Court Cases
Name | Location | Affiliation |
Abdelrazik v. Minister of Foreign Affairs (Canada), et al. | Al Qaeda | |
Al-Awlaki, Nasser | ||
Ashton v. Al Qaeda Islamic Army | New York, NY | Al Qaeda |
Boim, et al. v. QLI, et al. | Chicago, IL | Hamas |
Burnett, et al. v. Al-Barakat, et al. | New York, NY | Al Qaeda |
Cherri, et al. v. Mueller, et al. | Southfield, MI | |
Ellis, et al. v.Iran, et al. | Hamas | |
Federal Insurance Co, et al. v. Saudi Arabia | New York, NY | Al Qaeda |
Felber v. UC Berkeley, et al | Berkeley, CA | |
Fendel v. Inmarsat, et al. | Miami, FL | Hamas |
Hamdan v. Gonzales, et al. | San Pedro, CA | Hamas |
Hasanoff Plea Agreement and Order for Forfeiture | Brooklyn, NY | Al Qaeda |
Havi Mohammad Alizadeh, et al. (Canada) | Ottawa, CA | Al Qaeda |
Holy Land Foundation v. Ashcroft, et al. | Washington, DC | Hamas |
In Re: Attacks on September 11, 2001 | New York, NY | Al Qaeda |
Indictment | Brooklyn, NY | Al Qaeda |
Indictment (Passport Fraud) | Secaucus, NJ | Hamas |
Iran, et al. v. Heiser, et al. | Washington, DC | Hizballah |
ISB, et al. v. Boston Herald, et al. | Boston, MA | |
Ismail Selim Elbarasse | Annandale, VA | Hamas |
Kindhearts v. Geithner, et al. | Toledo, OH | Hamas |
Linde, et al. v. Arab Bank | New York, NY | Hamas |
Lloyd's Syndicate 3500 v. Kingdom of Saudi Arabia | Al Qaeda | |
Manning, et al. v. John McHugh | Washington, DC | |
Murray v. Geithner, et al. | Detroit, MI | Terror Financing |
O'Neill v. Al Baraka, et al. | Brooklyn, NY | Al Qaeda |
Owens, et al. v. Republic of Sudan, et al. | Iran, Al Qaeda | |
PA v. Saperstein, et al. | Miami, FL | Al Aqsa Brigades |
Palestine Monetary Authority v. Strachman | New York, NY | Palestine Liberation Organization |
Raed Hijazi | Boston, MA | Al Qaeda |
Rajah et al. v. Mukasey | ||
Ramadan, et al. v. Chertoff, et al. | Other | |
Rashid Baz | Brooklyn, NY | Homegrown |
Regina v. Khwaja | Al Qaeda | |
Rubin, et al. v. Hamas, et al. | Seattle, WA | Hamas |
Rubin, et al. v. Iran, et al. | Washington, DC | Hamas, Iran |
Sentencing Minutes | Chicago, IL | Palestinian Islamic Jihad (PIJ) |
Shatsky, et al. v. Syrian Arab Republic, et al. | Palestinian Authority | |
Sokolow et al. v. PLO et al. | Foley Square, NY | Palestine Liberation Organization |
State of Arizona v. Francis | Tucson, AZ | Jamaat ul-Fuqra |
State of Arkansas v. Muhammad | Little Rock, AR | Al Qaeda in the Arabian Peninsula (AQAP) |
State of Michigan v. Zorkot | Dearborn, MI | Homegrown, Hizballah |
State of Minnesota v. Duale | St. Paul, MN | |
State of New York v. Ferhani et ano. | New York, NY | Homegrown |
State of New York v. Nabi, et ano. | Queens, NY | Taliban, Al Qaeda |
State of New York v. Pimentel | Harlem, NY | Al Qaeda |
State of New York v. Ramadan, et ano. | New York, NY | Al Gama'at al Islamiya (The Islamic Group) |
