Since 9/11, the U.S. Department of Justice has prosecuted 796 defendants on charges related to international terrorism.

All Cases
  • All Cases
  • Stings
  • Cooperators
  • In custody
  • Released
  • Awaiting Trial
States
Affiliations
Charges
Informants
Dispositions
  • Edward Schimenti

    Charged: April 12, 2017
    Affiliation
    ISIS
    State
    Illinois
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Awaiting Trial
  • Joseph D. Jones

    Charged: April 11, 2017
    Affiliation
    ISIS
    State
    Illinois
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Awaiting Trial
  • Zakaryia Abdin

    Charged: March 31, 2017
    Affiliation
    ISIS
    State
    South Carolina
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    Awaiting Trial
  • Charged: February 21, 2017
    Affiliation
    ISIS
    State
    Missouri
    District
    Western District of Missouri
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Awaiting Trial
  • Michael Queen

    Charged: February 08, 2017
    Affiliation
    ISIS
    State
    Virginia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Obstruction of justice
    • Criminal conspiracy
    • Making false statements
    Awaiting Trial
  • Soufian Amri

    Charged: February 07, 2017
    Affiliation
    ISIS
    State
    Virginia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Obstruction of justice
    • Making false statements
    • Criminal conspiracy
    Awaiting Trial
  • Noor Zahi Salman

    Charged: January 08, 2017
    Affiliation
    ISIS
    State
    Florida
    District
    Middle District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Obstruction of justice
    Awaiting Trial
  • Charged: December 22, 2016
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    Awaiting Trial
  • Mohamed Rafik Naji

    Charged: November 21, 2016
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Awaiting Trial
  • Charged: November 07, 2016
    Affiliation
    ISIS
    State
    Ohio
    District
    Southern District of Ohio
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    Awaiting Trial
  • Marlon Hicks

    Charged: October 18, 2016
    Affiliation
    ISIS
    State
    Indiana
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    Pleaded Guilty: October 27, 2016
  • Charged: October 14, 2016
    Affiliation
    ISIS
    State
    Wisconsin
    District
    Eastern District of Wisconsin
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    Awaiting Trial
  • Jason Michael Ludke

    Charged: October 14, 2016
    Affiliation
    ISIS
    State
    Wisconsin
    District
    Eastern District of Wisconsin
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    Awaiting Trial
  • Nelash Mohamed Das

    Charged: October 03, 2016
    Affiliation
    ISIS
    State
    Maryland
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Awaiting Trial
  • Ahmad Khan Rahami

    Charged: September 20, 2016
    Affiliation
    None
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Bombing, attempted bombing, or conspiracy to bomb a place of public use
    • Use, threats, or attempts to use weapons of mass destruction
    Awaiting Trial
  • Cary Lee Ogborn

    Charged: September 19, 2016
    Affiliation
    None
    State
    Texas
    District
    Southern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    Awaiting Trial
  • Charged: August 24, 2016
    Affiliation
    ISIS
    State
    Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Awaiting Trial
  • Charged: August 04, 2016
    Affiliation
    ISIS
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Awaiting Trial
  • Nicholas Young

    Charged: August 01, 2016
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Awaiting Trial
  • Charged: July 23, 2016
    Affiliation
    ISIS
    State
    Florida
    District
    Northern District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    Pleaded Guilty: September 21, 2016
    Sentenced: January 21, 2017
  • Gregory Hubbard

    Charged: July 22, 2016
    Affiliation
    ISIS
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Awaiting Trial
  • Charged: July 19, 2016
    Affiliation
    ISIS
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: April 03, 2017
  • Charged: July 19, 2016
    Affiliation
    ISIS
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Firearms violations
    Pleaded Guilty: March 27, 2017
  • Haris Qamar

    Charged: July 07, 2016
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: October 16, 2016
    Sentenced: February 16, 2017
  • Charged: July 03, 2016
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: October 27, 2016
    Sentenced: February 10, 2017
  • Akram Musleh

    Charged: June 21, 2016
    Affiliation
    ISIS
    State
    Indiana
    District
    Northern District of Indiana
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    Awaiting Trial
  • Charged: June 09, 2016
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Awaiting Trial
  • Charged: May 25, 2016
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Making false statements
    Pleaded Guilty: October 22, 2016
    Sentenced: February 22, 2017
  • Sajmir Alimehmeti

    Charged: May 22, 2016
    Affiliation
    ISIS
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    • Immigration violations
    Awaiting Trial
  • Charged: May 14, 2016
    Affiliation
    ISIS, Nusra Front
    State
    California
    District
    Southern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    Pleaded Guilty: October 28, 2015
    Sentenced: March 13, 2016
  • Azizjon Rakhmatov

    Charged: May 11, 2016
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Awaiting Trial
  • Charged: April 30, 2016
    Affiliation
    ISIS
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    Awaiting Trial
  • Santos Colon Jr.

    Charged: April 03, 2016
    Affiliation
    ISIS
    State
    New Jersey
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: October 11, 2016
  • Mohamed Zuhbi

    Charged: March 19, 2016
    Affiliation
    ISIS
    State
    Texas
    District
    Southern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Fugitive
  • Charged: March 13, 2016
    Affiliation
    None
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    Awaiting Trial
  • Safya Roe Yassin

    Charged: February 17, 2016
    Affiliation
    ISIS
    State
    Missouri
    District
    Western District of Missouri
    Sting
    No
    Involves Informant
    No
    Charges
    • Making threats
    • Criminal conspiracy
    Awaiting Trial
  • Charged: February 08, 2016
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Awaiting Trial
  • Daniel Seth Franey

    Charged: February 05, 2016
    Affiliation
    ISIS
    State
    Washington
    District
    Western District of Washington
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    Pleaded Guilty: July 12, 2016
    Released: Date unavailable
  • Charged: February 01, 2016
    Affiliation
    ISIS
    State
    North Carolina
    District
    Western District of North Carolina
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Attempting to commit an act of terrorism transcending national boundaries
    Pleaded Guilty: November 29, 2016
  • Samy Mohamed Hamzeh

    Charged: January 26, 2016
    Affiliation
    None
    State
    Wisconsin
    District
    Eastern District of Wisconsin
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    Awaiting Trial
  • Charged: January 16, 2016
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: March 18, 2016
    Sentenced: July 15, 2016
  • Mohamed Elshinawy

    Charged: January 11, 2016
    Affiliation
    ISIS
    State
    Maryland
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Making false statements
    • Funding terrorists
    Awaiting Trial
  • Maalik Alim Jones

    Charged: January 11, 2016
    Affiliation
    Shabab
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Receiving terrorist training
    • Firearms violations
    Awaiting Trial
  • Charged: January 06, 2016
    Affiliation
    ISIS
    State
    Texas
    District
    Southern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Immigration violations
    Pleaded Guilty: October 16, 2016
  • Charged: January 04, 2016
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    • Use, threats, or attempts to use weapons of mass destruction
    • Bombing, attempted bombing, or conspiracy to bomb a place of public use
    • Murder, attempted murder, or related offenses
    Awaiting Trial
  • Emanuel L. Lutchman

    Charged: December 31, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Western District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: August 11, 2016
    Sentenced: January 26, 2017
  • Enrique Marquez Jr.

    Charged: December 16, 2015
    Affiliation
    None
    State
    California
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Making false statements
    Pleaded Guilty: February 13, 2017
  • Charged: December 16, 2015
    Affiliation
    ISIS
    State
    Pennsylvania
    District
    Middle District of Pennsylvania
    Sting
    No
    Involves Informant
    No
    Charges
    • Making threats
    • Material support
    • Criminal conspiracy
    Pleaded Guilty: January 29, 2017
  • Charged: December 09, 2015
    Affiliation
    ISIS
    State
    Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: February 11, 2016
    Sentenced: November 14, 2016
  • Terrence J. McNeil

    Charged: December 07, 2015
    Affiliation
    ISIS
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Making threats
    Awaiting Trial
  • Ardit Ferizi

    Charged: October 03, 2015
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Hacking
    Pleaded Guilty: June 12, 2016
    Sentenced: September 20, 2016
  • Charged: September 30, 2015
    Affiliation
    Al Qaeda
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Obstruction of justice
    Awaiting Trial
  • Asif Ahmed Salim

    Charged: September 30, 2015
    Affiliation
    Al Qaeda
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    No
    Involves Informant
    No
    Charges
    • Obstruction of justice
    • Material support
    Awaiting Trial
  • Sultane Room Salim

    Charged: September 30, 2015
    Affiliation
    Al Qaeda
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    No
    Involves Informant
    No
    Charges
    • Obstruction of justice
    • Material support
    Awaiting Trial
  • Charged: September 30, 2015
    Affiliation
    Al Qaeda
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Obstruction of justice
    Awaiting Trial
  • Ali Saleh

    Charged: September 17, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Awaiting Trial
  • Charged: August 26, 2015
    Affiliation
    ISIS
    State
    Arizona
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Criminal conspiracy
    Found Guilty: January 29, 2017
  • Munther Omar Saleh

    Charged: August 11, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    • Assault
    Pleaded Guilty: February 10, 2017
  • Fareed Mumuni

    Charged: August 11, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    • Assault
    Pleaded Guilty: February 09, 2017
  • Charged: August 08, 2015
    Affiliation
    ISIS
    State
    Mississippi
    District
    Northern District of Mississippi
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    Pleaded Guilty: March 19, 2016
    Sentenced: August 11, 2016
  • Charged: August 08, 2015
    Affiliation
    ISIS
    State
    Mississippi
    District
    Northern District of Mississippi
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    Pleaded Guilty: March 13, 2016
    Sentenced: August 24, 2016
  • Nader Saadeh

    Charged: August 01, 2015
    Affiliation
    ISIS
    State
    New Jersey
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: December 10, 2015
  • Arafat M. Nagi

    Charged: July 28, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Western District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    Awaiting Trial
  • Harlem Suarez

    Charged: July 27, 2015
    Affiliation
    ISIS
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    Found Guilty: January 30, 2017
    Sentenced: April 18, 2017
  • Alexander Ciccolo

    Charged: July 22, 2015
    Affiliation
    ISIS
    State
    Massachusetts
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Material support
    • Firearms violations
    • Assault
    Awaiting Trial
  • Irfan Demirtas

