Dallas, TX Jan 2008 Islamic Association for Palestine, Hamas
US v. Smadi ("Dallas Skyscraper Bomb Plot") 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. Rahim Dallas, TX Feb 2018 Islamic State of Iraq and al Sham (ISIS)
US v. Kuzu Dallas, TX Aug 2019 Islamic State of Iraq and al-Sham (ISIS)
US v. Said Dallas, TX Nov 2022 Honor Killing
US v. Tappin El Paso, TX Feb 2012 Iranian Terror
US v. Hasan ("Fort Hood Attack") Fort Hood, TX Jun 2010 Homegrown
US v. Kareem Garland, TX Jun 2015 Islamic State of Iraq and the Levant (ISIL)
US v. Wahid Garland, TX Mar 2020 Islamic State of Iraq and al-Sham (ISIS)
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 Syria (ISIS)
US v. Al Hardan ("Houston Malls Attack") Houston, TX Jan 2016 Islamic State of Iraq and the Levant (ISIL)
US v. Diya Houston, TX Oct 2018 Iran
US v. Damlarkaya Houston, TX Jul 2019 Islamic State of Iraq and al-Sham (ISIS)
US V. Muzzamil, Zaidi et. al Houston, TX Aug 2020 Iran
US v. Al Bayati Houston, TX Sep 2020 ISIS
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)
Collin County TX v. Azizi-Yarand Plano, TX May 2018 Islamic State of Iraq and al-Sham (ISIS)
US v. Elashi, et al. Richardson, TX Jul 2007 Hamas
US v. Holy Land Foundation Richardson, TX Dec 2006 Hamas
US v. Alqaysi, et al. Richmond, TX Jun 2022 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. Matthews, et. ano San Antonio, TX Nov 2020 ISIS
US v. Wadi San Antonio, TX May 2023 Al-Nusrah Front
US v. Suljovic Salt Lake City, UT May 2020 Islamic State of Iraq and al-Sham (ISIS)
US v. Al Timimi Alexandria, VA Jul 2007 Taliban; Lashkar-e-Taiba
US v. Abu Ali ("Bush Assassination Plot") Alexandria, VA Jul 2007 Al Qaeda
US v. Chandia, et al. Alexandria, VA Dec 2006 Lashkar-e-Taiba
US v. Faris ("Brooklyn Bridge Plot") 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. ("Virginia Jihad Network") 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)
US v. Faghihi, et al. Alexandria, VA Sep 2020 Iran
US v. Mohamed Alexandria, VA May 2020 Al Shabaab
US v. Kotey, et al. Alexandria, VA Oct 2020 ISIS
US v. Fluke-Ekren Alexandria, VA Jun 2022 ISIS
US v Minni, et al. Alexandria, VA Feb 2023 Jaish-e-Mohammad
Ismail Selim Elbarasse Annandale, VA Apr 2011 Hamas
US v. Younis Arlington, VA Dec 2010 Homegrown
US v. Ahmed ("Washington Subway Bomb Plot") Ashburn, VA Oct 2010 Al Qaeda
US v. Qamar Burke, VA Jul 2016 Islamic State of Iraq and the Levant (ISIL)
US v. Wehelie Burke, VA Nov 2019
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. Ul-Hassan Glade Spring, VA May 2019 Jaish-e-Mohammed (JeM)
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
US v. Patel Williamsburg, VA Jun 2018 Islamic State of Iraq and al-Sham (ISIS)
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. McCright Lynnwood, WA May 2012 Homegrown
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 Military Recruiting Center Attack Plot") Seattle, WA Jun 2011 Homegrown
US v. Masmari Seattle, WA May 2014 Homegrown
State of Washington v. Brown Seattle, WA Sep 2014 Homegrown
US v. Williams Seattle, WA Jun 2021 ISIS
US v. Abouammo, et al. Seattle, WA Dec 2022 Agent of the Kingdom of Saudi Arabia
US v. Van Haften Madison, WI Apr 2015 Islamic State of Syria and the Levant (ISIL)
US v. Sarsour Milwaukee, WI May 2009 Hamas
US v. Hamzeh Milwaukee, WI Jan 2016 Homegrown
US v. Ludke, et ano. Milwaukee, WI Oct 2016 Islamic State of Iraq and the Levant (ISIL)
US v. Walker Laramie, WY May 2009 Ittihad al Islamiyya