Illegal Immigrants in United States

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					Name                                                    Nationality
Aatique, Mohammed                                       Pakistani
Abbasi, Feroz Ali (GTMO)                                British (Uganda)
Abd al Mujahid, Mahmoud Abd al Aziz (GTMO)              Yemeni
Abd al Rahman, Allal Ab Aljallil Abd (GTMO)             Yemeni
Abd al Wahab, Abd al Malik (GTMO)                       Yemeni
Abdel Rahman, Omar Ahmad Ali                            Egyptian
Abdelfattah, Sami Fattouh
Abdelgani, Amir                                         Sudani
Abdelgani, Fadil                                        Sudani
Abdi, Nuradin M.                                        Somalian
Abdoulah, Mohdar Mohamed                                Yemeni
Abdu al-Hakim, Adel (GTMO)                              Chinese
Abdul Wahab Al Asmr, Khalid Mahmoud (GTMO)              Jordanian
Abdullah, Abdullah Ahmad                                Egyptian
Abdullahu, Agron                                        U.S. (Albanian)
Abdur-Raheem, Caliph Basha ibn
Abdur-Raheem, Hammad
Abouhalima, Mahmud                                      Egyptian
Abouhalima, Mohammad                                    Egyptian
Abousetta, Mahdi M.
Abu Ali, Ahmed Omar
Abu Marzouk, Mousa                                      Palestinian
Afridi, Muhammed Abid
Ahmad, Adil (GTMO)                                      Chinese
Ahmad, Babar                                            British
Ahmad, Majid Mahmud Abdu (GTMO)                         Yemeni
Ahmed, Khaleel                                          U.S.
Ahmed, Fahmi Abdullah (GTMO)                            Yemeni
Ahmed, Faruq Ali (GTMO)                                 Yemeni
Ahmed, Fayez
Ahmed, Feda (GTMO)                                      Afghani
Ajaj, Ahmad Mohammad                                    Palestinian
Akhdar, Ali Mohamad
Akhdar, Elias Mohamad
Alasmar, Khalid (GTMO)                                  Jordanian
Al-Adel, Saif (fugitive)                                Egyptian
Al-Ajmi, Abdullah Saleh Ali (GTMO)                      Kuwaiti
Al-Alawe, Fadel
Al-Arian, Sami                                          Egyptian (Kuwaiti)
Al-Awda, Fouzi Khalid Abdullah (GTMO)                   Kuwaiti
Al-Azmi, Sa'ad Mahdi Sa'ad Ha Wash (GTMO)
Al-Bahar, Sa'ed
Al Bahlul, Ali Hamza Ahmed Sulayman (GTMO)              Yemeni
Al-Bakri, Mukhtar
Al-Balushi, Salah Abdul Rasul Ali Abdul Rahman (GTMO)   Bahraini
Al-Bedani, Abdul Khaled Ahmed Sahleh (GTMO)             Saudi Arabian
Al-Busayss, Adil Said Al Haj Obeid (GTMO)               Yemeni
Al-Daihani, Mohammed Feinatel Mohamed (GTMO)            Kuwaiti
Al-Dosari, Juma Mohammed Abdul Latif (GTMO)             Bahraini/Saudi citizenship
Al- Fawwaz, Khalid                                      Saudi Arabian
Al-Ghamdi, Ahmed                                         Saudi Arabian
Al-Ghamdi, Hamza                                         Saudi Arabian
Al-Ghamdi, Saeed                                         Saudi Arabian
Al-Haj, Atag Ali Abdoh (GTMO)                            Yemeni
Al-Hajj, Boudella (GTMO)                                 Algerian
Al-Hameydani, Khalid bin Abdullah Mishal Thamer (GTMO)   Kuwaiti
Al-Hamdi, Ibrahim Ahmed                                  Yemeni
Al-Halabi Ahmad                                          U.S.
Al-Hamzi, Salem
Al-Hawsawi, Mustafa Ahmed (GTMO)                         Saudi Arabian
Al-Hazmi, Nawaf                                          Saudi Arabian
Al-Haznawi, Ahmed                                        Saudi Arabian
Al-Houri, Ali                                            Saudi Arabian
Al-Hussayen, Sami Omar                                   Saudi Arabian
Al-Jarash, Abdallah                                      Saudi Arabian
Al-Kandari, Faiz Mohammed Ahmed (GTMO)                   Kuwaiti
Al-Khalifa, Salman Ibrahim (GTMO)                        Bahraini
Al-Khatib, Muhammed                                      Palestinian
Al-Laithi, Sami (GTMO)                                   Egyptian
Al-Libbi, Abu Faraj (GTMO)                               Libyan
Al-Liby, Anas (fugitive)                                 Libyan
Al-Marhoun, Ali
Al-Marri, Ali Saleh Kahlah                               Qatari
Al-Marri, Jarallah (GTMO)                                Qatari
Al-Marwalah, Bashir Nashir (GTMO)                        Yemeni
Al-Megrahi, Abdel Basset Ali                             Libyan
Al-Midhar, Khalid                                        Saudi Arabian
Al-Moayad, Mohammad Ali Hasan
Al-Mu'alam, Mustafa
Al-Mudwani, Musab Omar All (GTMO)                        Yemeni
Al-Mughassil, Ahmed                                      Saudi Arabian
Al-Mughis, Hussein                                       Saudi Arabian
Al-Murbati, Issa Ali Abdullala (GTMO)                    Bahraini
Al-Mutayri, Nasir Najr Nasir Balud (GTMO)                Yemeni
Al-Nalfi, Mohamed                                        Sudanese
Al-Nami, Ahmed                                           Saudi Arabian
Al-Nashiri, Abd al-Rahim (GTMO)                          Saudi Arabian
Al-Nasser, Abdel Karim                                   Saudi Arabian
Al-Noaimi, Abdullah (GTMO)                               Bahraini
Al-Odah, Fawzi (GTMO)                                    Kuwaiti
Al-Owhali, Mohamed                                       Saudi Arabian
Al-Qahtani, Jabran Said Wazar (GTMO)                     Saudi Arabian
Al-Qassab, Mustafa                                       Saudi Arabian
Al-Qosi, Ibrahim Ahmed Mahmoud (GTMO)                    Sudanese
Al-Rabia, Fouad Mahoud Hasan (GTMO)                      Kuwaiti
Al-Rahimi, Mohamad                                       U.S. (Yemeni)
Al-Raimi, Ali Yahya Mahdi (GTMO)                         Yemeni
Al-Rajhi, Saleh                                          Libyan
Al-Rawi, Bisher Amin Khalil (GTMO)                       British (Iraqi)
Al-Razehi, Ali Ahmed Mohammed (GTMO)                     Yemeni
Al-Salmi, Faisal                                         Saudi Arabian
Al-Saoub, Habis Abdulla                                  Jordanian
Al-Sayegh, Hani                               Saudi Arabian
Al-Shammeri, Abd al Aziz Sayer Uwain (GTMO)   Kuwaiti
Al-Sharbi, Ghassan Abdullah (GTMO)            Saudi Arabian
Al-Shehhi, Marwan                             United Arab Emirates
Al-Shehri, Mohald                             Saudi Arabian
Al-Shehri, Wail                               Saudi Arabian
Al-Shorabi, Zohair Abdul Mohammed (GTMO)      Yemeni
Al-Sirri, Yassir                              Egyptian
Al-Suadi, Abdul Aziz Abdullah Ali (GTMO)      Yemeni
Al-Suqami, Satam                              Saudi Arabian
Al-Tays, Ali Husayn Abdullah (GTMO)           Yemeni
Al-Timimi, Ali                                U.S.
Al-Wadi, Adil Kamil Abdullah (GTMO)           Bahraini
Al-Warafi, Muktar Yahya Najee (GTMO)          Yemeni
Al-Yacoub, Ibrahim                            Saudi Arabian
Al-Zamil, Adil Zamil Abdul Mohsin (GTMO)      Kuwaiti
Al-Zawahiri Ayman                             Egyptian
Alamoudi, Abdurahman
Ali-Haimoud, Farouk (acquitted)
Ali Alishtari, Abdule Tawala ibn              U.S. resident
Ali, Amen                                     U.S. (Yemeni)
Ali, Ilyas
Ali, Mohamed A.                               Egyptian
Ali, Siddig Ibrahim Siddig                    Sudanese
Alkaisi, Bilal                                Jordanian
Almohandis, Essam Mohammed                    Saudi Arabian
Alomari, Abdul                                Saudi Arabian
Alvarez, Victor                               Puerto Rican
Alwan, Sahim
Amawi, Mohammad Zaki
Amhaz, Ali (fugitive)
Amin, Omar Rajab (GTMO)                       Kuwaiti
Arnaout, Enaam M.                             Syrian
Ashqar, Abdelhaleem Hasan Abdelraziq          Palestinian
Atef, Muhammad                                Egyptian
Atta, Mohammed                                Egyptian/Saudi Arabian
Atwah, Muhsin Musa Matwalli                   Egyptian
Awadallah, Osama                              Jordanian
Awda, Abd al Aziz                             Palestinian
Awde, Salim Nemir
Ayesh, Hasan Ali
Ayyad, Nidal                                  U.S. (Palestinian)
Babar, Mohammed Junaid                        U.S. (Pakistani)
Ballut, Ghassan                               Palestinian
Baluchi, Ammar (GTMO)                         Pakistani
Barhoumi, Sufyian (GTMO)                      Algerian
Bary, Adel Abdel                              Egyptian
Basit, Aktar Qasem (GTMO)                     Chinese
Battle, Jeffrey Leon
Begg, Moazzam (GTMO)                          British
Behl, Mohit
Belgasem, Ramadan T.
Belmar, Richard Dean (GTMO)         British
Benkhala, Sabri (acquitted)         U.S.
Biheiri, Soliman S.
Bilal, Ahmed
Bilal, Muhammad
Bin Al-Shibh, Ramzi                 Yemeni
Bin Attash, Walid Muhammad (GTMO)   Yemeni
Bin Isamuddin, Riduan (GTMO)        Indonesian
Bin Laden, Usama                    Saudi Arabian
Bin Lep, Mohammed Nazir (GTMO)      Malaysian
Binyam, Mohammad Ahmad (GTMO)       Ethiopian
Boucetta, Fethi (GTMO)              Algerian
Brent, Mahmud Faruq
Chahrour, Hussein
Chandia, Ali Asad
Chapman, Seifullah                  U.S.
Cranshaw, Reico                     U.S.
Daher, Ali Abdulamir
Daher, Kassem
Daher, Mohamad Abdulamir
Damrah, Fawaz Mohammed              Palestinian
Darwaish, Naibullah (GTMO)          Afghani
Darwiche, Ali F.
Darwiche, Ali H.
Darwiche, Mohamad Atef
Davis, Tramell                      U.S.
Dbouk, Mohammed H. (fugitive)
Debk, Samir
Dhafir, Rafil
Doha, Abu                           Algerian
Dourad, Gouled Hassan (GTMO)        Somalian
Duka, Dritan                        Albanian
Duka, Eljvir                        Albanian
Duka, Shain                         Albanian
Eidarous, Ibrahim
El-Banna, Jamil (GTMO)              Jordanian
El-Gabrowny, Ibrahim A.
El-Hage, Wadih                      U.S (Lebanese)
El-Hassan, Tarig
El-Hindi, Marwan Othman
Elashi, Basman
Elashi, Ghassan
Elashi, Hazim
Elashi, Ihsan
Elashi, Bayan
Fadhil, Mustafa Mohamed             Egyptian
Farhane, Abdulrahman
Faris, Iyman
Fariz, Hatim Naji                   U.S.
Fhimah, Lamen Khalifa
Ford, Patrice
Fort, Jeff                          U.S.
Gadahn, Adam Yehiye (fugitive)
Gadallah, Hammad Ali Amno (GTMO)               Sudanese
Galab, Faysal
Gant, Earl                                     U.S.
Ghailani, Ahmed Khalfan (GTMO; not released)   Tanzanian
Ghereby, Salem Abdul Salem (GTMO)              Libyan
Goba, Yahya
Gul, Janat (GTMO)                              Afghani
Gul, Zaman (GTMO)                              Afghani
Habib, Mamdouh Ibrahim Ahmed (GTMO)            Australian (Egyptian)
Haggag, Abdo Mohammed                          Egyptian
Hamdan, Salim Ahmed (GTMO)                     Yemeni
Hamdan v. Rumsfeld
Hamdi, Yasser Esam                             Saudi Arabian (formerly U.S.)
Hammoud, Bassam
Hammoud, Chawki
Hammoud, Mohamad Yousef
Hammoudeh, Sameeh                              British (Palestinian)
Hampton-El, Clement Rodney
Hanan, Ahmed (conviction overturned)
Hanjour, Hani
Haouari, Mokhtar                               Algerian
Hapilon, Isnilon Totoni (Abu Sayyaf)           Phillipino
Harake, Sheik (fugitive)
Harb, Fatme
Harb, Haissam M.
Harb, Said
Hariri, Mohamad Ahmad
Hasan, Khwaja Mahmood                          U.S. (Pakistani)
Hashmi, Syed Fahad                             U.S. (Pakistani)
Hassan, Emad Abdalla (GTMO)                    Yemeni
Hassan, Zakerjain (GTMO)                       Russian
Hassen, Mohammed Mohammed (GTMO)               Yemeni
Hassoun, Adham Amin
Hawamda, Mousa                                 Libyan
Hawash, Maher "Mike"
Hayat, Hamid
Hayat, Umer
Hicks, David                                   Australian
Hmimsa, Youssef
Hussein, Liban
Hussein, Mohammed
Idr, Mustafa Ait (GTMO)                        Algerian
Isa, Zein                                      Palestinian
Ismail, Nabil (fugitive)                       Palestinian
Ismail, Sadeq Muhammad Sa'id (GTMO)            Yemeni
Ismail, Yasin Qasem Muhammad (GTMO)            Yemeni
Ismoil, Eyad                                   Palestinian
Jaber, Elbaneh
Jalil, Mullah (GTMO)                           Afghani
James, Kevin                                   U.S.
Janjalani, Khadafi Abubakar (Abu Sayyaf)       Phillipino
Jarabh, Saeed Ahmed Mohammed Abdullah Sarem (GTMO)   Saudi Arabian
Jarrah, Ziad                                         Lebanese
Jarwan, Ayman
Jayyousi, Kifah Wael
Jokhan, Shueub
Kabbani, Walid N.                                    Syrian
Kamel, Abdullah Kamel Abudallah (GTMO)               Kuwaiti
Khadr, Omar Ahmed (GTMO)                             Canadian
Khamsan, Karam Khamis Sayd (GTMO)                    Yemeni
Khan, Hukumra (GTMO)                                 Afghani
Khan, Majid (GTMO)                                   Pakistani
Khan, Masoud Ahmad                                   U.S.
Khan, Mohammed Ajmal (GTMO)
Khalil, Lafi                                         Palestinian
Khalil, Naji Abi
Khallafalla, Fares
Knox, Alan                                           U.S.
Koubriti, Karim (conviction overturned)
Kourani, Mahmoud Youssef
Kwon, Yong Ki                                        U.S.
Lahmar, Sabir Mahfouz (GTMO)                         Bosnian
Lakhani, Hamant                                      British
Laqis, Hassan (fugitive)
Lewis, October
Lindh, John Walker                                   American
Lnu, Abdella
Makki, Hassan Moussa
Mandhai, Imran
Mar'I, Jamal Muhammad Alawi (GTMO)                   Yemeni
Mayes, Melvin                                        U.S.
Mazloum, Wassim I.
McAnderson, Leon                                     U.S.
Meskini, Abdel                                       Algerian
Mezer, Gazi Ibrahim Abu                              Palestinian
Mohamed, Fazul Abdullah                              Comoros Islands
Mohamed, Khalfan                                     Tanzanian
Mohamed, Manhal Ben
Mohamed, Zameer                                      Tanzanian
Mohammed, Khalid Sheikh (captured)                   Pakistani
Mohammed, Rasool Shahwari Zair Mohammed (GTMO)       Afghani
Moqed, Majed
Mosed, Shafal
Mourad, Walid Majib                                  Syrian
Mousa, Tawfiq Mohamad                                U.S. (Palestinian)
Moussaoui, Zakarias                                  French (Moroccan)
Moussoui, Mehdi Hachem
Msalam, Fahid A.                                     Kenyan
Mubanga, Martin (GTMO)                               British/Zambian
Murad, Abdul Hakim
Musa, Tawfiq
Muslimdost, Abdul Rahim (GTMO)                       Afghani
Nafi, Bashir                                         British (Egyptian)
Nasim, Mohammed (GTMO)                        Afghani
Nechle, Mohammad (GTMO)                       Bosnian (Algerian)
Nijmeh, Luie H.
Nijmeh, Saif Alaslam Hussein
Noor, Habib (GTMO)                            Afghani
Nosair, El-Sayyid                             U.S. (Egyptian)
Odeh, Mohamed                                 Jordanian
Omer, Ibrahim                                 U.S. (Yemeni)
Padilla, Jose                                 U.S.
Paracha, Saifullah (GTMO)                     Pakistani
Paracha, Uzair                                Pakistani
Patel, Ali Mustafa (GTMO)                     French (Indian)
Patterson, Gregory                            U.S.
Paul, Christopher                             U.S.
Qasim, Khaled (GTMO)                          Yemeni
Rabeii, Salman Yahya Hassan Mohammed (GTMO)   Yemeni
Rahman, Abdur Sayed (GTMO)                    Afghani
Ramadan, Saleh
Rasoul, Mohammad (GTMO)
Reid, Richard                                 British
Rezaq, Omar Mohammed Ali                      Palestinian
Royer, Randall Todd                           U.S.
Sabir, Rafiq Abdus                            U.S.
Salah, Muhammad Hamid Khalil                  U.S. (Palestinian)
Salameh, Mohammad A.                          Palestinian
Saleh, Matarawy Mohammed Said
Saleh, Mohammed
Sali, Hamsiraji Marusi (Abu Sayyaf)           Phillipino
Sali Jr., Jainal Antel (Abu Sayyaf)           Phillipino
Salim, Mamdouh Mahmud                         U.S.
Samana, Hammad                                U.S. (Pakistani)
Sattar, Ahmed Abdel
Shah, Qalander (GTMO)                         Afghani
Shah, Sayed Mustajab
Shah, Tarik ibn Osman                         U.S.
Shah, Wali Khan Amin
Shaheen, Naquibullah (GTMO)                   Afghani
Shahzada, Haji (GTMO)                         Afghani
Shallah, Ramadan                              Egyptian (Palestinian)
Shibani, Milad
Shwener, Mohamad Ibrahim                      Palestinian
Stewart, Lynne (2 Terror Charges Dismissed)   U.S.
Surratt, Donald Thomas                        U.S.
Swedan, Sheikh Ahmed                          Kenyan
Taher, Yasein
Tatar, Serdar                                 Turkish
Tilao, Aldam (Abu Sayyaf)                     Phillipino
Ujaama, Earnest James
Uthman, Uthman Abdul Rahim Mohammed (GTMO)    Yemeni
Uyar, Salih (GTMO)                            Turkish
Walker, Mark Robert                           U.S.
Warrayat, Jamal
Warsame, Mohammed Abdullah                                      Canadian (Somali)
Washington, Levar                                               U.S.
Wazir, Padsha (GTMO)                                            Afghani
Yasin, Abdul Rahman                                             U.S.
Yee, James                                                      U.S.
Younan, Gearges F.N.                                            Syrian
Youssef, Mohamed Hashem
Yousef, Ramzi Ahmed                                             Kuwaiti
Yousry, Mohammed                                                U.S.
Yunis, Fawaz                                                    Lebanese
Zahir, Abdul (GTMO)                                             Afghani
Zayed, Mohammed Mohsen Yahya
Zubair, Mohamed Farik bin Amin (GTMO)                           Malaysian
Zubaydah, Abu (GTMO)                                            Palestinian
Zubeidy, Salem Omar                                             Libyan


