The Cases
The Program on Extremism reviewed more than 20,000 pages of criminal complaints, indictments, affidavits, and courtroom transcripts detailing Islamic State-related legal proceedings. Supplemented by original research and interviews with prosecutors, reporters and even some families of the charged individuals, the Program developed a snapshot of the 238 individuals charged for IS-related activities. This is an incredibly heterogeneous group, comprising an array of ethnic groups and a range of socio-economic and educational status. What follows is one of the largest online collections of legal records related to IS radicalization and recruitment in the United States.
Abdin, Zakaryia
Date charged: 3/31/2017
Status: Pleaded guilty
Sentence: 240 months incarceration
Abdiraham, Mahad Abdiaziz
Date charged: 11/14/2017
Status: Pleaded guilty
Sentence: 180 months incarceration
Abdulkader, Munir
Date charged: 5/22/2015
Status: Pleaded guilty
Sentence: 240 months incarceration
- Criminal Complaint
- Arrest Warrant
- Information
- Affidavit
- Plea Agreement
- Plea Hearing Transcript
- Sentencing Proceedings
- Government Memo In Opposition to Defense Expert Report
- Government Sentencing Memo
- Judgment
Abdullahi, Abdullahi Ahmed
Date charged: 3/17/2017
Status: Pleaded guilty
Abdurahman, Zacharia Yusuf
Date charged: 4/18/2015
Status: Pleaded guilty
Sentence: 120 months incarceration
Abood, Bilal
Date charged: 5/13/2015
Status: Pleaded guilty
Sentence: 48 months incarceration
Abu Rayyan, Khalil
Date charged: 2/4/2016
Status: Pleaded guilty
Sentence: 60 months incarceration
- Criminal Complaint
- Motion for Discovery
- Motion for Discovery, Exhibit A
- Motion for Discovery, Exhibit B
- Motion for Discovery, Exhibit C
- Motion for Discovery, Exhibit D
- Motion for Discovery, Exhibit E
- Motion for Discovery, Index of Exhibits
- Stipulations Seeking Adjournment
Ahmadou, Moctar Ahmadou Gourou
Date charged: 7/22/2021
Status: Pending
Ahmed, Hamza Naj
Date charged: 4/4/2015
Status: Pleaded guilty
Sentence: 180 months incarceration
- Bad Acts Motion
- Bail Proposal
- Confession Motion
- Count 7 Finance Motion
- Criminal Complaint
- Declaration
- Disclosure Motion
- Disclosure of Evidence Motion
- Disclosure of Informants Motion
- Discovery Motion
- Exhibit List
- Grand Jury Transcript Motion
- Hearsay Motion
- Indictment
- Jury Questionnaire Motion
- Jury Selection Motion
- Memo in Support of Dismissal
- Disclosure of Jencks Act Materials Motion
- Rejection Motion
- Dismiss Indictment Motion
- Modify Conditions of Release Motion
- Retain Notes and Evidence Motion
- Sever Defendant Motion
- Sever Student Loan Motion
- Expert Witness Notice
- Pretrial Motions Notice
- Redacted Declaration
- Response to Motions for Release
- Response to Pretrial Motions
- Superseding Indictment
- Support of Speedy Trial Exclusion
- Vagueness Motion
- Vagueness Motion 2
- Vagueness Support Memo
- Witness Motion
- Witness Motion 2
- Government's Motion for Inquiry
- Order, 3.28.16
- Declaration in Support of Motion to Amend/Correct for Concurrent Sentencing
- Second Declaration in Support of Motion to Amend/Correct for Concurrent Sentencing
Ahmed, Mohamed Ibrahim
Date charged: 12/06/2017
Status: Convicted by trial
Sentence: 300 months incarceration
Ahmed, Parveg
Date charged: 8/28/2017
Status: Pleaded guilty
- Affidavit in Support of Arrest Warrant
- Indictment
- Government Response to Defense Second Motion for Bail
Alam, Ashiqul
Date charged: 06/07/2019
Status: Pleaded guilty
- Criminal Complaint
- Indictment
- Arraignment Transcript
- Governmen Sentencing Memorandum
- Government Sentencing Memorandum Attachment A
Alameti, Fabjan
Date charged: 04/06/2019
Status: Pleaded guilty
Sentence: 57 months incarceration
- Criminal Complaint
- Offer of Proof
- Findings & Recommendation Concerning Plea
- Plea Agreement
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
Al-Azhari, Muhammed Momtaz
Date charged: 05/24/2020
Status: Pending
- Complaint
- Order of Detention
- Motion to Revoke Detention Order
- Objection to Magistrate Judge's Preliminary Hearing Decision
Al Bayati, Ibraheem Ahmed
Date charged: 09/04/2020
Status: Pending
Al Hardan, Omar Faraj Saeed
Date charged: 1/6/2016
Status: Pleaded guilty
Sentence: 192 months incarceration
Alebbini, Laith Waleed
Date charged: 4/27/2017
Status: Convicted by trial
Sentence: 180 months incarceration
- Indictment
- Motion to Revoke Detention Order
- Government's Response to Motion to Revoke Detention Order
- Government's Response to Motion to Produce CIPA Section 4 Information
- Judgment
Alhaggagi, Amer Sinan
Date charged: 7/21/2017
Status: Pleaded guilty
Sentence: 188 months incarceration
- Indictment
- Government Sentencing Memorandum
- Government Supplemental Sentencing Memorandum
- Defense Supplemental Sentencing Memorandum
- Statement from the Members of the Oakland Yemini Community
Ali, Emrann
Date charged: 12/3/2019
Status: Pending
Ali, Jihad Muhammad
Date charged: 12/3/2019
Status: Pleaded guilty
Sentence: 60 months incarceration
Ali, Mohommad
Date charged: 5/17/2017
Status: Pleaded guilty
Sentence: 12 months, 1 day incarceration
Ali, Sumaiya
Date charged: 5/17/2017
Status: Pleaded guilty
Sentence: 30 months incarceration
Alimehmeti, Sajmir
Date charged: 5/23/2016
Status: Pleaded guilty
Sentence: 264 months incarceration
- Criminal Complaint
- Indictment
- Initial Appearance Hearing Transcript
- Conference Hearing Transcript
- Second Conference Hearing Transcript
- Third Conference Hearing Transcript
- Defendant's Motion of Notice About Use of Surveillance
- Defendant's Motion to Suppress and for Franks Hearing
- Govt Memo in Opposition to Defense Motion to Suppress FISA & 12333 Surveillance
- Fourth Conference Hearing Transcript
- Superseding Indictment
- Govt Pretrial Motions in Limine
- Govt 12-19-17 Discovery Letter
- Defense 12-19-17 Discovery Letter
- Fifth Conference Hearing Transcript
- Sixth Conference Hearing Transcript
- Motion Hearing Transcript
- Seventh Conference Hearing Transcript
- 2-15-18 Opinion & Order
- Plea Hearing Transcript
- Defense Sentencing Memo
- Govt Sentencing Memo
- Defense Response to Govt Sentencing Memo
- Defense Objections to PSR
- Sentencing Hearing Transcript
- Judgment
Al-Jayab, Aws Mohammed Younis
Date charged: 1/6/2016
Status: Pleaded guilty
Sentence: 60 months incarceration
- Criminal Complaint
- Indictment (Illinois)
- Indictment (California)
- Detention Denial
- Attorney Appearance Form, Durkin
- Attorney Appearance Form, Waters
- Designation Sheet
- Grand Jury Proceeding, 3.17.16
- Stipulation and Proposed Order
- Government Memorandum for Review to Determine Legality of FISA Collection
- Notice of Intent to Use Foreign Records
- Defendant's Reply in Support of Dismissal of Indictment
- Guilty Plea
- Judgment
- Judgment
Ali-Skelton, Abdul Raheem Habil
Date charged: 3/22/2016
Status: Pleaded guilty
Sentence: 38 months incarceration
- Criminal Complaint
- Information
- Motion to Seal
- Order Granting Motion to Seal
- Application for Writ of Habeas Corpus
Almadaoji, Naser
Date charged: 10/25/2018
Status: Pleaded guilty
Al-Madioum, Abdelhamid
Date charged: 12/6/2019
Status: Pleaded guilty
Alowemer, Mustafa Mousab
Date charged: 06/18/2019
Status: Pleaded guilty
Al Safoo, Ashraf
Date charged: 10/16/2018
Status: Pending
- Criminal Complaint
- Application and Affidavit for Search Warrant