    Charged: July 19, 2015
    Affiliation
    Islamic Movement of Uzbekistan
    State
    District of Columbia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Pleaded Guilty: September 14, 2016
    Sentenced: December 19, 2016
  • Adam Shafi

    Charged: July 05, 2015
    Affiliation
    Nusra Front
    State
    California
    District
    Northern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Awaiting Trial
  • Alaa Saadeh

    Charged: June 28, 2015
    Affiliation
    ISIS
    State
    New Jersey
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    • Obstruction of justice
    Pleaded Guilty: October 28, 2015
    Sentenced: May 09, 2016
  • Charged: June 18, 2015
    Affiliation
    ISIS
    State
    New Jersey
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: September 09, 2015
  • Charged: June 16, 2015
    Affiliation
    ISIS
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    • Drug violations
    • Firearms violations
    Pleaded Guilty: March 13, 2016
  • Akmal Zakirov

    Charged: June 11, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Awaiting Trial
  • Bilal Abood

    Charged: June 09, 2015
    Affiliation
    ISIS
    State
    Texas
    District
    Northern District of Texas
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Making false statements
    Pleaded Guilty: October 12, 2015
    Sentenced: May 24, 2016
  • Ali Shukri Amin

    Charged: June 09, 2015
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Pleaded Guilty: June 10, 2015
    Sentenced: August 27, 2015
  • Reza Niknejad

    Charged: June 09, 2015
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Murder, attempted murder, or related offenses
    Fugitive
  • Charged: June 06, 2015
    Affiliation
    ISIS
    State
    Arizona
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    • Making false statements
    • Firearms violations
    Found Guilty: March 13, 2016
    Sentenced: February 04, 2017
  • Charged: June 01, 2015
    Affiliation
    ISIS
    State
    Massachusetts
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Attempting to commit an act of terrorism transcending national boundaries
    Pleaded Guilty: September 21, 2016
  • David Daoud Wright

    Charged: June 01, 2015
    Affiliation
    ISIS
    State
    Massachusetts
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Attempting to commit an act of terrorism transcending national boundaries
    • Obstruction of justice
    Awaiting Trial
  • Asher Abid Khan

    Charged: May 25, 2015
    Affiliation
    ISIS
    State
    Texas
    District
    Southern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Awaiting Trial
  • Nader Elhuzayel

    Charged: May 21, 2015
    Affiliation
    ISIS
    State
    California
    District
    Central District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Financial violations
    Found Guilty: June 20, 2016
    Sentenced: September 25, 2016
  • Munir Abdulkader

    Charged: May 20, 2015
    Affiliation
    ISIS
    State
    Ohio
    District
    Southern District of Ohio
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Murder, attempted murder, or related offenses
    • Material support
    • Firearms violations
    Pleaded Guilty: July 05, 2016
    Sentenced: November 21, 2016
  • Muhanad Badawi

    Charged: May 19, 2015
    Affiliation
    ISIS
    State
    California
    District
    Central District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Financial violations
    Found Guilty: June 18, 2016
    Sentenced: October 16, 2016
  • Charged: May 06, 2015
    Affiliation
    ISIS
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Making false statements
    Pleaded Guilty: July 17, 2015
    Sentenced: October 21, 2015
    Released: Date unavailable
  • Charged: April 16, 2015
    Affiliation
    Nusra Front
    State
    Ohio
    District
    Southern District of Ohio
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Awaiting Trial
  • John T. Booker

    Charged: April 10, 2015
    Affiliation
    ISIS
    State
    Kansas
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Material support
    • Importation, manufacture, distribution, or storage of explosive material
    Pleaded Guilty: February 03, 2016
  • Alexander Blair

    Charged: April 10, 2015
    Affiliation
    ISIS
    State
    Kansas
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    Pleaded Guilty: May 23, 2016
    Sentenced: October 18, 2016
  • Dilkhayot Kasimov

    Charged: April 06, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Awaiting Trial
  • Keonna Thomas

    Charged: April 03, 2015
    Affiliation
    ISIS
    State
    Pennsylvania
    District
    Eastern District of Pennsylvania
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Pleaded Guilty: September 21, 2016
  • Hasan Edmonds

    Charged: April 02, 2015
    Affiliation
    ISIS
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: December 14, 2015
    Sentenced: September 20, 2016
  • Asia Siddiqui

    Charged: April 01, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    Awaiting Trial
  • Noelle Velentzas

    Charged: April 01, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    Awaiting Trial
  • Jonas M. Edmonds

    Charged: April 01, 2015
    Affiliation
    ISIS
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: December 08, 2015
    Sentenced: September 19, 2016
  • Charged: March 16, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Found Guilty: March 09, 2016
  • Akhror Saidakhmetov

    Charged: February 25, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: January 19, 2017
  • Charged: February 25, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: August 14, 2015
  • Abror Habibov

    Charged: February 25, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Awaiting Trial
  • Hanad Mustafe Musse

    Charged: February 19, 2015
    Affiliation
    ISIS
    State
    Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: September 09, 2015
    Sentenced: November 15, 2016
  • Adnan Farah

    Charged: February 19, 2015
    Affiliation
    ISIS
    State
    Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: April 13, 2016
    Sentenced: November 15, 2016
  • Charged: February 19, 2015
    Affiliation
    ISIS
    State
    Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Found Guilty: June 03, 2016
    Sentenced: November 16, 2016
  • Charged: February 19, 2015
    Affiliation
    ISIS
    State
    Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Found Guilty: June 03, 2016
    Sentenced: November 16, 2016
  • Guled Ali Omar

    Charged: February 19, 2015
    Affiliation
    ISIS
    State
    Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Found Guilty: June 03, 2016
    Sentenced: November 16, 2016
  • Hamza Naj Ahmed

    Charged: February 18, 2015
    Affiliation
    ISIS
    State
    Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Making false statements
    Pleaded Guilty: April 25, 2016
    Sentenced: November 29, 2016
  • Charged: February 18, 2015
    Affiliation
    ISIS
    State
    Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: September 16, 2015
    Sentenced: November 13, 2016
  • Armin Harcevic

    Charged: February 05, 2015
    Affiliation
    ISIS, Al Qaeda
    State
    Missouri
    District
    Eastern District of Missouri
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Awaiting Trial
  • Charged: February 05, 2015
    Affiliation
    Al Qaeda, ISIS
    State
    Missouri
    District
    Eastern District of Missouri
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Awaiting Trial
  • Ramiz Zijad Hodzic

    Charged: February 05, 2015
    Affiliation
    Al Qaeda, ISIS
    State
    Missouri
    District
    Eastern District of Missouri
    Sting
    No
    Involves Informant
    No
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    Awaiting Trial
  • Sedina Unkic Hodzic

    Charged: February 05, 2015
    Affiliation
    ISIS, Al Qaeda
    State
    Missouri
    District
    Eastern District of Missouri
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Awaiting Trial
  • Nihad Rosic

    Charged: February 05, 2015
    Affiliation
    ISIS, Al Qaeda
    State
    Missouri
    District
    Eastern District of Missouri
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Conspiracy to murder, kidnap, or maim overseas
    Awaiting Trial
  • Jasminka Ramic

    Charged: February 04, 2015
    Affiliation
    Al Qaeda, ISIS
    State
    Missouri
    District
    Eastern District of Missouri
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Criminal conspiracy
    Pleaded Guilty: September 27, 2015
    Sentenced: January 04, 2016
  • Leon Nathan Davis

    Charged: February 03, 2015
    Affiliation
    ISIS
    State
    Georgia
    District
    Southern District of Georgia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Firearms violations
    Pleaded Guilty: May 25, 2015
    Sentenced: July 26, 2015
  • Charged: January 18, 2015
    Affiliation
    ISIS
    State
    Ohio
    District
    Southern District of Ohio
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Murder, attempted murder, or related offenses
    • Firearms violations
    Pleaded Guilty: July 29, 2016
    Sentenced: December 02, 2016
  • Charged: January 09, 2015
    Affiliation
    ISIS
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Pleaded Guilty: October 29, 2015
    Sentenced: November 18, 2016
  • Cristian Vintila

    Charged: December 03, 2014
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Murder, attempted murder, or related offenses
    • Material support
    Pleaded Guilty: September 09, 2015
    Sentenced: September 12, 2016
  • Charged: December 03, 2014
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Murder, attempted murder, or related offenses
    • Material support
    Found Guilty: May 24, 2016
    Sentenced: December 01, 2016
  • Massimo Romagnoli

    Charged: December 01, 2014
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Murder, attempted murder, or related offenses
    • Material support
    Pleaded Guilty: September 12, 2015
    Sentenced: September 12, 2016
  • Abdullahi Yusuf

    Charged: November 24, 2014
    Affiliation
    ISIS
    State
    Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: February 26, 2015
    Sentenced: November 30, 2016
    Released: Date unavailable
  • Abdi Nur

    Charged: November 24, 2014
    Affiliation
    ISIS
    State
    Minnesota
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Fugitive
  • Charged: November 13, 2014
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    Pleaded Guilty: January 29, 2015
    Sentenced: May 10, 2015
  • Mohimanul Bhuiya

    Charged: November 03, 2014
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Pleaded Guilty: November 25, 2015
  • Charged: October 28, 2014
    Affiliation
    ISIS
    State
    Wisconsin
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: October 20, 2016
    Sentenced: February 17, 2017
  • Charged: October 06, 2014
    Affiliation
    Taliban
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Material support
    • Firearms violations
    • Air safety violations
    • Murder, attempted murder, or related offenses
    Found Guilty: August 05, 2015
    Sentenced: December 01, 2015
  • Cheng Le

    Charged: September 24, 2014
    Affiliation
    None
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Attempted acquisition of a biological toxin
    Found Guilty: August 27, 2015
    Sentenced: March 08, 2016
  • Charged: September 23, 2014
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Making false statements
    Pleaded Guilty: October 02, 2014
    Sentenced: February 21, 2017
  • Mufid Elfgeeh

    Charged: September 15, 2014
    Affiliation
    ISIS
    State
    New York
    District
    Western District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Murder, attempted murder, or related offenses
    • Firearms violations
    Pleaded Guilty: December 16, 2015
    Sentenced: March 21, 2016
  • Charged: July 30, 2014
    Affiliation
    Shabab
    State
    Texas
    District
    Western District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Making false statements
    Pleaded Guilty: July 30, 2014
    Sentenced: February 04, 2015
  • Adam Dandach

