This database includes a list of more than 100 international terrorism cases prosecuted in the federal courts since January 2000. It includes names of the defendants charged, a list of charges filed against each defendant, and the outcome of each case. It is searchable by Defendant, Charge, or Outcome.

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4500 results match your criteria

Defendant Name	Charges	Date Filed	Court	Charge Outcome
Lotfi (00911) Raissi	Fraud and False Statements;	10/09/2001	D. Ariz.	Pending
Lotfi (00911) Raissi	Fraud and False Statements;	10/09/2001	D. Ariz.	Pending
Lotfi (00911) Raissi	Fraud and False Statements	09/27/2001	D. Ariz.	Superseded
Lotfi (00911) Raissi	Fraud and False Statements	09/27/2001	D. Ariz.	Superseded
Lotfi (00911) Raissi	Fraud and False Statements	09/27/2001	D. Ariz.	Superseded
Abad Elfgeeh	Conspiracy; Transmitting Unlicensed Money	09/15/2004	E.D.N.Y.	Convicted
Abad Elfgeeh	Transmitting Unlicensed Money;	02/03/2003	E.D.N.Y.	Superseded
Abad Elfgeeh	Transmitting Unlicensed Money; Conspiracy	02/03/2003	E.D.N.Y.	Superseded
Abad Elfgeeh	Transmitting Unlicensed Money	02/03/2003	E.D.N.Y.	Superseded
Abad Elfgeeh	Transmitting Unlicensed Money; Conspiracy	02/03/2003	E.D.N.Y.	Superseded