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National Security Division List of Terrorism Prosecutions
U.S. Department of Justice
Released to TRAC on July 30, 2009 under FOIA request.
See TRAC's full report at:
http://trac.syr.edu/tracreports/terrorism/215/
Note: Blank lines indicate cases that the NSD said were
sealed. The division also said the list was otherwise
complete. Court docket numbers were requested but not
provided.
. .,flereitdai4%4i :_ a. : , .- •'-Seal 06010 . ..-Ctiar9eDatdj _. `:2 i „,.>~;:: ~CahvideA ^ :i cony-Data: (`YxSem.Deae ...,-•~ : ,, ,,o s:Bantam!* x ? aY z c s'
Tchibassa, Alto
27-Feb FALSE DDC 25-Sep-91 1811203, 181371 -- TRUE 12-Sep-03' .04 293mos; 5yrs SR ; SA 8 restitution
Garton, Henry Castellanos FALSE ; DDC 22-Dec-98 1811203 FALSE
Ahmed . Aref FALSE ; WDNY 22-Sep-99 1811956. 211853. 5x18/2342 TRUE 03-Mar-041 25-,1ui-05 -.37mo 3yrsSR, restitution
1
A-Nalfi, Mohamed Suleiman FALSE SDNY 22-Mar-01 1812332(5) .1811114-1117 . 1812156A, 1B121556 TRUE 3I-Jan-03' 20-Feb-03 •121 mos, 3 yrs SR
Hammond, ChasM FALSE WDNC 28-Mar-01 •4x1812342 ; 7x1811956 ; 4x181371 ; 3x1811029; 2x1811962; 20811341 TRUE 21-Jun-02i 28-Feb-03 51 Months, 3yrsSRT, E700SA
9x1&1956; 6x1812342 ; 6x1811029; 3x1811325; 3x1811546; 2x1811962 ; 341811341.
Hammond ; Mohammed FALSE WDNC 28-Mar-01 2x23396 TRUE 23J un-0Z, 28-Feb-03 1155 Years, 3 yrs SRT, 51400SA
118123396 . 1812339A, 181201A, 1811956, 1812342, 181371, 1344A, 1811029, 181215,
Harb, Said FALSE . WDNC 28-Mar-01 18/1324, 1812314 . 1811962 TRUE 25-Feb-OS 19-Mar-03 ;41 Months; 3 yrs SRT. $500 SA
Pierre, Vncente Rafael I FALSE . WDVA 18Sep 01 181922. 181924 and 181371 TRUE 30-Nov011 05-Apr-02 24 Months, 3 yrs SR
Upshur, Traci FALSE WDVA 18-Sep-01 18/922, 181924 and 181371 TRUE 30-Nov-01 05-Apr-02 ' 15 Months, 2 yrs SR
NSD, B6, B7C
Alatasi, 2afer - FALSE SDFM 19Sep-01 1421408 ---- FALSE
I
08
Igbal, Jarnshed (aka Jimmy) FALSE NDNY 19•Sep01 i81 1325 TRUE 20-Nov-01; .Jan-02 'S Years Probation
Igbal, Jawaid FALSE ' NDNY 19Sep01 !81 1325 ! TRUE 20-Nov-01 15-Mar-02 • 1, 5 Years Probation, 5100 SA 8 $3000 Fine -
i
Guagni. Francois _ FALSE : DME 25Sep-01 811326 I TRUE 28Sep•01~ 23-Jan-02 20 Months, 3 yrs SR
Atadiml . AS FALSE EDCA 27-Sep01211846 FALSE
Elmardoudi, Abellah (Abdul-Ilah) FALSE' EDMI 27-Sep01 : 1872339A, 181371 r FALSE
Hannan, Ahmed FALSE EDMI 27Sep01 •18/1546, 18!1026. 18l2.339A, 181371 (1&1341 on 12155104) FALSE - 29-Apr-04 time serveMwnd granted 4129!04
~ i
H n mss&, Yausse! FALSE' EDMI 27.Sep-01 ;1811W . 1811028(a)(6), '1811029 .18/371 .1811543, 1&2339A I TRUE 07-Apr-03; 01Sep-05 .78 months . 3 yrs SR
Koubft . Karon FALSE EDMI 27-Sep-01 •18!371, 1811546(a) . 1811028(a)(6) ,1812339A (1811341 an 12715104) FALSE
Raze. Atif FALSE ; SDAL 27-Sep-01 •1811029(a)(2) TRUE 19-NOwOt ; 07-Fe" Time served (140 days), restitution
------------
ALAboody, Mustafs • FALSE .` WDPA 03~Oct-01 X1871028 TRUE 20-Mar-02'; 12JuW2 '3 Year Probation
AlaZavt, Al F . ;FALSE WDPA 03 .00-01 '1811028 TRUE 26-Mar-02 12-Jul-02 •'3 Yaars Probation
Khaeds, Shedf i FALSE ! MDFL 03-Oct-01 ;18/1001 TRUE 07-Der 01~ 19-Dec-01 Time served +7 days, 3yrs SR
Sudani, Hussain FALSE WDPA ; 03-Oc1-01 118/1028 I TRUE 11-Mar-02; 07JurH02 .3 Years Probation
Al Aboudy, Akeel FALSE : WDPA 04-0&1-01 . 1811028 TRUE 26-Mar-02; 02-Aug42 36 Months Probation, 8250
Al Tarim]. Haider FALSE WDPA' 04-Oct-01 ~1&1028 TRUE 01-Feb-02 10-May-02 -3 Years Probation
NSD, B6, B7C
'DisClct ,.( ..Charge Dete , .:Charges Convicted Conti Date ,''tTi-SontDate l• Sentence; :
Alandon, Arkan FALSE ; \M3FA 04-Oct-01 1811028 TRUE 11-Feb-02 24-May-02 .3 Years Probation, 100 hrs . comm . service
AtAtabi, Hatef FALSE WDPA 04-Oct-01 1811028 TRUE 25-Mar-02 12-Jun-02 YearsProba4on, $250
AI-Arabi, WaRek FALSE' WDPA 04-Oct4l 18/1028 TRUE 10-Apr-CS IS-Aug-02 3 Months Probation, $350
Al-Baran, Alawi Hussain FALSE VVDPA 04-Oct-01 1811028 TRUE 13-Dec-01 ; 13-Mar-02 :6 months sup . Release
T I
{
AJbred, Kamel , FALSE WDPA 04.Ocs-01 l811028 TRUE 16-Apr-o 29Ju1-02 _3 Months Probation, $250
t
A Hoch! rnL Sabah FALSE WDPA 04.Oc1-01 •1811028 TRUE 18-Mar-OS 03Jul-02 1 Year Probation . $2$0
A1ibrahimi, Mohammed FALSE • VVDPA 04-Oct-01 1811028 TRUE 15-Feb.02 17-May-02 5 Years Probation. 100 hrs . comm. service
AI-101aledy, Fadhil FALSE WDPA 04-Oct-01 1811028 TRUE 15-Mar-02 18-Jun-02 .3 Years Probation
Al-Maleky, Raad FALSE WDPA 04.Oct-01 18/1028 TRUE 28-Mar-02 16-Aug-02 3 Years Probation
Almaxaal . Samir { FALSE WDPA 04.Oct-01 18/1028 TRUE 28-Mar-0?' 02-Aug-02 3 Years Probation
AFObaidi, Hussain FALSE WDPA 04-Oct-01 .1811028 TRUE 13-Mar-0Z 01-Jul-02 •3 Years Probation $250
AFSaraL Kornai! FALSE WDPA 04-Oct-01 1&1028 TRUE 29-May-02 23-Aug-02 3 Years Probation . $250
AI-S,hailawy, Hisham FALSE WDPA 04-Oct-01 .1811028 TRUE 19-Mar-02 08-Jul-02 3 Years Probation . 100 hrs . Comm. service
Alshomary, Haider FALSE VVDPA I 04-Oct-01 1811028 TRUE 15-Apr-0Z 15-Aug-02 `1 Year Probation . $250
,
Alubeily.PJi FALSE j WDPA 04.OW01 1811028 TRUE 14Jan-02' ,
n-OZ 1l-Apr-02 3 Years Probston,S;
,
Ferrari, Robert FALSE WDPA Oa-Oct-01 1811028x5 TRUE 08-Feb-05 26-Se p-03 :18 months, 3 yrs. SR
Kishk, Waal FALSE , ENVY 04.Oct-01 1811001, 1811028, 1811543 and 3551 .49146306(6)(2) ! TRUE 17-Jan-0 27-Feb-02 Time Served (6 Months), 3 yrs. SR
RELEASE IN FULL
."Defendant`_ !!dal .Charge Uate,[ ~; ~. . .,- ~Cfisrges=, :.~ . ; ~corriaed, . : ~ Com:Date : s Sent-Data ; .A Serilende
At Salmi, Faisal M . FALSE : DAZ 09.Oct-01 :2z 1811001 TRUE 14-Feb-02 14-Mar-02 6 Months, 3 yrs SR
Khan, Raz _Nasir FALSE DDE 09.Oct-O I : 181922(05) & 924 (a)(2) TRUE 20-Feb-02 20-Mar-02 I177 days, 2 yrs SR
AI DraiG Khatd FALSE' ED .A 10-Oct-01 1.1811546 TRUE 19-Nov-01 04Jan-02 4 Months, 3 yrs SR
Almutari, Mubarek FALSE NDIN 12-Oct-01 11811344, 1811014 TRUE 17-Apr-02 . .. 29-Jul02 21 Months, 3 yrs SR
y. .___.__w . . _.__ 21
Mahmood, Pulsar FALSE NDNY 16-Oct-01 811324 TRUE 16 .Oct-01 25-Jan-02 . 5 Years Probation, 53000
s
AI-Fatimi, Alf FALSE EDNY 17-Oct-01 31/5316
Nahshal, Basam FALSE EDNY 17-Oct-01 3115316 FALSE
Tauseef, Harz FALSE NDNY 17 .Oct-0l 18/1546 TRUE 01-Nov-01 05-Dec-01 ,5 Years Probation
retinas, Aisha FALSE NDNY 17.Oct-01 .1811546 TRUE 01-Nov-01 05-Dec-01 5 Years Probation
Haddounu, Faycal ' FALSE NDIN 18.Oct-01 811305 TRUE 22.Oc1-Ot 09-Nov-01 !30 Days
Rahmani, Kama] FALSE NDIN 18-0c1-01 811305 TRUE 22-Oct-01 09-Nov-01 30 Days
Abu-Zbaida, Maher Yousef FALSE DMT 22-Oct-01 181922(9) TRUE 02Jan-02 28-Mar-02 10 Months.10 months SR
Abdi. Mohamed FALSE 23.Oct-01 18/513 TRUE 13-Dec-01 11-Jan-02 4 Months, 3 yrs SR
Canto. Mustafa (aka Mustafa Camlf) FALSE DDE 23.Oct-01 18/1546 FALSE
Rouissi, Zuhaier Ben Mohammed FALSE NDOH 23.Oct-01 1811325 TRUE 28-Feb-02 15-Apr-02 0 6 Months
Elghazaty, Azmy FALSE NDCA 24 .Oct-Ol 181922 811253 FALSE
Abuali, Hussein FALSE DNJ 25-Oct-01 181371 . 181659 TRUE 17-Jun-03 29-Jan-04 !Time served (5 months) . 3 yrs. SR
RELEASE IN FULL
1~Tendanl .
