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