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1:12-cr-00033 | U.S. District Court for the District of Colorado
Filed Date: Jan. 19, 2012
Closed Date: Oct. 3, 2022
Criminal Complaint (Muhtorov)
U.S. v. Muhtorov
Jan. 19, 2012
Indictment [Muhtorov]
United States of America v. Muhtorov
Jan. 23, 2012
Notice of Intent to use Foreign Intelligence Surveillance Information
United States v. Muhtorov and Jumaev
Feb. 7, 2012
Order of Detention for Defendant Muhtorov
Feb. 15, 2012
Criminal Complaint (Jumaev)
United States of America v. Jumaev
March 14, 2012
2:18-cr-20559 | U.S. District Court for the Eastern District of Michigan
Filed Date: Aug. 14, 2018
Closed Date: Jan. 18, 2022
Indictment
United States of America v. Rammal
Aug. 14, 2018
Notice of Intent to Use Foreign Intelligence Surveillance Act Information
Sept. 12, 2018
Declaration and Claim of Privilege of the Attorney General of the United States
United States of America v. Daher
June 6, 2019
Order on Defendant's Motion to Discover and Motion to Dismiss
Dec. 24, 2020
Docket [PACER]
Feb. 8, 2021
3:15-cr-00358 | U.S. District Court for the Northern District of Ohio
Filed Date: Sept. 30, 2015
Closed Date: Jan. 22, 2019
Sept. 30, 2015
Dec. 21, 2015
Indictment (Case 3:16-cr-222)
July 6, 2016
Classified Memorandum Opinion
March 21, 2018
Information [Mohammad]-Count One (Concealment of Financing of Terrorism)
United States of America v. Mohammad
April 11, 2018
3:10-cr-04246 | U.S. District Court for the Southern District of California
Filed Date: Oct. 22, 2010
Case Ongoing
Introductory Allegations Common to All Counts
United States of America v. Moalin, Mohamed, and Doreh
Oct. 22, 2010
Statement of Facts and Memorandum of Points and Authorities in Support of Joint Motion Pursuant to Rule 33, R.Crim. P., For a New Trial
Sept. 5, 2013
Order Denying Motion for New Trial
Nov. 14, 2013
Sept. 23, 2015
Opinion
United States of America v. Moalin
U. S. Court of Appeals for the Ninth Circuit
Sept. 2, 2020
1:16-cr-00181 | U.S. District Court for the Northern District of Illinois
Filed Date: March 17, 2016
Closed Date: Oct. 31, 2019
Criminal Complaint
U.S. District Court for the Eastern District of California
Jan. 6, 2016
Press Report
No Court
Jan. 7, 2016
March 17, 2016
April 8, 2016
Opinion and Order
United States v. Al-Jayab
June 28, 2018
1:00-cr-00481 | U.S. District Court for the District of Colorado
Filed Date: Nov. 2, 2000
Closed Date: Jan. 10, 2011
Order and Judgment
U. S. Court of Appeals for the Tenth Circuit
April 9, 2003
Order
July 2, 2003
U.S. v. Verbickas
Sept. 2, 2003
Feb. 28, 2006
USA v. Schultz
Aug. 24, 2006
1:11-cr-00623 | U.S. District Court for the Eastern District of New York
Filed Date: Sept. 6, 2011
Provision of Material Support to Terrorists
USA v. Hasbajrami
Sept. 8, 2011
Superseding Indictment
Jan. 26, 2012
Sentencing Memorandum
Nov. 21, 2012
Judgment
Jan. 16, 2013
Letter to Agron Hasbajrami
Feb. 24, 2014
0:12-cr-60298 | U.S. District Court for the Southern District of Florida
Filed Date: Nov. 30, 2012
Closed Date: 2018
USA v. Qazi
Nov. 30, 2012
U.S.A. v. Qazi
Dec. 6, 2012
Pretrial Detention Order
Dec. 19, 2012
May 6, 2013
11-CR-3329 | Kentucky state trial court
Filed Date: Oct. 29, 2011
Closed Date: 2014
Commonwealth of Kentucky v. Clary
Sept. 23, 2013
65-cr-11736 | U.S. District Court for the Middle District of Alabama
Filed Date: April 6, 1965
Closed Date: 1967
Memorandum
March 26, 1965
FBI Statement: March From Selma to Montgomery, Alabama March 21-25, 1965
The White House Statement by the President to the Press in the East Room
FBI Statement: Murder of Viola Liuzzo Lowndes County, Alabama March 25, 1965
March 27, 1965
Trial Exhibits
United States v. Eaton
April 2, 1965