    Charged: July 15, 2014
    Affiliation
    ISIS
    State
    California
    District
    Central District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Obstruction of justice
    • Immigration violations
    Pleaded Guilty: August 09, 2015
    Sentenced: July 24, 2016
  • Charged: June 26, 2014
    Affiliation
    Shabab
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Fugitive
  • Hinda Osman Dhirane

    Charged: June 26, 2014
    Affiliation
    Shabab
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Found Guilty: October 25, 2016
  • Muna Osman Jama

    Charged: June 26, 2014
    Affiliation
    Shabab
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Found Guilty: October 25, 2016
  • Charged: June 26, 2014
    Affiliation
    Shabab
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Fugitive
  • Farhia Hassan

    Charged: June 22, 2014
    Affiliation
    Shabab
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Fugitive
  • Charged: June 18, 2014
    Affiliation
    Shabab
    State
    Texas
    District
    Western District of Texas
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: July 02, 2014
    Sentenced: September 25, 2015
  • Michael Todd Wolfe

    Charged: June 18, 2014
    Affiliation
    ISIS
    State
    Texas
    District
    Western District of Texas
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: June 27, 2014
    Sentenced: June 05, 2015
  • Donald Ray Morgan

    Charged: May 26, 2014
    Affiliation
    ISIS
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Firearms violations
    Pleaded Guilty: October 29, 2014
    Sentenced: May 12, 2015
  • Charged: April 21, 2014
    Affiliation
    ISIS
    State
    Colorado
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Criminal conspiracy
    Pleaded Guilty: September 09, 2014
    Sentenced: January 22, 2015
  • Avin Marsalis Brown

    Charged: April 01, 2014
    Affiliation
    ISIS
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: August 12, 2014
    Sentenced: July 05, 2016
  • Akba Jihad Jordan

    Charged: April 01, 2014
    Affiliation
    ISIS
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: October 16, 2014
    Sentenced: July 05, 2016
  • Charged: March 26, 2014
    Affiliation
    ISIS
    State
    California
    District
    Eastern District of California
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: December 01, 2015
    Sentenced: June 07, 2016
  • Charged: January 16, 2014
    Affiliation
    Shabab
    State
    Florida
    District
    Southern District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    Pleaded Guilty: April 23, 2014
    Sentenced: July 22, 2014
  • Balwinder Singh

    Charged: December 18, 2013
    Affiliation
    None
    State
    Nevada
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Pleaded Guilty: November 29, 2016
    Sentenced: March 07, 2017
  • Terry Lee Loewen

    Charged: December 12, 2013
    Affiliation
    None
    State
    Kansas
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Importation, manufacture, distribution, or storage of explosive material
    • Material support
    Pleaded Guilty: June 07, 2015
    Sentenced: August 30, 2015
  • Dino Bouterse

    Charged: November 08, 2013
    Affiliation
    Hezbollah
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: August 29, 2014
    Sentenced: March 10, 2015
  • Basit Javed Sheikh

    Charged: November 04, 2013
    Affiliation
    Nusra Front
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Awaiting Trial
  • Joseph Cohen

    Charged: October 23, 2013
    Affiliation
    None
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Making threats
    Pleaded Guilty: October 23, 2013
    Sentenced: April 18, 2014
    Released: August 02, 2016
  • Rasmieh Yousef Odeh

    Charged: October 17, 2013
    Affiliation
    Popular Front for the Liberation of Palestine
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    Found Guilty: November 10, 2014
    Sentenced: March 12, 2015
  • Marcos Alonso Zea

    Charged: October 16, 2013
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    • Obstruction of justice
    • Conspiracy to murder, kidnap, or maim overseas
    Pleaded Guilty: September 08, 2014
    Sentenced: April 19, 2015
  • Charged: October 10, 2013
    Affiliation
    Al Qaeda
    State
    California
    District
    Southern District of California
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Immigration violations
    Pleaded Guilty: December 26, 2013
    Sentenced: June 29, 2014
  • Charged: August 28, 2013
    Affiliation
    None
    State
    Massachusetts
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    Found Guilty: October 27, 2014
    Sentenced: June 04, 2015
  • Azamat Tazhayakov

    Charged: August 08, 2013
    Affiliation
    None
    State
    Massachusetts
    Sting
    No
    Involves Informant
    No
    Charges
    • Obstruction of justice
    • Criminal conspiracy
    Found Guilty: July 21, 2014
    Sentenced: June 05, 2015
    Released: May 19, 2016
  • Dias Kadyrbayev

    Charged: August 07, 2013
    Affiliation
    None
    State
    Massachusetts
    Sting
    No
    Involves Informant
    No
    Charges
    • Obstruction of justice
    • Criminal conspiracy
    Pleaded Guilty: August 20, 2014
    Sentenced: June 01, 2015
  • Shelton Thomas Bell

    Charged: July 18, 2013
    Affiliation
    Ansar al-Sharia
    State
    Florida
    District
    Middle District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Pleaded Guilty: March 19, 2014
    Sentenced: January 14, 2015
  • Eric Harroun

    Charged: June 19, 2013
    Affiliation
    Nusra Front, Al Qaeda
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Material support
    • Use, threats, or attempts to use weapons of mass destruction
    Pleaded Guilty: September 18, 2013
    Sentenced: September 18, 2013
    Released: Date unavailable
  • Charged: May 21, 2013
    Affiliation
    Al Qaeda
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    Pleaded Guilty: July 11, 2014
    Sentenced: December 17, 2014
  • Fazliddin Kurbanov

    Charged: May 15, 2013
    Affiliation
    Islamic Movement of Uzbekistan
    State
    Idaho
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Firearms violations
    Found Guilty: August 11, 2015
    Sentenced: January 06, 2016
  • Ahmed Abassi

    Charged: April 20, 2013
    Affiliation
    None
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Making false statements
    • Immigration violations
    Pleaded Guilty: June 01, 2014
    Sentenced: July 14, 2014
    Released: Date unavailable
  • Charged: April 19, 2013
    Affiliation
    None
    State
    Massachusetts
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Racketeering
    • Bombing, attempted bombing, or conspiracy to bomb a place of public use
    • Firearms violations
    • Use, threats, or attempts to use weapons of mass destruction
    • Carjacking
    • Importation, manufacture, distribution, or storage of explosive material
    Found Guilty: April 05, 2015
    Sentenced: June 23, 2015
  • Charged: April 18, 2013
    Affiliation
    Al Qaeda, Nusra Front
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    • Making false statements
    Pleaded Guilty: August 09, 2015
  • Charged: April 08, 2013
    Affiliation
    Nusra Front, Shabab, Al Qaeda
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    Pleaded Guilty: May 28, 2015
    Sentenced: August 28, 2015
  • Charged: March 19, 2013
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Bombing, attempted bombing, or conspiracy to bomb a place of public use
    • Importation, manufacture, distribution, or storage of explosive material
    • Firearms violations
    • Material support
    Found Guilty: March 15, 2017
  • Charged: March 07, 2013
    Affiliation
    Taliban
    State
    California
    District
    Northern District of California
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    Pleaded Guilty: October 10, 2013
    Sentenced: February 27, 2014
  • Reaz Qadir Khan

    Charged: March 05, 2013
    Affiliation
    None
    State
    Oregon
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Pleaded Guilty: February 13, 2015
    Sentenced: June 19, 2015
  • Sulaiman Abu Ghayth

    Charged: February 28, 2013
    Affiliation
    Al Qaeda
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Material support
    Found Guilty: March 25, 2014
    Sentenced: September 22, 2014
  • Charged: February 20, 2013
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Firearms violations
    Pleaded Guilty: April 28, 2014
    Sentenced: August 11, 2015
  • Erwin Antonio Rios

    Charged: February 07, 2013
    Affiliation
    None
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    Pleaded Guilty: May 14, 2013
    Sentenced: October 08, 2013
  • Justin Kaliebe

    Charged: January 22, 2013
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    Pleaded Guilty: February 08, 2013
    Sentenced: January 10, 2017
  • Charged: December 18, 2012
    Affiliation
    None
    State
    Alabama
    District
    Southern District of Alabama
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    • Immigration violations
    Pleaded Guilty: August 05, 2013
    Sentenced: December 19, 2013
  • Sohiel Omar Kabir

    Charged: December 11, 2012
    Affiliation
    Al Qaeda
    State
    California
    District
    Central District of California
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Conspiracy to murder, kidnap, or maim overseas
    • Murder, attempted murder, or related offenses
    • Criminal conspiracy
    Found Guilty: September 24, 2014
    Sentenced: February 22, 2015
  • Sheheryar Alam Qazi

    Charged: November 29, 2012
    Affiliation
    Al Qaeda
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Use, threats, or attempts to use weapons of mass destruction
    • Criminal conspiracy
    • Murder, attempted murder, or related offenses
    Pleaded Guilty: March 11, 2015
    Sentenced: June 10, 2015
  • Raees Alam Qazi

    Charged: November 29, 2012
    Affiliation
    Al Qaeda
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Material support
    • Criminal conspiracy
    • Murder, attempted murder, or related offenses
    Pleaded Guilty: March 11, 2015
    Sentenced: June 10, 2015
  • Charged: November 28, 2012
    Affiliation
    Al Qaeda, Taliban
    State
    California
    District
    Central District of California
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: May 07, 2013
    Sentenced: March 16, 2015
  • Charged: November 28, 2012
    Affiliation
    Al Qaeda, Taliban
    State
    California
    District
    Central District of California
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: February 13, 2013
    Sentenced: March 16, 2015
    Released: March 24, 2017
  • Charged: November 27, 2012
    Affiliation
    Al Qaeda
    State
    California
    District
    Central District of California
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Conspiracy to murder, kidnap, or maim overseas
    • Criminal conspiracy
    • Murder, attempted murder, or related offenses
    Found Guilty: September 24, 2014
    Sentenced: February 22, 2015
  • Charged: November 15, 2012
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Material support
    Pleaded Guilty: February 07, 2013
    Sentenced: August 09, 2013
  • Ali Yasin Ahmed

    Charged: October 18, 2012
    Affiliation
    Shabab
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Material support
    Pleaded Guilty: May 12, 2015
    Sentenced: January 15, 2016
  • Mohamed Yusuf

