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Federal Courts Continue to Take Lead in Counterterrorism Prosecutions [FACT SHEET]

7-13-2012

By Patrick Hanley
Law and Security

Download the pdf version of this fact sheet. For more information, visit Prosecuting Terrorism.

Federal court convictions of individuals charged with terrorism offenses since 9/11: 494*

Number of district courts where terrorism-related convictions have been secured: 60 

Number of states where terrorism-related convictions have been secured: 37**

Courts with most convictions:

  • Eastern District of New York (Brooklyn, Long Island) 49
  • Eastern District of Michigan (Detroit) 45  
  • Southern District of New York (Manhattan, White Plains) 44
  • Eastern District of Virginia (Alexandria, Richmond) 35
  • Southern District of Florida (Miami, Ft. Lauderdale) 28

Most common charges and convictions:

  • Terrorism: Providing material support or resources to designated foreign terrorist organizations. Charged: 140 Convicted: 108 
  • Conspiracy: Conspiracy to commit offense or to defraud United States.  Charged: 132 Convicted: 86 
  • Racketeering: Laundering of monetary instruments (including subsections).  Charged: 82 Convicted: 38 
  • Fraud and false statements: Statements or entries generally. Charged: 79 Convicted: 53 
  • Terrorism: Providing material support to terrorists Charged: 71 Convicted: 68 

Total number of terrorism-related charges available in federal court: 133

Total number of charges available under the Military Commissions Act: 30

Percentage of cases where subject was captured abroad: 14% (67 cases)

 

*Number is updated through December 31, 2011
**Number includes District of Columbia