Court Cases :: The Investigative Project on Terrorism

Court Cases

Name	Location	Affiliation
Abdelrazik v. Minister of Foreign Affairs (Canada), et al.		Al Qaeda
Ashton v. Al Qaeda Islamic Army	New York, NY	Al Qaeda
Boim, et al. v. QLI, et al.	Chicago, IL	Hamas
Burnett, et al. v. Al-Barakat, et al.	New York, NY	Al Qaeda
Ellis, et al. v.Iran, et al.		Hamas
Federal Insurance Co, et al. v. Saudi Arabia	New York, NY	Al Qaeda
Hamdan v. Gonzales, et al.	San Pedro, CA	Hamas
Havi Mohammad Alizadeh, et al. (Canada)	Ottawa, CA	Al Qaeda
Holy Land Foundation v. Ashcroft, et al.	Washington, DC	Hamas
Iran, et al. v. Heiser, et al.	Washington, DC	Hizballah
ISB, et al. v. Boston Herald, et al.	Boston, MA
Kindhearts v. Geithner, et al.	Toledo, OH	Hamas
Linde, et al. v. Arab Bank	New York, NY	Hamas
Murray v. Geithner, et al.	Detroit, MI	Terror Financing
O'Neill v. Al Baraka, et al.	Brooklyn, NY	Al Qaeda
PA v. Saperstein, et al.	Miami, FL	Al Aqsa Brigades
Palestine Monetary Authority v. Strachman	New York, NY	Palestine Liberation Organization
Raed Hijazi	Boston, MA	Al Qaeda
Rajah et al. v. Mukasey
Ramadan, et al. v. Chertoff, et al.		Other
Rashid Baz	Brooklyn, NY	Homegrown
Regina v. Khwaja		Al Qaeda
Rubin, et al. v. Hamas, et al.	Seattle, WA	Hamas
Rubin, et al. v. Iran, et al.	Washington, DC	Hamas, Iran
Sokolow et al. v. PLO et al.	Foley Square, NY	Palestine Liberation Organization
State of Arkansas v. Muhammad	Little Rock, AR	Al Qaeda in the Arabian Peninsula (AQAP)
State of Michigan v. Zorkot	Dearborn, MI	Homegrown, Hizballah
State of North Carolina v. Taheri-Azar	Hillsborough, NC	Homegrown
State of Washington v. Haq	Seattle, WA	Homegrown
Tamam et al. v. Fransabank et al.	Foley Square, NY	Hizballah
U.S. v. Mehsud		Tehrik-e-Taliban Pakistan
US v. Abdallah	Mesa, AZ	Hamas
US v. Abdhir et al.	San Jose, CA	Jemaah Islamiyah
US v. Abdi	Columbus, OH	Al Qaeda
US v. Abdoulah	San Diego, CA	Al Qaeda
US v. Abdow	St. Paul, MN	Homegrown
US v. Abdullah, et. al.	Detroit, MI	Homegrown
US v. Abdulmutallab		Al Qaeda
US v. Abu Ali	Alexandria, VA	Al Qaeda
US v. Abu-Jihaad	New Haven, CT	Taliban
US v. Ahmad	New Haven, CT	Taliban
US v. Ahmed		Al Shabab
US v. Ahmed, et al	Toledo, OH	Homegrown
US v. Ahmed, et al.	Atlanta, GA	Lashkar-e-Taiba
US v. Ahsan	New Haven, CT	Al Qaeda
US v. Akhdar, et al.	Detroit, MI	Hizballah
US v. Akl, et ano.	Toledo, OH	Hizballah
US v. Al Arian		PIJ
US v. Al Arian, et al.	Tampa, FL	Palestinian Islamic Jihad (PIJ)
US v. Al Badawi, et al.	Foley Square, NY	Al Qaeda