    Charged: October 18, 2012
    Affiliation
    Shabab
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Material support
    Pleaded Guilty: May 12, 2015
    Sentenced: January 15, 2016
  • Mahdi Hashi

    Charged: October 17, 2012
    Affiliation
    Shabab
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Material support
    Pleaded Guilty: May 11, 2015
    Sentenced: January 28, 2016
  • Adel Daoud

    Charged: September 14, 2012
    Affiliation
    Al Qaeda
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Bombing, attempted bombing, or conspiracy to bomb a place of public use
    • Use, threats, or attempts to use weapons of mass destruction
    Awaiting Trial
  • Ioannis Viglakis

    Charged: August 01, 2012
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Firearms violations
    Pleaded Guilty: December 09, 2013
    Sentenced: September 02, 2014
  • Minh Quang Pham

    Charged: June 29, 2012
    Affiliation
    Al Qaeda
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Material support
    • Receiving terrorist training
    Pleaded Guilty: January 08, 2016
    Sentenced: May 27, 2016
  • Charged: May 23, 2012
    Affiliation
    United Self-Defense Forces of Colombia
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Drug violations
    Pleaded Guilty: August 19, 2012
    Sentenced: December 13, 2012
  • Bakhtiyor Jumaev

    Charged: March 13, 2012
    Affiliation
    Islamic Jihad Union
    State
    Colorado
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Awaiting Trial
  • Charged: March 06, 2012
    Affiliation
    Shabab
    State
    Maryland
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Obstruction of justice
    Pleaded Guilty: January 12, 2014
    Sentenced: January 12, 2014
  • Charged: February 17, 2012
    Affiliation
    Al Qaeda
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    Pleaded Guilty: June 22, 2012
    Sentenced: September 14, 2012
  • Sami Osmakac

    Charged: February 01, 2012
    Affiliation
    Al Qaeda
    State
    Florida
    District
    Middle District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Firearms violations
    Found Guilty: June 09, 2014
    Sentenced: November 04, 2014
  • Jamshid Muhtorov

    Charged: January 23, 2012
    Affiliation
    Islamic Jihad Union
    State
    Colorado
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Awaiting Trial
  • Charged: January 15, 2012
    Affiliation
    None
    State
    District of Columbia
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Injury to a dwelling and placing lives in jeopardy
    Pleaded Guilty: September 16, 2013
    Sentenced: March 29, 2014
  • Charged: December 09, 2011
    Affiliation
    None
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Conspiracy to murder, kidnap, or maim overseas
    Awaiting Trial
  • Ali Charaf Damache

    Charged: October 20, 2011
    Affiliation
    Al Qaeda
    State
    Pennsylvania
    District
    Eastern District of Pennsylvania
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    Fugitive
  • Charged: October 20, 2011
    Affiliation
    None
    State
    Pennsylvania
    District
    Eastern District of Pennsylvania
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: May 04, 2012
    Sentenced: April 17, 2014
    Released: December 04, 2015
  • Manssor Arbabsiar

    Charged: October 19, 2011
    Affiliation
    Quds Force
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Murder, attempted murder, or related offenses
    • Use, threats, or attempts to use weapons of mass destruction
    • Money laundering
    Pleaded Guilty: October 16, 2012
    Sentenced: May 29, 2013
  • Reed Stanley Berry

    Charged: October 05, 2011
    Affiliation
    None
    State
    Michigan
    District
    Western District of Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Assault
    Pleaded Guilty: December 11, 2011
    Sentenced: April 18, 2012
  • Rezwan Ferdaus

    Charged: September 29, 2011
    Affiliation
    Al Qaeda
    State
    Massachusetts
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Firearms violations
    • Importation, manufacture, distribution, or storage of explosive material
    Pleaded Guilty: July 20, 2012
    Sentenced: November 01, 2012
  • Agron Hasbajrami

    Charged: September 08, 2011
    Affiliation
    None
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Criminal conspiracy
    Pleaded Guilty: June 25, 2015
    Sentenced: January 07, 2013
  • Jubair Ahmad

    Charged: August 31, 2011
    Affiliation
    Taliban, Lashkar-e-Taiba
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Making false statements
    Pleaded Guilty: December 01, 2011
    Sentenced: April 12, 2012
  • Oytun Ayse Mihalik

    Charged: August 29, 2011
    Affiliation
    Al Qaeda, Taliban
    State
    California
    District
    Central District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Making false statements
    Pleaded Guilty: August 09, 2012
    Sentenced: March 28, 2013
    Released: January 04, 2016
  • Naser Jason Abdo

    Charged: August 09, 2011
    Affiliation
    None
    State
    Texas
    District
    Western District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    Found Guilty: May 24, 2012
    Sentenced: August 10, 2012
  • Ulugbek Kodirov

    Charged: July 26, 2011
    Affiliation
    None
    State
    Alabama
    District
    Northern District of Alabama
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Firearms violations
    • Making threats against the president
    Pleaded Guilty: February 10, 2012
    Sentenced: July 03, 2012
  • Bachar Wehbe

    Charged: July 14, 2011
    Affiliation
    Hezbollah
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: November 04, 2011
    Sentenced: November 04, 2013
    Released: January 15, 2016
  • Charged: July 13, 2011
    Affiliation
    None
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Firearms violations
    Pleaded Guilty: August 08, 2011
    Sentenced: July 15, 2013
  • Siavosh Henareh

    Charged: July 13, 2011
    Affiliation
    Hezbollah
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Drug violations
    Found Guilty: November 26, 2012
    Sentenced: March 19, 2013
  • Cetin Aksu

    Charged: July 13, 2011
    Affiliation
    Hezbollah
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Drug violations
    • Use, threats, or attempts to use weapons of mass destruction
    • Perjury
    Pleaded Guilty: August 21, 2012
    Sentenced: September 04, 2014
    Released: September 16, 2014
  • Shani Nurani Abrar

    Charged: July 07, 2011
    Affiliation
    None
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Conspiracy to murder, kidnap, or maim overseas
    • Hostage taking
    Found Guilty: July 07, 2013
    Sentenced: August 01, 2013
  • Abukar Osman Beyle

    Charged: July 07, 2011
    Affiliation
    None
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Hostage taking
    • Firearms violations
    Found Guilty: July 07, 2013
    Sentenced: August 01, 2013
  • Ahmed Muse Salad

    Charged: July 07, 2011
    Affiliation
    None
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Hostage taking
    • Firearms violations
    • Conspiracy to murder, kidnap, or maim overseas
    Found Guilty: July 17, 2013
    Sentenced: August 01, 2013
  • Walli Mujahidh

    Charged: July 06, 2011
    Affiliation
    None
    State
    Washington
    District
    Western District of Washington
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Use, threats, or attempts to use weapons of mass destruction
    • Murder, attempted murder, or related offenses
    Pleaded Guilty: December 07, 2011
    Sentenced: April 07, 2013
  • Charged: July 06, 2011
    Affiliation
    None
    State
    Washington
    District
    Western District of Washington
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Firearms violations
    • Murder, attempted murder, or related offenses
    • Criminal conspiracy
    Pleaded Guilty: December 05, 2012
    Sentenced: March 24, 2013
  • Charged: June 29, 2011
    Affiliation
    Al Qaeda, Shabab
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Material support
    • Firearms violations
    Pleaded Guilty: December 20, 2011
  • Yonathan Melaku

    Charged: June 21, 2011
    Affiliation
    None
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    Pleaded Guilty: January 24, 2012
    Sentenced: January 09, 2013
  • Charged: June 07, 2011
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: February 06, 2012
    Sentenced: May 14, 2013
    Released: January 05, 2016
  • Waad Ramadan Alwan

    Charged: May 25, 2011
    Affiliation
    Al Qaeda
    State
    Kentucky
    District
    Western District of Kentucky
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Material support
    • Importation, manufacture, distribution, or storage of explosive material
    Pleaded Guilty: December 15, 2011
    Sentenced: January 28, 2013
  • Charged: May 25, 2011
    Affiliation
    Al Qaeda
    State
    Kentucky
    District
    Western District of Kentucky
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Use, threats, or attempts to use weapons of mass destruction
    • Immigration violations
    Pleaded Guilty: August 20, 2012
    Sentenced: January 28, 2013
  • Charged: May 25, 2011
    Affiliation
    Shabab
    State
    Texas
    District
    Western District of Texas
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Obstruction of justice
    • Making false statements
    Pleaded Guilty: December 05, 2012
    Sentenced: July 25, 2013
  • Deka Abdalla Sheikh

    Charged: May 25, 2011
    Affiliation
    Shabab
    State
    Texas
    District
    Western District of Texas
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Making false statements
    • Obstruction of justice
    Pleaded Guilty: September 20, 2012
    Sentenced: July 24, 2013
    Released: Date unavailable
  • Alam Zeb

    Charged: May 12, 2011
    Affiliation
    Taliban
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    Fugitive
  • Randy Lamar Wilson

    Charged: May 12, 2011
    Affiliation
    None
    State
    Alabama
    District
    Southern District of Alabama
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: April 19, 2013
    Sentenced: December 20, 2013
  • Ali Rehman

    Charged: May 12, 2011
    Affiliation
    Taliban
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    Fugitive
  • Izhar Khan

    Charged: May 12, 2011
    Affiliation
    Taliban
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Conspiracy to murder, kidnap, or maim overseas
    Charges Dismissed
    Released: January 17, 2013
  • Irfan Khan

    Charged: May 12, 2011
    Affiliation
    Taliban
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    Charges Dropped
    Released: Date unavailable
  • Amina Khan

    Charged: May 12, 2011
    Affiliation
    Taliban
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    Fugitive
  • Charged: May 11, 2011
    Affiliation
    Pakistani Taliban
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Found Guilty: March 03, 2013
    Sentenced: August 22, 2013
  • Jesse Curtis Morton