State of North Carolina v. Taheri-Azar | Hillsborough, NC | Homegrown |
State of Washington v. Haq | Seattle, WA | Homegrown |
Tamam et al. v. Fransabank et al. | Foley Square, NY | Hizballah |
U.S. v. Harroun | Alexandria, VA | al-Nusrah Front/al-Qaida in Iraq |
US v. Abdallah | Mesa, AZ | Hamas |
US v. Abdhir et al. | San Jose, CA | Jemaah Islamiyah |
US v. Abdi | Columbus, OH | Al Qaeda |
US v. Abdo | Killeen, TX | Homegrown |
US v. Abdoulah | San Diego, CA | Al Qaeda |
US v. Abdow | St. Paul, MN | Homegrown |
US v. Abdul-Latif, et ano. | Seattle, WA | Homegrown |
US v. Abdullah, et. al. | Detroit, MI | Homegrown |
US v. Abdulmutallab | Detroit, MI | Al Qaeda |
US v. Abu Ali | Alexandria, VA | Al Qaeda |
US v. Abu-Jihaad | New Haven, CT | Taliban |
US v. Abukhdair, et ano. | Mobile, AL | Homegrown |
US v. Ahmad | Woodbridge, VA | Lashkar-e-Tayibba (LeT) |
US v. Ahmad | New Haven, CT | Taliban |
US v. Ahmed | Buffalo, NY | Al Qaeda |
US v. Ahmed | Ashburn, VA | Al Qaeda |
US v. Ahmed | Al Shabab | |
US v. Ahmed, et al | Toledo, OH | Homegrown |
US v. Ahmed, et al. | Al Shabaab; Al Qaeda in the Arabian Peninsula | |
US v. Ahmed, et al. | Atlanta, GA | Lashkar-e-Taiba (LeT); Al Qaeda |
US v. Ahsan | New Haven, CT | Al Qaeda |
US v. Akhdar, et al. | Detroit, MI | Hizballah |
US v. Akl, et ano. | Toledo, OH | Hizballah |
US v. Al Arian | PIJ | |
US v. Al Arian | Tampa, FL | Palestinian Islamic Jihad (PIJ) |
US v. Al Badawi, et al. | New York, NY | Al Qaeda |
US v. Al Hussayen | Moscow, ID | Hamas |
US v. Al Moayad, et al. | Brooklyn, NY | Al Qaeda, Hamas |
US v. Al Suwailem | Fort Benning, GA | Homegrown |
US v. Al Timimi | Alexandria, VA | Taliban; Lashkar-e-Taiba |
US v. Al-Hanooti, Muthanna | Detroit, MI | Foreign Agent for Iraq |
US v. Al-Haramain Islamic Foundation, et al. | Ashland, OR | Al Qaeda |
US v. Al-Marabh | Boston, MA | Al Qaeda |
US v. Al-Marri | Peoria, IL | Al Qaeda |
US v. Al-Shannaq | Baltimore, MD | Al Qaeda |
US v. Al-Uqaily | Nashville, TN | Homegrown |
US v. Alamoudi | Alexandria, VA | Al Qaeda |
US v. Aldawsari | Lubbock, TX | Homegrown |
US v. Aldosary | Casa Grande, AZ | |
US v. Alessa, et ano. | Newark, NJ | Al Shabaab |
US v. Ali | Boston, MA | |
US v. Ali, et al. | Fresno, CA | Foreign Agent of Yemen |
US v. Ali, et ano. | Minneapolis, MN | al-Shabaab |
US v. Alishtari | Ardsley, NY | Homegrown |
US v. Alkaramla | Chicago, IL | Homegrown |
US v. Alnoshan, et al. | Alexandria, VA | Muslim World League |
US v. Alomari, et al. | Rochester, NY | Hizballah |
US v. Alquza, et al. | ||
US v. Alsaif | Tampa, FL | Homegrown |
US v. Alwan, et ano. | Bowling Green, KY | Iraqi Insurgency; al-Qaeda in Iraq |
US v. Amawi, et. al. | Toledo, OH | Iraqi Insurgency |
US v. Arbabsiar, et al. | New York, NY | Iranian Terror |
