On a July afternoon in 1995, in a federal courtroom in lower Manhattan, a 26-year-old medical student took the stand for the ...

[NDOH] Four Ohio men, Yahya Farooq Mohammad, Ibrahim Zubair Mohammad, Asif Ahmed Salim and Sultane Room Salim, were charged with conspiring to travel to Yemen to provide thousands of dollars to Anwar ...

Mohamed Ibrahim Ahmed was found guilty by a jury in December 2019 of attempting to provide material support to a designated foreign terrorist organization (ISIS) and of making false statements to the ...

[SDNY] Haji Juma Kha (a/k/a Abdullah, a/k/a Haji Juma Khan Mohammadhasani), an Afghan drug trafficker, was charged with conspiracy to distribute narcotics with intent to support a terrorist ...

[SDNY] Mohammad Baqer Saad Dawood Al-Saadi, an Iraqi national and senior member of Kata'ib Hizballah, a U.S. designated foreign terrorist organization (FTO). Al-Saadi was charged by complaint with six ...