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 204 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: 20 years
Affidavit
Criminal Complaint
Indictment
Plea
Government Change of Plea Memo
Judgment


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
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: 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, Mohamed Ibrahim
Date charged: 12/06/2017
Status: Convicted by trial
Indictment
Superseding Indictment
Defense Motion to Dismiss Counts 2, 3 & 4
Judgment



Ahmed, Parveg
Date charged: 8/28/2017
Status: Pleaded guilty
Criminal Complaint



Alam, Ashiqul
Date charged: 06/07/2019
Status: Pending
Criminal Complaint
Indictment
Arraignment Transcript



Alameti, Fabjan
Date charged: 04/06/2019
Status: Pleaded Guilty
Sentence: 57 months
Criminal Complaint
Offer of Proof
Findings & Recommendation Concerning Plea
Plea Agreement
Govt Sentencing Memo
Defense Sentencing Memo
Judgment


Alani, Abdul-Majeed Marouf Ahmed
Date charged: 09/05/2019
Status: Pending
Complaint
Order of Detention


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: Convicted by trial
Sentence: 15 years
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: 15 years
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
Sentence: 22 years
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
Judgment


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
Indictment
Superseding Indictment


Alowemer, Mustafa Mousab
Date charged: 06/18/2019
Status: Pending
Criminal Complaint
Indictment
Preliminary Examination Transcript


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
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


Asainov, Ruslan
Date charged: 7/2/2018
Status: Pending
Criminal Complaint
Detention Memo
Indictment


Augustine, Bernard
Date charged: 12/9/2016
Status: Pending
Criminal Complaint
Memorandum in Opposition to Defendants Pretrial Motions



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


Badawi, Muhanad
Date charged: 5/22/2015
Status: Found guilty by trial
Sentence: 30 years, lifetime supervised release
Continuance of Trial Data
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: Pending
Indictment


 

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
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


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


Brown, Jason
Date charged: 11/14/2019
Status: Pleaded not guilty
Criminal Complaint
Indictment


Calloway, Clark
Date charged: 5/5/2017
Status: Pleaded guilty
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

 


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


Ceasar, Sinmyah Amera
Date charged: 03/06/2019
Status: Pleaded guilty
Sentence: 2 years
Information
Plea
Transcript of Criminal Cause for Arraignment and Pleading
Sentencing Order


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



Chudhary, Awais
Date charged: 8/30/2019
Status: Pending
Complaint
Letter Seeking Detention



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
Indictment



Clark, Zachary
Date charged: 11/17/2019
Status: Pending
Criminal Complaint
Indictment



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
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
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



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


Dais, Waheba Issa
Date charged: 6/13/2018
Status: Pleaded guilty
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


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: 6 years, 8 months
Arrest Warrant, Criminal Complaint
Letter, 9.26.2017


Dannon, Mahde
Date charged: 05/15/2019
Status: Pending
Criminal Complaint
Indictment


Dannon, Moyad
Date charged: 05/15/2019
Status: Pending
Criminal Complaint
Indictment


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
Indictment
Detention Hearing Transcript
Factual Proffer
Plea Hearing Transcript
Sentencing Hearing Transcript
Judgment


Domingo, Mark
Date charged: 04/26/2019
Status: Pending
Criminal Complaint
Indictment
Government's Notice of Request for Detention


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

Edmonds, Hasan
Date charged: 3/25/2015
Status: Pleaded guilty
Sentence: 30 years
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: 21 years
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: 40 years
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: 22.5 years, 27.5 years supervised release
Affidavit
Scheduling Order
Indictment
Government Sentencing Memo
Judgment



El Gammal, Ahmed Mohammed
Date charged: 8/20/2015
Status: Found guilty by trial
Sentence: 12 years
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: Pleaded guilty
Indictment
Superseding Indictment
Government Response to Defendants Motion for Release
Status Conference Transcript
Detention Hearing Transcript
Information
Plea Agreement


Elhuzayel, Nader
Date charged: 5/22/2015
Status: Found guilty by trial
Sentence: 30 years, lifetime supervised release
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
Affidavit
Criminal Complaint


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
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: 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
Information
Competency Hearing Transcript
Plea Agreement
Defendant's Sentencing Memorandum
Judgment


Greene, Daniela
Date charged: 8/1/2014
Status: Pleaded guilty
Sentence: 2 years, 3 years supervised release
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
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

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
Detention Hearing Transcript
Arraignment, Pretrial, continuation of Detention Hearing Transcript
Joint Motion to Determine Counsel Conference Transcript
Order Disqualifying Attorney from Joint Representation


Hamed, Ismail
Date charged: 01/15/2019
Status: Pleaded guilty
Sentence: 20 years
Criminal Complaint Terrorism Charges
Criminal Complaint Assault Charges
Plea Agreement
Factual Basis for Plea
Judgment


Harcevic, Armin
Date charged: 2/5/2015
Status: Pleaded guilty
Sentence: 5 years 5 months
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
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
Sentence: 15 years
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
Criminal Complaint
Motion for Detention
Superseding Indictment


