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4 Dec 2015, 12:28 pm
Abdurahman, Zacharia YusufCriminal ComplaintSuperseding Indictment Abood, BilalCriminal ComplaintIndictmentDetention Motion Substitute Counsel Motion Ahmed, Hamza NajBad Acts MotionBail ProposalConfession MotionCount 7 Finance MotionCriminal ComplaintDeclarationDisclosure MotionDisclosure of Evidence MotionDisclosure of Informants MotionDiscovery MotionExhibit ListGrand Jury Transcript MotionHearsay MotionIndictmentJury Questionarie MotionJury Selection MotionMemo in Support of… [read post]
7 May 2011, 6:44 pm
Pakistan emphatically denies any ISI officers were involved in the Mumbai attacks, and it claims it can't identify Major Iqbal or Samir Ali. [read post]
30 Oct 2020, 1:40 am
Last week there was a confiscation hearing at Inner London Crown Court, where Ahmed Ali Syed was ordered to pay £72,035.12 in compensation to three victims, and had a further £2,709.12 of criminal proceeds confiscated Mohammed Rayn Mashuk was ordered to pay £21,717.46 in compensation to seven victims, and had a further £47,919.04 of criminal proceeds confiscated. [read post]
7 May 2012, 1:17 pm
The plaintiffs include Raymond Early Knaeble, a U.S. citizen once stuck in Colombia; Samir Mohamed Ahmed Mohamed, Abdullatif Muthanna, Nagib Ali Ghaleb, three Americans prevented once from flying to the United States from Yemen; and Abraheim Mashal, a retired Marine prevented from flying from Illinois. [read post]
31 Aug 2012, 9:09 am
As Wells posted yesterday, Gitmo detainee Ahmed al Darbi, has been “accused of plotting with al Qaeda to blow up oil tankers near Yemen,” according to Jurist. [read post]
5 Feb 2010, 8:56 am
” By way of background, Yassar Talal Al Zahrani, Mani Shaman Turki Al Habardi Al Tabi, and Ali Abdullah Ahmed, were found dead while detained on Alpha Block in Camp 1 at Guantanamo. [read post]
28 Feb 2011, 11:04 am
Ahmed Abdulrehman al Ali today said the tests that his unit performed showed no signs of food poisoning. [read post]
14 Sep 2009, 9:30 am
The ringleader, Abdulla Ahmed Ali, 28, must serve at least 40 years before he is eligible for parole, the judge said. [read post]
2 Nov 2020, 3:57 pm
Aiming at transforming the ALI-Unidroit Principles on Transnational Civil Procedure (2004) to make them suitable for the European regional context, the groundwork was laid at an exploratory workshop in Vienna in October 2013. [read post]
5 Nov 2007, 10:36 am
Ali Ahmed Kurd have also been arrested. [read post]
14 Oct 2011, 9:46 am
An earlier assassination attempt in Lillehammer, Norway, claimed the life of an innocent Moroccan waiter, Ahmed Bouchiki, after incompetent Mossad agents mistook him for Salameh. [read post]
11 Oct 2017, 9:00 am
Ebay records showed someone named Ahmed Rahimi purchasing the ingredients for the bomb. [read post]
21 Feb 2020, 5:00 am
Ahmed’s recent conviction raises questions about the dangers of radicalization in American prisons. [read post]
8 Aug 2017, 7:00 am
Furthermore, the Abu Ali case provided an example of how a witness deposition could be conducted remotely, suggesting that al-Darbi could be deposed again for trial even from Saudi Arabia. [read post]
4 Jan 2021, 7:58 am
More recently, in May 2020, Ali Wazir’s brother Arif Wazir was gunned down in South Waziristan. [read post]
26 May 2018, 7:19 am
Kahn posted Khalid Ahmed Qassim’s motion for en banc review of Judge Thomas Hogan’s denial of a petition for habeas relief in Khalid Ahmed Qassim v. [read post]
24 May 2014, 8:22 am
Ahmed David H. [read post]
24 Sep 2008, 10:42 pm
Mohammed, Ramzi Binalshibh, Mustafa Ahmed al Hawsawi, Walid bin Attash and Ali Abdul Aziz Ali are charged with conspiring with al Qaeda to kill civilians in the September 11 attacks. [read post]
23 Feb 2009, 7:08 am
Among a long list of cases that the Court refused to hear, these were the issues: ** Whether a violation of the right to confront adverse witnesses or evidence under the Sixth Amendment can ever be excused as a “harmless error” — an issue growing out of the denial of access to classified information that the government used to convict a citizen, Ahmed Omar Abu Ali, of charges of supporting Al Qaeda through… [read post]
5 May 2012, 8:15 am
James Connell, who represents Ali Abdul Aziz Ali, stands up. [read post]
