National Security Division List of Terrorism Prosecutions
U.S. Department of Justice
Released to TRAC on July 30, 2009 under FOIA request.
See TRAC's full report at: http://trac.syr.edu/tracreports/terrorism/215/
Note: Blank lines indicate cases that the NSD said were sealed. The division also said the list was otherwise complete. Court docket numbers were requested but not provided.
. .,flereitdai4%4i:_ a. : , .- •'-Seal 06010 . ..-Ctiar9eDatdj _. `:2 i „,.>~;::
~CahvideA ^:i cony-Data: (`YxSem.Deae ...,-•~ : ,, ,,o s:Bantam!* x ? aY z cs'
Tchibassa, Alto
Garton, Henry Castellanos
Ahmed . Aref
FALSE DDC
25-Sep-91 1811203, 181371 --
FALSE ; DDC
22-Dec-98 1811203
FALSE ; WDNY
22-Sep-99 1811956. 211853. 5x18/2342
TRUE
12-Sep-03'27-Feb .04
293mos; 5yrs SR ; SA 8 restitution
FALSE
TRUE
03-Mar-041
25-,1ui-05
-.37mo 3yrsSR, restitution
1
A-Nalfi, Mohamed Suleiman
Hammond, ChasM
Hammond ; Mohammed
Harb, Said
Pierre, Vncente Rafael
Upshur, Traci
FALSE SDNY
22-Mar-01 1812332(5) .1811114-1117. 1812156A, 1B121556
FALSE WDNC
28-Mar-01 •4x1812342 ; 7x1811956 ; 4x181371 ; 3x1811029; 2x1811962; 20811341
9x1&1956; 6x1812342 ; 6x1811029; 3x1811325; 3x1811546; 2x1811962 ; 341811341.FALSE WDNC 28-Mar-01 2x23396
118123396 . 1812339A, 181201A, 1811956, 1812342, 181371, 1344A, 1811029, 181215,FALSE . WDNC
28-Mar-01 18/1324, 1812314 . 1811962
I FALSE . WDVA
18Sep 01 181922. 181924 and 181371
FALSE WDVA 18-Sep-01 18/922, 181924 and 181371
TRUE
3I-Jan-03'
20-Feb-03
•121 mos, 3 yrs SR
TRUE
21-Jun-02i
28-Feb-03
51 Months, 3yrsSRT, E700SA
TRUE
23J un-0Z, 28-Feb-03 1155 Years, 3 yrs SRT, 51400SA
TRUE
25-Feb-OS
19-Mar-03 ;41 Months; 3 yrs SRT. $500 SA
TRUE
TRUE
30-Nov011
30-Nov-01
05-Apr-02
24 Months, 3 yrs SR
05-Apr-02
' 15 Months, 2 yrs SR
NSD, B6, B7C
Alatasi, 2afer
- FALSE SDFM
19Sep-01 1421408
----
FALSE
IIgbal, Jarnshed (aka Jimmy)
FALSE NDNY
19•Sep01 i81 1325
TRUE
20-Nov-01;08 .Jan-02
'S Years Probation
Igbal, Jawaid
FALSE ' NDNY
19Sep01 !81 1325
!
TRUE
20-Nov-01
15-Mar-02
• 1, 5 Years Probation, 5100 SA 8 $3000 Fine -
i
Guagni. Francois
_ FALSE : DME
25Sep-01 811326
I TRUE
28Sep•01~
23-Jan-02
20 Months, 3 yrs SR
Atadiml . AS
FALSE EDCA
27-Sep01211846
FALSE
Elmardoudi, Abellah (Abdul-Ilah)
FALSE' EDMI
27-Sep01 : 1872339A, 181371
r FALSE
Hannan, Ahmed
FALSE EDMI
27Sep01 •18/1546, 18!1026. 18l2.339A, 181371 (1&1341 on 12155104)
FALSE -
29-Apr-04
time serveMwnd granted 4129!04~
i
H n mss&, Yausse!
FALSE' EDMI
27.Sep-01 ;1811W. 1811028(a)(6), '1811029 .18/371 .1811543, 1&2339A
I
TRUE
07-Apr-03;
01Sep-05
.78 months . 3 yrs SR
Koubft . Karon
FALSE EDMI
27-Sep-01 •18!371, 1811546(a) . 1811028(a)(6) ,1812339A (1811341 an 12715104)
FALSE
Raze. Atif
FALSE ; SDAL
27-Sep-01 •1811029(a)(2)
TRUE
19-NOwOt ;
07-Fe"
Time served (140 days), restitution
------------
ALAboody, Mustafs
• FALSE .` WDPA
03~Oct-01 X1871028
TRUE
20-Mar-02';
12JuW2
'3 Year Probation
AlaZavt, Al F .
;FALSE WDPA
03 .00-01 '1811028
TRUE
26-Mar-02
12-Jul-02
•'3 Yaars Probation
Khaeds, Shedf
i FALSE ! MDFL
03-Oct-01 ;18/1001
TRUE
07-Der 01~
19-Dec-01
Time served +7 days, 3yrs SR
Sudani, Hussain
FALSE WDPA ; 03-Oc1-01 118/1028
I
TRUE
11-Mar-02;
07JurH02
.3 Years Probation
Al Aboudy, Akeel
FALSE : WDPA
04-0&1-01 . 1811028
TRUE
26-Mar-02; 02-Aug42
36 Months Probation, 8250
Al Tarim]. Haider
FALSE WDPA' 04-Oct-01 ~1&1028
TRUE
01-Feb-02
10-May-02 -3 Years Probation
NSD, B6, B7C
'DisClct ,.( ..Charge Dete , .:Charges Convicted Conti Date ,''tTi-SontDate l• Sentence; :
.3 Years Probation, 100 hrs . comm . service
YearsProba4on, $250
3 Months Probation, $350
TRUE
28-Mar-02 16-Aug-02 3 Years Probation
TRUE
28-Mar-0?' 02-Aug-02 3 Years Probation
TRUE
13-Mar-0Z
01-Jul-02
•3 Years Probation $250
TRUE
29-May-02
23-Aug-02
3 Years Probation . $250
FALSE WDPA
04-Oct-01 .1811028
TRUE
19-Mar-02
08-Jul-02
3 Years Probation. 100 hrs . Comm. service
AI-Arabi, WaRek
Al-Baran, Alawi Hussain
Alandon, Arkan
AtAtabi, Hatef
FALSE VVDPA
AJbred, Kamel
, FALSE WDPA
t
A Hoch! rnL Sabah
FALSE WDPA
A1ibrahimi, Mohammed
AI-101aledy, Fadhil
Al-Maleky, Raad
Almaxaal . Samir
AFObaidi, Hussain
AFSaraL Kornai!
AI-S,hailawy, Hisham
FALSE WDPA
FALSE WDPA
{ FALSE WDPA
FALSE ; \M3FA
FALSE WDPA
FALSE' WDPA
FALSE • VVDPA
FALSE WDPA
FALSE WDPA
04-Oct-01
1811028
04-Oct-01 1811028
04-Oct4l 18/1028
04-Oct-01 1811028
04.Oc1-01 •1811028
04.Ocs-01 l811028
04-Oct-01 1811028
04-Oct-01 1811028
04.Oct-01 18/1028
04-Oct-01 .1811028
04-Oct-01 1&1028
04.Oct-01 18/1028
TRUE
TRUE
TRUE
TRUE
{TRUE
TRUE
TRUE
TRUE
11-Feb-02
24-May-02
25-Mar-02
12-Jun-02
10-Apr-CS
IS-Aug-02
:6 months sup. Release
29Ju1-02
_3 Months Probation, $250
03Jul-02
1 Year Probation . $2$0
15-Feb.02
17-May-02
5 Years Probation. 100 hrs . comm. service
15-Mar-02
18-Jun-02
.3 Years Probation
13-Dec-01 ;
13-Mar-02
T I
16-Apr-o
18-Mar-OS
Alshomary, Haider
Alubeily.PJi
Ferrari, Robert
Kishk, Waal
FALSE VVDPA I 04-Oct-01 1811028
,FALSE j WDPA
04.OW01 1811028
FALSE WDPA
Oa-Oct-01 1811028x5
FALSE , ENVY
04.Oct-01 1811001, 1811028, 1811543 and 3551 .49146306(6)(2)
TRUE
15-Apr-0Z
15-Aug-02 `1 Year Probation . $250
n-OZ
1l-Apr-02
3 Years Probston,S;TRUE
14Jan-02' , ,
TRUE
08-Feb-05
26-Se p-03
:18 months, 3 yrs. SR
!
TRUE
17-Jan-0
27-Feb-02
Time Served (6 Months), 3 yrs. SR
RELEASE IN FULL
."Defendant`_ !!dal.Charge Uate,[ ~;
~. . .,- ~Cfisrges=, :.~ . ; ~corriaed, . : ~ Com:Date : s Sent-Data ; .A
FALSE :
DAZ 09.Oct-01
Serilende
At Salmi, Faisal M . :2z 1811001 TRUE 14-Feb-02
14-Mar-02
6 Months, 3 yrs SR
Khan, Raz
_Nasir FALSE
DDE 09.Oct-O I : 181922(05) & 924 (a)(2) TRUE 20-Feb-02
20-Mar-02
I177 days, 2 yrs SR
AI DraiG Khatd FALSE' ED .A 10-Oct-01 1.1811546 TRUE 19-Nov-01
04Jan-02
4 Months, 3 yrs SR
Almutari, Mubarek FALSE NDIN 12-Oct-01 11811344, 1811014 TRUE 17-Apr-02
29-Jul02
21 Months, 3
SR21 yrsy. .___.__w .
. ..
.
_.__
Mahmood, Pulsar FALSE NDNY 16-Oct-01 811324 TRUE
s
16 .Oct-01
25-Jan-02
. 5 Years Probation, 53000
AI-Fatimi, Alf FALSE EDNY 17-Oct-01 31/5316
Nahshal, Basam FALSE EDNY 17-Oct-01 3115316 FALSE
Tauseef, Harz FALSE NDNY 17 .Oct-0l 18/1546 TRUE 01-Nov-01 05-Dec-01
,5 Years Probation
retinas, Aisha FALSE NDNY 17.Oct-01 .1811546 TRUE 01-Nov-01
05-Dec-01
5 Years Probation
Haddounu, Faycal ' FALSE NDIN 18.Oct-01 811305 TRUE 22.Oc1-Ot
09-Nov-01
!30 Days
Rahmani, Kama] FALSE NDIN 18-0c1-01 811305 TRUE 22-Oct-01
09-Nov-01
30 Days
Abu-Zbaida, Maher Yousef FALSE DMT 22-Oct-01 181922(9) TRUE 02Jan-02 28-Mar-02
10 Months.10 months SR
Abdi. Mohamed FALSE 23.Oct-01 18/513 TRUE 13-Dec-01 11-Jan-02
4 Months, 3 yrs SR
Canto. Mustafa (aka Mustafa Camlf) FALSE DDE 23.Oct-01 18/1546 FALSE
Rouissi, Zuhaier Ben Mohammed FALSE NDOH 23.Oct-01 1811325 TRUE 28-Feb-02 15-Apr-02
0 6 Months
Elghazaty, Azmy FALSE NDCA 24 .Oct-Ol 181922 811253 FALSE
Abuali, Hussein FALSE DNJ 25-Oct-01 181371 . 181659 TRUE 17-Jun-03
29-Jan-04
!Time served (5 months) . 3 yrs. SR
RELEASE IN FULL
1~Tendanl ?ti{ :.: Sear('t Dishict. I :.clleryeDate {..> ,~ . . :
:.
,'.ICanwcted . { . Coin .Datei
Abuali, Nasser FALSE
DNJ 25-0d-01 181371, 18/659 TRUE 27-Mar-02
04-Dec.-03 Time served (5 months), 3 yrs. SR
Ahmed, Rabi • FALSE
DNJ 25.0d-01 181371, 181659 TRUE 11-DecaZ
04-Dee-03 Time served (4 months), 2 yrs . SR
Aiyhamdi, Muhamed Nasir Bin Hasher FALSE
SDFL 25.00 .01 :1811546, 211841, 1811028A TRUE
t
18Jan-02i
25-Apr-02 6 months ; 3 yrs SR 510 .000
Galicia, Kent's FALSE
EDVA 25.Oct-01 18/1028 TRUE 09-Nov-01!
25-Jan-02 1 Year. 3 yrs SR
Marilnez-Flores, Luis FALSE
EDVA 25-00.01 -1811028 xd
{ TRUE -
06-Dec-01 .
