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 133 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: Pending
Sentence: 5 years (as minor, in juvenile detention)
Criminal Complaint


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


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: 10 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: Pending
Criminal Complaint


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


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


Alhaggagi, Amer Sinan
Date charged: 7/21/2017
Status: Pending
Indictment


Al-Jayab, Aws Mohammed Younis
Date charged: 1/6/2016
Status: Pleaded not 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


Alimehmeti, Sajmir
Date charged: 5/23/2016
Status: Pending
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


Amin, Ali Shukri
Date charged: February/March 2015
Status: Pleaded guilty
Sentence: 136 months, lifetime supervised release
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


Amri, Soufian
Date charged: 4/18/2017
Status: Pending
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: Pending
Court Summary


Aziz, Jalil ibn Ameer
Date charged: 12/17/2015
Status: Pleaded guilty
Criminal Complaint
Indictment
Superseding Indictment
Motion In Limine to Exclude Any Reference to Junaid Hussain
Plea Agreement


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 Exhibits


Baptiste, Samuel
Date charged: 11/10/2016
Status: Pending
Criminal Complaint
Court Minutes


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


Castelli, Marie
Date charged: 9/8/2016
Status: Pending
Indictment


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


Ciccolo, Alexander
Date charged: 7/4/2015
Status: Pleaded not guilty
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


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


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
Arrest Warrant, Criminal Complaint


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

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


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


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


Elshinawy, Mohamed
Date charged: 12/11/2015
Status: Pleaded guilty
Criminal Complaint
Indictment
Application For Search Warrant
Affidavit in Support of Search Warrant


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


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)

Habibov, Abror
Date charged: 2/24/2015
Status: Pleaded not guilty
Complaint, Affidavit
Superseding Indictment
Discovery, 3.16.16


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


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: Pending
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: Pending
Criminal Complaint
Plea Agreement


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


Hicks, Marlonn
Date charged: 10/19/2016
Status: Pleaded guilty
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
Defendant's Memorandum in Support of Motion to Dismiss 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
Conditions of Release Schedule
Defendants' Joint Motion to Dismiss Counts I and III
Government's Motion for Extension of Time to File Response


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


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


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


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


Jackson, Robert Blake
Date charged: 7/28/2016
Status: Pleaded guilty
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


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


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


Kang, Ikaika Erik
Date charged: 7/10/2017
Status: Pending
Criminal Complaint
Affidavit in Support of Criminal Complaint


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 not guilty
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


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


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


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

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


Ludke, Jason
Date charged: 10/14/2016
Status: Pending
Criminal Complaint


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


McCollum, Robert
Date charged: 6/19/2015
Status: Pleaded guilty
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


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


Musleh, Akram
Date charged: 6/21/2016
Status: Pleaded not guilty
Criminal Complaint


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 not guilty
Criminal Complaint


Naji, Mohamed Rafik
Date charged: 11/19/2016
Status: Pending
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

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


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: Pending
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


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


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


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


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: Pending
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


Rovinski, Nicholas
Date charged: 6/12/2015
Status: Pleaded guilty
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
Complaint, Affidavit
Superseding Indictment
Discovery, 3.16.16
Plea Agreement


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


Saleh, Munther Omar
Date charged: 6/13/2015
Status: Pleaded guilty
Criminal Complaint
Supplemental Discovery
Supplemental Discovery, 1.19.16
Supplemental Discovery, 1.22.16
Discovery, 2.4.16


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


Salman, Noor Zahi
Date charged: 1/12/2017
Status: Pleaded not guilty
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


Sayyed, Aziz
Date charged: 6/15/2017
Status: Pending
Criminal Complaint


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


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


Spain, Casey
Date charged: 8/31/2017
Status: Pending
Criminal Complaint


Suarez, Harlem
Date charged: 7/27/2015
Status: Found guilty by trial
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

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


Thompson, Derrick
Date charged: 12/21/2016
Status: Pending
Release Questionnaire
Direct Complaint


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


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


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
Affidavit in Support of a Criminal Complaint
Superseding Indictment


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: Pleaded not guilty
Affidavit
Criminal Complaint
Superseding Indictment


Yassin, Safya Roe
Date charged: 2/17/2016
Status: Pending
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


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: Pending
Criminal Complaint, Affidavit


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