Sources: Australia/Israel & Jewish Affairs Council; Cageprisoners; CNN; Cryptome; FindLaw; FOX News; James Martin Center
Charges
participating in a terrorist training camp; firearms violations
received military training in Afghanistan; fighting against the United States and Afghan Northern Alliance with the Taliban
fighting against the United States and Afghan Northern Alliance with the Taliban and Al Qaeda
fighting against the United States and Afghan Northern Alliance with Al Qaeda
received military training in Afghanistan; member of Al Qaeda and closely affiliated with the Taliban
seditious conspiracy; solicitation to murder Egyptian president Hosni Mubarak; conspiracy to murder Hosni Mubarak; solicitatio
smuggling bulk cash into or out of the United States; making false statements or entries; criminal forfeitures
conspiracy to bomb a building in the United Nations' New York headquarters, the federal office building housing the FBI, and tw
seditious conspiracy; bombing conspiracy; and attempted bombings
conspiracy to provide material support to terrorists, particularly Al Qaeda; fraudulently obtained and used U.S. immigration and
material witness to question alleged acquaintance with one of the September 11th hijackers; immigration violations
received military training in Afghanistan
received military training in Afghanistan
conspiracy to kill U.S. nationals; to destroy buildings and property of the United States; and to destroy National Defense utilities
helping illegal immigrants obtain weapons
firearms violations; training with and conspiracy to provide material to Lashkar-e-Taiba
providing material support to Lashkar-E-Taiba; firearms and conspiracy charges
conspiracy; explosives charges; assault for the 1993 World Trade Center bombings
charged as an accessory after the fact for helping a 1993 World Trade Center bomber escape the United States after the attac
conspiracy; violated the Libyan Sanctions Regulations Act and International Emergency Economic Powers Act; laundering of m
providing material support and resources to al Qaeda, conspiracy to assassinate the President of the United States, conspiracy
racketeering conspiracy charges; accused of laundering money to finance terrorist activities in Israel; providing material suppor
one count of conspiracy to distribute heroin and hashish and one count of providing material support to terrorists
received military training in Afghanistan
conspiracy to provide material support to terrorists; money laundering conspiracy; conspiracy to kill and injure persons abroad;
allegedly belongs to the Taliban; fighting against the United States and Afghan Northern Alliance with the Taliban and Al Qaeda
conspiracy to commit terrorist acts against Americans overseas
fighting against the United States and Afghan Northern Alliance with the Taliban; affiliated with Al Qaeda
associated with the Taliban and Al Qaeda
conspiracy to commit acts of terrorism transcending national boundaries; to commit aircraft piracy; to destroy aircraft; to use we
attempted to be smuggled into the United States
conspiracy; explosives charges; assault for the 1993 World Trade Center bombings
conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act
conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act
affiliated with Al Qaeda
conspiracy to murder U.S. nationals; to destroy buildings and property of the United States; and to destroy National Defense uti
fighting against the United States and Afghan Northern Alliance with the Taliban
conspiracy to attack Americans and U.S. military facilities outside of the United States
conspiracy to commit racketeering; to murder, maim, or injure persons at places outside the United States; to provide material
fighting against the United States and Afghan Northern Alliance with the Taliban; associated with Al Qaeda and the Taliban

conspiracy to attack Americans and U.S. military facilities outside of the United States
conspiracy to commit acts of terrorism
providing material support to al Qaeda, based on attendance at an al Qaeda terrorist training camp
associated with a person who is affiliated with Al Qaeda
fighting against the United States and Afghan Northern Alliance with the Taliban and Al Qaeda; associated with Al Qaeda
fighting against the United States and Afghan Northern Alliance with the Taliban
worked for an organization designated on the United States List of Foreign Terrorist Organizations; travelled around Afghanista
recruited the members of the "Lackawanna Six," who had traveled to Pakistan to train in Al Qaeda training camps
conspiracy to murder U.S. nationals outside of the United States; helping to plan and prepare the 1998 East Africa bombings
conspiracy to commit acts of terrorism transcending national boundaries; to commit aircraft piracy; to destroy aircraft; to use we
conspiracy to commit acts of terrorism transcending national boundaries; to commit aircraft piracy; to destroy aircraft; to use we
conspiracy to commit acts of terrorism transcending national boundaries; to commit aircraft piracy; to destroy aircraft; to use we
fighting against the United States and Afghan Northern Alliance with the Taliban
associated with known Al Qaeda member, Abu Zubaydah
fighting against the United States and Afghan Northern Alliance with the Taliban and Al Qaeda; associated with the Taliban and
firearms violations; training with and conspiracy to provide material to Lashkar-e-Taiba
espionage
conspiracy to commit acts of terrorism transcending national boundaries; to commit aircraft piracy; to destroy aircraft; to use we
engaging in the same preparation for murder as the 19 September 11th hijackers; assisted in the organizing and financing of th
conspiracy to commit acts of terrorism transcending national boundaries; to commit aircraft piracy; to destroy aircraft; to use we
conspiracy to commit acts of terrorism transcending national boundaries; to commit aircraft piracy; to destroy aircraft; to use we
conspiracy to kill Americans and employees of the United States, to use weapons of mass destruction, and to destroy U.S. property; bombin
conspiracy to provide material support and resources to terrorists; immigration charges
conspiracy to kill Americans and employees of the United States, to use weapons of mass destruction, and to destroy U.S. property; bombin
received military training in Afghanistan; a member of Al Qaeda

conspiracy to commit racketeering; to murder, maim, or injure persons at places outside the United States; to provide material