    Charged: May 09, 2011
    Affiliation
    None
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Making threats
    • Criminal conspiracy
    Pleaded Guilty: February 05, 2012
    Sentenced: June 18, 2012
  • Charged: May 02, 2011
    Affiliation
    None
    State
    Washington
    District
    Eastern District of Washington
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Firearms violations
    Pleaded Guilty: September 24, 2012
    Sentenced: June 10, 2013
  • Charged: March 09, 2011
    Affiliation
    None
    State
    Texas
    District
    Northern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    Found Guilty: June 27, 2012
    Sentenced: November 13, 2012
  • Charged: March 03, 2011
    Affiliation
    None
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Piracy
    Found Guilty: April 22, 2012
    Sentenced: August 08, 2012
  • Charged: March 03, 2011
    Affiliation
    Pakistani Taliban
    State
    District of Columbia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Immigration violations
    Found Guilty: January 31, 2012
    Sentenced: April 10, 2012
    Released: Date unavailable
  • Zahid Yousaf

    Charged: March 02, 2011
    Affiliation
    Pakistani Taliban
    State
    District of Columbia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    Pleaded Guilty: September 11, 2011
    Sentenced: September 11, 2011
    Released: October 22, 2013
  • Qasim Ali

    Charged: February 28, 2011
    Affiliation
    Pakistani Taliban
    State
    District of Columbia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    Pleaded Guilty: September 11, 2011
    Sentenced: September 11, 2011
    Released: February 04, 2014
  • Irfan ul Haq

    Charged: February 27, 2011
    Affiliation
    Pakistani Taliban
    State
    District of Columbia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    Pleaded Guilty: September 10, 2011
    Sentenced: December 19, 2011
    Released: November 17, 2014
  • Charged: February 21, 2011
    Affiliation
    FARC
    State
    District of Columbia
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    • Hostage taking
    • Firearms violations
    Pleaded Guilty: August 25, 2015
    Sentenced: November 09, 2015
  • Charged: February 08, 2011
    Affiliation
    Taliban
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Funding terrorists
    • Drug violations
    Pleaded Guilty: May 02, 2013
    Sentenced: August 07, 2013
    Released: November 27, 2015
  • Corneille Dato

    Charged: February 08, 2011
    Affiliation
    Taliban
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Funding terrorists
    • Drug violations
    Pleaded Guilty: January 24, 2013
    Sentenced: August 12, 2013
    Released: October 31, 2014
  • Oded Orbach

    Charged: February 08, 2011
    Affiliation
    Taliban
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Possession, use, or threatened use of missile systems designed to destroy aircraft
    • Material support
    Found Guilty: April 18, 2013
    Sentenced: December 17, 2013
  • Charged: February 08, 2011
    Affiliation
    Taliban
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Drug violations
    • Funding terrorists
    Pleaded Guilty: November 08, 2012
    Sentenced: August 12, 2013
    Released: September 26, 2014
  • Walid Nasr

    Charged: February 08, 2011
    Affiliation
    Taliban
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Drug violations
    • Funding terrorists
    Pleaded Guilty: April 29, 2014
    Sentenced: April 29, 2014
    Released: January 25, 2012
  • Alwar Pouryan

    Charged: February 07, 2011
    Affiliation
    Taliban
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Drug violations
    • Material support
    • Funding terrorists
    • Possession, use, or threatened use of missile systems designed to destroy aircraft
    Found Guilty: April 18, 2013
    Sentenced: September 24, 2013
  • Maroun Saade

    Charged: February 07, 2011
    Affiliation
    Taliban
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Funding terrorists
    • Drug violations
    • Material support
    • Possession, use, or threatened use of missile systems designed to destroy aircraft
    Pleaded Guilty: March 17, 2013
    Sentenced: November 04, 2014
    Released: May 03, 2016
  • Charged: January 13, 2011
    Affiliation
    Shabab
    State
    California
    District
    Southern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Money laundering
    • Material support
    Found Guilty: February 21, 2013
    Sentenced: January 30, 2014
    Released: February 22, 2016
  • Charged: December 23, 2010
    Affiliation
    Taliban, Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    Found Guilty: March 25, 2013
    Sentenced: September 20, 2013
  • Antonio Martinez

    Charged: December 20, 2010
    Affiliation
    None
    State
    Maryland
    District
    District of Maryland
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Murder, attempted murder, or related offenses
    Pleaded Guilty: January 25, 2012
    Sentenced: April 05, 2012
  • Charged: December 13, 2010
    Affiliation
    FARC
    State
    District of Columbia
    Sting
    No
    Involves Informant
    No
    Charges
    • Hostage taking
    • Material support
    • Firearms violations
    Pleaded Guilty: March 17, 2014
    Sentenced: October 23, 2014
  • Awais Younis

    Charged: December 04, 2010
    Affiliation
    None
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Making threats
    Pleaded Guilty: March 07, 2011
    Sentenced: March 07, 2011
    Released: Date unavailable
  • Charged: November 29, 2010
    Affiliation
    Al Qaeda
    State
    Oregon
    District
    District of Oregon
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    Found Guilty: January 31, 2013
    Sentenced: October 01, 2014
  • Nima Ali Yusuf

    Charged: November 12, 2010
    Affiliation
    Shabab
    State
    California
    District
    Southern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Material support
    Pleaded Guilty: December 01, 2011
    Sentenced: December 11, 2012
  • Aftab Ali

    Charged: November 03, 2010
    Affiliation
    None
    State
    Massachusetts
    Sting
    No
    Involves Informant
    No
    Charges
    • Immigration violations
    • Making false statements
    • Financial violations
    Pleaded Guilty: April 11, 2011
    Sentenced: April 11, 2011
    Released: Date unavailable
  • Farooque Ahmed

    Charged: October 26, 2010
    Affiliation
    Al Qaeda
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Terrorist attacks against mass transportation systems
    • Material support
    Pleaded Guilty: April 11, 2011
    Sentenced: April 11, 2011
  • Issa Doreh

    Charged: October 21, 2010
    Affiliation
    Shabab
    State
    California
    District
    Southern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Money laundering
    • Material support
    Found Guilty: February 21, 2013
    Sentenced: November 17, 2013
  • Charged: October 21, 2010
    Affiliation
    Shabab
    State
    California
    District
    Southern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Money laundering
    Found Guilty: February 21, 2013
    Sentenced: November 17, 2013
  • Charged: October 21, 2010
    Affiliation
    Shabab
    State
    California
    District
    Southern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Money laundering
    • Material support
    Found Guilty: February 21, 2013
    Sentenced: November 17, 2013
  • Mohamud Abdi Yusuf

    Charged: October 18, 2010
    Affiliation
    Shabab
    State
    Missouri
    District
    Eastern District of Missouri
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Criminal conspiracy
    • Immigration violations
    Pleaded Guilty: October 31, 2011
    Sentenced: June 16, 2012
  • Charged: October 17, 2010
    Affiliation
    Shabab
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Making threats
    • Material support
    • Criminal conspiracy
    Pleaded Guilty: October 17, 2010
    Sentenced: February 21, 2011
  • Sami Samir Hassoun

    Charged: October 13, 2010
    Affiliation
    None
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Importation, manufacture, distribution, or storage of explosive material
    • Use, threats, or attempts to use weapons of mass destruction
    Pleaded Guilty: April 22, 2012
    Sentenced: May 29, 2013
  • Shaker Masri

    Charged: September 29, 2010
    Affiliation
    Shabab
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: July 30, 2012
    Sentenced: December 11, 2012
  • Mohammad Younis

    Charged: September 15, 2010
    Affiliation
    Tehrik-e-Taliban
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Financial violations
    Pleaded Guilty: August 18, 2011
    Sentenced: December 01, 2011
    Released: Date unavailable
  • Jama Idle Ibrahim

    Charged: August 27, 2010
    Affiliation
    None
    State
    District of Columbia
    Sting
    No
    Involves Informant
    No
    Charges
    • Piracy
    Pleaded Guilty: August 27, 2010
    Sentenced: April 07, 2011
  • Paul Rockwood Jr.

    Charged: July 21, 2010
    Affiliation
    None
    State
    Alaska
    District
    District of Alaska
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Making false statements
    Pleaded Guilty: July 21, 2010
    Sentenced: August 23, 2010
  • Nadia Rockwood

    Charged: July 21, 2010
    Affiliation
    None
    State
    Alaska
    District
    District of Alaska
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Making false statements
    Pleaded Guilty: July 21, 2010
    Sentenced: August 23, 2010
    Released: Date unavailable
  • Charged: July 19, 2010
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Immigration violations
    • Material support
    • Making false statements
    • Firearms violations
    • Conspiracy to murder, kidnap, or maim overseas
    Fugitive (Reportedly Deceased)
  • Ahmed Ali Omar

    Charged: July 19, 2010
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Making false statements
    • Firearms violations
    • Material support
    • Immigration violations
    • Criminal conspiracy
    Fugitive
  • Charged: July 19, 2010
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Immigration violations
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    • Making false statements
    • Firearms violations
    • Criminal conspiracy
    Fugitive
  • Charged: July 19, 2010
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Making false statements
    • Immigration violations
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    • Firearms violations
    • Criminal conspiracy
    Fugitive
  • Mustafa Ali Salat

    Charged: July 19, 2010
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Immigration violations
    • Conspiracy to murder, kidnap, or maim overseas
    • Making false statements
    • Firearms violations
    • Material support
    • Criminal conspiracy
    Fugitive
  • Charged: July 19, 2010
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Making false statements
    • Immigration violations
    • Criminal conspiracy
    • Firearms violations
    • Material support
    Fugitive
  • Zakaria Maruf

    Charged: July 19, 2010
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Criminal conspiracy
    • Immigration violations
    • Firearms violations
    • Material support
    • Making false statements
    Fugitive (Reportedly Deceased)
  • Abdikadir Ali Abdi

    Charged: July 19, 2010
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Criminal conspiracy
    • Making false statements
    • Firearms violations
    • Immigration violations
    • Material support
    Fugitive
  • Charged: July 19, 2010
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Immigration violations
    • Firearms violations
    • Material support
    • Criminal conspiracy
    • Conspiracy to murder, kidnap, or maim overseas
    • Making false statements
    Fugitive
  • Ferid Imam

    Charged: July 06, 2010
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Firearms violations
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    • Receiving terrorist training
    • Attempting to commit an act of terrorism transcending national boundaries
    Fugitive
  • Hawo Mohamed Hassan

    Charged: July 06, 2010
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Material support
    Found Guilty: October 20, 2011
    Sentenced: May 16, 2013
  • Abid Naseer