15-Feb-02 21 Mwhits, 2yrs SR
Soil, Malek Moharnad (Malek mohamedAbdulah) FALSE '
DAZ 25-00,01 ,1811001, 421408(a)(7)(A) TRUE 25-Feb-OS
15-Apr-02 Time served. 3 yrs SR
Ebnaghraby, Shah FALSE
EDNY 26 .Oct-01 !1811029 TRUE 13-Feb-02
29Jtt-02 24 Months, 3 yrs SR
Farad, Abdul FALSE . MDNC 29-00-01 1811014 TRUE 11-Dec01'
26-Mar-02 Time served (6 months) 3 yrs . SR
Fat, Menei FALSE WDPA 30-Oct-01 .1811544 TRUE 02-Nov-01'
27-Dec-01 3 Months, 5100
Siddipul, is tiaz FALSE
MDNC 30-0ct-01 181911 TRUE 06-Dec-Ol
26-Feb-02 Time served (5 mos), 1 yr. SR
Al Hamden, Montaser Hamden FALSE
MDFL . 31-001-01 1811325 TRUE 21-Feb-OS
04-Mar-02 Time served
Al Namdan, Nasn FALSE
MDFL 31-Oct-01 1811325 TRUE 24-Jan-02
01-Mar-02 Time served (5 months); 3yrs SR
Al Khammash, Nermine Haiti Ayoub FALSE ' MDFL 31-0d-31 18/1325
{ TRUE 12-Dec-01-
10-Jan-02 ,Time served (3 Months) ; 3 yrs SR
Al Oaryuti, Mohammed Basheer FALSE
MDFL 31-Oct-01 1811546, 811325 TRUE 10-Jan-02
08-Mar-02 time served, 3yrs SR
Awadatah, Osama FALSE . SDNY '• 31-Oct-01 7.1811623 FALSE
Hussain_Arshad ; FALSE
WDNY 31-Oct-01 1811544 31-Oct-01 04-Jan-02 Time served.2 yrs SR
E Zaatan, Salam Ibrahim FALSE WDPA 01-Nov-01 49146505(b)(1) TRUE 12-Dec-01'
12-Dec-01 time served
RELEASE IN FULL
Chamed- Defendant . .:::r_ DislifctI-.c3srgeDate,•: :. ConvDale j •;iw:lienlDatB.3 {'
_
: - - :Sentence-
Elashmouny, Ahmed Abdulla FALSE EDNY
FALSE SDCA
FALSE DAZ
Mohamed, 'Chad Hamad
Ahmed, Hafu Khabl
FALSE MDFL
Hafaiedh, Ben Sarni Fathi
`; FALSE ; CDCA
Bann, Adel
FALSE ; WDMO
Hussein, Mohamed
! FALSE DMA
Abassi, Sabre
FALSE EDVA
Kopko. Roxanne
: FALSE EDVA
Madly, Mohammed
FALSE' EDNY
01-Nov-01
18(1343, 1811001, 1811029
02-Nov-01 1611001, 1811546
06-Nov-01 ;2x 1811001, 3x 421408(a)(7)(B)
13-Nov-01 1811546.421408, 1811001
14-Nov-01 4x 1811344, 1811956, 1812314
14JJov-at 2x 1811960
15-NOv-01 18110014
15-Nov-01 811306c.p
16-Nov-01 811324 x2, 1813551
09J ul-OZ
24-Jan-03
(35 mos ., 3 yrs probation, restitution & $600
TRUE
02Jul-02
02 .Oct-02
Time served (335 days), 3yrs SR
TRUE
22-Feb-02
06-May-02 ;3 Years probation
FALSE
TRUE
12-Dec-01;
19-Dec.-01
Time served, 2 yrs SR
TRUE
30-NOV-01i
11-Feb-02
6 Months
TRUE
08Jan-02'
06-Mar-02
Time served, 3 yrs SR, $1,000
TRUE
30-Apr-0Z
22-Jul-02
18 Months. 2 yrs . SR
TRUE
03Jan-0 '03Jan-03
63 Days, 2 yrs probation . $500
TRUE
20-Dec-Si
20-Deo01
50 Days
TRUE
25-Mar-02
04-Apr-O2
Time served . 5 years SR
Abdoulah, Mohadar Mohamed
Laimeche, Same
FALSE NDGA
09-Nov01 '.1811001
13-Nov-01
1811546, 1811001, 1811621
TRUE
El Ouariachi, Hossain
Lopez-Flores, Victor
Raissi, Lotfi (aka Fabrics VincentAlgier)
FALSE . EDVA
19-Nov-01 1811028 and 8 use 1326
DAZ
27-Nov-01 ' 1811001, 2; 181371 ; 1811546; 181162(2)
TRUE
15-Nov-01
15-Nov-01
time served
TRUE
19-Nov0l
01-Feb-01
27 Months, 3 yrs SR
FALSE
FALSE WDPA • 19-Nov-01 ',1811001
Rizvi, Arsalan Absar_
Menepla, Mujahid Abdul
Igbal, Javaid
FALSE DCO
28-Nov-01 18/922(9)(5), 181911
_ ._ FALSE'WDOKi 29-Nov-01 118! 922(8)(1)
FALSE EDNY
30-Nov-01 `,181371 and 3551 ; 1811028(a)(2), 18/1028(a)(6), 181513
TRUE
29-Jan-OZ 06-Feb-02
Time served, 3yrs SR
TRUE
19-De601!
03-Apr-02
` 1$ Months, 3 yrs SR
TRUE
22-Apr-02
17-Sep-02
16 Months, 3 yrs SR
RELEASE IN FULL
DiiAmciaht' ,F.41 . Chauges- :. . -r"'JCurtvirted~:~CoitvDatcl~{ i .Soft 1a:A Sentence:'.: ; .
`8 months, 3 yrs . SR
time served, 2 years SR ; and deportation proceedings:pursuant to Title 1813583(4). Deft shalt not re-enter or attemptto re-enter US without wrillen authOdtSIten of Sec . of
TRUE
27-J 0-06
13-Nov-06
Homeland Seca tty
26-Mar-02
24-May-02
3 yr. SR, r.Eti sto p
i
TRUE
03Joe-ES
11-Feb-02
Time served, 3yrs SR
TRUE
10-1an-05
25-Mar-02
'4 mos .. 3yrs SR
FALSE
RRELEASE IN FULL
FALSE' NIDAR
04-Dec-01
FALSE ; EDNY
04-Dec-El
FALSE - EDNY ? 04-Dec-01
FALSE : EONY
04-Dec-01
FALSE YvDNY
06-Dec-07 W1324
FALSE
DNJ
11-Dea01 '1811343
FALSE
DNJ
11-Deo-01 1811543
FALSE EDVA
11-Deo.01 1612332A, 18123328, 181844, 1811114, 49146502. 18!32
FALSE NDCA
12-Deo-0l 811325, 1811546, 1811001 . 1811028
FALSE ' EDVA
17.Oec-01 ..1611546
79-Dec•o1
181911
21_Dec-01
/slate, Fehd Mulhana
Avon, 1714!4
Sarver, Suhail
Meshed, Ahmed
Kilfat, Ahmed--
KIWI, Mustata
Moussaoul, 7acarras
S9rama_ Nabil
Avast, hi-astir
Rizvi . Armogharr
Alta, Ahmed Hawn
181922
1811029A88, 1811856
'1817029AS8, 1811956
18! 1025x2 and 3551
FALSE VVDNY
06.Oec-El 811324
FALSE' VWDNY
06-Dec-01 -101377, 1811001, 16!1324
' FALSE DCO
FALSE . C
Hyder, Salmis
FALSE - CDCA
21•Dec-El 1811028 . 1811546
Khan, Solomon Hernid
FALSE' CDCA
21-Dec-01 ,1611546
FALSE
Deported
TRUE
17-Mar-03
08-Nov-04
.60 months 3 yrs. SR
1
TRUE
17-Mar-03'
13-May-03 •2.1 Mordhs, 3 yrs SR
TRUE
22-Apr-05
04-May-06
Irk inprisonment
25-Sep-02
25-Sep-02
.Time served (10 Months), 1 yr S!7
TRUE -- .-_- 11-Feb-02
2_2_ Feb-02 =Time served,• tyr SR~__
TRUE
1 TRUE
17-Deepl
01-Mar-C2 ,2 Years SR
.
TRUE
17-Mar-03
28-0cl-04
55 months 3 years SR
FALSE
TRUE
08-Jun-02
03-Sep-02
Cbari:res
7),,,-2,zi.1.03011rvidtad-yglin4iDate- .5:Fs:.SeirrtDate ..
, ;1 .,?tie..i. --e.,f,Senteitce
TRUE
29-Mar-DZ
29-Mar-02
'urn served, 3 yrs SRBakarbashat, Omer Salmain Saleh
Abdall, Assam_
._
Higazy, Abdalah,
_
.
Azmath, Mohammed
Khan. Ayub Ali
Ahmed, Ifichar
Reid, Richard
Dart,
Lindh, John Walker
Elashyi, Ihsan lit
HapDon,15orton Tot
Musab)
FALSE SDCA
04-Jan-02 ' 1811546, 421408 .. _
FALSE EDNY
11-Jan-02 11811001(a)(2) and 3551
FALSE SONY
11-Jan-02 1811001
FALSE SONY
14-Jan-02 1841029
FALSE SONY
14-Jan-02 1811029
FALSE EDNC
16-Jan-02 ' 1811546, 1811028
1812332a(a)(1), 2332(b)(1), 924(c), 49/46505(b)(3) & (C) . 49146506(1). 49146504FALSE DMA
16-Jan-02 18/32(a)(1)5(7), 1811993
FALSE SDNY
04-Feb-02 1811029
FALSE EDVA , 05-Feb-02 '.4x 50/1705, 18)2332(b) . 181924. 3x 18I23398, 181844
FALSE DOC
12.Feb-02 1941203, 181924(4 151924(0) & 1812
TRUE 14Feb-02
22-Apr-02
. 6 Months 3 years SR.
.
.
FALSE
TRUE
06-Jun-02
18-Sep-02 .Time served (9 Months), SR 36 months
TRUE
20-Jun-0
15-Aug-02
1 Year, 1 day . 3 yrs SR, $15,000
TRUE
15-Mar-02'19-Jun-02
Arne served
TRUE
04-Oct-02l
39-Jan-03
Life Imprisonment
,
1 TRUE
22-Feb-02't
13-Mar-02
Time served
FALSE
t
TRUE
15-Jul-02'
04-Oct-02
20 Years
BOP 48 months (for each count) (to run doricurren5y) ; SR for3 yrs (each count)(coacumently) : Restitution $281,892 .52, SA
FALSE NDTX
07-Feb-02 13x 5011702 and 1705(b) ; 10x 1811029 (a)(2)(5), 12x 1811956 (a)(1)(A)(i), 4x 1811343 .
TRUE
17-Jurt'.Oi
23-0d-02
5400,00
Janjalani. Khadak Abubakar (Abu Muktar) FALSE
DOC
12-Feb-D2 .1811203, 181924(o), 181924(c), 1812332(a)(1) & 1812
FALSE
DOC
12-Feb-02 1811203, 18I924(o), 181924(c) 8 . 1812
FALSE . DDC
12-Feb-02 1811203, 18/924(0), 181924(d). 1812332(a)(1). 1812
FALSE DDC ! 12-Feb-02 1811203, 181924(0) . 18;924(c)_182332(a)(1).18 2
FALSE SONY
13-Feb-02 1811001
FALSE NDTX
20-Feb-02 !5011701 et seq ., 1811001, 181371, 1811956, 1811957
FALSE ___
SaD, Harnairaji Manusi (Jose Ramirez)
Salt, Jainal Arlo!, Jr. (Abu Solainart)
Tiao. Aldam (Abu Sabaya)
Perez, Mohammed _ _
Elashi, Barman
FALSE
FALSE '
FALSE
TRUE
13-Feb-02
TRUE
07-Jul-04
L
'07-Oct-02
Probation 1 year
:80 months incarceration (for INFOCOM I and INFOCOM II13-O4-06
;trials)
RELEASE IN FULL
Seal - :: âisVkl •!CR,ar9fl F)ate' . . , :. •. :_ ;̀ : =".. : • i: . .;.: a~ :-•~ ;...Charges ~ •.
EFastr SSayan -
Elashi, Ghassan
Bashi . Hamm
Elashi, Nadia
Elashyi• Ihsan
Martook_ Mousy Abu
FALSE NOT% ! 20-Feb-02 5011701 el seq .. 1811001, 181371,
FALSE NDTX
20-Feb-02 5011701 et seq„ 1811001, 161311.
FALSE NDTX
20-Feb-02 501 7701 R1 0eq-. 1811001, 181371.
FALSE NOTX : 20-Feb-02 E50 / 1701 el seq„ 181371, 1811956,
FALSE NOTX
20-Feb-02 5011701 et seq.. 1811001, 181371,
FALSE NDTX
20-Feb-02 5011701 8/seq„ 1811001, 181371 .
1811956. 1811957 TRUE. . .4--.
1811956, 1811957 TRUE
1811956, 1811957 TRUE
FALSE
1811956, 1811957 FALSE
18119562 1811957 ; RICO e~ NOIL FALSE
TRUE
z:
I ;Cdnv Daleif.. $0810006 .'. -.I'
07JuI.0N, 11-00t-067 yrs (84 months) incarceration, 3 yrs SR (ter INFOCOM I and1NF000M li trials}
07401-04; 12-0dt-0680 months incarceration, 3 yin SR (for INFOCOM land'INFOCOM II trials)
07401-04' 24-Jan-06 66 mos ; reduced to 60 months on 211106
07-Jurr-04 26-Jan-06 72 rhos (to run consecutively with previous senlen06)
15-Aug-02
05-Sep-02 Time served .2 yrs SR
10-Apr-02
10-Apr-02 Time served .3 yrs. SR
7 Months, 1 yrSR
20-Feb-02 . 1811001 . 1811545
21-Feb-02 1811028
27-Feb-02 1811960
06-Mar-02 1011028x3
0&Mar-02 871325
FALSE . N100I-! ;
FALSE EDVA '
FALSE DMA
FAL SE
FALSE
TRUE
17-Apr-02•
17-May-02
6 Months, 3 yrs . SR
13-Jun-02
Time served . 3 years SR
AISin•i, Yassir
Salt? r, Ahmed AAdel
Stpvart, Lynne
Yousry. Mohammed
FALSE SONY 09-Apr-02 2x18123395, 373.371, 1001,956
i FALSE SONY : 09-Apr-02 2xl8123399, 251872339A, 373, 371 . 1001
FALSE SONY : 09-Apr-02 .2x18/23398, 2x1812339A, 373, 371 . 1061
FALSE
TRUE 10-Feb-0 16-Oct-06 288 months in prison
TRUE 10-Feb-05- 16-Oct-06 28 months in prison
TRUE 10-Feb-05: 16-05t-06 20 months in prison
NSD, B6, B7C
Defendant-;
.'_ .[t,Seal . `I :District I,,Charge Date:I.
.~ .
.. .: Cttaiges
ws•,.._ .r.::-iContixxede :.-'{ConvDate 4 ,7 _ . ..Sent.
SeMeribe. :`
Mahmeod, Arshad
Aguablanca, Gustave Bocota
Dumar (alias)
El Mariano (alias)
Jeronimo (alias)
Rueda, Nelson Vargas
Suarez, German &keno
Bull, Ashar Igbal. ..
Cleveland. Derrick
Elglndy, Arm 1.
Peters, Troy M .
