Since 9/11, the U.S. Department of Justice has prosecuted 829 defendants on charges related to international terrorism.

All Cases
  • All Cases
  • Stings
  • Cooperators
  • In custody
  • Released
  • Awaiting Trial
States
Affiliations
Charges
Informants
Dispositions
  • Sayfullo Saipov

    Charged: November 01, 2017
    Affiliation
    ISIS
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Plotting violence against a friendly nation
    Awaiting Trial
  • Charged: October 21, 2017
    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
  • Casey Charles Spain

    Charged: August 29, 2017
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Firearms violations
    Pleaded Guilty: November 02, 2017
  • Dilshod Khusanov

    Charged: August 29, 2017
    Affiliation
    ISIS, Nusra Front
    State
    New York
    District
    Eastern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Awaiting Trial
  • Parveg Ahmed

    Charged: August 29, 2017
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Awaiting Trial
  • Charged: July 20, 2017
    Affiliation
    ISIS
    State
    California
    District
    Northern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Identity theft
    • Material support
    Awaiting Trial
  • Ikaika Erik Kang

    Charged: July 10, 2017
    Affiliation
    ISIS
    State
    Hawaii
    District
    District of Hawaii
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Awaiting Trial
  • Adam Raishani

    Charged: June 21, 2017
    Affiliation
    ISIS
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Awaiting Trial
  • Charged: June 21, 2017
    Affiliation
    ISIS
    State
    North Carolina
    District
    Western District of North Carolina
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Making false statements
    Awaiting Trial
  • Samer el Debek

    Charged: June 01, 2017
    Affiliation
    Hezbollah
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Receiving terrorist training
    • Funding terrorists
    • Firearms violations
    Awaiting Trial
  • Ali Kourani

    Charged: May 31, 2017
    Affiliation
    Hezbollah
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Firearms violations
    • Receiving terrorist training
    • Immigration violations
    • Funding terrorists
    Awaiting Trial
  • Gregory Lepsky

    Charged: May 04, 2017
    Affiliation
    ISIS
    State
    New Jersey
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Awaiting Trial
  • Charged: April 27, 2017
    Affiliation
    ISIS
    State
    Ohio
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Awaiting Trial
  • Ayad Fatafta

    Charged: April 12, 2017
    Affiliation
    None
    State
    District of Columbia
    Sting
    No
    Involves Informant
    No
    Charges
    • Murder, attempted murder, or related offenses
    Fugitive
  • Edward Schimenti

    Charged: April 12, 2017
    Affiliation
    ISIS
    State
    Illinois
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Awaiting Trial
  • Kifah Ghanimat

    Charged: April 11, 2017
    Affiliation
    None
    State
    District of Columbia
    Sting
    No
    Involves Informant
    No
    Charges
    • Murder, attempted murder, or related offenses
    Fugitive
  • Joseph D. Jones

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

    Charged: April 06, 2017
    Affiliation
    FARC
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: July 25, 2017
  • Zakaryia Abdin

    Charged: March 31, 2017
    Affiliation
    ISIS
    State
    South Carolina
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    Awaiting Trial
  • Charged: March 14, 2017
    Affiliation
    Hamas
    State
    District of Columbia
    Sting
    No
    Involves Informant
    No
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    Fugitive
  • Abdul Khabir Wahid

    Charged: March 13, 2017
    Affiliation
    None
    State
    Arizona
    District
    District of Arizona
    Sting
    No
    Involves Informant
    No
    Charges
    • Obstruction of justice
    • Making false statements
    Awaiting Trial
  • Charged: March 06, 2017
    Affiliation
    ISIS
    State
    Texas
    District
    Northern District of Texas
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    Awaiting Trial
  • Elvis Redzepagic

    Charged: March 04, 2017
    Affiliation
    Nusra Front, ISIS
    State
    New York
    Sting
    No
    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 07, 2017
    Affiliation
    ISIS
    State
    Virginia
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Obstruction of justice
    • Criminal conspiracy
    • Making false statements
    Found Guilty: October 13, 2017
    Sentenced: October 13, 2017
  • 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 21, 2016
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    Pleaded Guilty: August 16, 2017
  • 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 05, 2016
    Affiliation
    ISIS
    State
    Ohio
    District
    Southern District of Ohio
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    Pleaded Guilty: July 06, 2017
  • 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 02, 2016
    Affiliation
    ISIS
    State
    Maryland
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Murder, attempted murder, or related offenses
    • Firearms violations
    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
  • Ahmad Khan Rahimi

    Charged: September 17, 2016
    Affiliation
    None
    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
    • Bombing, attempted bombing, or conspiracy to bomb a place of public use
    Found Guilty: October 14, 2017
  • Marie Castelli