?ti{ :.: Sear('t Dishict I :.clleryeDate {..> ,~ . . : :. ,'.ICanwcted . { . Coin .Datei
Abuali, Nasser FALSE DNJ 25-0d-01 181371, 18/659 TRUE 27-Mar-02 04-Dec.-03 Time served (5 months), 3 yrs. SR
Ahmed, Rabi • FALSE DNJ 25.0d-01 181371, 181659 TRUE 11-DecaZ 04-Dee-03 Time served (4 months), 2 yrs . SR
t
Aiyhamdi, Muhamed Nasir Bin Hasher FALSE SDFL 25.00 .01 :1811546, 211841, 1811028A TRUE 18Jan-02i 25-Apr-02 6 months ; 3 yrs SR 510 .000
Galicia, Kent's FALSE EDVA 25.Oct-01 18/1028 TRUE 09-Nov-01! 25-Jan-02 1 Year. 3 yrs SR
Marilnez-Flores, Luis FALSE EDVA 25-00.01 -1811028 xd { TRUE - 06-Dec-01 . 15-Feb-02 21 Mwhits, 2yrs SR
Soil, Malek Moharnad (Malek mohamed
Abdulah) FALSE ' DAZ 25-00,01 ,1811001, 421408(a)(7)(A) TRUE 25-Feb-OS 15-Apr-02 Time served. 3 yrs SR
Ebnaghraby, Shah FALSE EDNY 26 .Oct-01 !1811029 TRUE 13-Feb-02 29Jtt-02 24 Months, 3 yrs SR
Farad, Abdul FALSE . MDNC 29-00-01 1811014 TRUE 11-Dec01' 26-Mar-02 Time served (6 months) 3 yrs . SR
Fat, Menei FALSE WDPA 30-Oct-01 .1811544 TRUE 02-Nov-01' 27-Dec-01 3 Months, 5100
Siddipul, is tiaz FALSE MDNC 30-0ct-01 181911 TRUE 06-Dec-Ol 26-Feb-02 Time served (5 mos), 1 yr. SR
Al Hamden, Montaser Hamden FALSE MDFL . 31-001-01 1811325 TRUE 21-Feb-OS 04-Mar-02 Time served
Al Namdan, Nasn FALSE MDFL 31-Oct-01 1811325 TRUE 24-Jan-02 01-Mar-02 Time served (5 months); 3yrs SR
Al Khammash, Nermine Haiti Ayoub FALSE ' MDFL 31-0d-31 18/1325 { TRUE 12-Dec-01- 10-Jan-02 ,Time served (3 Months) ; 3 yrs SR
Al Oaryuti, Mohammed Basheer FALSE MDFL 31-Oct-01 1811546, 811325 TRUE 10-Jan-02 08-Mar-02 time served, 3yrs SR
Awadatah, Osama FALSE . SDNY '• 31-Oct-01 7.1811623 FALSE
Hussain_Arshad ; FALSE WDNY 31-Oct-01 1811544 31-Oct-01 04-Jan-02 Time served.2 yrs SR
E Zaatan, Salam Ibrahim FALSE WDPA 01-Nov-01 49146505(b)(1) TRUE 12-Dec-01' 12-Dec-01 time served
RELEASE IN FULL
Defendant . .:::r_ DislifctI- .c3srgeDate,•: Chamed- :. ConvDale j •;iw:lienlDatB.3 {' _ : - - :Sentence-
Elashmouny, Ahmed Abdulla FALSE EDNY 01-Nov-01 18(1343, 1811001, 1811029 TRUE 09J ul-OZ 24-Jan-03 (35 mos ., 3 yrs probation, restitution & $600
Abdoulah, Mohadar Mohamed FALSE SDCA 02-Nov-01 1611001, 1811546 TRUE 02Jul-02 02 .Oct-02 Time served (335 days), 3yrs SR
Laimeche, Same FALSE DAZ 06-Nov-01 ;2x 1811001, 3x 421408(a)(7)(B) TRUE 22-Feb-02 06-May-02 ;3 Years probation
Mohamed, 'Chad Hamad FALSE NDGA 09-Nov01 '.1811001 FALSE
Ahmed, Hafu Khabl FALSE MDFL 13-Nov-01 1811546, 1811001, 1811621 TRUE 12-Dec-01; .-01
19-Dec Time served, 2 yrs SR
Hafaiedh, Ben Sarni Fathi `; FALSE ; CDCA 13-Nov-01 1811546.421408, 1811001 TRUE 30-NOV-01i 11-Feb-02 6 Months
Bann, Adel FALSE ; WDMO 14-Nov-01 4x 1811344, 1811956, 1812314 TRUE 08Jan-02' 06-Mar-02 Time served, 3 yrs SR, $1,000
Hussein, Mohamed ! FALSE DMA 14JJov-at 2x 1811960 TRUE 30-Apr-0Z 22-Jul-02 18 Months. 2 yrs . SR
03Jan-03
Abassi, Sabre FALSE EDVA 15-NOv-01 18110014 TRUE 03Jan-0 ' 63 Days, 2 yrs probation . $500
Kopko. Roxanne : FALSE EDVA 15-Nov-01 811306c.p TRUE 20-Dec-Si 20-Deo01 50 Days
Madly, Mohammed FALSE' EDNY 16-Nov-01 811324 x2, 1813551 TRUE 25-Mar-02 04-Apr-O2 Time served . 5 years SR
El Ouariachi, Hossain FALSE WDPA • 19-Nov-01 ',1811001 TRUE 15-Nov-01 15-Nov-01 time served
Lopez-Flores, Victor FALSE . EDVA 19-Nov-01 1811028 and 8 use 1326 TRUE 19-Nov0l 01-Feb-01 27 Months, 3 yrs SR
Raissi, Lotfi (aka Fabrics VincentAlgier)
DAZ 27-Nov-01 ' 1811001, 2; 181371 ; 1811546; 181162(2) FALSE
Arsalan Absar
Rizvi, _ FALSE DCO 28-Nov-01 18/922(9)(5), 181911 TRUE 29-Jan-OZ 06-Feb-02 Time served, 3yrs SR
Menepla, Mujahid Abdul _ ._ FALSE'WDOKi 29-Nov-01 118! 922(8)(1) TRUE 19-De601! 03-Apr-02 ` 1$ Months, 3 yrs SR
Igbal, Javaid FALSE EDNY 30-Nov-01 `,181371 and 3551 ; 1811028(a)(2), 18/1028(a)(6), 181513 TRUE 22-Apr-02 17-Sep-02 16 Months, 3 yrs SR
RELEASE IN FULL
DiiAmciaht' .41
,F . Chauges- :. . -r"'JCurtvirted~:~CoitvDatcl~{ i .Soft 1a:A Sentence:'.: ; .
/slate, Fehd Mulhana FALSE' NIDAR 04-Dec-01 181922 FALSE Deported
Avon, 1714!4 FALSE ; EDNY 04-Dec-El 1811029A88, 1811856 TRUE 17-Mar-03 08-Nov-04 .60 months 3 yrs. SR
FALSE - EDNY ? 04-Dec-01 '1817029AS8, 1811956 1 TRUE 17-Mar-03' 13-May-03 •2 Mordhs, 3 yrs SR
.1
Sarver, Suhail FALSE : EONY 04-Dec-01 18! 1025x2 and 3551 . TRUE 17-Mar-03 28-0cl-04 55 months 3 years SR
FALSE VVDNY 06.Oec-El 811324 FALSE
FALSE' VWDNY 06-Dec-01 -101377, 1811001, 16!1324 TRUE 08-Jun-02 03-Sep-02 `8 months, 3 yrs . SR
time served, 2 years SR ; and deportation proceedings
:pursuant to Title 1813583(4). Deft shalt not re-enter or attempt
to re-enter US without wrillen authOdtSIten of Sec . of
Meshed, Ahmed FALSE YvDNY 06-Dec-07 W1324 TRUE 27-J 0-06 13-Nov-06 Homeland Seca tty
Kilfat, Ahmed-- FALSE DNJ 11-Dea01 '1811343 26-Mar-02 24-May-02 3 yr. SR, r.Eti sto p
KIWI, Mustata FALSE DNJ 11-Deo-01 1811543
Moussaoul, 7acarras FALSE EDVA 11-Deo.01 1612332A, 18123328, 181844, 1811114 , 49146502. 18!32 TRUE 22-Apr-05 04-May-06 Irk inprisonment
S9rama_ Nabil FALSE NDCA 12-Deo-0l 811325, 1811546, 1811001 . 1811028 TRUE 25-Sep-02 25-Sep-02 .Time served (10 Months), 1 yr S!7
Avast, hi-astir FALSE ' EDVA 17.Oec-01 ..1611546 1 TRUE 17-Deepl 01-Mar-C2 ,2 Years SR
Rizvi . Armogharr ' FALSE DCO 79-Dec•o1 181911 TRUE -- .-_- 11-Feb-02 2_2_ Feb-02 =Time served,• tyr SR
~__
Alta, Ahmed Hawn FALSE . C 21_Dec-01 TRUE 03Joe-ES 11-Feb-02 Time served, 3yrs SR
i
Hyder, Salmis FALSE - CDCA 21•Dec-El 1811028 . 1811546 TRUE 10-1an-05 25-Mar-02 '4 mos .. 3yrs SR
Khan, Solomon Hernid FALSE' CDCA 21-Dec-01 ,1611546 FALSE
RRELEASE IN FULL
Cbari:res 2 1.03011rvidtad-yglin4iDate- .5:Fs:.SeirrtDate ..
7),,,-,zi. , ;1 .,?tie..i. --e.,f,Senteitce
Bakarbashat, Omer Salmain Saleh FALSE SDCA 04-Jan-02 ' 1811546, 421408 TRUE 29-Mar-DZ 29-Mar-02 'urn served, 3 yrs SR
.. _
Abdall, Assam FALSE EDNY 11-Jan-02 11811001(a)(2) and 3551 TRUE 14Feb-02 22-Apr-02 . 6 Months. 3. years SR
_ ._ .
Higazy, Abdalah FALSE SONY 11-Jan-02 1811001 FALSE
, _ .
Azmath, Mohammed FALSE SONY 14-Jan-02 1841029 TRUE 06-Jun-02 18-Sep-02 .Time served (9 Months), SR 36 months
Khan. Ayub Ali FALSE SONY 14-Jan-02 1811029 TRUE 20-Jun-0 15-Aug-02 1 Year, 1 day . 3 yrs SR, $15,000
Ahmed, Ifichar
19-Jun-02 FALSE EDNC 16-Jan-02 ' 1811546, 1811028 TRUE 15-Mar-02' Arne served
1812332a(a)(1), 2332(b)(1), 924(c), 49/46505(b)(3) & (C) . 49146506(1). 49146504
Reid, Richard FALSE DMA 16-Jan-02 18/32(a)(1)5(7), 1811993 TRUE 04-Oct-02l 39-Jan-03 Life Imprisonment
,
Dart, FALSE SDNY 04-Feb-02 1811029 1 TRUE 22-Feb-02't 13-Mar-02 Time served
t
Lindh, John Walker FALSE EDVA , 05-Feb-02 '.4x 50/1705, 18)2332(b) . 181924. 3x 18I23398, 181844 TRUE 15-Jul-02' 04-Oct-02 20 Years
BOP 48 months (for each count) (to run doricurren5y) ; SR for
3 yrs (each count)(coacumently) : Restitution $281,892 .52, SA
Elashyi, Ihsan lit FALSE NDTX 07-Feb-02 13x 5011702 and 1705(b) ; 10x 1811029 (a)(2)(5), 12x 1811956 (a)(1)(A)(i), 4x 1811343 . TRUE 17-Jurt'.Oi 23-0d-02 5400,00
HapDon,15orton Tot Musab) FALSE DOC 12.Feb-02 1941203, 181924(4 151924(0) & 1812 FALSE
Janjalani . Khadak Abubakar (Abu Muktar) FALSE DOC 12-Feb-D2 .1811203, 181924(o), 181924(c), 1812332(a)(1) & 1812 FALSE ___
SaD, Harnairaji Manusi (Jose Ramirez) FALSE DOC 12-Feb-02 1811203, 18I924(o), 181924(c) 8. 1812 FALSE
Salt, Jainal Arlo!, Jr. (Abu Solainart) FALSE . DDC 12-Feb-02 1811203, 18/924(0), 181924(d). 1812332(a)(1). 1812 FALSE '
Tiao. Aldam (Abu Sabaya) FALSE DDC ! 12-Feb-02 1811203, 181924(0) . 18;924(c)_182332(a)(1).18 2 FALSE L '
Perez, Mohammed FALSE SONY 13-Feb-02 1811001 TRUE 13-Feb-02 07-Oct-02 Probation 1 year
__
:80 months incarceration (for INFOCOM I and INFOCOM II
Elashi, Barman FALSE NDTX 20-Feb-02 !5011701 et seq ., 1811001, 181371, 1811956, 1811957 TRUE 07-Jul-04 13-O4-06 ;trials)
RELEASE IN FULL
Seal - :: âisVkl •!CR,ar9fl F)ate' . . , :. •. :_`; : =".. : • i: . .;.: a~ :-•~ ;...Charges ~ •. z: I ;Cdnv Daleif.. $0810006 .'. -.I'
7 yrs (84 months) incarceration, 3 yrs SR (ter INFOCOM I and
EFastr SSayan - FALSE NOT% ! 20-Feb-02 5011701 el seq .. 1811001, 181371, 1811956. 1811957 TRUE 07JuI.0N, 11-00t-06 1NF000M li trials}
. . .4--.
80 months incarceration, 3 yin SR (for INFOCOM land
Elashi, Ghassan FALSE NDTX 20-Feb-02 5011701 et seq„ 1811001, 161311. 1811956, 1811957 TRUE 07401-04; 12-0dt-06 'INFOCOM II trials)
Bashi . Hamm FALSE NDTX 20-Feb-02 501 7701 R1 0eq-. 1811001, 181371. 1811956, 1811957 TRUE 07401-04' 24-Jan-06 66 mos ; reduced to 60 months on 211106
Elashi, Nadia FALSE NOTX : 20-Feb-02 E50 / 1701 el seq„ 181371, 1811956, FALSE
Elashyi• Ihsan FALSE NOTX 20-Feb-02 5011701 et seq.. 1811001, 181371, 1811956, 1811957 FALSE 07-Jurr-04 26-Jan-06 72 rhos (to run consecutively with previous senlen06)
Martook_ Mousy Abu FALSE NDTX 20-Feb-02 5011701 8/seq„ 1811001, 181371 . 18119562 1811957 ; RICO e~ NOIL FALSE
TRUE 15-Aug-02 05-Sep-02 Time served .2 yrs SR
FALSE . N100I-! ; 20-Feb-02 . 1811001 . 1811545 10-Apr-02 10-Apr-02 Time served .3 yrs. SR
FALSE EDVA ' 21-Feb-02 1811028 7 Months, 1 yrSR
FALSE DMA 27-Feb-02 1811960 FALSE
FAL SE 06-Mar-02 1011028x3 TRUE 17-Apr-02• 17-May-02 6 Months, 3 yrs . SR
0&Mar-02 871325 13-Jun-02 Time served . 3 years SR
AISin•i, Yassir FALSE
Salt? r, Ahmed AAdel FALSE SONY 09-Apr-02 2x18123395, 373.371, 1001,956 TRUE 10-Feb-0 16-Oct-06 288 months in prison
Stpvart, Lynne i FALSE SONY : 09-Apr-02 2xl8123399, 251872339A, 373, 371 . 1001 TRUE 10-Feb-05- 16-Oct-06 28 months in prison
Yousry. Mohammed FALSE SONY : 09-Apr-02 .2x18/23398, 2x1812339A, 373, 371 . 1061 TRUE 10-Feb-05: 16-05t-06 20 months in prison
NSD, B6, B7C
Defendant-; .'_ .[t,Seal . `I :District I,,Charge Date:I. .~ . .. .: Cttaiges ws•,.._ .r.::-iContixxede :.-'{ConvDate 4 ,7 .Sent.