FALSE NDNY
11-Apr-02 .1811546
FALSE
DDC
30-Apr-02 •18/2332(b) ; 3x 1812332(a) & 1111 8 2 ; 181924(c) & (2)
FALSE
DOC
30-Apr-02 .18/2332(b). 3x 18/2332(a), 18/924(c)
FALSE DOC t 30-Apr-02 1812332(6) .3x 1812332(a), 151924(c)
FALSE
DDC
30-Apr-02 18/2332(b). 3x 18/2332(a), 18/924(c)
FALSE
DDC
30-Apr-02 18/2332(b). 3x 18/2332(a), 18/924(c)
FALSE
DDC
30-Apr-02 ;18/2332(5), 3x 18/2332(a). 161924(c) FALSE
- FALSE EDPA
20-May-02 18/1543
FALSE EDNY
FALSE EDNY
22-May-02 18/1962; 181371 .1811951 17Jul-02
23-Cn-06
:4 yrs probation; $5000 fine
135 months ; 3 yrs SR ; SA 51400; forlaiture of $1,568 .000
TRUE
06Jun-02 12-Sep-02
6 Months
TRUE
3, 18/1951(a) ; 18/1962(4) ; 14x 15/78{1)(b) & 78ff ; 11 x 1811343, 2x 181871 . 18/1503 (5'22-May-02 2x 1811001 ; 18131471
TRUE
24Jan-OS
19-Jun-06
FALSE SONY
22-May-02 1811962 ; 15178j(b) & 78Sf; 1811951 ; 1811503 ; 181371
TRUE
25Jul-06
10-Dec-07
Time Served ; special assessment $200 . $706,300 restitution
72 months imprisonment, 3 years SR : Special assessment ofFALSE EDNY
22-May-02 18/1962 ; 7x 151783(6) & 78ff; 3x 1811951 1811503; 1811512(2)(El) ; 2x 161371
TRUE
24Jan-05
02-Oct-06
.5900
FALSE
05-Jun-02 42J408(a)(7)(A); 1811546(b)(1): 421408(s)(7)(c) on 11120101
FALSE SONY
27-Jun-02 18 12315 x2 and 3551
FALSE EDMI
21Jul-02 181513, 181545, 161371
FALSE SDNY
25-Jul-02 .1811001
Royer, Jeffrey
%%gate, Lynn
Trabejsi, Kamel Mohammed
Tebbakh, Karim
Shishani, Omar
AI Atlas, Hussein
' FALSE EDNY
22-May-02 -0&1962 :18/1503:18/371
TRUE
23-Jun-05
21-Jul-06
3. yrs probation, $2500 fine
L TRUE
10Jun-02 24-Jun-02
Time served, 3yrs SR comply ad INS
TRUE
05-Sep-02
10-Deo-02
Tine served 3 years SR
TRUE
21-Apr-03:
16-Nov-03
57 months, 2 yrs SR . 5200SA
TRUE
25Jul-02
22-O0-02
.Time served; 2 yrs SR. $700
RELEASE IN FULL
., :T . DereildaM;'%:E3'%~? ~tl! ,.Seal :' MVO :1i.'ChardeData :: - ?vFr'S r?;,?Ylai . . . _
Charges-:. _ ." .; tin -.i>.+,+-,;7'n!h.c-Camiieted ~ i:j =Comt.'.Date ., `;Sem Dale ,. '
FALSE ' EDVA
30-Jul-02 1811341,18/1343,18/371
FALSE SONY
30Ju3-02
182332{h); 811111, 1114, 1116. 1117: 18.12332a ; 181844 ; 1811001
TRUE 30Jul 021
18-0ct-02
4 Months, 2 yrs SRA8nari, Saleh Ali
Jabarah, Mohammed Mansour
Ujaama, Eamest James
Dweikat, Majeda
Bastian, Osama Vousef
? FALSE
i oshak, Abdurahman Khalil
FALSE WDPA
Ahmad, Ahmed Abeed Ahmed
FALSE EDVA
AtSaoub, Habrs Abdula
FALSE DOR
28-Aug-02 18/23396,132339A .18f956(a)(1) and (b
04-Sep-02 18/1846(a)
11-Sep-02 2x 13/1546(a), 18/2
16-Sep-02 :18/1462
30-Sep-02 21811546
03-0G-02 18123396 . 182384 . 18/981, 181924 .50/1705 (b)
TRUE
14-Apr-03''
13-Feb-04 24 months
TRUE
21-0d-02Z 21-Oct-02
Tm 5N/deport
TRUE
21-Oct-O2
21-Oct-02
;Tm Srv/deport
TRUE
16-Se 2i
16-Sep-02
time served . 3 yrs .SR
SDSep-02.
30-Se>-02 Time served . 1 yr, SRTRUE
FALSE
FALSE WDWA
i1FALSE SDCA
TRUE
30-Jul-02.
04-Feb-08
03-Oct-02 1823395, 2384, 924. 50/1705
FALSE DOR
03-Oct-02 18/23398, 2384, 5011705
FALSE DOR
03-0ct-02 1823398, 2384, 1956, 924, 5011705
FALSE DOR
03-Oct-02 18123398, 2384, 1956 . 5011705
FALSE NDIL
09-Oct-02 1812339A, 1811962, 18/371, 18/1956, 18/1341, 18/1343
i FALSE DOR
03-Oct-02 `182339 B . 2384. 924, 5011705
I FALSE DOR
Bilal, Muhammad Ibrahim
Ford . Patrice La mamba
Lewis, October Martinique
Amaout, Enaam M.
Al-Nadi, Nageeb Abdul Jabar Mohamed
FALSE NDIL
16-Oct-02 1811546
FALSE : WDNY ; 21-Oct-02 12x1 8/2339A
FALSE - WDNY , 21-Oct-02 !2x182339A
TRUE
16-Oct-03i.24-Nov .03
1.18 years
TRUE
18Sep-03.
09-Feb-04
10 years
TRUE
18-Sep-05
09-Feb-04
8 years
TRUE
16-Oct-03, 24-Nov-43
18 years
TRUE
26Sep-03 01-0ec-03 '36 months
TRUE
10-Feb-03;
17-Feb-06
120 mos
TRUE
24-Dec-02
15-,Ian-03
Time served (15 Months) 3 yrs . SR
TRUE
19-May-03
03-Dec-03
10 yrs, 3 yrs SR, 520005ne, 5100 SA
TRUE
08-Apr-03,
17-Dec-03
114 mvnihs, 3yrs SR . 5100 SA
Battle. Jeffrey Leon
Bllal, Ahmed Ibrahim
Al-Bake, Mukhtar
Allan, Sahim
RELEASE IN FULL
Defendant
. :. . a`;Snal
District' Charge,Date .} .
+. -fOomicted.
Carrie Date
SentDab }t - ; . .
RELEASE IN FULL
Galab _Faysal
Goba, Yahya
Mosed, Shalal
Taker, Yasein
Caracas, Tomas Molina
El Loco (alias)
FALSE WDNY
21-Oct-02 .2x 18/23396, 5011705
FALSE WDNY
21-0ct-02 .2x18/23398
FALSE 1NDNY
21-Oct-02 .2x18123396
FALSE WDNY
21-Oct-02 .2x18/23398
FALSE ' DDC
29-Oct-02 : 1811203, 1811203(a), 181924(c) 8..1812
! FALSE
DDC
29-Oct-02 .18/1203, 1811203(a), 181924(c)
Ahidi, Muhammad Abid
Al , llyas
Shah. Syed Mustajab
FALSE SDCA
30-0d-02
Florez-Gomez, Libardo
Alvarez-Duenas . Jose Guillermo
Boughader-Muchartafi9e . Salim
Serrano-Valdez, Patricia
lssa, Mohamed Ahmed
.18/23398, 211841(a)(1), (b)(1)(A), 211846
Puerto, Edgar Fernando Blanca
Ruiz, Elkin Albano Arroyave(Commandants Napo)
FALSE SDTX
04-Dec-02 •1812339B, 21/641 .21/846
03-Apr-06
57 months custody and 5 years SR
10-Apr-06
57 months custody and $years SR
25Sep06 .225 months, 5 yrs SR, $200 SA
25Jvl-03
18 months, 2 yrs SR. forfeiture
TRUE
18-Feb-03
03-Mar-03
Time served, 1 yrs 5R
TRUE
19-Mar-03
13-Jun-03
.12 months« 1 day, 3yrs SR
TRUE
13-Mar-03
17-Jun-03
10 months, 2yrs SR
TRUE
09Jan-03
08-Apr-04
mo5 .:3yrs 5R
-
0 .168 monthsTRUE . . . . 24-03
3„
_.. ._ ._ ._ -_---
TRUE
25-Oct-04'31-May-06
TRUE
05-Nov-03
31-May-06
! FALSE S
FALSE SDCA
30-Oct-02 211846 . 841 ; 211952, 960, 963 ; 18/23398
FALSE SDFL 12-Nov-02
FALSE' SDCA
FALSE SDCA
30-Oct-02 211846 . 841 211952. 960, 963 ; 18/23396
211846, 841 ; 211952. 960, 963 18/23398
1811960. 181982
15-NOv-02 811324
15-Nov-02 811324
FALSE SDCA
15-Nov-02 811324
FALSE
EOM! . 04-Dec•02 .1811546: 18/1546(a): 18/1028(a)(4), 1811001
Jensen, Lhve
FALSE' SDTX
04-Dec-02
(Comnandanle Emilio)
FALSE SDTX ' 04-Dec-02 .16/23396, 211841, 21)846
TRUE
10 .1ar-03
TRUE
25-Mar-03
TRUE
24-Mar-03
TRUE
12-May-03
16-Dec-03 _64 months, 3yrs SR . $100SA
10-Dec03 10 yrs ,3yrsSR,$
09-Dec-03 ;96 months, 3SR2 $100SA
040ec03 .96 months. 3SR . S100SA
FALSE
FALSE
TRUE
03-Mar-04
TRUE
03-Mar-04
TRUE
30-Mar-06
TRUE
180 months & life
180 months
I 'Di8tticti Date Cocniicted ii,.4iiCOnivi DatiiilifeiSent Date :
i.ii . ...i
Marcia, Carlos Ali Romero
Edris, Abdul Mukim
Hanno, Toting Craft (Jakaria). . . ..
Hapdon, Elaltkal Totoni (Abu Omar)
Manatad, Atharnzer Limbong (Kosovo). .
.
.
Opao, Wahab (Abu Fatima)
Albanna, Mohamed i
Khalib, Yaser
PJ-Moayad, Mohammed Ali Hasan
bayed, Mohammed Moshen Yahya
Awada, Monir
Johnson, John Earl
Savour. Jarnil Salem
Daher, At
Daher, Mohamad
Fawaz, Issarn Hassan
FALSE SDTX
04-Dec-02 18123398, 21/1341, 21/846
FALSE
DOC
10-Dec-02 18/1203, 181924(o) 18/924(c) & 1812
FALSE DOC
10-Dec-02 ;18/1203,181924(0), 18/924(c) & 1812
FALSE DOC
10-Dec-02 .18/1203, 101924(0) . 18/924(0) & 18/2
FALSE
DOC
10•Dec-02 1811203 , 18/S24(o), 181924(c), 1812332(a)(1) 81812
FALSE DSC
03-Jan-03 18/1344, 1811028
FALSE , SONY
04-Jan-03 ;18/23395
FALSE . ECNY
04-Jan-03 :18123398
. FALSE • COCA
14-Jan-03 2x 31/5332. 5322(a)
FALSE EDMI
23-Jan-03 . 1811962(4) . 1812342
FALSE EDMI
23-.1an-03 1611962(d),1811029 & 1812. „ .
. .
_
FALSE ; EDMI
23-Jan-03 1811962(4), 1811029
Ngaya, Abdul Azzam (Abu Umbrian)
' FALSE__ ODC
10-Dec-02 1811203, 18/924(o) . 181924(98 783
FALSE
DEC
10-Dec-02 1811203, 181924(0), 18/924(c), 1812332(a)(I) & 1012
FALSE WDNY
17-Deo•02 X18/1960,181982,3115313,26/7206
FALSE' NDNY
22-Jan-03 181922(g)(1) __ i_ _
.
FALSE . EDVVI
22-Jan-03 :3115324
TRUE
FALSE
23-Apr-03; 15-Jun-09
120 months in prison, S yrs SR, $200 special assessment
TRUE
03-Jan-03
03-Jan-03
. FALSE
TRUE
03-Feb-06,
03-Feb-06
TRUE
31-Jan-03
01-Aug-03
TRUE
10-Nov-O}
09-Jan-04
TRUE
01-Mar-04
07-Jun-04
TRUE
09.-Mar-04:18-Aug-04
TRUE
O9-Mar-04
14-Jul-04
TRUE
23-Jun-06
30-Nov-06 'S yrs m prisoni . .
14 months time served. .
.
2 yes probation vieconditions : $2500 fine; 25K restitution
5 mos for each count. 2 yrs SR ; $200 SA . 5175 500 reslitutior
3 yr:s probationi860K restitution; SIM SA
15 months; 2 yes SR; 5100 SA; 55000 Fine
46 months, 3 yrsiiSR
Probation for One (1) year
RELEASE IN FULL
Defendant.
'•.S alXistn I ; .Che19e. Date ,; Charges:
<:::Tcorrvnte ,, I•' .Cone Date
=Sen(Date _ :] :_
Gordon . Carol
Hand, Mohamad Ahmad
Ismail, Nabil Mohamed
Makki, Hassan Meussa
Khafagi, Bassam Kamer!
Berjaoui, Islam
Nasrallah, Hussein
Akhdar, A6 Mohamad
Aktrdar, Elias
Bowman, Brandy
EHgeeh, Mel
El geeh, Abad
Awde, Salim Nemir
AIi .Haimoud, Farouk
Hassan, Abdulghefur Abdul
ALArian, Sarni Amin ---
At-Khalib, Mohammed Taw Hassan
FALSE ' EDMI
23-Jan-03 '1811962(d)
1811962(0), 182342 & 1812, 182315 & 1812, 23388(a)(1(
1811344; 1811546
181371, 1811956
1811344, 18/513(a).
