The Cases

The Program on Extremism reviewed more than 10,000 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 177 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.

A-D

Abdin, Zakaryia
Date charged: 3/31/2017
Status: Pleaded guilty
Criminal Complaint

Abdiraham, Mahad Abdiaziz
Date charged: 11/14/2017
Status: Pleaded guilty
Sentence: 15 years
Complaint

Abdulkader, Munir
Date charged: 5/22/2015
Status: Pleaded guilty
Sentence: 20 years, lifetime supervised release
Criminal Complaint
Information
Affidavit
Plea Agreement
Sentencing Proceedings

Abdullahi, Abdullahi Ahmed
Date charged: 3/17/2017
Status: In foreign custody, awaiting extradtion
Ex Parte Unsealing Request
Indictment

Abdurahman, Zacharia Yusuf
Date charged: 4/18/2015
Status: Pleaded guilty
Sentence: 120 months, 20 years supervised release
Criminal Complaint
Superseding Indictment

Abood, Bilal
Date charged: 5/13/2015
Status: Pleaded guilty
Sentence: 4 years, 3 years supervised release
Criminal Complaint
Indictment
Detention Motion
Substitute Counsel Motion

Abu-Rayyan, Khalil
Date charged: 2/4/2016
Status: Pleaded guilty
Sentence: 5 years, 3 years supervised release
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

Ahmed, Hamza Naj
Date charged: 4/4/2015
Status: Pleaded guilty
Sentence: 15 years, 20 years supervised release
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, Parveg
Date charged: 8/28/2017
Status: Pleaded guilty
Criminal Complaint

Al Hardan, Omar Faraj Saeed
Date charged: 1/6/2016
Status: Pleaded guilty
Sentence: 16 years
Indictment
Order of Detention Pending Trial
Order on Ineptitude

Alebbini, Laith Waleed
Date charged: 4/27/2017
Status: Pending
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

Alhaggagi, Amer Sinan
Date charged: 7/21/2017
Status: Pleaded guilty
Indictment
Government Sentencing Memorandum
Government Supplemental Sentencing Memorandum
Defense Supplemental Sentencing Memorandum
Statement from the Members of the Oakland Yemini Community

Ali, Mohommad
Date charged: 5/17/2017
Status: Pleaded guilty
Sentence: 12 months, 1 day
Information
Factual Basis
Sentencing Memorandum

Ali, Sumaiya
Date charged: 5/17/2017
Status: Pleaded guilty
Sentence: 30 months
Information
Sentencing Memorandum

Al-Jayab, Aws Mohammed Younis
Date charged: 1/6/2016
Status: Pleaded guilty
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

Alimehmeti, Sajmir
Date charged: 5/23/2016
Status: Pleaded guilty
Criminal Complaint
Defendant's Motion of Notice About Use of Surveillance
Defendant's Motion to Suppress and for Franks Hearing

Ali-Skelton, Abdul Raheem Habil
Date charged: 3/22/2016
Status: Pleaded guilty
Sentence: 38 months
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: Pending
Criminal Complaint

Al Safoo, Ashraf
Date charged: 10/16/2018
Status: Pending
Criminal Complaint

Amin, Ali Shukri
Date charged: February/March 2015
Status: Pleaded guilty
Sentence: 72 months
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: Found guilty by trial
Sentence: 48 years, 6 months
Court Summary

Augustine, Bernard
Date charged: 12/9/2016
Status: Pending
Criminal Complaint

Aziz, Jalil ibn Ameer
Date charged: 12/17/2015
Status: Pleaded guilty
Sentence: 13 years, 4 months
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: Pending
Affidavit for Arrest Warrant

Baptiste, Samuel
Date charged: 07/19/18
Status: Pending
Criminal Complaint

Bastian, Thomas Orville
Date charged: 10/18/2016
Status: Pending
Bastian et al. Indictment
M. Bastian Probable Cause Statement
M. Bastian Release Questionnaire
M. Bastian Final Release Order

Bhuiya, Mohimanul
Date charged: November 2014
Status: Pleaded guilty
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, 2 years supervised release
Criminal Complaint
Hearing Brief of Detention

Booker, John T.
Date charged: 4/10/2015
Status: Pleaded guilty
Sentence: 30 years
Criminal Complaint

Brown, Avin Marsalis
Date charged: 3/20/2014
Status: Pleaded guilty
Sentence: 92 months, 5 years supervised release
Criminal Complaint
Judgement