    Charged: September 08, 2016
    Affiliation
    ISIS
    State
    Kentucky
    District
    Eastern District of Kentucky
    Sting
    No
    Involves Informant
    No
    Charges
    • Making threats
    • Making false statements
    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 21, 2016
    Affiliation
    ISIS
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Awaiting Trial
  • Charged: July 17, 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 17, 2016
    Affiliation
    ISIS
    State
    Florida
    District
    Southern District of Florida
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    • Firearms violations
    Pleaded Guilty: March 28, 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 05, 2016
    Affiliation
    ISIS
    State
    Virginia
    District
    Eastern District of Virginia
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Found Guilty: June 04, 2017
    Sentenced: October 27, 2017
  • 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 20, 2016
    Affiliation
    ISIS
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Material support
    • Attempting to commit an act of terrorism transcending national boundaries
    • Bombing, attempted bombing, or conspiracy to bomb a place of public use
    • Use, threats, or attempts to use weapons of mass destruction
    Awaiting Trial
  • Russell Salic

    Charged: May 18, 2016
    Affiliation
    ISIS
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Attempting to commit an act of terrorism transcending national boundaries
    • Material support
    • Bombing, attempted bombing, or conspiracy to bomb a place of public use
    • Use, threats, or attempts to use weapons of mass destruction
    Fugitive
  • Talha Haroon

    Charged: May 18, 2016
    Affiliation
    ISIS
    State
    New York
    District
    Southern District of New York
    Sting
    Yes
    Involves Informant
    No
    Charges
    • Use, threats, or attempts to use weapons of mass destruction
    • Material support
    • Attempting to commit an act of terrorism transcending national boundaries
    • Bombing, attempted bombing, or conspiracy to bomb a place of public use
    Fugitive
  • 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
  • Islam Said Natsheh

    Charged: April 20, 2016
    Affiliation
    ISIS
    State
    California
    District
    Northern District of California
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    Pleaded Guilty: July 26, 2016
    Sentenced: December 14, 2016
  • Santos Colon Jr.

    Charged: April 02, 2016
    Affiliation
    ISIS
    State
    New Jersey
    Sting
    Yes
    Involves Informant
    Yes
    Charges
    • Material support
    Pleaded Guilty: October 10, 2016
  • Charged: March 22, 2016
    Affiliation
    ISIS
    State
    Minnesota
    District
    District of Minnesota
    Sting
    No
    Involves Informant
    No
    Charges
    • Making false statements
    null: April 27, 2016
    Sentenced: January 11, 2017
  • 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: January 27, 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 24, 2016
    Sentenced: June 23, 2017
  • 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
  • Maalik Alim Jones

    Charged: January 07, 2016
    Affiliation
    Shabab
    State
    New York
    District
    Southern District of New York
    Sting
    No
    Involves Informant
    No
    Charges
    • Firearms violations
    • Receiving terrorist training
    • Material support
    Pleaded Guilty: September 05, 2017
  • 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
  • Mohamed Elshinawy

    Charged: January 05, 2016
    Affiliation
    ISIS
    State
    Maryland
    Sting
    No
    Involves Informant
    No
    Charges
    • Material support
    • Making false statements
    • Funding terrorists
    Pleaded Guilty: August 14, 2017
  • Charged: December 31, 2015
    Affiliation
    Al Qaeda
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
    • Murder, attempted murder, or related offenses
    • Bombing, attempted bombing, or conspiracy to bomb a place of public use
    • Use, threats, or attempts to use weapons of mass destruction
    • Importation, manufacture, distribution, or storage of explosive material
    Found Guilty: September 26, 2017
  • 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 05, 2015
    Affiliation
    ISIS
    State
    Ohio
    District
    Northern District of Ohio
    Sting
    No
    Involves Informant
    No
    Charges
    • Criminal conspiracy
    Pleaded Guilty: April 18, 2017
    Sentenced: August 01, 2017
  • Imran Rabbani

    Charged: November 17, 2015
    Affiliation
    ISIS
    State
    New York
    District
    Eastern District of New York
    Sting
    No
    Involves Informant
    Yes
    Charges
      Pleaded Guilty: April 08, 2016
      Sentenced: August 09, 2016
      Released: Date unavailable
    • 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
    • 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
    • Charged: September 26, 2015
      Affiliation
      Al Qaeda
      State
      Ohio
      District
      Northern District of Ohio
      Sting
      No
      Involves Informant
      No
      Charges
      • Material support
      • Obstruction of justice
      Pleaded Guilty: July 07, 2017
      Sentenced: November 05, 2017
    • 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 10, 2015
      Affiliation
      ISIS
      State
      New York
      District
      Eastern District of New York
      Sting
      No
      Involves Informant
      Yes
      Charges
      • Assault
      • Material support
      Pleaded Guilty: February 09, 2017
    • Fareed Mumuni