18/1962(4)
18/1952, 1811962, 1811952 . 1811512
FALSE EDMI * 03-Feb-03 1811962(0)
FALSE EDNY
03-Feb-03 '1811960. 187371
FALSE EDNY
04-Feb-03 1811960, 181371, 31/5324
FALSE . EOM{ - 05-Feb-03 18/1962!4
FALSE EDMI
11-Feb-03 .1811546, 1811028
FALSE'. EDNY
13-Feb-03 3115324, 181371-t. H .-FALSE . MDFL
19-Feb-03 * 18/23396, 1962, 956, 371 . 1952, 1425, 1505.1956
FALSE : MDFL
19-Feb-03 1811962, 1811952, 181956
TRUE
16-Apr-03
08-Apr-04
.7 months ; 3 yrs SR; $202,500 restitution ; $100 SA
,6 months (time served); 3 yrs SR; $100 SA ; 52062,500TRUE
01-Apr-03
17-Jun-04
reslitutian
, Time served/12 coos concurrent %d sent_ for 1811029 ; 3 yrs1
TRUE
18-Apr-03
08-Apr-04
', SR ; $100 SA; $37500 restitution
TRUE
18Sep•03;
16-Dec-03
. 57 monlhs; 3yrs SR ; 0657K restitution
TRUE
09-Sep-03,
13-Nov-03
*Time served/10 months
TRUE
11-Apr-OS
12-Sep-06
1 17 months' imprisonment
TRUE
17-Aug-04 :
05-Apr-05
1 day impisonment ; 3 yrs SR ; $35K resatut/on ; $100 SA
TRUE
18-Sep-03
11-Dec-03
12 months, 1 day
TRUE
29-Jul-03
08-Jan-04
'70 months, 3 yrs SR, $100 SA, $2,062,500 restitution
TRUE
16-Apr-03
08-Apr-04
4 months, 3 yrs SR in WDNY, 545,750 restitution . $100 SA
TRUE
21-Se.07-Feb-06
51 mos in prison
TRUE
21-Sep-OS 03-Feb-06 ' 188 mos & 5 yrs SR
TRUE
18-Apr-03
06-Apr-04
Time served/14 months, 3 yrs SR, 5100
FALSE
TRUE
01-Jun-04
06-Jan-05
36 moo., 3 yrs SR
rTRUE
17-Apr-06£
01-May-06 Ilmpnsonment 57 months ; Supervised Release : 36 months
FALSE
f
FALSE EDMI
2a-Jan-03
FALSE ' EDMI
23-Jan-03
18/1902(4).
18/1962(4) on 0123103
FALSE' EDMI
23Jan-03
-FALSE EDMI
24-Jan-03
FALSE EDMI • 29-Jan-03
FALSE R EDMI
29-Jan-03
FALSE EDMI
03-Feb-03
FALSE EDMI
03-Feb-03
RELEASE IN FULL
Sear . District _ 'CM* !Dahl ' .Conv-DM!6'
=.:SorttithcOF''..l,'?iA,t
24-Aug-05 1yrs probaticn, 55K OneAI-Wahaidy . 0sarneh ! FALSE , NDNY 19-Feb-03 :5011701 et seq.
FALSE MDFL
FALSE MDFL
.501 1701 el sea; 1811956. 181371, 2617201C, 2607201 . 1811001 . 1811546, 1811347,FALSE ' NDNY
19-Feb-03 1811343, 1811341
FALSE MDFL
19-Feb-03 18123398, 1811962, 181956, 1811952 . 181371, 50/1701-1705
Hammoudeh. Sarneeh
. FALSE MDFL
19-Feb-03 18123398, 1811962, 181956, 1811952 . 181371 . 18/1546
'FALSE NDNY.
..
FALSE MDFL , 19-Feb-03 18123398. 1811962, 18/956,181195Z 181371 . 1811505 . 1811621
FALSE MDFL
19-Feb-03 18123398, 1811982, 181956, 18/1952. 181371-_ . :- - _
TRUE
26-Apr-95
07-Oct-05
'120 rms . 3yrs SR
TRUE
Ayala, Abd Al-Az¢,
„
hassanZaLyed
Fariz, Halirn Naji (Hatem)
19-Feb-03 '181'23398 . 1011982 . 1819, 1811952
19-Feb-03 18123398 . 1811962, 181956, 1811952. 181371
FALSE
FALSE
TRUE
10-Feb-0
27-0m-05
.264 ri'tc:s ;3 yrs SR
TRUE
21-Jun
25-Jul-06
37 mos . 2-3 yrs SR
Jarwan, Ayman,
.
,
Nail, Basbir Musa Mohammed
Shalah, Ramadan Abdukah
Zagha . Mahar
8tme11yirnana . Leonidas
Karake, Francois._
,
.
_ .
,
Nyaminani, Gregoire
A1-Hussayen, Semi Omar
Doss, Khaled
Jam* Sarnih Fadl
FALSE DDC
25-Feb-83 18123328* 1812332(a) 181924
FALSE DDC
25-Feb-03 L1812332(6) . I812332(a) 181924
FALSE
DID
26-Feb-03 1812339A, 23388. 1811546. 1811001
FALSE MDFL
02-Mar-03 1811028
FALSE
OAZ
13-Mar-03 181371, 1812314 . 1812315 . 1811956 & 1957 , 1811001, 3115322(a), 811324
7 FALSE NDNY
19-Feb-03 .18/371 ;13x 1811956
FALSE DDC
25-Feb-03 1812332(b), 1812332(a) . 18/924
19-Feb-03 !4x 181371
FALSE .....
FALSE
FALSE. .
.
FALSE
FALSE
TRUE 25-Apr-03;
19-Oct-05
18 rn
FALSE
FALSE
FALSE
FALSE
NSD, B6, B7C
__ : ;~ -.Seal :4 .Oistnci .~:Chaige:Dete :~ :"?
'% :•s t^:-..n; .c:, .~• ~rr3 ':i-*.r:-.Charges_-
.
_ . .' .w.k :cs.rS : . . ,
4'.~Cdnvitted3 .x{."*Conv.Date .;J r-• Sen1.(}1Nr~_'~-
. .. ;r . Sernemde •::.•:
Jubara, Hosam Yousef FALSE . MDFL i 19-Mar-03 .1811546 14-Aug-03.
06-Nov-03
5 months, 2yrs SR, 5500 fine, $400 SA
Abdallah, Hassan FALSE EDTX 20-Mar-03 181659, 1812342, 181371 TRUE 19-Sep-03.
08-Apr-04
:5 yrs Probation
-
Rodriguez_ Marlon FALSE EDTX 20-Mar-03 181659, 1812342, 181371 TRUE 19Jun-03,29-Apr-04
'12 months
Aybar-Cancho . Jose Luis FALSE ' SDFL 25-Mar-03 18/23398 FALSE
Aybar•Cancho. Luis Frank FALSE SDFL 25-Mar-03 -1623398 FALSE
Sampan, Husain Addelhafm '. FALSE COCA 25-Mar-03 TRUE 23-May-03 02-Jul-03
:112 days, Syr SR(Sammy) 421408(a)(7)(8)__
Kaman . Man FALSE . DCO 26-Mar-03 .3x181371, 4x811324, 3x1811001 TRUE
- 29-Nov-06 29-Nov-06
lima served
Khan, loran FALSE DCO 26-Mar-03 2x181371 .1811028 TRUE 31-Aug-04 31-Aug-04
lime served
Nasser. Sajjad 'FALSE . DCO 26-Mar-03 3x181371, 4x8!1324, 3x1811001 FALSE
Qayyum, Abdul FALSE DCO 26-Mar-03 .3x18/371, 4x 811324, 3x 1611001 TRUE 29-Nov-06 29-Nav-06
1 yearprobaton
}
Rashid. Haroon FALSE DCO 26-Mar-03 3x18/371, 4x 811324, 3x1811001 FALSE
Salina, Saima FALSE ; DCO 26-Mar-03 3x 181371, 4x 811324, 3x 1811001 FALSE
Warren, Chns Mane j FALSE DCO 26-Mar-03 3x 181371, 4x 811324, 3x 1811001 FALSE
Guerin, Carlos Mann FALSE DDC 04 Apr-03 2x 1811201 181924 FALSE
Sallam, Tarek Abdelhamid FALSE CDCA ' 07-Apr-03 15x 1811343, 2x 421408, 3115324 TRUE 08-Jan-04:
17-May-04
18 mos, 3yrs SR, restitution
Mallahi, Numan FALSE . EDNY i 09-Apr-03 '1811001 TRUE 18-Feb-04
09-Jul-04
60 months; 3yrs SR
RELEASE IN FULL
:•4 ,Seal ::;-Dished l .iTCtia<`9e.0ata~{
Chaitat
TRUE
TRUE
TRUE
FALSE
Data : Sent Date .; .Sentence "°7w :
27 months in prison - To run concurrently w/ 99-CR-00131-1<in Western District NY, Plus 1 day consecutive : credited with
28-0cl-03 31-Mar-OS . time in WDNY; 2 yrs SR (concurrent w7 WDNY)
20 yrs (60 coos wicredtt for time served . 3 yrs SR, 3100 SA &180 mos wdcred6 to be served consecutively . 5 yrs SR. $100
01-May-03 28-Oc1-03 SA)
06-Aug-03' 09-Feb-04 7 years
23Sep-04•, Death (in Yemen)
23Sep 04', .10 yrs {n Yemen)
Haydous, Fadi_ FALSE EDMI
Fans, lyman FALSE EDVA
Hawash, Maher MOfeid FALSE DOR
AFBadave, Jamal Ahmed Mohammed AS FALSE SONY
Ai4uso, Fahd FALSE SONY
Amtyave, Diego Alberto Ruiz FALSE SDTX
All, Ahmed FALSE NDNY
Barrera-De Amaris, Fanny Cecilia FALSE SDTX
Romero-Panchano, Carlos Adolfo FALSE SDTX
Al-Mani, AE Saieh Kahlah FALSE CDIL
Matike, Sayed Abdul . FALSE EDNY
Farhat. Jamal FALSE EDMI
Aatique, Mohammed FALSE EDVA
Abdur-Raheem, Caliph Easha ibn FALSE EDVA
Abdur-Raheem, Hammed FALSE EDVA
Al-Hamdi, Ibrahim Ahmed FALSE EDVA
24-Apr-03 18/2314, 181922(8)(1)
30-Apr-03 2x18723396.
02-May-03 18123398, 2384, 924 .501170$
12-May-03 18123398, 2332A, 2332, 1111 . 1114, 1117
12-May-03 :18123398, 2332A, 2332, 1111 . 1114, 1117
14-May-03 .18/23398
16-May-03 2617206
21-May-03 181233 9E
21-May-03 -18123396
22-May-03 1811028 1811014 . 1811001, 1811029
03Jun-03 . 1811001, 211844(a)
12-Jun-03 2x 1811029 & 1812
25-Jun-03 181960, 1001, 924, 371, 1543, 112
25Jun-03 181371 . 1819240, 1819246, 181924(c)
25-Jun-03 18/2339A, 181371, 181960, 1Sf924(b)&(c).8(g)&(h)
25-Jun-03 1812339A, 181371, 18/960, 18/924(c)&(g)&(o), 181844
TRUE
16-May-03
TRUE
14-Apr-05.
01-Dec-05
.61 months
TRUE
09Jun-04
01-Dec-05 .36 months
FALSE
probation, $15K fine
FALSE
FALSE
TRUE
TRUE
TRUE
TRUE
23-Jan-04 . 26-May-04 37 mos ., 3 yrs 5R
22Sep03- 17-Dec-03 '126 months
20-Feb-04
04-Mar-04 29-.Jul-0552 nos. on each count (reversed 911106 and re-sentenced on8116/07 to 52 mos. total)
16-Jan-04 09-Apr-04 120 mos, 3 yrs SR
RELEASE IN FULL
. .' :Defendant ,. -;I :cseal.I-Distifct'~ . Cl;eroe-Date. ( . •:dJ,. .:̀.
r':::~~Sh:Clia(gearti... : : ~w'n:: . . c(Convlcted .. • ( : Cdnv-Datei { ;; +:Sent :Date
',•Sefdenoe ,1,s: ;ter+" " : t . _;::''I
8enkhala, Sabi
Chapman, Seifullah
Hasan, Khwaja Mahmwod
Khan, Masoud Ahmad
FALSE EDVA
25-Jun-03 5011705, 181371 . 181924(c), 1811001
FALSE EDVA 1 25-Jun-03 ' 18/23396, 181371, 181960 . 18/924(c)&(h)&(o), 1811001
FALSE EDVA
25-Jun-03 1811001, 181924, 181371
FALSE EDVA
25-Jun-03 .5011705, 18/2339A, 18123398, 181371 . 1812384, 181960, 18/924(c)&(o)
FALSE
09-Mar-04
TRUE
04-Mar-04
29Jul-05
780 mos.
21-Aug-03;
07-Nov-03
135 months
TRUE
04-Mar-04'
29-Jul-OS
Life
Kwon, Yong Ki
Makki, Tarok
Royer, Randall Todd
Surrat, Donald Thomas
Makid . Ali
Dhafir, Priscilla
Hatfield . G . WSam
Hansen, Robert
Foley, Lorii
iii
BEeiri, Saran S.
Paracha, Uzair
Hamad, Moinuddeen Ahmed
FALSE EDVA
25-Jun-03 .181960, 181924(c)8(9)8(h), 1813711
FALSE EDMI
25-Jun-03 .1812320. 1811001, 181371, 1811956
FALSE EDVA
25JunA3 5011705, 1812339A, 23398, 181371, 1812384. 181980, 18/924(c)&(g), 181844
FALSE EDVA
25-Jun-03 181960, 181924(b)8,(c)&(o), 181371
FALSE EDMI
26Jun-03 7812320, 16/371, 1811956
FALSE NONY
01Jul-03 1811001
FALSE NONY
03-Jul-03 2617206
FALSE EDNY
1SJul-03 181371 (by Information]
FALSE COCA
30Jul-03 '15x 1811343
FALSE EDVA
07-Aug-03 1811425, 1811001, 1811015
FALSE ' SONY
08-Aug-03 2x18123398 . 2x 50/1705(b). 18110_28__A
FALSE ' DNJ
13-Aug-03 181371 (to violate 1811960) (by Information 0412012004]
TRUE
25-Aug-03 07-Nov-03
138 months
TRUE
05-Oct-OS.