Calloway, Clark
Date charged: 5/5/2017
Status: Pending
Criminal Complaint
Detention Memorandum
Application for a Search Warrant
Guilty Plea
Sentencing Memorandum and Motion to Depart Upward from Guideline Range

Castelli, Marie
Date charged: 9/8/2016
Status: Pleaded guilty
Sentence: 90 months
Indictment
Plea Agreement
Judgement

Christian, Dayne Atani
Date charged: 7/22/2016
Status: Pleaded guilty
Sentence: 8 years
Criminal Complaint

Ciccolo, Alexander
Date charged: 7/4/2015
Status: Pleaded guilty
Sentence: 20 years
Criminal Complaint
Detention Memo Exhibit A
Detention Memo Exhibit B
Detention Memo Exhibit C
Detention Memo
Memorandum and Order Regarding Globe's Motion to Intervene and for Reconsideration of Order Allowing Motion to Substitute Exhibit
Discovery, 2.17.16
Discovery, 3.15.16
Motion to Continue Status Conference
Proposed Order of Excludable Delay
Assented to Motion for Excludable Delay
Superseding Indictment

Clark, Warren
Date charged: 1/23/2019
Status: Pending
Indictment

Coffman, Heather Elizabeth
Date charged: 11/14/2014
Status: Pleaded guilty
Sentence: 4.5 years, 3 years supervised release
Arrest Warrant
Criminal Complaint
Judgement
Position of US on Sentencing
Position of US on Sentencing 2
Request Letter and Response

Colon, Santos
Date charged: August 2015
Status: Pleaded guilty
Plea Agreement
Amended Conditional Release Order

Conley, Shannon Maureen
Date charged: 4/9/2014
Status: Pleaded guilty
Sentence: 4 years, 3 years supervised release
Arrest Warrant
Charges
Courtroom Minutes
Criminal Complaint
Detention Order

Cornell, Christopher Lee
Date charged: 1/14/2015
Status: Pleaded guilty
Sentence: 30 years, lifetime supervised release
Criminal Complaint
Indictment
Superseding Indictment

Dakhlalla, Muhammad Oda
Date charged: 8/8/2015
Status: Pleaded guilty
Sentence: 8 years, 15 years supervised release
Criminal Complaint
Detention Order
Exhibit List
Indictment
Discovery Request
Trial Notice
Factual Basis
Plea Agreement

Dais, Waheba Issa
Date charged: 6/13/2018
Status: Pending
Affidavit
Application for a Search Warrant 1
Application for a Search Warrant 2
Search and Seizure Warrant
Application for a Search Warrant 3

Damlarkaya, Kaan Sercan
Date charged: 12/11/2017
Status: Pending
Criminal Complaint

Dandach, Adam
Date charged: 7/3/2014
Status: Pleaded guilty
Sentence: 15 years, lifetime supervised release
Criminal Complaint
Indictment
Superseding Indictment

Daniels, Aaron T.
Date charged: 11/7/2016
Status: Pleaded guilty
Sentence: 6 years, 8 months
Arrest Warrant, Criminal Complaint
Letter, 9.26.2017

Das, Nelash Mohamed
Date charged: 10/3/2016
Status: Pending
Criminal Complaint

Daud, Abdirahman Yasin
Date charged: 4/18/2015
Status: Found guilty by trial
Sentence: 30 years, lifetime supervised release
Criminal Complaint
Superseding Indictment
Government's Motion for Inquiry
Order, 3.28.2016

Davis, Leon Nathan, III
Date charged: October 2014
Status: Pleaded guilty
Sentence: 15 years, lifetime supervised release
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: 10 years, 3 years supervised release
Criminal Complaint

Duncan, Sean Andrew
Date charged: 12/30/2017
Status: Pleaded guilty
Sentence: 20 years
Criminal Complaint
Application for a Search Warrant
Statement of Facts

E-G

Edmonds, Hasan
Date charged: 3/25/2015
Status: Pleaded guilty
Sentence: 30 years
Criminal Complaint
Indictment
Sentencing Memo
Plea Agreement

Edmonds, Jonas
Date charged: 3/25/2015
Status: Pleaded guilty
Sentence: 21 years
Criminal Complaint
Indictment
Sentencing Memo
Plea Agreement

Elbahnasawy, Abdulrahman
Date charged: 5/21/2016
Status: Pleaded guilty
Criminal Complaint
Indictment
Superseding Information