- Indictment
- Detention Hearing Transcript
- Continuance Hearing Transcript
- Continued Detention Hearing Transcript
- Government Memo in Opposition to Defendant Request for Pre-trial Release
- Superseding Indictment
- Second Superseding Indictment
- Govt Motion to take Deposition
Amin, Ali Shukri
Date charged: February/March 2015
Status: Pleaded guilty
Sentence: 72 months incarceration
- Order Granting Motion to Remove Objectives and Corrections to Presentence Investigation Report
- Order to Remove PACER File
- Plea Agreement
- Sentencing
- Statement of Facts
- Supplement in Aid of Sentencing
- Sentence Reduction Order
Amri, Soufian
Date charged: 4/18/2017
Status: Pleaded guilty
Sentence: 2 years
- Indictment
- Government's Post-Hearing Memorandum Regarding 18 U.S.C. § 1512(b)(3)
- Government's Post-Hearing Memorandum Regarding Violations of 18 U.S.C. § 1001
Archer, Edward
Date charged: 1/9/2016
Status: Convicted by trial
Sentence: 582 months incarceration
Asainov, Ruslan
Date charged: 7/2/2018
Status: Pending
Augustine, Bernard
Date charged: 12/9/2016
Status: Convicted by trial
- Criminal Complaint
- Memorandum in Opposition to Defendants Pretrial Motions
- Government Memorandum of Law in Support of its Motions in Limine
- Jury Verdict
Aziz, Jalil ibn Ameer
Date charged: 12/17/2015
Status: Pleaded guilty
Sentence: 160 months incarceration
Criminal Complaint
- Indictment
- Superseding Indictment
- Motion In Limine to Exclude Any Reference to Junaid Hussain
- Plea Agreement
- Government Sentencing Memorandum
Azizi-Yarand, Matin
Date charged: 5/1/2018
Status: Pleaded guilty
Sentence: 240 months incarceration
Badawi, Muhanad
Date charged: 5/22/2015
Status: Convicted by trial
Sentence: 360 months incarceration
- Continuance of Trial Date
- Criminal Complaint
- Memorandum
- Stipulation
- Order for Examination Regarding Defendant's Mental Competency
- Court Schedule
- Unsealed Search Warrants Request
- Unsealed Search Warrants
- Declaration and Claim of Privilege
- Government's Unclassified Memo in Opposition to Defendants' Motions
- Transcript- Hearing on Motions 5.5.16
- Transcript- Pretrial Matters 6.2.16
- Transcript- Pretrial Matters 6.6.16
- Transcript- Trial Day 1 6.7.16
- Transcript- Trial Day 2 6.8.16
- Transcript- Trial Day 3 6.9.16
- Transcript- Trial Day 4 6.10.16
- Transcript- Trial Day 5 6.13.16
- Transcript- Trial Day 6 6.14.16
- Transcript- Trial Day 6 (Vol. 2) 6.14.16
- Transcript- Trial Day 7 6.15.16
- Transcript- Trial Day 8 6.16.16
- Transcript- Trial Day 9 6.20.16
- Transcript- Trial Day 10 6.21.16
- Government Application for Release of Trial Exhibit
Baptiste, Samuel
Date charged: 07/19/2018
Status: Pleaded guilty
Sentence: 180 months incarceration
Bastian, Thomas Orville
Date charged: 10/18/2016
Status: Pending
Bhuiya, Mohimanul
Date charged: November 2014
Status: Pleaded guilty
Sentence: Time Served
- Consent to Have Plea Taken
- Criminal Complaint
- Information
- Letter to Judge Mann, 11.24.14
- Notice of Appearance, 4.10.15
- Notice of Filing of Information
- Notice of Guilty Plea
- Sealed Order to Close Courtroom
- Unseal Document Request
- Unseal Document Request Granted
- Waiver of Indictment
Blair, Alexander
Date charged: 4/10/2015
Status: Pleaded guilty
Sentence: 15 months incarceration
- Criminal Complaint
- Hearing Brief of Detention
- Government Response to Defendant Objection to PSR
- Reply in Support of Objection to PSR
- Defense Sentencing Letters
- Defense Sentencing Memo
- Government Response to Defendant Sentencing Memorandum
- Judgment
Booker, John T.
Date charged: 4/10/2015
Status: Pleaded guilty
Sentence: 30 years
- Criminal Complaint
- Indictment
- Docket Call Hearing Transcript
- First Status Hearing Transcript
- Second Status Hearing Transcript
- Change of Plea Transcript
- Plea
- Judgment
Bradley, James
Date charged: 4/1/2021
Status: Pending
Bridges, Cole James
Date charged:1/17/2021
Status: Pending
Brown, Avin Marsalis
Date charged: 3/20/2014
Status: Pleaded guilty
Sentence: 92 months incarceration
Brown, Jason
Date charged: 11/14/2019
Status: Pending
Browner, Hardy Lee
Date charged: 6/18/2020
Status: Pending
Calloway, Clark
Date charged: 5/5/2017
Status: Pleaded guilty
Sentence: 84 months incarceration
- Criminal Complaint
- Detention Memorandum
- Application for a Search Warrant
- Guilty Plea
- Statement in Support of Guilty Plea
- Sentencing Memorandum and Motion to Depart Upward from Guideline Range
- Government Supplemental Sentencing Memo
- Defense Sentencing Memo
- Evidentiary Hearing Transcript
- Judgment
Camovic, Dzenan
Date charged: 8/26/2020
Status: Pleaded guilty
- Indictment
- Government Motion for Detention
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
Carpenter, Benjamin Alan
Date charged: 3/23/2021
Status: Pending
Castelli, Marie
Date charged: 9/8/2016
Status: Pleaded guilty
Sentence: 90 months incarceration
Ceasar, Sinmyah Amera
Date charged: 03/06/2019
Status: Pleaded guilty
Sentence: 48 months incarceration
Christian, Dayne Atani
Date charged: 7/22/2016
Status: Pleaded guilty
Sentence: 8 years
Criminal Complaint
Chudhary, Awais
Date charged: 8/30/2019
Status: Pleaded guilty
Ciccolo, Alexander
Date charged: 7/4/2015
Status: Pleaded guilty
Sentence: 20 years
Criminal Complaint
Detention Memo & Exhibits
Memorandum and Order RE; Globe's Motion to Intervene
Motion to Continue Status Conference
Superseding Indictment
Clark, Warren
Date charged: 1/23/2019
Status: Pending
Clark, Zachary
Date charged: 11/17/2019
Status: Pleaded guilty
Sentence: 240 months incarceration
Coffman, Heather Elizabeth
Date charged: 11/14/2014
Status: Pleaded guilty
Sentence: 4.5 years, 3 years supervised release
Arrest Warrant
Criminal Complaint
Plea Agreement
Statement of Facts
Position of US on Sentencing
Defense Position on Sentencing
Request Letter and Response
Judgment
Colon, Santos
Date charged: August 2015
Status: Pleaded guilty
Sentence: Time served
Conley, Shannon Maureen
Date charged: 4/9/2014
Status: Pleaded guilty
Sentence: 4 years, 3 years supervised release
Arrest Warrant
Criminal Complaint
Information
Detention Order
Plea Agreement
Sentencing Hearing Transcript
Judgment
Cornell, Christopher Lee
Date charged: 1/14/2015
Status: Pleaded guilty
Sentence: 30 years, lifetime supervised release
Criminal Complaint
Indictment
Superseding Indictment
Dais, Waheba Issa
Date charged: 6/13/2018
Status: Pleaded guilty
Sentence: 90 months incarceration
- Affidavit
- Application for a Search Warrant 1
- Application for a Search Warrant 2
- Search and Seizure Warrant
- Application for a Search Warrant 3
- Guilty Plea
Dakhlalla, Muhammad Oda
Date charged: 8/8/2015
Status: Pleaded guilty
Sentence: 8 years, 15 years supervised release
Criminal Complaint
Affidavit
Detention Order
Indictment
Factual Basis
Plea Hearing Transcript
Plea Agreement
Sentencing Hearing Transcript
Judgment
Damlarkaya, Kaan Sercan
Date charged: 12/11/2017
Status: Pleaded guilty
Criminal Complaint
Indictment
Plea Agreement
Dandach, Adam
Date charged: 7/3/2014
Status: Pleaded guilty
Sentence: 15 years, lifetime supervised release
Report Commencing Criminal Action
Case Summary
Criminal Complaint
Indictment
Superseding Indictment
Government Response to Presentence Report
Defense Objections to Presentence Report
Government Response to Defense Objections to Presentence Report
Plea Agreement
Plea Hearing
Sentencing Hearing
Daniels, Aaron T.