14-Mar-06
24 mos, 5879, 056 resilution
TRUE
16-Jan-04
09-Apr-04
20 years
TRUE
22-Aug-03•.
07-Nov-03
46 months
TRUE
05 .Oct-05;
02-Feb-06
2 yrs probation an each count (conurrrent) ; $10,190 restitution
i2yrs probation, $10K fine & restitution
Probation for 3 years; Fne in the amount of $2,500
15 mos ., 3 yrs SR, restitution
12 months (8 13mos on 1/13105]
360 months imprisonmem; Syn. . SR; $500 SA
Erne served ; 2 yrs SR
]
TRUE
01 .JuW3`
06-Jun-0S
15-Jul-03;
02-Nov-06
TRUE
22-Dea03
15-Mar-04
TRUE - 09.00431
12-Jan-04
23-Nov-05i
20Jul-06
TRUE
19-Apr-04,06-Jun-0S
TRUE
03Jul-03:
01Jun-05
. 2yrs probation, $15K fine
NSD, B6, B7C
; .Nfenctart Ctlaii)e Chimes. - 4GonvIddd '
Dttte'.I SentDate' .A
Abraham, Yehuda
More, Ackland Gladys
TRUE. i.
. 30:Mar:O.14-Nov-05 iri.2ysprobation : $1,000 One
r
TRUE
26-Jan-04
30-Apr-07
120 mos: 5 yrs SR: $200 SA
TRUE
16-Jun-041 22-Sep-04
time served, 36 mos SR c denat :n & deport
FALSE DNJ
19-Aug-03 1811960
FALSE SDTX
04-Sep-03 18123398,211841
Alferahm . Osarna Musa
FALSE DAZ
15.Sep-03 -1811425(a)
Krayem, Mohamad
FALSE EOM!
25-Sep-03 1811962(d)
FALSE
, 50 11701 et seq. ; 18!1001, 182332d, 18!1956.3175324. 1811544, 1811425, 3115322,al.Arnoudl, Abcfurahman Muhammad
FALSE EDVA
28-Sep-03 2617206(1), 2617212(a)
TRUE... . __
„Mahrnoud, Amn.a
FALSE , EDNY
01-Oct-03 18/10291/2
TRUE
30-Jul-04
14-Oct-04
23 yrs
01-Oct-03 .
16-Dec-03
3 years pleb S67,306.00.
. .
.
.. ... _ --
. .
Mackie, Adham FALSE EOM! 16.0d-03 1812320 & 1812 FALSE
Kourani, Mahmoud Youssef FALSE EDMI 19-Nov-03 18123398. 181371 TRUE 01-Mar-05
14-Jun-05
'54 mos, 3yrs SR, SA
Suleiman, Eyad FALSE VVDKY 02-Dec-03 181371 . 1812315, 2617206 181981 . 2812461 TRUE108 Months imprisonment 3 years SR ; $100 SP& $15,000
17-Dec-07'
20-Dec-07
Fine ; Restitution $1243,162 .04
Abodayahil Akrern FALSE DNJ 03-Dec-03 '211844 TRUE 01-Apr-O
15-Jun-05
:Time served (6 mos).. .
.
_ ___ .„ _
.
Gapera Quezacla, 'Turley (aka La Piosa) FALSE . DOC 16-Dec-03 .1811203
Damrah, Fawaz Mohammed FALSE N DOH 16-Dec-03 1811425 TRUE 17-Jun-0 20-Sep-04
.2 months +4 months house arrest, denarn,
.
. _
„
.
.
De.ta Silva, Luis Edgar (aka Raul Reyes) . FALSE DOC 16-Dec-03 1811203 FALSE
Garcia, Carlos Alberto (aka El Paisa) FALSE . DDC 16-Dec-03 1811203 FALSE
Perdorno, Pedro Nel Gonzalez (akai
Alfredo) FALSE DIX 16-Dec-03 1811203 FALSE
NSD, B6, B7C
.'„a:fDefertd9rlt. i; ;
>
• ]isbict-'Charge-Date :1
'Convicted
'=J
Suarez, Jorge Briceno (aka Mono JoJoy) FALSE DDC
16-Dec-03 1811203
Velez. Manuel Marulanda (aka Tim Fiji')
FALSE DDC
16-Dec-03 18/1203
La Otani, Haman(
FALSE
DNJ
18-DeG03 1812339A, 2212778, 18!1956,181542
FALSE
1 FALSE
i
TRUE
27-Apn05.
12-Sep-0S
47 yrs
Mohamed, Omar Abdi
Hassoun, Adham
Talyi, Yaudat Mustard
Almohandis, Essam Y.
Wars mme, Mohammed Abdufah
Ayesh, Hawn All
Sleiliye_Ali Khaled
Abu Hamra al.Masri (aka Mustafa KamelMustafa)
Subeh. Mohammed
Berm, Abdul Habit.'
Brim, Abdulanur
Berm, Akram Abdul Karim
Berm, Hussein A.
FALSE ' SDCA
19-Dec-03 .18/1546(a), 18/1015(3)
FALSE SDFL
08Jan-04 18/2339A, 181371 : 18/956(a)(1), 922, 1001, 1621, 1505, 924: 21/853
- FALSE • EDLA
09Jan-04 2x 5011702 & 1705(b)
FALSE DMA
13-Jan-04 49146505, 1811001
FALSE ' DMN
20-Jan-04 2x 18/23398, 3x1811001
FALSE EDAR
05-Mar-04 3115324, 1811343, 1811425
FALSE DOR
16-Mar-04 . 181922
FALSE SONY
19-Apr-04 18/1203, 18/2339A, 18123398, 5011705
' FALSE WDNY
22-Apr-04 3x 1811001 [& in 1811001 by Superseding Information]
FALSE
EOM! . :. _.26-Apr.04
181371, 181157, 18/1344, 1811956, 181982
FALSE EDMI
26-Apr-04 181371, 1811344, 1811956.1957, 1811001, 1811349, 1811962, 181982
FALSE
EDMI 1 26-Apr-04
181371 . 181157 . 1811344, 1811956, 1811349, 181982
FALSE
EDMI
26-Apr-04 :181371, 181157. 1811344
I
TRUE
28.Oct-OS 20-Dec-05 -18 months, 3 yrs. SR
TRUE
16-Aug-07
22-Jan-08
188 months in prison
TRUE
29-Jan-04'
28-Apr-04
-5 moos imprsoment :1 yr SR, 325K fine
FALSE
FALSE r
TRUE
16-Nov-04 13-May-0S
yin probation, 3400. 5A
TRUE
19-Nov-04
01-Jun-05
!30 months +60 to 84 months
FALSE
TRUE
04--Jan-OT
07-May-07
1 yr probation : fine of 3250 and a SA of $100
TRUE
09-Aug-06
12-Dec-06
35 months imprisonment, 3421,120 restilulion
TRUE
03-Aug0S
05-Dec-08 -70 months imprisonment, 3669,125 restitution
s
•TRUE
25J0E06
18-Jan-07
44 months each of the 9 counts (concurrent) & restitution
TRUE
27-Apr-05
24-Oct-06
14 .5 months
NSD, B6, B7C
I-ON:0ga Date f,.-ri Seal .:
riCorniDateiiii::,ii .Set Daly
TRUE
25-Jul-06
18-Jan-07
AS months each of the 9 counts (coricarrent) & restitution
8 months' imprisonment ; 2yrs SR ; 5124,549 restitutionTRUE 14-Aug-06
30-Jan-07
Lwthusband Sans Betio (also charged)
TRUE 11-Aug-0631-Jan-07
'78 months' imprisonment 3 yrs SR; restitution $1,224,003
27 months imprisonment 2yrs SR ; 5124.549 restitution vAviteTRUE 14-Aug-06'30-Jan-07
Noura Berns (also charged)
TRUE
11-Aug-OS
31-Jan-07
x. 15 months imprisonment, 3 yrs SR, reSttution 5554,878
FALSE EDMI
26-Apr-04 181371 . 1811344,1811956-1957, 1811001 . 1811341 . 1811349. 1811962. 181982
TRUE
FALSE EDMI
26-Apr-04 16;371, 1811344. 181982
FALSE • EDVA
06-May-04 181100110 ;1811546
Pineda. Juvenal Ovndio Ricardo Palmera(aka Simon Trinidad)
FALSE DOC
13-May-04 1$I2339A; 4x1811203(a)
Bens, Jamal Saadallah
Berm, Noura
Berra Sadek
Berm, Sarni Ahrnad... ..
Berm, ZeiniLb
E.Ii.thblan!, Baal
Farhat, All Abdul Karim
Farhat Hassan Abdul Karim
Biheiri 82
FALSE
EDMI
26-Apr-04 1181371, 181157, 1811344, 1811956, 1811349 . 181982
FALSE EDMI
26-Apr-04 181371, 18/157, 1811344, 1811956, 181982
FALSE EDMI
26-Apr-04 181371,181157, 1611344, 1811956, 1811962, 181982
-t FALSE EOM!
26-Apr-04 181371, 18/1344,1 811001 . 181982
FALSE EDMI
26-Apr-04 181371 : 181157 .1811344 . 18119511 1.81982_
! FALSE EDMI
26-Apr-04 18,071 . 181157, 1811344, 1811956. 181982
FALSE
TRUE
TRUE
03-Aug-06
74 mos ., $669,125 restitution, forfeiture of business & res.31-Jul-OK 21-Feb-07
Property
12-Oct-04i-
14-Jan-05
13 mos., 1 day vat credit for time served „.„
02-Jul-08
1 day ; 3 yrs SR ; S 489 .174.25 resIttvhon
Mohamed. Zarneer
Babar. Mohammed Junaid
Abdi, Nuradin M.
Grinberg, Tamer
Khali, Nap Antoine Abu
Warna ng, Anponibs
Atat, Mona
FALSE COCA
21-May-04 181844(e)
FALSE SONY
03-Jun-04 2x1812339A, 2y23398 . 5011705
FALSE ! SDOH
14-Jun-04 .181371 2339A, 956: 2339B . 2x1546
FALSE SONY i 16-Jun-04 181371
FALSE SDNY
16-Jun-04 18123398, 5011705 . 81371
FALSE
DDC ! 16-Jun-04 :17x1812332, 2x 181924
FALSE EDMI ! 24-Jun-04 1811344, 181371 . 1811956
TRUE
09-Jul-07• . 28-Jan-08
60 years in prisomi
TRUE
21-Dec-04.
31-Mar-05
6
TRUE
03-Jun-O*
TRUE
31-Jul-07
10 yrs imp risonrnent
TRUE 29-Jul-OS
12-Apr-06
6 months ; 2 yrs SR
57 mos on Arkansas charges ; 57, 60 & 60 rhos on SONYTRUE 09-Aug-OS 02-Feb-06 charges (all wi8 run concurrently) ; 3 yrs SR ; $100,000 rest
FALSE
FALSE
RELEASE IN FULL
Defendant .;,
. Seal . -I iDisUict' 1" Charge Date,
Y _-,
Z . ~ .
` .C1ta
Comt, Date ri;.se 1 Dawe,
Sertte
EI-Zahabi. Mohammed FALSE .
DMN 25-Jun-04 ;2x1811001 ; 3x 18/1546(a) (added 1216105 in superseding indidrnent) TRUE 02-Aug-07 14-Mar-08 time served
Turner, Yildirim B yyozit FALSE' EDPA 23-J 01-04 '181844(e) Complaint; Charged with 1811001 by Information 819104 TRUE 25-Aug-04' 25-Aug-04 time served ; Immediate Deportation to Turkey
Abdulgader, Mufid FALSE NDTX 26-Jul-04 1x 18/23398 ; 1x50/1701-1706: 1x 1811956(h); 18/982(a)(1) TRUE 24-Nov-06 27-May-09 :20 years; 3 yrs SR
10x18123398;1 1x 5011701-1706 ; 1x 19/1955(5), 10x 1811 956(a)(2) (A) ; 1x2617206(1):Abu Baker. Shukri FALSE NDTX 26-Jul-04 1x 181371 ;
181982(x)(1) TRUE 24-Nov-08 27-May-09 65 years
10x 18/23393 ; lix 5011701-1706; 1x 18/1956(5) ; 10x 18/l956(a)(2)(A) ; 1
181371;Elashi, Ghassan 112 FALSE NDTX 26-Jul-04 ,2x2617206; 18/982(a)(1) TRUE 24-Nov-08 27-May-09 :65 years
El-Mezam Mohammed NDTX 26-Jul-04 10x 18123396; 11x 5011701-1706 ; 1x 1811958(5) 10x 1811956(a)(2)(A) TRUE 24-Nov-08[ 27-May-09 yrs; 3 yrs SR,15__ . FALSE
Maghavrti, Haitham FALSE NDTX 26Jul-04 , 10x 18123398; 11x 5011701-1706 ; 1x 1811956(h) ; 10x 1811956(a)(2)(A) : 18/982(a)(1) FALSE
Mahal, Aktam FALSE . NDTX 26-Jul-04 10x 18/23398; 11x 5011701-1706 ; 1x 1811956(h) ; 10x 1811956(a)(2)(A) ; 18/982(a)(1) FALSE
Odeh. Abulraham FALSE NDTX 26Jul-04 !1x 18123398; 1x 5011701-1706; 1x 1811956(h): 18/982(x)(1) TRUE 2d-Nov.08 27-May-09 15 years; 3 yrs SR
Wagner, Michael FALSE SDIA 27-Jul-04 181922, 181931, 1811001 TRUE 29-Apr-0S 02-May-O5 time served
FALSE DCT 28-Jul-04 .. 1812339.4, 1956, 95 ,, FALSE
Al Mosaleh . Ali Mohammed FALSE DMN 28-Jul-04 3x18/1001 TRUE 29-DeaO4t 29-Dec-04 time served, 3 yrs SR
2x18/32(8)(1) ; 18/32(b)(2), 1812332(a)(l) . 1812, 924(c), 49146505 ; 49146506 (8Badat, Saajid FALSE DMA 28-Jut-04 .1811113) FALSE
Torres. Arturo Montano 02-Aug-04 18/2332(5) . 1812332a FALSE
Shaikh, Kamran (aka Kamr8n Akhtar) FALSE 05-Aug-04 4x 1811001 . 811253, 1811028 TRUE 12-47d-04 24-Jan-05 time served ; 3 yrs SR
Arel, Yassin Muhiddn FALSE 7 NDNY 06-Aug-04 1812339A, 18123396 . 18/1956, 1811546, 1811001 TRUE 11-Oct-06 08-Mar-07 15 yrs in prison
Hossais, Mohammed Mosherref FALSE NDNY 06-Aug-04 18/2339A, 18123398, 1811956 TRUE 11-Od-06 08-Mar-07 .15 yrs in prison
RELEASE IN FULL
Is' Sink -?usala :{',charge. (late ;j .Charges !Convicted --.. .:{ .. :CoreADate; .Sent Da1v •:
' ;:~ ~,: .: . :.:. :
Semsncn .'. .< .,:
t. .:.