affiliated with Al Qaeda; supervisor of an Al Qaeda training camp in Afghanistan
conspiracy to murder U.S. nationals outside of the United States; involvement in the 1998 East Africa bombings
conspiracy to attack Americans and U.S. military facilities outside of the United States
financial fraud; false statements (unofficial charges); designated enemy combatant
associated with the Taliban and Al Qaeda
fighting against the United States and Afghan Northern Alliance with the Taliban and Al Qaeda
conspiracy to destroy a civil aircraft of the United States; killing U.S. nationals by destroying a vehicle used in foreign commerce
conspiracy to commit acts of terrorism transcending national boundaries; to commit aircraft piracy; to destroy aircraft; to use we
providing and conspiring to provide material support and resources to al Qaeda and Hamas
conspiracy to attack Americans and U.S. military facilities outside of the United States
fighting against the United States and Afghan Northern Alliance with Al Qaeda
conspiracy to kill Americans and employees of the United States, to use weapons of mass destruction, and to destroy U.S. property; bombin
conspiracy to kill Americans and employees of the United States, to use weapons of mass destruction, and to destroy U.S. property; bombin
fighting against the United States and Afghan Northern Alliance with Al Qaeda
fighting against the United States and Afghan Northern Alliance with the Taliban
conspiracy to murder U.S. nationals outside of the United States; involvement in the 1998 East Africa bombings
conspiracy to commit acts of terrorism transcending national boundaries; to commit aircraft piracy; to destroy aircraft; to use we
conspiracy to murder U.S. nationals outside the United States; conspiracy to destroy property of the United States; bombing
conspiracy to kill Americans and employees of the United States, to use weapons of mass destruction, and to destroy U.S. property; bombin
fighting against the United States and Afghan Northern Alliance with the Taliban
associated with the Taliban and Al Qaeda; fighting against the United States and Afghan Northern Alliance with the Taliban and
conspiracy to murder U.S. nationals outside of the United States; involvement in the 1998 East Africa bombings
conspiracy to murder
conspiracy to kill Americans and employees of the United States, to use weapons of mass destruction, and to destroy U.S. property; bombin
conspiracy to commit acts of terrorism
provided material support and resources to the Taliban and Al Qaeda
attempted exportation of arms and ammunition; conspiracy to possess stolen government property
associated with Al Qaeda; fighting against the United States and Afghan Northern Alliance with Al Qaeda
conspiracy; violated the Libyan Sanctions Regulations Act and International Emergency Economic Powers Act; laundering of m
affiliated with Al Qaeda
associated with Al Qaeda; fighting against the United States and Afghan Northern Alliance with Al Qaeda
perjury concerning association one of the alleged 9/11 hijackers
conspiracy to wage war against the United States; conspiracy to provide material support and resources to Al Qaeda; conspirac
conspiracy to kill Americans and employees of the United States; to use weapons of mass destruction; and to destroy U.S. prop
associated with Al Qaeda
conspiracy with members and associates of Al Qaeda to commit terrorism, attack civilians, and murder and destroy property
conspiracy to commit acts of terrorism transcending national boundaries; to commit aircraft piracy; to destroy aircraft; to use we
conspiracy to commit acts of terrorism transcending national boundaries; to commit aircraft piracy; to destroy aircraft; to use we
conspiracy to commit acts of terrorism transcending national boundaries; to commit aircraft piracy; to destroy aircraft; to use we
associated with Al Qaeda; fighting against the United States and Afghan Northern Alliance with Al Qaeda
conspiracy to provide material support and resources to a foreign terrorist organization; providing and attempting to provide ma
attended training facilities in Afghanistan
conspiracy to commit acts of terrorism transcending national boundaries; to commit aircraft piracy; to destroy aircraft; to use we
associated with Al Qaeda
soliciting others to levy war against the United States; inducing others to conspire to use firearms in violation of federal law; atte
associated with Al Qaeda; fighting against the United States and Afghan Northern Alliance with Al Qaeda
associated with the Taliban
conspiracy to kill Americans and employees of the United States, to use weapons of mass destruction, and to destroy U.S. property; bombin

conspiracy to murder U.S. nationals outside of the United States; involvement in the 1998 East Africa bombings
violating the International Emergency Economic Powers Act; false statements made in his application for naturalization; and a t
providing material support or resources to terrorists; conspiracy to enage in fraud and misuse of visas, permits, and other docu
conspiracy and wire fraud; provide material support or resources to terrorism; international money laundering; terrorism financin
gathering, transmitting, or losing defense information; attempted exportation of arms and ammunition; conspiracy to unlawfully
involvement in an international drugs-for-weapons program
conspiracy to kill U.S. nationals; to destroy buildings and property of the United States; and to destroy National Defense utilities
conspiracy to bomb a building in the United Nations' New York headquarters, the federal office building housing the FBI, and tw
conspiracy; explosives offences; involvement in the 1993 World Trade Center bombings
carrying explosives and/or incendiary devices on an aircraft; making false statements
conspiracy to commit acts of terrorism transcending national boundaries; to commit aircraft piracy; to destroy aircraft; to use we
seditious conspiracy, bombing conspiracy, attempted bombing, interstate transportation of a firearm, and using a firearm in the
providing material support to al Qaeda, based on attendance at an al Qaeda terrorist training camp
conspiracy to commit terrorist acts against Americans overseas; conspiracy to provide material support to terrorists; conspiracy
conspiracy to aid a terrorist organization; cigarette smuggling; racketeering; money laundering
associated with the Taliban and Al Qaeda
conspiracy to provide material support and resources to persons, groups, and organizations engages in violent activities; and to
racketeering conspiracy charges; accused of laundering money to finance terrorist activities in Israel; providing material suppor
conspiracy to murder U.S. nationals outside of the United States; involvement in the 1998 East Africa bombings
conspiracy to commit acts of terrorism transcending national boundaries; to commit aircraft piracy; to destroy aircraft; to use we
conspiracy to kill U.S. nationals; to murder, and destroy buildings and property of the United States; and to destroy National De
perjury before a grand jury on association and involvement with two 9/11 hijackers
conspiracy to commit racketeering; to murder, maim, or injure persons at places outside the United States; to provide material
conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act
structuring currency transactions to avoid federal reporting requirements; wire fraud
conspiracy; explosive charges; and assault for the 1993 World Trade Center bombing
conspiring to provide material support to Al Qaeda
conspiracy to commit racketeering; to murder, maim, or injure persons at places outside the United States; to provide material

conspiracy with members and associates of Al Qaeda to commit terrorism, attack civilians, and murder and destroy property
conspiracy to murder U.S. nationals outside of the United States; involvement in the 1998 East Africa bombings

conspiracy to wage war against the United States; conspiracy to provide material support and resources to Al Qaeda; conspirac
associated with the Taliban and Al Qaeda; fighting against the United States and Afghan Northern Alliance with the Taliban and
conspiracy to aid a terrorist organization; cigarette smuggling; racketeering; money laundering
conspiracy; violated the Libyan Sanctions Regulations Act and International Emergency Economic Powers Act; laundering of m
associated with the Taliban and Al Qaeda
aiding the Taliban; discharging firearms in the course of furthering a violent crime
false official statement; fraudulent procurement of passport
conspiracy to wage war against the United States; conspiracy to provide material support and resources to Al Qaeda; conspirac
conspiracy to wage war against the United States; conspiracy to provide material support and resources to Al Qaeda; conspirac
involved in the 9/11 plot
conspiracy to murder U.S. nationals and employees outside of the United States; bombings; involved in the 1998 East Africa bo
former military leader of Jemaah Islamiyah; associated with Al Qaeda
conspiracy to murder U.S. nationals outside of the United States; involvement in the 1998 East Africa bombings
a member of Jemaah Islamiyah; affiliated with Al Qaeda
conspiracy with members and associates of Al Qaeda to commit terrorism, attack civilians, and murder and destroy property
associated with the Taliban and Al Qaeda
conspiracy to provide aid and support to a terrorist organization
conspiracy to aid a terrorist organization; cigarette smuggling; racketeering; money laundering
conspiring to provide material support to Lashkar-e-Taiba
firearms violations; training with and conspiracy to provide material to Lashkar-e-Taiba
racketeering and drug conspiracy charges; conspiracy to transport explosives and commit violent acts in the United States on b
conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act
conspiracy to murder, kidnap, and main persons in a foreign country; and to provide material support to terrorism; material supp
conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act
unlawfully obtaining U.S. citizenship by providing false or fraudulent information; withholding information on membership with se
associated with the Taliban and Al Qaeda
conspiracy to aid a terrorist organization; cigarette smuggling; racketeering; money laundering
conspiracy to aid a terrorist organization; cigarette smuggling; racketeering; money laundering
conspiracy to aid a terrorist organization; cigarette smuggling; racketeering; money laundering
racketeering and drug conspiracy charges; conspiracy to transport explosives and commit violent acts in the United States on b
conspiracy to aid a terrorist organization; cigarette smuggling; racketeering; money laundering
conspiracy to aid a terrorist organization; cigarette smuggling; racketeering; money laundering
participating in a conspiracy to unlawfully send money to Iraq and money laundering
conspiracy to use weapons of mass destruction
member of a foreign terrorist organization associated with Al Qaeda; participated in the 1998 U.S. embassy bombing in Kenya
conspiring to kill military personnel
conspiring to kill military personnel
conspiring to kill military personnel
conspiracy to murder U.S. nationals outside of the United States; involvement in the 1998 East Africa bombings

seditious conspiracy; assault on an officer of the United States; identification fraud
conspiracy to murder U.S. nationals outside of the United States; involvement in the 1998 East Africa bombings
seditious conspiracy; bombing conspiracy; and attempted bombings
conspiracy to commit terrorist acts against Americans overseas; conspiracy to provide material support to terrorists; conspiracy
conspiracy to deal in the property of a specially designated terrorist and money laundering
conspiracy to deal in the property of a specially designated terrorist and money laundering
conspiracy to deal in the property of a specially designated terrorist and money laundering
conspiracy to deal in the property of a specially designated terrorist and money laundering
conspiracy to deal in the property of a specially designated terrorist and money laundering
conspiracy to kill U.S. nationals; involvement in the 1998 East Africa bombings
conspiracy to provide aid and support to a terrorist organization; and to kill, kidnap, maim and injure persons and to damage an
providing material support and resources to al Qaeda and conspiracy for providing the terrorist organization with information ab
conspiracy to commit racketeering; to murder, maim, or injure persons at places outside the United States; to provide material
conspiracy to destroy a civil aircraft of the United States; killing U.S. nationals by destroying a vehicle used in foreign commerce
conspiracy to wage war against the United States; conspiracy to provide material support and resources to Al Qaeda; conspirac
racketeering and drug conspiracy charges; conspiracy to transport explosives and commit violent acts in the United States on b
aiding, abetting, and providing material support to a terrorist organization; treason
associated with the Taliban and Al Qaeda
conspiracy to provide material support to terrorists; receiving military-type training at an Al Qaeda camps; contributing funds an
conspiracy to transport explosives
conspiracy to murder U.S. nationals; to destroy U.S. property; involved in 1998 East Africa bombings
associated with Al Qaeda
providing material support to al Qaeda, based on attendance at an al Qaeda terrorist training camp


associated with the Taliban and Al Qaeda; fighting against the United States and Afghan Northern Alliance with the Taliban and
links with indictees of 1993 World Trade Center bombings, particularly Sheikh Omar Abdel Rahman
conspiracy to commit acts of terrorism

illegal enemy combatant; fighting against the United States and Afghan Northern Alliance with the Taliban
conspiracy to aid a terrorist organization; cigarette smuggling; racketeering; money laundering
conspiracy to aid a terrorist organization; cigarette smuggling; racketeering; money laundering
conspiracy to aid a terrorist organization; cigarette smuggling; racketeering; money laundering
conspiracy to commit racketeering; to murder, maim, or injure persons at places outside the United States; to provide material
seditious conspiracy; bombing conspiracy; and attempted bombings
providing material support or resources to terrorists; conspiracy to enage in fraud and misuse of visas, permits, and other docu
conspiracy to commit acts of terrorism transcending national boundaries; to commit aircraft piracy; to destroy aircraft; to use we
conspiracy to provide false identification for the purposes of importing, manufacturing, or dealing in explosive materials; fraud re
conspiracy resulting in death, hostage-taking; and hostage-taking resulting in death
conspiracy to aid a terrorist organization; cigarette smuggling; racketeering; money laundering
fraudulent marriage scheme
conspiracy to aid a terrorist organization; cigarette smuggling; racketeering; money laundering
conspiracy to aid a terrorist organization; cigarette smuggling; racketeering; money laundering
conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act
conspiracy to support a terrorist organization; weapons charges; participating in a terrorist training camp
conspiracy to provide material support or resources to a terrorist organization; delivering military equipment to and financing ter
associated with Al Qaeda