_ .. SeMeribe. :`
Mahmeod, Arshad FALSE NDNY 11-Apr-02 .1811546
Aguablanca, Gustave Bocota FALSE DDC 30-Apr-02 •18/2332(b); 3x 1812332(a) & 1111 8 2 ; 181924(c) & (2)
Dumar (alias) FALSE DOC 30-Apr-02 .18/2332(b). 3x 18/2332(a), 18/924(c)
El Mariano (alias) FALSE DOC t 30-Apr-02 1812332(6).3x 1812332(a), 151924(c)
Jeronimo (alias) FALSE DDC 30-Apr-02 18/2332(b). 3x 18/2332(a), 18/924(c)
Rueda, Nelson Vargas FALSE DDC 30-Apr-02 18/2332(b). 3x 18/2332(a), 18/924(c)
Suarez, German &keno FALSE DDC 30-Apr-02 ;18/2332(5), 3x 18/2332(a). 161924(c) FALSE
Bull, Ashar Igbal. .. - FALSE EDPA 20-May-02 18/1543 TRUE 06Jun-02 12-Sep-02 6 Months
Cleveland. Derrick FALSE EDNY 22-May-02 18/1962; 181371 .1811951 TRUE 17Jul-02 23-Cn-06 :4 yrs probation; $5000 fine
3, 18/1951(a) ; 18/1962(4) ; 14x 15/78{1)(b) & 78ff ; 11 x 1811343, 2x 181871 . 18/1503 (5'
Elglndy, Arm 1. FALSE EDNY 22-May-02 2x 1811001 ; 18131471 TRUE 24Jan-OS 19-Jun-06 135 months ; 3 yrs SR ; SA 51400; forlaiture of $1,568 .000
Peters, Troy M . FALSE SONY 22-May-02 1811962 ; 15178j(b) & 78Sf; 1811951 ; 1811503 ; 181371 TRUE 25Jul-06 10-Dec-07 Time Served ; special assessment $200 . $706,300 restitution
72 months imprisonment, 3 years SR : Special assessment of
Royer, Jeffrey FALSE EDNY 22-May-02 18/1962 ; 7x 151783(6) & 78ff; 3x 1811951 1811503; 1811512(2)(El) ; 2x 161371 TRUE 24Jan-05 02-Oct-06 .5900
%%gate, Lynn ' FALSE EDNY 22-May-02 -0&1962 :18/1503:18/371 TRUE 23-Jun-05 21-Jul-06 3yrs probation, $2500 fine
.
Trabejsi, Kamel Mohammed FALSE 05-Jun-02 42J408(a)(7)(A); 1811546(b)(1): 421408(s)(7)(c) on 11120101 L TRUE 10Jun-02 24-Jun-02 Time served, 3yrs SR comply ad INS
Tebbakh, Karim FALSE SONY 27-Jun-02 18 12315 x2 and 3551 TRUE 05-Sep-02 10-Deo-02 Tine served 3 years SR
Shishani, Omar FALSE EDMI 21Jul-02 181513, 181545, 161371 TRUE 21-Apr-03: 16-Nov-03 57 months, 2 yrs SR . 5200SA
AI Atlas, Hussein FALSE SDNY 25-Jul-02 .1811001 TRUE 25Jul-02 22-O0-02 .Time served; 2 yrs SR. $700
RELEASE IN FULL
., :T . DereildaM;'%:E3'%~? ~tl! ,.Seal :' MVO :1i.'ChardeData :: - ?vFr'S r?;,?Ylai . . . _ Charges-:. _ ." .; tin - .+,+-,;7'n!h.c-Camiieted ~ i:j =Comt.'.Date
.i> ., `;Sem Dale ,. '
A8nari, Saleh Ali FALSE ' EDVA 30-Jul-02 1811341,18/1343,18/371 TRUE 30Jul 021 18-0ct-02 4 Months, 2 yrs SR
Jabarah, Mohammed Mansour FALSE SONY 30Ju3-02 182332{h); 811111, 1114, 1116. 1117: 1812332a ; 181844 ; 1811001
. TRUE 30-Jul-02. 04-Feb-08
Ujaama, Eamest James FALSE WDWA 28-Aug-02 18/23396,132339A .18f956(a)(1) and (b TRUE 14-Apr-03'' 13-Feb-04 24 months
i
Dweikat, Majeda 1FALSE SDCA 04-Sep-02 18/1846(a) TRUE 21-0d-02Z 21-Oct-02 Tm 5N/deport
Bastian, Osama Vousef ? FALSE 11-Sep-02 2x 13/1546(a), 18/2 TRUE 21-Oct-O2 21-Oct-02 ;Tm Srv/deport
i oshak, Abdurahman Khalil FALSE WDPA 16-Sep-02 :18/1462 TRUE 16-Se 2i 16-Sep-02 time served . 3 yrs .SR
Ahmad, Ahmed Abeed Ahmed FALSE EDVA 30-Sep-02 21811546 TRUE SDSep-02. 30-Se>-02 Time served . 1 yr, SR
AtSaoub, Habrs Abdula FALSE DOR 03-0G-02 18123396 . 182384 . 18/981, 181924 .50/1705 (b) FALSE
Battle. Jeffrey Leon
24-Nov i FALSE DOR 03-Oct-02 `182339 B . 2384. 924, 5011705 TRUE 16-Oct-03i. .03 1.18 years
Bllal, Ahmed Ibrahim I FALSE DOR 03-Oct-02 1823395, 2384, 924. 50/1705 TRUE 18Sep-03. 09-Feb-04 10 years
Bilal, Muhammad Ibrahim FALSE DOR 03-Oct-02 18/23398, 2384, 5011705 TRUE 18-Sep-05 09-Feb-04 8 years
Ford . Patrice La mamba FALSE DOR 03-0ct-02 1823398, 2384, 1956, 924, 5011705 TRUE 16-Oct-03, 24-Nov-43 18 years
Lewis, October Martinique FALSE DOR 03-Oct-02 18123398, 2384, 1956 . 5011705 TRUE 26Sep-03 01-0ec-03 '36 months
Amaout, Enaam M. FALSE NDIL 09-Oct-02 1812339A, 1811962, 18/371, 18/1956, 18/1341, 18/1343 TRUE 10-Feb-03; 17-Feb-06 120 mos
Al-Nadi, Nageeb Abdul Jabar Mohamed FALSE NDIL 16-Oct-02 1811546 TRUE 24-Dec-02 15-,Ian-03 Time served (15 Months) 3 yrs. SR
Al-Bake, Mukhtar FALSE : WDNY ; 21-Oct-02 12x1 8/2339A TRUE 19-May-03 03-Dec-03 10 yrs, 3 yrs SR, 520005ne, 5100 SA
Allan, Sahim FALSE - WDNY , 21-Oct-02 !2x182339A TRUE 08-Apr-03, 17-Dec-03 114 mvnihs, 3yrs SR . 5100 SA
RELEASE IN FULL
Defendant . :. . a`;Snal District' Charge,Date .} . +. -fOomicted. Carrie Date SentDab }t - ; . .
Galab _Faysal FALSE WDNY 21-Oct-02 .2x 18/23396, 5011705 TRUE 10 .1ar-03 16-Dec-03 _64 months, 3yrs SR . $100SA
Goba, Yahya FALSE WDNY 21-0ct-02 .2x18/23398 TRUE 25-Mar-03 10-Dec03 10 yrs ,3yrsSR,$
Mosed, Shalal FALSE 1NDNY 21-Oct-02 .2x18123396 TRUE 24-Mar-03 09-Dec-03 ;96 months, 3SR2 $100SA
Taker, Yasein FALSE WDNY 21-Oct-02 .2x18/23398 TRUE 12-May-03 040ec03 .96 months. 3SR . S100SA
Caracas, Tomas Molina FALSE ' DDC 29-Oct-02 : 1811203, 1811203(a), 181924(c) 8..1812 FALSE
El Loco (alias) ! FALSE DDC 29-Oct-02 .18/1203, 1811203(a), 181924(c) FALSE
Ahidi, Muhammad Abid ! FALSE S 30-Oct-02 211846 . 841 ; 211952, 960, 963 ; 18/23398 TRUE 03-Mar-04 03-Apr-06 57 months custody and 5 years SR
Al , llyas FALSE SDCA 30-Oct-02 211846 . 841 211952. 960, 963 ; 18/23396 TRUE 03-Mar-04 10-Apr-06 57 months custody and $years SR
Shah. Syed Mustajab FALSE SDCA 30-0d-02 211846, 841 ; 211952. 960, 963 18/23398 TRUE 30-Mar-06 25Sep06 .225 months, 5 yrs SR, $200 SA
Florez-Gomez, Libardo FALSE SDFL 12-Nov-02 1811960. 181982 TRUE 25Jvl-03 18 months, 2 yrs SR. forfeiture
Alvarez-Duenas . Jose Guillermo FALSE' SDCA 15-NOv-02 811324 TRUE 18-Feb-03 03-Mar-03 Time served, 1 yrs 5R
Boughader-Muchartafi9e . Salim FALSE SDCA 15-Nov-02 811324 TRUE 19-Mar-03 13-Jun-03 .12 months« 1 day, 3yrs SR
Serrano-Valdez, Patricia FALSE SDCA 15-Nov-02 811324 TRUE 13-Mar-03 17-Jun-03 10 months, 2yrs SR
lssa, Mohamed Ahmed FALSE EOM! . 04-Dec•02 .1811546: 18/1546(a): 18/1028(a)(4), 1811001 TRUE 09Jan-03 08-Apr-04 mo5 .:3yrs 5R
Jensen, Lhve FALSE' SDTX 04-Dec-02 .18/23398, 211841(a)(1), (b)(1)(A), 211846 TRUE . . . . 24-03
- 3„ .168 months
_..0 ._ ._ ._ -_---
Puerto, Edgar Fernando Blanca
31-May-06
(Comnandanle Emilio) FALSE SDTX ' 04-Dec-02 .16/23396, 211841, 21)846 TRUE 25-Oct-04' 180 months & life
Ruiz, Elkin Albano Arroyave
(Commandants Napo) FALSE SDTX 04-Dec-02 •1812339B, 21/641 .21/846 TRUE 05-Nov-03 31-May-06 180 months
RELEASE IN FULL
I 'Di8tticti Date Cocniicted ii,.4iiCOnivi DatiiilifeiSent Date : i.ii . ...i
Marcia, Carlos Ali Romero FALSE SDTX 04-Dec-02 18123398, 21/1341, 21/846 TRUE 23-Apr-03; 15-Jun-09 120 months in prison, S yrs SR, $200 special assessment
Edris, Abdul Mukim FALSE DOC 10-Dec-02 18/1203, 181924(o) 18/924(c) & 1812 FALSE
Hanno, Toting Craft (Jakaria) FALSE DOC 10-Dec-02 ;18/1203,181924(0), 18/924(c) & 1812
. . . ..
Hapdon, Elaltkal Totoni (Abu Omar) FALSE DOC 10-Dec-02 .18/1203, 101924(0) . 18/924(0) & 18/2
Manatad, Atharnzer Limbong (Kosovo) FALSE DOC 10•Dec-02 1811203 , 18/S24(o), 181924(c), 1812332(a)(1) 81812
.. ..
Ngaya, Abdul Azzam (Abu Umbrian) ' FALSE__ ODC 10-Dec-02 1811203, 18/924(o) . 181924(98 783
Opao, Wahab (Abu Fatima) FALSE DEC 10-Dec-02 1811203, 181924(0), 18/924(c), 1812332(a)(I) & 1012
Albanna, Mohamed FALSE WDNY 17-Deo•02 X18/1960,181982,3115313,26/7206 TRUE 23-Jun-06 30-Nov-06 'S yrs m prison .
i i.
Khalib, Yaser FALSE DSC 03-Jan-03 18/1344, 1811028 TRUE 03-Jan-03 03-Jan-03 . . months time served
14
.
PJ-Moayad, Mohammed Ali Hasan FALSE , SONY 04-Jan-03 ;18/23395 . FALSE
bayed, Mohammed Moshen Yahya FALSE . ECNY 04-Jan-03 :18123398
Awada, Monir . FALSE • COCA 14-Jan-03 2x 31/5332. 5322(a) TRUE 03-Feb-06, 03-Feb-06 Probation for One (1) year
Johnson, John Earl FALSE'i_ NDNY 22-Jan-03 181922(g)(1) . TRUE 31-Jan-03 01-Aug-03 46 months, 3 yrsiiSR
__ _
Savour. Jarnil Salem FALSE . EDVVI 22-Jan-03 :3115324 TRUE 10-Nov-O} 09-Jan-04 2 yes probation vieconditions : $2500 fine; 25K restitution
Daher, At FALSE EDMI 23-Jan-03 . 1811962(4) . 1812342 TRUE 01-Mar-04 07-Jun-04 5 mos for each count. 2 yrs SR ; $200 SA . 5175 500 reslitutior
18-Aug-04
Daher, Mohamad FALSE EDMI 23-.1an-03 1611962(d),1811029 & 1812 TRUE 09.-Mar-04: :
3 yrs probationi860K restitution; SIM SA
.„ . . . _
Fawaz, Issarn Hassan FALSE ; EDMI 23-Jan-03 1811962(4), 1811029 TRUE O9-Mar-04 14-Jul-04 15 months; 2 yes SR; 5100 SA; 55000 Fine
RELEASE IN FULL
Defendant. '•.S l
a Xistn I ; .Che19e. Date ,; Charges: <:::Tcorrvnte ,, I•' .Cone Date =Sen(Date _ :] :_
Gordon . Carol FALSE ' EDMI 23-Jan-03 '1811962(d) TRUE 16-Apr-03 08-Apr-04 .7 months ; 3 yrs SR; $202,500 restitution ; $100 SA
,6 months (time served) ; 3 yrs SR; $100 SA ; 52062,500
Hand, Mohamad Ahmad FALSE EDMI 2a-Jan-03 18/1902(4). TRUE 01-Apr-03 17-Jun-04 reslitutian
, Time served/12 coos concurrent %d sent_ for 1811029 ; 3 yrs
1
Ismail, Nabil Mohamed FALSE ' EDMI 23-Jan-03 18/1962(4) on 0123103 TRUE 18-Apr-03 08-Apr-04 ', SR ; $100 SA; $37500 restitution
Makki, Hassan Meussa FALSE' EDMI 23Jan-03 1811962(0), 182342 & 1812, 182315 & 1812, 23388(a)(1( TRUE 18Sep•03; 16-Dec-03 . 57 monlhs; 3yrs SR ; 0657K restitution
Khafagi, Bassam Kamer! -FALSE EDMI 24-Jan-03 1811344; 1811546 TRUE 09-Sep-03, 13-Nov-03 *Time served/10 months
Berjaoui, Islam FALSE EDMI • 29-Jan-03 181371, 1811956 TRUE 11-Apr-OS 12-Sep-06 1 17 months' imprisonment
Nasrallah, Hussein FALSE R EDMI 29-Jan-03 1811344, 18/513(a). TRUE 17-Aug-04 : 05-Apr-05 1 day impisonment ; 3 yrs SR ; $35K resatut/on ; $100 SA
Akhdar, A6 Mohamad FALSE EDMI 03-Feb-03 18/1962(4) TRUE 18-Sep-03 11-Dec-03 12 months, 1 day
Aktrdar, Elias FALSE EDMI 03-Feb-03 18/1952, 1811962, 1811952 . 1811512 TRUE 29-Jul-03 08-Jan-04 '70 months, 3 yrs SR, $100 SA, $2,062,500 restitution
Bowman, Brandy FALSE EDMI * 03-Feb-03 1811962(0) TRUE 16-Apr-03 08-Apr-04 4 months, 3 yrs SR in WDNY, 545,750 restitution . $100 SA
EHgeeh, Mel
07-Feb-06 FALSE EDNY 03-Feb-03 '1811960. 187371 TRUE .