Date charged: 11/7/2016
Status: Pleaded guilty
Sentence: 80 months incarceration
Dannon, Mahde
Date charged: 05/15/2019
Status: Pleaded guilty
Sentence: 240 months incarceration
- Criminal Complaint
- Indictment
- Petition to Enter Plea of Guilty and Plea Agreement
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
Dannon, Moyad
Date charged: 05/15/2019
Status: Pending
Das, Nelash Mohamed
Date charged: 10/3/2016
Status: Pending
Daud, Abdirahman Yasin
Date charged: 4/18/2015
Status: Convicted by trial
Sentence: 360 months incarceration
Davis, Leon Nathan, III
Date charged: October 2014
Status: Pleaded guilty
Sentence: 180 months incarceration
- Indictment, Attempt to Provide Material Support
- Clerk's Minutes, 7.23.15
- Defendent's Notice of Waiver of Detention Hearing
- Defense Exhibit and Witness List
- Detention Order
- Indictment, Possession of Firearm
- Judgment in a Criminal Case
- Plea Agreement
- Sentencing Minutes
Diaz, Miguel Moran
Date charged: 4/2/2015
Status: Pleaded guilty
Sentence: 120 months incarceration
- Criminal Complaint
- Indictment
- Detention Hearing Transcript
- Factual Proffer
- Plea Hearing Transcript
- Sentencing Hearing Transcript
- Judgment
Domingo, Mark
Date charged: 04/26/2019
Status: Convicted by trial
Sentence: 300 months incarceration
Duncan, Sean Andrew
Date charged: 12/30/2017
Status: Pleaded guilty
Sentence: 240 months incarceration
Edmonds, Hasan
Date charged: 3/25/2015
Status: Pleaded guilty
Sentence: 360 months incarceration
- Criminal Complaint
- Indictment
- Superseding Information
- Plea Hearing Transcript
- Government Sentencing Memo
- Defense Sentencing Memo
- Plea Agreement
- Judgment
Edmonds, Jonas
Date charged: 3/25/2015
Status: Pleaded guilty
Sentence: 252 months incarceration
- Criminal Complaint
- Indictment
- Superseding Information
- Plea Hearing Transcript
- Government Sentencing Memo
- Defense Sentencing Memo
- Sentencing Hearing Transcript
- Judgment
- Govt Response to 2255 Motion
- Def Reply to Govt Response to 2255 Motion
El Bahnasawy, Abdulrahman
Date charged: 5/21/2016
Status: Pleaded guilty
Sentence: 480 months incarceration
- Criminal Complaint
- Indictment
- Affirmation of AUSA
- Superseding Information
- Transcript of Proceedings 06-23-16
- Transcript of Proceedings 06-29-16
- Transcript of Proceedings 10-13-16
- Transcript of Proceedings 11-21-17
- Transcript of Proceedings 12-12-17
- Transcript of Proceedings 11-15-18
- Government Sentencing Memo
- Defense Sentencing Memo
- Judgment
Elfgeeh, Mufid
Date charged: 5/31/2014
Status: Pleaded guilty
Sentence: 270 months incarceration
El Gammal, Ahmed Mohammed
Date charged: 8/20/2015
Status: Convicted by trial
Sentence: 144 months incarceration
- Charges
- Criminal Complaint
- Detention Order
- Exhibit List
- Minutes
- Withdraw Counsel Motion
- Order of Detention Pending Trial
- Status Hearing
- Transfer Order
- Waiver of Rules 5 5.1
- Letter to Judge Ramos, 11.30.15
- Letter to Judge Ramos, 12.9.15 Exhibit A
- Letter to Judge Ramos, 12.9.15 Exhibit B
- Letter to Judge Ramos, 12.9.15
- Transcript of Proceedings Detention Hearing
- Sealed Complaint
- Letter to Judge Ramos, 3.23.16
- Judgment
Elhassan, Mahmoud Amin Mohamed
Date charged: 1/16/2016
Status: Pleaded guilty
Sentence: 132 months incarceration
Elhassani, Samantha
Date charged: 3/21/2018
Status: Pleaded guilty
Sentence: 78 months incarceration
- Indictment
- Superseding Indictment
- Government Response to Defendants Motion for Release
- Status Conference Transcript
- Detention Hearing Transcript
- Information
- Plea Agreement
- Judgment
Elhuzayel, Nader
Date charged: 5/22/2015
Status: Convicted by trial
Sentence: 360 months incarceration
- Criminal Complaint
- Order for Examination Regarding Defendant's Mental Competency
- Court Schedule
- Unsealed Search Warrants Request
- Unsealed Search Warrants
- Declaration and Claim of Privilege
- Government's Unclassified Memo in Opposition to Defendants' Motions
- Transcript- Hearing on Motions 5.5.16
- Transcript- Pretrial Matters 6.2.16
- Transcript- Pretrial Matters 6.6.16
- Transcript- Trial Day 1 6.7.16
- Transcript- Trial Day 2 6.8.16
- Transcript- Trial Day 3 6.9.16
- Transcript- Trial Day 4 6.10.16
- Transcript- Trial Day 5 6.13.16
- Transcript- Trial Day 6 6.14.16
- Transcript- Trial Day 6 (Vol. 2) 6.14.16
- Transcript- Trial Day 7 6.15.16
- Transcript- Trial Day 8 6.16.16
- Transcript- Trial Day 9 6.20.16
- Transcript- Trial Day 10 6.21.16
- Government Application for Release of Trial Exhibits
Elshazly, Ahmad Khalil
Date charged: 12/16/2019
Status: Pending
Elsheikh, Elshafee
Date charged: 12/11/2015
Status: Convicted by trial
Elshinawy, Mohamed
Date charged: 12/11/2015
Status: Pleaded guilty
Sentence: 240 months incarceration
- Criminal Complaint
- Indictment
- Application For Search Warrant
- Affidavit in Support of Search Warrant
- Motion to Strike Expert Testimony
- Letter to Judge Hollander, 10.22.2017
- Memorandum motion to suppress
- Memorandum motion to dismiss
- Plea Agreement
- Government Sentencing Memo
- Defense Sentencing Memo
- Judgment
Farah, Adnan Abdihamid
Date charged: 4/18/2015
Status: Pleaded guilty
Sentence: 120 months incarceration
Farah, Mohamed Abdihamid
Date charged: 4/18/2015
Status: Convicted by trial
Sentence: 360 months incarceration
Farrokh, Joseph Hassan
Date charged: 1/16/2016
Status: Pleaded guilty
Sentence: 102 months incarceration
Fluke-Ekren, Allison Elizabeth
Date charged: 5/15/2019
Status: Pending
Forrest, Trevor William
Date charged: 8/25/2017
Status: Pending
Franey, Daniel
Date charged: 2/5/2016
Status: Pleaded guilty
Sentence: 72 months incarceration
Gaffar, Shahidul
Date charged: 11/9/2020
Status: Pleaded guilty
Sentence: 18 months incarceration
Ghoul, Houcine Bechir
Date charged: 7/27/2017
Status: Pleaded guilty
Sentence: 24 months incarceration
Goldberg, Joshua Ryne
Date charged: 9/11/2015
Status: Pleaded guilty
Sentence: 120 months incarceration
- Criminal Complaint
- Information
- Competency Hearing Transcript
- Plea Agreement
- Defendant's Sentencing Memorandum
- Judgment
Greene, Daniela
Date charged: 8/1/2014
Status: Pleaded guilty
Sentence: 24 months incarceration
- Criminal Complaint
- Affidavit in Support of Criminal Complaint
- Information
- Government Proffer in Support of Guilty Plea
