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17 cases, 187 documents
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SPEECH AND RELIGIOUS FREEDOM
United States v. Wilkins

65-cr-11736 | U.S. District Court for the Middle District of Alabama

Filed Date: April 6, 1965

Closed Date: 1967

This case is part of the Clearinghouse Special Collection on the events and litigation leading up to and surrounding the famous Selma-to-Montgomery marches of 1965. Thousands of demonstrators walked from Selma to Montgomery in March 1965 protesting racial discrimination in Alabama and the persistent deprivation of the Alabama black population's right to vote. This historic march was made possible by an injunction from a federal court prohibiting state officials from interfering and compelling …
NATIONAL SECURITY
United States v. Muhtorov

1:12-cr-00033 | U.S. District Court for the District of Colorado

Filed Date: Jan. 19, 2012

Case Ongoing

Introduction & Importance of this Case In early 2012, the federal government initiated criminal prosecution of Jamshid Muhtorov (January 19) and Bakhityor Jumaev (March 14) in the U.S. District Court for the District of Colorado. Both defendants were charged with providing, conspiring to provide, and attempting to provide material support and resources to a foreign terrorist organization, in violation of Title 18, U.S.C. § 2339B. Defendants were represented by the Federal Public Defender (Muhto…
NATIONAL SECURITY
United States v. Mohammad

3:15-cr-00358 | U.S. District Court for the Northern District of Ohio

Filed Date: Sept. 30, 2015

Closed Date: Jan. 22, 2019

On September 30, 2015, Yahya Farooq Mohammad, Ibrahim Zubair Mohammad, Asif Ahmed Salim, and Sultane Roome Salim were indicted in U.S. District Court of the Northern District of Ohio for conspiracy to provide and conceal material support and resources to terrorists, for providing material support and resources to terrorists and for conspiracy to obstruct justice. Farooq Mohammad and Ibrahim Mohammad were additionally indicted for conspiracy to commit bank fraud. The defendants were appointed f…
NATIONAL SECURITY
United States v. Daher

2:18-cr-20559 | U.S. District Court for the Eastern District of Michigan

Filed Date: Aug. 14, 2018

Closed Date: Jan. 18, 2022

This is a federal criminal case where the government attempted to introduce evidence obtained through the Foreign Intelligence Surveillance Act (FISA). On August 14, 2018, two operators of a Detroit gas station were indicted in the United States District Court for the Eastern District of Michigan for the crime of defrauding the Supplemental Nutrition Assistance Program (SNAP). The defendants allegedly bought SNAP funds from recipients with cash at a discounted price, then fraudulently billed th…
JAIL CONDITIONS
U.S. v. Purvis

1:77-cr-00066 | U.S. District Court for the Southern District of Alabama

Filed Date: June 27, 1977

Closed Date: 1979

On June 27, 1977, Louis Wallace, an inmate at the Mobile County Jail in Alabama was shot and killed by jail staff during an escape attempt. On June 27, 1977, the United States filed a two-count indictment against jail officials in the United States District Court for the Southern District of Alabama alleging violations of 18 U.S.C. 241 and 242. The first count was brought against all nine jail officials on grounds that they had conspired to kill an inmate attempting to escape in order to crea…
PRISON CONDITIONS
U.S. v. Jackson

3:93-cv-00124 | U.S. District Court for the Eastern District of Arkansas

Filed Date: May 3, 1993

Closed Date: 1994

An indictment was entered against Hershel Jackson, an Arkansas corrections officer, charging a violation of 18 U.S.C § 242 sometime prior to 1956. The elements of a crime under Section 242 are (1) action taken under color of state law, (2) willfully to subject to the deprivation of rights protected by the Constitution of, (3) an inhabitant of any State. Defendant was charged with beating James Anderson, a prisoner, with a stick or a club for the purposes of punishing him. The defendant argue…
NATIONAL SECURITY
United States v. Nicholson

1:96-cr-00448 | U.S. District Court for the Eastern District of Virginia

Filed Date: Nov. 5, 1996

Closed Date: 1997

On November 5, 1996, the U.S. charged the defendant with espionage, attempted espionage, and conspiracy to commit espionage, all in violation of 18 U.S.C. § 794. The U.S., represented by the U.S. Attorney's Office, filed the case in the U.S. District Court for the Eastern District of Virginia. On November 18, 1996, the defendant was arrested. The defendant moved for recusal of judge. On February 3, 1997, Judge James C. Cacheris denied the defendant's motion and held that: (1) recusal was not re…
CRIMINAL JUSTICE (OTHER)
United States v. Firestack-Harvey

2:13-cr-00024 | U.S. District Court for the Eastern District of Washington

Filed Date: Feb. 6, 2013

Closed Date: 2015

On February 6, 2013, a federal grand jury in the Eastern District of Washington indicted five defendants on six counts: conspiracy to manufacture 100 or more marijuana plants, manufacture of 100 or more marijuana plants, possession with the intent to distribute more than 50 marijuana plants, distribution of marijuana, possession of a firearm in furtherance of a drug crime, and maintaining a place for the manufacture and distribution of marijuana. The Federal Public Defender was appointed to rep…
NATIONAL SECURITY
United States v. Qazi

0:12-cr-60298 | U.S. District Court for the Southern District of Florida

Filed Date: Nov. 30, 2012

Closed Date: 2018

Two brothers, both naturalized U.S. citizens from Pakistan, were arrested while plotting to conduct a terrorist attack using a weapon of mass destruction in New York City in November 2012. They were indicted on two counts: (1) conspiring to provide material support to terrorists and (2) conspiring to use a weapon of mass destruction. This case was assigned to Judge Robert N. Scola Jr. in the U.S. District Court for the Southern District of Florida. On December 6, 2012, the U.S. Department of J…
NATIONAL SECURITY
United States v. Mohamud

3:10-cr-00475 | U.S. District Court for the District of Oregon

Filed Date: Nov. 29, 2010

Case Ongoing

On November 19, 2013, the Department of Justice notified Mohamed Osman Mohamud, the criminal defendant in this case, that it had used evidence from a FISA warrantless wiretap in the proceedings leading to Mr. Mohamud's conviction. This was the second time the DOJ notified a criminal defendant of this information, following a new, broader interpretation of when the government was using evidence “derived from” warrantless wiretapping. These new notifications provide standing for defendants to cha…