21-Se 51 mos in prison
El geeh, Abad FALSE EDNY 04-Feb-03 1811960, 181371, 31/5324 TRUE 21-Sep-OS 03-Feb-06 ' 188 mos & 5 yrs SR
Awde, Salim Nemir FALSE . EOM{ - 05-Feb-03 18/1962!4 TRUE 18-Apr-03 06-Apr-04 Time served/14 months, 3 yrs SR, 5100
AIi .Haimoud, Farouk FALSE EDMI 11-Feb-03 .1811546, 1811028 FALSE
Hassan, Abdulghefur Abdul
-t.
FALSE'. EDNY
H
13-Feb-03 3115324, 181371
.-
TRUE 01-Jun-04 06-Jan-05 36 moo., 3 yrs SR
r
ALArian, Sarni Amin --- FALSE . MDFL 19-Feb-03 * 18/23396, 1962, 956, 371 . 1952, 1425, 1505.1956 TRUE 17-Apr-06£ 01-May-06 Ilmpnsonment 57 months ; Supervised Release : 36 months
At-Khalib, Mohammed Taw Hassan FALSE : MDFL 19-Feb-03 1811962, 1811952, 181956 FALSE f
RELEASE IN FULL
Sear . District _ 'CM* !Dahl ' .Conv-DM!6' =.:SorttithcOF''..l,'?iA,t
AI-Wahaidy . 0sarneh ! FALSE , NDNY 19-Feb-03 :5011701 et seq. TRUE 24-Aug-05 1yrs probaticn, 55K One
Ayala, Abd Al-Az¢
„ FALSE MDFL 19-Feb-03 '181'23398 . 1011982 . 1819, 1811952 FALSE
,
hassanZaLyed FALSE MDFL 19-Feb-03 18123398 . 1811962, 181956, 1811952. 181371 FALSE
.501 1701 el sea; 1811956. 181371, 2617201C, 2607201 . 1811001 . 1811546, 1811347,
FALSE ' NDNY 19-Feb-03 1811343, 1811341 TRUE 10-Feb-0 27-0m-05 :s
.264 ri'tc ;3 yrs SR
Fariz, Halirn Naji (Hatem) FALSE MDFL 19-Feb-03 18123398, 1811962, 181956, 1811952 . 181371, 50/1701-1705 TRUE 21-Jun 25-Jul-06 37 mos . 2-3 yrs SR
Hammoudeh. Sarneeh . FALSE MDFL 19-Feb-03 18123398, 1811962, 181956, 1811952 . 181371 . 18/1546 FALSE
Jarwan, Ayman , 'FALSE NDNY 19-Feb-03 !4x 181371 TRUE 25-Apr-03; 19-Oct-05 18 rn
, . . .
Nail, Basbir Musa Mohammed FALSE MDFL , 19-Feb-03 18123398. 1811962, 18/956,181195Z 181371 . 1811505 . 1811621 FALSE
Shalah, Ramadan Abdukah FALSE MDFL 19-Feb-03 18123398, 1811982, 181956, 18/1952. 181371 FALSE
-_ . :- - _
Zagha . Mahar 7 FALSE NDNY 19-Feb-03 .18/371 ;13x 1811956 FALSE
8tme11yirnana . Leonidas FALSE DDC 25-Feb-03 1812332(b), 1812332(a) . 18/924 FALSE
Karake, Francois FALSE DDC 25-Feb-83 18123328* 1812332(a) 181924 FALSE .....
._ , . _. ,
Nyaminani, Gregoire FALSE DDC 25-Feb-03 L1812332(6) . I812332(a) 181924 FALSE
A1-Hussayen, Semi Omar FALSE DID 26-Feb-03 1812339A, 23388. 1811546. 1811001 .. . FALSE
Doss, Khaled FALSE MDFL 02-Mar-03 1811028 FALSE
Jam* Sarnih Fadl FALSE OAZ 13-Mar-03 181371, 1812314 . 1812315 . 1811956 & 1957 , 1811001, 3115322(a), 811324 TRUE 26-Apr-95 07-Oct-05 '120 rms . 3yrs SR
NSD, B6, B7C
__ : ;~ -.Seal :4 .Oistnci .~:Chaige:Dete :~ :"? '% :•s t^:-..n; .c:, .~• ~rr3 ':i*.r:-.Charges_- .
- _ . .' .w.k :cs.rS : . . , 4'.~Cdnvitted3 .x{."*Conv.Date .;J r-• Sen1.(}1Nr~_'~- . .. ;r . Sernemde • ::.•:
Jubara, Hosam Yousef FALSE . MDFL i 19-Mar-03 .1811546 14-Aug-03 . 06-Nov-03 5 months, 2yrs SR, 5500 fine, $400 SA
Abdallah, Hassan FALSE EDTX 20-Mar-03 181659, 1812342, 181371 TRUE 19-Sep-03. 08-Apr-04 :5 yrs Probation
-
29-Apr-04
Rodriguez_ Marlon FALSE EDTX 20-Mar-03 181659, 1812342, 181371 TRUE 19Jun-03, '12 months
Aybar-Cancho . Jose Luis FALSE ' SDFL 25-Mar-03 18/23398 FALSE
Aybar•Cancho. Luis Frank FALSE SDFL 25-Mar-03 -1623398 FALSE
Sampan, Husain Addelhafm (Sammy) '. FALSE COCA 25-Mar-03 421408(a)(7)(8)__ TRUE 23-May-03 02-Jul-03 :112 days, Syr SR
Kaman . Man FALSE . DCO 26-Mar-03 .3x181371, 4x811324, 3x1811001 TRUE - 29-Nov-06 29-Nov-06 lima served
Khan, loran FALSE DCO 26-Mar-03 2x181371 .1811028 TRUE 31-Aug-04 31-Aug-04 lime served
Nasser. Sajjad 'FALSE . DCO 26-Mar-03 3x181371, 4x8!1324, 3x1811001 FALSE
Qayyum, Abdul FALSE DCO 26-Mar-03 .3x18/371, 4x 811324, 3x 1611001 TRUE 29-Nov-06 29-Nav-06 1 yearprobaton
}
Rashid. Haroon FALSE DCO 26-Mar-03 3x18/371, 4x 811324, 3x1811001 FALSE
Salina, Saima FALSE ; DCO 26-Mar-03 3x 181371, 4x 811324, 3x 1811001 FALSE
Warren, Chns Mane j FALSE DCO 26-Mar-03 3x 181371, 4x 811324, 3x 1811001 FALSE
Guerin, Carlos Mann FALSE DDC 04 Apr-03 2x 1811201 181924 FALSE
Sallam, Tarek Abdelhamid FALSE CDCA ' 07-Apr-03 15x 1811343, 2x 421408, 3115324 TRUE 08-Jan-04: 17-May-04 18 mos, 3yrs SR, restitution
Mallahi, Numan FALSE . EDNY i 09-Apr-03 '1811001 TRUE 18-Feb-04 09-Jul-04 60 months; 3yrs SR
RELEASE IN FULL
:•4 ,Seal ::;-Dished l .iTCtia<`9e.0ata~{ Chaitat Data : Sent Date .; .Sentence "°7w :
27 months in prison - To run concurrently w/ 99-CR-00131-1<
in Western District NY, Plus 1 day consecutive : credited with
Haydous, Fadi_ FALSE EDMI 24-Apr-03 18/2314, 181922(8)(1) TRUE 28-0cl-03 31-Mar-OS . time in WDNY; 2 yrs SR (concurrent w7 WDNY)
20 yrs (60 coos wicredtt for time served . 3 yrs SR, 3100 SA &
180 mos wdcred6 to be served consecutively . 5 yrs SR. $100
Fans, lyman FALSE EDVA 30-Apr-03 2x18723396. TRUE 01-May-03 28-Oc1-03 SA)
Hawash, Maher MOfeid FALSE DOR 02-May-03 18123398, 2384, 924 .501170$ TRUE 06-Aug-03' 09-Feb-04 7 years
AFBadave, Jamal Ahmed Mohammed AS FALSE SONY 12-May-03 18123398, 2332A, 2332, 1111 . 1114, 1117 FALSE 23Sep-04•, Death (in Yemen)
Ai4uso, Fahd FALSE SONY 12-May-03 :18123398, 2332A, 2332, 1111 . 1114, 1117 23Sep 04', .10 yrs {n Yemen)
Amtyave, Diego Alberto Ruiz FALSE SDTX 14-May-03 .18/23398
All, Ahmed FALSE NDNY 16-May-03 2617206 TRUE 16-May-03 probation, $15K fine
Barrera-De Amaris, Fanny Cecilia FALSE SDTX 21-May-03 181233 9E TRUE 14-Apr-05. 01-Dec-05 .61 months
Romero-Panchano, Carlos Adolfo FALSE SDTX 21-May-03 -18123396 TRUE 09Jun-04 01-Dec-05 .36 months
Al-Mani, AE Saieh Kahlah FALSE CDIL 22-May-03 1811028 1811014 . 1811001, 1811029 FALSE
Matike, Sayed Abdul . FALSE EDNY 03Jun-03 . 1811001, 211844(a) TRUE 23-Jan-04 . 26-May-04 37 mos ., 3 yrs 5R
Farhat. Jamal FALSE EDMI 12-Jun-03 2x 1811029 & 1812 FALSE
Aatique, Mohammed FALSE EDVA 25-Jun-03 181960, 1001, 924, 371, 1543, 112 TRUE 22Sep03- 17-Dec-03 '126 months
Abdur-Raheem, Caliph Easha ibn FALSE EDVA 25Jun-03 181371 . 1819240, 1819246, 181924(c) FALSE 20-Feb-04
52 nos. on each count (reversed 911106 and re-sentenced on
Abdur-Raheem, Hammed FALSE EDVA 25-Jun-03 18/2339A, 181371, 181960, 1Sf924(b)&(c).8(g)&(h) TRUE 04-Mar-04 29-.Jul-05 8116/07 to 52 mos. total)
Al-Hamdi, Ibrahim Ahmed FALSE EDVA 25-Jun-03 1812339A, 181371, 18/960, 18/924(c)&(g)&(o), 181844 TRUE 16-Jan-04 09-Apr-04 120 mos, 3 yrs SR
RELEASE IN FULL
. .' :Defendant ,. -;I :cseal.I-Distifct'~ . Cl;eroe-Date. ( . •:dJ,. .`:. :
r':::~~ShClia(gearti... : : ~w'n:: . . c(Convlcted .. • ( : Cdnv-Datei { ;; +:Sent :Date ,•Sefdenoe ,1,s:
' ;ter+" " : t . _;::''I
8enkhala, Sabi FALSE EDVA 25-Jun-03 5011705, 181371 . 181924(c), 1811001 FALSE 09-Mar-04
Chapman, Seifullah FALSE EDVA 1 25-Jun-03 ' 18/23396, 181371, 181960 . 18/924(c)&(h)&(o), 1811001 TRUE 04-Mar-04 29Jul-05 780 mos.
Hasan, Khwaja Mahmwod FALSE EDVA 25-Jun-03 1811001, 181924, 181371 21-Aug-03; 07-Nov-03 135 months
Khan, Masoud Ahmad FALSE EDVA 25-Jun-03 .5011705, 18/2339A, 18123398, 181371 . 1812384, 181960, 18/924(c)&(o) TRUE 04-Mar-04' 29-Jul-OS Life
Kwon, Yong Ki FALSE EDVA 25-Jun-03 .181960, 181924(c)8(9)8(h), 1813711 TRUE 25-Aug-03 07-Nov-03 138 months
Makki, Tarok FALSE EDMI 25-Jun-03 .1812320. 1811001, 181371, 1811956 TRUE 05-Oct-OS. 14-Mar-06 24 mos, 5879, 056 resilution
Royer, Randall Todd FALSE EDVA 25JunA3 5011705, 1812339A, 23398, 181371, 1812384 . 181980, 18/924(c)&(g), 181844 TRUE 16-Jan-04 09-Apr-04 20 years
Surrat, Donald Thomas FALSE EDVA 25-Jun-03 181960, 181924(b)8,(c)&(o), 181371 TRUE 22-Aug-03•. 07-Nov-03 46 months
Makid . Ali FALSE EDMI 26Jun-03 7812320, 16/371, 1811956 TRUE 05 .Oct-05; 02-Feb-06 2 yrs probation an each count (conurrrent) ; $10,190 restitution
]
Dhafir, Priscilla FALSE NONY 01Jul-03 1811001 TRUE 01 .JuW3` 06-Jun-0S i2yrs probation, $10K fine & restitution
Hatfield . G . WSam FALSE NONY 03-Jul-03 2617206 TRUE 03Jul-03: 01Jun-05 . 2yrs probation, $15K fine
Hansen, Robert FALSE EDNY 1SJul-03 181371 (by Information] 15-Jul-03; 02-Nov-06 Probation for 3 years; Fne in the amount of $2,500
Foley, Lorii iii FALSE COCA 30Jul-03 '15x 1811343 TRUE 22-Dea03 15-Mar-04 15 mos ., 3 yrs SR, restitution
BEeiri, Saran S. FALSE EDVA 07-Aug-03 1811425, 1811001, 1811015 TRUE - 09.00431 12-Jan-04 12 months (8 13mos on 1/13105]
Paracha, Uzair FALSE ' SONY 08-Aug-03 2x18123398 . 2x 50/1705(b). 18110_ A
28__ 23-Nov-05i 20Jul-06 360 months imprisonmem; Syn. SR; $500 SA
.
