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Specially Designated Global Terrorists [SDGT] Entries Changed and Added to OFAC’s SDN List on March 2, 2012
2 Mar 2012, 10:19 am by McNabb Associates, P.C.
“ABU ABDUL AZIZ”; a.k.a. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
George Washington University Releases ISIS in America Report and Material Support Database
4 Dec 2015, 12:28 pm by Cody M. Poplin
  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]
Lawfare - http://www.lawfareblog.com/