Elfgeeh, Mufid
Date charged: 5/31/2014
Status: Pleaded guilty
Sentence: 22.5 years, 27.5 years supervised release
Affidavit
Scheduling Order

El Gammal, Ahmed Mohammed
Date charged: 8/20/2015
Status: Found guilty by trial
Appearance of Counsel
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

Elhassan, Mahmoud Amin Mohamed
Date charged: 1/16/2016
Status: Pleaded guilty
Sentence: 11 years, 10 years supervised release
Criminal Complaint
Indictment
Guilty Plea Affidavit

Elhassani, Samantha
Date charged: 3/21/2018
Status: Pending
Indictment
Government Response

Elshinawy, Mohamed
Date charged: 12/11/2015
Status: Pleaded guilty
Sentence: 20 years
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

Farah, Adnan Abdihamid
Date charged: 4/18/2015
Status: Pleaded guilty
Sentence: 10 years, 20 years supervised release
Criminal Complaint
Superseding Indictment
Government's Motion for Inquiry
Order, 3.28.16

Farah, Mohamed Abdihamid
Date charged: 4/18/2015
Status: Found guilty by trial
Sentence: 30 years, lifetime supervised release
Criminal Complaint
Superseding Indictment
Government's Motion for Inquiry
Order, 3.28.16

Farrokh, Joseph Hassan
Date charged: 1/16/2016
Status: Pleaded guilty
Sentence: 8.5 years, 10 years supervised release
Criminal Complaint
Statement of Facts
Plea Agreement
Courtroom Minutes, 1.19.16

Franey, Daniel
Date charged: 2/5/2016
Status: Pleaded guilty
Sentence: 6 years
Criminal Complaint
Continuance, 3.25.16
Judgment in a Criminal Case
Plea Hearing Transcript

Forrest, Trevor William
Date charged: 8/25/2017
Status: Pending
Indictment

Ghoul, Houcine Bechir
Date charged: 7/27/2017
Status: Pleaded guilty
Sentence: 2 years
Criminal Complaint
Judgement in a Criminal Case

Goldberg, Joshua Ryne
Date charged: 9/11/2015
Status: Pleaded guilty
Sentence: 10 years
Criminal Complaint
Plea Agreement
Defendant's Sentencing Memorandum

Greene, Daniela
Date charged: 8/1/2014
Status: Pleaded guilty
Sentence: 2 years, 3 years supervised release
Motion to Unseal and to Substitute Redacted Version of Some Documents

Gregerson, Sebastian
Date charged: 8/2/2016
Status: Pleaded guilty
Sentence: 45 months
Criminal Complaint
Search and Seizure Warrant (Redacted)

H-K

Habibov, Abror
Date charged: 2/24/2015
Status: Pleaded guilty
Complaint, Affidavit
Superseding Indictment
Discovery, 3.16.16

Haji, Mohamed Salat
Date charged: 01/21/2019
Status: Pending
Criminal Complaint
Continuation Sheet for Criminal Complaint

Harcevic, Armin
Date charged: 2/5/2015
Status: Pleaded not guilty
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

Hamed, Ismail
Date charged: 01/15/2019
Status: Pled not guilty
Criminal Complaint Terrorism Charges
Criminal Complaint Assault Charges

Haroon, Talha
Date charged: 9/27/2016
Status: In custody overseas, awaiting extradition
Criminal Complaint

Hassan, Mohamed Abdullahi
Date charged: 8/5/2010
Status: Allegedly in custody in East Africa
Superseding Indictment

Hendricks, Erick Jamal
Date charged: 8/4/2016
Status: Found guilty by trial
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

Hernandez, Alex
Date charged: 5/20/2016
Status: Pleaded guilty
Sentence: 3 years, 1 month
Criminal Complaint
Plea Agreement
Government Sentencing Memorandum
Statement of Reasons
Judgement in a Criminal Case

Hester, Robert Lorenzo, Jr.
Date charged: 2/21/2017
Status: Pending
Criminal Complaint

Hicks, Marlonn
Date charged: 10/19/2016
Status: Pleaded guilty
Sentence: 15 years
Plea Agreement
Information

Hodzic, Ramiz Zijad
Date charged: 2/5/2015
Status: Pleaded not guilty
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

Hodzic, Sedina Unkic
Date charged: 2/5/2015
Status: Pleaded not guilty
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

Hubbard, Gregory
Date charged: 7/22/2016
Status: Pleaded guilty
Sentence: 12 years
Complaint
Joint Status Report
Motion to Compel Discovery
Motion to Compel Production Regarding Government Notice of Expert Testimony