    Charged: July 06, 2010
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Material support
    Found Guilty: March 03, 2015
    Sentenced: November 23, 2015
  • Charged: July 06, 2010
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Use, threats, or attempts to use weapons of mass destruction
    • Receiving terrorist training
    • Material support
    • Conspiracy to murder, kidnap, or maim overseas
    • Attempting to commit an act of terrorism transcending national boundaries
    Fugitive (Reportedly Deceased)
  • Amina Farah Ali

    Charged: July 05, 2010
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Found Guilty: October 19, 2011
    Sentenced: May 15, 2013
  • Tariq Ur Rehman

    Charged: July 05, 2010
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Conspiracy to murder, kidnap, or maim overseas
    • Receiving terrorist training
    • Material support
    • Use, threats, or attempts to use weapons of mass destruction
    • Attempting to commit an act of terrorism transcending national boundaries
    Fugitive
  • Amera Akl

    Charged: June 06, 2010
    Affiliation
    Hezbollah
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Importation, manufacture, distribution, or storage of explosive material
    • Money laundering
    Pleaded Guilty: May 22, 2011
    Sentenced: June 21, 2011
    Released: June 21, 2013
  • Hor Akl

    Charged: June 05, 2010
    Affiliation
    Hezbollah
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Importation, manufacture, distribution, or storage of explosive material
    • Perjury
    • Money laundering
    • Bankruptcy fraud
    Pleaded Guilty: May 21, 2011
    Sentenced: May 19, 2012
  • Charged: June 04, 2010
    Affiliation
    Shabab
    State
    New Jersey
    District
    District of New Jersey
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    Pleaded Guilty: March 03, 2011
    Sentenced: April 15, 2013
  • Charged: June 04, 2010
    Affiliation
    Shabab
    State
    New Jersey
    District
    District of New Jersey
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    Pleaded Guilty: March 03, 2011
    Sentenced: April 15, 2013
  • Barry Bujol Jr.

    Charged: June 03, 2010
    Affiliation
    Al Qaeda
    State
    Texas
    District
    Southern District of Texas
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Immigration violations
    Found Guilty: November 14, 2011
    Sentenced: May 24, 2012
  • Faisal Shahzad

    Charged: May 03, 2010
    Affiliation
    Tehrik-e-Taliban
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Use, threats, or attempts to use weapons of mass destruction
    • Importation, manufacture, distribution, or storage of explosive material
    Pleaded Guilty: June 20, 2010
    Sentenced: October 04, 2010
  • Bajram Asllani

    Charged: April 19, 2010
    Affiliation
    None
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Conspiracy to murder, kidnap, or maim overseas
    Fugitive
  • Charged: April 01, 2010
    Affiliation
    None
    State
    Pennsylvania
    District
    Eastern District of Pennsylvania
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: March 08, 2011
    Sentenced: January 08, 2014
    Released: March 21, 2017
  • Raja Lahrasib Khan

    Charged: March 31, 2010
    Affiliation
    Al Qaeda
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: February 05, 2012
    Sentenced: June 07, 2012
    Released: October 06, 2016
  • Colleen LaRose

    Charged: March 04, 2010
    Affiliation
    None
    State
    Pennsylvania
    District
    Eastern District of Pennsylvania
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Making false statements
    • Immigration violations
    • Material support
    Pleaded Guilty: February 01, 2011
    Sentenced: January 06, 2014
  • Charged: March 03, 2010
    Affiliation
    Al Ittihad al-Islami
    State
    Texas
    District
    Western District of Texas
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Immigration violations
    Pleaded Guilty: November 02, 2010
    Sentenced: April 29, 2011
  • Wesam El-Hanafi

    Charged: March 02, 2010
    Affiliation
    Al Qaeda
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Funding terrorists
    • Material support
    Pleaded Guilty: June 18, 2012
    Sentenced: January 20, 2015
  • Sabirhan Hasanoff

    Charged: March 02, 2010
    Affiliation
    Al Qaeda
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Funding terrorists
    Pleaded Guilty: June 04, 2012
    Sentenced: September 30, 2013
  • Charged: February 21, 2010
    Affiliation
    Shabab
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: June 12, 2012
    Sentenced: March 26, 2013
  • Charged: February 18, 2010
    Affiliation
    Al Qaeda
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Drug violations
    • Material support
    Pleaded Guilty: October 13, 2010
    Sentenced: May 23, 2011
  • Charged: February 17, 2010
    Affiliation
    None
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Drug violations
    • Material support
    Pleaded Guilty: May 24, 2010
    Sentenced: September 29, 2010
    Released: October 30, 2015
  • Khalid Ouazzani

    Charged: January 31, 2010
    Affiliation
    Al Qaeda
    State
    Missouri
    District
    Western District of Missouri
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Sale or receipt of stolen or counterfeit goods
    • Financial violations
    • Material support
    • Making false statements
    • Money laundering
    Pleaded Guilty: May 16, 2010
    Sentenced: October 04, 2013
  • Mohammed Wali Zazi

    Charged: January 28, 2010
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Obstruction of justice
    Found Guilty: July 22, 2011
    Sentenced: February 10, 2012
    Released: December 18, 2015
  • Charged: January 16, 2010
    Affiliation
    Hamas
    State
    Michigan
    District
    Northern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Immigration violations
    Pleaded Guilty: October 08, 2010
    Sentenced: December 08, 2010
    Released: Date unavailable
  • Naqib Jaji

    Charged: January 13, 2010
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Obstruction of justice
    Pleaded Guilty: January 21, 2010
    Sentenced: August 22, 2013
    Released: January 22, 2010
  • Zarein Ahmedzay

    Charged: January 07, 2010
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Use, threats, or attempts to use weapons of mass destruction
    • Material support
    • Making false statements
    Pleaded Guilty: April 22, 2010
  • Adis Medunjanin

    Charged: January 07, 2010
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    • Use, threats, or attempts to use weapons of mass destruction
    • Receiving terrorist training
    • Firearms violations
    • Criminal conspiracy
    • Immigration violations
    Found Guilty: April 30, 2012
    Sentenced: November 15, 2012
  • Amanullah Zazi

    Charged: January 06, 2010
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Obstruction of justice
    • Material support
    Pleaded Guilty: January 06, 2010
    Sentenced: December 12, 2012
    Released: June 27, 2014
  • Charged: January 03, 2010
    Affiliation
    Al Qaeda
    State
    Michigan
    District
    Eastern District of Michigan
    Sting
    No
    Involves Informant
    No
    Charges
    • Air safety violations
    • Use, threats, or attempts to use weapons of mass destruction
    • Firearms violations
    • Aircraft piracy
    Pleaded Guilty: October 09, 2011
    Sentenced: February 13, 2012
  • Oumar Issa

    Charged: December 29, 2009
    Affiliation
    FARC, Al Qaeda
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Drug violations
    Pleaded Guilty: November 14, 2011
    Sentenced: March 11, 2012
    Released: February 28, 2014
  • Ramanan Mylvaganam

    Charged: December 28, 2009
    Affiliation
    Tamil Tigers
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    Pleaded Guilty: February 08, 2012
    Sentenced: May 14, 2012
    Released: May 15, 2012
  • Idriss Abdelrahman

    Charged: December 28, 2009
    Affiliation
    FARC, Al Qaeda
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Drug violations
    Pleaded Guilty: April 15, 2012
    Sentenced: November 14, 2012
    Released: April 18, 2013
  • Harouna Toure

    Charged: December 28, 2009
    Affiliation
    Al Qaeda
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Drug violations
    Pleaded Guilty: April 15, 2012
    Sentenced: November 13, 2012
    Released: July 11, 2014
  • Charged: December 27, 2009
    Affiliation
    Tamil Tigers
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    • Financial violations
    Pleaded Guilty: July 01, 2013
    Sentenced: October 27, 2013
    Released: July 08, 2014
  • Charged: December 06, 2009
    Affiliation
    Taliban, Lashkar-e-Taiba
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    • Use, threats, or attempts to use weapons of mass destruction
    Pleaded Guilty: March 17, 2010
    Sentenced: January 23, 2013
  • Michael Katz

    Charged: November 24, 2009
    Affiliation
    Hezbollah
    State
    Pennsylvania
    District
    Eastern District of Pennsylvania
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Making false statements
    • Criminal conspiracy
    • Immigration violations
    • Sale or receipt of stolen or counterfeit goods
    Pleaded Guilty: March 04, 2010
    Sentenced: July 14, 2010
    Released: Date unavailable
  • Hasan Antar Karaki

    Charged: November 24, 2009
    Affiliation
    Hezbollah
    State
    Pennsylvania
    District
    Eastern District of Pennsylvania
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Immigration violations
    • Making false statements
    • Material support
    • Sale or receipt of stolen or counterfeit goods
    Fugitive
  • Moussa Ali Hamdan

    Charged: November 24, 2009
    Affiliation
    Hezbollah
    State
    Pennsylvania
    District
    Eastern District of Pennsylvania
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Making false statements
    • Criminal conspiracy
    • Immigration violations
    • Sale or receipt of stolen or counterfeit goods
    • Material support
    Pleaded Guilty: April 20, 2012
    Sentenced: July 19, 2013
  • Charged: November 24, 2009
    Affiliation
    Hezbollah
    State
    Pennsylvania
    District
    Eastern District of Pennsylvania
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Immigration violations
    • Criminal conspiracy
    • Making false statements
    • Material support
    • Sale or receipt of stolen or counterfeit goods
    Pleaded Guilty: March 10, 2010
    Sentenced: October 17, 2012
    Released: December 15, 2009
  • Hassan Hodroj

    Charged: November 24, 2009
    Affiliation
    Hezbollah
    State
    Pennsylvania
    District
    Eastern District of Pennsylvania
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Immigration violations
    • Making false statements
    • Material support
    • Sale or receipt of stolen or counterfeit goods
    Fugitive
  • Dib Hani Harb

    Charged: November 24, 2009
    Affiliation
    Hezbollah
    State
    Pennsylvania
    District
    Eastern District of Pennsylvania
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Immigration violations
    • Making false statements
    • Material support
    • Sale or receipt of stolen or counterfeit goods
    Fugitive
  • Maodo Kane