US v. Aref, et ano. | Albany, NY | Jaish-e-Mohammed |
US v. Assa Corporation, et al. | Manhattan, NY | Iranian terror |
US v. Assi | Dearborn, MI | Hizballah |
US v. Aviation Services International, et al. | Washington, DC | Iranian Terror |
US v. Ayoub | Dearborn, MI | Hizballah |
US v. Babar | New York, NY | Al Qaeda, Al Mujahiroun |
US v. Badat | Boston, MA | Al Qaeda |
US v. Banki | New York, NY | Iranian terror |
US v. Bashar | Fairfax, VA | Homegrown |
US v. Batiste, et al. (Liberty Seven) | Miami, FL | Homegrown |
US v. Battle, et al. | Portland, OR | Al Qaeda, Taliban |
US v. Baxam | Laurel, MD | Al-Shabaab |
US v. Begolly | New Bethelem, PA | Homegrown |
US v. Bell | Jacksonville, FL | Al Qaeda in the Arabian Peninsula (AQAP) |
US v. Benevolence International Foundation, et al. | Chicago, IL | Al Qaeda, Bosnian and Chechen Mujahideen |
US v. Benkahla | Alexandria, VA | Lashkar-e-Taiba |
US v. Bin Laden, et al. | Foley Square, NY | Al Qaeda |
US v. Boughader-Mucharrafille | San Diego—Tijuana | Hizballah |
US v. Bout, et ano. | Fuerzas Armadas Revolucionarias de Colombia (FARC) | |
US v. Bouterse | Hizballah | |
US v. Boyd, et al. | Raleigh, NC | Homegrown |
US v. Brent | Baltimore, MD | Lashkar-e-Taiba |
US v. Brice | Asotin, WA | Homegrown |
US v. Bujol | Houston, TX | Al Qaeda in the Arabian Peninsula (AQAP) |
US v. Bushnaq | Dallas, TX | Islamic Association for Palestine, Hamas |
US v. Carpenter, et al. | New Orleans, LA | Abu Sayyaf |
US v. Chahine et al. | Detroit, MI | Hizballah |
US v. Chandia, et al. | Alexandria, VA | Lashkar-e-Taiba |
US v. Chesser, Morton | Fairfax County, VA | Al-Shabaab |
US v. Cromitie, et al. | Bronx, NY | Homegrown |
US v. Damache, et al. | Homegrown | |
US v. Damrah, et al. | Cleveland, OH | Palestinian Islamic Jihad (PIJ) |
US v. Daoud | Chicago, IL | Homegrown |
US v. Darwishahmad | Memphis, TN | Palestine Liberation Organization (PLO) |
US v. Davis | Newark, NJ | Iranian Terror |
US v. Defreitas, et al. | Brooklyn, NY | Homegrown |
US v. Delaema | Washington, DC | Mujahideen from Fallujah (Iraqi Insurgency) |
US v. Dhafir | Syracuse, NY | Iraqi insurgency |
US v. Dhakane | San Antonio, TX | Al-Ittihad Al-Islami, Al-Barakat |
US v. El-Kebir | Al Qaeda | |
US v. El-Khalifi | Alexandria, VA | Homegrown |
US v. Elashi, et al. | Richardson, TX | Hamas |
US v. Elfgeeh, et al. | Brooklyn, NY | Al Qaeda, Hamas |
US v. Elzahabi | Boston, MA | Al Qaeda |
US v. Faarax, et al. | Minneapolis, MN | Al Shabaab |
US v. Fai, et ano. | Fairfax, VA | Agent of Government of Pakistan |
US v. Farhane | Manhattan, NY | Al Qaeda |
US v. Faris | Alexandria, VA | Al Qaeda |
US v. Ferdaus | Ashland, MA | Al Qaeda |
US v. Fidse, et ano. | San Antonio, TX | Al Qaeda |
US v. Fikre, et al. | ||
US v. Finton | Springfield, IL | Homegrown |
US v. Fornah | ||