      Charged: August 10, 2015
      Affiliation
      ISIS
      State
      New York
      District
      Eastern District of New York
      Sting
      No
      Involves Informant
      Yes
      Charges
      • Assault
      • Material support
      Pleaded Guilty: February 08, 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 26, 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 29, 2017
      Sentenced: April 17, 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: May 30, 2015
      Affiliation
      ISIS
      State
      Massachusetts
      Sting
      No
      Involves Informant
      No
      Charges
      • Obstruction of justice
      • Attempting to commit an act of terrorism transcending national boundaries
      • Material support
      Found Guilty: October 17, 2017
    • 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
    • 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 18, 2015
      Affiliation
      None
      State
      District of Columbia
      District
      District of Columbia
      Sting
      No
      Involves Informant
      No
      Charges
      • Material support
      • Murder, attempted murder, or related offenses
      • Firearms violations
      Awaiting Trial
    • Munir Abdulkader

      Charged: May 09, 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: June 24, 2016
      Sentenced: November 10, 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 12, 2015
      Affiliation
      Nusra Front
      State
      Ohio
      District
      Southern District of Ohio
      Sting
      No
      Involves Informant
      No
      Charges
      • Material support
      Pleaded Guilty: June 29, 2017
    • 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
    • John T. Booker

      Charged: April 07, 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: January 31, 2016
      Sentenced: July 22, 2017
    • 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
    • Miguel Moran Diaz

      Charged: April 06, 2015
      Affiliation
      ISIS
      State
      Florida
      District
      Southern District of Florida
      Sting
      Yes
      Involves Informant
      Yes
      Charges
      • Firearms violations
      null: May 27, 2015
      Sentenced: July 27, 2015
    • 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
    • Keonna Thomas

      Charged: April 01, 2015
      Affiliation
      ISIS
      State
      Pennsylvania
      District
      Eastern District of Pennsylvania
      Sting
      No
      Involves Informant
      No
      Charges
      • Material support
      Pleaded Guilty: September 19, 2016
      Sentenced: September 07, 2017
    • 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 13, 2015
      Affiliation
      ISIS
      State
      New York
      District
      Eastern District of New York
      Sting
      No
      Involves Informant
      No
      Charges
      • Material support
      Found Guilty: March 07, 2016
      Sentenced: May 31, 2017
    • 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
    • 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
    • Charged: February 23, 2015
      Affiliation
      ISIS
      State
      New York
      District
      Eastern District of New York
      Sting
      Yes
      Involves Informant
      Yes
      Charges
      • Material support
      Pleaded Guilty: August 12, 2015
      Sentenced: October 26, 2017
    • 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
      ISIS, Al Qaeda
      State
      Missouri
      District
      Eastern District of Missouri
      Sting
      No
      Involves Informant
      No
      Charges
      • Criminal conspiracy
      • Material support
      Pleaded Guilty: September 27, 2015
      Sentenced: January 04, 2016
      Released: October 06, 2017
    • 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
      Released: September 21, 2017
    • 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
      • Material support
      • Murder, attempted murder, or related offenses
      Found Guilty: May 24, 2016
      Sentenced: December 01, 2016
    • Yusra Ismail

      Charged: December 02, 2014
      Affiliation
      ISIS
      State
      Minnesota
      District
      District of Minnesota
      Sting
      No
      Involves Informant
      No
      Charges
      • Immigration violations
      Fugitive
    • Massimo Romagnoli

      Charged: December 01, 2014
      Affiliation
      FARC
      State
      New York
      District
      Southern District of New York
      Sting
      Yes
      Involves Informant
      Yes
      Charges
      • Material support
      • Murder, attempted murder, or related offenses
      Pleaded Guilty: September 12, 2015
      Sentenced: September 12, 2016
      Released: September 08, 2017
    • 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
    • Daniela Greene

      Charged: August 01, 2014
      Affiliation
      ISIS
      State
      District of Columbia
      District
      District of Columbia
      Sting
      No
      Involves Informant
      No
      Charges
      • Making false statements
      Pleaded Guilty: December 12, 2014
      Sentenced: April 23, 2015
      Released: August 04, 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
    • Charged: June 26, 2014
      Affiliation
      None
      State
      District of Columbia
      District
      District of Columbia
      Sting
      No
      Involves Informant
      No
      Charges
      • Material support
      • Murder, attempted murder, or related offenses
      • Firearms violations
      Awaiting Trial
    • 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 23, 2014
      Affiliation
      Shabab
      State
      Virginia
      District
      Eastern District of Virginia
      Sting
      No
      Involves Informant
      No
      Charges
      • Material support
      Found Guilty: October 22, 2016
      Sentenced: March 29, 2017
    • Farhia Hassan