FALSE SDTX
16-Aug-D4 '811325; 1811001, 18!1543
FALSE , MDFL
18-Aug-04 211841 . 181924 . 2212778, 23396
Ashgar, Abdelnaleem Hasan Abdelradq
FALSE NDIL
19-Au9-04 1811962,181401(3)8 1503
Salah, Muhammad Ha mid Khalil
FALSE
NDIL . 19A .-i34 18123398 (dismissed before !dal) ; 1811962, 1811503
TRUE
27-Sep-OA :
13-Dec-4 ! time served ; 3 yrs SR
TRUE
11-Feb-OS,
08-Aug-05 .120 months. 3 yrs SR
TRUE
01-Feb-07
21-Nov-07 X135 months in prison
TRUE
01-Feb-07i
11,M-07
21 months in prison
Ahmed, Farida
Gamarra-murillo. Carlos
Elshalay, James
Carpenter, Cedric
Ranson, Lamont
Raja, Manthena
Youssef, Mohamed Hesham
EI Hagt:, Saleh Eldin Ali
AFNajjar. Mazer
Al-TimimL Ali
Al.Ugaiy, Ahmed Hassan
Cureshi . Mohammad Salman Faraod
Correa, Javier Corrado Alvarez
Medina, Adolfo Toledo
FALSE . EANY
27-Aug-04 181844
FALSE S0915
31 .Aug-04 ; 18123398 : 181371, 211848, 211853, 181922
FALSE S0915
31-AL..g-0d 18123399, 1&371, 211946, 214853
FALSE DNJ
10-SSep-9C 1811956
FALSE SDFL
1E.Sep-04 1812339A. 371 ; 16 956(a) 1) . 922, 1001 . 1621 ..1505. 924 .211853
FALSE SDTX
IT-Sep-04 811326
FALSE MDFL - 2/Sep-04 18123390. 1811862 . 181958_, 1811505 ..18.f.18:2..1
FALSE . EDVA
23Sep-04 5011705, 78571, 181924(c]6A, 18184 . , 1823.84_ 11 3
FALSE . MDTN
07.0Gt-0A 18/922(o) . 181924(a) . 2675641251586105, 2615871 8 1812
FALSE \KOLA
13 Oct.0A .4x1811001
TRUE
27-A0g-04
02-Mar-07
'5 yrs in prison, 3 yrs SR $ Continued mental health treatment
28-Feb-OS
20-May.05 1 68 moss for 18123398 yr SR, each id 52000 fine 8 5100 SA
TRUE
28-Fe b-OS
2Q-May-05 :29 mos ; 3 yrs $R ; 52000 fine ; 8700 SA
TRUE
18-Sep-04
20-Oct-05
24 mos.,. 3 yrs SR
FALSE
TRUE
17-Nov-04
115-Feb-05
6 months in prison . 1 yr SR . 5100
FALSE
TRUE
26-Apr-0S
13-Jul-OS
[ life
TRUE
31-May-OS
24.051-05
:57 mos, 3 yrs SR
TRUE
FALSE
FALSE
FALSE : SDTX
14-0x-04 .1812339$
FALSE . LI]C
27-012•04 . 7812332(6}, 1812332a
A8 mos . wf aedil nine served. 3 yrs SR (to be suspended if11-Feb-OS
2S-Aug-OS
return to Pakstan)
1
NSD, B6, B7C
Defi6rlrit .:7 .7.-
-rssirkg - charge.waif:
-- 7:-.
fi.-ContriDate.
:Sent
Serkertne
Ak5fahi, Kassem _
. ,.
Benrnoumen. Elmeliani
Mastouk, Fad! Mohammed
Bhutta, Bila! Ahmed
Daher, Kassem
Jayyousi, Klan
Walker, Mark Robert.
..
Abu All . Ahmed Ornar
Sir*, Shahawar Main
AI-Buthe, Soliman Hamd_
Sedaghaty, Pirouz (aka Seda, Pirouz)
Barot, Dhiren (aka Esa Al-Hindi)
Sheri . Qaisar
Tarrnohamed, Nadeem
Omian, Sadik
FALSE . MDFL
10-Nov-04 1611956 ; 211863
FALSE , WDPA
10-Nov-04 1181371
FALSE MDFL
10-Nov-04 1811956 ; 1811014 : 181371 : 1811001 ; 211863
FALSE SDFL i 23-Nov-04 1811028 B
FALSE SDFL
01-Dec-04 18/2339A. 181956(a)(1) . 181371
FALSE SDFL
01-Dec-04 1812339 A, 181956(8)(1), 181371. . .
. _
FALSE WDTX " 09-Dec-04 2x 5011705
FALSE EDVA
03-Feb-05 1823398, 2339A, 50/1705(b), 1811751(d), 18132, 49146502
. FALSE SONY
09-Feb-05 181844(0. 18/1993(x)(1), 1811993(a)(3); 1812332f(a)(1)(B)
FALSE MDFL
10-Feb-05 ' 181371 : 811325
FALSE DOR
17-Feb-05 181371 . 3115316(a)(1)(A) & 5322 & 31CFR 103 .11_
.
_
.
.
_
FALSE DOR
17-Feb-05 181371, 1817206(1), 1812
FALSE SONY 23-Mar-05 18123399, 2. 332a, 644
FALSE SONY , 23-Mar-05 1812339A, 2332a, 844
FALSE SONY ` 23-Mar-05 1812339Pu 2332a, 844
FALSE
EDM(
06-Apr-05 181371 . 1811960, 1811001, 3115324, 1811546
TRUE
h-06
FALSE
FALSE
TRUE
10-Nov-04 29-Dec-04
time served. SR 12 months
'-60 mos in prison, 5 yrs SR, $100SA. & 8581( forfeiture: if25-May-06 -deported can't return wlo permission
FALSE
TRUE
16-Aug-07.
TRUE
28-Apr-05
TRUE
22-Nov-05
TRUE
24-May-06.
22-Jan-08
152 months in prison_ . . .
,„._
28-Apr-05
24 mos ; 3 yrs SR ; $100 SA
29-Mar-06 -30 yrs + 30 yrs SR (AWAITING RE-SENTENCING) . ..
08-Jan-07
130 years in prison
TRUE
14-Sep-0S
FALSE
.24 min prtxbalion
FALSE
TRUE
11-May-0
..
.
_
.
,
_
.
1 12 mos.& 1 day in custody, 2 yrs SR, $300 SA, forfeit11-Dec-06
$200,900cash & $5,391,000 sub assets
RELEASE IN FULL
Wasik Jarahlah
Wassil, Nasser
Omian, Monasser
Fawn, Mohamed All
Berm. Abdul Karim Akram
Berra, Alrire AJISadek
Bero,Houda Mohamad
Berm, Lina (aka Lila Redo)
Farhat, Arrdra All
Al-MmnW, Samir
Mubayyid, Muhammad
Muntasser, Emadeddin
Rahal . Near AG
Rania M . Fa+aaz Raba(
Rodriguez-Acevedo, Hector
Vilialobos . Herbert
Seal ( .District•l:(OhargeDate '.~ .' .. := .`
.FALSE EDMI
06-Apr-05 181371, 1811964 18/1425, 21/841(a)(1], 31/5324, 31/5332
FALSE EDMI
6-Apr-05 181371, 18/1960, 3115324, 31/5332
FALSE EDMI
12-Apr-05 181371, 1811960 . 18/1001, 31/5324, 1811546, 1811425
• FALSE EDMI
19-Apr-05 811325
FALSE EDMI
20-Apr-05 1811001 .181982
FALSE EDM1
20-Apr-05 h811344
FALSE EDMI
20-Apr-05 `18/1344 . 1811956. 181982. 18/371
FALSE EDMI
20-Apr-05 1811001, 181982
FALSE EOM'
20-Apr-05 ,18/1344, 1811001, 1811349, 181982. 181371
FALSE
DMA
11-May-05 18/1001(a)(1), 18/1001(a)(2), 181371 . [26/7212(a) dismissed 12113/07)
FALSE
DMA
11-May-05 1811001(a)(1), 181371, 3x 2617206(1), 2617212(a)
FALSE
DMA
11-May-05 ! 1811001(a)(1), 18/1001(a)(2), 181371 . [ 26/7212(a) dismissed 12113107]
FALSE EDMI
19-May-05 18/371 ; 1811344 ; 18/1029
! FALSE EDMI - 19-May-05 181371-1811344
' FALSE SDFL
20-May-05 11812332B, 181924(0), 211963, 21/846, 211853
' FALSE EDVA
23-May-05 1.18/1028 and 2
-,, :"Convicted ; ,l-Con49ate :~ .?=Sent Date .''-:f`,
-' '
--
•'-, c
57 mos in custody, 3 yrs SR, $400 SA, and forfeiture of apprar5200K cash & $9,693.669 in substitute assets; possibility of
TRUE
11-May-O
11-Aug-06
deportation
FALSE
!30 mos in Custody, 2 yrs SR, a $200 SA, & forfeiture approx.TRUE
11-May .09
11-Aug-06
5200K cash & 59,693,669 in substitute assets
FALSE
TRUE
3140146 .
30-Naa-06
. 10 months to prison : 2 yrs SR
TRUE
09-Aug-06
24-Jan-07
1 day imprisonment with time served ; 3 yrs SR
TRUE
09-Aug-06,
12-Dec-06
12 months' and 1 day imprisonment
TRUE
14-Aug•06'
20-Dec-06
1 year probation
TRUE
31-Jul-06;
18Jan-07
12 mils, 1 day. 54000 Tine, forfeiture $72,611
FALSE
11-Jan-08:
TRUE
11Jan-0&
18-Jul-08
11 months ; 3 yrs SR; 5500 SA ; $1000 fine
TRUE
11-Jan-0f
17-Jul-08
.12 months in prison; 3 yrs SR ; $10,000 fine
33 mos ., 3 yrs SR . $416,783 restitution ; 85K forfeiture ; $10017-Jan-05
27-Apr-06
SA
03Jan-05-;
27-Apr-06
1 yr probation, $100 SA
. 50 months, 2 yrs SR v./ credit for time served in US andColumbia
4 Months, 2 yrs SR
TRUE
1
TRUE
TRUE
27-Mar-0T
15Jun-07
TRUE
23-May-05
29-Jul-05
RELEASE IN FULL
...Distti'clI . Cbeigir.Etitte .̂U .,
'Convicted - "'i..Comi Date.- I • Sent Date
• r -
:.-''.
Sett:mot
FALSE COCA
31-May-0S ' 181956(a) 181956(b), 181371, 18I2332a lb)
07,1un-06 1812339A, Zx 181'1001
Hayat, User
• FALSE EDCA
07-Jun-05 lama' x2
FALSE EDCA
FALSE SONY
Grecola . Ronald
FALSE SO7X
16-Jun-05 18123325
27-Jun-05 ,2x18123395 and 2
27-Jua-05 :18123396 eS
t
5 :151371, 2±1841A .191106 3115324 . 1811546
Chhon, Yasith
Hart, F1amid
Sabir, RafiqAbdus - . .--
Nasser. Saleb AN.
TRUE
15,•Apr-08
TRUE
25-Apr.0e
15-So
258 rnos in prison, 120 trios SR
FALSE
TRUE
21-Sep-05,
1$-Feb-07
6 years in prison - 3 yrs SR
TRUE
21-May-07
50.Nov-07 ;305 mos-. 2 yrs. 5R
TRUE
04-Apr-07-
07 .Npv-07
15 years in prison
TRUE
11-M ay-00
16.Nov-06
3 yrs probation , deportation
.Fatier, Arwah
' FALSE WOAR
11-Aug-05 . " 18122398(a)C1).1214081ay(7)
. 15110751x)•5(a), 181154. ..2....and1817426.
FALSE COCA
17-Aug-05 78122
Wu,
Tong .
FALSE COCA
17-Aug.:05 .1 187233 2E22 21.1696: 7x 211841 ; 2x 1812342 ; - 1812320 (& 181371 on 05-cr-00505) ,
Delaema, We5arn
FALSE
DOC
09-Sep-OS 1812222(9) : 16,23523(a)(1) (40(3): 151924(c)(1)(A) &(cj{l}(B)(ii} ; 581924(o) _ _„ _ _
_ _
_ _ .
TRUE
19,Juri-56•
16.Nov-05
:FALSE 1
TRUE
19-Apr-05
TRUE
25-Feb-09
15 months' imprisonment, 3 yrsSR, 52„000 bee,
25 years; pros an additional 18 month Sentence - (sentences;are intended lo be served concurrenetty)
ASyrat. Haman Rashid
FALSE SONY
12-Sep-05 1 812.359A„ 23395. and 2 . .
.
Ch arum, AN A:Sad
FALSE EDVA
15»5ep-05 1&2335A. ,1322239E x2
Gujar, Tariq
FALSE NDNY
05-Oet-05 2617202 (Information]
Brent, Ma hmud Faruq
FALSE SONY - 07-Nov-05 18/23395 x2
FNLI 1.N U {' Abdulhakeem Neu.''Noureddine Malki," "Alrnaliki Neer"}
FALSE CONY
09-Nov-05 ,2x 1811001 (OM ; 1811425 (a) 8 3551 et seg .
FALSE
TRUE
06-Jun-0S
25-Apr-08
. 180 mos.