associated with Al Qaeda
conspiracy to murder, kidnap, and main persons in a foreign country; and to provide material support to terrorism; material supp
conspiracy; violated the Libyan Sanctions Regulations Act and International Emergency Economic Powers Act; laundering of m
conspiracy to wage war against the United States; conspiracy to provide material support and resources to Al Qaeda; conspirac
one count of providing material support or resources to terrorists and three counts of lying to the FBI in a terrorism investigation
one count of providing material support or resources to terrorists and three counts of lying to the FBI in a terrorism investigation
providing material support to terrorism; conspiracy to commit war crimes; attempted murder by an unprivileged belligerent; aidin
providing material support or resources to terrorists; conspiracy to enage in fraud and misuse of visas, permits, and other docu
operating an illegal money transmittal business; criminal forfeiture
operating an illegal money transmittal business; criminal forfeiture
associated with Al Qaeda; fighting against the United States and Afghan Northern Alliance with Al Qaeda
racketeering conspiracy
conspiracy to aid a terrorist organization; cigarette smuggling; racketeering; money laundering
associated with the Taliban; fighting against the United States and Afghan Northern Alliance with the Taliban
associated with Al Qaeda
involvement in the 1993 World Trade Center bombings
providing material support to al Qaeda, based on attendance at an al Qaeda terrorist training camp
associated with the Taliban
conspiracy to levy way against the United States through terrorism; using and carrying a firearm in connection with a crime of v
conspiracy resulting in death, hostage-taking; and hostage-taking resulting in death
associated with Al Qaeda; fighting against the United States and Afghan Northern Alliance with Al Qaeda
conspiracy to commit acts of terrorism transcending national boundaries; to commit aircraft piracy; to destroy aircraft; to use we
participating in a conspiracy to unlawfully send money to Iraq and money laundering
conspiracy to murder, kidnap, and main persons in a foreign country; and to provide material support to terrorism; material supp
conspiracy to destroy by means of fire or an explosive any building, vehicle, or other real or personal property used in interstate
transportation of an illegal alien; knowingly entering the United States at a time and place other than as designated by Immigrat
associated with Al Qaeda
fighting against the United States and Afghan Northern Alliance with Al Qaeda and the Taliban
associated with Al Qaeda and the Taliban
associated with the Taliban
supported Taliban and Al Qaeda forces
conspiracy to levy war against the United States; providing support to the Taliban and conspiracy to provide support to Lashkar-e-Taiba (LE
conspiring to provide material support to Lashkar-e-Taiba
conspiracy to kill a U.S. citizen; knowingly and intentionally use and carry of a firearm during and in relation to a crime of violenc
providing material support or resources to a terrorist organization; conspiracy to export sensitive military equipment from the Un
seditious conspiracy; bombing conspiracy; and attempted bombings
racketeering and drug conspiracy charges; conspiracy to transport explosives and commit violent acts in the United States on b
providing material support or resources to terrorists; conspiracy to enage in fraud and misuse of visas, permits, and other docu
conspiracy to provide material support or resources to a terrorist organization
conspiracy and gun charges; participating in a terrorist training camp
associated with Al Qaeda
conspiracy to receive for purposes of and the attempted export of an article of Defense Equipment to be sent overseas to aid a
conspiracy to aid a terrorist organization; cigarette smuggling; racketeering; money laundering
conspiracy to wage war against the United States; conspiracy to provide material support and resources to Al Qaeda; conspiracy to contribute services to the
one count of supplying services to the Taliban; charge of carrying weapons while fighting on the Taliban’s front lines in Afghanistan against the Northern Allia
providing material support or resources to terrorists; conspiracy to enage in fraud and misuse of visas, permits, and other docu
racketeering charges and providing material support to Hizballah
conspiracy to destroy by means of fire or an explosive any building, vehicle, or other real or personal property used in interstate
affiliated with Al Qaeda and the Taliban
racketeering and drug conspiracy charges; conspiracy to transport explosives and commit violent acts in the United States on b
conspiracy to commit terrorist acts against Americans overseas; conspiracy to provide material support to terrorists; conspiracy
conspiracy to transport explosives and commit violent acts in the United States on behalf, at the direction, or representative of t
conspiracy to provide false identification for the purposes of importing, manufacturing, or dealing in explosive materials; fraud re
conspiracy to kill a U.S. citizen; knowingly and intentionally use and carry of a firearm during and in relation to a crime of violenc
conspiracy to murder U.S. nationals; to destroy U.S. property; involved in 1998 East Africa bombings
conspiracy to murder U.S. nationals; to destroy U.S. property; involved in 1998 East Africa bombings
conspiracy; violated the Libyan Sanctions Regulations Act and International Emergency Economic Powers Act; laundering of m
conveyed false information about an explosive attack
plotting to bomb U.S. commercial airliners; involvement in 1993 World Trade Center bombings, the U.S. embassy bombings in

conspiracy to commit acts of terrorism transcending national boundaries; to commit aircraft piracy; to destroy aircraft; to use we
providing material support to al Qaeda, based on attendance at an al Qaeda terrorist training camp
transportation of an illegal alien; knowingly entering the United States at a time and place other than as designated by Immigrat
causing or attempting to cause a financial institution to fail to file a currency transaction report
conspiracy to commit acts of terrorism transcending national boundaries; to commit aircraft piracy; to destroy aircraft; to use we
conspiracy to aid a terrorist organization; cigarette smuggling; racketeering; money laundering
murder of U.S. nationals outside the United States; conspiracy to murder U.S. nationals outside the United States; and attack o

plotting to bomb U.S. airliners
racketeering conspiracy
endured weapons training in Afghanistan
conspiracy to commit racketeering; to murder, maim, or injure persons at places outside the United States; to provide material
associated with the Taliban
associated with Al Qaeda
racketeering conspiracy
racketeering conspiracy
supported Taliban and Al Qaeda forces fighting against the United States and Afghan Northern Alliance
seditious conspiracy; murder in aid of racketeering; attempted murder in aid of racketeering; attempted murder of a postal polic
conspiracy to murder; bombing conspiracy; conspiracy to kill Americans; conspiracy to destroy U.S. buildings and property
attempted exportation of arms and ammunition; conspiracy to unlawfully export defense articles
conspiracy to murder, kidnap, and main persons in a foreign country; and to provide material support to terrorism; material supp
conspiracy to attack Americans and U.S. buildings and property
conspiracy to provide and providing material support to the al Qaeda foreign terrorist organization, conspiracy to provide and providing fund

conspiracy to levy war against the United States through terrorism, to kill members of the U.S. government uniformed services,
conspiracy to provide material support and resources to terrorists; conspiracy to use weapons of mass destruction; and providin
associated with the Taliban and Al Qaeda; fighting against the United States and Afghan Northern Alliance with the Taliban and
associated with Al Qaeda; fighting against the United States and Afghan Northern Alliance with Al Qaeda
associated with the Taliban
conspiracy to attack Americans and U.S. military facilities outside of the United States

charges of attempting to ignite a shoe bomb while on an airplane from Paris to Miami
hijacking and air piracy
conspiracy; weapons charges; conspiracy to provide material support to a terrorist organization; aiding others to gain entry to a
provided aid and support to a terrorist organization; conspiracy to provide aid and support to a terrorist organization
racketeering conspiracy charges; accused of laundering money to finance terrorist activities in Israel; providing material suppor
involvement in the 1993 World Trade Center bombings
bombing conspiracy
seditious conspiracy, bombing conspiracy, and attempted bombing
conspiracy resulting in death, hostage-taking; and hostage-taking resulting in death
conspiracy resulting in death, hostage-taking; and hostage-taking resulting in death
conspiracy to murder, to defraud the United States, and hostage-taking; assaulting, resisting, and impeding officers; prisoner in
conspiracy to levy war against the United States through terrorism, to kill members of the U.S. government uniformed services,
providing, and concealing the provision of, material support or resources to terrorists; conspiracy to kill and kidnap persons in a
possessed weapons; met with a Taliban leader
involvement in an international drugs-for-weapons program
provided aid and support to a terrorist organization; conspiracy to provide aid and support to a terrorist organization; and to kill,
conspiracy to bomb U.S. airliners

associated with the Taliban and Al Qaeda
conspiracy to commit racketeering; to murder, maim, or injure persons at places outside the United States; to provide material
conspiracy; violated the Libyan Sanctions Regulations Act and International Emergency Economic Powers Act; laundering of m
conspiring to kill military personnel
providing, and concealing the provision of, material support or resources to terrorists; conspiracy to kill and kidnap persons in a
conspiracy and weapons charges
murder of U.S. nationals outside the United States; conspiracy to murder U.S. nationals outside the United States; and attack o
providing material support to al Qaeda, based on attendance at an al Qaeda terrorist training camp
conspiring to kill military personnel
conspiracy resulting in death, hostage-taking; and hostage-taking resulting in death
charge of conspiring to supply goods and services to the Taliban in violation of the International Emergency Economic Powers
associated with Al Qaeda; fighting against the United States and Afghan Northern Alliance with Al Qaeda
affiliated with a member of Al Qaeda; traveled to Afghanistan in 2000
aiding a terrorist organization
conspiracy to damage and destroy federal buildings; committing depradations against U.S. property; threats against the Preside
             providing material support to a designated terrorist organization; making false statements to the FBI
             conspiracy to levy war against the United States through terrorism, to kill members of the U.S. government uniformed services,
             affiliated with the Taliban
             conspiracy; explosives charges; assault for the 1993 World Trade Center bombings
             alleged mishandling of classified information at the U.S. naval base at Guantanamo Bay, Cuba
             transportation of an illegal alien; knowingly entering the United States at a time and place other than as designated by Immigrat
             conspiracy to murder, kidnap, and main persons in a foreign country; and to provide material support to terrorism; material supp
             destruction of explosion by Improvised Device causing death; assault upon a federal officer with a deadly weapon; using a dest
             providing, and concealing the provision of, material support or resources to terrorists; conspiracy to kill and kidnap persons in a
             conspiracy, aircraft piracy, and hostage-taking
             conspiracy; aiding the enemy; attacking civilians
             providing and conspiring to provide material support and resources to al Qaeda and Hamas
             a member of Jemaah Islamiyah; affiliated with Al Qaeda
             operations chief of Al Qaeda; bombings conspiracies
             conspiracy; violated the Libyan Sanctions Regulations Act and International Emergency Economic Powers Act; laundering of m


me; FindLaw; FOX News; James Martin Center for Nonproliferation Studies; Jenner & Block LLP; JURIST Legal News & Research (Universit
             Indictment
             http://www.milnet.com/terr-prosecutions/usroyer603ind.pdf
ce with the Taliban




             http://www.tkb.org/documents/Cases/S3-93-CR-181-MBM_Indictment.pdf
             http://www.tkb.org/documents/Cases/USA_v_Abdelfattah_03-CR-20486_(TN-W)_Indictment_001.pdf
             http://www.tkb.org/documents/Cases/S3-93-CR-181-MBM_Indictment.pdf
             http://www.tkb.org/documents/Cases/S3-93-CR-181-MBM_Indictment.pdf
             http://news.findlaw.com/cnn/docs/abdi/usabdi61004ind.html
             http://news.lp.findlaw.com/hdocs/docs/terrorism/usabdoulah50602grsp.pdf


             http://cns.miis.edu/pubs/reports/pdfs/binladen/indict.pdf
             http://www.usdoj.gov/usao/nj/press/files/pdffiles/Indictment0605.pdf
             http://www.milnet.com/terr-prosecutions/usroyer603ind.pdf
             http://www.milnet.com/terr-prosecutions/usroyer603ind.pdf
             http://www.tkb.org/documents/Cases/93-CR-180-S10_Indictment.pdf
             http://www.tkb.org/documents/Cases/S3-93-CR-181-MBM_Indictment.pdf
             http://www.tkb.org/documents/Cases/88-CR-168-Indictment.pdf
             http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/terrorism/abuali20305ind.pdf
             http://www.usdoj.gov/usao/iln/indict/2004/marzook_et_al.pdf
             http://www.milnet.com/terr-prosecutions/usshah103002ind.pdf

             http://www.usdoj.gov/usao/ct/Documents/AHMAD%20indictment.pdf
the Taliban and Al Qaeda
             http://www.usdoj.gov/usao/ohn/news/Amawi_Supersede_Ind.pdf
             http://wid.ap.org/documents/detainees/fahmiahmed.pdf#24

             http://www.usdoj.gov/ag/moussaouiindictment.htm

             http://www.tkb.org/documents/Cases/93-CR-180-S10_Indictment.pdf
             http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/akhdar/usakhdar103ind.pdf
             http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/akhdar/usakhdar103ind.pdf

             http://www.tkb.org/documents/Cases/USA_v_BinLaden_98-CR-1023_(NY-S)_Indictment_001.pdf

            http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/khobar/khobarindict61901.pdf
            http://www.milnet.com/terr-prosecutions/usalarian0203ind.pdf
aeda and the Taliban

             http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/khobar/khobarindict61901.pdf
             http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/dod/albahlul22404chrg.pdf
             http://news.findlaw.com/hdocs/docs/terrorism/usgoba102102ind.html

iated with Al Qaeda

avelled around Afghanistan shortly before September 11 through December 2001

             http://www.tkb.org/documents/Cases/USA_v_BinLaden_98-CR-1023_(NY-S)_Indictment_001.pdf
            http://www.usdoj.gov/ag/moussaouiindictment.htm
            http://www.usdoj.gov/ag/moussaouiindictment.htm
            http://www.usdoj.gov/ag/moussaouiindictment.htm


iated with the Taliban and Al Qaeda
              http://www.milnet.com/terr-prosecutions/usroyer603ind.pdf
              http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/dod/dodalhalabi92403chrg.pdf
              http://www.usdoj.gov/ag/moussaouiindictment.htm
              http://www.usdoj.gov/ag/moussaouiindictment.htm
              http://www.usdoj.gov/ag/moussaouiindictment.htm
              http://www.usdoj.gov/ag/moussaouiindictment.htm
              http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/khobar/khobarindict61901.pdf
              http://news.findlaw.com/hdocs/docs/terrorism/usalhussyn304sind2.pdf
              http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/khobar/khobarindict61901.pdf


            http://www.milnet.com/terr-prosecutions/usalarian0203ind.pdf

            http://www.defenselink.mil/news/ISN10017.pdf#1
            http://www.tkb.org/documents/Cases/USA_v_BinLaden_98-CR-1023_(NY-S)_Indictment_001.pdf
            http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/khobar/khobarindict61901.pdf
            http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/almarri/almarri62303exord.pdf


            http://www.tkb.org/documents/Cases/91-CR-645_Indictment.pdf
            http://www.usdoj.gov/ag/moussaouiindictment.htm
            http://news.findlaw.com/legalnews/us/terrorism/cases/index.html#almoayad
            http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/khobar/khobarindict61901.pdf

            http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/khobar/khobarindict61901.pdf
            http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/khobar/khobarindict61901.pdf


              http://cns.miis.edu/pubs/reports/pdfs/binladen/indict.pdf
              http://www.usdoj.gov/ag/moussaouiindictment.htm
nited States; bombing
              http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/khobar/khobarindict61901.pdf