    Charged: November 23, 2009
    Affiliation
    Hezbollah
    State
    Pennsylvania
    District
    Eastern District of Pennsylvania
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Sale or receipt of stolen or counterfeit goods
    • Material support
    • Criminal conspiracy
    • Making false statements
    • Immigration violations
    Pleaded Guilty: January 25, 2010
    Sentenced: May 06, 2010
    Released: August 27, 2010
  • Latif Kamel Hazime

    Charged: November 23, 2009
    Affiliation
    Hezbollah
    State
    Pennsylvania
    District
    Eastern District of Pennsylvania
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Sale or receipt of stolen or counterfeit goods
    Pleaded Guilty: September 12, 2011
    Sentenced: September 12, 2011
    Released: Date unavailable
  • Hamze El-Najjar

    Charged: November 23, 2009
    Affiliation
    Hezbollah
    State
    Pennsylvania
    District
    Eastern District of Pennsylvania
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Criminal conspiracy
    Pleaded Guilty: March 21, 2010
    Sentenced: June 15, 2010
    Released: June 01, 2011
  • Charged: November 22, 2009
    Affiliation
    Hezbollah
    State
    Pennsylvania
    District
    Eastern District of Pennsylvania
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Sale or receipt of stolen or counterfeit goods
    • Criminal conspiracy
    Pleaded Guilty: April 07, 2010
    Sentenced: July 12, 2010
    Released: March 17, 2011
  • Omer Abdi Mohamed

    Charged: November 16, 2009
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Conspiracy to murder, kidnap, or maim overseas
    • Firearms violations
    Pleaded Guilty: July 17, 2011
    Sentenced: May 13, 2013
  • Adarus Abdulle Ali

    Charged: October 27, 2009
    Affiliation
    Shabab
    State
    Minnesota
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Perjury
    Pleaded Guilty: November 02, 2009
    Sentenced: May 16, 2013
    Released: April 24, 2015
  • Charged: October 25, 2009
    Affiliation
    Hezbollah
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Firearms violations
    • Criminal conspiracy
    Found Guilty: March 26, 2012
    Sentenced: October 26, 2014
  • Ahmad Wais Afzali

    Charged: October 19, 2009
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Making false statements
    Pleaded Guilty: March 04, 2010
    Sentenced: April 15, 2010
    Released: September 24, 2009
  • Charged: October 18, 2009
    Affiliation
    Lashkar-e-Taiba, Taliban
    State
    Illinois
    District
    Northern District of Illinois
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    Found Guilty: June 09, 2011
    Sentenced: January 17, 2013
  • Abdow Munye Abdow

    Charged: October 11, 2009
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    Pleaded Guilty: May 02, 2010
    Sentenced: July 14, 2010
    Released: April 26, 2011
  • Charged: October 09, 2009
    Affiliation
    Shabab
    State
    California
    District
    Southern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Fugitive
  • Charged: October 03, 2009
    Affiliation
    Al Qaeda
    State
    Texas
    District
    Northern District of Texas
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    Pleaded Guilty: May 22, 2010
    Sentenced: October 15, 2010
  • Charged: September 30, 2009
    Affiliation
    Hezbollah
    State
    Florida
    District
    Southern District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Smuggling
    • Financial violations
    • Criminal conspiracy
    Pleaded Guilty: September 14, 2010
    Sentenced: January 03, 2011
    Released: March 08, 2010
  • Khaled T. Safadi

    Charged: September 29, 2009
    Affiliation
    Hezbollah
    State
    Florida
    District
    Southern District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Smuggling
    • Financial violations
    • Criminal conspiracy
    Pleaded Guilty: September 29, 2010
    Sentenced: January 19, 2011
    Released: March 01, 2010
  • Charged: September 28, 2009
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    Fugitive
  • Charged: September 28, 2009
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    Fugitive
  • Ulises Talavera

    Charged: September 28, 2009
    Affiliation
    Hezbollah
    State
    Florida
    District
    Southern District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Funding terrorists
    • Criminal conspiracy
    • Smuggling
    Pleaded Guilty: October 17, 2010
    Sentenced: January 21, 2011
    Released: Date unavailable
  • Omar Hammami

    Charged: September 24, 2009
    Affiliation
    Shabab
    State
    Alabama
    District
    Southern District of Alabama
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Fugitive (Reportedly Deceased)
  • Charged: September 24, 2009
    Affiliation
    Hezbollah
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Fugitive
  • Michael C. Finton

    Charged: September 23, 2009
    Affiliation
    Al Qaeda
    State
    Illinois
    District
    Central District of Illinois
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Murder, attempted murder, or related offenses
    • Use, threats, or attempts to use weapons of mass destruction
    Pleaded Guilty: May 08, 2011
    Sentenced: May 08, 2011
  • Najibullah Zazi

    Charged: September 20, 2009
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    Pleaded Guilty: February 19, 2010
  • Sulejmah Hadzovic

    Charged: September 17, 2009
    Affiliation
    Shabab
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    Pleaded Guilty: September 17, 2009
    Sentenced: April 14, 2015
    Released: Date unavailable
  • Betim Kaziu

    Charged: September 16, 2009
    Affiliation
    Shabab
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    • Firearms violations
    Found Guilty: July 05, 2011
    Sentenced: February 29, 2012
  • Mahamud Said Omar

    Charged: August 19, 2009
    Affiliation
    Shabab
    State
    Minnesota
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Conspiracy to murder, kidnap, or maim overseas
    Found Guilty: October 17, 2012
    Sentenced: May 12, 2013
  • Charged: July 21, 2009
    Affiliation
    None
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    Found Guilty: October 12, 2011
    Sentenced: January 12, 2012
  • Zakariya Boyd

    Charged: July 21, 2009
    Affiliation
    None
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Making false statements
    • Conspiracy to murder, kidnap, or maim overseas
    • Murder, attempted murder, or related offenses
    • Material support
    Pleaded Guilty: June 06, 2011
    Sentenced: December 19, 2011
    Released: April 27, 2016
  • Dylan Boyd

    Charged: July 21, 2009
    Affiliation
    None
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    Pleaded Guilty: September 13, 2011
    Sentenced: December 19, 2011
    Released: September 01, 2015
  • Jude Kenan Mohammad

    Charged: July 21, 2009
    Affiliation
    None
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    • Making false statements
    • Firearms violations
    • Murder, attempted murder, or related offenses
    Fugitive (Reportedly Deceased)
  • Hysen Sherifi

    Charged: July 21, 2009
    Affiliation
    None
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Material support
    • Conspiracy to murder, kidnap, or maim overseas
    • Murder, attempted murder, or related offenses
    Found Guilty: October 12, 2011
    Sentenced: January 12, 2012
  • Ziyad Yaghi

    Charged: July 21, 2009
    Affiliation
    None
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    Found Guilty: October 12, 2011
    Sentenced: January 12, 2012
  • Anes Subasic

    Charged: July 21, 2009
    Affiliation
    None
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Conspiracy to murder, kidnap, or maim overseas
    • Making false statements
    • Material support
    Found Guilty: September 22, 2011
    Sentenced: August 23, 2012
  • Daniel Patrick Boyd

    Charged: July 21, 2009
    Affiliation
    None
    State
    North Carolina
    District
    Eastern District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Murder, attempted murder, or related offenses
    • Material support
    • Making false statements
    • Conspiracy to murder, kidnap, or maim overseas
    • Firearms violations
    Pleaded Guilty: February 08, 2011
    Sentenced: August 23, 2012
  • Jamal Yousef

    Charged: July 06, 2009
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: May 04, 2012
    Sentenced: October 01, 2012
  • David Williams

    Charged: June 01, 2009
    Affiliation
    Jaish-e-Mohammed
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Murder, attempted murder, or related offenses
    • Use, threats, or attempts to use weapons of mass destruction
    Found Guilty: October 17, 2010
    Sentenced: June 28, 2011
  • James Cromitie

    Charged: June 01, 2009
    Affiliation
    Jaish-e-Mohammed
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Murder, attempted murder, or related offenses
    Found Guilty: October 17, 2010
    Sentenced: June 28, 2011
  • Onta Williams

    Charged: June 01, 2009
    Affiliation
    Jaish-e-Mohammed
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Murder, attempted murder, or related offenses
    • Use, threats, or attempts to use weapons of mass destruction
    Found Guilty: October 17, 2010
    Sentenced: June 28, 2011
  • Laguerre Payen

    Charged: June 01, 2009
    Affiliation
    Jaish-e-Mohammed
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Murder, attempted murder, or related offenses
    • Use, threats, or attempts to use weapons of mass destruction
    Found Guilty: October 17, 2010
    Sentenced: September 06, 2011
  • Charged: May 14, 2009
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Pleaded Guilty: February 25, 2011
    Sentenced: December 07, 2011
  • Yarlei Banol-Ramos

    Charged: May 14, 2009
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Pleaded Guilty: February 28, 2011
    Sentenced: September 16, 2011
  • Roque Orobio Lobon

    Charged: May 11, 2009
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Hostage taking
    Pleaded Guilty: February 13, 2011
    Sentenced: August 07, 2012
    Released: September 13, 2013
  • Ali Alvi al-Hamidi

    Charged: April 16, 2009
    Affiliation
    Taliban, Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    Pleaded Guilty: January 19, 2016
  • Saddiq al-Abbadi

    Charged: April 15, 2009
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    • Use, threats, or attempts to use weapons of mass destruction
    • Firearms violations
    Pleaded Guilty: May 25, 2015
  • Charged: March 31, 2009
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    Found Guilty: June 20, 2011
    Sentenced: October 24, 2011
  • Charged: March 30, 2009
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Hostage taking
    Found Guilty: June 19, 2011
    Sentenced: November 10, 2011
  • Charged: March 28, 2009
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Hostage taking
    Found Guilty: June 17, 2011
    Sentenced: October 21, 2011
  • Charged: February 26, 2009
    Affiliation
    Al Qaeda
    State
    Illinois
    District
    Central District of Illinois
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Pleaded Guilty: April 30, 2009
    Sentenced: October 29, 2009
    Released: January 16, 2015
  • Salah Osman Ahmed

    Charged: February 19, 2009
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    Pleaded Guilty: July 28, 2009
    Sentenced: May 14, 2013
    Released: June 18, 2015
  • Charged: February 18, 2009
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Material support
    Pleaded Guilty: April 23, 2009
    Sentenced: May 13, 2013
    Released: February 05, 2015
  • Kamal Said Hassan