US v. Al Hussayen	Moscow, ID	Hamas
US v. Al Moayad, et al.	Brooklyn, NY	Al Qaeda, Hamas
US v. Al Suwailem	Fort Benning, GA	Homegrown
US v. Al Timimi	Alexandria, VA	Taliban
US v. Al-Hanooti, Muthanna	Detroit, MI	Foreign Agent for Iraq
US v. Al-Haramain Islamic Foundation, et al.	Ashland, OR	Al Qaeda
US v. Al-Marabh	Boston, MA	Al Qaeda
US v. Al-Marri	Peoria, IL	Al Qaeda
US v. Al-Shannaq	Baltimore, MD	Al Qaeda
US v. Alamoudi	Alexandria, VA	Al Qaeda
US v. Alessa, et ano.	Newark, NJ	Al Shabaab
US v. Ali, et al.	Fresno, CA	Other
US v. Ali, et ano.	Minneapolis, MN	al-Shabaab
US v. Alishtari	Ardsley, NY	Homegrown
US v. Alkaramla	Chicago, IL	Homegrown
US v. Alnoshan, et al.	Alexandria, VA	Muslim World League
US v. Alomari, et al.	Rochester, NY	Hizballah
US v. Alsaif	Tampa, FL	Homegrown
US v. Amawi, et. al.	Toledo, OH	Iraqi Insurgency
US v. Aref, et ano.	Albany, NY	Jaish-e-Mohammed
US v. Assa Corporation, et al.		Iranian terror
US v. Assi	Dearborn, MI	Hizballah
US v. Aviation Services International, et al.	Washington, DC	Iranian Terror
US v. Babar	New York, NY	Al Qaeda, Al Mujahiroun
US v. Badat	Boston, MA	Al Qaeda
US v. Banki	New York, NY	Iranian terror
US v. Batiste, et al.	Miami, FL	Homegrown
US v. Battle, et al.	Portland, OR	Al Qaeda, Taliban
US v. Benevolence International Foundation, et al.	Chicago, IL	Al Qaeda, Bosnian and Chechen Mujahideen
US v. Benkahla	Alexandria, VA	Lashkar e Taiba
US v. Biheiri	Secaucus, NJ	Hamas
US v. Bin Laden, et al.	Foley Square, NY	Al Qaeda
US v. Bout, et ano.		Fuerzas Armadas Revolucionarias de Colombia (FARC)
US v. Boyd, et al.	Raleigh, NC	Homegrown
US v. Brent	Baltimore, MD	Lashkar-e-Taiba
US v. Bujol	Houston, TX	Al Qaeda
US v. Bushnaq	Dallas, TX	Islamic Association for Palestine, Hamas
US v. Carpenter, et al.	New Orleans, LA	Abu Sayyaf
US v. Chahine et al.	Detroit, MI	Hizballah
US v. Chandia, et al.	Alexandria, VA	Lashkar-e-Taiba
US v. Chesser	Fairfax County, VA	Al-Shabaab
US v. Cromitie, et al.	Bronx, NY	Homegrown
US v. Damrah, et al.	Cleveland, OH	Palestinian Islamic Jihad (PIJ)
US v. Darwishahmad	Memphis, TN	Palestine Liberation Organization (PLO)
US v. Defreitas, et al.	Brooklyn, NY	Homegrown
US v. Delaema	Washington, DC	Iraqi Insurgency
US v. Dhafir	Syracuse, NY	Iraqi insurgency
US v. Dhakane	San Antonio, TX	Al-Ittihad Al-Islami, Al-Barakat
US v. Elashi, et al.	Richardson, TX	Hamas
US v. Elfgeeh, et al.	Brooklyn, NY	Al Qaeda, Hamas
US v. Elzahabi	Boston, MA	Al Qaeda