ance with the Taliban and Al Qaeda
             http://cns.miis.edu/pubs/reports/pdfs/binladen/indict.pdf
             http://www.defenselink.mil/news/Nov2005/d20051104qahtani.pdf
             http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/khobar/khobarindict61901.pdf
             http://www.defenselink.mil/news/Jun2004/d20040629AQCO.pdf

            http://www.milnet.com/terr-cases/Bakersfield-Spy-Ring/Ali-indictment-01.pdf

            http://www.tkb.org/documents/Cases/88-CR-168-Indictment.pdf


            http://www.tkb.org/documents/Cases/USA_v_Al_Salmi_01-CR-910_(AZ)_Indictment_001.pdf
            http://www.usdoj.gov/ag/100402indictment.pdf
           http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/khobar/khobarindict61901.pdf

           http://www.defenselink.mil/news/Nov2005/d20051104sharbi.pdf
           http://www.usdoj.gov/ag/moussaouiindictment.htm
           http://www.usdoj.gov/ag/moussaouiindictment.htm
           http://www.usdoj.gov/ag/moussaouiindictment.htm

           http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/terrorism/ussattar040902ind.pdf

           http://www.usdoj.gov/ag/moussaouiindictment.htm

           http://www.milnet.com/terr-prosecutions/al-Timimi_indict.pdf


           http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/khobar/khobarindict61901.pdf

           http://www.tkb.org/documents/Cases/USA_v_BinLaden_98-CR-1023_(NY-S)_Indictment_001.pdf
           http://www.siteinstitute.org/terrorismlibrary/court_cases/court_cases_1097872290.pdf
           http://www.milnet.com/terr-prosecutions/uskoubriti82802ind.pdf
           http://www.milnet.com/terr-cases/NY-Terr-Fund-Fraud/US-v-Alishtari.pdf
           http://www.milnet.com/terr-cases/Bakersfield-Spy-Ring/Ali-indictment-01.pdf
           http://www.milnet.com/terr-prosecutions/usshah103002ind.pdf
           http://www.tkb.org/documents/Cases/USA_v_BinLaden_98-CR-1023_(NY-S)_Indictment_001.pdf
           http://www.tkb.org/documents/Cases/S3-93-CR-181-MBM_Indictment.pdf
           http://www.tkb.org/documents/Cases/93-CR-180-S10_Indictment.pdf
           http://www.tkb.org/documents/Cases/04-CR-10004-Indictment-001.pdf
           http://www.usdoj.gov/ag/moussaouiindictment.htm
           http://www.tkb.org/documents/Cases/S3-93-CR-181-MBM_Indictment.pdf
           http://news.findlaw.com/hdocs/docs/terrorism/usgoba102102ind.html
           http://www.usdoj.gov/usao/ohn/news/amawi.indict.final.pdf
           http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Superseding_Indictment_003.pdf

           http://www.usdoj.gov/usao/iln/indict/2002/02cr892.pdf
           http://www.usdoj.gov/usao/iln/indict/2004/marzook_et_al.pdf
           http://www.tkb.org/documents/Cases/USA_v_BinLaden_98-CR-1023_(NY-S)_Indictment_001.pdf
           http://www.usdoj.gov/ag/moussaouiindictment.htm
           http://www.tkb.org/documents/Cases/USA_v_BinLaden_98-CR-1023_(NY-S)_Indictment_001.pdf
           http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/terrorism/usawdllh112701opn.pdf
           http://www.milnet.com/terr-prosecutions/usalarian0203ind.pdf
           http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/akhdar/usakhdar103ind.pdf
           http://www.tkb.org/documents/Cases/USA_v_Ayesh_04-CR-042_(AR-E)_Superceding_Indictment_001.pdf
           http://www.tkb.org/documents/Cases/93-CR-180-S7_Indictment.pdf

           http://www.milnet.com/terr-prosecutions/usalarian0203ind.pdf

           http://www.defenselink.mil/news/Nov2005/d20051104barhoumi.pdf
           http://cns.miis.edu/pubs/reports/pdfs/binladen/indict.pdf

             http://www.usdoj.gov/ag/100402indictment.pdf
ance with the Taliban and Al Qaeda
             http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Superseding_Indictment_001.pdf
             http://www.tkb.org/documents/Cases/88-CR-168-Indictment.pdf
             http://www.milnet.com/terr-prosecutions/usroyer603ind.pdf
             http://www.siteinstitute.org/terrorismlibrary/court_cases/court_cases_1089680957.pdf
             http://www.usdoj.gov/ag/100402indictment.pdf
             http://www.usdoj.gov/ag/100402indictment.pdf
             http://www.usdoj.gov/ag/moussaouiindictment.htm
in the 1998 East Africa bombings and 2000 USS Cole bombings

             http://cns.miis.edu/pubs/reports/pdfs/binladen/indict.pdf

             http://www.defenselink.mil/news/Nov2005/d20051104muhammad.pdf

             http://www.milnet.com/terr-cases/Bronx/bronx-indictment.pdf
             http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Superseding_Indictment_001.pdf
             http://www.usdoj.gov/opa/pr/2005/September/05_crm_482.html
             http://www.milnet.com/terr-prosecutions/usroyer603ind.pdf
             http://www.tkb.org/documents/Cases/USA_v_Fort_86-CR-572_(IL-N)_Superseding_Indictment_002.pdf
             http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/akhdar/usakhdar103ind.pdf
             http://fl1.findlaw.com/news.findlaw.com/cnn/docs/padilla/uspad111705ind.pdf
             http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/akhdar/usakhdar103ind.pdf
             http://news.findlaw.com/hdocs/docs/terrorism/usdamrah121603ind.html

            http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Superseding_Indictment_001.pdf
            http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Superseding_Indictment_001.pdf
            http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Superseding_Indictment_001.pdf
            http://www.tkb.org/documents/Cases/USA_v_Fort_86-CR-572_(IL-N)_Superseding_Indictment_001.pdf
            http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Superseding_Indictment_001.pdf
            http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Superseding_Indictment_001.pdf
            http://www.dhafirtrial.net/static/indictment.pdf
            http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/abudoha/laxindictment801.pdf
bassy bombing in Kenya
            http://www.usdoj.gov/usao/nj/press/files/pdffiles/Indictment0605.pdf
            http://www.usdoj.gov/usao/nj/press/files/pdffiles/Indictment0605.pdf
            http://www.usdoj.gov/usao/nj/press/files/pdffiles/Indictment0605.pdf
            http://www.tkb.org/documents/Cases/USA_v_BinLaden_98-CR-1023_(NY-S)_Indictment_001.pdf

             http://www.tkb.org/documents/Cases/S3-93-CR-181-MBM_Indictment.pdf
             http://cns.miis.edu/pubs/reports/pdfs/binladen/indict.pdf
             http://www.tkb.org/documents/Cases/S3-93-CR-181-MBM_Indictment.pdf
             http://cybersafe.gov/opa/documents/indictment_22006.pdf
             http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/infocom/uselashi121702sind.pdf
             http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/infocom/uselashi121702sind.pdf
             http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/infocom/uselashi121702sind.pdf
             http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/infocom/uselashi121702sind.pdf
             http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/infocom/uselashi121702sind.pdf
             http://www.tkb.org/documents/Cases/USA_v_BinLaden_98-CR-1023_(NY-S)_Indictment_001.pdf
             http://www.milnet.com/terr-cases/Bronx/Bronx-3rd-Superceding-Indictment.pdf
             http://www.milnet.com/terr-cases/Ohio-Al-Qaeda/usfaris603criminf.pdf
             http://www.milnet.com/terr-prosecutions/usalarian0203ind.pdf
             http://www.tkb.org/documents/Cases/91-CR-645_Indictment.pdf
             http://www.usdoj.gov/ag/100402indictment.pdf
             http://www.tkb.org/documents/Cases/USA_v_Fort_86-CR-572_(IL-N)_Superseding_Indictment_001.pdf
            http://www.milnet.com/terr-cases/Domestic-al-qaeda-gahahn/usgadahn1006ind.htm

            http://news.findlaw.com/hdocs/docs/terrorism/usgoba102102ind.html
            http://www.tkb.org/documents/Cases/S3-93-CR-181-MBM_Indictment.pdf
            http://www.tkb.org/documents/Cases/USA_v_BinLaden_98-CR-1023_(NY-S)_Indictment_001.pdf

            http://news.findlaw.com/hdocs/docs/terrorism/usgoba102102ind.html


ance with the Taliban and Al Qaeda
             http://www.tkb.org/documents/Cases/S3-93-CR-181-MBM_Indictment.pdf
             http://www.defenselink.mil/news/Jul2004/d20040714hcc.pdf
             http://www.supremecourtus.gov/opinions/05pdf/05-184.pdf

            http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Superseding_Indictment_001.pdf
            http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Superseding_Indictment_001.pdf
            http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Superseding_Indictment_001.pdf
            http://www.milnet.com/terr-prosecutions/usalarian0203ind.pdf
            http://www.tkb.org/documents/Cases/S3-93-CR-181-MBM_Indictment.pdf
            http://www.milnet.com/terr-prosecutions/uskoubriti82802ind.pdf
            http://www.usdoj.gov/ag/moussaouiindictment.htm
            http://www.tkb.org/documents/Cases/CASE_00-CR-00015_indictment_1_20040225031811.pdf
            http://www.usdoj.gov/opa/pr/2002/July/02_crm_419.htm
            http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Superseding_Indictment_001.pdf
            http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Superseding_Indictment_001.pdf
            http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Superseding_Indictment_001.pdf
            http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Superseding_Indictment_001.pdf
            http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/akhdar/usakhdar103ind.pdf
            http://www.milnet.com/terr-prosecutions/usroyer603ind.pdf
ment to and financing terrorists



            http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/padilla/uspad111705ind.pdf
            http://www.tkb.org/documents/Cases/88-CR-168-Indictment.pdf
            http://www.usdoj.gov/ag/100402indictment.pdf
            http://www.milnet.com/terr-cases/Lodi-Five/1st-superceding-indictment-hayat-dist-court.pdf
            http://www.milnet.com/terr-cases/Lodi-Five/1st-superceding-indictment-hayat-dist-court.pdf
            http://www.defenselink.mil/news/Jun2004/d20040610cs.pdf
            http://www.milnet.com/terr-prosecutions/uskoubriti82802ind.pdf
            http://www.tkb.org/documents/Cases/USA_v_Hussein_01-CR-10423_(MA)_Superseding_Indictment_001.pdf
            http://www.tkb.org/documents/Cases/USA_v_Hussein_01-CR-10423_(MA)_Superseding_Indictment_001.pdf

            http://www.tkb.org/documents/Cases/4-93CR-89-DJS_Indictment.pdf
            http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Superseding_Indictment_001.pdf


            http://www.tkb.org/documents/Cases/93-CR-180-S10_Indictment.pdf
            http://news.findlaw.com/hdocs/docs/terrorism/uselbanah91702cmp.pdf

            http://www.milnet.com/terr-cases/LA-Terr/LA-Terr-Indictment_files/2005_4204_2_USvsKevinJames.pdf
            http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/terrorism/usabusayyaf72302ind.pdf
           http://www.usdoj.gov/ag/moussaouiindictment.htm
           http://news.findlaw.com/hdocs/docs/iraq/usdhafir21903ind.pdf
           http://www.wiggin.com/db30/cgi-bin/pubs/11-17-05%20Indictment.pdf
           http://www.tkb.org/documents/Cases/USA_v_Mandhai_02-CR-60096_(FL-S)_Indictment_001.pdf
           http://www.tkb.org/documents/Cases/87-CR-78-01-Indictment-1.pdf

           http://www.defenselink.mil/news/Nov2005/d20051104khadr.pdf



           http://www.milnet.com/terr-prosecutions/usroyer603ind.pdf

           http://www.tkb.org/documents/Cases/97-804_Superseding_Indictment.pdf
           http://www.tkb.org/documents/Cases/USA_v_Khalil_05-CR-200_(AR-E)_Indictment_001.pdf
           http://www.tkb.org/documents/Cases/S3-93-CR-181-MBM_Indictment.pdf
           http://www.tkb.org/documents/Cases/USA_v_Fort_86-CR-572_(IL-N)_Superseding_Indictment_001.pdf
           http://www.milnet.com/terr-prosecutions/uskoubriti82802ind.pdf
           http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/terrorism/uskourani111903ind.pdf
           http://www.milnet.com/terr-prosecutions/usroyer603ind.pdf

           http://www.milnet.com/terr-prosecutions/uslakhani81103cmp-affadavit.pdf
           http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Superseding_Indictment_001.pdf
           http://www.usdoj.gov/ag/100402indictment.pdf
           http://www.usdoj.gov/ag/2ndindictment.htm
           http://www.milnet.com/terr-prosecutions/uskoubriti82802ind.pdf
           http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/akhdar/usakhdar103ind.pdf
           http://www.tkb.org/documents/Cases/USA_v_Mandhai_02-CR-60096_(FL-S)_Indictment_001.pdf