- Plea Agreement
- Government Motion for Departure and Memo in Aid of Sentencing
- Judgment
Gregerson, Sebastian
Date charged: 8/2/2016
Status: Pleaded guilty
Sentence: 45 months incarceration
- Criminal Complaint
- Search and Seizure Warrant (Redacted)
- Indictment
- Superseding Indictment
- Government Opposition to Defendant Motion to Revoke Order of Pretrial Detention
- Detention Hearing Transcript
- Government Sentencing Memo
- Defense Sentencing Memo
- Sentencing Hearing Transcript
- Judgment
Guerra Blanco, Jonathan
Date charged: 9/11/2020
Status: Pleaded guilty
Sentence: 192 months incarceration
Habibov, Abror
Date charged: 2/24/2015
Status: Pleaded guilty
Haji, Mohamed Salat
Date charged: 01/21/2019
Status: Pleaded guilty
Sentence: 130 months incarceration
- Criminal Complaint
- Continuation Sheet for Criminal Complaint
- Detention Hearing Transcript
- Arraignment, Pretrial, continuation of Detention Hearing Transcript
- Joint Motion to Determine Counsel Conference Transcript
- Order Disqualifying Attorney from Joint Representation
- Plea Agreement
Hamed, Ismail
Date charged: 01/15/2019
Status: Pending
Harcevic, Armin
Date charged: 2/5/2015
Status: Pleaded guilty
Sentence: 66 months incarceration
- Courtroom Minutes
- Indictment
- Modify Conditions of Release Motion
- Government's Disclosure of Arguably Suppressible Evidence
- Government's Response in Opposition to Defendants' Motions to Dismiss
- Harcevic's Reply to Government's Response to Motion to Dismiss Counts I and III of Indictment
- Order Following Status Conference
- Motion to Dismiss
- Defendants' Joint Motion to Dismiss Counts I and III
- Government's Motion for Extension of Time to File Response
- Government Opposition to Defendants' Joint Motion
- Defendants' Joint Request for Legal and Evidentiary Hearing
- Government's Objection to Magistrate Court Order
- Defendants' Joint Objection to Magistrate Report and Order
- Government's Response to Defendant's Joint Motion
- Government Sentencing Memo
- Defense First Sentencing Memo
- Defense Second Sentencing Memo
- Judgment
Haroon, Talha
Date charged: 9/27/2016
Status: In custody overseas, awaiting extradition
Hassan, Mohamed Abdullahi
Date charged: 11/6/2015
Status: Allegedly in custody in East Africa
Hendricks, Erick Jamal
Date charged: 8/4/2016
Status: Convicted by trial
Sentence: 180 months incarceration
- Affidavit in Support of a Criminal Complaint
- Superseding Indictment
- Motion to Obtain Grand Jury Transcripts
- Motion for Disclosure of FISA-Related Material
- Notice of Mailing of Discovery Letter
Henry, Rondell
Date charged: 04/04/2019
Status: Pending
Hernandez, Alex
Date charged: 5/20/2016
Status: Pleaded guilty
Sentence: 37 months incarceration
Hester, Robert Lorenzo, Jr.
Date charged: 2/21/2017
Status: Pleaded guilty
Sentence: 236 months incarceration
- Criminal Complaint
- Indictment
- Plea Agreement
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
Hicks, Marlon
Date charged: 10/19/2016
Status: Pleaded guilty
Sentence: 180 months incarceration
Hodzic, Ramiz Zijad
Date charged: 2/5/2015
Status: Pleaded guilty
Sentence: 96 months incarceration
- Indictment
- Minutes
- Detention Motion
- Response to Modifications of Conditions of Release
- Attorney Letter, 11.19.15
- Government's Disclosure of Arguably Suppressible Evidence
- Government's Response in Opposition to Defendants' Motions to Dismiss
- Harcevic's Reply to Government's Response to Motion to Dismiss Counts I and III of Indictment
- Motion to Dismiss
- Order Following Status Conference
- Conditions of Release Schedule
- Defendants' Joint Motion to Dismiss Counts I and III
- Government's Motion for Extension of Time to File Response
- Government Opposition to Defendants' Joint Motion
- Defendants' Joint Request for Legal and Evidentiary Hearing
- Government's Objection to Magistrate Court Order
- Defendants' Joint Objection to Magistrate Report and Order
- Government's Response to Defendant's Joint Motion
- Government Sentencing Memo
- Judgment
Hodzic, Sedina Unkic
Date charged: 2/5/2015
Status: Pleaded guilty
Sentence: 48 months incarceration
- Indictment
- Minutes
- Defendant's Memorandum of Law in Support of Motion to Dismiss
- Government's Disclosure of Arguably Suppressible Evidence
- Government's Response in Opposition to Defendants' Motions to Dismiss
- Harcevic's Reply to Government's Response to Motion to Dismiss Counts I and III of Indictment
- Motion to Dismiss
- Order Following Status Conference
- Conditions of Release Schedule
- Defendants' Joint Motion to Dismiss Counts I and III
- Government's Motion for Extension of Time to File Response
- Government Opposition to Defendants' Joint Motion
- Defendants' Joint Request for Legal and Evidentiary Hearing
- Government's Objection to Magistrate Court Order
- Defendants' Joint Objection to Magistrate Report and Order
- Government's Response to Defendant's Joint Motion
- Judgment
Hubbard, Gregory
Date charged: 7/22/2016
Status: Pleaded guilty
Sentence: 144 months incarceration
- Complaint
- Joint Status Report
- Motion to Compel Discovery
- Motion to Compel Production Regarding Government Notice of Expert Testimony
Hussein, Abdi Yemani
Date charged: 07/26/2019
Status: Pending
Ismail, Tayyab Tahir
Date charged: 12/13/2018
Status: Pleaded guilty
Sentence: 240 months incarceration
Ismail, Yusra
Date charged: 12/2/2014
Status: At large
Jackson, Darren Arness
Date charged: 7/22/2016
Status: Pleaded guilty
Sentence: 48 months incarceration
Jackson, Robert Blake
Date charged: 7/28/2016
Status: Pleaded guilty
Sentence: 36 months incarceration
- Criminal Complaint
- Indictment
- Plea Agreement
- Factual Basis for Guilty Plea
- Report and Recommendation Concerning Plea of Guilty
Jalloh, Mohamed Bailor
Date charged: 7/3/2016
Status: Pleaded guilty
Sentence: 132 months incarceration
- Criminal Complaint
- Affidavit in Support of Criminal Complaint
- Information
- Statement of Facts
- Plea Agreement
- Government Sentencing Memo
- Reply to Government Sentencing Memo & Defense Sentencing Memo
- Sentencing Hearing
- Judgment
Jameson, Everitt Aaron
Date charged: 12/22/2017
Status: Pleaded guilty
Sentence: 180 months incarceration
Johnson, Corey
Date charged: 2/22/2018
Status: Convicted by trial
Sentence: Life in prison
Jones, Joseph D.