US v. Gadahn | Santa Ana, CA | Al Qaeda |
US v. Ghailani | Manhattan, NY | Al Qaeda |
US v. Ghayth | Al Qaeda | |
US v. Goba et al. (Lackawanna Six) | Lackwanna, NY | Al Qaeda |
US v. Grecula | Houston, TX | Al Qaeda |
US v. Haji Juma Khan | Taliban | |
US v. Hamayel, et al. | Hialeah, FL | Palestinian Terror |
US v. Hamdan | Al Qaeda | |
US v. Hamdi | Herndon, VA | Al Qaeda |
US v. Hamed et al | St. Louis, MO | Palestinian Terror |
US v. Hammami | Daphne, AL | al-Shabaab |
US v. Hammoud, et al. | Charlotte, NC | Hizballah |
US v. Harun | Al Qaeda | |
US v. Hasan | Fort Hood, TX | Homegrown |
US v. Hasbajrami | New York, NY | Homegrown |
US v. Hashmi | Manhattan, NY | Al Qaeda |
US v. Hassan | Minneapolis, MN | Al Shabab |
US v. Hassoun | Chicago, IL | Homegrown |
US v. Hayat | Lodi, CA | Al Qaeda, Jaish-e-Muhammad |
US v. Headley, et al. | Chicago, IL | Lashkar-e-Taiba, Harkat-ul-Jihad-e-Islami |
US v. Henareh, et. al | New York, NY | Hizballah |
US v. Hodroj, et al. | Philadelphia, PA | Hizballah |
US v. Holy Land Foundation | Richardson, TX | Hamas |
US v. Hupper | Miami, FL | Hamas |
US v. Hussein, et al. | Boston, MA | Al Qaeda |
US v. IARA, et al. | Columbia, MO | Al Qaeda, Hamas |
US v. Idais | Philadelphia, PA | Hamas |
US v. Iqbal, et ano. | Staten Island, NY | Hizballah |
US v. Isa | Brooklyn, NY | Iraqi insurgency |
US v. Isa | Chicago, IL | Palestinian Islamic Jihad (PIJ) |
US v. Issa, et al. | Al Qaeda, Fuerzas Armadas Revolucionarias de Colombia (FARC) | |
US v. Isse, et al. | Minneapolis, MN | Al Shabaab |
US v. Jabarah | Al Qaeda | |
US v. Jaber | Fayetteville, AR | Palestinian Islamic Jihad |
US v. Jacquelyn Barnette a/k/a Jameela Barnette | Atlanta, Ga | |
US v. Jafari | Washington, DC | Iranian Terror |
US v. Jamal | Other | |
US v. James, et al. | Folsom, CA | Jamiyaat ul-Islam Is-Saheeh (JIS) |
US v. Joumaa | Alexandria, VA | Hizballah |
US v. Jumaev | Philadelphia, PA | Islamic Jihad Union (IJU) |
US v. Kabir, et al. | Riverside County, CA | Taliban; Al Qaeda |
US v. Kariye | Portland, OR | Al Qaeda |
US v. Kassir, et al. | New York, NY | Al Qaeda |
US v. Kaziu | Brooklyn, NY | Al Shabab |
US v. Keshari | Miami, FL | Iranian terror |
US v. Khadr | Al Qaeda | |
US v. Khalil | Manhattan, NY | Hizballah |
US v. Khan | Portland, OR | Al Qaeda |
US v. Khan | Chicago, IL | Al Qaeda |
US v. Khan, et al. | Miami, FL | Pakistani Taliban |
US v. Kodirov | Birmingham, Al | Islamic Movement of Uzbekistan |
US v. Koumaiha, et al. | Philadelphia, PA | Hizballah |
US v. Kourani | Detroit, MI | Hizballah |
US v. Kurbanov | Boise, ID | Islamic Movement of Uzbekistan |
US v. Lakhani | Newark, NJ | Homegrown |
US v. LaRose (a/k/a Jihad Jane) | Montgomery County, PA | Homegrown |
US v. Lebanese Canadian Bank Sal, et al. | Hizballah | |
US v. Lindh | Alexandria, VA | Al Qaeda, Taliban |