Hamad, Moinuddeen Ahmed
06-Jun-0S FALSE ' DNJ 13-Aug-03 181371 (to violate 1811960) (by Information 0412012004] TRUE 19-Apr-04, Erne served ; 2 yrs SR
NSD, B6, B7C
; .Nfenctart Ctlaii)e Chimes. - 4GonvIddd ' Dttte'.I SentDate' .A
14-Nov-05
Abraham, Yehuda FALSE DNJ 19-Aug-03 1811960 .
TRUE i. :.
. 30:MarO r
ii
. 2ysprobation : $1,000 One
r
More, Ackland Gladys FALSE SDTX 04-Sep-03 18123398,211841 TRUE 26-Jan-04 30-Apr-07 120 mos: 5 yrs SR: $200 SA
Alferahm . Osarna Musa FALSE DAZ 15.Sep-03 -1811425(a) TRUE 16-Jun-04 1 22-Sep-04 time served, 36 mos SR c denat :n & deport
Krayem, Mohamad FALSE EOM! 25-Sep-03 1811962(d) FALSE
, 50 11701 et seq . ; 18!1001, 182332d, 18!1956.3175324. 1811544, 1811425, 3115322,
__
..al.Arnoudl, Abcfurahman Muhammad
. . FALSE EDVA „
28-Sep-03 2617206(1), 2617212(a) TRUE 30-Jul-04 14-Oct-04 23 yrs
Mahrnoud, Amn.a FALSE , EDNY 01-Oct-03 18/10291/2 TRUE . . 01-Oct-03 ._
. . .. ... 3
16-Dec-03 -- years pleb S67,306.00
..
Mackie, Adham FALSE EOM! 16.0d-03 1812320 & 1812 FALSE
Kourani, Mahmoud Youssef FALSE EDMI 19-Nov-03 18123398. 181371 TRUE 01-Mar-05 14-Jun-05 '54 mos, 3yrs SR, SA
108 Months imprisonment 3 years SR ; $100 SP& $15,000
Suleiman, Eyad FALSE VVDKY 02-Dec-03 181371 . 1812315, 2617206 181981 . 2812461 TRUE 17-Dec-07' 20-Dec-07 Fine ; Restitution $1243,162 .04
Abodayah Akrern
il FALSE DNJ ..03-Dec-03_ '211844
. . ___ .„ _ . TRUE 01-Apr-O 15-Jun-05 :Time served (6 mos)
Gapera Quezacla, 'Turley (aka La Piosa) FALSE . DOC 16-Dec-03 .1811203
Damrah, Fawaz Mohammed FALSE N DOH 16-Dec-03 1811425 TRUE 17-Jun-0 20-Sep-04 .2 months +4 months house arrest, denarn
, .. _ „ . .
De.ta Silva, Luis Edgar (aka Raul Reyes) . FALSE DOC 16-Dec-03 1811203 FALSE
Garcia, Carlos Alberto (aka El Paisa) FALSE . DDC 16-Dec-03 1811203 FALSE
i
Perdorno, Pedro Nel Gonzalez (aka
Alfredo) FALSE DIX 16-Dec-03 1811203 FALSE
NSD, B6, B7C
.'„a:fDefertd9rlt. i; ; > • ]isbict-'Charge-Date :1 'Convicted '=J
Suarez, Jorge Briceno (aka Mono JoJoy) FALSE DDC 16-Dec-03 1811203 FALSE
Velez. Manuel Marulanda (aka Tim Fiji') FALSE DDC 16-Dec-03 18/1203 1 FALSE
La Otani, Haman( FALSE DNJ 18-DeG03 1812339A, 2212778, 18!1956,181542 i TRUE 27-Apn05. 12-Sep-0S 47 yrs
I
Mohamed, Omar Abdi FALSE ' SDCA 19-Dec-03 .18/1546(a), 18/1015(3) TRUE 28.Oct-OS 20-Dec-05 -18 months, 3 yrs. SR
Hassoun, Adham FALSE SDFL 08Jan-04 18/2339A, 181371 : 18/956(a)(1), 922, 1001, 1621, 1505, 924: 21/853 TRUE 16-Aug-07 22-Jan-08 188 months in prison
Talyi, Yaudat Mustard - FALSE • EDLA 09Jan-04 2x 5011702 & 1705(b) TRUE 29-Jan-04' 28-Apr-04 -5 moos imprsoment :1 yr SR, 325K fine
Almohandis, Essam Y. FALSE DMA 13-Jan-04 49146505, 1811001 FALSE
Wars m Mohammed Abdufah
me, FALSE ' DMN 20-Jan-04 2x 18/23398, 3x1811001 FALSE r
Ayesh, Hawn All FALSE EDAR 05-Mar-04 3115324, 1811343, 1811425 TRUE 16-Nov-04 13-May-0S .
yin probation, 3400 5A
Sleiliye_Ali Khaled FALSE DOR 16-Mar-04 . 181922 TRUE 19-Nov-04 01-Jun-05 !30 months +60 to 84 months
Abu Hamra al.Masri (aka Mustafa Kamel
Mustafa) FALSE SONY 19-Apr-04 18/1203, 18/2339A, 18123398, 5011705 FALSE
Subeh. Mohammed ' FALSE WDNY 22-Apr-04 3x 1811001 [& in 1811001 by Superseding Information] TRUE 04--Jan-OT 07-May-07 1 yr probation : fine of 3250 and a SA of $100
Berm, Abdul Habit.' FALSE EOM! . :. _.26-Apr.04 181371, 181157, 18/1344, 1811956, 181982 TRUE 09-Aug-06 12-Dec-06 35 months imprisonment, 3421,120 restilulion
Brim, Abdulanur FALSE EDMI 26-Apr-04 181371, 1811344, 1811956.1957, 1811001, 1811349, 1811962, 181982 TRUE 03-Aug0S 05-Dec-08 -70 months imprisonment, 3669,125 restitution
s •
Berm, Akram Abdul Karim FALSE EDMI 1 26-Apr-04 181371 . 181157 . 1811344, 1811956, 1811349, 181982 TRUE 25J0E06 18-Jan-07 44 months each of the 9 counts (concurrent) & restitution
Berm, Hussein A. FALSE EDMI 26-Apr-04 :181371, 181157. 1811344 TRUE 27-Apr-05 24-Oct-06 14 .5 months
NSD, B6, B7C
-ri Seal .: I-ON:0ga Date f,. riCorniDateiiii::,ii .Set Daly
Bens, Jamal Saadallah FALSE EDMI 26-Apr-04 1181371, 181157, 1811344, 1811956, 1811349 . 181982 TRUE 25-Jul-06 18-Jan-07 AS months each of the 9 counts (coricarrent) & restitution
8 months' imprisonment ; 2yrs SR ; 5124,549 restitution
Berm, Noura FALSE EDMI 26-Apr-04 181371, 18/157, 1811344, 1811956, 181982 TRUE 14-Aug-06 30-Jan-07 Lwthusband Sans Betio (also charged)
Berra Sadek FALSE EDMI 26-Apr-04 181371,181157, 1611344, 1811956, 1811962, 181982 TRUE 11-Aug-0631-Jan-07 '78 months' imprisonment 3 yrs SR; restitution $1,224,003
27 months imprisonment 2yrs SR ; 5124.549 restitution vAvite
Berm, Sarni Ahrnad .
30-Jan-07 t- FALSE EOM! 26-Apr-04 181371, 18/1344,1 811001 . 181982 TRUE 14-Aug-06' Noura Berns (also charged)
...
Berm, ZeiniLb FALSE EDMI 26-Apr-04 181371 : 181157 .1811344 . 18119511 1.81982_ TRUE 11-Aug-OS 31-Jan-07 x. 15 months imprisonment, 3 yrs SR, reSttution 5554,878
E.Ii.thblan!, Baal ! FALSE EDMI 26-Apr-04 18,071 . 181157, 1811344, 1811956. 181982 TRUE 03-Aug-06 02-Jul-08 1 day ; 3 yrs SR ; S 489 .174.25 resIttvhon
74 mos ., $669,125 restitution, forfeiture of business & res.
Farhat, All Abdul Karim FALSE EDMI 26-Apr-04 181371 . 1811344,1811956-1957, 1811001 . 1811341 . 1811349. 1811962. 181982 TRUE 31-Jul-OK 21-Feb-07 Property
Farhat Hassan Abdul Karim FALSE EDMI 26-Apr-04 16;371, 1811344. 181982 FALSE
Biheiri 82 FALSE • EDVA 06-May-04 181100110 ;1811546 TRUE 12-Oct-04i- 14-Jan-05 13 mos., 1 day vat credit for time served
„.„
Pineda. Juvenal Ovndio Ricardo Palmera
(aka Simon Trinidad) FALSE DOC 13-May-04 1$I2339A; 4x1811203(a) TRUE 09-Jul-07• . 28-Jan-08 60 years in prisomi
Mohamed. Zarneer FALSE COCA 21-May-04 181844(e) TRUE 21-Dec-04. 31-Mar-05 6
Babar. Mohammed Junaid FALSE SONY 03-Jun-04 2x1812339A, 2y23398 . 5011705 TRUE 03-Jun-O*
Abdi, Nuradin M. FALSE ! SDOH 14-Jun-04 .181371 2339A, 956: 2339B . 2x1546 TRUE 31-Jul-07 10 yrs imp risonrnent
Grinberg, Tamer FALSE SONY i 16-Jun-04 181371 TRUE 29-Jul-OS 12-Apr-06 6 months ; 2 yrs SR
57 mos on Arkansas charges ; 57, 60 & 60 rhos on SONY
Khali, Nap Antoine Abu FALSE SDNY 16-Jun-04 18123398, 5011705 . 81371 TRUE 09-Aug-OS 02-Feb-06 charges (all wi8 run concurrently) ; 3 yrs SR ; $100,000 rest
Warna ng, Anponibs FALSE DDC ! 16-Jun-04 :17x1812332, 2x 181924 FALSE
Atat, Mona FALSE EDMI ! 24-Jun-04 1811344, 181371 . 1811956 FALSE
RELEASE IN FULL
Defendant .;, . Seal . -I iDisUict' 1" Charge Date, Y _-, Z . ~ . ` .C1ta Comt, Date ri .se 1 Dawe,
; Sertte
EI-Zahabi. Mohammed FALSE . DMN 25-Jun-04 ;2x1811001 ; 3x 18/1546(a) (added 1216105 in superseding indidrnent) TRUE 02-Aug-07 14-Mar-08 time served
Turner, Yildirim B yyozit FALSE' EDPA 23-J 01-04 '181844(e) Complaint; Charged with 1811001 by Information 819104 TRUE 25-Aug-04' 25-Aug-04 time served ; Immediate Deportation to Turkey
Abdulgader, Mufid FALSE NDTX 26-Jul-04 1x 18/23398 ; 1x50/1701-1706: 1x 1811956(h); 18/982(a)(1) TRUE 24-Nov-06 27-May-09 :20 years; 3 yrs SR
10x18123398;1 1x 5011701-1706 ; 1x 19/1955(5), 10x 1811 956(a)(2) (A) ; 1x2617206(1):
Abu Baker. Shukri FALSE NDTX 26-Jul-04 1x 181371 ; 181982(x)(1) TRUE 24-Nov-08 27-May-09 65 years
10x 18/23393 ; lix 5011701-1706; 1x 18/1956(5) ; 10x 18/l956(a)(2)(A) ; 1 181371;
Elashi, Ghassan 112 FALSE NDTX 26-Jul-04 ,2x2617206; 18/982(a)(1) TRUE 24-Nov-08 27-May-09 :65 years
El-Mezam Mohammed _ . FALSE NDTX 26-Jul-04 10x 18123396; 11x 5011701-1706 ; 1x 1811958(5) 10x 1811956(a)(2)(A) TRUE 24-Nov-08[ 27-May-09 ,15 yrs; 3 yrs SR
Maghavrti, Haitham FALSE NDTX 26Jul-04 , 10x 18123398; 11x 5011701-1706 ; 1x 1811956(h) ; 10x 1811956(a)(2)(A) : 18/982(a)(1) FALSE
Mahal, Aktam FALSE . NDTX 26-Jul-04 10x 18/23398; 11x 5011701-1706 ; 1x 1811956(h) ; 10x 1811956(a)(2)(A) ; 18/982(a)(1) FALSE
Odeh. Abulraham FALSE NDTX 26Jul-04 !1x 18123398; 1x 5011701-1706; 1x 1811956(h): 18/982(x)(1) TRUE 2d-Nov.08 27-May-09 15 years; 3 yrs SR
Wagner, Michael FALSE SDIA 27-Jul-04 181922, 181931, 1811001 TRUE 29-Apr-0S 02-May-O5 time served
FALSE DCT 28-Jul-04 . 1812339.4, 1956, 95 ,, FALSE
Al Mosaleh . Ali Mohammed FALSE DMN 28-Jul-04 3x18/1001 TRUE 29-DeaO4t 29-Dec-04 time served, 3 yrs SR
2x18/32(8)(1) ; 18/32(b)(2), 1812332(a)(l) . 1812, 924(c), 49146505 ; 49146506 (8
Badat, Saajid FALSE DMA 28-Jut-04 .1811113) FALSE
Torres. Arturo Montano 02-Aug-04 18/2332(5) . 1812332a FALSE
Shaikh, Kamran (aka Kamr8n Akhtar) FALSE 05-Aug-04 4x 1811001 . 811253, 1811028 TRUE 12-47d-04 24-Jan-05 time served ; 3 yrs SR
Arel, Yassin Muhiddn FALSE 7 NDNY 06-Aug-04 1812339A, 18123396 . 18/1956, 1811546, 1811001 TRUE 11-Oct-06 08-Mar-07 15 yrs in prison
Hossais, Mohammed Mosherref FALSE NDNY 06-Aug-04 18/2339A, 18123398, 1811956 TRUE 11-Od-06 08-Mar-07 .15 yrs in prison
RELEASE IN FULL
Is' Sink -?usala :{',charge. (late ;j .Charges !Convicted --.. .:{ . :CoreADate; .Sent Da1v •: ' ;:~ ~,: .: . :.:. : Semsncn .'. .< .,: t. .:.