           http://www.tkb.org/documents/Cases/USA_v_Fort_86-CR-572_(IL-N)_Superseding_Indictment_001.pdf
           http://www.usdoj.gov/usao/ohn/news/amawi.indict.final.pdf
           http://www.tkb.org/documents/Cases/USA_v_Fort_86-CR-572_(IL-N)_Superseding_Indictment_002.pdf
           http://www.tkb.org/documents/Cases/CASE_00-CR-00015_indictment_1_20040225031811.pdf
           http://www.tkb.org/documents/Cases/97-804_Superseding_Indictment.pdf
           http://cns.miis.edu/pubs/reports/pdfs/binladen/indict.pdf
           http://cns.miis.edu/pubs/reports/pdfs/binladen/indict.pdf
           http://www.tkb.org/documents/Cases/88-CR-168-Indictment.pdf
           http://caselaw.lp.findlaw.com/data2/circs/9th/0550253p.pdf
S. embassy bombings in Kenya and Tanzania in 1998, the USS Cole bombings in 2000, and the 9/11 attacks

           http://www.usdoj.gov/ag/moussaouiindictment.htm
           http://news.findlaw.com/hdocs/docs/terrorism/usgoba102102ind.html
           http://www.tkb.org/documents/Cases/87-CR-78-01-Indictment-1.pdf
           http://www.tkb.org/documents/Cases/USA_v_Tawfiq_01-CR-191_(CA-C)_Indictment_001.pdf
           http://www.usdoj.gov/ag/moussaouiindictment.htm
           http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Superseding_Indictment_001.pdf
           http://cns.miis.edu/pubs/reports/pdfs/binladen/indict.pdf

           http://www.tkb.org/documents/Cases/93-CR-180-S10_Indictment.pdf
           http://www.tkb.org/documents/Cases/4-93CR-89-DJS_Waiver_of_Indictment.pdf

           http://www.milnet.com/terr-prosecutions/usalarian0203ind.pdf
            http://www.tkb.org/documents/Cases/4-93CR-89-DJS_Waiver_of_Indictment.pdf
            http://www.tkb.org/documents/Cases/4-93CR-89-DJS_Waiver_of_Indictment.pdf

            http://www.tkb.org/documents/Cases/S5-93-181-MBM-10_Jugment.pdf
            http://cns.miis.edu/pubs/reports/pdfs/binladen/indict.pdf
            http://www.milnet.com/terr-cases/Bakersfield-Spy-Ring/Ali-indictment-01.pdf
            http://www.wiggin.com/db30/cgi-bin/pubs/11-17-05%20Indictment.pdf

            http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/terrorism/usparacha100803ind.pdf

             http://www.milnet.com/terr-cases/LA-Terr/LA-Terr-Indictment_files/2005_4204_2_USvsKevinJames.pdf
             http://jurist.law.pitt.edu/pdf/paulindictment.pdf
ance with the Taliban and Al Qaeda


            http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/khobar/khobarindict61901.pdf

            http://www.tkb.org/documents/Cases/USA_v_Reid_02-CR-10013_(MA)_Indictment_001.pdf
            http://www.tkb.org/documents/Cases/93-CR-284_Indictment.pdf
            http://www.milnet.com/terr-prosecutions/usroyer603ind.pdf
            http://www.milnet.com/terr-cases/Bronx/bronx-indictment.pdf
            http://www.usdoj.gov/usao/iln/indict/2004/marzook_et_al.pdf
            http://www.tkb.org/documents/Cases/93-CR-180-S10_Indictment.pdf
            http://www.tkb.org/documents/Cases/S5-93-181-MBM-10_Jugment.pdf
            http://www.tkb.org/documents/Cases/S5-93-181-MBM-10_Jugment.pdf
            http://www.usdoj.gov/opa/pr/2002/July/02_crm_419.htm
            http://www.usdoj.gov/opa/pr/2002/July/02_crm_419.htm
            http://cns.miis.edu/pubs/reports/pdfs/binladen/indict.pdf
            http://www.milnet.com/terr-cases/LA-Terr/LA-Terr-Indictment_files/2005_4204_2_USvsKevinJames.pdf
            http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/terrorism/ussattar040902ind.pdf

            http://www.milnet.com/terr-prosecutions/usshah103002ind.pdf
            http://www.milnet.com/terr-cases/Bronx/bronx-indictment.pdf
            http://www.tkb.org/documents/Cases/93-CR-180-S10_Indictment.pdf


            http://www.milnet.com/terr-prosecutions/usalarian0203ind.pdf
            http://www.tkb.org/documents/Cases/88-CR-168-Indictment.pdf
            http://www.usdoj.gov/usao/nj/press/files/pdffiles/Indictment0605.pdf
            http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/terrorism/ussattar040902ind.pdf
            http://www.milnet.com/terr-prosecutions/usroyer603ind.pdf
            http://cns.miis.edu/pubs/reports/pdfs/binladen/indict.pdf
            http://news.findlaw.com/hdocs/docs/terrorism/usgoba102102ind.html
            http://www.usdoj.gov/usao/nj/press/files/pdffiles/Indictment0605.pdf
            http://www.usdoj.gov/opa/pr/2002/July/02_crm_419.htm
            http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/terrorism/usujaama82802ind.pdf


            http://www.usdoj.gov/usao/txw/press_releases/2004/walker.ind.pdf
            http://www.tkb.org/documents/Cases/USA_v_Warrayat_90-CR-587_(NJ)_Indictment_001.pdf
            http://news.findlaw.com/hdocs/docs/terrorism/uswarsame12004ind.html
            http://www.milnet.com/terr-cases/LA-Terr/LA-Terr-Indictment_files/2005_4204_2_USvsKevinJames.pdf

            http://www.tkb.org/documents/Cases/93-CR-180-S10_Indictment.pdf
            http://news.findlaw.com/cnn/docs/dod/armyyee112503chrg.html
            http://www.tkb.org/documents/Cases/87-CR-78-01-Indictment-1.pdf
            http://www.wiggin.com/db30/cgi-bin/pubs/11-17-05%20Indictment.pdf
            http://www.tkb.org/documents/Cases/93-CR-180-S10_Indictment.pdf
            http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/terrorism/ussattar040902ind.pdf
            http://www.tkb.org/documents/Cases/87-CR-0377-Indictment.pdf
            http://www.defenselink.mil/news/Jan2006/d20060120zahir.pdf
            http://news.lp.findlaw.com/hdocs/docs/terrorism/almoyadazind.pdf


            http://www.tkb.org/documents/Cases/88-CR-168-Indictment.pdf


ws & Research (University of Pittsburgh School of Law); MILNET (The Online Military Encyclopaedia); The Associated Press; MIPT (Memori
Judgment
http://washingtondc.fbi.gov/dojpressrel/pressrel07/wfo072407.htm




http://www.tkb.org/documents/Cases/S5-93-181-MBM-12_Judgment.pdf
http://www.tkb.org/documents/Cases/USA_v_Abdelfattah_03-CR-20486_(TN-W)_Judgment_0rder_001.pdf

http://www.tkb.org/documents/Cases/S5-93-181-MBM-07_Judgment.pdf




http://www.tkb.org/documents/Cases/USA_v_BinLaden_98-CR-1023_(NY-S)_Judgment_001.pdf


http://washingtondc.fbi.gov/dojpressrel/pressrel07/wfo072407.htm
http://www.tkb.org/documents/Cases/93-CR-180-03-S5_Judgment_in_a_Criminal_Case.pdf


http://washingtondc.fbi.gov/dojpressrel/pressrel07/wfo072407.htm




http://www.tkb.org/documents/Cases/93-CR-180-06-S5_Amended_Judgment_in_a_Criminal_Case.pdf



http://www.tkb.org/documents/Cases/USA_v_BinLaden_98-CR-1023_(NY-S)_Judgment_001.pdf




http://www.usdoj.gov/opa/pr/2003/December/03_crm_658.htm




http://www.tkb.org/documents/Cases/USA_v_BinLaden_98-CR-1023_(NY-S)_Judgment_001.pdf
http://washingtondc.fbi.gov/dojpressrel/pressrel07/wfo072407.htm
http://www.cageprisoners.com/prisoners.php?id=1370




http://www.tkb.org/documents/Cases/USA_v_BinLaden_98-CR-1023_(NY-S)_Judgment_001.pdf




http://newyork.fbi.gov/dojpressrel/pressrel05/zayedsent.htm




http://www.tkb.org/documents/Cases/USA_v_BinLaden_98-CR-1023_(NY-S)_Judgment_001.pdf




http://www.tkb.org/documents/Cases/USA_v_Al_Salmi_01-CR-910_(AZ)_Judgment_Order_001.pdf
           http://washingtondc.fbi.gov/dojpressrel/pressrel07/wfo072407.htm




           http://www.tkb.org/documents/Cases/USA_v_BinLaden_98-CR-1023_(NY-S)_Judgment_001.pdf
           http://www.usdoj.gov/opa/pr/2004/October/04_crm_698.htm




           http://www.tkb.org/documents/Cases/USA_v_BinLaden_98-CR-1023_(NY-S)_Judgment_001.pdf

           http://www.tkb.org/documents/Cases/93-CR-180-05-S6_Judgment_in_a_Criminal_Case.pdf
           http://www.tkb.org/documents/Cases/04-CR-10004-Order-Acquittal-001.pdf

           http://www.tkb.org/documents/Cases/S5-93-181-MBM-09_Judgment.pdf
           http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/terrorism/usgoba10802decord.pdf

ment_003.pdf



           http://www.tkb.org/documents/Cases/USA_v_BinLaden_98-CR-1023_(NY-S)_Judgment_001.pdf

           http://www.tkb.org/documents/Cases/USA_v_BinLaden_98-CR-1023_(NY-S)_Judgment_001.pdf
           http://fl1.findlaw.com/news.findlaw.com/cnn/docs/terrorism/usawdllh42902opn2.pdf


           http://www.tkb.org/documents/Cases/USA_v_Ayesh_04-CR-042_(AR-E)_Judgment_Order_001.pdf
           http://www.tkb.org/documents/Cases/93-CR-180-02-S5_Judgment_in_a_Criminal_Case.pdf
           http://www.cnn.com/2004/LAW/08/11/ny.terror.suspect/



           http://www.tkb.org/documents/Cases/USA_v_BinLaden_98-CR-1023_(NY-S)_Judgment_001.pdf



ment_001.pdf
           http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Judgment_Order_012.pdf
           http://www.cageprisoners.com/articles.php?id=14274
           http://washingtondc.fbi.gov/dojpressrel/pressrel07/wfo072407.htm
           http://www.tkb.org/documents/Cases/USA_v_Fort_86-CR-572_(IL-N)_Judgment_Order_005.pdf




ment_001.pdf
            http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Judgment_Order_010.pdf
            http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Judgment_Order_011.pdf
            http://www.tkb.org/documents/Cases/USA_v_Fort_86-CR-572_(IL-N)_Judgment_Order_006.pdf
ment_001.pdf
            http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Judgment_Order_005.pdf




           http://www.tkb.org/documents/Cases/USA_v_BinLaden_98-CR-1023_(NY-S)_Judgment_001.pdf

           http://www.tkb.org/documents/Cases/S5-93-181-MBM-01_Judgment.pdf
           http://www.tkb.org/documents/Cases/CASE_98-CR-1023_Judgment.pdf
           http://www.tkb.org/documents/Cases/S5-93-181-MBM-06_Judgment.pdf




           http://www.tkb.org/documents/Cases/CASE_USA_v_Elashyi_02-CR-033_(TX-N)_Judgment_Order_001.pdf

           http://www.tkb.org/documents/Cases/USA_v_BinLaden_98-CR-1023_(NY-S)_Judgment_001.pdf

           http://www.milnet.com/terr-cases/Ohio-Al-Qaeda/DOJ-US-v-Faris.html



           http://www.tkb.org/documents/Cases/USA_v_Fort_86-CR-572_(IL-N)_Judgment_Order_001.pdf
           http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/terrorism/usgoba10802decord.pdf
           http://www.tkb.org/documents/Cases/S4-93-181-MBM-11_Judgment.pdf
           http://www.tkb.org/documents/Cases/USA_v_BinLaden_98-CR-1023_(NY-S)_Judgment_001.pdf

           http://www.usdoj.gov/opa/pr/2003/May/03_crm_307.htm



           http://www.tkb.org/documents/Cases/S6-93-181-MBM-15_Judgment.pdf

           http://www.supremecourtus.gov/opinions/05pdf/05-184.pdf
           http://news.findlaw.com/hdocs/docs/hamdi/91704stlagrmnt.html
           http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Judgment_Order_009.pdf
           http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Judgment_Order_014.pdf
           http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Judgment_Order_013.pdf

           http://www.tkb.org/documents/Cases/S5-93-181-MBM-03_Judgment.pdf


           http://www.tkb.org/documents/Cases/CASE_00-CR-00015_judgment_20040225031131.pdf

ment_001.pdf
            http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Judgment_Order_004.pdf
            http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Judgment_Order_006.pdf
            http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Judgment_Order_015.pdf

           http://washingtondc.fbi.gov/dojpressrel/pressrel07/wfo072407.htm
           http://www.usdoj.gov/usao/nys/pressreleases/May07/hashmiextraditionpr.pdf




           http://www.tkb.org/CaseHome.jsp?caseid=409
           http://www.tkb.org/documents/Cases/CASE_USA_v_Hussein_01-CR-10423_(MA)_Judgement_001.pdf


