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

State of Arizona v. Francis Tucson, AZ Jan 2013 Jamaat ul-Fuqra State of Arizona v. Hamed Phoenix, AZ Jun 2019 Islamic State of Iraq and al-Sham (ISIS) State of Arizona v. Khan Maricopa County, AZ Oct ...

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] Osama bin Laden was convicted along with five other defendants for the 1998 Embassy bombings in Kenya and Tanzania.

Ali Muhammad Brown was charged in separate cases in New Jersey and Washington state in connection with the murder of a New Jersey teenager and three men in Seattle, WA. Brown was sentenced to life ...

[SDNY] Cole James Bridges, aka "Cole Gonzales," a Private First Class in the U.S. Army, was arrested on federal terrorism charges based on his alleged efforts to assist ISIS to attack and kill U.S.

[DDC] The Department of Justice filed two civil forfeiture complaints in the U.S. District Court for the District of Columbia against more than $15.3 million allegedly used to fund an illicit Iranian ...

A federal jury convicted Asif Merchant, also known as "Asif Raza Merchant," of murder for hire and attempting to commit an act of terrorism transcending national boundaries. Merchant was a trained ...

[SDNY] An indictment charged Iranian nationals Hossein Harooni, Reza Kazemifar, Komeil Baradaran Salmani, and Alireza Shafie Nasab for their involvement in a cyber-enabled campaign to compromise U.S.

[DDC] Elias Rodriguez of Chicago was charged with federal and local murder offenses in connection with the fatal shooting of two Israeli Embassy staff members outside the Jewish National Museum in ...

[EDNY] Belgian businessman Mohammad Ibrahim Bazzi, who has ties to the Hezbollah terrorist organization, was sentenced to time served for his role in a scheme involving the former La Shish restaurant ...