    Charged: February 11, 2009
    Affiliation
    Shabab
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Making false statements
    • Material support
    Pleaded Guilty: February 18, 2009
    Sentenced: May 13, 2013
  • Charged: February 09, 2009
    Affiliation
    Al Qaeda
    State
    California
    District
    Central District of California
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Perjury
    • Making false statements
    • Immigration violations
    Charges Dropped
    Released: Date unavailable
  • Charged: February 05, 2009
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Pleaded Guilty: August 10, 2010
    Sentenced: June 01, 2011
  • Bryant Neal Vinas

    Charged: January 27, 2009
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Receiving terrorist training
    • Use, threats, or attempts to use weapons of mass destruction
    • Money laundering
    Pleaded Guilty: January 27, 2009
  • Tarek Mehanna

    Charged: January 13, 2009
    Affiliation
    Al Qaeda
    State
    Massachusetts
    District
    District of Massachusetts
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Material support
    Found Guilty: December 18, 2011
    Sentenced: April 10, 2012
  • Aafia Siddiqui

    Charged: August 31, 2008
    Affiliation
    Al Qaeda
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Assault
    • Firearms violations
    • Murder, attempted murder, or related offenses
    • Use, threats, or attempts to use weapons of mass destruction
    Found Guilty: February 01, 2010
    Sentenced: September 21, 2010
  • Akram Abdallah

    Charged: August 19, 2008
    Affiliation
    Hamas
    State
    Arizona
    District
    District of Arizona
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    Pleaded Guilty: May 06, 2009
    Sentenced: March 05, 2010
    Released: September 16, 2011
  • Charged: May 12, 2008
    Affiliation
    Hamas
    State
    Florida
    District
    Northern District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Pleaded Guilty: May 20, 2008
    Sentenced: August 20, 2008
    Released: October 27, 2011
  • Charged: May 07, 2008
    Affiliation
    Hezbollah
    State
    New York
    District
    Western District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Money laundering
    Pleaded Guilty: August 28, 2009
    Sentenced: December 01, 2009
    Released: Date unavailable
  • Charged: May 07, 2008
    Affiliation
    Hezbollah
    State
    New York
    District
    Western District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Money laundering
    Pleaded Guilty: August 28, 2009
    Sentenced: December 02, 2009
    Released: Date unavailable
  • Mohamed Al Huraibi

    Charged: May 07, 2008
    Affiliation
    Hezbollah
    State
    New York
    District
    Western District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Money laundering
    Pleaded Guilty: August 28, 2009
    Sentenced: December 10, 2009
    Released: Date unavailable
  • Viktor Bout

    Charged: April 23, 2008
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Criminal conspiracy
    • Use, threats, or attempts to use weapons of mass destruction
    Found Guilty: November 01, 2011
    Sentenced: April 04, 2012
  • Andrew Smulian

    Charged: March 06, 2008
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: July 30, 2008
    Sentenced: May 23, 2012
    Released: July 13, 2012
  • Balraj Naidu

    Charged: February 26, 2008
    Affiliation
    Tamil Tigers
    State
    Maryland
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    Found Guilty: October 18, 2010
    Sentenced: December 16, 2010
    Released: November 08, 2013
  • Khaleel Ahmed

    Charged: December 12, 2007
    Affiliation
    Iraqi insurgency
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Money laundering
    Pleaded Guilty: January 14, 2009
    Sentenced: July 11, 2010
    Released: May 06, 2016
  • Zubair A. Ahmed

    Charged: December 12, 2007
    Affiliation
    Iraqi insurgency
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Conspiracy to murder, kidnap, or maim overseas
    Pleaded Guilty: January 14, 2009
    Sentenced: July 11, 2010
  • Charged: October 30, 2007
    Affiliation
    None
    State
    Ohio
    District
    Southern District of Ohio
    Sting
    No
    Involves Informant
    No
    Charges
    • Tax violations
    Pleaded Guilty: November 18, 2007
    Sentenced: August 28, 2008
    Released: Date unavailable
  • Charged: September 25, 2007
    Affiliation
    FARC
    State
    District of Columbia
    District
    District of Columbia
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: March 26, 2010
    Sentenced: January 11, 2012
    Released: Date unavailable
  • Charged: September 24, 2007
    Affiliation
    FARC
    State
    District of Columbia
    District
    District of Columbia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Pleaded Guilty: March 25, 2010
    Sentenced: June 21, 2010
    Released: Date unavailable
  • Nancy Conde Rubio

    Charged: September 23, 2007
    Affiliation
    FARC
    State
    District of Columbia
    District
    District of Columbia
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: March 15, 2010
    Sentenced: June 13, 2010
    Released: September 20, 2009
  • Charged: August 30, 2007
    Affiliation
    None
    State
    Florida
    District
    Middle District of Florida
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Material support
    • Importation, manufacture, distribution, or storage of explosive material
    Pleaded Guilty: June 18, 2008
    Sentenced: December 18, 2008
  • Charged: August 13, 2007
    Affiliation
    Taliban
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Conspiracy to murder, kidnap, or maim overseas
    • Firearms violations
    • Material support
    Pleaded Guilty: August 13, 2007
    Sentenced: October 23, 2016
    Released: Date unavailable
  • Rahmat Abdhir

    Charged: July 31, 2007
    Affiliation
    Jemaah Islamiyah, Abu Sayyaf
    State
    California
    District
    Northern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    • Funding terrorists
    • Material support
    Pleaded Guilty: March 30, 2009
    Sentenced: August 25, 2010
    Released: April 18, 2016
  • Abdul Kadir

    Charged: June 27, 2007
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Terrorist attacks against mass transportation systems
    • Importation, manufacture, distribution, or storage of explosive material
    • Air safety violations
    • Use, threats, or attempts to use weapons of mass destruction
    Found Guilty: August 01, 2010
    Sentenced: December 14, 2010
  • Abdel Nur

    Charged: June 27, 2007
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Air safety violations
    • Terrorist attacks against mass transportation systems
    • Use, threats, or attempts to use weapons of mass destruction
    • Immigration violations
    • Material support
    Pleaded Guilty: June 28, 2010
    Sentenced: January 12, 2011
  • Kareem Ibrahim

    Charged: June 27, 2007
    Affiliation
    Jamaat al-Muslimeen, Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Terrorist attacks against mass transportation systems
    • Air safety violations
    • Importation, manufacture, distribution, or storage of explosive material
    Found Guilty: May 25, 2011
    Sentenced: January 12, 2012
    Released: January 19, 2016
  • Russell Defreitas

    Charged: June 25, 2007
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Importation, manufacture, distribution, or storage of explosive material
    • Air safety violations
    • Terrorist attacks against mass transportation systems
    Found Guilty: July 30, 2010
    Sentenced: February 14, 2011
  • Agron Abdullahu

    Charged: June 05, 2007
    Affiliation
    None
    State
    New Jersey
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Criminal conspiracy
    • Firearms violations
    Pleaded Guilty: October 31, 2007
    Sentenced: March 31, 2008
    Released: March 24, 2009
  • Charged: June 04, 2007
    Affiliation
    Al Qaeda
    State
    New Jersey
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Murder, attempted murder, or related offenses
    Found Guilty: December 21, 2008
    Sentenced: April 28, 2009
  • Shain Duka

    Charged: June 04, 2007
    Affiliation
    Al Qaeda
    State
    New Jersey
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Murder, attempted murder, or related offenses
    Found Guilty: December 21, 2008
    Sentenced: April 27, 2009
  • Dritan Duka

    Charged: June 04, 2007
    Affiliation
    Al Qaeda
    State
    New Jersey
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Murder, attempted murder, or related offenses
    Found Guilty: December 21, 2008
    Sentenced: April 27, 2009
  • Eljvir Duka

    Charged: June 03, 2007
    Affiliation
    Al Qaeda
    State
    New Jersey
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    • Murder, attempted murder, or related offenses
    Found Guilty: December 20, 2008
    Sentenced: April 26, 2009
  • Serdar Tatar

    Charged: June 03, 2007
    Affiliation
    Al Qaeda
    State
    New Jersey
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Murder, attempted murder, or related offenses
    Found Guilty: December 20, 2008
    Sentenced: April 27, 2009
  • Monzer Al Kassar

    Charged: May 27, 2007
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Murder, attempted murder, or related offenses
    • Material support
    • Money laundering
    Found Guilty: November 18, 2008
    Sentenced: February 22, 2009
  • Charged: May 27, 2007
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Use, threats, or attempts to use weapons of mass destruction
    • Murder, attempted murder, or related offenses
    Found Guilty: March 15, 2009
    Sentenced: June 29, 2009
  • Charged: May 27, 2007
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Murder, attempted murder, or related offenses
    • Material support
    • Money laundering
    Found Guilty: November 18, 2008
    Sentenced: February 22, 2009
  • Anar Muhammad Shan

    Charged: May 21, 2007
    Affiliation
    Al Qaeda
    State
    Maryland
    Sting
    No
    Involves Informant
    No
    Charges
    • Financial violations
    • Material support
    • Trafficking in contraband cigarettes
    • Funding terrorists
    • Money laundering
    Pleaded Guilty: August 15, 2009
    Sentenced: November 03, 2009
    Released: August 13, 2010
  • Muhammad Riaz Saqi

    Charged: May 21, 2007
    Affiliation
    None
    State
    Maryland
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Trafficking in contraband cigarettes
    • Financial violations
    • Material support
    • Funding terrorists
    • Money laundering
    Pleaded Guilty: July 20, 2008
    Sentenced: April 12, 2009
    Released: Date unavailable
  • Imdad Ullah Ranjha

    Charged: May 21, 2007
    Affiliation
    None
    State
    Maryland
    District
    District of Maryland
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Financial violations
    • Racketeering
    • Trafficking in contraband cigarettes
    • Funding terrorists
    Pleaded Guilty: February 03, 2009
    Sentenced: March 22, 2009
    Released: Date unavailable
  • Charged: May 19, 2007
    Affiliation
    None
    State
    Maryland
    District
    District of Maryland
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Financial violations
    • Money laundering
    Pleaded Guilty: January 17, 2009
    Sentenced: March 21, 2009
    Released: Date unavailable
  • Charged: May 19, 2007
    Affiliation
    None
    State
    Maryland
    District
    District of Maryland
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Financial violations
    • Money laundering