FALSE
TRUE
07-Oct-06
27-Jan-0S
3yrs probation . 55000
TRUE
02.4,pr-07
25-Jul-07
.15 years in prison
:121 months ; S yrs SR; subject 10 deportation [total for 2TRUE
20-Dec-05:
19 -May.-O
;dockets)
RELEASE IN FULL
RELEASE IN FULL
-" Wanda . ~: e I ISB RCS±:?.''Sent D ate _~ ] .10er3hoted yna x+Cd'nie'DalelI .. seal { .o-tric.1 cwsrbise .
FALSE SDFL
17-Nov-05 .181956(a)(1) ; 181371 : 1812339A
TRUE
16-Aug-07 22-Jan-OS
611324(a)(2)(B)(bi : 811324 (a)(1) (A)(iv) : 871324(a)(1){8)(l) : 1812339B(a)(1); 1311956(h):
FALSE SDFL
03-Jan-06 1817956(a)(3)(A) 8 2; 181371
FALSE SDFL
89-Jan-06 181371, 6x 811324
- FALSE . SDFL
03-Jan-06 811324(a)(2)(B)(iO : 8r1324(a)(1)(A) [ }; 811324(a)(1)(B](I) ; 1812339E(a)(1): 131371
:811324(a)(2)(6}(ii) :8f1324(a)(1)(A}fv):811324(a)(7)(8)(1) : 18123396(a)(11311956(h) ;:FALSE SDFL
03-Jan-06 =1811956(a)(3)(A) 6 2 ; 151371
FALSE SDFL
03Jan-06 4x 1812339E, 181371 . 6x 811324
81132401(2)(B)(ir1 ; 811 324(a](1)(A(Ce(; 511324 (a)(1 )( B )( I) : 18723398(3){l); 18115565);Morales, Luis Alfredo Oaza (aka Fernando) FALSE SDFL
03-Jan-06 1811956(a)[3){A} & 2 : 781371
811324(a)(2)(E)(ii) : 517324(a )( 1 )(A)wl: 811324(a)(1)(6)[Q ; 16233980111): 1811555(h) ::1 811 956{a](3){A) & 2 ; 181371
811324(a)(2)(e)(ii) : 311324 (a )( 1 )(A)fN): &r1324 (a1(1)(6)(I) ; 182339B(a}(1) ; 1811955(h):
Khadr. _Abdullah
Benkahla, Sabri R2
Ar118+m, Mohammad Zaki
Hlr S . Marwan Qthmen
1811956(a)(31(A) & 2 ; 181371
Padilla, Jose
Bautista Martinez. Jorge De Los Reyes
Oamboa . Edu :on Ramirez
L0ra1o a, Bernardo Valdes
Lopez, Julio Cesar
Moheisen, Jalal Sadat
.208 months in prison
:3 years in pecan
-36 moMhs in pr150n, 3 yrs . SR . 8200 as0555meM & removal.upon completion of sentence
:30 months in prison
lime served
70 months in prison, 3 yrs . SR . $100 assessment & removal
30 months in prison
70 months in prison, 3 yrs SR, $100 assessmera & removal
70 months in prison, 3 yrs . SR, 6100 assessment & removalupon completion of sentence
36 months in prson, 3 yrs . SR, 5300 assessment 8 removal
30 months in prison
13 yrs ie prison (156 menthe}; 2 yrs SR
121 months in prison, 3 yrs SR . 577,500 fv3c
Ponton Caro. Carmen Maria
Salamanca, Victor Daniel
Tapaseo Romero, Nicolas Ricardo
Ulloa Meta . Jose Tao Libio
Kassir, Oussama
Farhar .e . Abdulrahman (or Abdul Rah)
OS-Jan-0+3
O3Jan-OS
06-Feb-06
187371 . 6x 1811324
.811 324(2)(2)(3)01 817326[x]{7}(g1(iv} ; 617324(a)(11(8)(I): 1312 3$90 CAW) ; 1811956{h),1811956(a)(3)(A) 8 2 ; 181371
2x 18/2339A; 1872339A(a); 4e 23396(a)(1); Sc 18/9580): 181842(p)(2)(A); 18+371:13229(a) [181229(x) was dismissed)
FALSE1 SDFL
03-Jan-06
FALSE SDFL
03Jan.06
-FALSE SONY
08-FabA6
8(23398, 18)1001 (71109106 Superseding Information : 181371 & 1811001(02)1
FALSE
DMA . 08-Feb.-06 182332(6}(2); 18/2332a(a)(t} 8 (3) : 131924(c) & 2; 181924(9); 2x1812339A
r FALSE EDVA
09-Feb-06 1811623 ; 1811503 ; 1811001 (a)
FALSE . NOCH
16-Feb-06 .1 8/ 956(x)(1) : 1812339A; 181842(p)(3)(A) ; 18/871
FALSE NDOH
16-Feb-06 ' 181958(a)(1) . 1012339A ; 181842(p)(2)(A), 1811001
TRUE
29-0d-07r
04-Jan-08
TRUE
OS-Dec-07.
29-Feb-08
TRUE
22.Oct-973
04-Jan-08
TRUE
15-Oct-07r
04-Jan-08
TRUE
14-Noe-OS 25-Feb-03
TRUE
)540d.07 04-Jan-08
TRUE
07-Dec-07. 25-Feb-08
TRUE
- 07-Dec-07:
29-Feb-08
14-Nov-07
25-Feb-08
TRUE
25-Oil-07. 04Jan-08
TRUE
12-May-09
TRUE
09-Nov-O6'
16-Apr-07
FALSE .__
TRUE
05-Feb-07
24J u1-07
TRUE
13Jun-08
TRUE
13-Jun-08
, ; . Sentence .
Mat olm: Wassjml ...
Away. Khalid
j FALSE EDNY
08-Mar-06 18/2339A, 1811956 (a)(2)(A)_
, .
__
. . .
Ahmed . Syed Haris
1 FALSE NDGA
23-Mar-06 18/2339A, 18/23396 . 181956, 18I2332b
..
FALSE NDOH
16-Feb-06 181956(a)(1); 18/2339A
12-Sep-07
'14 yrs in prison
Hasbrni.Syed
HayraLrrrr Ur rner S2
FALSE i SONY
24-May-06
181233913, 50/1701 et seq.
FALSE
EDCA
31-Ma
18/1001 (infortralion)
FALSE
_ _ _
r_ TRUE
317 Ntay-06 25-Aug-06
Ilirne served and a 83600 fine
Abraham, Patrick FALSE
SDFL 22-Jun-06
1812339A, 18123398, 18/844(n), 18/2384 TRUE
12-May-0_ .____ TRUE
Augustin, Burson FALSE
SDFL 22-Jun-06
18/2339A. 18123398, 18/844(n), 1812384 TRUE
12-May-09
Augustine, Rotsch lid FALSE
SDFL 22-Jun-06
1812339A . 18123398, 181844(1) . 1812384 TRUE
12-May-09
Batiste . Narseal FALSE
SDFL 22-Jun-06
1812339A, 18/23398, 18/844(qj, 18/2384 TRUE
12-May-09
Herrera. Naudimar FALSE
SDFL 22-Jun-06
.18/2339A,.
1823398, 18184 4212 . 1612384 FALSE
FALSE
SDFL
22-Jun-06
1812339A, 1823398, 181844(n), 18/2384 FALSELemudri : Lyglenson . .. .
„. ... .._ .
.,
Phanor, Stanley Grant . FALSE
SDFL
22-Jun-06
' 1812339A, 1812339B, 18/844(n), 1812384 TRUE
12-May-09I.. .. .
r
Msan, Syed Talha , FALSE
DCT
28-Jun-06
,18/2339A, 18/956 FALSE
Sadeqvee . Ehsanul Islam FALSE
NDGA
19-Jul-06
.181956, 18123328. 18123398 FALSE
NSD, B6, B7C
Dafendard
_seal '{ saicl_ji aDharge.Dete ] = -charges
~Ccn+ricted r,=1'Ccrrv Date <. ,Sent Date ;A. ..
Shorbagi . Mohamed
Doudhai, Mohammad
Natoli, Nara
Naeem, Nadia
Nadarajah, Piratheepan
PatpanaUian, Vi ayshanthar
Paulian, Gaspar Raj Maria
Saba
Sahlral
Sarachandran, Saathajhan
Socrates, Nachimuthu
Thanigasalam, Thirulhanikan
Thavaraja. Pralheepan
Ynayagamoorlhy, Murugesu
ITisxen84hdn, Nam. aSrvaya
YCgrarasa, Naearasa
Subandi. Hail
FALSE NDGA
28-Aug-06 18/23398
FALSE . DMD i 31-Aug-06 •181371 ; 1811505; 1811001
FALSE
DMD
31-Au9-06 18/371 ; 1811505; 1811001 : 18/1545
FALSE
DMD - 31-Aug-06 .181371 : 1811505 : 1811001
FALSE : EDNY
19-Sep-08 2x 16/23358 (a)1); 2x 2332g (a){i), (5111). {C](1)
FALSE EDNY , 1a-Sep-OE .18/23393
FALSE EDNY
la-Sep-06 1812339B: 181371 S 3551
FALSE EA NY
14-Sep-06 2x 16/23398 Ia1I1) ; 2x 2332g [all!). (83(1) . (6)(1(
FALSE EDNY
14-Sep-06 3x 18123398 (a)[1] ; 2x 2332g (ay[1), (b)(1), (C](1) and 3551 et Seta
. FALSE EDNY
14-Sep-06 18/23396 : 2x 181.371 S 3551
. FALSE EDNY
148 ep-06 2x 1612339B (a1(I): 2x23329 (a)(1], [bHl]. [C](1]
FALSE EDNY
14Sep06 ' 1812339B : 181371 8 3551
TRUE
13-Oct-06:_ 27-Feb-07
92 months imprisonment
TRUE
Oa-Feb-08',
18-Apr-08
.8 months in prison; 2 yrs SR
TRUE
19-Nav-07
18-Jan-08 '22 months ; 3 yrs SR
TRUE
04-Feb-68
18-Apr-08
:364 days in prison ; 2 yrs SR
FALSE
TRUE
0'9Jun-0J
FALSE
TRUE
27-Jan-09'
TRUE
26Jar>09
13.Jun-09~
TRUE
27-Jan-09
TRUE
09.Jun-09
TRUE
26-Jan-09,
TRUE
05-Apr-07'
31-0st-08
37 mos ; 3 yrs SR ; 5200 SA
FALSE EDNY
14-Sop-06 .16/23395: 2x 18/371 6 3551 : 5011765 [b] . 18/2 6 3551
FALSE ; EDNY
14-Sep-05 18123396: 2x 181371 & 3551 ;5011705 (b). 1812 & 355.
1
FALSE EDNY
14-Sep-S6 2x 16/2339B
FALSE
TRUE
09-Jun,-09
FALSE
DMD • 19-Sep-06 , 13123359 ; 181371 & 22/2778 ; 2x 1511956(5)(2)(A), 16/924(c)
18123396 ; 181371 3 2212778 ; 2x 18/19563(3(2)(A), 18/924(c) [3 charged 10103/06 rwFALSE
DMD
19-Sep-06 18/371, 1811956(a)(2)(A), 2712778]
TRUE
03-Mar-07.14-Dec-07
"37 mos, 3 yrs SR : 5200 SA
RELEASE IN Ft3L.L
".. . :: . . . :[ . .Seel; .[.Pctt ct :t :ChargeXta4e..!•;-'c: ;..Cw,riaea-: • .! conv.va
TRUE
23-Feb-07
10-Jul-08
30 months in prison 8 S years SR
16•Nov-07;
02Jurt-08
•30 months In prison ; 3 yrs SR ; 58005A
FALSE
13JubD7;
06-Nov-07
360 mos. in prison; 3 yrs.SR; S800 sp0pal assessment
12 months 81 day for each count (to run oohcurrenty):2 yrsTRUE
31Jan-07
27-Apr-07
.SR for each count (concurreMy
12 months 8 1 day for each count (to run concurrently) ; 2 yrsTRUE 31-Jan-07
27-Apr-07
SR for each count (concurrent)
10-May-07
03-Jan-08
57 months in prison
17 YnSnlhs rn prson_ 3 years SR : 200 hours of communityTRUE
30-Dec-08
23Jun-09
service ; 57,500 fine
TRUE
23-Dec-081
23-Apr-09
89 months imprisonment 3 years SR
FALSE
TRUE
28-Nov-06
TRUE
30-Jan-07.
17-May-07
10 months; 3 yrs. SR
FALSE
TRUE
15-Oct-07.
14-Nov-07 114 months ; 2 yrs SR
FALSE
TRUE
FALSE
Wa101o, Erick
FALSE
DMD
195ep-06 :18123396, 16/371 8 2212778 ; 2u 1811956{a)(2)(A). 181924(0
Muthana . Abdulfa Kasem (or Oussem)Ahmed
FALSE COCA
11-9 Cl-0B 11812381, 78123398
ElahxOl, Sakh
FALSE SONY
18-Nov-06
x 1812339B; 2x 1812339B & 2 : 4x 187371 ; 3x 2212870 8 2 ; EO 13224 ; 31 CFR 594
Ighal, Javed
• FALSE SONY
1E-Nov-06 2 xi 18128355; 2x 1823398 & 2 ; 4x 181371 :3x2212870 & 2: EO 13224 ; 31 CFR 594
Mira, Adnan
FALSE SUTX ; 22-Nov-O6 181371, 181922(81{5){B), 5011705[0}, and 3x 187522g(3)(B) [subsuntive)
1/14Ciams . Kabie Diulb
FALSE SOTX
22-Nov-06 181371 . 181922(8)(5){6), 5011705(6)
4azi, Shiraz Syed
FALSE SOTX
28-Nov-06 •181922{g)(5)(B) & 924(x)(2)
18123398: [Charged in separate indictment with 211 963 8 1&2:181860(a) : &Ibagu0 . Jose Mena Corredor (aka Boyars) FALSE DOC
30-Nov06 211841(a)]
Louiza . Edilma Morales (aka L9 Negra)
. FALSE
DOC - 30-N09-06 ,18723398
Nguyen . Winh Tan
FALSE COCA
20-Dec-90 1811544
AJishteri, Abdul Tawala 1bn Afi
FALSE • SONY
14-Feb-07 ,18123390 82 , 1812339A . 18/1956(a)(2)(A) & 1811399; 1811343 & 2
7aleb-J0di, Zanaib
Reynolds, Michael Cures
Rusli, Reinhard
Soedirdla, Helmi
Varatharaso, Thirunewkarusu
FALSE EOCA
28-Sep 06 6x 18+1956(a)(3) [by Information Tried 11115120071
FALSE E17NY
28-Sep-06 .18(22398
FALSE MOPA
03-Oct-06 .182339A: 18123396 ; 181373 ; 181842(p)(2) ; 2x 2615841, 5861(d) & 5871
FALSE
OMO
03-0cf-06 181371, 1811956(a)(2)(A), 1812778
FALSE
DMD
03-Oct-08 :181371, 1811956(x)(2)(A), 182778
FALSE . LIMO
03-0Ct-06 '18123396; 181371 & 2212778 ; 2x 101195 6(8)(2)(A), 181924(c)
NSD, B6, B7C
- Oefendarit- { Seal '!Olsl4dlCha(ge .0'etek i W c[ed:Al Gprrr=Dp[a`•;I'i:. 'SenlDate' :'.:.: k
'r_ ..-
~ .. . . SeritdoCa . - --.
