Search for: "Holy Land Foundation for Relief and Development" Results 1 - 20 of 43
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25 Nov 2008, 6:35 am
Last October, a mistrial on most charges occurred in the trial of leaders of the Holy Land Foundation for Relief and Development. [read post]
10 Dec 2011, 3:38 am by Nonprofit Blogger
Court of Appeals for the Fifth Circuit has affirmed the convictions of the Texas-based Holy Land Foundation for Relief and Development and five of its leaders for providing material aid and support to a designated terrorist organization, in... [read post]
28 May 2009, 12:15 am
A Justice Department press release yesterday announced that a Dallas federal district judge has sentenced the Holy Land Foundation for Relief and Development and five of the Muslim charity's leaders who had been found guilty by a federal jury last November on charges of providing material support to Hamas. [read post]
29 Dec 2007, 11:26 am
Holy Land Foundation for Relief and Development, (7th Cir., Dec. 28, 2007), the U.S. 7th Circuit Court of Appeals reversed a lower court's award of $156 million in damages against four defendants, including the Holy Land Foundation (a large Muslim humanitarian relief organization) which allegedly contributed funds to Hamas. [read post]
17 Sep 2007, 7:34 pm
[JURIST] Closing arguments began Monday in the case against the Holy Land Foundation for Relief and Development [ADL backgrounder], a Muslim foundation charged with financing international terrorism by supporting the Palestinian group Hamas [BBC backgrounder]. [read post]
29 May 2009, 6:48 am
The New York Times (based on an AP story) reports that a federal court sentenced the two founding members of the Holy Land Foundation for Relief and Development to 65 years in prison each for funneling millions of dollars to... [read post]
11 Nov 2010, 1:09 am by johntfloyd
Unindicted Co-Conspirator in Holy Land Appeals Case in Fight to Clear Name By: Houston Criminal Lawyer John Floyd and Paralegal Billy Sinclair The Holy Land Foundation for Relief and Development, formerly the nation’s largest Islamic charity organization based in Dallas, Texas, and seven of its leaders were indicted in 2007 with providing “material support” to a terrorist organization, primarily to Hamas. [read post]
17 Sep 2007, 8:41 am
"Major Terror-Financing Trial Wrapping Up": The Associated Press provides a report that begins, "The Holy Land Foundation for Relief and Development was once the largest Muslim charity in the United States, but federal prosecutors argue that underneath its surface lay an ominous goal: financing international terrorism. [read post]
27 Jul 2004, 5:43 am
UPDATE: The indictment charges the Holy Land Foundation for Relief and Development, the largest Muslim charity in the US, with conspiracy, providing support to a foreign terrorist organization, conspiracy to deal in the property of a terrorist, dealing in the [read post]
1 Oct 2008, 8:01 am
Holy Land Foundation for Relief and Development, highlights that information posted on the Internet is inadmissible unless it is properly authenticated. [read post]
15 Sep 2008, 1:02 pm
"High-Stakes Trial Is Set Against Alleged Hamas Arm": Today in The New York Sun, Josh Gerstein has an article that begins, "Prosecutors are set today to take a second run at convicting officers of a Texas-based charity that the government contends was a Hamas beachhead in America, the Holy Land Foundation for Relief and Development. [read post]
25 Nov 2008, 12:07 pm
The first trial of the Holy Land Foundation for Relief and Development, once the largest Muslim charity in the U.S., ended in a mess. [read post]
23 Jun 2010, 4:15 am by Howard Friedman
It turns out he was named as an unindicted co-conspirator in the case against Holy Land Foundation for Relief and Development, the Muslim charity whose founders were convicted of sending funds to Hamas. [read post]
9 Dec 2004, 1:42 pm
Before trial, US Magistrate Judge Arlander Keys found the Holy Land Foundation for Relief and Development, the Islamic Association for Palestine and alleged [read post]
4 Jun 2007, 12:09 pm
Prosecutors applied the label of 'unindicted co-conspirator' to the Council on American-Islamic Relations, the Islamic Society of North America, and the North American Islamic Trust in connection with a trial planned in Texas next month for five officials of a defunct charity, the Holy Land Foundation for Relief and Development. [read post]
9 Feb 2005, 1:10 am
Abdel-Jabbar Hamdan, who was found to have been living in the US without a valid visa, had raised funds for the Texas-based Holy Land Foundation for Relief and Development [archived website, official site closed by DOJ], [read post]
26 Feb 2007, 9:03 am
Now, attorneys for the Holy Land Foundation for Relief and Development say the government's own documents provide evidence of that claim. [read post]
6 Dec 2008, 6:10 pm
Holy Land Foundation for Relief and Development, (7 Cir., Dec. 3, 2008), in a 7-3 en banc decision, the 7th Circuit Court of Appeals held the American Muslim Society and the Quranic Literacy Society liable under 18 USC 2333. [read post]
7 Dec 2008, 5:39 am
Holy Land Foundation For Relief and Development, No. 05-1815 (12/3/08) the Illinois appellate court found that the district court did not err in granting plaintiff's motion for summary judgment in action under 18 USC sec. 2333(a) seeking recovery for death of plaintiff's son where defendants allegedly provided financial support to known terrorist (Hamas) who caused death of plaintiff's son. [read post]