Date charged: 4/11/2017
Status: Convicted by trial
Sentence: 144 months
Jordan, Akba Jihad
Date charged: 3/20/2014
Status: Pleaded guilty
Sentence: 108 months incarceration
Joseph, Damon Michael
Date charged: 12/10/2018
Status: Pleaded guilty
Sentence: 240 months incarceration
- Affidavit in Support of Complaint and Arrest Warrant
- Affidavit in Support of Search Warrant Application
- Judgment
Juraboev, Abdurasul Hasanovich
Date charged: 2/24/2015
Status: Pleaded guilty
Sentence: 180 months incarceration
Kandic, Mirsad
Date charged: 11/1/2017
Status: Pending
Kang, Ikaika Erik
Date charged: 7/10/2017
Status: Pleaded guilty
Sentence: 300 months incarceration
- Criminal Complaint
- Affidavit in Support of Criminal Complaint
- Search and Seizure Warrant, 11.7.2016
- Application for Search Warrant, 12.13.16
- Search and Seizure Warrant, 12.14.16
- Application for Search Warrant, 7.11.17
- Search and Seizure Warrant, 7.11.17
- Application for Search Warrant, 8.3.17
- Search and Seizure Warrant, 8.4.17
- Application for Search Warrant, 8.23.17
- Search and Seizure Warrant, 8.24.17
- Application for Search Warrant, 8.30.17
- Search and Seizure Warrant, 9.7.17
- Declaration of Counsel
- Declaration of Counsel
- Motion to Unseal Search Warrants and Applications
- Ex Parte Motion to Seal Documents
- Order Granting Motion to Unseal Search Warrants
Kareem, Abdul Malik Abdul
Date charged: 6/10/2015
Status: Convicted by trial
Sentence: 360 months incarceration
- Arrest Warrant
- Affidavit in Support of Search Warrant
- DOJ Conflict Memo
- Indictment
- Joinder of Motion of Extension
- Exhibit List: Defendant
- Exhibit List: Government
- First Superseding Indictment
- Notice of Filing of Preliminary Witness and Exhibit Lists, Criminal Exhibit List
- Notice of Filing of Preliminary Witness and Exhibit Lists, Criminal Witness List
- Notice of Filing of Preliminary Witness and Exhibit Lists
- Open Court Proceedings, 12.29.15
- Order 2
- Order Deny
- Second Superseding Indictment
- Witness List: Defendant
- Witness List: Government
- Criminal Trial Minutes, 3.2.16
- Criminal Trial Minutes, 3.3.16
- Criminal Trial Minutes, 3.4.16
- Objection to Presentence Report
- Defendant's Motion for Acquittal
- Verdict
Kasimov, Dilkhayot
Date charged: 4/6/2015
Status: Convicted by trial
Khalifa, Mohammed
Date charged: 2/4/2021
Status: Pleaded guilty
Khan, Asher Abid
Date charged: 5/25/2015
Status: Pleaded guilty
Sentence: 144 months incarceration
- Courtroom Minutes
- Criminal Complaint
- Detention Hearing Transcript
- Motion to Unseal Documents
- Order Continuing Trial
- Order to Unseal
- Pretrial Conference Transcript Order
- Pretrial Release Order Denial Version 1
- Pretrial Release Order Denial Version 2
- Recording Notice
- Transcript of In-Chambers Conference
- Superseding Indictment
- Motion to Continue
- Order for Issuance of Notion
- Notice of Resetting
- Criminal Docket
- Order to Report
- Motion for Continuance Granted
- Amendment to Second Amended Order on Release
- Sentencing Transcript
Khan, Mohammed Hamza
Date charged: 10/6/2014
Status: Pleaded guilty
Sentence: 40 months incarceration
- Criminal Complaint
- Indictment
- Order, 12.16.15
- Plea Agreement
- Support Suppression Motion Memorandum
- Government Sentencing Memo
- Defense Sentencing Memo
- Sentencing Transcript
Khan, Nabila
Date charged: 11/9/2020
Status: Pleaded guilty
Sentence: 24 months incarceration
Khusanov, Dilshod
Date charged: 8/29/2017
Status: Pleaded guilty
Sentence: 132 months incarceration
Khweis, Mohamed Jamal
Date charged: 5/11/2016
Status: Convicted by trial
Sentence: 240 months incarceration
- Criminal Complaint
- Government's Response in Opposition to Defendant's Motion for a Bill of Particulars
- Superseding Indictment
- Motion to Suppress
- Motion to Suppress, Exhibit 1
- Memorandum Opinion
- Government's Amended Trial Exhibit List
- Defendant's Opposition and Notice of Forfeiture Hearing
- Government's Reply to Defendant's Opposition and Notice of Forfeiture Hearing
- Defendant's Motion for New Trial
- Government Sentencing Memorandum
Kodaimati, Mohamad Saeed
Date charged: 4/23/2015
Status: Pleaded guilty
Sentence: 96 months incarceration
- Charges
- Criminal Complaint
- Motions to Compel Discovery
- Notice of Appearance
- Opposition to Motions to Compel and File
- Findings of Fact and Order of Detention Pending Trial
- Judgment
Kokayi, Hannibal
Date charged: 4/16/2021
Status: Pleaded guilty
Sentence: 24 months probation
Kotey, Alexanda
Date charged: 10/6/2020
Status: Pleaded guilty
Sentence: Life in prison
- Indictment
- Plea Agreement
- Statement of Facts
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
Kuzu, Omer
Date charged: 6/5/2019
Status: Pleaded guilty
LaChase, Charlton
Date Charged: 2/2/2018
Status: Pleaded guilty
Sentence: 18 months incarceration
- Criminal Complaint
- Superseding Indictment
- Government's Response to Defendant's Motion for Downward Variance
Langhorne, Romeo Xavier
Date charged: 11/14/2019
Status: Pleaded guilty
Sentence: 240 months incarceration
Lepsky, Gregory
Date charged: 5/4/2017
Status: Pleaded guilty
Sentence: 192 months incarceration
Ludke, Jason
Date charged: 10/14/2016
Status: Pleaded guilty
Sentence: 84 months incarceration
Lutchman, Emanuel
Date charged: 12/30/2015
Status: Pleaded guilty
Sentence: 240 months incarceration
- Criminal Complaint
- Letter to Judge Payson, 3.9.16
- Order, 3.9.16
- Plea Agreement
- Sentencing Memorandum
- Brief for Appellee
Masood, Muhammad
Date charged: 3/19/2020
Status: Pending
- Affidavit in Support of Application for Criminal Complaint
- Criminal Complaint
- Indictment
- Findings of Fact
Matthews, Kristopher Sean
Date charged: 09/17/2020
Status: Pleaded guilty
Sentence: 240 months incarceration
McCain, Marchello Dsaun
Date charged: 1/23/2015
Status: Pleaded guilty
Sentence: 120 months incarceration
McCollum, Robert
Date charged: 6/19/2015
Status: Pleaded guilty
Sentence: 192 months incarceration
- Affidavit
- Indictment
- Continuance Motion
- Unopposed Motion for Preparation of a Pre-Plea Presentence Report
- Change of Plea Hearing Transcript
- Sentencing Hearing Transcript
- Judgment
McCormick, Kevin Iman
Date charged: 10/30/2019
Status: Pending
- Affidavit
- Criminal Complaint
- Motion for Detention Pending Trial
- Indictment
- Minute Entry Hearing 10-21-19
- Minute Entry Hearing 11-04-19
- Affidavit in Support of Search Warrant 11-6-19