Ismail, Tayyab Tahir
Date charged: 12/13/2018
Status: Pleaded guilty
Criminal Complaint
Factual Basis for Plea

Ismail, Yusra
Date charged: 12/2/2014
Status: At large
Criminal Complaint

Jackson, Darren Arness
Date charged: 7/22/2016
Status: Pleaded guilty
Sentence: 4 years
Criminal Complaint

Jackson, Robert Blake
Date charged: 7/28/2016
Status: Pleaded guilty
Sentence: 3 years
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: 11 years, 5 years supervised release
Criminal Complaint
Affidavit in Support of Criminal Complaint

Jameson, Everitt Aaron
Date charged: 12/22/2017
Status: Pleaded guilty
Sentence: 15 years
Criminal Complaint
Application for a Search Warrant
Search and Seizure Warrant

Jones, Joseph D.
Date charged: 4/11/2017
Status: Pending
Criminal Complaint

Jordan, Akba Jihad
Date charged: 3/20/2014
Status: Pleaded guilty
Sentence: 9 years, 5 years supervised release
Criminal Complaint, Affidavit
Judgment

Joseph, Damon Michael
Date charged: 12/10/2018
Status: Pending
Affidavit in Support of Complaint and Arrest Warrant
Affidavit in Support of Search Warrant Application

Juraboev, Abdurasul Hasanovich
Date charged: 2/24/2015
Status: Pleaded guilty
Sentence: 15 years
Criminal Complaint, Affidavit
Superseding Indictment
Discovery, 3.16.16

Kandic, Mirsad
Date charged: 11/1/2017
Status: Pending
Complaint and Affidavit
Discovery, 11.6.18

Kang, Ikaika Erik
Date charged: 7/10/2017
Status: Pleaded guilty
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: Found guilty by trial
Sentence: 30 years, lifetime supervised release
Arrest 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
Defendant's Motion for Acquittal

Kasimov, Dilkhayot
Date charged: 4/6/2015
Status: Pleaded not guilty
Superseding Indictment
Discovery, 3.16.16

Khan, Asher Abid
Date charged: 5/25/2015
Status: Pleaded guilty
Sentence: 18 months
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 Hamzah
Date charged: 10/6/2014
Status: Pleaded guilty
Sentence: 40 months, 20 years supervised release
Criminal Complaint
Indictment
Order, 12.16.15
Plea Agreement
Support Suppression Motion Memorandum

Khusanov, Dilshod
Date charged: 8/29/2017
Status: Pending
Indictment
Detention Request
Transcript of Criminal Cause for Arraignment

Khweis, Mohamed Jamal
Date charged: 5/11/2016
Status: Found guilty by trial
Sentence: 20 years
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: 8 years
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

L-O

LaChase, Charlton
Date Charged: 2/2/2018
Status: Pleaded guilty
Criminal Complaint
Superseding Indictment
Government's Response to Defendant's Motion for Downward Variance

Lepsky, Gregory
Date charged: 5/4/2017
Status: Pleaded guilty
Criminal Complaint

Ludke, Jason
Date charged: 10/14/2016
Status: Pleaded guilty
Criminal Complaint
Guilty Plea
Government Sentencing Memorandum
Defense Sentencing Memorandum

Lutchman, Emanuel
Date charged: 12/30/2015
Status: Pleaded guilty
Sentence: 240 months, lifetime supervised release
Criminal Complaint
Letter to Judge Payson, 3.9.16
Order, 3.9.16
Plea Agreement
Sentencing Memorandum
Brief for Appellee

McCain, Marchello Dsaun
Date charged: 1/23/2015
Status: Pleaded guilty
Sentence: 10 years
Indictment
Superseding Indictment

McCollum, Robert
Date charged: 6/19/2015
Status: Pleaded guilty
Sentence: 16 years
Affidavit
Indictment
Continuance Motion
Unopposed Motion for Preparation of a Pre-Plea Presentence Report

McNeil, Terrence
Date charged: 11/12/2015
Status: Pleaded guilty
Sentence: 20 years
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

Morgan, Donald Ray
Date charged: 5/27/2014
Status: Pleaded guilty
Sentence: 243 months, 3 years supervised release
Factual Basis
Indictment

Mowla, Rasheedul
Date charged: 8/30/2017
Status: Pending
Affidavit in Support of Arrest Warrant
Government's Request for Status Conference