ment_001.pdf


           http://www.tkb.org/documents/Cases/93-CR-180-09-S12_Judgment_in_a_Criminal_Case.pdf
           http://www.tkb.org/documents/Cases/USA_v_Mandhai_02-CR-60096_(FL-S)_Judgment_Order_001.pdf
           http://www.tkb.org/documents/Cases/87-CR-78-01-Judgment.pdf




           http://washingtondc.fbi.gov/dojpressrel/pressrel07/wfo072407.htm

           http://www.tkb.org/documents/Cases/CR-97-804-2-RR_Judgment.pdf
           http://www.tkb.org/documents/Cases/USA_v_Khalil_05-CR-200_(AR-E)_Judgment_Order_001.pdf
           http://www.tkb.org/documents/Cases/S5-93-181-MBM-05_Judgment.pdf
           http://www.tkb.org/documents/Cases/USA_v_Fort_86-CR-572_(IL-N)_Judgment_Order_004.pdf


           http://washingtondc.fbi.gov/dojpressrel/pressrel07/wfo072407.htm


ment_001.pdf




           http://www.tkb.org/documents/Cases/USA_v_Mandhai_02-CR-60096_(FL-S)_Judgment_Order_002.pdf



           http://www.tkb.org/documents/Cases/USA_v_Fort_86-CR-572_(IL-N)_Judgment_Order_003.pdf


           http://www.tkb.org/KeyLeader.jsp?memID=5825



           http://www.aijac.org.au/updates/Mar-03/060303.html


           http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/terrorism/usgoba10802decord.pdf
           http://www.tkb.org/documents/Cases/87-CR-78-01-Judgment-1.pdf
           http://www.tkb.org/documents/Cases/USA_v_Tawfiq_01-CR-191_(CA-C)_Judgment_Order_001.pdf
           http://news.findlaw.com/hdocs/docs/moussaoui/jv2phase.html
           http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Judgment_Order_017.pdf


           http://www.tkb.org/documents/Cases/93-CR-180-08-S12_Judgment_in_a_Criminal_Case.pdf
http://www.tkb.org/documents/Cases/4-93CR-89-DJS_Judgments.pdf

http://www.tkb.org/documents/Cases/S5-93-181-MBM-13_Judgment.pdf


http://www.jenner.com/files/tbl_s69NewsDocumentOrder/FileUpload500/377/03-1027_decision_padilla.pdf

http://newyork.fbi.gov/dojpressrel/pressrel05/parachaconvic.htm




http://www.tkb.org/documents/Cases/USA_v_Reid_02-CR-10013_(MA)_Judgment_Order_001.pdf
http://www.tkb.org/documents/Cases/93-CR-284-01_Judgment_Omar_Mohammed.pdf



http://www.tkb.org/documents/Cases/93-CR-180-01-S5_Amended_Judgment_in_a_Criminal_Case.pdf
http://www.tkb.org/documents/Cases/S5-93-181-MBM-10_Jugment.pdf
http://www.tkb.org/documents/Cases/S5-93-181-MBM-08_Judgment.pdf




http://www.usdoj.gov/usao/cas/press/cas60925-Shah.pdf




http://washingtondc.fbi.gov/dojpressrel/pressrel07/wfo072407.htm

http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/terrorism/usgoba10802decord.pdf




http://www.tkb.org/documents/Cases/CASE_90-CR-587_Judgment_in_a_Criminal_Case.pdf
            http://www.cageprisoners.com/prisoners.php?id=1381
            http://www.tkb.org/documents/Cases/87-CR-78-01-Indictment-3.pdf

            http://www.tkb.org/documents/Cases/93-CR-180-04-S12_Judgment_in_a_Criminal_Case.pdf

            http://www.tkb.org/documents/Cases/87-CR-0377-Judgment.pdf

            http://usinfo.state.gov/xarchives/display.html?p=washfile-english&y=2005&m=March&x=20050310181720ndyblehs7.975405e-0




ted Press; MIPT (Memorial Institute for the Prevention of Terrorism) Terrorism Knowledge Base; The Australian; The SITE Institute; The Wa
Legal Status
sentenced to 10 1/2 years in prison
released and sent back to the United Kingdom
detained at Guantanamo Bay
detained at Guantanamo Bay
detained at Guantanamo Bay
sentenced to life plus 65 years in prison
sentenced to probation for 24 months
sentenced to 30 years in prison
sentenced to 30 years in prison followed by 3 years of supervised release
sentenced to 10 years in prison, followed by 3 years of supervised release
release on bail
released
released
fugitive
faces up to 10 years in prison
acquitted
sentenced to 8 years in prison
sentenced to 240 years in prison
sentenced to 8 years in prison; deported to Egypt

sentenced to 30 years in prison
fugitive
sentenced to 57 months in prison
detained at Guantanamo Bay
incarcerated under British custody awaiting extradition to the U.S.
detained at Guantanamo Bay

detained at Guantanamo Bay
detained at Guantanamo Bay

released
sentenced to 240 years in prison
if convicted, maximum 20 year prison sentence
sentenced to 70 months in prison
released
fugitive
detained at Guantanamo Bay

sentenced to 57 and an additional 18 months in prison
detained at Guantanamo Bay
detained at Guantanamo Bay

detained at Guantanamo Bay
sentenced to 10 years in prison
detained at Guantanamo Bay
detained at Guantanamo Bay
released
released
released and sent to Saudi Arabia
incarcerated in British custody
detained at Guantanamo Bay
detained at Guantanamo Bay
detained at Guantanamo Bay
sentenced to 15 years in prison
charges dropped

detained at Guantanamo Bay



acquitted; deported to Saudi Arabia

detained at Guantanamo Bay
released

released and sent to Egypt
detained at Guantanamo Bay
fugitive

detained at the Naval Consolidated Brig in South Carolina
detained at Guantanamo Bay
detained at Guantanamo Bay
sentenced to life in prison (Scottish court judgment)

sentenced to 75 years in prison

detained at Guantanamo Bay




sentenced to 10 years in prison

released


detained at Guantanamo Bay
sentenced to life in prison without the possibility of parole
detained at Guantanamo Bay

detained at Guantanamo Bay
detained at Guantanamo Bay

detained at Guantanamo Bay

detained at Guantanamo Bay
detained at Guantanamo Bay
dismissed as a witness in October 2001 after being held in solitary confinement
indictment dismissed upon government motion
deported to Saudi Arabia
detained at Guantanamo Bay
detained at Guantanamo Bay



detained at Guantanamo Bay

detained at Guantanamo Bay

detained at Guantanamo Bay
sentenced to life plus 70 years
detained at Guantanamo Bay
detained at Guantanamo Bay

detained at Guantanamo Bay
fugitive
sentenced to 23 years
acquitted
if convicted, he faces a prison sentence of 95 years

sentenced to 57 months in prison
fugitive
pled guilty early in the trial and agreed to cooperate with the U.S. government
sentenced to 20 months in prison followed by 2 years of supervised release
acquitted

sentenced to thirty-five years of imprisonment, and three years of supervised release


detained awaiting trial

released
sentenced to 120 months in prison
sentenced to life in prison if convicted
fugitive

killed in an air strike by the Pakistani military in 2006
federal judge dismissed his indictment and ruled his arrest as unlawful; judge ordered his grand jury testimony suppressed



sentenced to 240 years in prison


detained at Guantanamo Bay
detained at Guantanamo Bay

detained at Guantanamo Bay
sentenced to 18 years in prison
released
North Carolina has dropped all charges
detained at Guantanamo Bay
charges dropped

sentenced to 10 years in prison
sentenced to 8 years in prison
transferred to detainment at Guantanamo Bay
detained at Guantanamo Bay
detained at Guantanamo Bay
fugitive
detained at Guantanamo Bay
detained at Guantanamo Bay
detained at Guantanamo Bay

sentenced to two years probation for cooperation
sentenced to 15 years in prison
sentenced to 65 years in prison
sentenced to 63 years in prison



if convicted, sentenced up to 5 years in prison
released

sentenced to 37 months in prison
sentenced to 37 months in prison
on probation with a suspended 15 year prison sentence

sentenced to 24 months of probation
sentenced to 22 years in prison

detained at Guantanamo Bay
if convicted, sentenced to life in prison
if convicted, sentenced to life in prison
if convicted, sentenced to life in prison

released
sentenced to 57 years in prison followed by 3 years of supervised release
sentenced to life in prison
sentenced to 35 years in prison followed by 3 years of supervised release
detained awaiting trial


sentenced to 66 months in prison
sentenced to 72 months in prison

fugitive

sentenced to 20 years in prison

acquitted in the Scottish trial
sentenced to 18 years in prison
sentenced to 80 years in prison
released
sentenced to 7 years in prison
sentenced to 3 years probation

detained at Guantanamo Bay

released
released
released
sentenced to 3 years probation
detained at Guantanamo Bay

revoked U.S. citizenship and sent indefinitely to Saudi Arabia
sentenced to 46 months in prison
sentenced to 51 months in prison
sentenced to 155 years in prison

sentenced to 35 years in prison followed by 3 years of supervised release
conviction overturned

sentenced to 288 months in prison
fugitive

sentenced to 12 months of probation
sentenced to 24 months of probation
sentenced to 46 months in prison
if convicted, maximum prison sentence of 20 years
sentenced to 11 years in prison
extradited to the U.S. from British custody; incarcerated in a U.S. prison
detained at Guantanamo Bay
detained at Guantanamo Bay
detained at Guantanamo Bay


sentenced to 7 years in prison


imprisoned in a South Australian jail; due to be released at the end of December 2007

awaiting trial
sentenced to 18 months in prison, with credit for 10 months, followed by 24 months of supervised release
detained at Guantanamo Bay
charges were dismissed as Isa was already on death row in connection with the death of his daughter


detained at Guantanamo Bay
sentenced to 240 years in prison

released
faces a life sentence imprisonment
dead
detained at Guantanamo Bay



sentenced to 58 months in prison and 3 years probation
sentenced to 16 years in prison with credit for time served
released
detained at Guantanamo Bay
released
released
detained at Guantanamo Bay
sentenced to life in prison
serving a 9 year prison sentence in UK
sentenced to 36 months in prison followed by 3 years of supervised release
sentenced to 60 months in prison
sentenced to 30 years in prison followed by 3 years of supervised release
sentenced to 54 years in prison
conviction overturned
faces a maximum penalty of 15 years in prison
sentenced to 11 years in prison
detained at Guantanamo Bay
sentenced to 47 years in prison

sentenced to 3 years in prison
sentenced to 20 years in prison

sentenced to 57 months in prison
sentenced to 140 months in prison and 3 years probation
detained at Guantanamo Bay

detained awaiting trial
sentenced to 51 months in prison
sentenced to 72 months in prison
sentenced to life in prison



sentenced to 5 years in prison
captured and detained in Guantanamo Bay
released

faces a maximum sentence of 10 years in prison
sentenced to 9 years in prison

sentenced to life without parole
sentenced to 12 months in prison
fugitive
released
sentenced to life plus 60 years of imprisonment
sentenced to 21 months in prison followed by two years of supervised release
released
released
detained at Guantanamo Bay
sentenced to 21 months in prison followed by two years of supervised release
sentenced to 21 months in prison followed by two years of supervised release
released
sentenced to life plus 15 years in prison
sentenced to multiple life terms in prison

faces a life sentence imprisonment
detained at Guantanamo Bay
sentenced to 30 years in prison
released
faces a life sentence imprisonment

detained at Guantanamo Bay
detained at Guantanamo Bay
detained at Guantanamo Bay

released
sentenced to life in prison
sentenced to life in prison without parole
sentenced to 10 years in prison

sentenced to life in prison if convicted
sentenced to 240 years in prison
sentenced to 3 years probation
sentenced to 35 years in prison followed by 3 years of supervised release
fugitive
fugitive
sentenced to 32 years in prison
faces a life sentence imprisonment

released
sentenced to 225 months in custody, followed by 5 years of supervised release

sentenced to 30 years in prison followed by 5 years of supervised release
released
released


if convicted, sentenced to life in prison
free on bail awaiting a sentence of 30 years in prison
sentenced to 46 months in prison
fugitive
sentenced to 10 years in prison
if convicted, sentenced to life in prison
fugitive
sentenced to two years in prison
detained at Guantanamo Bay
released
sentenced to two years in prison
sentenced to 12 months in prison followed by 3 years of supervised release
             awaiting trial; if convicted he faces a maximum sentence of 15 years in prison, and up to 5 years on each count of making a fal
             faces a life sentence imprisonment
             released

             charges have been dismissed
             sentenced to 16 years in prison with credit for time served

             sentenced to 8 life sentences plus 240 years in prison
             free on bail awaiting a sentence of 20 years in prison
             sentenced to 30 years in prison
             detained at Guantanamo Bay
             sentenced to 45 years in prison
             detained at Guantanamo Bay
             detained at Guantanamo Bay



he SITE Institute; The Washington Post; U.S. Department of Defense; U.S. Department of Justice; U.S. Department of State; U.S. Federal B
Trial Transcript

http://www.dod.mil/pubs/foi/detainees/csrt/Set_5_0465-0672_Revised.pdf




http://www.washingtonpost.com/wp-srv/nation/specials/guantanamo/AdelAbduAl-Hakim.pdf
http://www.washingtonpost.com/wp-srv/nation/specials/guantanamo/KhalidAlasmar.pdf