McNeil, Terrence
Date charged: 11/12/2015
Status: Pleaded guilty
Sentence: 240 months incarceration
- Criminal Complaint
- Affidavit in Support of Criminal Complaint
- General Allegations
- Waiver of Detention Hearing and Order
- Motion for Pre-Plea Presentence Report
- Superseding Indictment
- Motion to Dismiss
- Opinion and Order
Messer, Michael Bruce
Date charged: 4/30/2018
Status: Pleaded guilty
Sentence: 120 months incarceration
Miah, Khaled
Date charged: 1/6/2021
Status: Pending
Mohamed, Ahmed Mahad
Date charged: 07/26/2019
Status: Pending
Molina, Jaylyn Christopher
Date charged: 09/17/2020
Status: Pleaded guilty
Sentence: 216 months incarceration
Morgan, Donald Ray
Date charged: 5/27/2014
Status: Pleaded guilty
Sentence: 243 months incarceration
Mothafar, Hawazen Sameer
Date charged: 11/3/2020
Status: Pending
Mowla, Rasheedul
Date charged: 8/30/2017
Status: Pending
Mumuni, Fareed
Date charged: 6/17/2015
Status: Pleaded guilty
Sentence: 204 months incarceration
- Criminal Complaint
- Detention Request
- Discovery, 2.4.16
- Discovery 2, 2.4.16
- Discovery, 2.9.16
- Supplemental Discovery
- Supplemental Discovery, 1.19.16
- Supplemental Discovery, 1.22.16
- Letter to Judge Brodie, 2.3.16
- Government's Sentencing Memorandum
- Objections to Presentence Investigation Report
- Government's Response to Objections to Presentence Investigation Report
Musaibli, Ibraheem
Date charged: 7/19/2018
Status: Pending
Muse, Mohamud Abdikadir
Date charged: 01/21/2019
Status: Pleaded guilty
Sentence: 98 months incarceration
- Criminal Complaint
- Continuation Sheet for Criminal Complaint
- Detention Hearing Transcript
- Arraignment, Pretrial, continuation of Detention Hearing Transcript
- Joint Motion to Determine Counsel Conference Transcript
- Order Disqualifying Attorney from Joint Representation
- Status Conference Transcript
- Plea Agreement
- Judgment
Muse, Muse Abdikadir
Date charged: 01/21/2019
Status: Pleaded guilty
Sentence: 78 months incarceration
- Criminal Complaint
- Continuation Sheet for Criminal Complaint
- Detention Hearing Transcript
- Arraignment, Pretrial, continuation of Detention Hearing Transcript
- Joint Motion to Determine Counsel Conference Transcript
- Order Disqualifying Attorney from Joint Representation
- Plea Agreement
- Judgment
Musleh, Akram
Date charged: 6/21/2016
Status: Pleaded guilty
Sentence: 100 months incarceration
Musse, Hanad Mustafe
Date charged: 4/18/2015
Status: Pleaded guilty
Sentence: 120 months incarceration
Muthana, Arwa
Date charged: 4/1/2021
Status: Pending
Nagi, Arafat
Date charged: 7/28/2015
Status: Pleaded guilty
Sentence: 180 months incarceration
- Criminal Complaint
- Indictment
- Plea Agreement
- Plea Hearing Transcript
- Government Sentencing Letter
- Defense Sentencing Letter
- Sentencing Hearing Transcript
- Judgment
Naji, Mohamed Rafik
Date charged: 11/19/2016
Status: Pleaded guilty
Sentence: 240 months incarceration
- Complaint, Affidavit in Support of Arrest Warrant
- Request for Permanent Order of Detention
- Government Sentencing Memo
- Defense Sentencing Memo
- Defense Supplemental Sentencing Letter
- Judgment
Natsheh, Islam Said
Date charged: 12/29/2015
Status: Pleaded guilty
Sentence: 60 months
- Criminal Complaint
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Government's Reply to Defense Sentencing Memorandum
- Judgment
- Transcript of Proceedings
Niknejad, Reza
Date charged: 6/10/2015
Status: At large
Nur, Abdi
Date charged: 11/24/2014
Status: At large
Omar, Guled Ali
Date charged: 4/18/2015
Status: Convicted by trial
Sentence: 420 months incarceration
Osadzinski, Thomas
Date charged: 11/18/2019
Status: Convicted by trial
Padilla-Conde, Yosvany
Date charged: 10/14/2016
Status: Pleaded guilty
Sentence: 66 months incarceration
- Criminal Complaint
- Plea Agreement
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Judgment
Patel, Shivam
Date charged: 6/30/2017
Status: Pleaded guilty
Sentence: 60 months incarceration
Pelkey, Xavier
Date charged: 2/11/2022
Status: Pending
Portorreal, Luis
Date charged: 5/13/2015
Status: Pleaded guilty
Sentence: 5 months probation
- Criminal Information
- Request to be Proceeded Against as Adult
- Plea Agreement
- Statement of Facts
- Sentencing
Pugh, Tairod Nathan Webster
Date charged: 1/16/2015
Status: Convicted by trial
Sentence: 420 months incarceration
- Appearance of Counsel
- Arrest Warrant
- Criminal Complaint
- Indictment
- Memorandum of Law
- Notice of Appearance
- Request for Reciprocal Discovery
- Transcript of Arraignment
- Jury Questionnaire
- Letter to Prosecution Attorneys
- Defendant's Motion In Limine to Preclude the Admission at Trial of Draft Letter to His Spouse
- Disclosure of Levitt Testimony
- Government's Memorandum of Law in Support of Motion in Limine to Admit Certain Evidence Against Defendant
- Letter to Judge Garaufis
- Government's Sentencing Memorandum
Qamar, Haris
Date charged: 7/7/2016
Status: Pleaded guilty
Sentence: 102 months incarceration, 20 years supervised release
Criminal Complaint
Statement of Facts
Qashou, Nayef
Date charged: 9/17/2019
Status: Pleaded guilty
Sentence: 57 months incarceration
Queen, Michael
Date charged: 4/18/2017
Status: Pleaded guilty
Sentence: 24 months incarceration
- Indictment
- Government's Post-Hearing Memorandum Regarding 18 U.S.C. § 1512(b)(3)
- Government's Post-Hearing Memorandum Regarding Violations of 18 U.S.C. § 1001
- Response to Government's Post-Trial Memorandum
- Judgment
Rabbani, Imran
Date charged: 6/15/2015
Status: Pleaded guilty
Sentence: 20 months incarceration
- Consent to Have Plea Taken
- Criminal Cause for Pleading
- Discovery 1, 2.4.16
- Discovery 2, 2.4.16
- Filing of Opening Brief
- Information
- Juvenile's Request to Proceed as an Adult
- Letter from Levine Sullivan Koch & Schulz, LLP
- Memorandum and Order
- Order 1, 11.18.15
- Order 2, 11.18.15
- Order Modifying Protective Orders
- Order, 3.18.16
- Order, 4.8.16
- Supplemental Discovery, 3.31.16
- Letter to Judge Brodie
- Sentencing
- Sentencing Transcript
Rahim, Said Azzam Mohamad
Date charged: 3/23/2017
Status: Convicted by trial
Sentence: 360 months incarceration
- Criminal Complaint
- Indictment
- Superseding Indictment
- Transcript of Proceedings 03-15-17 Detention Hearing
- Government Response to Defense Motion to Amend Magistrate order for Pretrial Detention
- Order Denying Motion to Reconsider Detention Order
- Jury Verdict