US v. Llaneza | San Jose, CA | Homegrown |
US v. Maatouk | Orange Park, FL | Hizballah |
US v. Maflahi | Brooklyn, NY | Al Qaeda |
US v. Mahamud | Minneapolis, MN | al-Shabaab |
US v. Maldonado | Houston, TX | Al Qaeda |
US v. Malike | New York, NY | Homegrown |
US v. Malki | Brooklyn, NY | Iraqi insurgency |
US v. Mandhai, et al. | Broward County, FL | Al Qaeda |
US v. Manthena | Newark, NJ | Homegrown |
US v. Martinez | Baltimore, MD | Homegrown |
US v. Marzook, et al. | Chicago, IL | Hamas |
US v. Masfaka | Detroit, MI | Hamas |
US v. Masri | Chicago, IL | Al Shabaab, Al Qaeda |
US v. McCright | Seattle, WA | Homegrown |
US v. Mehanna | Boston, MA | Laskar-e-Taiba, Al Qaeda |
US v. Mehdi, et al. | Miami, FL | Galeria Page (Hizballah funding arm) |
US v. Mehsud | Tehrik-e-Taliban Pakistan | |
US v. Melaku | Washington, DC | Homegrown |
US v. Mihalik | La Palma, CA | Homegrown |
US v. Moalin, et al. | San Diego, CA | Al Shabaab |
US v. Modanlo, et al. | Greenbelt, MD | Iranian Terror |
US v. Mohamed | Los Angeles, LA | Homegrown |
US v. Mohamed, et al. | Tampa, FL | Homegrown |
US v. Mohammad, et al. | Manhattan, NY | Taliban |
US v. Mohammed, et al. | Miami, FL | Al Qaeda in Iraq, Al Shabaab |
US v. Mohamud | Portland, OR | Homegrown |
US v. Mokhtar | Newark, NJ | Al Qaeda, Taliban, Chechen Mujahideen |
US v. Mostafa | San Diego, CA | Al Shabaab |
US v. Moussaoui (Karim) | Tampa, FL | Homegrown |
US v. Moussaoui (Zacarias) | Alexandria, VA | Al Qaeda |
US v. Mrad | Vienna, VA | Hizballah |
US v. Mubayyid, et ano. | Boston, MA | Al Qaeda |
US v. Muhtorov | Aurora, CO | Islamic Jihad Union |
US v. Muse | Other | |
US v. Mustafa | Bly, OR | Al Qaeda |
US v. Nafis | New York, NY | al-Qaida |
US v. Nagi | ||
US v. Nayyar, et al. | Queens, NY | Hizballah |
US v. Niazi | Santa Ana, CA | Al Qaeda |
US v. Noorzai | Taliban | |
US v. Odeh | Chicago, IL | Popular Front for the Liberation of Palestine (PFLP), |
US v. Omar | Minneapolis, MN | Al Shabaab |
US v. Omar Jamal | ||
US v. Osmakac | Tampa, FL | Homegrown |
US v. Ouazzani | Kansas City, MO | Al Qaeda |
US v. Padilla, et al. | Ft. Lauderdale, FL | Al Qaeda |
US v. Paracha | New York, NY | Al Qaeda |
US v. Paul | Columbus, OH | Al Qaeda |
US v. Pham | Al Qaida in the Arabian Peninsula (AQAP) | |
US v. Prouty | Detroit, MI | Hizballah |
US v. Qazi, et ano. | Broward County, FL | Homegrown |
US v. Qureshi | Lafayette, LA | Al Qaeda |
US v. Rahal, et al. | Detroit, MI | Hizballah |
US v. Ranjha, et al. | Baltimore, MD | Al Qaeda |
US v. Rashid, et al. | Denver, CO | Al Qaeda, Taliban, Jaish-e-Mohammad |
US v. Rasool | Fairfax, VA | Other |
US v. Reid (Shoe Bomber) | Boston, MA | Al Qaeda |
US v. Rendon-Herrera, et al. | AutoDefensas Unidas de Colombia (AUC) | |
US v. Ressam | Los Angeles, CA | Al Qaeda, Armed Islamic Group (Algeria) |