US v. Farhane	Manhattan, NY	Al Qaeda
US v. Faris	Alexandria, VA	Al Qaeda
US v. Fariz	Chicago, IL	Palestinian Islamic Jihad (PIJ)
US v. Finton	Springfield, IL	Homegrown
US v. Fornah
US v. Gadahn	Santa Ana, CA	Al Qaeda
US v. Ghailani		Al Qaeda
US v. Goba et al. (Lackawanna Six)	Lackwanna, NY	Al Qaeda
US v. Grecula	Houston, TX	Al Qaeda
US v. Haji Juma Khan		Taliban
US v. Hamdan		Al Qaeda
US v. Hamdi	Herndon, VA	Al Qaeda
US v. Hamed et al	St. Louis, MO	Palestinian Terror
US v. Hammami	Daphne, AL	al-Shabaab
US v. Hammoud, et al.	Charlotte, NC	Hizballah
US v. Hashmi	Manhattan, NY	Al Qaeda
US v. Hassan	Fort Hood, TX	Homegrown
US v. Hassan		Al Shabab
US v. Hayat	Lodi, CA	Al Qaeda
US v. Headley, et ano.	Chicago, IL	Laskar-e-Taiba, Harkat-ul-Jihad-e-Islami
US v. Hodroj, et al.	Philadelphia, PA	Hizballah
US v. Holy Land Foundation, et al.	Richardson, TX	Hamas
US v. Hupper	Miami, FL	Hamas
US v. Hussein, et al.	Boston, MA	Al Qaeda
US v. IARA, et al.	Columbia, MO	Al Qaeda, Hamas
US v. Idais	Philadelphia, PA	Hamas
US v. Iqbal, et ano.	Staten Island, NY	Hizballah
US v. Isa	Chicago, IL	Palestinian Islamic Jihad (PIJ)
US v. Issa, et al.		Al Qaeda, Fuerzas Armadas Revolucionarias de Colombia (FARC)
US v. Isse, et al.	Minneapolis, MN	Al Shabab
US v. Jabarah		Al Qaeda
US v. Jaber	Fayetteville, AR	Palestinian Islamic Jihad
US v. Jamal		Other
US v. James, et al.	Folsom, CA	Jamiyaat ul-Islam Is-Saheeh (JIS)
US v. Kariye	Portland, OR	Al Qaeda
US v. Kassir, et al.	New York, NY	Al Qaeda
US v. Kaziu	Brooklyn, NY	Al Shabab
US v. Keshari	Miami, FL	Iranian terror
US v. Khadr		Al Qaeda
US v. Khalil	Manhattan, NY	Hizballah
US v. Khan	Chicago, IL	Al Qaeda
US v. Koumaiha, et al.	Philadelphia, PA	Hizballah
US v. Kourani	Detroit, MI	Hizballah
US v. LaRose (a/k/a Jihad Jane)	Montgomery County, PA	Homegrown
US v. Lindh	Alexandria, VA	Al Qaeda, Taliban
US v. Maldonado	Houston, TX	Al Qaeda
US v. Malki	Brooklyn, NY	Iraqi insurgency
US v. Mandhai, et al.	Broward County, FL	Al Qaeda
US v. Marzook, et al.	Chicago, IL	Hamas
US v. Masfaka	Detroit, MI	Hamas
US v. Masri	Chicago, IL	Al Shabaab, Al Qaeda
US v. Mehanna	Boston, MA	Laskar-e-Taiba, Al Qaeda
US v. Mehdi, et al.	Miami, FL	Galeria Page (Hizballah funding arm)
US v. Modanlo, et al.	Greenbelt, MD	Iran
US v. Mohamed	San Diego, CA	Al Qaeda
US v. Mohamed, et al.	Tampa, FL	Homegrown
US v. Mohammad, et al.	Manhattan, NY	Taliban
US v. Mokhtar	Newark, NJ	Al Qaeda, Taliban, Chechen Mujahideen
US v. Mostafa	San Diego, CA	al-Shabaab