      Charged: June 22, 2014
      Affiliation
      Shabab
      State
      Virginia
      District
      Eastern District of Virginia
      Sting
      No
      Involves Informant
      No
      Charges
      • Material support
      Fugitive
    • Muna Osman Jama

      Charged: June 20, 2014
      Affiliation
      Shabab
      State
      Virginia
      District
      Eastern District of Virginia
      Sting
      No
      Involves Informant
      No
      Charges
      • Material support
      Found Guilty: October 19, 2016
      Sentenced: March 30, 2017
    • 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
      • Firearms violations
      • Material support
      Pleaded Guilty: October 29, 2014
      Sentenced: May 12, 2015
    • Charged: April 21, 2014
      Affiliation
      ISIS
      State
      Colorado
      Sting
      No
      Involves Informant
      No
      Charges
      • Criminal conspiracy
      • Material support
      Pleaded Guilty: September 09, 2014
      Sentenced: January 22, 2015
      Released: September 29, 2017
    • 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
      • Conspiracy to murder, kidnap, or maim overseas
      • Obstruction of justice
      • Material support
      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 14, 2013
      Affiliation
      Islamic Movement of Uzbekistan
      State
      Idaho
      District
      District of Idaho
      Sting
      Yes
      Involves Informant
      Yes
      Charges
      • Material support
      • Firearms violations
      Found Guilty: August 10, 2015
      Sentenced: January 05, 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 17, 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 08, 2015
      Sentenced: October 19, 2017
    • 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
      • Immigration violations
      • Material support
      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
      • Use, threats, or attempts to use weapons of mass destruction
      • Bombing, attempted bombing, or conspiracy to bomb a place of public use
      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
      • Firearms violations
      • Material support
      Pleaded Guilty: December 09, 2013
      Sentenced: September 02, 2014
    • Minh Quang Pham

      Charged: June 28, 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 07, 2016
      Sentenced: May 26, 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
    • 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
    • Ali Charaf Damache

      Charged: October 19, 2011
      Affiliation
      Al Qaeda
      State
      Pennsylvania
      District
      Eastern District of Pennsylvania
      Sting
      No
      Involves Informant
      Yes
      Charges
      • Material support
      Awaiting Trial
    • 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
      • Importation, manufacture, distribution, or storage of explosive material
      • Firearms violations
      • Material support
      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
      • Murder, attempted murder, or related offenses
      • Use, threats, or attempts to use weapons of mass destruction
      • Firearms violations
      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
      • Conspiracy to murder, kidnap, or maim overseas
      • Material support
      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
      • Criminal conspiracy
      • Making threats
      Pleaded Guilty: February 05, 2012
      Sentenced: June 18, 2012
      Released: April 21, 2017
    • 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
      • Funding terrorists
      • Drug violations
      • Material support
      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
      Al Qaeda, Taliban
      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
      • Murder, attempted murder, or related offenses
      • Use, threats, or attempts to use weapons of mass destruction
      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
      • Money laundering
      • Material support
      Found Guilty: February 21, 2013
      Sentenced: November 17, 2013
    • Charged: October 18, 2010
      Affiliation
      Shabab
      State
      California
      District
      Southern District of California
      Sting
      No
      Involves Informant
      No
      Charges
      • Material support
      • Money laundering
      Found Guilty: February 18, 2013
      Sentenced: November 14, 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
      Released: September 05, 2017
    • 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
      • Bankruptcy fraud
      • Money laundering
      • Perjury
      • Importation, manufacture, distribution, or storage of explosive material
      • Material support
      Pleaded Guilty: May 21, 2011
      Sentenced: May 19, 2012
      Released: September 19, 2017
    • 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
      • Material support
      • Sale or receipt of stolen or counterfeit goods
      • Immigration violations
      • Criminal conspiracy
      • Making false statements
      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
    • 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
    • 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
    • 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
    • Daniel Patrick 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
      • Making false statements
      • Material support
      • Murder, attempted murder, or related offenses
      Pleaded Guilty: February 08, 2011
      Sentenced: August 23, 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
    • 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
      Released: August 25, 2017
    • 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
      • Material support
      • Conspiracy to murder, kidnap, or maim overseas
      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
      • Material support
      • Making false statements
      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