US v. Reynolds | Wilkes-Barre, PA | Al Qaeda |
US v. Rios | Fayetteville, NC | Homegrown |
US v. Rizvi | Broomfield, CO | Homegrown |
US v. Rockwood | King Salmon, AK | Homegrown |
US v. Royer, et al. | Alexandria, VA | Lashkar eTaiba |
US v. Saade, et al. | Manhattan, NY | Taliban |
US v. Sarsour | Milwaukee, WI | Hamas |
US v. Sattar, et al. | New York, NY | Al Gama'at al Islamiya (The Islamic Group) |
US v. Shaaban | Indianapolis, IN | Foreign Agent of Iraq |
US v. Shah | Houston, TX | Homegrown |
US v. Shah et al. | San Diego, CA | Taliban, Al Qaeda |
US v. Shah, et al. | Bronx, NY | Al Qaeda |
US v. Shahzad | New York, NY | Pakistan Taliban |
US v. Shareef | Rockford, IL | Homegrown |
US v. Shehadeh | Staten Island, NY | Taliban |
US v. Sheikh | Cary, NC | Al-Nusrat Front (Al Qaeda in Iraq) |
US v. Shirani | ||
US v. Shnewer, et al. (Fort Dix Plot) | Cherry Hill, NJ | Homegrown |
US v. Shorbagi | Rome, GA | Hamas |
US v. Shqueirat (Fying Imams Case) | ||
US v. Shukrijumah | New York, NY | Al Qaeda |
US v. Siddiqui | New York, NY | Al Qaeda |
US v. Siraj | Brooklyn, NY | Homegrown |
US v. Smadi | Dallas, TX | Homegrown |
US v. Solorzano-Lozano, et al. | Miami, FL | Hizballah |
US v. Soueid | Alexandria, VA | Agent of Syrian Government |
US v. Stephen Paster | Portland, OR | Jamaat ul-Fuqra |
US v. Stewart, et al. | New York, NY | Al Qaeda |
US v. Subeh | Rochester, NY | Al Aqsa Brigades |
US v. Taleb-Jedi | Brooklyn, NY | Mujahedin-e Khalq (MeK) |
US v. Tappin | El Paso, TX | Iranian Terror |
US v. Tarraf, et al. | Philadelphia, PA | Hizballah |
US v. Todd, et al. | Macon, GA | Iranian Terror |
US v. Tounisi | Aurora, IL | Jabhat al-Nusrah |
US v. Trabelsi | Al Qaeda | |
US v. Tracy | Winchester, VA | Al Shabaab |
US v. Tsarnaev | Boston, MA | Homegrown |
US v. Ujaama | Seattle, WA | Al Qaeda |
US v. Ul Haq, et al. | Pakistan Taliban | |
US v. Vinas | Long Island, NY | Al Qaeda |
US v. Wagner | Santee, CA | Homegrown |
US v. Walker | Laramie, WY | Ittihad al Islamiyya |
US v. Warsame | New York, NY | Al Shabaab; Al-Qaida |
US v. Warsame | Minneapolis, MN | Al Qaeda, Taliban |
US v. Williams, et al. | Houston, TX | Taliban |
US v. Yasrebi | Portland, OR | Iran, Hizballah |
US v. Yassine, et al. | Austin, TX | Hizballah |
US v. Younis | Arlington, VA | Homegrown |
US v. Younis | ||
US v. Yusuf | San Diego, CA | Al Shabaab |
US v. Yusuf, et al. | St. Louis, MO | Al Shabaab |
US v. Zazi, et al. | New York, NY | Al Qaeda |
US v. Ziade, et ano. | Quincy, MA | Al Qaeda |
Weiss, et al. v. National Westminster Bank | Hamas | |
Wultz, et al. v. Iran, et al. | Palestinian Islamic Jihad (PIJ) | |
Yaron Ungar, et al. v. PLO | PLO, Hamas | |
Zahavi et al. v. Bank of China Ltd. | Hamas & PIJ |
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