- Judgment
Raishani, Adam
Date charged: 6/22/2017
Status: Pleaded Guilty
Sentence: 240 months incarceration
Rakhmatov, Azizjon
Date charged: 5/9/2016
Status: Pleaded guilty
Sentence: 150 months incarceration
Ramadan, Yousef Mohammad
Date charged: 8/26/2017
Status: Convicted by trial
Sentence: Time served (41 months)
- Criminal Complaint
- Motion to Suppress Evidence
- Motion to Suppress Statements
- Jury Verdict Form
- Government Sentencing Memorandum
- Defense Sentencing Memorandum
- Sentencing Hearing Transcript
- Judgment
Ramic, Jasminka
Date charged: 2/5/2015
Status: Pleaded guilty
Sentence: 3 years, 3 years supervised release
- Indictment
- Government's Disclosure of Arguably Suppressible Evidence
- Harcevic's Reply to Government's Response to Motion to Dismiss Counts I and III of Indictment
- Motion to Dismiss
- US Bankruptcy Court Voluntary Petition
- Courtroom Minutes Sheet, Arraignment
- Courtroom Minutes Sheet, Sentencing Proceedings
Ramic, Mirsad
Date charged: 7/7/2016
Status: Pending
Rashid, Salman
Date charged: 11/21/2019
Status: Pleaded not guilty
Redzepagic, Elvis
Date charged: 3/4/2017
Status: Pleaded guilty
Sentence: 200 months incarceration
Roble, Mohamed Amiin Ali
Date charged: 8/24/2016
Status: At large
Criminal Complaint, Signed Affidavit
Rosic, Nihad
Date charged: 2/5/2015
Status: Pleaded guilty
Sentence: 96 months
- Detention Hearing Transcript
- Indictment
- Government's Disclosure of Arguably Suppressible Evidence
- Government's Response in Opposition to Defendants' Motions to Dismiss
- Harcevic's Reply to Government's Response to Motion to Dismiss Counts I and III of Indictment
- Memorandum of Law in Support of Defendant's Motion to Dismiss
- Motion to Dismiss
- Order Following Status Conference
- Defendants' Joint Motion to Dismiss Counts I and III
- Government's Motion for Extension of Time to File Response
- Government Opposition to Defendants' Joint Motion
- Defendants' Joint Request for Legal and Evidentiary Hearing
- Government's Objection to Magistrate Court Order
- Defendants' Joint Objection to Magistrate Report and Order
- Government's Response to Defendant's Joint Motion
Rovinski, Nicholas
Date charged: 6/12/2015
Status: Pleaded guilty
Sentence: 180 months incarceration
- Affidavit
- Indictment
- Superseding Indictment
- Plea Agreement
- Change of Plea Hearing
- Government Sentencing Memo
- Defense Sentencing Memo
- Sentencing Transcript
- Judgment
Saadeh, Alaa
Date charged: 6/26/2015
Status: Pleaded guilty
Sentence: 180 months incarceration, lifetime supervised release
- Criminal Complaint
- Supplemental Discovery
- Supplemental Discovery, 1.19.16
- Supplemental Discovery, 1.22.16
- Discovery, 2.4.16
Saadeh, Nader
Date charged: 8/1/2015
Status: Pleaded guilty
Sentence: 120 months incarceration
- Criminal Complaint
- Information
- Plea Agreement
- Supplemental Discovery
- Supplemental Discovery, 1.19.16
- Supplemental Discovery, 1.22.16
- Discovery, 2.4.16
Saidakhmetov, Akhror
Date charged: 2/24/2015
Status: Pleaded guilty
Sentence: 180 months incarceration
- Complaint, Affidavit
- Superseding Indictment
- Discovery, 3.16.16
- Plea Agreement
- Defendant's Sentencing Memorandum
Saipov, Sayfullo
Date charged: 11/1/2017
Status: Pending
Saleh, Ali
Date charged: 9/16/2015
Status: Pleaded guilty
Saleh, Munther Omar
Date charged: 6/13/2015
Status: Pleaded guilty
Sentence: 216 months incarceration
- Criminal Complaint
- Supplemental Discovery
- Supplemental Discovery, 1.19.16
- Supplemental Discovery, 1.22.16
- Discovery, 2.4.16
- Government's Sentencing Memorandum
- Defense Sentencing Memorandum
- Government's Response to Defense Sentencing Memorandum
Salic, Russell
Date charged: 11/18/2016
Status: In foreign custody, awaiting extradition
Salkicevic, Mediha Medy
Date charged: 2/5/2015
Status: Pleaded guilty
Sentence: 78 months incarceration
- Arraignment Text
- Detention Order
- Indictment
- Defendant's Memorandum in Support of Motion to Dismiss the Indictment
- Government's Disclosure of Arguably Suppressible Evidence
- Government's Response in Opposition to Defendants' Motions to Dismiss
- Harcevic's Reply to Government's Response to Motion to Dismiss Counts I and III of Indictment
- Motion to Dismiss
- Order Following Status Conference
- Courtroom Minutes, 7.29.16
- Courtroom Order, 7.29.16
- Defendants' Joint Motion to Dismiss Counts I and III
- Government's Motion for Extension of Time to File Response
- Government Opposition to Defendants' Joint Motion
- Defendants' Joint Request for Legal and Evidentiary Hearing
- Government's Objection to Magistrate Court Order
- Defendants' Joint Objection to Magistrate Report and Order
- Letter to Judge, 4.11.18
- Government's Response to Defendant's Joint Motion
Salman, Noor Zahi
Date charged: 1/12/2017
Status: Acquitted by trial
- Indictment
- Government's Motion For An Order Revoking Defendant's Release
- Defendant's Response to the Government's Motion for an Order Revoking Defendant's Release
- Notice of Appearance
- Government's Response to Daubert Motion
- Defense Notice to Court Regarding Suppression Hearing
Sanchez, Victor Ramos
Date charged: 12/29/2020
Status: Pleaded guilty
Sentence: 24 months probation
- Criminal Information
- Statement of Offense in Support of Defendant's Plea of Guilty
- Plea Agreement
- Government's Sentencing Memorandum
Sayyed, Aziz
Date charged: 6/15/2017
Status: Pleaded guilty
Sentence: 180 months incarceration
Schimenti, Edward
Date charged: 4/11/2017
Status: Convicted by trial
Sentence: 162 months incarceration
Shahnaz, Zoobia
Date charged: 12/14/2017
Status: Pleaded Guilty
Sentence: 156 months incarceration
- Indictment
- Criminal Cause for Guilty Plea
- Superseding Indictment
- Government detention letter
- Government Sentencing Letter
- Defense Sentencing Letter
Sheppard, Alison Marie
Date charged: 1/31/2018
Status: Pleaded guilty
Sentence: 70 months incarceration
Shraiteh, Faress Muhammad
Date charged: 8/9/2018
Status: Pending
Siddiqui, Asia
Date charged: 4/1/2015
Status: Pleaded guilty
Sentence: 180 months incarceration
- Criminal Complaint, Affidavit
- Discovery
- Indictment
- Information Sheet
- Objections to PSR
- Defense Sentencing Memo
Smith, Alexander Samuel
Date charged: 6/21/2017
Status: Convicted by trial
Sentence: 60 months incarceration
Solano, Vicente
Date charged: 10/23/2017
Status: Pleaded guilty
Sentence: 210 months incarceration
Spain, Casey