Mumuni, Fareed
Date charged: 6/17/2015
Status: Pleaded guilty
Sentence: 17 years
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
Indictment

Muse, Mohamud Abdikadir
Date charged: 01/21/2019
Status: Pending
Criminal Complaint
Continuation Sheet for Criminal Complaint

Muse, Muse Abdikadir
Date charged: 01/21/2019
Status: Pending
Criminal Complaint
Continuation Sheet for Criminal Complaint

Musleh, Akram
Date charged: 6/21/2016
Status: Pleaded guilty
Criminal Complaint
Plea Agreement

Musse, Hanad Mustafe
Date charged: 4/18/2015
Status: Pleaded guilty
Sentence: 10 years, 20 years supervised release
Criminal Complaint
Order on Pretrial Release
Superseding Indictment

Nagi, Arafat
Date charged: 7/28/2015
Status: Pleaded guilty
Sentence: 15 years
Criminal Complaint

Naji, Mohamed Rafik
Date charged: 11/19/2016
Status: Pleaded guilty
Complaint, Affidavit in Support of Arrest Warrant
Request for Permanent Order of Detention

Natsheh, Islam Said
Date charged: 12/29/2015
Status: Pleaded guilty
Sentence: 60 months, 6 years supervised release
Criminal Complaint
Government Sentencing Memorandum
Defense Sentencing Memorandum
Government's Reply to Defense Sentencing Memorandum
Judgement
Transcript of Proceedings

Niknejad, Reza
Date charged: 6/10/2015
Status: At large
Criminal Complaint

Nur, Abdi
Date charged: 11/24/2014
Status: At large
Criminal Complaint

Omar, Guled Ali
Date charged: 4/18/2015
Status: Found guilty by trial
Sentence: 35 years, lifetime supervised release
Criminal Complaint
Superseding Indictment
Government's Motion for Inquiry
Order, 3.28.16

P-S

Padilla-Conde, Yosvany
Date charged: 10/14/2016
Status: Pending
Criminal Complaint

Patel, Shivam
Date charged: 6/30/2017
Status: Pleaded guilty
Sentence: 5 years
Affidavit in Support of Criminal Complaint
Criminal Complaint
Plea Agreement
Statement of Facts

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: Found guilty by trial
Sentence: 35 years
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
Goverment'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, 20 years supervised release
Criminal Complaint
Statement of Facts

Queen, Michael
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
Response to Government's Post-Trial Memorandum
Judgement in a Criminal Case

Rabbani, Imran
Date charged: 6/15/2015
Status: Pleaded guilty
Sentence: 20 months
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

Rahim, Said Azzam Mohamad
Date charged: 3/23/2017
Status: Pending
Criminal Complaint
Indictment
Order Denying Motion to Reconsider Detention Order

Raishani, Adam
Date charged: 6/22/2017
Status: Pleaded Guilty
Criminal Complaint
Superseding Indictment

Rakhmatov, Azizjon
Date charged: 5/9/2016
Status: Pleaded not guilty
Indictment

Ramadan, Yousef Mohammad
Date charged: 8/26/2017
Status: Pending
Criminal Complaint
Motion to Suppress Evidence
Motion to Suppress Statements

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

Redzepagic, Elvis
Date charged: 3/4/2017
Status: Pleaded not guilty
Criminal Complaint

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 not guilty
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: 15 years
Affidavit
Superseding Indictment

Saadeh, Alaa
Date charged: 6/26/2015
Status: Pleaded guilty
Sentence: 15 years, 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
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: 15 years
Complaint, Affidavit
Superseding Indictment
Discovery, 3.16.16
Plea Agreement
Defendant's Sentencing Memorandum

Saipov, Sayfullo
Date charged: 11/1/2017
Status: Pending
Criminal Complaint

Saleh, Ali
Date charged: 9/16/2015
Status: Pleaded guilty
Criminal Complaint
Competency Order
Notice of Intent to Use FISA Information

Saleh, Munther Omar
Date charged: 6/13/2015
Status: Pleaded guilty
Sentence: 18 years
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
Criminal Complaint

Salkicevic, Mediha Medy
Date charged: 2/5/2015
Status: Pleaded not guilty
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 Suppresion Hearing

Sayyed, Aziz
Date charged: 6/15/2017
Status: Pleaded guilty
Sentence: 15 years
Criminal Complaint
Information
Plea Agreement