Ahmed, Farida FALSE SDTX 16-Aug-D4 '811325; 1811001, 18!1543 TRUE 27-Sep-OA : 13-Dec-4 ! time served ; 3 yrs SR
Gamarra-murillo. Carlos FALSE , MDFL 18-Aug-04 211841 . 181924 . 2212778, 23396 TRUE 11-Feb-OS, 08-Aug-05 .120 months. 3 yrs SR
Ashgar, Abdelnaleem Hasan Abdelradq FALSE NDIL 19-Au9-04 1811962,181401(3)8 1503 TRUE 01-Feb-07 21-Nov-07 X135 months in prison
Salah, Muhammad Ha mid Khalil FALSE NDIL . 19A .-i34 18123398 (dismissed before !dal) ; 1811962, 1811503 TRUE 01-Feb-07i 11,M-07 21 months in prison
Elshalay, James FALSE . EANY 27-Aug-04 181844 TRUE 27-A0g-04 02-Mar-07 '5 yrs in prison, 3 yrs SR $ Continued mental health treatment
Carpenter, Cedric FALSE S0915 31 .Aug-04 ; 18123398 : 181371, 211848, 211853, 181922 28-Feb-OS 20-May.05 1 68 moss for 18123398 yr SR, each id 52000 fine 8 5100 SA
Ranson, Lamont FALSE S0915 31-AL. g-0d
. 18123399, 1&371, 211946, 214853 TRUE 28-Fe b-OS 2Q-May-05 :29 mos ; 3 yrs $R ; 52000 fine ; 8700 SA
Raja, Manthena S
FALSE DNJ 10-Sep-9C 1811956 TRUE 18-Sep-04 20-Oct-05 24 mos.,. 3 yrs SR
Youssef, Mohamed Hesham FALSE SDFL 1E.Sep-04 1812339A. 371 ; 16 956(a) 1) . 922, 1001 . 1621 ..1505. 924 .211853 FALSE
EI Hagt:, Saleh Eldin Ali FALSE SDTX IT-Sep-04 811326 TRUE 17-Nov-04 115-Feb-05 6 months in prison . 1 yr SR . 5100
AFNajjar. Mazer FALSE MDFL - 2/Sep-04 18123390. 1811862 . 181958_, 1811505 ..18.f.18:2..1 FALSE
Al-TimimL Ali FALSE . EDVA 23Sep-04 5011705, 78571, 181924(c]6A, 18184 . , 1823.84_ 11 3 TRUE 26-Apr-0S 13-Jul-OS [ life
Al.Ugaiy, Ahmed Hassan FALSE . MDTN 07.0Gt-0A 18/922(o) . 181924(a) . 2675641251586105, 2615871 8 1812 TRUE 31-May-OS 24.051-05 :57 mos, 3 yrs SR
A8 mos . wf aedil nine served. 3 yrs SR (to be suspended if
Cureshi . Mohammad Salman Faraod FALSE \KOLA 13 Oct.0A .4x1811001 TRUE 11-Feb-OS 2S-Aug-OS return to Pakstan)
Correa, Javier Corrado Alvarez FALSE : SDTX 14-0x-04 .1812339$
1
FALSE
Medina, Adolfo Toledo FALSE . LI]C 27-012•04 . 7812332(6}, 1812332a FALSE
NSD, B6, B7C
Defi6rlrit .:7 .7.- -rssirkg - charge.waif: -- 7:-. fi.-ContriDate. :Sent Serkertne
Ak5fahi, Kassem FALSE . MDFL 10-Nov-04 1611956 ; 211863 FALSE
_ . ,.
Benrnoumen. Elmeliani FALSE , WDPA 10-Nov-04 1181371 TRUE 10-Nov-04 29-Dec-04 time served. SR 12 months
-60 mos in prison, 5 yrs SR, $100SA. & 8581( forfeiture: if
'
Mastouk, Fad! Mohammed FALSE MDFL 10-Nov-04 1811956 ; 1811014 : 181371 : 1811001 ; 211863 TRUE h-06 25-May-06 -deported can't return wlo permission
Bhutta, Bila! Ahmed FALSE SDFL i 23-Nov-04 1811028 B FALSE
Daher, Kassem FALSE SDFL .
01-Dec-04 18/2339A181956(a)(1) . 181371 FALSE
Jayyousi, Klan FALSE SDFL 01-Dec-04 1812339 A, 181956(8)(1), 181371 TRUE 16-Aug-07. 22-Jan-08 152 months in prison
. .. . _ _ . .. ,„._
Walker, Mark Robert FALSE WDTX " 09-Dec-04 2x 5011705 TRUE 28-Apr-05 28-Apr-05 24 mos ; 3 yrs SR ; $100 SA
. ..
Abu All . Ahmed Ornar FALSE EDVA 03-Feb-05 1823398, 2339A, 50/1705(b), 1811751(d), 18132, 49146502 TRUE 22-Nov-05 29-Mar-06 -30 yrs + 30 yrs SR (AWAITING RE-SENTENCING) . ..
Sir*, Shahawar Main . FALSE SONY 09-Feb-05 181844(0. 18/1993(x)(1), 1811993(a)(3); 1812332f(a)(1)(B) TRUE 24-May-06. 08-Jan-07 130 years in prison
FALSE MDFL 10-Feb-05 ' 181371 : 811325 TRUE 14-Sep-0S .24 min prtxbalion
AI-Buthe, Soliman Hamd FALSE DOR 181371 . 3115316(a)(1)(A) & 5322 &. 31CFR 103 .11
17-Feb-05 _ FALSE
_ _ . . _
Sedaghaty, Pirouz (aka Seda, Pirouz) FALSE DOR 17-Feb-05 181371, 1817206(1), 1812
Barot, Dhiren (aka Esa Al-Hindi) FALSE SONY 23-Mar-05 18123399, 2. 332a, 644
Sheri . Qaisar FALSE SONY , 23-Mar-05 1812339A, 2332a, 844
Tarrnohamed, Nadeem FALSE SONY ` 23-Mar-05 1812339Pu 2332a, 844 FALSE .. . _ . , _ .
1 12 mos.& 1 day in custody, 2 yrs SR, $300 SA, forfeit
Omian, Sadik FALSE EDM( 06-Apr-05 181371 . 1811960, 1811001, 3115324, 1811546 TRUE 11-May-0 11-Dec-06 $200,900cash & $5,391,000 sub assets
RELEASE IN FULL
Seal ( .District•l:(OhargeDate '.~ .' . := .` -,, :"Convicted ; ,l-Con49ate :~ .?=Sent Date .''-:f`, -' ' -- •'-, c
57 mos in custody, 3 yrs SR, $400 SA, and forfeiture of apprar
5200K cash & $9,693.669 in substitute assets; possibility of
Wasik Jarahlah .FALSE EDMI 06-Apr-05 181371, 1811964 18/1425, 21/841(a)(1], 31/5324, 31/5332 TRUE 11-May-O 11-Aug-06 deportation
Wassil, Nasser FALSE EDMI 6-Apr-05 181371, 18/1960, 3115324, 31/5332 FALSE
!30 mos in Custody, 2 yrs SR, a $200 SA, & forfeiture approx.
Omian, Monasser FALSE EDMI 12-Apr-05 181371, 1811960 . 18/1001, 31/5324, 1811546, 1811425 TRUE 11-May .09 11-Aug-06 5200K cash & 59,693,669 in substitute assets
Fawn, Mohamed All • FALSE EDMI 19-Apr-05 811325 FALSE
Berm. Abdul Karim Akram FALSE EDMI 20-Apr-05 1811001 .181982 TRUE 3140146 . 30-Naa-06 . 10 months to prison : 2 yrs SR
Berra, Alrire AJISadek FALSE EDM1 20-Apr-05 h811344 TRUE 09-Aug-06 24-Jan-07 1 day imprisonment with time served ; 3 yrs SR
Bero,Houda Mohamad FALSE EDMI 20-Apr-05 `18/1344 . 1811956. 181982. 18/371 TRUE 09-Aug-06, 12-Dec-06 12 months' and 1 day imprisonment
Berm, Lina (aka Lila Redo) FALSE EDMI 20-Apr-05 1811001, 181982 TRUE 14-Aug•06' 20-Dec-06 1 year probation
Farhat, Arrdra All FALSE EOM' 20-Apr-05 ,18/1344, 1811001, 1811349, 181982. 181371 TRUE 31-Jul-06; 18Jan-07 12 mils, 1 day. 54000 Tine, forfeiture $72,611
Al-MmnW, Samir FALSE DMA 11-May-05 18/1001(a)(1), 18/1001(a)(2), 181371 . [26/7212(a) dismissed 12113/07) FALSE 11-Jan-08:
Mubayyid, Muhammad FALSE DMA 11-May-05 1811001(a)(1), 181371, 3x 2617206(1), 2617212(a) TRUE 11Jan-0& 18-Jul-08 11 months ; 3 yrs SR; 5500 SA ; $1000 fine
Muntasser, Emadeddin FALSE DMA 11-May-05 ! 1811001(a)(1), 18/1001(a)(2), 181371 . [ 26/7212(a) dismissed 12113107] TRUE 11-Jan-0f 17-Jul-08 .12 months in prison; 3 yrs SR ; $10,000 fine
33 mos ., 3 yrs SR . $416,783 restitution ; 85K forfeiture ; $100
Rahal . Near AG FALSE EDMI 19-May-05 18/371 ; 1811344 ; 18/1029 TRUE 17-Jan-05 27-Apr-06 SA
Rania M . Fa+aaz Raba( ! FALSE EDMI - 19-May-05 181371-1811344 1 TRUE 03Jan-05-; 27-Apr-06 1 yr probation, $100 SA
. 50 months, 2 yrs SR v./ credit for time served in US and
Rodriguez-Acevedo, Hector ' FALSE SDFL 20-May-05 11812332B, 181924(0), 211963, 21/846, 211853 TRUE 27-Mar-0T 15Jun-07 Columbia
Vilialobos . Herbert ' FALSE EDVA 23-May-05 1.18/1028 and 2 TRUE 23-May-05 29-Jul-05 4 Months, 2 yrs SR
RELEASE IN FULL
...Distti'clI . Cbeigir.Etitte^.U ., 'Convicted - "'i..Comi Date.- I • Sent Date •r- :.-''. Sett:mot
Chhon, Yasith FALSE COCA 31-May-0S ' 181956(a) 181956(b), 181371, 18I2332a lb) TRUE 15,•Apr-08
Hart, F1amid FALSE EDCA 07,1un-06 1812339A, Zx 181'1001 TRUE 25-Apr.0e 15-So 258 rnos in prison, 120 trios SR
Hayat, User • FALSE EDCA 07-Jun-05 lama' x2 FALSE
Grecola . Ronald FALSE SO7X 16-Jun-05 18123325 TRUE 21-Sep-05, 1$-Feb-07 6 years in prison - 3 yrs SR
Sabir, RafiqAbdus - . .-- FALSE SONY 27-Jun-05 ,2x18123395 and 2 TRUE 21-May-07 50
.Nov-07 ;305 mos-. 2 yrs. 5R
27-Jua-05 :18123396 eS TRUE 04-Apr-07- 07 .Npv-07 15 years in prison
.
Nasser. Saleb AN t 5 :151371, 2±1841A .191106 3115324 . 1811546 TRUE 11-M ay-00 16.Nov-06 3 yrs probation , deportation
.Fatier, Arwah ' FALSE WOAR 11-Aug-05 . " 18122398(a)C1).1214081ay(7) 5(a),
. 15110751x)• 181154..2
. ....and1817426. TRUE 19,Juri-56• 16.Nov-05 15 months' imprisonment, 3 yrsSR, 52„000 bee,
:
FALSE COCA 17-Aug-05 78122 FALSE 1
Wu, Tong . FALSE COCA 17-Aug.:05 .1 187233 2E22 21.1696: 7x 211841 ; 2x 1812342 ; - 1812320 (& 181371 on 05-cr-00505) TRUE 19-Apr-05
,
25 years; pros an additional 18 month Sentence - (sentences
Delaema, We5arn
_ FALSE DOC &(cj{l}(B)(ii};_ 581924(o)
09-Sep-OS 1812222(9) : 16,23523(a)(1) (40(3): 151924(c)(1)(A) _ TRUE 25-Feb-09 ;are intended lo be served concurrenetty)
_„ _ __ _ .
ASyrat. Haman Rashid FALSE SONY 12-Sep-05 1 812.359A„ 23395. and 2 . . . FALSE
Ch arum, AN A:Sad FALSE EDVA 15»5ep-05 1&2335A. ,1322239E x2 TRUE 06-Jun-0S 25-Apr-08 . 180 mos.