Date charged: 8/31/2017
Status: Pleaded guilty
Sentence: 120 months incarceration
- Criminal Complaint
- Indictment
- Statement of Facts
- Government Sentencing Memorandum
- Government's Notice of Expert Testimony
- Sentencing Guideline Order
- Report and Recommendation
- Defendant's Sentencing Position
- Defendant's Objection to Presentence Report
- Judgment
Stirn, Noah
Date charged: 06/18/2019
Status: Pleaded guilty
Sentence: 110 months incarceration
Stokes, Jason
Date charged: 8/19/2020
Status: Pending
Suarez, Harlem
Date charged: 7/27/2015
Status: Convicted by trial
Sentence: Life in prison
Suliman, Mohamed Fathy
Date charged: 9/11/2020
Status: Pending
Suljovic, Murat
Date charged: 08/12/2019
Status: Pleaded guilty
- Arrest Warrant
- Information
- Order of Continuance 08-12-19
- Statement by Defendant in Advance of Plea of Guilty and Plea Agreement
Sullivan, Justin Nojan
Date charged: 6/22/2015
Status: Pleaded guilty
Sentence: Life in prison
- Criminal Complaint
- Indictment, 1.20.16
- Indictment, 8.16.16
- Factual Basis
- Plea Agreement
- Plea Hearing Transcript
- Order of Continuance 08-12-19
- Sentencing Transcript
Sylejmani, Lirim
Date charged: 07/07/2020
Status: Pending
Teausant, Nicholas
Date charged: 3/17/2015
Status: Pleaded guilty
Sentence: 144 months incarceration, 25 years supervised release
Thomas, Keonna
Date charged: 4/3/2015
Status: Pleaded guilty
Sentence: 96 months incarceration
- Criminal Complaint
- Indictment
- Probable Cause Hearing Transcript
- 1st Pretrial Hearing Transcript
- 2nd Pretrial Hearing Transcript
- 3rd Pretrial Hearing Transcript
- Plea Hearing Transcript
- Order, 4.1.16
- Notice of Unsealed Filings
- Motions Hearing Transcript
- Government Sentencing Memorandum
- Defendant Sentencing Memorandum
- Judgment
Thompson, Derrick
Date charged: 12/21/2016
Status: Pleaded guilty
Sentence: 12 months incarceration
Topaz, Samuel Rahamin
Date charged: 6/18/2015
Status: Pleaded guilty
Sentence: 96 months incarceration
Ul-Hassan, Waqar
Date charged: 04/30/2019
Status: Pleaded guilty
Sentence: 5 years probation
- Criminal Complaint
- Superseding Information
- Plea Agreement
- Statement of Offense
- Defendant's Sentencing Memorandum
- Judgment
Ullah, Akayed
Date charged: 12/12/2017
Status: Convicted by trial
Sentence: 470 months incarceration
Van Haften, Joshua Ray
Date charged: 10/28/2014
Status: Pleaded guilty
Sentence: 120 months incarceration, lifetime supervised release
- Affidavit and Application for Search Warrant
- Search and Seizure Warrant
- Criminal Complaint
- Indictment
- Evaluation, 2.24.16
- Sentencing Transcript
- Judgment in a Criminal Case
Velentzas, Noelle
Date charged: 4/1/2015
Status: Pleaded guilty
Sentence: 198 months incarceration
- Criminal Complaint, Affidavit
- Government's Discovery
- Indictment
- Information Sheet
- Government Sentencing Memorandum
Vo, Kim Anh
Date charged: 3/12/19
Status: Pleaded guilty
Wahid, Abdul Khabir
Date charged: 3/14/2017
Status: Convicted by trial
Sentence: 67 months incarceration
- Indictment
- Bench Trial Day One Transcript
- Bench Trial Day Two Transcript
- Bench Trial Day Three Transcript
- Sentencing Hearing Transcript
- Judgment
Warsame, Abdirizak
Date charged: 12/9/2015
Status: Pleaded guilty
Sentence: 30 months incarceration, 20 years supervised release
Wehelie, Yusuf
Date charged: 7/7/2016
Status: Pleaded guilty
Sentence: 120 months incarceration
- Affidavit
- Criminal Complaint
- Detention Hearing Transcript
- Plea Hearing Transcript
- Plea Agreement
- Statement of Facts
- Government Sentencing Position
- Defense Sentencing Position
- Sentencing Hearing Transcript
- Judgment
Williams, Elvin Hunter Bgorn
Date charged: 5/28/2021
Status: Pleaded guilty
Williams, Lionel Nelson
Date charged: 12/22/2016
Status: Pleaded guilty
Sentence: 240 months incarceration
- Affidavit in Support of a Criminal Complaint
- Superseding Indictment
- Government Sentencing Memorandum
Wolfe, Michael Todd
Date charged: 6/18/2014
Status: Pleaded guilty
Sentence: 82 months incarceration, 5 years supervised release
- Criminal Information
- Criminal Complaint
- Indictment
- Dismiss Indictment Motion
- Indictment Dismissal
- Motion for Detention
- Plea Order
- Sentencing Transcript
- Judgment
- Amended Judgment
Wright, David
Date charged: 6/3/2015
Status: Convicted by trial
Sentence: 336 months incarceration
- Affidavit
- Criminal Complaint
- Superseding Indictment
- Government Sentencing Memo
- Defense Sentencing Memo
- Sentencing Transcript
- Judgment
Yassin, Safya Roe
Date charged: 2/17/2016
Status: Pleaded guilty
Sentence: 108 months incarceration
- Criminal Complaint
- Indictment Cover Sheet
- Indictment
- Detention Order
- Criminal Case Cover Sheet
- Government's Exhibit Index
- Motion for a Pretrial Conference
- Defendant's Motion to Compel
- Government's Consolidate Response
- Motion to Revoke or Amend Detention Order
- Government's Suggestions in Opposition to Motion to Revoke Detention Order
- Protective Order, 3.23.16
- Response to Government's Opposition to Rescind Protective Order
- Transcript of Hearing on Initial Appearance
- Superseding Indictment
- Plea Agreement
Young, Jaelyn Delshaun
Date charged: 8/8/2015
Status: Pleaded guilty
Sentence: 144 months incarceration, 15 years supervised release
Young, Nicholas
Date charged: 8/2/2016
Status: Convicted by trial
Sentence: 180 months incarceration
- Criminal Complaint, Affidavit
- Reply in Support of Omnibus Motion
- Application for a Search Warrant
- Search and Seizure Warrant
Yusuf, Abdullahi
Date charged: 11/24/2014
Status: Pleaded guilty
Sentence: 21 months (Time served), 20 years supervised release
- Criminal Complaint
- Detention Hearing Transcript
- Magistrate Appeal Hearing Transcript
- Change of Plea Hearing Transcript
- Memo in Support of Motion to Review
- Procedural History
- Government Sentencing Memo
- Defense Sentencing Memo
- Defense Motion for Downward Variance
- Government Response to Defense Motion for Downward Variance
- Sentencing Memorandum and Opinion
- Evidentiary Hearing Vol I Transcript
- Evidentiary Hearing Vol II Transcript
- Judgment
- Order Setting Conditions for Release
Zakirov, Akmal
Date charged: 6/8/2015
Status: Pleaded guilty
Sentence: Time served
The details contained in the court documents are allegations. Defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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