Ziade . Cussama Abdul
ALSuda nee. KhaBd
Bagegni, All Mohamed
EJ-Siddiq, Abde1 Azirn
HarMd, Mubarak
Muslafa. Ahrnad
Abujihagd, Hassan
Maldonado, Daniel Joseph
Paul, Christopher
Kandasamy, Karunakaran
Chughtai, Mahar Igbal
Muhammad, Mar
Ranjha, Imdad Ullah
18/371, 11x 5911701-1706, 2x 1811955(h) . 11x 1811958{0}(2)(A) . 3xFALSE WOMO . 06-Mar-07 16+1956(8){1}(8]{), 3x 181641, 18!982 (8X13 & (b)(1j
FALSE WOMO
06-Mar-07 18/1E56(h), 3x 1811956{a}(1){15)0}, 181982 (a}(l) 3 ( n)(1 )
18/371. 2x 1811956(5), 11x 1811956(a)1201A), 3x 181 956{a)(13{8)8) . 19x 5011761•FALSE WOMO
08-Mar-07 :1706. 3x 181641 . 2617212 . 181982 (8)(1) 8 (bj(l l
FALSE WOMO - 06-Mar-07 -181371, 1811956(h), 181982 (83(1) 8 (b)( 1 )
FALSE . DCT
21-Mar-07 18/2339A, 181793(8)
FALSE SOTS
02-Apr-07 . 18123390
FALSE 5001
11-Apr-07 181371 8 2339A. 1812332a. 182339A
FALSE EONV . 21-May-07 [ 18/23398 [6109109 SuperSedelg Information : 18/33398 & 181371 . 35513
FALSE , LIMO
23-May-07 •8x 1811960(9). 15/1996(9)
FALSE
DM0
23-May-07 3x 1811960(8) ; 1811956{h)
FALSE
DMD
23-May-07 •2x 1811960(8} ; 1811958(1)
FALSE
FALSE
FALSE
FALSE
FALSE
FALSE
TRUE
05-Mar-OS
03-Apr-09
120 months in prison : 3 yrs SR
TRUE
19-Apr-0Y
20 .Jul-07
1 yrs, 81000 fine . & 3 yrs SR
TRUE
03-Jun-08
26-Feb-OS ;20 years' impn0Onment
TRUE
08-1un-09•
TRUE
16Sep-OS_
OS-Dac 08
'51 mdntns in priso8 :2 yrs SR
FALSE
Time Served ; Supervised Release 2 years; SpecialTRUE
44-Feb-06
24-Mar-09 -Assessment $100
. FALSE
DMA
01-Mar-07 5011705 (b), 1812, 1811014, 1811001
FALSE' WDMO 0S-Mar-07 18/371, 1811958(h), 11X1811956(2)(2)(A), 11x 5011701-1706, 181982 01{11& (b)(1)
NSF), B6, B7C
:Defendant :i;: P:4;S,sa-i 1' .Dist iet{ Volga Date .~'._ :Chsrge"s•,
Ranjha, Saitutlah Anjum
FALSE
1811956(h)- 1812339C(c)(1)(A) ; 14x 31/5313(a)
Sandhu, Parvez Mehmood
FALSE, DUD - 23-May-07 1811960 ;1811956(h)
Sagi, Muhammad Riaz
FALSE DUD
FALSE SONY
23-May-07 ;1811960 ; 1811956(h)
29-May-07 1823390 ; 182332(b) ; 1811114 and 1117; 18/23328
FALSE SONY
29-May-01 1823398; 182332(b); 1811114 and 1117; 18/2332g: 1811956
FALSE SONY
29-May-07 1823398; 1812332(b): 1811114 and 1117; 18,2332g : 1811956
Al Ghaxi, Tareq Mousa
- _ -
Al Kassa'. Monzer
Gedoy, Luis Felipe Moreno
TRUE
22-Aug.08 04-Nov-08 '110 months m prison, 3 yrs SR, forted 52208,000. .
Imprisonment 21 months, service of the serdence havingTRUE
21-Jan-09
25-Mar-09
begun September 20, 2007 ; 3 yrs SR
FALSE
TRUE
17-Mar-09.
1 ;25 years in prison and 5 yrs SR
TRUE
20-NOv-08 :
24-Feb-09
30 years' imprisonment
TRUE
20-Nev-08'
feib-Oii_25 years' imposes merit
:IConriaed"_ConvDate -~
Sentenoo:-..
Defreltas, Russell
Ibrahim, Kareem
Kadir, Abdul
Nur. ASdel
Abdhr, Rahnrtat
Abdhir, Zulki4l
Ujaama, Earnest James *2
Harajly, Mohamad Mustapha
FALSE EDNY
28-Jun-07 182332f(a)(1) ; 18/844(e) ; 18/32(a)(8); 18137(a) ; 1811992(a)(4)(9) : 18l1992(a}(8)
FALSE EDNY
2$-Jun-07
182332f(a)(1) : 18/844(n) ; 16132(a)(9); 18/37(a) ; 1811992(a)(4)(B)
FALSE EDNY
28Jun-07 , 18/2332f(a)(1); 181844(n); 18132(a)(8); 18/37(a) ; 18/1992(a)(4)(8); 1811992(a)(8)
FALSE EDNY
28-Jun-07 ;18/2332f(a)(1) ; 181844(n), 16132(a) (8); 18137(a) ; 1811992(a)(4)(8)
FALSE NDCA
01-Aug-07 2x1 8/2339A, 13x5011705(b), 1811001
FALSE NDCA
01-Aug-07 -2xi82339A
1
FALSE SDNY
13-AUg-07 ;2x 1812339A, 1811073; 181371 (to violate 182339A)
FALSE EDMI
16-Aug-07 1811425
FALSE
FALSE
FALSE
FALSE
FALSE
TRUE
13-Aug07_
FALSE
NSD, B6, B7C
i d C ti t Date
2 Sentence:.,
;Seal Charge Date-J
i i .
"
Convct ; ;~rra
e
Megahed, Youssef Samir FALSE MOFL 30-Aug-07
28184_ 2(a)(3)(A)26L5861(d) 5 2615871 FALSE
1812339A, 181842(p)(2)(A).1 81842(a)(3)(A); 2615861(d) & 2615871 . 2x 1 8/922(9)(5)(6).Mohamed, Ahmed. Abdeilatif Sheaf FALSE MDFL 30-Aug-07
18I924(c) (1){A) & B ; and 6 counts forfeiture TRUE 18-Jun-O$ 18-Dec-DB 180 mos ; 3 yrs SR : $100 SA
Aguilar Ramirez. Gerardo Antonio FALSE DOC 25-Sep-07
18123396(a)(1) and (2) 1811203 and 2 FALSE
Arevalo, Ana Isabel Pena FALSE i DDC 25-Sep-07
18123398(a)(1) and (2) FALSE
Gil Gorilla Rueda FALSE ] DDC 25-Sep-07
1812339600(1) and FALSE
Gutierrez Vergara . Luz Mat), FALSE DDC 25-Sep-07
: 181233913(a)(1) and (2)
.
.
. . ..
Leon, Josue Cuesta FALSE DDC 25-Sep-01
1823386(a)(1) and (2) FALSE ,
Romero Mega. Jose Fernando FALSE DDC 25-Sep-O7_
i.1 8/23396(!)T4nd(2) FALSE. ....
Rubio. Maribel Gallego FALSE DDC .., i_
25-Sep-07
18123398(a)(1) and (2)_
. FALSEi_
Rubio, Nancy Conde FALSE DOG 25-Sep-07
1812339B(a)(1) and (2) FALSE... . ...
. ,
.
Suarez. Alexander Fart an FALSE DDC 25-Sep-07
1812339B(a)(1) and (2) ; 1811203 and 2 FALSE.i.__
.
„ .
.
.
.
.
i .... -.
Sunz Bfachmir Culma FALSE DDC 2$-Sep-07
1812339B(a)(1) and (2) FALSE
Tomes, Ana Lieidnor FALSE DDC 25-Sep-07
181233913(a)(1) and (2) FALSE
EI-Shwehcti, Zuhair Hamad FALSE SDOH 31-Oct-07
2617206(1) . 26!7212(a) TRUE 19-Noy-07
29-Aug-08 3 yrs probation ; $138,098.12 restitution __
.
Ahmed, Khaleel FALSE NOOH 13-Dec-07
181956(a)(1) 11812339A by information on 11151091 TRUE 15-Jan-0B.
.
FALSE' NDOH 13-Dec-07
181956(01) 118/2339A by information on 11151091 TRUE 15-Jan-09
NSD, B6, B7C
.. Clmrpas.. .,
' i : `•: ': - . . :
r" .~Codriateff-9:a .,Canv:Data ;1?r. Sent Dam':
Smulian . Andrew FALSE SDNY OS-Mar-0G,182332(b) & 3238 ; 1811114, 1117 , & 3238 ; 23329(a)(1). (by & 3298, 1812339E(x)(1),;(d)(1 )•& 3238; 187981(x){1)(G) & 2812461(c) [all by INFORMATION]
182332(0) 8 3238 ; 2332{a)(1), {b} and 3236 ; 1871114, 1117 & 3238; 18/23398 {a)(1 ]Bout, Victor . FALSE SDNY 24-Apr-08 5 3238 ; 181981(a)(1)]G), 2812461(c) FALSE
Al Huraibi, Mohamed FALSE VJANY 07-May-08 14x 1811956(x)(3)(A).. (B}, (C) FALSE
Homan, Yehia AG Ahrta.W FALSE VJDNY 07-M.ay-0B 16x 181195G(a){3](A], (B}, (C) FALSE
Saeed, Saleh Mohamed Tabor FALSE VvDNY 07-May-08 10x 1877956{a}(3)(A), (B], (C) FALSE
Hopper , Richard David
Mendoza, HeIy Mejia (aka Eli Mejia
FALSE SDFL 13.May06 23396 [by Information] TRUE 21.May-08 21-Aug-08
'46 months in prison ; 2 yrS SR; 315.000 fine
Mendoza & Marlin Sombra) FALSE DDC 01 .Au9-08 1 11203(a): 1811203(5) and 2 ; 181924(c) & 2 ; 1812338A ; 1823396 FALSE
Abdallah, Akram FALSE DAZ 19-Aug-08 1811001 TRUE 06-May-09
FALSE 5014Y 02-505-08 .182332(0) ; 1811774 ; 181111 : 181924(c} FALSE
(Chan, Hajiiuma FALSE SONY 21A0t-08 2x 211960a; 2x 1512339C FALSE
Guarin, Carlos Marie
P2 FALSE OOC 04.Deo08
,1611203 ; 1811203 & 2 FALSE
Mehanna, Tarek FALSE DMA 15-J an-59
7811001 {a)(2) FALSE
NM, B6, B7C
.... -Uetendai-Lf
, seal .:1 v
y.a-arot-mite.
'DelefidaMtc {'iSeal = { .:>rstnct-{ aiaiga nom .{ : - . .:Chafgei ; Convicted . . ..i.: Cane gate..r. Sen1 •~Scrnelicer
$$ Abditatah Yu SUf
ALSE DMN
19-FebA9 1812339A 181956
TRUE
244,pr-09
al.Marri - Ali Sale, Kafah A2
FALSE CQHL
26-Feb-09 i 2 x 1812339E
TRUE
30-Apr-99.
Cordoba-Bemwde2, JueF80 _. j1 FALSE SONY
05-Fah-OS . 1W23395
FALSE
Muse, Abduvali Abdakhadir
FALSE, St]NY
Rendan-Harrerra, t7anicl
i FALSE SONY
1511651, 32$6 and 2; 18f 2289(a) and 3238; 1811203[a] and 3238 ; 2x21-Apr-09 151924(c][47(Al[i) . 3238 and 2 (a6 by complaint)
21 .Apr-09
16123398 & 1813238 ; 211963 ; 211959, 211960 [a], (b)(t)(B) , 812 & 2
FALSE
FALSE
NSD, B6, B7C
" --r.Se-:11113C.Ttr8rY. purge Charges. Can' .rIcM8
F., Canii . Da ta.*-,:. Sent Data :
:I .
:
..;
Cromt8a, James FALSE : SONY . 02-lun-De . 1412332a, 3x 1812332a ; 13123328 : 1812332g: 1E11114,1117 : 181111 FALSE
David, Williams FALSE SONY : D2-Jun-09 1812332a ; 3x 1812332a ; 1812332 :g; 1812332g; 1811114, 1117; 1811114 FALSE
Payan, Laguerre FALSE SONY ; 02-Jun-08 18I23329 ; 3x 1812332a; 1812332g: 18123328z 1811114 . 1117; 1811118 FALSE
W11ams . FALSE , SONY 02-Jun-09 1812332a; 3x 1823324; 18123328z 1812332g ; 1811114 . 1117; 1611118 FALSE
NSD, B6, B7C