FALSE
Gujar, Tariq FALSE NDNY 05-Oet-05 2617202 (Information] TRUE 07-Oct-06 27-Jan-0S 3yrs probation . 55000
Brent, Ma hmud Faruq FALSE SONY - 07-Nov-05 18/23395 x2 TRUE 02.4,pr-07 25-Jul-07 .15 years in prison
FNLI 1.N U {' Abdulhakeem Neu.' :121 months ; S yrs SR ; subject 10 deportation [total for 2
'Noureddine Malki," "Alrnaliki Neer"} FALSE CONY 09-Nov-05 ,2x 1811001 (OM ; 1811425 (a) 8 3551 et seg . TRUE 20-Dec-05: 19 -May.-O ;dockets)
RELEASE IN FULL
-" Wanda . I .. seal { .o-tric.1 cwsrb
ise . 10er3hoted yna x+Cd'nie'Dalel Sent D ate _~ ] . ~: e I ISB RCS±:?.''
Padilla, Jose FALSE SDFL 17-Nov-05 .181956(a)(1) ; 181371 : 1812339A TRUE 16-Aug-07 22-Jan-OS .208 months in prison
611324(a)(2)(B)(bi : 811324 (a)(1) (A)(iv) : 871324(a)(1){8)(l) : 1812339B(a)(1); 1311956(h):
Bautista Martinez. Jorge De Los Reyes FALSE SDFL 03-Jan-06 1817956(a)(3)(A) 8 2; 181371 TRUE 29-0d-07r 04-Jan-08 :3 years in pecan
-36 moMhs in pr150n, 3 yrs . SR . 8200 as0555meM & removal
Oamboa . Edu :on Ramirez FALSE SDFL 89-Jan-06 181371, 6x 811324 TRUE OS-Dec-07. 29-Feb-08 .upon completion of sentence
L0ra1o a, Bernardo Valdes - FALSE . SDFL 03-Jan-06 811324(a)(2)(B)(iO : 8r1324(a)(1)(A) [ }; 811324(a)(1)(B](I) ; 1812339E(a)(1): 131371 TRUE 22.Oct-973 04-Jan-08 :30 months in prison
:811324(a)(2)(6}(ii) :8f1324(a)(1)(A}fv):811324(a)(7)(8)(1) : 18123396(a)(11311956(h) ;:
Lopez, Julio Cesar
FALSE SDFL 03-Jan-06 =1811956(a)(3)(A) 6 2 ; 151371 TRUE 15-Oct-07r 04-Jan-08 lime served
Moheisen, Jalal Sadat FALSE SDFL 03Jan-06 4x 1812339E, 181371 . 6x 811324 TRUE 14-Noe-OS 25-Feb-03 70 months in prison, 3 yrs . SR . $100 assessment & removal
81132401(2)(B)(ir1 ; 811 324(a](1)(A(Ce(; 511324 (a)(1 )( B )( I) : 18723398(3){l); 18115565);
Morales, Luis Alfredo Oaza (aka Fernando) FALSE SDFL 03-Jan-06 1811956(a)[3){A} & 2 : 781371 TRUE )540d.07 04-Jan-08 30 months in prison
811324(a)(2)(E)(ii) : 517324(a )( 1 )(A)wl: 811324(a)(1)(6)[Q ; 16233980111): 1811555(h) ::
Ponton Caro. Carmen Maria FALSE1 SDFL 03-Jan-06 1 811 956{a](3){A) & 2 ; 181371 TRUE 07-Dec-07. 25-Feb-08 70 months in prison, 3 yrs SR, $100 assessmera & removal
811324(a)(2)(e)(ii) : 311324 (a )( 1 )(A)fN): &r1324 (a1(1)(6)(I) ; 182339B(a}(1) ; 1811955(h): 70 months in prison, 3 yrs . SR, 6100 assessment & removal
Salamanca, Victor Daniel FALSE SDFL 03Jan.06 1811956(a)(31(A) & 2 ; 181371 TRUE - 07-Dec-07: 29-Feb-08 upon completion of sentence
Tapaseo Romero, Nicolas Ricardo OS-Jan-0+3 187371 . 6x 1811324 14-Nov-07 25-Feb-08 36 months in prson, 3 yrs . SR, 5300 assessment 8 removal
.811 324(2)(2)(3)01 817326[x]{7}(g1(iv} ; 617324(a)(11(8)(I): 1312 3$90 CAW) ; 1811956{h),
Ulloa Meta . Jose Tao Libio O3Jan-OS 1811956(a)(3)(A) 8 2 ; 181371 TRUE 25-Oil-07. 04Jan-08 30 months in prison
2x 18/2339A; 1872339A(a); 4e 23396(a)(1) ; Sc 18/9580): 181842(p)(2)(A); 18+371:
Kassir, Oussama 06-Feb-06 13229(a) [181229(x) was dismissed) TRUE 12-May-09
Farhar .e . Abdulrahman (or Abdul Rah) -FALSE SONY 08-FabA6 8(23398, 18)1001 (71109106 Superseding Information : 181371 & 1811001(02)1 TRUE 09-Nov-O6' 16-Apr-07 13 yrs ie prison (156 menthe}; 2 yrs SR
Khadr. _Abdullah FALSE DMA . 08-Feb.-06 182332(6}(2); 18/2332a(a)(t} 8 (3) : 131924(c) & 2; 181924(9); 2x1812339A FALSE .__
Benkahla, Sabri R2 r FALSE EDVA 09-Feb-06 1811623 ; 1811503 ; 1811001 (a) TRUE 05-Feb-07 24J u1-07 121 months in prison, 3 yrs SR . 577,500 fv3c
Ar118+m, Mohammad Zaki FALSE . NOCH 16-Feb-06 .1 8/ 956(x)(1) : 1812339A; 181842(p)(3)(A) ; 18/871 TRUE 13Jun-08
Hlr S . Marwan Qthmen FALSE NDOH 16-Feb-06 ' 181958(a)(1) . 1012339A ; 181842(p)(2)(A), 1811001 TRUE 13-Jun-08
RELEASE IN FULL
, ; . Sentence .
Mat olm: Wassjml ... FALSE NDOH 16-Feb-06 181956(a)(1) ; 18/2339A
Away. Khalid j FALSE EDNY , . 08-Mar-06 18/2339A, 1811956 (a)(2)(A) 12-Sep-07 '14 yrs in prison
_ __ .. .
Ahmed . Syed Haris 1 FALSE NDGA 23-Mar-06 18/2339A, 18/23396 . 181956, 18I2332b
..
Hasbrni.Syed FALSE i SONY 24-May-06 181233913, 50/1701 et seq. FALSE
HayraLrrrr Ur rner S2 FALSE EDCA 31-Ma 18/1001 (infortralion) _ __ r_ TRUE 317 Ntay-06 25-Aug-06 Ilirne served and a 83600 fine
22-Jun-06 1812339A, 18123398, 18/844(n), 18/2384 _ .____ TRUE
Abraham, Patrick FALSE SDFL 12-May-0
Augustin, Burson FALSE SDFL 22-Jun-06 . 18123398, 18/844(n), 1812384
18/2339A TRUE 12-May-09
Augustine, Rotsch lid FALSE SDFL 22-Jun-06 1812339A . 18123398, 181844(1). 1812384 TRUE 12-May-09
Batiste . Narseal FALSE SDFL 22-Jun-06 1812339A, 18/23398, 18/844(qj, 18/2384 TRUE 12-May-09
Herrera. Naudimar FALSE SDFL 22-Jun-06 .18/2339A, 1823398, 18184 4212 . 1612384
. FALSE
Lemudri : Lyglenson . FALSE SDFL 22-Jun-06 1812339A, 1823398, 181844(n), 18/2384 FALSE
.. . „. ... .._ . .,
Phanor, Stanley Grant . FALSE SDFL 22-Jun-06 ' 1812339A, 1812339B, 18/844(n), 1812384 TRUE 12-May-09I
.. .. .
r
Msan, Syed Talha , FALSE DCT 28-Jun-06 ,18/2339A, 18/956 FALSE
Sadeqvee . Ehsanul Islam FALSE NDGA 19-Jul-06 .181956, 18123328. 18123398 FALSE
NSD, B6, B7C
Dafendard _seal '{ saicl_ji aDharge.Dete ] = -charges ~Ccn+ricted r,=1'Ccrrv Date <. ,Sent Date ;A. ..
Shorbagi . Mohamed FALSE NDGA 28-Aug-06 18/23398 TRUE 13-Oct-06:_ 27-Feb-07 92 months imprisonment
Doudhai, Mohammad FALSE . DMD i 31-Aug-06 •181371 ; 1811505; 1811001 TRUE Oa-Feb-08', 18-Apr-08 .8 months in prison; 2 yrs SR
Natoli, Nara FALSE DMD 31-Au9-06 18/371 ; 1811505 ; 1811001 : 18/1545 TRUE 19-Nav-07 18-Jan-08 '22 months ; 3 yrs SR
Naeem, Nadia FALSE DMD - 31-Aug-06 .181371 : 1811505 : 1811001 TRUE 04-Feb-68 18-Apr-08 :364 days in prison ; 2 yrs SR
Nadarajah, Piratheepan FALSE : EDNY 19-Sep-08 2x 16/23358 (a)1) ; 2x 2332g (a){i), (5111). {C](1) FALSE
PatpanaUian, Vi ayshanthar FALSE EDNY , 1a-Sep-OE .18/23393 TRUE 0'9Jun-0J
Paulian, Gaspar Raj Maria FALSE EDNY la-Sep-06 1812339B: 181371 S 3551 FALSE
Saba Sahlral FALSE EA NY 14-Sep-06 2x 16/23398 Ia1I1) ; 2x 2332g [all!). (83(1) . (6)(1( TRUE 27-Jan-09'
Sarachandran, Sathajhan
a FALSE EDNY 14-Sep-06 3x 18123398 (a)[1] ; 2x 2332g (ay[1), (b)(1), (C](1) and 3551 et Seta TRUE 26Jar>09
Socrates, Nachimuthu . FALSE EDNY 14-Sep-06 18/23396 : 2x 181.371 S 3551 13.Jun-09~
Thanigasalam, Thirulhanikan . FALSE EDNY 148 ep-06 2x 1612339B (a1(I): 2x23329 (a)(1], [bHl]. [C](1] TRUE 27-Jan-09
Thavaraja. Pralheepan FALSE EDNY 14Sep06 ' 1812339B : 181371 8 3551 TRUE 09.Jun-09
Ynayagamoorlhy, Murugesu FALSE EDNY 14-Sop-06 .16/23395: 2x 18/371 6 3551 : 5011765 [b] . 18/2 6 3551 TRUE 09-Jun,-09
ITisxen84hdn, Nam aSrvaya
. . FALSE ; EDNY 14-Sep-05 18123396: 2x 181371 & 3551 ;5011705 (b). 1812 & 355 1 FALSE
YCgrarasa, Naearasa FALSE EDNY 14-Sep-S6 2x 16/2339B TRUE 26-Jan-09,
FALSE DMD • 19-Sep-06 , 13123359 ; 181371 & 22/2778 ; 2x 1511956(5)(2)(A), 16/924(c) TRUE 05-Apr-07' 31-0st-08 37 mos ; 3 yrs SR ; 5200 SA
18123396 ; 181371 3 2212778 ; 2x 18/19563(3(2)(A), 18/924(c) [3 charged 10103/06 rw
14-Dec-07
Subandi. Hail FALSE DMD 19-Sep-06 18/371, 1811956(a)(2)(A), 2712778] TRUE 03-Mar-07. "37 mos, 3 yrs SR : 5200 SA
RELEASE IN Ft3L.L
".. . :: . . . :[ . .Seel; .[.Pctt ct :t :ChargeXta4e..!•;-'c: ;..
Cw,riaea- : • .! conv.va
Wa101o, Erick FALSE DMD 195ep-06 :18123396, 16/371 8 2212778 ; 2u 1811956{a)(2)(A) . 181924(0 TRUE 23-Feb-07 10-Jul-08 30 months in prison 8 S years SR
Muthana . Abdulfa Kasem (or Oussem)
Ahmed FALSE EOCA 28-Sep 06 6x 18+1956(a)(3) [by Information Tried 11115120071 16•Nov-07; 02Jurt-08 •30 months In prison ; 3 yrs SR ; 58005A
7aleb-J0di, Zanaib FALSE E17NY 28-Sep-06 .18(22398 FALSE
Reynolds, Michael Cures FALSE MOPA 03-Oct-06 .182339A: 18123396 ; 181373 ; 181842(p)(2) ; 2x 2615841, 5861(d) & 5871 13JubD7; 06-Nov-07 360 mos. in prison; 3 yrs.SR; S800 sp0pal assessment
12 months 81 day for each count (to run oohcurrenty):2 yrs
Rusli, Reinhard FALSE OMO 03-0cf-06 181371, 1811956(a)(2)(A), 1812778 TRUE 31Jan-07 27-Apr-07 .SR for each count (concurreMy
12 months 8 1 day for each count (to run concurrently) ; 2 yrs
Soedirdla, Helmi FALSE DMD 03-Oct-08 :181371, 1811956(x)(2)(A), 182778 TRUE 31-Jan-07 27-Apr-07 SR for each count (concurrent)
Varatharaso, Thirunewkarusu FALSE . LIMO 03-0Ct-06 '18123396; 181371 & 2212778 ; 2x 101195 6(8)(2)(A), 181924(c) TRUE 10-May-07 03-Jan-08 57 months in prison
FALSE COCA 11-9 Cl-0B 11812381, 78123398 FALSE
17 YnSnlhs rn prson_ 3 years SR : 200 hours of community
ElahxOl, Sakh FALSE SONY 18-Nov-06 x 1812339B; 2x 1812339B & 2 : 4x 187371 ; 3x 2212870 8 2 ; EO 13224 ; 31 CFR 594 TRUE 30-Dec-08 23Jun-09 service ; 57,500 fine
Ighal, Javed • FALSE SONY 1E-Nov-06 2 xi 18128355; 2x 1823398 & 2 ; 4x 181371 :3x2212870 & 2: EO 13224 ; 31 CFR 594 TRUE 23-Dec-081 23-Apr-09 89 months imprisonment 3 years SR
Mira, Adnan FALSE SUTX ; 22-Nov-O6 181371, 181922(81{5){B), 5011705[0}, and 3x 187522g(3)(B) [subsuntive) FALSE
1/14Ciams . Kabie Diulb FALSE SOTX 22-Nov-06 181371 . 181922(8)(5){6), 5011705(6) TRUE 28-Nov-06
4azi, Shiraz Syed FALSE SOTX 28-Nov-06 •181922{g)(5)(B) & 924(x)(2) TRUE 30-Jan-07. 17-May-07 10 months; 3 yrs. SR
18123398: [Charged in separate indictment with 211 963 8 1&2:181860(a) : &
Ibagu0 . Jose Mena Corredor (aka Boyars) FALSE DOC 30-Nov06 211841(a)]
Louiza . Edilma Morales (aka L9 Negra) . FALSE DOC - 30-N09-06 ,18723398 FALSE
Nguyen . Winh Tan FALSE COCA 20-Dec-90 1811544 TRUE 15-Oct-07. 14-Nov-07 114 months ; 2 yrs SR
AJishteri, Abdul Tawala 1bn Afi FALSE • SONY 14-Feb-07 ,18123390 82 , 1812339A . 18/1956(a)(2)(A) & 1811399 ; 1811343 & 2 FALSE
NSD, B6, B7C
i W c[ed:Al Gprrr=Dp[a`•;I'i:. 'SenlDate' :'.:.: k 'r_ ..- ~ .. . . SeritdoCa . - --.