Schimenti, Edward
Date charged: 4/11/2017
Status: Pending
Criminal Complaint

Shahnaz, Zoobia
Date charged: 12/14/2017
Status: Pleaded Guilty
Indictment
Criminal Cause for Guilty Plea

Shraiteh, Faress
Date charged: 8/9/2018
Status: Pending
Indictment

Siddiqui, Asia
Date charged: 4/1/2015
Status: Pleaded not guilty
Criminal Complaint, Affidavit
Discovery

Smith, Alexander Samuel
Date charged: 6/21/2017
Status: Pending
Criminal Complaint

Solano, Vicente
Date charged: 10/23/2017
Status: Pleaded guilty
Sentence: 17 years
Criminal Complaint
Plea Agreement

Spain, Casey
Date charged: 8/31/2017
Status: Pleaded guilty
Sentence: 10 years
Criminal Complaint
Government Sentencing Memorandum
Government's Notice of Expert Testimony
Defendant's Sentencing Position
Defendant's Objection to Presentence Report

Suarez, Harlem
Date charged: 7/27/2015
Status: Found guilty by trial
Sentence: Life in prison
Criminal Complaint
Order to Continue Trial

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

T-Z

Teausant, Nicholas
Date charged: 3/17/2015
Status: Pleaded guilty
Sentence: 12 years, 25 years supervised release
Criminal Complaint
Indictment

Thomas, Keonna
Date charged: 4/3/2015
Status: Pleaded guilty
Sentence: 8 years
Criminal Complaint
Indictment
Transcript of Probable Cause Hearing
Trial Notice
Order, 4.1.16
Notice of Unsealed Filings
Government's Sentencing Memorandum
Defendant's Sentencing Memorandum

Thompson, Derrick
Date charged: 12/21/2016
Status: Pleaded guilty
Sentence: One year
Release Questionnaire
Direct Complaint

Topaz, Samuel Rahamin
Date charged: 6/18/2015
Status: Pleaded guilty
Sentence: 8 years
Criminal Complaint
Plea Agreement

Ullah, Ayaked
Date charged: 12/12/2017
Status: Found guilty by trial
Criminal Complaint

Valentine Jr., Richard
Date charged: 6/26/18
Status: Pending
Criminal Complaint

Van Haften, Joshua Ray
Date charged: 10/28/2014
Status: Pleaded guilty
Sentence: 10 years, lifetime supervised release
Criminal Complaint
Evaluation, 2.24.16
Judgment in a Criminal Case

Velentzas, Noelle
Date charged: 4/1/2015
Status: Pleaded not guilty
Criminal Complaint, Affidavit
Government's Discovery

Wahid, Abdul Khabir
Date charged: 3/14/2017
Status: Pending
Indictment
Affadavit for Demand to Dismiss

Warsame, Abdirizak
Date charged: 12/9/2015
Status: Pleaded guilty
Sentence: 30 months, 20 years supervised release
Criminal Complaint
Order, 3.2.16

Wehelie, Yusuf
Date charged: 7/7/2016
Status: Pleaded guilty
Sentence: 10 years
Affidavit
Criminal Complaint
Plea Agreement
Statement of Facts
Government's Position on Upward Sentencing Departure
Defendant's Position on Upward Sentencing Departure

Williams, Lionel Nelson
Date charged: 12/22/2016
Status: Pleaded guilty
Sentence: 20 years
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, 5 years supervised release
Amended Judgement
Consent to Guilty Plea
Criminal Complaint
Criminal Information
Indictment Dismissal
Motion for Detention
Dismiss Indictment Motion
Plea Order

Wright, David
Date charged: 6/3/2015
Status: Found guilty by trial
Sentence: 28 years
Affidavit
Criminal Complaint
Superseding Indictment

Yassin, Safya Roe
Date charged: 2/17/2016
Status: Pleaded guilty
Sentence: 9 years
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: 12 years, 15 years supervised release
Criminal Complaint
Criminal Minutes
Exhibit List
Indictment
Notice
Order for Discovery
Plea Agreement
Notice Requesting Intent
Trial Date
Trial Notice
Unopposed Motion to Continue

Young, Nicholas
Date charged: 8/2/2016
Status: Found guilty by trial
Sentence: 15 years
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: Time served (22 months), 20 years supervised release
Change of Plea Hearing
Criminal Complaint
Procedural History
Memo in Support of Motion to Review
Order Setting Conditions for Release

Zakirov, Akmal
Date charged: 6/8/2015
Status: Pleaded not guilty
Superseding Indictment
Discovery, 3.16.16