US v. Moussaoui (Karim)	Tampa, FL	Homegrown
US v. Moussaoui (Zacarias)	Alexandria, VA	Al Qaeda
US v. Mubayyid, et ano.	Boston, MA	Al Qaeda
US v. Muse		Other
US v. Mustafa	Bly, OR	Al Qaeda
US v. Nayyar, et al.	Queens, NY	Hizballah
US v. Niazi	Santa Ana, CA	Al Qaeda
US v. Noorzai		Taliban
US v. Omar Jamal		Somali
US v. Ouazzani	Kansas City, MO	Al Qaeda
US v. Padilla, et al.	Ft. Lauderdale, FL	Al Qaeda
US v. Paracha	New York, NY	Al Qaeda
US v. Paul	Columbus, OH	Al Qaeda
US v. Prouty	Detroit, MI	Hizballah
US v. Rahal, et al.	Detroit, MI	Hizballah
US v. Rahman, et al.	Brooklyn, NY	Al Qaeda
US v. Ranjha, et al.	Baltimore, MD	Al Qaeda
US v. Rashid, et al.	Denver, CO	Al Qaeda, Taliban, Jaish-e-Mohammad
US v. Rasool	Fairfax, VA	Other
US v. Reid (Shoe Bomber)	Boston, MA	Al Qaeda
US v. Rendon-Herrera, et al.		AutoDefensas Unidas de Colombia (AUC)
US v. Ressam	Los Angeles, CA	Al Qaeda, Armed Islamic Group (Algeria)
US v. Reynolds	Wilkes-Barre, PA	Al Qaeda
US v. Rizvi	Broomfield, CO	Homegrown
US v. Rockwood, Paul and Rockwood, Nadia	King Salmon, AK	Homegrown
US v. Royer, et al.	Alexandria, VA	Lashkar eTaiba
US v. Sarsour	Milwaukee, WI	Hamas
US v. Sattar, et al.	New York, NY	Al Gama'at al Islamiya (The Islamic Group)
US v. Shaaban	Indianapolis, IN	Foreign Agent for Iraq
US v. Shah	Houston, TX	Homegrown
US v. Shah et al.	San Diego, CA	Taliban, Al Qaeda
US v. Shah, et al.	Bronx, NY	Al Qaeda
US v. Shahzad	New York, NY	Pakistan Taliban
US v. Shareef	Rockford, IL	Homegrown Terror Cell
US v. Shirani
US v. Shnewer, et al. (Fort Dix Plot)	Cherry Hill, NJ	Homegrown
US v. Shorbagi	Rome, GA	Hamas
US v. Shqueirat (Fying Imams Case)
US v. Shukrijumah	New York, NY	Al Qaeda
US v. Siddiqui	Boston, MA	Al Qaeda
US v. Siraj	Brooklyn, NY	Homegrown
US v. Smadi	Dallas, TX	Homegrown
US v. Stephen Paster	Portland, OR	Jamaat ul-Fuqra
US v. Stewart, et al.	New York, NY	Al Qaeda
US v. Subeh	Rochester, NY	Al Aqsa Brigades
US v. Taleb-Jedi	Brooklyn, NY	Mujahedin-e Khalq (MeK)
US v. Tarraf, et al.	Philadelphia, PA	Hizballah
US v. Tracy, Anthony	Winchester, VA	Al Shabaab
US v. Ujaama	Seattle, WA	Al Qaeda
US v. Vinas	Long Island, NY	Al Qaeda
US v. Walker	Laramie, WY	Ittihad al Islamiyya
US v. Warsame	Minneapolis, MN	Al Qaeda, Taliban
US v. Williams, et al.	Houston, TX	Taliban
US v. Zazi, et al.	Denver, CO	Al Qaeda
US v. Ziade, et ano.	Quincy, MA	Al Qaeda
Weiss, et al. v. National Westminster Bank		Hamas
Yaron Ungar, et al. v. PLO		PLO, Hamas
Zahavi et al. v. Bank of China Ltd.		Hamas & PIJ