- Oefendarit- { Seal '!Olsl4dlCha(ge .0'etek
Ziade . Cussama Abdul . FALSE DMA 01-Mar-07 5011705 (b), 1812, 1811014, 1811001 FALSE
ALSuda nee. KhaBd FALSE' WDMO 0S-Mar-07 18/371, 1811958(h), 11X1811956(2)(2)(A), 11x 5011701-1706, 181982 01{11& (b)(1) FALSE
18/371, 11x 5911701-1706, 2x 1811955(h) . 11x 1811958{0}(2)(A) . 3x
Bagegni, All Mohamed FALSE WOMO . 06-Mar-07 16+1956(8){1}(8]{), 3x 181641, 18!982 (8X13 & (b)(1j FALSE
EJ-Siddiq, Abde1 Azirn FALSE WOMO 06-Mar-07 18/1E56(h), 3x 1811956{a}(1){15)0}, 181982 (a}(l) 3 ( n)(1 ) FALSE
18/371. 2x 1811956(5), 11x 1811956(a)1201A), 3x 181 956{a)(13{8)8) . 19x 5011761•
HarMd, Mubarak FALSE WOMO 08-Mar-07 :1706. 3x 181641 . 2617212 . 181982 (8)(1) 8 (bj(l l FALSE
Muslafa. Ahrnad FALSE WOMO - 06-Mar-07 -181371, 1811956(h), 181982 (83(1) 8 (b)( 1 ) FALSE
Abujihagd, Hassan FALSE . DCT 21-Mar-07 18/2339A, 181793(8) TRUE 05-Mar-OS 03-Apr-09 120 months in prison : 3 yrs SR
Maldonado, Daniel Joseph FALSE SOTS 02-Apr-07 . 18123390 TRUE 19-Apr-0Y 20 .Jul-07 1 yrs, 81000 fine . & 3 yrs SR
Paul, Christopher FALSE 5001 11-Apr-07 181371 8 2339A. 1812332a. 182339A TRUE 03-Jun-08 26-Feb-OS ;20 years' impn0Onment
Kandasamy, Karunakaran FALSE EONV . 21-May-07 [ 18/23398 [6109109 SuperSedelg Information : 18/33398 & 181371 . 35513 TRUE 08-1un-09•
Chughtai, Mahar Igbal FALSE , LIMO 23-May-07 •8x 1811960(9). 15/1996(9) TRUE 16Sep-OS_ OS-Dac 08 '51 mdntns in priso8 :2 yrs SR
Muhammad, Mar FALSE DM0 23-May-07 3x 1811960(8) ; 1811956{h) FALSE
Time Served ; Supervised Release 2 years; Special
Ranjha, Imdad Ullah FALSE DMD 23-May-07 •2x 1811960(8} ; 1811958(1) TRUE 44-Feb-06 24-Mar-09 -Assessment $100
NSF), B6, B7C
:Defendant :i;: P:4;S,sa-i 1' .Dist iet{ Volga Date . ~' ._ :Chsrge"s•, :IConriaed"_ ConvDate -~ Sentenoo:-..
Ranjha, Saitutlah Anjum FALSE 1811956(h)- 1812339C(c)(1)(A) ; 14x 31/5313(a) TRUE 22-Aug.08 04-Nov-08 '110 months m prison, 3 yrs SR, forted 52208,000
..
Imprisonment 21 months, service of the serdence having
Sandhu, Parvez Mehmood FALSE, DUD - 23-May-07 1811960 ;1811956(h) TRUE 21-Jan-09 25-Mar-09 begun September 20, 2007 ; 3 yrs SR
Sagi, Muhammad Riaz FALSE DUD 23-May-07 ;1811960 ; 1811956(h) FALSE
Al Ghaxi, Tareq Mousa - _ - FALSE SONY 29-May-07 1823390 ; 182332(b) ; 1811114 and 1117 ; 18/23328 TRUE 17-Mar-09. 1 ;25 years in prison and 5 yrs SR
Al Kassa'. Monzer FALSE SONY 29-May-01 1823398; 182332(b); 1811114 and 1117; 18/2332g: 1811956 TRUE 20-NOv-08 : 24-Feb-09 30 years' imprisonment
years'
25Luis Felipe Moreno
Gedoy, FALSE SONY imposes
29-May-07 1823398; 1812332(b): 1811114 and 1117; 18,2332g : 1811956 TRUE merit
20-Nev-08' ii_
feib-O
Defreltas, Russell FALSE EDNY 28-Jun-07 182332f(a)(1) ; 18/844(e) ; 18/32(a)(8); 18137(a) ; 1811992(a)(4)(9) : 18l1992(a}(8) FALSE
Ibrahim, Kareem FALSE EDNY 2$-Jun-07 182332f(a)(1) : 18/844(n) ; 16132(a)(9); 18/37(a) ; 1811992(a)(4)(B) FALSE
Kadir, Abdul FALSE EDNY 28Jun-07 , 18/2332f(a)(1); 181844(n); 18132(a)(8); 18/37(a) ; 18/1992(a)(4)(8); 1811992(a)(8) FALSE
Nur. ASdel FALSE EDNY 28-Jun-07 ;18/2332f(a)(1) ; 181844(n), 16132(a) (8); 18137(a) ; 1811992(a)(4)(8) FALSE
Abdhr, Rahnrtat FALSE NDCA 01-Aug-07 2x1 8/2339A, 13x5011705(b), 1811001
Abdhir, Zulki4l FALSE NDCA 01-Aug-07 -2xi82339A FALSE
1
Ujaama, Earnest James *2 FALSE SDNY 13-AUg-07 ;2x 1812339A, 1811073; 181371 (to violate 182339A) TRUE 13-Aug07_
Harajly, Mohamad Mustapha FALSE EDMI 16-Aug-07 1811425 FALSE
NSD, B6, B7C
, ;Seal Charge Date-J ii . " i Convct d C ti
; ;~rra e t Date 2:.
Sentence
Megahed, Youssef Samir FALSE MOFL 30-Aug-07 28184
_ 2(a)(3)(A)26L5861(d) 5 2615871 FALSE
1812339A, 181842(p)(2)(A).1 81842(a)(3)(A); 2615861(d) & 2615871 . 2x 1 8/922(9)(5)(6).
Mohamed, Ahmed. Abdeilatif Sheaf FALSE MDFL 30-Aug-07 18I924(c) (1){A) & B ; and 6 counts forfeiture TRUE 18-Jun-O$ 18-Dec-DB 180 mos ; 3 yrs SR : $100 SA
Aguilar Ramirez. Gerardo Antonio FALSE DOC 25-Sep-07 18123396(a)(1) and (2) 1811203 and 2 FALSE
Arevalo, Ana Isabel Pena FALSE i DDC 25-Sep-07 18123398(a)(1) and (2) FALSE
Gil Gorilla Rueda FALSE ] DDC 25-Sep-07 1812339600(1) and FALSE. . ..
..
Gutierrez Vergara . Luz Mat) , FALSE DDC 25-Sep-07 : 181233913(a)(1) and (2)
Leon, Josue Cuesta FALSE DDC 25-Sep-01 1823386(a)(1) and (2) FALSE
,
Romero Mega. Jose Fernando FALSE DDC... 25-Sep-O7_ i.1 8/23396(!)T4nd(2) FALSE
.
Rubio. Maribel Gallego FALSE DDC .., i 25-Sep-07 18123398(a)(1) and (2) i_ FALSE
_ _ .
Rubio, Nancy Conde FALSE DOG . , 25-Sep-07 1812339B(a)(1) and (2) FALSE
... . ... .
Suarez. Alexander Fart an „ FALSE DDC 25-Sep-07 1812339B(a)(1) and (2) ; 1811203 and 2 FALSE
.i.__ . . . . . . i .... -.
Sunz Bfachmir Culma FALSE DDC 2$-Sep-07 1812339B(a)(1) and (2) FALSE
Tomes, Ana Lieidnor FALSE DDC 25-Sep-07 181233913(a)(1) and (2) FALSE
EI-Shwehcti, Zuhair .Hamad FALSE SDOH 31-Oct-07 2617206(1) . 26!7212(a) TRUE 19-Noy-07 29-Aug-08 3 yrs probation ; $138,098.12 restitution
__
Ahmed, Khaleel . . FALSE NOOH 13-Dec-07 181956(a)(1) 11812339A by information on 11151091 TRUE 15-Jan-0B
FALSE' NDOH 13-Dec-07 181956(01) 118/2339A by information on 11151091 TRUE 15-Jan-09
NSD, B6, B7C
.... -Uetendai-Lf , seal .:1 v y.a-arot-mite. .. Clmrpas.. ., 'i: `•: ': - . . : r" .~Codriateff-9:a .,Canv:Data ;1?r. Sent Dam':
,182332(b) & 3238 ; 1811114, 1117 , & 3238 ; 23329(a)(1). (by & 3298, 1812339E(x)(1),
Smulian . Andrew FALSE SDNY OS-Mar-0G ;(d)(1 )•& 3238; 187981(x){1)(G) & 2812461(c) [all by INFORMATION]
182332(0) 8 3238 ; 2332{a)(1), {b} and 3236 ; 1871114, 1117 & 3238 ; 18/23398 {a)(1 ]
Bout, Victor . FALSE SDNY 24-Apr-08 5 3238 ; 181981(a)(1)]G), 2812461(c) FALSE
Al Huraibi, Mohamed FALSE VJANY 07-May-08 14x 1811956(x)(3)(A).. (B}, (C) FALSE
Homan, Yehia AG Ahrta.W FALSE VJDNY 07-M.ay-0B 16x 181195G(a){3](A], (B}, (C) FALSE
Saeed, Saleh Mohamed Tabor FALSE VvDNY 07-May-08 10x 1877956{a}(3)(A), (B], (C) FALSE
Hopper , Richard David FALSE SDFL 13.May06 23396 [by Information] TRUE 21.May-08 21-Aug-08 '46 months in prison ; 2 yrS SR; 315.000 fine
Mendoza, HeIy Mejia (aka Eli Mejia
Mendoza & Marlin Sombra) FALSE DDC 01 .Au9-08 1 11203(a): 1811203(5) and 2 ; 181924(c) & 2 ; 1812338A ; 1823396 FALSE
Abdallah, Akram FALSE DAZ 19-Aug-08 1811001 TRUE 06-May-09
FALSE 5014Y 02-505-08 .182332(0) ; 1811774 ; 181111 : 181924(c} FALSE
(Chan, Hajiiuma FALSE SONY 21A0t-08 2x 211960a; 2x 1512339C FALSE
Guarin, Carlos Marie P2 FALSE OOC 04.Deo08 ,1611203 ; 1811203 & 2 FALSE
Mehanna, Tarek FALSE DMA 15-J an-59 7811001 {a)(2) FALSE
NM, B6, B7C
'DelefidaMtc {'iSeal = { .:>rstnct-{ aiaiga nom .{ : - . .:Chafgei ; Convicted . . ..i.: Cane gate..r. Sen1 •~Scrnelicer
Cordoba-Bemwde2, JueF80 _. j1 FALSE SONY 05-Fah-OS . 1W23395 FALSE
$$ Abditatah Yu SUf ALSE DMN 19-FebA9 1812339A 181956 TRUE 244,pr-09
al.Marri - Ali Sale, Kafah A2 FALSE CQHL 26-Feb-09 i 2 x 1812339E TRUE 30-Apr-99.
1511651, 32$6 and 2; 18f 2289(a) and 3238; 1811203[a] and 3238 ; 2x
Muse, Abduvali Abdakhadir FALSE, St]NY 21-Apr-09 151924(c][47(Al[i) . 3238 and 2 (a6 by complaint) FALSE
Rendan-Harrerra, t7anicl i FALSE SONY 21 .Apr-09 16123398 & 1813238 ; 211963 ; 211959, 211960 [a], (b)(t)(B) , 812 & 2 FALSE
NSD, B6, B7C
" --r.Se-:11113C.Ttr8rY. purge Charges. Can'rIcM8
. F., Canii . Da ta.*-,:. Sent Data : :I . : ..;
Cromt8a, James FALSE : SONY . 02-lun-De . 1412332a, 3x 1812332a ; 13123328 : 1812332g: 1E11114,1117 : 181111 FALSE
David, Williams FALSE SONY : D2-Jun-09 1812332a ; 3x 1812332a ; 1812332 :g; 1812332g; 1811114, 1117; 1811114 FALSE
Payan, Laguerre FALSE SONY ; 02-Jun-08 18I23329 ; 3x 1812332a; 1812332g: 18123328z 1811114 . 1117; 1811118 FALSE
W11ams . FALSE , SONY 02-Jun-09 1812332a; 3x 1823324; 18123328z 1812332g ; 1811114 . 1117; 1611118 FALSE
NSD, B6, B7C
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