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Civil and Criminal Cases
Civil and Criminal Terror Cases Home Page
Alphabetical Index of Cases
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AAADC v. Ashcroft (INS registration)
U.S. v. Abdi (reporting financial transactions)
U.S. v. Abdi (forgery of state securities)
U.S. v. Abdoulah (college student)
U.S. v. Abdual, Ahemed, Abuali (embezzlement and theft)
U.S. v. Aboudy (ID fraud)
U.S. v. Abraham (Missile Conspiracy)
U.S. v. Alamoudi (Money Laundering, Prohib. Trans. w/ Libya)
U.S. v. Alandon (ID fraud)
U.S. v. Al-Atabi (ID fraud)
U.S. v. Al-Atabi (ID fraud)
U.S. v. Al-Baraa (ID fraud)
U.S. v. al-Bakri (NY terror cell)
U.S. v. Albred (ID fraud)
U.S. v. Al-Hachami (ID fraud)
U.S. v. Aldraibi (immigration fraud)
U.S. v. Alibrahimi (ID fraud)
U.S. v. Ali-Haimoud (ID fraud)
U.S. v. Al Jibori (selective prosecution)
U.S. v. Al-Khaledy (ID fraud)
U.S. v. Al-Maleky (ID fraud)
U.S. v. Al-Marri (false statements)
U.S. v. Al-Mughassil (Khobar Towers)
U.S. v. Al-Moayad (Supporting al Qaeda and Hamas)
U.S. v. Almazaal (ID fraud)
U.S. v. Al-Obaidi (ID fraud)
U.S. v. Al-Saraf (ID fraud)
U.S. v. al-Shannaq (embassy visa scam)
U.S. v. Al-Shiblawy (ID fraud)
U.S. v. Alshomary (ID fraud)
U.S. v. Alubeidy (ID fraud)
U.S. v. Alrababah (ID fraud)
U.S. v. Alfauru (ID fraud)
U.S. v. Argenbright Holdings (airport security)
U.S. v. Arnaout (charity)
U.S. v. Azmath and Shah (false statements)
U.S. v. Awadallah (college student)
U.S. v. Badri (bank fraud)
U.S. v. Battle, et al. (Oregon terror cell case)
Bayaa v. United Airlines (discrimination)
Benevolence International Foundation (BIF) v. Ashcroft (charity)
U.S. v. Benevolence International Foundation (BIF) (charity)
U.S. v. Biheiri (false statemnts, support)
U.S. v. Bin Laden
U.S. v. Budiman (ID fraud)
Burnett v. al Baraka Inv. and Dev. Corp. ($1 trillion lawsuit)
Chad C. Seabold (terror hoax)
Cheryl Yvonne Shears (terror hoax)
Chowdhury v. Northwest Airlines (discrimination)
Coalition of Clergy v. Bush (foreign detainees)
Colaio v. Feinberg (Sept. 11th fund)
Ctr. for National Security Studies v. Dept. of Justice (FOIA)
Cureg v. Continental Airlines (discrimination)
U.S. v. Damrah (supporting terrorism)
Dasrath v. Continental Airlines (discrimination)
Detroit News v. Ashcroft (secret hearings)
U.S. v. Doe (Pan Am #73 hijacking)
U.S. v. Doha (LAX Millenium bombing)
U.S. v. Dumeisi (unregistered foreign agent)
U.S. v. Edwards (pre-board searches)
El Al v. Tseng (pre-board searches)
U.S. v. El-Hage (East Africa embassy bombings)
U.S. v. Elliott (terror hoax)
E.P.I.C. v. Office of Homeland Security (FOIA request)
U.S. v. Faryniarz (terror hoax)
U.S. v. FARC (supporting terrorism)
U.S. v. Iyman Faris (Ohio truck driver)
In Re: Foreign Intelligence Surveillance Court (secret court)
U.S. v. Forcellina (terror hoax)
U.S. v. Galicia (ID fraud)
California v. Garcia (terror hoax)
Gherebi v. Bush (Gitmo prisoner)
U.S. v. Gibson (terror hoax)
Global Relief Foundation v. The New York Times (defamation)
U.S. v. Goba (NY terror cell)
Guantanamo Bay translator charges
U.S. v. Gurung (carrying knives)
Haddad v. Ashcroft (closed hearings)
Ahmad al Halabi (Gitmo translator cases)
Hamdi v. Rumsfeld (uncharged terror suspect)
U.S. v. Hamed a/k/a Imad Nimer (ID fraud)
U.S. v. Hameed (Missile Conspiracy)
U.S. v. Hannan (ID fraud)
Holy Land Found. for Relief & Dev. v. Ashcroft (charity)
Humanitarian Law Proj. v. Ashcroft (terrorist org.)