http://www.washingtonpost.com/wp-srv/nation/specials/guantanamo/AhmadAdil.pdf



http://wid.ap.org/documents/detainees/fahmiahmed.pdf#12


http://www.washingtonpost.com/wp-srv/nation/specials/guantanamo/FedaAhmed.pdf



http://www.washingtonpost.com/wp-srv/nation/specials/guantanamo/KhalidAlasmar.pdf




http://www.defenselink.mil/news/commissions_exhibits_bahlul.html
http://media.washingtonpost.com/wp-srv/nation/documents/hawsawi_transcript.pdf




http://www.washingtonpost.com/wp-srv/nation/specials/guantanamo/SamiAlLaithi.pdf
http://www.defenselink.mil/news/transcript_ISN10017.pdf#1




http://media.washingtonpost.com/wp-srv/nation/documents/Al_Nashiri_csrt.pdf
             http://www.dod.mil/pubs/foi/detainees/csrt/ARB_Transcript_Set_3_769-943_FINAL.pdf




e ordered his grand jury testimony suppressed




             http://www.defenselink.mil/news/transcript_ISN10018.pdf


             http://www.washingtonpost.com/wp-srv/nation/specials/guantanamo/AkdharQasemBasit.pdf
http://media.washingtonpost.com/wp-srv/nation/documents/csrt_transcript_bin_attash.pdf
http://www.defenselink.mil/news/transcript_ISN10019.pdf
http://web.elastic.org/~fche/mirrors/cryptome.org/usa-v-ubl-dt.htm
http://www.defenselink.mil/news/transcript_ISN10022.pdf

http://www.washingtonpost.com/wp-srv/nation/specials/guantanamo/FethiBoucetta.pdf




http://www.washingtonpost.com/wp-srv/nation/specials/guantanamo/NaibullahDarwaish.pdf




http://media.washingtonpost.com/wp-srv/nation/documents/dourad_csrt.pdf
             http://www.washingtonpost.com/wp-srv/nation/specials/guantanamo/HammadAliAmnoGadallah.pdf




             http://www.washingtonpost.com/wp-srv/nation/specials/guantanamo/JanatGul.pdf
             http://www.washingtonpost.com/wp-srv/nation/specials/guantanamo/GulZaman.pdf



             http://www.supremecourtus.gov/oral_arguments/argument_transcripts/05-184.pdf




             http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/haouari/ushaouari070501rassamtt.pdf




             http://www.washingtonpost.com/wp-srv/nation/specials/guantanamo/ZakerjainHassan.pdf




             http://www.defenselink.mil/news/commissions_exhibits_hicks.html


months of supervised release

the death of his daughter




             http://www.washingtonpost.com/wp-srv/nation/specials/guantanamo/MullahJalil.pdf
http://www.washingtonpost.com/wp-srv/nation/specials/guantanamo/KaramKhamisSaydKhamsan.pdf
http://www.washingtonpost.com/wp-srv/nation/specials/guantanamo/HukumraKhan.pdf
http://media.washingtonpost.com/wp-srv/nation/documents/majid_khan_csrt_051507.pdf


http://www.tkb.org/documents/Cases/CR-97-804_Transcript_of_Sentence.pdf




http://i.a.cnn.net/cnn/2007/images/03/14/transcript_ISN10024.pdf




http://www.washingtonpost.com/wp-srv/nation/specials/guantanamo/AbdulRahimMuslimdost.pdf
http://www.washingtonpost.com/wp-srv/nation/specials/guantanamo/MohammedNasim.pdf

http://www.tkb.org/documents/Cases/4-93CR-89-DJS_Transcript_1.pdf

http://www.washingtonpost.com/wp-srv/nation/specials/guantanamo/HabibNoor.pdf



http://www.jenner.com/files/tbl_s69NewsDocumentOrder/FileUpload500/352/03-1027_argument_padilla.pdf


http://www.washingtonpost.com/wp-srv/nation/specials/guantanamo/AliMustafaPatel.pdf




http://www.washingtonpost.com/wp-srv/nation/specials/guantanamo/AbdurSayedRahman.pdf

http://www.washingtonpost.com/wp-srv/nation/specials/guantanamo/MohammedRasoul.pdf
http://www.tkb.org/documents/Cases/USA_v_Reid_02-CR-10013_(MA)_Transcripts_001.pdf




http://www.washingtonpost.com/wp-srv/nation/specials/guantanamo/QalanderShah.pdf



http://www.washingtonpost.com/wp-srv/nation/specials/guantanamo/NaquibullahShabeen.pdf
  http://www.washingtonpost.com/wp-srv/nation/specials/guantanamo/HajiShahzada.pdf




http://www.washingtonpost.com/wp-srv/nation/specials/guantanamo/SalihUyar.pdf
n, and up to 5 years on each count of making a false statement

            http://www.washingtonpost.com/wp-srv/nation/specials/guantanamo/PadshaWazir.pdf




            http://www.dod.mil/pubs/foi/detainees/csrt/Set_12_1179-1239.pdf#1

            http://www.washingtonpost.com/wp-srv/nation/documents/zubair_csrt.pdf
            http://www.dod.mil/pubs/foi/detainees/csrt/Set_12_1179-1239.pdf



Justice; U.S. Department of State; U.S. Federal Bureau of Investigation; U.S. Supreme Court; Wiggin & Dana LLP
Sentencing Memorandum
http://www.foxnews.com/projects/pdf/memorandum.pdf




http://www.tkb.org/documents/Cases/USA_v_Abdelfattah_03-CR-20486_(TN-W)_Sentencing_Memorandum_001.pdf




http://www.foxnews.com/projects/pdf/memorandum.pdf
http://www.foxnews.com/projects/pdf/memorandum.pdf
http://www.foxnews.com/projects/pdf/memorandum.pdf
http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Sentencing_Memorandum_014.pdf

http://www.foxnews.com/projects/pdf/memorandum.pdf




http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Sentencing_Memorandum_004.pdf
http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Sentencing_Memorandum_006.pdf
http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Sentencing_Memorandum_002.pdf


http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Sentencing_Memorandum_011.pdf
http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Sentencing_Memorandum_003.pdf

http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Sentencing_Memorandum_018.pdf




http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Sentencing_Memorandum_007.pdf
http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Sentencing_Memorandum_010.pdf
http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Sentencing_Memorandum_001.pdf

http://www.foxnews.com/projects/pdf/memorandum.pdf
http://www.foxnews.com/projects/pdf/memorandum.pdf




http://www.foxnews.com/projects/pdf/memorandum.pdf




http://www.tkb.org/documents/Cases/USA_v_Hammoud_00-CR-00147_(NC-W)_Sentencing_Memorandum_005.pdf
http://www.foxnews.com/projects/pdf/memorandum.pdf




http://www.foxnews.com/projects/pdf/memorandum.pdf
          Court Exhibit(s)




andum_001.pdf
http://www.tkb.org/documents/Cases/04-CR-10004-Exhibits-001.pdf
andum_014.pdf




andum_004.pdf
andum_006.pdf
andum_002.pdf


andum_011.pdf
andum_003.pdf

andum_018.pdf




andum_007.pdf
andum_010.pdf
andum_001.pdf




           http://www.defenselink.mil/news/commissions_exhibits_hicks.html
           http://www.tkb.org/documents/Cases/USA_v_Mandhai_02-CR-60096_(FL-S)_Exhibits_001.pdf




           http://www.tkb.org/documents/Cases/USA_v_Moussaoui_01-CR-455_(VA-E)_Exhibits_001.pdf
andum_005.pdf
http://cryptome.org/padilla/padilla-695-6.htm
Statement of Facts
http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/faris/usfaris603sof.pdf
http://www.usdoj.gov/ag/statementoffacts.htm




http://news.findlaw.com/hdocs/docs/moussaoui/usmouss42205sof.html
Review of Combatant Status Review Tribunal

http://www.cageprisoners.com/downloads/ferozabbasi.pdf
http://www.cageprisoners.com/downloads/Mahmoudaziz.pdf
http://www.cageprisoners.com/downloads/allalaljallil.pdf
http://www.cageprisoners.com/downloads/malikalwahab.pdf




http://www.cageprisoners.com/downloads/majidahmed.pdf

http://www.cageprisoners.com/downloads/fahmiahmed.pdf
http://www.cageprisoners.com/downloads/faruqahmed.pdf




http://www.cageprisoners.com/downloads/abdullahalajmi1.pdf


http://www.cageprisoners.com/downloads/fouzialawda.pdf
http://www.cageprisoners.com/downloads/saadalazmi.pdf



http://www.cageprisoners.com/downloads/salahalbalushi.pdf
http://www.cageprisoners.com/downloads/abdulalbedani.pdf
http://www.cageprisoners.com/downloads/busayss.pdf
http://www.cageprisoners.com/downloads/fenaitelaldaihani.pdf
http://www.cageprisoners.com/downloads/jumaaldosari.pdf
http://www.cageprisoners.com/downloads/atagabdohalhaj.pdf
http://www.cageprisoners.com/downloads/boudella.pdf
http://www.cageprisoners.com/downloads/khalidmishalalhameydani.pdf




http://www.cageprisoners.com/downloads/faizmohammadalkandari.pdf
http://www.cageprisoners.com/downloads/salmanalkhalifa.pdf




http://www.cageprisoners.com/downloads/jarallahalmarri.pdf
http://www.cageprisoners.com/downloads/bashiralmarwalah.pdf




http://www.cageprisoners.com/downloads/musabalmudwani.pdf


http://www.cageprisoners.com/downloads/issaalmurbati.pdf
http://www.cageprisoners.com/downloads/nasiralmutayri.pdf




http://www.cageprisoners.com/downloads/abdullahalnoaimi.pdf
http://wid.ap.org/documents/detainees/fouzialawda.pdf




http://www.cageprisoners.com/downloads/fouadalrabia.pdf

http://www.cageprisoners.com/downloads/aliyahyaalraimi.pdf

http://www.cageprisoners.com/downloads/bisheralrawi.pdf
http://www.cageprisoners.com/downloads/alialrezehi.pdf
http://www.cageprisoners.com/downloads/abdalazizalshammeri.pdf




http://www.cageprisoners.com/downloads/zohairalshorabi.pdf

http://www.cageprisoners.com/downloads/abdulalsuadi.pdf

http://www.cageprisoners.com/downloads/alialtays.pdf

http://wid.ap.org/documents/detainees/adilalwadi.pdf
http://www.cageprisoners.com/downloads/muktarwarafi.pdf

http://www.cageprisoners.com/downloads/adilalzamil.pdf




http://www.cageprisoners.com/downloads/omarrajabamin.pdf




http://www.cageprisoners.com/downloads/moazzambegg.pdf
http://www.cageprisoners.com/downloads/richardbelmar.pdf




http://www.cageprisoners.com/downloads/jamilelbanna.pdf
http://www.cageprisoners.com/downloads/salemfalenghereby.pdf



http://www.cageprisoners.com/downloads/mamdouhhabib.pdf




http://www.cageprisoners.com/downloads/emadabdallahassan.pdf

http://www.cageprisoners.com/downloads/mohammedhassen.pdf




http://www.cageprisoners.com/downloads/idr.pdf


http://www.cageprisoners.com/downloads/sadeqismail.pdf
http://www.cageprisoners.com/downloads/yasinqasemismail.pdf
http://www.cageprisoners.com/downloads/saeedjarabh.pdf




http://www.cageprisoners.com/downloads/abdullahkamel.pdf




http://www.cageprisoners.com/downloads/lahmar.pdf




http://www.cageprisoners.com/downloads/jamalmari.pdf




http://www.washingtonpost.com/wp-srv/nation/specials/guantanamo/MohammedRasoul.pdf




http://www.cageprisoners.com/downloads/martinmubanga.pdf
http://www.cageprisoners.com/downloads/nechle.pdf




http://www.cageprisoners.com/downloads/saifullahparacha.pdf




http://www.cageprisoners.com/downloads/khaledqasim.pdf
http://www.cageprisoners.com/downloads/salmanrabeii.pdf




http://www.cageprisoners.com/downloads/uthmanrahim.pdf
Miscellaneous




http://jurist.law.pitt.edu/pdf/abdipleaagreement.pdf
http://www.siteinstitute.org/terrorismlibrary/court_cases/court_cases_1097870327.pdf
http://www.usdoj.gov/usao/nj/press/files/pdffiles/duka0508rel.pdf
http://www.usdoj.gov/usao/nj/press/files/pdffiles/duka0508rel.pdf
http://www.usdoj.gov/usao/nj/press/files/pdffiles/duka0508rel.pdf
http://www.milnet.com/terr-cases/Lodi-Five/06-16-05hayat.pdf
http://www.milnet.com/terr-cases/Lodi-Five/06-16-05hayat.pdf
http://www.theaustralian.news.com.au/story/0,20876,21486066-17281,00.html
http://www.defenselink.mil/news/ISN10020.pdf#1

http://www.cageprisoners.com/articles.php?id=12912




http://www.usdoj.gov/ag/oppositiontodefendantsmotionforrelease.htm




http://www.usdoj.gov/ag/mouss21.htm
http://fl1.findlaw.com/news.findlaw.com/hdocs/docs/padilla/padillabush60902det.pdf




http://caselaw.lp.findlaw.com/scripts/getcase.pl?navby=search&case=/data2/circs/DC/963127a.html




http://www.usdoj.gov/usao/nj/press/files/pdffiles/duka0508rel.pdf




http://www.usdoj.gov/usao/nj/press/files/pdffiles/duka0508rel.pdf

				
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