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: Pleaded guilty
Criminal Complaint
Indictment


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 guilty
Sentence: 96 months
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
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


Hussein, Abdi Yemani
Date charged: 07/26/2019
Status: Pending
Criminal Complaint and Affidavit
Indictment


Ismail, Tayyab Tahir 
Date charged: 12/13/2018
Status: Pleaded guilty
Sentence: 20 years
Criminal Complaint
Indictment
Plea Agreement
Factual Basis for Plea
Judgment


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
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: 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
Indictment
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
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
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
Governnment Sentencing Memo
Defense Sentencing Memo
Sentencing Transcript


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



Kuzu, Omer
Date charged: 6/5/2019
Status: Pleaded guilty
Criminal Complaint
Indictment
Plea Agreement
Factual Resume

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


Langhorne, Romeo Xavier
Date charged: 11/14/2019
Status: Pending
Criminal Complaint
Indictment


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



McCormick, Kevin Iman
Date charged: 10/30/2019
Status: Pleaded not guilty
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

 



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


Mohamed, Ahmed Mahad
Date charged: 07/26/2019
Status: Pending
Criminal Complaint and Affidavit
Indictment


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
Superseding Indictment


Muse, Mohamud Abdikadir
Date charged: 01/21/2019
Status: Pleaded guilty
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



Muse, Muse Abdikadir
Date charged: 01/21/2019
Status: Pleaded guilty
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


Musleh, Akram
Date charged: 6/21/2016
Status: Pleaded guilty
Sentence: 8 years, 3 months
Criminal Complaint
Plea Agreement
Government Sentencing Memo
Judgment


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
Indictment
Plea Agreement
Plea Hearing Transcript
Govt Sentencing Letter
Defense Sentencing Letter
Sentencing Hearing Transcript
Judgment


Naji, Mohamed Rafik
Date charged: 11/19/2016
Status: Pleaded guilty
Sentence: 20 years
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, 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
Affidavit


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


Osadzinski, Thomas
Date charged: 11/18/2019
Status: Pending
Criminal Complaint
Indictment

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



Qashou, Nayef
Date charged: 9/17/2019
Status: Pleaded guilty
Affidavit
Indictment
Plea Agreement



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
Sentencing Transcript


Rahim, Said Azzam Mohamad
Date charged: 3/23/2017
Status: Convicted by trial
Sentence: 30 years
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: 20 years
Criminal Complaint
Superseding Indictment
Sentencing Memorandum


Rakhmatov, Azizjon
Date charged: 5/9/2016
Status: Pleaded guilty
Indictment
Superseding Indictment
Plea Agreement



Ramadan, Yousef Mohammad
Date charged: 8/26/2017
Status: Pleaded not guilty
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


Rashid, Salman
Date charged: 11/21/2019
Status: Pleaded not guilty
Criminal Complaint
Indictment


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
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: 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
Sentence: 10 years
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 guilty
Sentence: 6 years, 5 months
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: Convicted by trial
Criminal Complaint


Shahnaz, Zoobia
Date charged: 12/14/2017
Status: Pleaded Guilty
Sentence: 13 years
Indictment
Criminal Cause for Guilty Plea
Superseding Indictment
Government detention letter
Government Sentencing Letter
Defense Sentencing Letter



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



Siddiqui, Asia
Date charged: 4/1/2015
Status: Pleaded guilty
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
Criminal Complaint
Guilty Verdict


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
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
Sentene: 110 months
Indictment
Plea Agreement
Facutal Basis for Guilty Plea
Judgment
 


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
Plea Hearing Transcript
Sentencing Transcript

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
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: One year
Release Questionnaire
Direct Complaint


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



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: Found guilty by trial
Criminal Complaint



Van Haften, Joshua Ray
Date charged: 10/28/2014
Status: Pleaded guilty
Sentence: 10 years, 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
Criminal Complaint, Affidavit
Government's Discovery
Indictment
Information Sheet


Vo, Kim Anh
Date charged: 3/12/19
Status: Pleaded guilty
Criminal Complaint
Indictment
Superseding Indictment
Plea Hearing Transcript


Wahid, Abdul Khabir
Date charged: 3/14/2017
Status: Pending
Indictment
Affidavit 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
Detention Hearing Transcript
Plea Hearing Transcript
Plea Agreement
Statement of Facts
Government Sentencing Position
Defense Sentencing Position
Sentencing Hearing Transcript
Judgment


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
Criminal Information
Criminal Complaint
Indictment
Dismiss Indictment Motion
Indictment Dismissal
Motion for Detention
Plea Order
Sentencing Transcript
Judgment
Amended Judgement


Wright, David
Date charged: 6/3/2015
Status: Found guilty by trial
Sentence: 28 years
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: 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
Indictment
Plea Agreement
Sentencing Hearing Transcript
Judgment


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
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
Superseding Indictment
Discovery, 3.16.16
Letter requesting withdrawl of guilty plea
Decision and Order Guilty Plea