U.S. v. Hussein and Hussein (racketeering)
U.S. v. Idris (U.S. citizen in alleged terror plot against Israel)
In re: Nissan Altima Automobile (9/11 terrorists' car)
U.S. v. Isse (reporting financial transactions)
U.S. v. Janjalani, et al. (Abu Sayyaf)
U.S. v. Keller (gun on airplane)
Khan v. Benedictine University (business interference)
U.S. v. Khoury (firearms)
U.S. v. Kilfat (immigration fraud)
U.S. v. Kilfat (mail fraud)
U.S. v. Koubriti (ID fraud)
U.S. v. Kourani (material support)
U.S. v. Lakhani (Missile Conspiracy)
People v. Lester (terror hoax)
U.S. v. Lindh (accused American Talib)
U.S. v. Lopez-Flores (ID fraud)
U.S. v. Leung (terror hoax)
Ahmed Mehalba (Gitmo translator cases)
Mariani v. United Airlines (wrongful death)
U.S. v. Martinez-Flores (ID fraud)
U.S. v. McNeill (terror hoax)
M.K.B. v. Warden (sealed habeas proceedings)
U.S. v. Mohammed (Air Egypt #648 highjacking)
U.S. v. Moreira-Mosca (attempted cockpit break-in)
U.S. v. Moussaoui (alleged 20th hijacker)
U.S. v. Munson (terror hoax)
Nat. Council of Res. of Iran v. U.S. State Dept. (terrorist org.)
New York Metro Area Postal Union v. Potter (work hazards)
Nixon B. Saldanha (terror hoax)
U.S. v. Noman (bribery, graft)
North Jersey Media Group v. Ashcroft (secret hearings)
U.S. v. Olson (terror hoax)
Jose Padilla v. U.S. (uncharged "dirty bomb" suspect)
U.S. v. Paracha (material support)
Pescatore v. Pan Am (airline liability)
People's Mojahedin Org. of Iran v. U.S. State Dept. (terrorist org.)
U.S. v. Pervez (false statements)
U.S. v. Raissi and Dahmani (false statements)
U.S. v. Raissi aka Algier (false statements)
Rasul v. Bush (foreign detainees)
U.S. v. Reid (airline shoe-bomber)
Rein v. Soc. People's Lib. Arab Jamahiriya (civil suit)
Pugh, et al. v. Libya, et al. (civil suit)
People v. Rhyne (terror hoax)
U.S. v. Rizvi (firearms)
U.S. v. Rizvi (immigration fraud)
Roger Ryan (terror hoax)
U.S. v. Rubin and Krugel (hate crime)
Sader v. American Airlines (discrimination)
U.S. v. Saffer (airport security)
U.S. v. Salameh (WTC bombing trial #1)
U.S. v. Sarwer (credit card fraud)
U.S. v. Sattar, Al-Sirri, Stewart, Yousry (supporting terrorism)
U.S. v. Seif aka Abdallah (false statements)
In re September 11 Litigation (Suits against Airlines and Port Auth.)
Shah v. Pan Am (airline liability)
U.S. v. Shah (drugs-for-missiles)
U.S. v. Sheppard (terror hoax)
Smith v. Soc. People's Lib. Arab Jamahiriya (civil suits)
SR Int'l Bus. Ins. Co. v. World Trade Ctr. Prop. (insurance)
Stanford v. Kuwait Airways (airline liability)
U.S. v. Trythall (terror hoax)
Turkmen, Saffi, Jaffri v. Ashcroft (prison abuse)
U.S. v. Ujaama (supporting terrorism)
U.S. v. Varela (drugs-for-guns)
U.S. v. Verdugo-Urquidez (int'l search and seizure)
U.S. v. Villalobos (ID fraud)
U.S. v. Waagner (terror hoax)
U.S. v. Warsame (supporting terrorism)
U.S. v. Williams (terror hoax)
U.S. v. Wood, Creighton (terror hoax)
World Trade Ctr. Prop. v. Ace Bermuda Insurance (insurance)
World Trade Ctr. Prop. v. Travelers Indemnity (insurance)
World Trade Ctr. Prop. v. Hartford Fire Ins. (insurance)
Capt. James Yee (Gitmo translator cases)
People v. Younce, Jr. (terror hoax)
U.S. v. Zayed (supporting al Qaeda and Hamas)
Categories:
Terrorism Cases Prior To Sept. 11th
Airplane / Airport Security Cases
Civil Cases
Criminal Cases
(page 1)
Criminal Cases
(page 2)
Hate Crimes Cases
Terrorist Hoax Cases
Airplane / Airport Security
United States v. Nancy Keller:
Criminal Complaint / Warrant for Arrest
(PDF) Accused of attempting to board an aircraft while carrying a concealed handgun. Aug. 26, 2002
United States v. Argenbright Holdings, Ltd.:
Initial Findings of Review of Argenbright Security, Inc.
Oct 16, 2001
Order to Show Cause Hearing Notice
(PDF) Oct 12, 2001
Government's Petition for Order to Show Cause Concerning Defendant's Violations of Conditions of Probation
(PDF) Oct 11, 2001
Criminal Information
(PDF) Apr 17, 2000
Government's Guilty Plea Memorandum
(PDF)
Government's Sentencing Memorandum - Argenbright Holdings, Ltd.
(PDF)
Stipulated Joint Proposed Findings of Fact and Conclusions of Law
(PDF)
United States v. Steven Saffer:
Memorandum and Order
Oct 25, 2000
Government's Sentencing Memorandum
(PDF)
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